WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 11/03/2511 March 2025 | Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-06 |
| 11/03/2511 March 2025 | Termination of appointment of Karen Anne Sewell as a secretary on 2025-03-06 |
| 18/12/2418 December 2024 | Termination of appointment of Mark William Naysmith as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Mr Paul Reilly as a director on 2024-12-16 |
| 18/11/2418 November 2024 | Statement of capital on 2024-11-18 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 15/02/2415 February 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 29/01/2429 January 2024 | Full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Termination of appointment of Charles Edward Llewellyn Humphries as a director on 2024-01-18 |
| 20/06/2320 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 10/06/2310 June 2023 | Full accounts made up to 2021-12-31 |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE |
| 17/04/2317 April 2023 | Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 03/01/233 January 2023 | Termination of appointment of Samuel Ian Cromie as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Appointment of Karen Anne Sewell as a secretary on 2022-09-21 |
| 21/09/2221 September 2022 | Certificate of change of name |
| 21/09/2221 September 2022 | Termination of appointment of Deborah Barrow as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Kendall Harris Sherrill as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF England to Wsp House 70 Chancery Lane London WC2A 1AF on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Wsp House 70 Chancery Lane London WC2A 1AF on 2022-09-21 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Appointment of Mr Miles Lawrence Barnard as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Cessation of Amec Foster Wheeler Limited as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Notification of Wsp European Holdings Limited as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Appointment of Mr Mark William Naysmith as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Iain Angus Jones as a secretary on 2022-09-21 |
| 08/04/228 April 2022 | Appointment of Charles Edward Llewellyn Humphries as a director on 2022-04-07 |
| 16/12/2116 December 2021 | Termination of appointment of Adrian Rodney Gifford Shields as a director on 2021-12-03 |
| 04/08/214 August 2021 | Termination of appointment of Robert Philip Brown as a director on 2021-08-02 |
| 26/11/1926 November 2019 | CESSATION OF ENTEC HOLDINGS LIMITED AS A PSC |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEC FOSTER WHEELER LIMITED |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BARROW / 03/01/2019 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CESSATION OF ENTEC INVESTMENTS LIMITED AS A PSC |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTEC HOLDINGS LIMITED |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED SAMUEL IAN CROMIE |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED ADRIAN RODNEY GIFFORD SHIELDS |
| 16/04/1816 April 2018 | COMPANY NAME CHANGED AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED CERTIFICATE ISSUED ON 16/04/18 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH |
| 07/12/177 December 2017 | DIRECTOR APPOINTED DEBORAH BARROW |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR KENDALL HARRIS SHERRILL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR COLIN ROSS FLEMING |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAREN |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED CERTIFICATE ISSUED ON 19/12/14 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR ROBERT PHILIP BROWN |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOURNE / 01/09/2011 |
| 21/09/1221 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MARK JUSTIN WILLIAMS |
| 20/12/1120 December 2011 | AUDITOR'S RESIGNATION |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENON |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TARUN BAFNA |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMES-REARDON |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR RICHARD ANDREW MCLAREN |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CANFIELD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HISHAM MAHMOUD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORTON |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR PHILIP HENRY BOURNE |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 28/03/11 |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED ENTEC UK LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED DR HISHAM HELMI HUSSEIN MAHMOUD |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JINKS |
| 08/10/108 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 29/03/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK JOHN FRANCIS ARMES-REARDON / 27/04/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CANFIELD / 27/04/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMLJANOVIC |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ANTHONY TOMLJANOVIC |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED JOHN JAMES CLARKE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR TARUN BAFNA |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED ANTHONY ROGER JINKS |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED ELAINE MOORE |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA OLIVER |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER MENON |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK JOHN FRANCIS ARMES-REARDON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CANFIELD / 03/11/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 30/03/09 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARMES-REARDON / 10/06/2008 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 26/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 27/03/06 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | ARTICLES OF ASSOCIATION |
| 01/07/031 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/005 May 2000 | ALTERARTICLES31/03/00 |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | £ NC 10833100/15000000 19/ |
| 24/03/9724 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 17/04/9617 April 1996 | £ NC 9921100/10833100 29/03/96 |
| 17/04/9617 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 25/05/9525 May 1995 | £ NC 100/9921100 31/03/95 |
| 16/03/9516 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9528 February 1995 | S386 DISP APP AUDS 22/02/95 |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 16/02/95 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED THE WATER SHOP LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 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 |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9116 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | S366A,S252 11/06/90 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ADOPT MEM AND ARTS 010989 |
| 11/09/8911 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | WD 11/02/88 AD 27/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/03/888 March 1988 | WD 11/02/88 PD 27/01/88--------- £ SI 2@1 |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED COVENTINA LIMITED CERTIFICATE ISSUED ON 12/01/88 |
| 09/11/879 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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