GLEEDS COST MANAGEMENT LIMITED

Company Documents

Date	Description
19/06/2519 June 2025	Cessation of Richard Peter Steer as a person with significant control on 2024-12-31 View Document
19/06/2519 June 2025	Notification of Gleeds Llp as a person with significant control on 2024-12-31 View Document
01/05/251 May 2025	Registration of charge 064729320003, created on 2025-04-30 View Document
29/04/2529 April 2025	Change of details for Mr Richard Peter Steer as a person with significant control on 2024-11-15 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-15 with updates View Document
02/01/252 January 2025	Statement of capital following an allotment of shares on 2025-01-01 View Document
05/12/245 December 2024	Director's details changed for Mr Richard Peter Steer on 2024-11-15 View Document
04/12/244 December 2024	Termination of appointment of Spencer John James as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of David William Spray as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Martin Brian Smalley as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Stuart Senior as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Kenneth Randal Reid as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Matthew Joseph Quirk as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Louis Dean Purvis as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of David Graham Ardley as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Alan Dickson as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Philip Edward Wright as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Alan George Wood as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Benjamin Warwick Whitworth as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Nigel Edward Watkins as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Galvin John Tarling as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Paul Simon Andrew Sweeney as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Anthony Deacon as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Graeme Duckworth as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Anthony James Cork as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of David Nelson Coley as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Robin Michael Brodie-Cooper as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Stephen Morris Bradley as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Sara Catherine Boonham as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Guy Bonser as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Paul Baston as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Ivan Leo O'toole as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Paul Mann as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Neil Pervez Malik as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Paul Anthony Knighting as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Andrew David Irving as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Philip Roy Marfleet as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Ben Martyn Huskisson as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Richard James Hine as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Alexander David Halliday as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Martin Anthony Peter Hall as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Steven Allan Green as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of James Garner as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Jonathan Carl Enever as a director on 2024-12-01 View Document
03/12/243 December 2024	Termination of appointment of Derek Simon Eldridge as a director on 2024-12-01 View Document
18/11/2418 November 2024	Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 2024-11-18 View Document
15/10/2415 October 2024	Full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Termination of appointment of David Murray Bruce Hutt as a director on 2024-07-12 View Document
05/07/245 July 2024	Director's details changed for Mr Jonathan Carl Enever on 2024-07-02 View Document
16/02/2416 February 2024	Termination of appointment of John Stephen Lucas as a director on 2023-12-31 View Document
02/02/242 February 2024	Registration of charge 064729320002, created on 2024-01-31 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-15 with no updates View Document
23/01/2423 January 2024	Termination of appointment of Colin Geoffrey Field as a director on 2023-12-31 View Document
17/01/2417 January 2024	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 2023-11-13 View Document
05/01/245 January 2024	Termination of appointment of Scott Mcgregor Ewing as a director on 2023-11-03 View Document
21/12/2321 December 2023	Termination of appointment of Steven Geoffrey Mason as a director on 2023-11-30 View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
26/01/2326 January 2023	Confirmation statement made on 2023-01-15 with no updates View Document
04/01/234 January 2023	Full accounts made up to 2021-12-31 View Document
03/02/223 February 2022	Appointment of Mr Steven Geoffrey Mason as a director on 2022-02-01 View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-15 with no updates View Document
06/01/226 January 2022	Full accounts made up to 2020-12-31 View Document
10/11/2110 November 2021	Termination of appointment of Matthew Darby as a director on 2021-11-05 View Document
15/10/2115 October 2021	Appointment of Mr Paul Anthony Knighting as a director on 2021-05-01 View Document
03/06/203 June 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEDMAN View Document
01/06/201 June 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLE View Document
