KIER GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2520 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2520 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 06/08/256 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 06/08/256 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 01/08/251 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 09/07/259 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 24/06/2524 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 18/06/2518 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/06/2513 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/06/253 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/06/252 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2530 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2524 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2516 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/04/257 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 01/04/251 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/03/2517 March 2025 | Amended group of companies' accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 03/10/243 October 2024 | Appointment of Mr Stuart John Togwell as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Justin Richard Atkinson as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 25/09/2425 September 2024 | Director's details changed for Mrs Alison Jane Atkinson on 2024-09-18 |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 15/04/2415 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-07 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Mohammed Saddiq as a director on 2024-01-01 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 22/12/2322 December 2023 | Miscellaneous |
| 22/12/2322 December 2023 | Court order |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 18/12/2318 December 2023 | Director's details changed for Mrs Alison Jane Atkinson on 2023-12-18 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 05/04/235 April 2023 | Appointment of Mrs Margaret Grace Hassall as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Termination of appointment of Heather Victoria Rabbatts as a director on 2023-03-30 |
| 08/02/238 February 2023 | Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 08/02/238 February 2023 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 24/01/2324 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-26 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 24/01/2324 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-10 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-11-07 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Resolutions |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 15/09/2215 September 2022 | Appointment of Margaret Christine Browne as a director on 2022-09-15 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 01/07/211 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP on 2021-07-01 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDS SG19 2BD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED HEATHER VICTORIA RABBATTS |
| 06/04/206 April 2020 | DIRECTOR APPOINTED CLIVE GRAEME WATSON |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MATTHEW JOHN LESTER |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 26/11/1926 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1925 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED SIMON JOHN KESTERTON |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED ANDREW OSWELL BEDE DAVIES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 21/12/1821 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 1621158.7 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 23/11/1823 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK |
| 06/07/186 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 976601.63 |
| 26/06/1826 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 974601.63 |
| 20/03/1820 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 974601.33 |
| 07/03/187 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 974600.57 |
| 20/12/1720 December 2017 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA ENGLAND |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 974599.51 |
| 07/09/177 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 974586.13 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 23/08/1723 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 974574.08 |
| 15/08/1715 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 974539.75 |
| 27/07/1727 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 974531.67 |
| 20/07/1720 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 974457.52 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KIRSTY BASHFORTH / 07/07/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PHILIP GOTSALL COX |
| 28/06/1728 June 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 974430.35 |
| 14/06/1714 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 974411.29 |
| 31/05/1731 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 974407.31 |
| 16/05/1716 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 974404.09 |
| 05/05/175 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 974395.98 |
| 26/04/1726 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 974385.24 |
| 05/04/175 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 974175.3 |
| 31/03/1731 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 974143.93 |
| 07/03/177 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 974131.21 |
| 21/02/1721 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 974120.9 |
| 08/02/178 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 974114.22 |
| 24/01/1724 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 974095.95 |
| 13/01/1713 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 974091.05 |
| 23/12/1623 December 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 974052.44 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, NO UPDATES |
| 22/12/1622 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 973809.02 |
| 22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 973880.2 |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/161 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 963728.93 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR |
| 17/11/1617 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 963614.93 |
| 17/11/1617 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 963521.17 |
| 19/10/1619 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 963441.67 |
| 11/10/1611 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 963374.82 |
| 22/09/1622 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 963219.52 |
| 13/09/1613 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 963136.63 |
| 01/09/161 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 962917.21 |
| 18/08/1618 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 962814.91 |
| 29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 962694.73 |
| 27/07/1627 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 962544.13 |
| 27/07/1627 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 962382.62 |
| 27/07/1627 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 962619.67 |
| 15/07/1615 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 962154.03 |
| 15/07/1615 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 960674.63 |
| 15/07/1615 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 960669.54 |
| 15/07/1615 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 960670.26 |
| 13/07/1613 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 960666.85 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MS CONSTANCE FREDERIQUE BAROUDEL |
| 30/06/1630 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 960629.82 |
