KBC ADVANCED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-09 |
| 09/06/259 June 2025 New | Notification of Yogogawa Electric Corporation as a person with significant control on 2016-04-07 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/04/2426 April 2024 | Director's details changed for Mr Matthew Curtis Ray on 2022-09-01 |
| 15/04/2415 April 2024 | Termination of appointment of Naohisa Endo as a director on 2024-04-01 |
| 15/04/2415 April 2024 | Appointment of Masaharu Maeda as a director on 2024-04-01 |
| 02/01/242 January 2024 | Termination of appointment of Shigeyoshi Uehara as a director on 2023-12-31 |
| 13/12/2313 December 2023 | Termination of appointment of Andrew John Howell as a director on 2023-12-01 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 11/11/2111 November 2021 | Appointment of Takayuki Matsubara as a director on 2021-10-25 |
| 10/11/2110 November 2021 | Termination of appointment of Satoshi Mukade as a director on 2021-10-25 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR NAOHISA ENDO |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR SATOSHI MUKADE |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CURTIS RAY / 17/07/2017 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEIJI KAMIMURA |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS |
| 07/02/207 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES JORDAN |
| 02/10/192 October 2019 | SECOND FILING OF AP01 FOR DAI YU |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR KEIJI KAMIMURA |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MASATAKA TOMONAGA |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SATORU KUROSU |
| 04/04/194 April 2019 | DIRECTOR APPOINTED DR YU DAI |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR MASATAKA TOMONAGA |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HIKARU KIKKAWA |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR SIMON MICHAEL ROGERS |
| 11/11/1611 November 2016 | AUDITOR'S RESIGNATION |
| 07/07/167 July 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 14/06/1614 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | ADOPT ARTICLES 20/05/2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR SATORU KUROSU |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR MATTHEW CURTIS RAY |
| 21/04/1621 April 2016 | SECRETARY APPOINTED JAMES RICHARD JORDAN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR HIKARU KIKKAWA |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODD |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GODDEN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLOSKEY |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY JANET IRELAND |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOWELL / 01/04/2016 |
| 19/04/1619 April 2016 | ARTICLES OF ASSOCIATION |
| 19/04/1619 April 2016 | SCHEME OF ARRANGEMENT |
| 19/04/1619 April 2016 | - RE , SCHEME OF ARRANGEMENT 29/03/2016 |
| 19/04/1619 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 2145306.50 |
| 08/04/168 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/168 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/04/168 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:08/04/2016 |
| 08/04/168 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/153 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 2063524.75 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MCCLOSKEY / 03/12/2015 |
| 23/09/1523 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 2063524.75 |
| 17/07/1517 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 2062124.75 |
| 14/07/1514 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 2061924.75 |
| 08/07/158 July 2015 | 08/05/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | SECOND FILING FOR FORM SH01 |
| 29/06/1529 June 2015 | SECOND FILING FOR FORM SH01 |
| 29/06/1529 June 2015 | SECOND FILING FOR FORM SH01 |
| 29/06/1529 June 2015 | SECOND FILING FOR FORM SH01 |
| 29/06/1529 June 2015 | SECOND FILING FOR FORM SH01 |
| 25/06/1525 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 2058058.625 |
| 19/06/1519 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 2058008.625 |
| 18/06/1518 June 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 2055288.65 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 02/06/152 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 2050007.9 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MCCLOSKEY / 07/05/2015 |
| 20/05/1520 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 2049467.9 |
| 06/05/156 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2049290.4 |
| 24/04/1524 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 2049079.15 |
| 24/04/1524 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 2048860.40 |
| 24/04/1524 April 2015 | RETURN OF PURCHASE OF OWN SHARES 16/10/14 TREASURY CAPITAL GBP 63455 |
| 29/01/1529 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 2043788.825 |
| 29/01/1529 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 2047997.075 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 15/09/1415 September 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 2044588.28 |
| 28/08/1428 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 2044588.28 |
| 15/08/1415 August 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 2018682.825 |
| 15/08/1415 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 2019588.275 |
| 17/07/1417 July 2014 | SECOND FILING FOR FORM SH01 |
| 17/07/1417 July 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 2016949.65 |
| 17/07/1417 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 1495210.53 |
| 17/07/1417 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 2017266.30 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | 08/05/14 NO MEMBER LIST |
| 19/06/1419 June 2014 | 19/04/14 STATEMENT OF CAPITAL GBP 1493413.325 |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/149 June 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1493413.33 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOWELL / 27/05/2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HOWELL |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD SMITH |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 03/04/143 April 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 02/04/142 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 02/04/2014 |
| 02/04/142 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/04/142 April 2014 | SAIL ADDRESS CHANGED FROM: C/O KBC ADVANCED TECHNOLOGIES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH KT12 1NF UNITED KINGDOM |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 18/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR PAUL JEFFREY MCCLOSKEY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 15/10/1315 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1478884.50 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 15/08/2013 |
| 09/08/139 August 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 1477547.95 |
| 07/08/137 August 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1477327.43 |
| 25/07/1325 July 2013 | 25/09/12 STATEMENT OF CAPITAL GBP 1476027.30 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR PAUL RONALD TAYLOR |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | 08/05/13 NO MEMBER LIST |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1322 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 1408527.30 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BROWN / 19/09/2012 |
