CompaniesInTheUK

INVENSYS LIMITED

Company number 00166023 ·

Active

671 filings

Date Filing
10 Aug 2026 Full accounts made up to 2025-12-31 · 38 pages View document
2 Feb 2026 Termination of appointment of Kelly Jean Becker as a director on 2026-02-02 · 1 page View document
2 Feb 2026 Appointment of David Anthony Hall as a director on 2026-02-02 · 2 pages View document
14 Jan 2026 Notification of Schneider Electric Systems Holdings Limited as a person with significant control on 2025-12-18 · 2 pages View document
14 Jan 2026 Cessation of Samos Acquisition Company Limited as a person with significant control on 2025-12-18 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 39 pages View document
1 Apr 2025 Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page View document
1 Apr 2025 Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 38 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
1 Mar 2024 Appointment of Ségolène Benoite Dominique Simonin as a director on 2024-02-29 · 2 pages View document
29 Feb 2024 Termination of appointment of Peter Irwin Wexler as a director on 2024-02-29 · 1 page View document
30 Jan 2024 Resolutions · 2 pages View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Statement of capital on 2024-01-30 · 3 pages View document
30 Jan 2024 SH20 · 1 page View document
30 Jan 2024 CAP-SS · 1 page View document
30 Jan 2024 Resolutions View document
25 Jan 2024 Resolutions View document
25 Jan 2024 Resolutions View document
25 Jan 2024 Resolutions · 2 pages View document
25 Jan 2024 Resolutions View document
24 Jan 2024 Statement of capital following an allotment of shares on 2024-01-10 · 4 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 39 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
18 Sep 2023 Appointment of Matthieu Meunier as a director on 2023-09-01 · 2 pages View document
15 Sep 2023 Termination of appointment of Véronique Blanc as a director on 2023-09-01 · 1 page View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 38 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Mar 2022 Termination of appointment of Trevor Lambeth as a director on 2022-03-31 · 1 page View document
4 Mar 2022 Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages View document
4 Feb 2022 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page View document
4 Feb 2022 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page View document
5 Nov 2021 Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
20 Jul 2021 Accounts for a small company made up to 2020-12-31 · 36 pages View document
30 Jun 2021 Director's details changed for Kelly Jean Becker on 2021-04-01 · 2 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jun 2020 PSC'S CHANGE OF PARTICULARS / SAMOS ACQUISITION COMPANY LIMITED / 20/09/2016 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS VLIEGHE View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BABEAU View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 15/05/2018 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY View document
3 Oct 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CLEMENS BLUM View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL ENGLAND View document
31 Oct 2016 Registered office address changed from , 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31 · 1 page View document
9 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Dec 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
20 Oct 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
29 Sep 2015 AUDITOR'S RESIGNATION View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 View document
12 Mar 2015 DIRECTOR APPOINTED TANUJA RANDERY View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW View document
24 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
8 Oct 2014 17/09/14 STATEMENT OF CAPITAL GBP 82871643.140 View document
1 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
