BEACON RAIL FINANCE (EUROPE) LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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25/09/2325 September 2023 Registration of charge 084887750141, created on 2023-09-22

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11/09/2311 September 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 084887750139

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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04/11/224 November 2022 Part of the property or undertaking has been released and no longer forms part of charge 084887750139

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18/05/2218 May 2022 Appointment of Mr Mark Joseph Scarsella as a director on 2022-05-13

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18/05/2218 May 2022 Termination of appointment of Robert Andrew Hardy as a director on 2022-05-13

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23/02/2223 February 2022 Part of the property or undertaking has been released and no longer forms part of charge 084887750139

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09/07/199 July 2019 DIRECTOR APPOINTED MR ADAM LEWIS CUNLIFFE

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON

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09/07/199 July 2019 DIRECTOR APPOINTED MRS CLARA GOMEZ-FERRER NAVARRO

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09/07/199 July 2019 SECRETARY APPOINTED MS ELIZABETH MIRCICA

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750136

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750137

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750135

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750133

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750134

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750128

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750127

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750132

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750131

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750130

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750129

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084887750140

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084887750138

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084887750139

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 08/05/2019

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08/05/198 May 2019 Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, England to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 2019-05-08

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR THEODORE GAFFNEY

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY THEODORE GAFFNEY

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14/03/1914 March 2019 DIRECTOR APPOINTED MR KEITH ROBERT HOWARD

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750131

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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07/04/187 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750137

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07/04/187 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750128

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07/04/187 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750135

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR LYNNE WILSON

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17/11/1717 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750132

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17/11/1717 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750127

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17/11/1717 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750133

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17/11/1717 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750131

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07/11/177 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750137

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750135

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750136

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ROBERT ANDREW HARDY

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22/06/1722 June 2017 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 2017-06-22

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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22/05/1722 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750132

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750128

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750127

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750134

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750129

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750133

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750131

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750130

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750114

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750103

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750113

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750096

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750094

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750092

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750095

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750105

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750107

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750104

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750098

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750097

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750108

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750109

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750091

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750106

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750112

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750051

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750054

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750116

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750117

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750110

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750028

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750118

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750119

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750003

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750099

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750126

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750124

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750122

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750123

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750102

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750121

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750101

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750100

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750093

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750125

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750115

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750111

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750120

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750085

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750001

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750002

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750004

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750005

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750006

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750007

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750008

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750009

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750010

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750011

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750012

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750014

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750013

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750015

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750017

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750018

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750019

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750020

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750021

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750023

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750024

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750026

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750027

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750029

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750030

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750031

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750032

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750033

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750034

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750035

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750036

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750037

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750038

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750040

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750039

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750041

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750042

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750043

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750044

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750047

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750048

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750052

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750053

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750055

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750056

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750057

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750059

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750061

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750062

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750063

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750064

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750065

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750050

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750069

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750067

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750071

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750070

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750078

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750076

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750080

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750081

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750082

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750083

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750084

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750073

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750074

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750075

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750086

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750087

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750088

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750090

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750089

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750016

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750022

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750025

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750045

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750046

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750049

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750058

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750060

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750066

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750068

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750072

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750077

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750079

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750124

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750126

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084887750125

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09/11/169 November 2016 09/11/16 STATEMENT OF CAPITAL GBP 10.00

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09/11/169 November 2016 SOLVENCY STATEMENT DATED 09/11/16

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09/11/169 November 2016 SHARE PREMIUM ACCOUNT CANCELLED BY 20841997.00 09/11/2016

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09/11/169 November 2016 STATEMENT BY DIRECTORS

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01/09/161 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750123

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750121

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750122

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750120

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750119

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750118

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750117

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750116

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / THEODORE GAFFNEY / 15/07/2015

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYMOND JOHNSON / 15/07/2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 15/07/2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 15/07/2015

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10/05/1610 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750114

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750115

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750113

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03/05/163 May 2016 DIRECTOR APPOINTED MS LYNNE WILSON

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750110

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750111

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750112

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750109

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750108

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084887750107

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750106

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02/12/152 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750098

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02/12/152 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750086

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02/12/152 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750087

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02/12/152 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750045

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02/12/152 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750056

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750104

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750105

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750103

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750102

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13/11/1513 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750101

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750100

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750099

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750098

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750096

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750094

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750097

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750095

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18/09/1518 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750093

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750092

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750086

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750087

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750078

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750080

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750088

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750071

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750079

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750083

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750090

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750076

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750070

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750084

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750082

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750089

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750091

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750074

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750073

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750081

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750072

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750085

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750075

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750077

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750069

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750061

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750060

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750062

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750064

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750066

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750067

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750065

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750063

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750068

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750059

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750057

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750058

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750056

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750055

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750053

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750052

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750054

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750051

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750050

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750049

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11/05/1511 May 2015 AUDITOR'S RESIGNATION

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750048

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750047

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / THEODORE GAFFNEY / 18/05/2014

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 18/05/2014

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750046

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750045

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084887750044

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750040

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750038

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750042

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750041

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750039

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750043

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750033

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750036

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750034

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750037

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750035

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19/11/1419 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1412 November 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750032

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750031

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30/08/1430 August 2014 SECRETARY APPOINTED MICHAEL RAYMOND JOHNSON

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30/08/1430 August 2014 DIRECTOR APPOINTED RICHARD JOHN THOMPSON

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30/08/1430 August 2014 DIRECTOR APPOINTED NEIL IVOR BENNETT

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750024

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750026

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750029

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750028

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750027

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750023

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750030

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750022

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750025

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750015

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750016

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750019

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750021

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750020

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750018

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750017

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750013

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084887750014

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16/06/1416 June 2014 SECRETARY APPOINTED THEODORE GAFFNEY

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY FISICHELLI

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR HIDEYA TAKAISHI

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM HUNTER

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 01/01/2014

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12/05/1412 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HUNTER / 01/01/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD FISICHELLI / 01/01/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HIDEYA TAKAISHI / 01/01/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 01/01/2014

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750008

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750007

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750006

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750010

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750012

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750009

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750004

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750005

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750011

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750002

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750003

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084887750001

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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