| 28/06/1628 June 2016 | SECOND FILING FOR FORM SH01 |
| 28/06/1628 June 2016 | SECOND FILING FOR FORM SH01 |
| 25/05/1625 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 960081.54 |
| 24/05/1624 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 960077.07 |
| 24/05/1624 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 960056.23 |
| 23/05/1623 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 960048.91 |
| 20/04/1620 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 960044.87 |
| 18/04/1618 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 960044.7 |
| 13/04/1613 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 960044.1 |
| 04/04/164 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 960039.41 |
| 01/04/161 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 960031.28 |
| 01/04/161 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 960036.93 |
| 31/03/1631 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 960023.21 |
| 30/03/1630 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 960009.71 |
| 30/03/1630 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 960013.98 |
| 30/03/1630 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 960022.93 |
| 24/03/1624 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 959998.74 |
| 24/03/1624 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 959998.99 |
| 23/03/1623 March 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 959985.81 |
| 23/03/1623 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 959987.31 |
| 22/03/1622 March 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 959971.59 |
| 22/03/1622 March 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 959984.44 |
| 21/03/1621 March 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 959906 |
| 21/03/1621 March 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 959899.56 |
| 17/03/1617 March 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 959894.71 |
| 15/03/1615 March 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 959884.12 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 13/01/1613 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 959769.01 |
| 12/01/1612 January 2016 | 17/12/15 NO MEMBER LIST |
| 11/01/1611 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 959763.2 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER |
| 04/12/154 December 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 956093.45 |
| 04/12/154 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 956516.92 |
| 04/12/154 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 956482.6 |
| 04/12/154 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 956477.99 |
| 04/12/154 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 956477.14 |
| 04/12/154 December 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 956363.68 |
| 04/12/154 December 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 956252.9 |
| 04/12/154 December 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 956245.14 |
| 04/12/154 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 959669.4 |
| 04/12/154 December 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 956236.02 |
| 04/12/154 December 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 956200.56 |
| 01/12/151 December 2015 | COMPANY BUSINESS 12/11/2015 |
| 21/11/1521 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 20/11/1520 November 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 956091.52 |
| 20/11/1520 November 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 955932.47 |
| 20/11/1520 November 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 955925.63 |
| 20/11/1520 November 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 955915.74 |
| 06/11/156 November 2015 | SECOND FILING WITH MUD 17/12/14 FOR FORM AR01 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY EDWARD JOHN DEW / 02/11/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WHITE / 16/10/2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JUSTIN RICHARD ATKINSON |
| 27/08/1527 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 955915.74 |
| 26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 955914.58 |
| 26/08/1526 August 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 953101.99 |
| 26/08/1526 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 954419.86 |
| 26/08/1526 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 954909.14 |
| 26/08/1526 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 954910.62 |
| 26/08/1526 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 955556.35 |
| 26/08/1526 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 955561.05 |
| 24/08/1524 August 2015 | SECOND FILING FOR FORM SH01 |
| 07/08/157 August 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 953098.2 |
| 01/07/151 July 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 951520.6 |
| 01/07/151 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 953098.2 |
| 01/07/151 July 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 951592.47 |
| 01/07/151 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 951579.36 |
| 03/06/153 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT |
| 02/04/152 April 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 555035.35 |
| 02/04/152 April 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 554962.84 |
| 02/04/152 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 555053.68 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR NIGEL PHILIP BROOK |
| 13/01/1513 January 2015 | 17/12/14 NO MEMBER LIST |
| 12/01/1512 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 554934.25 |
| 12/01/1512 January 2015 | 17/11/14 STATEMENT OF CAPITAL GBP 554114.52 |
| 12/01/1512 January 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 554140.79 |
| 12/01/1512 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 554794.37 |
| 12/01/1512 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 554819.93 |
| 12/01/1512 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 554895.01 |
| 12/01/1512 January 2015 | 17/11/14 STATEMENT OF CAPITAL GBP 554106.24 |
| 09/01/159 January 2015 | SECOND FILING FOR FORM SH01 |
| 09/01/159 January 2015 | SECOND FILING FOR FORM SH01 |
| 09/01/159 January 2015 | SECOND FILING FOR FORM SH01 |
| 09/01/159 January 2015 | SECOND FILING FOR FORM SH01 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR BEVERLEY EDWARD JOHN DEW |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 553907.67 |
| 02/12/142 December 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 553907.67 |
| 02/12/142 December 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 553907.67 |
| 02/12/142 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 553907.67 |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1427 October 2014 | SECTION 519 |
| 22/10/1422 October 2014 | SECTION 519 |
| 03/09/143 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 553907.67 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS ANN KIRSTY BASHFORTH |
| 20/08/1420 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 553861.18 |
| 05/08/145 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 553763.37 |
| 05/08/145 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 553790.14 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 553729.41 |
| 14/07/1414 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 553669.73 |
| 08/07/148 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 553554.25 |
| 07/07/147 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 553432.84 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 09/06/149 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 552626.71 |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 55260821 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 552310.76 |