30/01/2030 January 2020	DIRECTOR APPOINTED MR CHRISTOPHER PAUL TREW View Document
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View Document
28/01/2028 January 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, DIRECTOR SAMUEL WYKE View Document
12/11/1912 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERTS / 01/11/2019 View Document
31/10/1931 October 2019	APPOINTMENT TERMINATED, SECRETARY GREGORY HUGHES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL MCMULLEN View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR LEE PRIDDLE View Document
30/08/1930 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARK FROST View Document
16/07/1916 July 2019	DIRECTOR APPOINTED MR RICHARD GARETH STANSFIELD View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL ORTON View Document
08/05/198 May 2019	DIRECTOR APPOINTED MS HEATHER LOUISE MAKIN View Document
28/01/1928 January 2019	SECRETARY APPOINTED MR GREGORY DAVID HUGHES View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL HAMPSON View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, SECRETARY NEIL HAMPSON View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View Document
03/01/193 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GOLDING / 24/12/2018 View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWAN View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPPARD View Document
23/10/1823 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD HARLE / 01/10/2018 View Document
23/10/1823 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN SMALLEY / 01/10/2018 View Document
23/10/1823 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREW SWEENEY / 01/10/2018 View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SENIOR / 27/09/2018 View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR PAUL ANDREW BENSON View Document
21/09/1821 September 2018	DIRECTOR APPOINTED MR MATTHEW PETER ROWAN View Document
14/09/1814 September 2018	DIRECTOR APPOINTED MR ALISTAIR JOHN KENNETT View Document
06/09/186 September 2018	DIRECTOR APPOINTED MR RICHARD JOHN GOLDING View Document
03/09/183 September 2018	DIRECTOR APPOINTED MR SAMUEL AUSTIN WYKE View Document
12/07/1812 July 2018	APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCCOMBE View Document
03/07/183 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	DIRECTOR APPOINTED MR MARK FROST View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR CHRISTOPHER BALL View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDDON View Document
05/03/185 March 2018	APPOINTMENT TERMINATED, DIRECTOR GORDON HALLEWELL View Document
05/03/185 March 2018	APPOINTMENT TERMINATED, DIRECTOR IAN BAYES View Document
02/02/182 February 2018	DIRECTOR APPOINTED MR STEPHEN RICHARD SHEPPARD View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL View Document
22/01/1822 January 2018	DIRECTOR APPOINTED MR ANDREW JOHN WRIGHT View Document
17/01/1817 January 2018	SAIL ADDRESS CREATED View Document
17/01/1817 January 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR IAN MILLER View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS View Document
27/09/1727 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD HALLEWELL / 27/09/2017 View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, DIRECTOR IAIN ECKERSALL View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS View Document
04/08/174 August 2017	DIRECTOR APPOINTED MR GEOFFREY ALAN WARKE View Document
03/08/173 August 2017	DIRECTOR APPOINTED MR MATTHEW DAVID LANCASTER View Document
10/07/1710 July 2017	DIRECTOR APPOINTED MR GARY CHRISTOPHER SOUCH View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS HALCARZ View Document
28/06/1728 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/05/174 May 2017	DIRECTOR APPOINTED MR NEIL PAUL MCMULLEN View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROSS EVANS View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTLEY View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR DAVID WILLIAM SPRAY View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR DAVID MURRAY BRUCE HUTT View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID CARKEEK View Document
04/01/174 January 2017	DIRECTOR APPOINTED MR MARK SCOTT SYRETT View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HOOLEY View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, DIRECTOR SALLY MOUNSEY View Document
30/09/1630 September 2016	DIRECTOR APPOINTED MR DARREN PETER CROCKER View Document
15/09/1615 September 2016	DIRECTOR APPOINTED MR RICHARD DAREN JONES View Document
09/08/169 August 2016	DIRECTOR APPOINTED MR MARK STEVENS View Document
05/08/165 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/08/165 August 2016	DIRECTOR APPOINTED MR ANDREW JOHN MARLOW View Document
30/06/1630 June 2016	DIRECTOR APPOINTED MR THOMAS DAVID HALCARZ View Document
25/05/1625 May 2016	DIRECTOR APPOINTED MR JAMES MATTHEW PERRY View Document
06/04/166 April 2016	DIRECTOR APPOINTED MR JAMES GARNER View Document
12/02/1612 February 2016	DIRECTOR APPOINTED MS SARA CATHERINE BOONHAM View Document
11/02/1611 February 2016	DIRECTOR APPOINTED MR DAVID NELSON COLEY View Document
15/01/1615 January 2016	Annual return made up to 15 January 2016 with full list of shareholders View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUNT View Document
11/12/1511 December 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MCKINLAY View Document
09/10/159 October 2015	DIRECTOR APPOINTED MR HOWARD JAMES RHYS THOMAS View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD View Document
02/07/152 July 2015	DIRECTOR APPOINTED MR LEE EDWARD PRIDDLE View Document
23/06/1523 June 2015	DIRECTOR APPOINTED MR DEREK SIMON ELDRIDGE View Document
