JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 24/01/2524 January 2025 | Appointment of Ms Victoria Elizabeth Hames as a secretary on 2025-01-23 |
| 24/01/2524 January 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a secretary on 2025-01-23 |
| 21/11/2421 November 2024 | Satisfaction of charge 002114750115 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 002114750114 in full |
| 24/09/2424 September 2024 | Registration of charge 002114750116, created on 2024-09-18 |
| 02/08/242 August 2024 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a secretary on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Meirion Richard Morgan as a secretary on 2024-08-01 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Aedamar Ita Comiskey as a director on 2024-05-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/04/244 April 2024 | Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL |
| 04/03/244 March 2024 | Registered office address changed from Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 01/03/241 March 2024 | Appointment of Shian Vanessa Jastram as a director on 2024-03-01 |
| 01/12/231 December 2023 | Termination of appointment of Duncan Kennedy as a director on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Karen Veronica Hayzen-Smith as a director on 2023-12-01 |
| 27/10/2327 October 2023 | Director's details changed for Mr Jean Bernard Vernet on 2023-10-27 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 10/07/2310 July 2023 | Registration of charge 002114750115, created on 2023-07-06 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Registration of charge 002114750114, created on 2023-06-06 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 21/03/2321 March 2023 | Satisfaction of charge 002114750113 in full |
| 10/02/2310 February 2023 | Registration of charge 002114750113, created on 2023-02-06 |
| 04/01/234 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Meirion Richard Morgan as a secretary on 2023-01-01 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 06/01/226 January 2022 | Appointment of Ms Claire Louise Hawkings as a director on 2022-01-01 |
| 10/11/2110 November 2021 | Appointment of Mr Kashyap Pushpkant Pandya as a director on 2021-11-01 |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/2012 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 12688805.75 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FERGUS GRAHAM |
| 19/12/1919 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 12672778 |
| 05/12/195 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 12672778 |
| 02/10/192 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 12672778 |
| 01/10/191 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 12672778 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 12/09/1912 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 12672778 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 28/08/1928 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 12672778 |
| 28/08/1928 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 12672778 |
| 01/08/191 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 12672778 |
| 17/07/1917 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 12672778 |
| 27/06/1927 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 12672233.75 |
| 27/06/1927 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 12672591.75 |
| 25/06/1925 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 12671455.75 |
| 25/06/1925 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 12670592.5 |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 02/05/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED DR. INKEN BRAUNSCHMIDT |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORHOUSE CBE |
| 24/12/1824 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2018 |
| 06/09/186 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/186 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICE |
| 26/04/1826 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 12665977 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 22/03/1822 March 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 12661307 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JUSTIN RICHARD ATKINSON |
| 24/01/1824 January 2018 | 15/06/17 STATEMENT OF CAPITAL GBP 12650135 |
| 24/01/1824 January 2018 | 27/04/17 STATEMENT OF CAPITAL GBP 12645392 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOGGAN |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 25/05/1625 May 2016 | 24/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN PAUL / 24/05/2016 |
| 20/05/1620 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 12643137 |
| 12/05/1612 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | S1096 COURT ORDER TO RECTIFY |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN PAUL / 24/06/2015 |
| 04/06/154 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 12641033 |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | 24/05/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1515 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 12636593 |
| 11/12/1411 December 2014 | |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED AEDAMAR ITA COMISKEY |
| 27/05/1427 May 2014 | 24/05/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1414 May 2014 | GENERAL MEETING OTHER THAN AGM BE CALLED 14 DAYS NOTICE 01/05/2014 |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD |
| 08/05/148 May 2014 | SECTION 519 |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE STOREY |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICE / 27/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED DAVID GEORGE MOORHOUSE CBE |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MICHAEL JOHN LAWRENCE SALTER |
| 03/06/133 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 12624753.75 |
| 28/05/1328 May 2013 | 24/05/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 12616955 |