31 Aug 2014 24/07/14 STATEMENT OF CAPITAL GBP 82871642.895 View document
22 Jul 2014 18/06/14 STATEMENT OF CAPITAL GBP 82871491.656 View document
11 Jul 2014 DIRECTOR APPOINTED MR EMMANUEL BABEAU View document
8 Jul 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
27 Jun 2014 21/05/14 STATEMENT OF CAPITAL GBP 82871490.40 View document
22 May 2014 ADOPT ARTICLES 14/05/2014 View document
19 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 82871490.229 View document
19 May 2014 06/03/14 STATEMENT OF CAPITAL GBP 83845620.127 View document
19 May 2014 10/04/14 STATEMENT OF CAPITAL GBP 82871489.48 View document
27 Feb 2014 REREG PLC TO PRI; RES02 PASS DATE:27/02/2014 View document
27 Feb 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Feb 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Feb 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
7 Feb 2014 17/01/14 STATEMENT OF CAPITAL GBP 83845619.245 View document
28 Jan 2014 17/01/14 STATEMENT OF CAPITAL GBP 83845598.776 View document
21 Jan 2014 SCHEME OF ARRANGEMENT View document
21 Jan 2014 SUB-DIVISION 16/01/14 View document
20 Jan 2014 CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED View document
20 Jan 2014 SECOND FILING FOR FORM SH01 View document
20 Jan 2014 SECOND FILING FOR FORM SH01 View document
20 Jan 2014 SECOND FILING FOR FORM SH01 View document
20 Jan 2014 SECOND FILING FOR FORM SH01 View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE EDMUNDS View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN View document
20 Jan 2014 APPOINTMENT TERMINATED, SECRETARY VICTORIA HULL View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN READ View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDD View document
20 Jan 2014 DIRECTOR APPOINTED VÉRONIQUE BLANC View document
20 Jan 2014 DIRECTOR APPOINTED MR CLEMENS BLUM View document
20 Jan 2014 DIRECTOR APPOINTED MR PETER WEXLER View document
20 Jan 2014 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
20 Jan 2014 DIRECTOR APPOINTED MR STUART THOROGOOD View document
20 Jan 2014 DIRECTOR APPOINTED MR NICOLAS VLIEGHE View document
17 Jan 2014 SCHEME OF ARRANGEMENT View document
17 Jan 2014 REDUCTION OF ISSUED CAPITAL View document
17 Jan 2014 17/01/14 STATEMENT OF CAPITAL GBP 974132.651 View document
17 Jan 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
14 Jan 2014 14/01/14 STATEMENT OF CAPITAL GBP 82871468.13 View document
13 Jan 2014 10/01/14 STATEMENT OF CAPITAL GBP 81932533.375 View document
10 Jan 2014 SECOND FILING FOR FORM SH01 View document
8 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 81932533.375 View document
8 Jan 2014 19/12/13 STATEMENT OF CAPITAL GBP 81932533.375 View document
7 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 81932533.375 View document
19 Dec 2013 05/12/13 STATEMENT OF CAPITAL GBP 81932531.37 View document
29 Nov 2013 22/11/13 STATEMENT OF CAPITAL GBP 81932031.75 View document
15 Nov 2013 07/11/13 STATEMENT OF CAPITAL GBP 81928584.375 View document
15 Nov 2013 05/11/13 STATEMENT OF CAPITAL GBP 81928584.37 View document
12 Nov 2013 26/09/13 STATEMENT OF CAPITAL GBP 81914577.50 View document
6 Nov 2013 28/10/13 STATEMENT OF CAPITAL GBP 81922466.75 View document
6 Nov 2013 24/10/13 STATEMENT OF CAPITAL GBP 81919988.25 View document
24 Oct 2013 22/09/13 NO MEMBER LIST View document
21 Oct 2013 11/10/13 STATEMENT OF CAPITAL GBP 81919275.50 View document
21 Oct 2013 02/10/13 STATEMENT OF CAPITAL GBP 81916776.12 View document
18 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND View document
16 Oct 2013 ALTER ARTICLES 10/10/2013 View document
16 Oct 2013 ARTICLES OF ASSOCIATION View document
15 Oct 2013 27/09/13 STATEMENT OF CAPITAL GBP 81915476.37 View document
23 Sep 2013 12/09/13 STATEMENT OF CAPITAL GBP 81913491.37 View document
23 Sep 2013 13/09/13 STATEMENT OF CAPITAL GBP 81913847.37 View document
11 Sep 2013 29/08/13 STATEMENT OF CAPITAL GBP 81912640.37 View document