| 12/03/1312 March 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 140612222 |
| 28/11/1228 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 140316035 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIGHT |
| 02/10/122 October 2012 | DIRECTOR APPOINTED CAROLINE ANNE BROWN |
| 28/09/1228 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 1402513.75 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 19/07/1219 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 1402377.775 |
| 11/07/1211 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 1402209025 |
| 11/07/1211 July 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 140099085 |
| 06/06/126 June 2012 | 08/05/12 NO MEMBER LIST |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 08/05/2012 |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1216 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1400673.98 |
| 09/05/129 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 1400690.85 |
| 02/04/122 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 1400657.10 |
| 23/03/1223 March 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 1400612.10 |
| 26/07/1126 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 1400503.917916 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1119 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1400503.917916 |
| 11/07/1111 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 1400477.9 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/06/116 June 2011 | 08/05/11 BULK LIST |
| 03/06/113 June 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 1399287.80 |
| 03/06/113 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1397272.60 |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 1386176.22 |
| 12/01/1112 January 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 1385216.85 |
| 12/01/1112 January 2011 | 22/09/10 STATEMENT OF CAPITAL GBP 1385199.975 |
| 12/01/1112 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1385766.85 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR OLIVER RUPERT ANDREW SCOTT |
| 14/10/1014 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 1384466.775 |
| 28/09/1028 September 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 1382740.95 |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 1382437.45 |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 1390467.45 |
| 05/08/105 August 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 1440542.45 |
| 02/08/102 August 2010 | 08/05/10 BULK LIST |
| 09/06/109 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 1439103525 |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES 07/05/10 TREASURY CAPITAL GBP 58105 |
| 11/05/1011 May 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 1434255.075 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 1429305.43 |
| 15/10/0915 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 1429305.43 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/05/09; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 10/11/2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BRIAN POWELL-SMITH LOGGED FORM |
| 03/10/083 October 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BRIAN POWELL SMITH LOGGED FORM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POWELL SMITH |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED IAN GODDEN |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY |
| 04/05/074 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | AUDITOR'S RESIGNATION |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/02/0622 February 2006 | SHARES AGREEMENT OTC |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 08/05/05; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | £ IC 1216737/1215487 08/11/02 £ SR [email protected]=1250 |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | £ IC 1271737/1216737 24/10/02 £ SR [email protected]=55000 |
| 07/08/027 August 2002 | RETURN MADE UP TO 08/05/02; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 08/05/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: KBC HOUSE CHURCHFIELD ROAD WEYBRIDGE SURREY KT13 8DB |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 08/05/00; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; BULK LIST AVAILABLE SEPARATELY |
| 09/06/999 June 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/999 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9810 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/04/981 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/973 August 1997 | RETURN MADE UP TO 08/05/97; BULK LIST AVAILABLE SEPARATELY |
| 09/04/979 April 1997 | FORM 43(3) |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | LISTING OF PARTICULARS |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON HAMPSHIRE.. S01 1TW |
| 14/03/9714 March 1997 | £ NC 1210000/2500000 12/03/97 |
| 13/03/9713 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/9712 March 1997 | AUDITORS' REPORT |
| 12/03/9712 March 1997 | AUDITORS' STATEMENT |
| 12/03/9712 March 1997 | BALANCE SHEET |
| 12/03/9712 March 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/9712 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 12/03/9712 March 1997 | REREGISTRATION PRI-PLC 12/03/97 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | S-DIV 31/12/96 |
| 10/01/9710 January 1997 | VARYING SHARE RIGHTS AND NAMES 31/12/96 |
| 10/01/9710 January 1997 | £ NC 193000/1210000 31/1 |
| 10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 10/01/9710 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 09/12/969 December 1996 | £ IC 168528/168527 12/11/96 £ SR 1@1=1 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | £ IC 140679/128821 01/11/94 £ SR [email protected]=11858 |
| 01/12/941 December 1994 | P.O.S 24/10/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | £ IC 183521/140679 31/12/93 £ SR [email protected]=42842 |
| 17/02/9417 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | REDESIGNATION 20/12/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/907 March 1990 | ALTER MEM AND ARTS 15/12/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NC INC ALREADY ADJUSTED |
| 08/08/898 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | WD 06/01/89 AD 17/02/88--------- £ SI [email protected]=17811 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | £ NC 100000/118000 |
| 07/09/887 September 1988 | £ NC 118000/143000 |
| 07/09/887 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88 |
| 07/09/887 September 1988 | CONVE |
| 07/09/887 September 1988 | ADOPT MEM AND ARTS 15/07/88 |
| 07/09/887 September 1988 | WD 10/08/88 AD 25/04/88--------- £ SI [email protected]=21904 |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | COMPANY NAME CHANGED KBC PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/06/87 |
| 25/06/8725 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/87 |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 07/08/847 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/84 |
| 19/09/7919 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/79 |
| 30/08/7830 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/78 |
| 30/08/7830 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/78 |
| 15/03/7815 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/7815 March 1978 | CERTIFICATE OF INCORPORATION |
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