WORLEY CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Director's details changed for Mr Vito Marino Barbi on 2024-09-16 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Certificate of change of name |
| 12/10/2312 October 2023 | Appointment of Mr Vito Marino Barbi as a director on 2023-10-05 |
| 12/10/2312 October 2023 | Termination of appointment of Bradley Garnet Andrews as a director on 2023-10-03 |
| 26/09/2326 September 2023 | Cessation of Enviros Limited as a person with significant control on 2023-09-14 |
| 26/09/2326 September 2023 | Notification of Worley Europe Limited as a person with significant control on 2023-09-14 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-06-30 |
| 28/06/2328 June 2023 | Termination of appointment of Victor Jibuike as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Miss Latoya Scott as a secretary on 2023-06-28 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-06-30 |
| 03/11/223 November 2022 | Appointment of Mr Steven Paul Mabey as a director on 2022-11-03 |
| 22/11/2122 November 2021 | Full accounts made up to 2020-06-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / ENVIROS LIMITED / 30/05/2019 |
| 23/09/1923 September 2019 | COMPANY NAME CHANGED ENVIROS CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/06/1912 June 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
| 29/05/1929 May 2019 | SECRETARY APPOINTED VICTOR JIBUIKE |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MRS BRENDA CONNELL |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/08/1528 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME DODD |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4TH FLOOR METRO 33 TRAFFORD ROAD SALFORD QUAYS MANCHESTER M5 3NN |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RONALD DODD / 02/09/2011 |
| 18/12/1418 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASAMENTO |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR LEON POWER |
| 02/12/142 December 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM HEMMATI |
| 16/09/1416 September 2014 | AUDITOR'S RESIGNATION |
| 14/08/1414 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | SECTION 519 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILDERMUTH |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 23/06/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINKE |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1216 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR PAUL CASAMENTO |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNNINDER KATARI |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 01/09/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RONALD DODD / 01/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 01/09/2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ALBERTON HOUSE ST. MARY'S PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DODD / 01/09/2011 |
| 09/08/119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 11/08/1011 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JOHN POWYS PALMER |
| 05/11/095 November 2009 | DIRECTOR APPOINTED SHAHRAM HEMMATI |
| 05/11/095 November 2009 | DIRECTOR APPOINTED CRAIG ANDREW WILDERMUTH |
| 05/11/095 November 2009 | DIRECTOR APPOINTED PETER MACKELLAR |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM |
| 05/11/095 November 2009 | DIRECTOR APPOINTED GEOFFREY KYM LINKE |
| 05/11/095 November 2009 | SECRETARY APPOINTED GRAEME DODD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED GUNNINDER SINGH KATARI |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PORTLOCK |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AM NOMINEES LIMITED |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 |
| 13/10/0913 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 30/07/09; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS MARKEY |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RICHARD SYKES |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AM NOMINEES LIMITED / 28/03/2008 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PETER CHARLES PORTLOCK |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOHN MCDONOUGH |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RODNEY HEWER HARRIS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED THOMAS DONALD KENNY |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE ONE PALL MALL EAST LONDON SW1Y 5AZ |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB3 6DP |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED MARCH CONSULTING LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0216 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/018 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: MARQUIS HOUSE 67 JERMYN STREET LONDON SW1Y 6NY |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/02/0025 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0022 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 22/02/0022 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | S366A DISP HOLDING AGM 26/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: TELEGRAPHIC HOUSE WATERFRONT 2000 SALFORD QUAYS MANCHESTER M5 2XW |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | FACILITIES AGREE 12/02/99 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | £ IC 29546/19006 11/12/97 £ SR 10540@1=10540 |
| 10/08/9810 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 07/08/987 August 1998 | £ IC 50626/29546 31/07/98 £ SR 21080@1=21080 |
| 31/07/9831 July 1998 | £ SR 10540@1 06/05/94 |
| 30/07/9830 July 1998 | £ SR 10540@1 06/05/94 |
| 30/07/9830 July 1998 | £ SR 10540@1 14/05/97 |
| 30/07/9830 July 1998 | £ SR 5270@1 13/11/95 |
| 30/07/9830 July 1998 | £ SR 5270@1 03/11/94 |
| 30/07/9830 July 1998 | £ SR 5270@1 09/08/96 |
| 30/07/9830 July 1998 | £ SR 5270@1 06/06/95 |
| 30/07/9830 July 1998 | £ SR 10540@1 29/03/94 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | SECT 80/MISC 05/05/98 |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | RE CONTRACT 02/11/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 13/08/95; CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | £ IC 101398/101348 17/03/95 £ SR 50@1=50 |
| 26/05/9526 May 1995 | £ IC 101698/101398 15/02/95 £ SR 300@1=300 |
| 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 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ALTER MEM AND ARTS 09/09/94 |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | £ IC 106968/101698 28/10/93 £ SR 5270@1=5270 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | VARYING SHARE RIGHTS AND NAMES 18/02/93 |
| 04/03/934 March 1993 | ADOPT MEM AND ARTS 18/02/93 |
| 04/03/934 March 1993 | NC INC ALREADY ADJUSTED 18/02/93 |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | ACCOUNTING REF. DATE EXT FROM 27/04 TO 30/04 |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 05/12/91 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9131 October 1991 | CONVERT SHARE TYPE 25/10/91 |
| 16/10/9116 October 1991 | £ IC 9768/9491 26/09/91 £ SR 277@1=277 |
| 02/10/912 October 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 23/09/9123 September 1991 | £ IC 10323/10045 18/06/91 £ SR 278@1=278 |
| 05/02/915 February 1991 | £ IC 10164/9333 28/09/90 £ SR 831@1=831 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/01/90 |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 36-39 WATERFRONT QUAY SALFORD QUAYS MANCHESTER M5 2XW |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 33 KING STREET MANCHESTER M2 6AA |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/10/8312 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83 |
| 09/05/839 May 1983 | CERTIFICATE OF INCORPORATION |
| 09/05/839 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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