23/06/1523 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SIMON ELDRIDGE / 01/05/2015 View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document

18/05/1518 May 2015	DIRECTOR APPOINTED MR CHRISTOPHER MARK SEDDON View Document
08/05/158 May 2015	DIRECTOR APPOINTED MR TIMOTHY HARTLEY View Document
22/04/1522 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CIARAN MCNULTY / 03/11/2014 View Document
09/03/159 March 2015	DIRECTOR APPOINTED MR JONATHAN PETER DEDMAN View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR PAUL EDMOND CAREY View Document
26/02/1526 February 2015	DIRECTOR APPOINTED MR MATTHEW JOSEPH QUIRK View Document
16/02/1516 February 2015	DIRECTOR APPOINTED MR IAN SAMUEL BAYES View Document
26/01/1526 January 2015	DIRECTOR APPOINTED MR DENE ALAN PARSONS View Document
22/01/1522 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY View Document
26/11/1426 November 2014	28/10/14 STATEMENT OF CAPITAL GBP 250000 View Document
21/11/1421 November 2014	ADOPT ARTICLES 27/10/2014 View Document
03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHELAN View Document
03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR JASON HYETT View Document
03/11/143 November 2014	DIRECTOR APPOINTED MR ANDREW CIARAN MCNULTY View Document
10/10/1410 October 2014	DIRECTOR APPOINTED MR NIGEL EDWARD WATKINS View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR JACK COSTIN View Document
09/09/149 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/09/142 September 2014	DIRECTOR APPOINTED MR NIGEL CLIVE ORTON View Document
22/07/1422 July 2014	DIRECTOR APPOINTED MR JAMES ANDREW BIRD View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MR JOHN RICHARD TURNBULL View Document
28/05/1428 May 2014	APPOINTMENT TERMINATED, DIRECTOR RODERICK STRACHAN View Document
12/03/1412 March 2014	DIRECTOR APPOINTED MR GORDON EDWARD HALLEWELL View Document
21/01/1421 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
15/01/1415 January 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH CARTER View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIS View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONITE View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/09/135 September 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTHMAN View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR STUART SAYER View Document
28/08/1328 August 2013	DIRECTOR APPOINTED MS ANN BYTHEWAY-THOMAS View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR ALAN TERENCE HOOLEY View Document
25/06/1325 June 2013	DIRECTOR APPOINTED MR EDWARD ROBERTS View Document
28/05/1328 May 2013	DIRECTOR APPOINTED STEPHEN MORRIS BRADLEY View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ECKERSALL / 15/01/2013 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEACON / 08/10/2012 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SWAN / 15/01/2013 View Document
17/01/1317 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY View Document
01/11/121 November 2012	DIRECTOR APPOINTED MR JASON HYETT View Document
30/10/1230 October 2012	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORHAM View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/10/122 October 2012	DIRECTOR APPOINTED MR DAVID GRAHAM ARDLEY View Document
24/04/1224 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SAYER / 26/01/2012 View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE View Document
25/01/1225 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/01/1219 January 2012	Annual return made up to 15 January 2012 with full list of shareholders View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CARTER / 15/01/2012 View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKINLAY / 16/10/2009 View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARL ENEVER / 01/11/2010 View Document
09/01/129 January 2012	SECOND FILING FOR FORM CH01 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROSS EVANS / 02/01/2011 View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN GREEN / 09/06/2011 View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/112 August 2011	DIRECTOR APPOINTED MR GALVIN JOHN TARLING View Document
27/07/1127 July 2011	SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO LLP EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View Document
09/06/119 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN GREEN / 09/06/2011 View Document
01/06/111 June 2011	DIRECTOR APPOINTED MR STEPHEN LAWRENCE LACEY View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR PETER BURNS View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR GRAEME DUCKWORTH View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR STEPHEN DAVID SAWYER View Document
06/05/116 May 2011	DIRECTOR APPOINTED MR PHILIP EDWARD WRIGHT View Document
20/04/1120 April 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
20/04/1120 April 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR NEIL PERVEZ MALIK View Document
04/04/114 April 2011	DIRECTOR APPOINTED MR PETER EDWIN CROSSLEY View Document
08/02/118 February 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
07/02/117 February 2011	SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO STOY HAYWARD EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View Document
10/11/1010 November 2010	24/05/10 STATEMENT OF CAPITAL GBP 3 View Document
10/11/1010 November 2010	VARYING SHARE RIGHTS AND NAMES View Document
10/11/1010 November 2010	24/05/10 STATEMENT OF CAPITAL GBP 2 View Document
02/10/102 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WOOD / 01/06/2010 View Document
24/07/1024 July 2010	DIRECTOR APPOINTED MR ALAN GEORGE WOOD View Document