| 29/04/1429 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 552307.93 |
| 14/04/1414 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 552292.62 |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 552269.24 |
| 03/03/143 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 552241.61 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 552232.72 |
| 05/02/145 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 552203.42 |
| 23/01/1423 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 55219634 |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 552168.81 |
| 24/12/1324 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 552141.4 |
| 17/12/1317 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 552032.81 |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 547409.7 |
| 25/11/1325 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 547367.37 |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | APPROVAL OF ACCTS AND APPT OF DIRECTORS 14/11/2013 |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 547309.57 |
| 28/10/1328 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 547207.98 |
| 16/10/1316 October 2013 | SECTION 519 |
| 06/09/136 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 547117.11 |
| 21/08/1321 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 564751.27 |
| 21/08/1321 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 547074.69 |
| 21/08/1321 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 546740.77 |
| 21/08/1321 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 546740.77 |
| 17/07/1317 July 2013 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 546740.77 |
| 12/07/1312 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 546688.59 |
| 10/07/1310 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 546684.49 |
| 08/07/138 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 546583.26 |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 399438.81 |
| 01/07/131 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 398480.72 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 23/05/1323 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 39845732 |
| 20/05/1320 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 398444.86 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 398106.75 |
| 19/03/1319 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 398101.14 |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 398095.76 |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 398086.75 |
| 04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 398074.44 |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 398049.11 |
| 07/01/137 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 398041.15 |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 397906.99 |
| 19/12/1219 December 2012 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA |
| 19/12/1219 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 11/12/1211 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 397734.74 |
| 29/11/1229 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 397639.59 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 396951.01 |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 396873.22 |
| 02/11/122 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 396831.50 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 |
| 16/10/1216 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 396718.45 |
| 18/09/1218 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 396442.13 |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 39622425 |
| 04/09/124 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 396198.93 |
| 03/09/123 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 396198.75 |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 396091.64 |
| 08/08/128 August 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 395874.74 |
| 31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 395531.14 |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 395280.84 |
| 23/07/1223 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 395278.4 |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 394271.73 |
| 10/07/1210 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 394525.37 |
| 10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 393856.85 |
| 03/07/123 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 393834.34 |
| 14/06/1214 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 388227.14 |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 388205.69 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 387864.79 |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 378863.72 |
| 04/04/124 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 387854.17 |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 387844.77 |
| 17/02/1217 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 387810.6 |
| 08/02/128 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 387808.03 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JONATHAN MURSELL / 31/01/2012 |
| 25/01/1225 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 387784.42 |
| 24/01/1224 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 387766.56 |
| 05/01/125 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 387740.34 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/12/1119 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/12/1116 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 387735.06 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MRS AMANDA JANE MELLOR |
| 01/12/111 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 387694.49 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 381775.02 |
| 21/11/1121 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1121 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 381763.79 |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 381746.45 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 381724.98 |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 381678.75 |
| 26/09/1126 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 381665.46 |
| 26/09/1126 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 381664.73 |
| 23/09/1123 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 381661.12 |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 381659.32 |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 381650.28 |
| 12/09/1112 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 381648.09 |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 381628.21 |
| 08/08/118 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 381622.99 |
| 26/07/1126 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 381619.64 |
| 22/07/1122 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 381618.27 |
| 19/07/1119 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 381611.01 |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 381608.27 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 27/06/1127 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 38160025 |
| 20/06/1120 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 381591.05 |
| 17/06/1117 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 381592.22 |
| 06/06/116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 381573.08 |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 381561.84 |
| 12/05/1112 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 381560.79 |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 381543.24 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 379177.38 |
| 08/04/118 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 379172.63 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWCOTT / 01/03/2011 |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 379154.13 |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 379139.39 |