| 30/08/1230 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 12613928 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 30/05/1230 May 2012 | 24/05/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOREY / 22/08/2011 |
| 07/07/117 July 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 12581357 |
| 16/06/1116 June 2011 | 24/05/11 BULK LIST |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 24/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOREY / 24/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE / 24/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 24/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 24/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICE / 24/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL EVERARD / 24/05/2011 |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 12581235 |
| 09/05/119 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 12574949 |
| 19/04/1119 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 12574263 |
| 08/04/118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/118 April 2011 | ADOPT ARTICLES 07/05/2009 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MALCOLM STEPHEN PAUL |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART KILPATRICK |
| 03/02/113 February 2011 | SECRETARY APPOINTED MICHAEL JOHN HOGGAN |
| 19/01/1119 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 12563926.00 |
| 15/12/1015 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 12563926 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 07/09/107 September 2010 | SECRETARY APPOINTED STUART CHARLES KILPATRICK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 15/06/1015 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/04/101 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/101 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 12555889 |
| 03/03/103 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 12555710 |
| 19/11/0919 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 12547145 |
| 10/11/0910 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 12545727 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | GBP NC 16680000/20800000 07/05/2009 |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 07/05/09 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
| 01/08/081 August 2008 | AUDITOR'S RESIGNATION |
| 25/07/0825 July 2008 | AUDITOR'S RESIGNATION |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0730 December 2007 | ALLOT SHARES 21/11/07 |
| 10/12/0710 December 2007 | ALLOTMENT 21/11/07 |
| 02/12/072 December 2007 | SHARES ALLOTTED 13/11/07 |
| 02/12/072 December 2007 | SHARES ALLOTTED 31/10/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; BULK LIST AVAILABLE SEPARATELY |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | SHARES ALLOTED 17/04/07 |
| 16/01/0716 January 2007 | ACQUISITION AGREEMENT 22/12/06 |
| 04/01/074 January 2007 | ALLOT SHARES 19/12/06 |
| 04/01/074 January 2007 | ALLOT SHARES 12/12/06 |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 24/05/06; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0619 April 2006 | SHARE OPTION SCHEME 05/04/06 |
| 31/03/0631 March 2006 | ALLOT SH 142P PER SH 15/03/06 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/054 January 2005 | ALLOT SHARES 150000 22/12/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY |
| 07/06/047 June 2004 | EXECUTIVE SHARE OPTION 01/06/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SHARE OPTION SCHEME 18/11/03 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | ALLOTMENT OF SHARES 22/04/03 |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0126 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
| 01/06/001 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9921 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/98 |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RE SHARE OPTIONS 25/03/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 27/12/96 |
| 24/01/9724 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/96 |
| 24/01/9724 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/96 |
| 24/01/9724 January 1997 | £ NC 7700000/16680000 27/12/96 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | LISTING OF PARTICULARS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ALTER MEM AND ARTS 13/09/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 11/05/95 |
| 05/05/955 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9221 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | ALLOT SHARES 20/10/89 |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | RETURN MADE UP TO 18/05/89; BULK LIST AVAILABLE SEPARATELY |
| 24/05/8924 May 1989 | NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | ALTER MEM AND ARTS 040589 |
| 19/05/8919 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | WD 19/10/88 AD 17/10/88--------- PREMIUM £ SI [email protected]=487 £ IC 6004070/6004557 |
| 27/09/8827 September 1988 | WD 21/09/88 AD 31/08/88--------- PREMIUM £ SI [email protected]=195 £ IC 6003875/6004070 |
| 07/09/887 September 1988 | WD 17/08/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=1170 £ IC 6002705/6003875 |
| 26/08/8826 August 1988 | WD 28/07/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=3390 £ IC 5999315/6002705 |
| 24/08/8824 August 1988 | WD 20/07/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=4315 £ IC 5995000/5999315 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8822 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050588 |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY |
| 24/06/8724 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 070587 |
| 24/06/8724 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070587 |
| 03/06/873 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/07/825 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/03/8130 March 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/262 February 1926 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company