EMCOR GROUP (UK) PLC
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Director's details changed for Cheryl Rosalind Mccall on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Keith Chanter as a director on 2024-01-01 |
| 08/01/248 January 2024 | Appointment of Lynne Barnes as a secretary on 2024-01-01 |
| 08/01/248 January 2024 | Appointment of Mr Ian Meaden as a director on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Cheryl Rosalind Mccall as a secretary on 2024-01-01 |
| 08/01/248 January 2024 | Appointment of Mr Tom Paterson as a director on 2024-01-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 18/07/2318 July 2023 | Appointment of Mrs Cheryl Rosalind Mccall as a secretary on 2023-07-18 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2225 April 2022 | Full accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Termination of appointment of Michael Lawrence Walker as a secretary on 2021-12-31 |
| 30/09/2130 September 2021 | Appointment of Mrs Cheryl Rosalind Mccall as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Christopher John Howse as a director on 2021-09-30 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEHOE |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHANTER / 15/07/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK POMPA |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELDON CAMMAKER |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUZZI |
| 14/09/1514 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/11/144 November 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHATTERTON |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWSE |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 03/12/123 December 2012 | Registered office address changed from , 1 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 2012-12-03 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER KEHOE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DAVID JOHN PARKER |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR SHELDON CAMMAKER |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 16/11/1116 November 2011 | ALTER ARTICLES 09/11/2011 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JACKMAN |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR MARK POMPA |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATZ |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR STEVEN ALAN CHATTERTON |
| 25/08/1025 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN MATZ / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY J GUZZI / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WAYNE JACKMAN / 22/08/2010 |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHALE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR GREIG BROWN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED NICHOLAS MORRIS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED RICHARD KEVIN MATZ |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ADRIAN WAYNE JACKMAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED GREIG RONALD BROWN |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED EMCOR DRAKE & SCULL GROUP PLC CERTIFICATE ISSUED ON 12/09/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0120 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | REREG PRI-PLC 12/07/01 |
| 20/07/0120 July 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0120 July 2001 | BALANCE SHEET |
| 20/07/0120 July 2001 | AUDITORS' STATEMENT |
| 20/07/0120 July 2001 | AUDITORS' REPORT |
| 20/07/0120 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/015 July 2001 | COMPANY NAME CHANGED DRAKE & SCULL GROUP LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED DRAKE & SCULL ENGINEERING LIMITE D CERTIFICATE ISSUED ON 14/01/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | £ NC 1000000/10000000 24/12/97 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
| 18/02/9818 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 18/02/9818 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/09/975 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 10TH FLOOR ONE CANADA SQUARE LONDON E14 5AJ |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | S366A DISP HOLDING AGM 17/10/95 |
| 23/10/9523 October 1995 | S386 DISP APP AUDS 17/10/95 |
| 23/10/9523 October 1995 | S252 DISP LAYING ACC 17/10/95 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | AUDITOR'S RESIGNATION |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ALTER MEM AND ARTS 30/09/93 |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: HAMLYN HOUSE HIGHGATE HILL LONDON N19 5PS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8327 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 08/04/818 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 08/04/818 April 1981 | ANNUAL RETURN MADE UP TO 01/04/81 |
| 12/06/7912 June 1979 | ANNUAL RETURN MADE UP TO 28/03/79 |
| 01/01/711 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/71 |
| 27/05/6427 May 1964 | CERTIFICATE OF INCORPORATION |
| 27/05/6427 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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