| 02/03/112 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 379155.6 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 379102.2 |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 379087.9 |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 379097.2 |
| 03/02/113 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 379087.3 |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 379081.9 |
| 10/01/1110 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 379074.3 |
| 05/01/115 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 379069.1 |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 379062.2 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 379059.8 |
| 01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 379059.1 |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 379053.4 |
| 23/11/1023 November 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 374808.7 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHES |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | ARTICLES OF ASSOCIATION |
| 16/11/1016 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR HAYDN JONATHAN MURSELL |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
| 09/11/109 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 374807.6 |
| 22/10/1022 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 374798.7 |
| 11/10/1011 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 374796.2 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES BAILEY |
| 06/10/106 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 374784.9 |
| 14/09/1014 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 374782.9 |
| 18/08/1018 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 374776.6 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 29/06/1029 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 374773.8 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WINSER / 01/10/2009 |
| 04/06/104 June 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 374772.4 |
| 21/05/1021 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 374673.8 |
| 10/05/1010 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 374757.7 |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 374751.2 |
| 04/05/104 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 374749.3 |
| 27/04/1027 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 372238.5 |
| 22/04/1022 April 2010 | AMENDED INTERIM ACCOUNTS MADE UP TO 31/01/10 |
| 22/04/1022 April 2010 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/1020 April 2010 | INTERIM ACCOUNTS MADE UP TO 31/01/10 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR HUGH EDWARD EARLE RAVEN |
| 15/04/1015 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 372237.4 |
| 08/04/108 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 372235.3 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 372232.6 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 372229.6 |
| 05/03/105 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 372228.2 |
| 04/03/104 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 372225.2 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WINSER / 01/10/2009 |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 372222.8 |
| 21/01/1021 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 372220.69 |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/01/108 January 2010 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEENA ELIZABETH MATTAR / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINSER / 01/10/2009 |
| 04/01/104 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 08/12/098 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 372218.7 |
| 16/11/0916 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0916 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | ALTER ARTICLES 07/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARTON |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA ENGLAND |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 04/03/094 March 2009 | DIRECTOR APPOINTED NICOLA PAUL WINSER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SIDE |
| 11/11/0811 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0315 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | ARTICLES OF ASSOCIATION |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 04/12/004 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9910 December 1999 | ALTERARTICLES27/11/99 |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9810 December 1998 | S95 28/11/98 |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 08/12/978 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | £ SR 5603338@1 02/12/96 |
| 07/03/977 March 1997 | £ NC 7420000/450000 12/12/96 |
| 07/03/977 March 1997 | S-DIV 02/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 03/02/973 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9721 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 02/12/96 |
| 21/01/9721 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/96 |
| 21/01/9721 January 1997 | ALTER SHARE TYPE 02/12/96 |
| 21/01/9721 January 1997 | £ NC 7289333/7420000 02/12/96 |
| 21/01/9721 January 1997 | £ NC 17529333/7289333 19/08/94 |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 02/12/96 |
| 27/12/9627 December 1996 | S-DIV 02/12/96 |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 16/12/9616 December 1996 | LISTING OF PARTICULARS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 10/12/9610 December 1996 | SUB-DIV CONVERSION 02/12/96 |
| 10/12/9610 December 1996 | VARYING SHARE RIGHTS AND NAMES 02/12/96 |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 10/12/9610 December 1996 | ALTER MEM AND ARTS 02/12/96 |
| 09/12/969 December 1996 | ALTER MEM AND ARTS 06/11/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | S-DIV 25/11/95 |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9511 December 1995 | SUB-DIVIDED 25/11/95 |
| 11/12/9511 December 1995 | ALTER MEM AND ARTS 25/11/95 |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/04/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 01/01/951 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 |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 26/11/94 |
| 28/09/9428 September 1994 | £ IC 506664/239998 30/08/94 £ SR 266666@1=266666 |
| 20/09/9420 September 1994 | CONSENT OF HOLDERS RE BONUS ISS |
| 12/09/9412 September 1994 | £ NC 10533333/17529333 19/08/94 |
| 12/09/9412 September 1994 | ADOPT MEM AND ARTS 19/08/94 |
| 12/09/9412 September 1994 | £ IC 10239998/506664 30/08/94 £ SR [email protected]=9733334 |
| 12/09/9412 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | PROSPECTUS |
| 26/05/9426 May 1994 | RETURN MADE UP TO 21/04/94; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9314 December 1993 | ALTER MEM AND ARTS 20/11/93 |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | NC INC ALREADY ADJUSTED 03/07/92 |
| 16/07/9216 July 1992 | ALTER MEM AND ARTS 03/07/92 |
| 06/07/926 July 1992 | Resolutions |
| 06/07/926 July 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/926 July 1992 | AUDITORS' REPORT |
| 06/07/926 July 1992 | AUDITORS' STATEMENT |
| 06/07/926 July 1992 | REREGISTRATION PRI-PLC 03/07/92 |
| 06/07/926 July 1992 | BALANCE SHEET |
| 06/07/926 July 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/926 July 1992 | MEMORANDUM OF ASSOCIATION |
| 06/07/926 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/921 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/07/921 July 1992 | DIV 16/06/92 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | COMPANY NAME CHANGED DE FACTO 265 LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 10 SNOW HILL, LONDON, EC1A 2AL |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | CERTIFICATE OF INCORPORATION |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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