14/07/1014 July 2010	DIRECTOR APPOINTED MR STEPHEN ANTHONY SMITH View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOTT / 01/06/2010 View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View Document
13/07/1013 July 2010	DIRECTOR APPOINTED MR COLIN HOWARD BOOTHMAN View Document
13/07/1013 July 2010	DIRECTOR APPOINTED MR ANTHONY JAMES CORK View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR GEOFFREY WOODS View Document
08/07/108 July 2010	DIRECTOR APPOINTED MR ALEXANDER DAVID HALLIDAY View Document
07/07/107 July 2010	DIRECTOR APPOINTED MR NICHOLAS COLE View Document
05/07/105 July 2010	DIRECTOR APPOINTED MR BEN MARTYN HUSKISSON View Document
02/07/102 July 2010	DIRECTOR APPOINTED MR MICHAEL JOHN MARSHALL View Document
01/07/101 July 2010	DIRECTOR APPOINTED MR STUART SAYER View Document
01/07/101 July 2010	DIRECTOR APPOINTED MR NICHOLAS PHELAN View Document
01/07/101 July 2010	DIRECTOR APPOINTED MR WILLIAM SWAN View Document
30/06/1030 June 2010	DIRECTOR APPOINTED MR SPENCER JOHN JAMES View Document
29/06/1029 June 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID AUBREY View Document
29/06/1029 June 2010	DIRECTOR APPOINTED MR DAVID HENRY WONHAM CARKEEK View Document
29/06/1029 June 2010	DIRECTOR APPOINTED MR JACK FREDDIE COSTIN View Document
29/06/1029 June 2010	DIRECTOR APPOINTED MR MARTIN ANTHONY PETER HALL View Document
29/06/1029 June 2010	DIRECTOR APPOINTED MR DAVID NIGEL AUBREY View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR GUY BONSER View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR JOHN STEPHEN LUCAS View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR STEPHEN ANTHONY SMITH View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR TERENCE CHARLES WILLIS View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR RICHARD ALEXANDER HARVEY View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR STUART JOHN EARL View Document
22/06/1022 June 2010	DIRECTOR APPOINTED MR MICHAEL GORHAM View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR STEVEN ELLIOTT View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR PHILIP ROY MARFLEET View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR LEE MICHAEL SIMMONITE View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR RICHARD JAMES HINE View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR RODERICK STEWART STRACHAN View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR COLIN GEOFFREY FIELD View Document
17/06/1017 June 2010	DIRECTOR APPOINTED MS SALLY ELIZABETH MOUNSEY View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYLE / 01/05/2010 View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MR PAUL BOYLE View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD JOHN HAMPSON / 15/01/2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKINLAY / 15/01/2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CARTER / 15/01/2010 View Document
25/01/1025 January 2010	Annual return made up to 15 January 2010 with full list of shareholders View Document
25/01/1025 January 2010	SAIL ADDRESS CREATED View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARL ENEVER / 15/01/2010 View Document
25/01/1025 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/01/1020 January 2010	DIRECTOR APPOINTED SCOTT MCGREGOR EWING View Document
20/01/1020 January 2010	DIRECTOR APPOINTED KENNETH ANDERSON MUNRO View Document
20/01/1020 January 2010	DIRECTOR APPOINTED ROSS EVANS View Document
20/01/1020 January 2010	DIRECTOR APPOINTED LINDSAY MCCOMBE View Document
20/01/1020 January 2010	DIRECTOR APPOINTED IAIN ECKERSALL View Document
20/01/1020 January 2010	DIRECTOR APPOINTED ALAN DICKSON View Document
20/01/1020 January 2010	DIRECTOR APPOINTED DEREK WILLIAM MILLER View Document
20/01/1020 January 2010	DIRECTOR APPOINTED BRIAN STEVENSON View Document
03/12/093 December 2009	DIRECTOR APPOINTED MR ROBIN MICHAEL BRODIE-COOPER View Document
02/12/092 December 2009	DIRECTOR APPOINTED MR ROSS PHILIP SAVAGE View Document
02/12/092 December 2009	DIRECTOR APPOINTED MR ANDREW DAVID IRVING View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR MARTIN BRIAN SMALLEY View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR STUART KEITH BALL View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR PAUL SIMON ANDREW SWEENEY View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR GRAHAM EDWARD HARLE View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR TIMOTHY GRAHAM LUNT View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR ANTHONY DEACON View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR KENNETH RANDAL REID View Document
30/11/0930 November 2009	DIRECTOR APPOINTED MR ANTHONY LESLIE FOWLER View Document
01/10/091 October 2009	DIRECTOR APPOINTED STUART SENIOR View Document
11/09/0911 September 2009	DIRECTOR APPOINTED JONATHAN CARL ENEVER View Document
11/09/0911 September 2009	DIRECTOR APPOINTED KENNETH JOHN CARTER View Document
11/09/0911 September 2009	DIRECTOR APPOINTED PAUL BASTON View Document
11/09/0911 September 2009	DIRECTOR APPOINTED STEVEN ALLAN GREEN View Document
11/09/0911 September 2009	DIRECTOR APPOINTED NEIL EDWARD JOHN HAMPSON View Document
11/09/0911 September 2009	DIRECTOR APPOINTED IAN ROBERT MCKINLAY View Document
11/09/0911 September 2009	DIRECTOR APPOINTED JOHN STEPHEN MURRAY View Document
24/02/0924 February 2009	31/12/08 TOTAL EXEMPTION FULL View Document
27/01/0927 January 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	PREVSHO FROM 31/01/2009 TO 31/12/2008 View Document
13/01/0913 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
15/01/0815 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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