22 Aug 2013 15/08/13 STATEMENT OF CAPITAL GBP 81912302.87 View document
12 Aug 2013 01/08/13 STATEMENT OF CAPITAL GBP 81910488.75 View document
2 Aug 2013 04/07/13 STATEMENT OF CAPITAL GBP 81907101.25 View document
2 Aug 2013 04/07/13 STATEMENT OF CAPITAL GBP 81896841.12 View document
1 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2013 11/07/13 STATEMENT OF CAPITAL GBP 81909139.87 View document
31 Jul 2013 18/07/13 STATEMENT OF CAPITAL GBP 81909572.50 View document
26 Jul 2013 14/06/13 STATEMENT OF CAPITAL GBP 82554902.65 View document
26 Jul 2013 SECOND FILING FOR FORM SH01 View document
26 Jul 2013 SECOND FILING FOR FORM SH01 View document
26 Jul 2013 SECOND FILING FOR FORM SH01 View document
26 Jul 2013 SECOND FILING FOR FORM SH01 View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PASQUALE ZITO View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CAIO View document
17 Jul 2013 18/06/13 STATEMENT OF CAPITAL GBP 65489889.80 View document
15 Jul 2013 27/06/13 STATEMENT OF CAPITAL GBP 65516432.30 View document
8 Jul 2013 20/06/13 STATEMENT OF CAPITAL GBP 65490990.20 View document
27 Jun 2013 18/06/13 STATEMENT OF CAPITAL GBP 65264951.10 View document
19 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
18 Jun 2013 18/06/13 STATEMENT OF CAPITAL GBP 325891475.70 View document
18 Jun 2013 12/06/13 STATEMENT OF CAPITAL GBP 325896448.50 View document
18 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
18 Jun 2013 CONSOLIDATION SUB-DIVISION 10/06/13 View document
17 Jun 2013 06/06/13 STATEMENT OF CAPITAL GBP 81580771.80 View document
17 Jun 2013 06/06/13 STATEMENT OF CAPITAL GBP 81580772.00 View document
17 Jun 2013 ADOPT ARTICLES 10/06/2013 View document
14 Jun 2013 INTERIM ACCOUNTS MADE UP TO 10/05/13 View document
11 Jun 2013 23/05/13 STATEMENT OF CAPITAL GBP 81578738.40 View document
11 Jun 2013 30/05/13 STATEMENT OF CAPITAL GBP 81579360.80 View document
10 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001660230005 View document
30 May 2013 16/05/13 STATEMENT OF CAPITAL GBP 81574125.50 View document
28 Mar 2013 15/03/13 STATEMENT OF CAPITAL GBP 81565037.60 View document
28 Mar 2013 01/03/13 STATEMENT OF CAPITAL GBP 81561631.00 View document
21 Mar 2013 11/03/13 STATEMENT OF CAPITAL GBP 81563389.80 View document
21 Mar 2013 08/03/13 STATEMENT OF CAPITAL GBP 81563625.50 View document
5 Mar 2013 22/02/13 STATEMENT OF CAPITAL GBP 81560036.90 View document
22 Feb 2013 15/02/13 STATEMENT OF CAPITAL GBP 81557434.20 View document
19 Feb 2013 08/02/13 STATEMENT OF CAPITAL GBP 81553825.20 View document
19 Feb 2013 12/02/13 STATEMENT OF CAPITAL GBP 81556271.20 View document
11 Feb 2013 01/02/13 STATEMENT OF CAPITAL GBP 81553270.60 View document
5 Feb 2013 25/01/13 STATEMENT OF CAPITAL GBP 81552072.40 View document
28 Jan 2013 15/01/13 STATEMENT OF CAPITAL GBP 81548138.50 View document
21 Jan 2013 09/01/13 STATEMENT OF CAPITAL GBP 81545116.50 View document
21 Jan 2013 11/01/13 STATEMENT OF CAPITAL GBP 81547168.40 View document
16 Jan 2013 02/01/13 STATEMENT OF CAPITAL GBP 81544991.20 View document
6 Jan 2013 14/12/12 STATEMENT OF CAPITAL GBP 81540752.70 View document
18 Dec 2012 07/12/12 STATEMENT OF CAPITAL GBP 81531022.10 View document
13 Dec 2012 03/12/12 STATEMENT OF CAPITAL GBP 81529931.40 View document
26 Nov 2012 16/11/12 STATEMENT OF CAPITAL GBP 81524566.30 View document
19 Nov 2012 06/11/12 STATEMENT OF CAPITAL GBP 81523075.90 View document
19 Nov 2012 02/11/12 STATEMENT OF CAPITAL GBP 81522846.40 View document
12 Nov 2012 26/10/12 STATEMENT OF CAPITAL GBP 81521930 View document
1 Nov 2012 19/10/12 STATEMENT OF CAPITAL GBP 81520334 View document
23 Oct 2012 12/10/12 STATEMENT OF CAPITAL GBP 81514618.20 View document
19 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
15 Oct 2012 05/10/12 STATEMENT OF CAPITAL GBP 81511096.70 View document
10 Oct 2012 21/09/12 STATEMENT OF CAPITAL GBP 81493278.20 View document
10 Oct 2012 14/09/12 STATEMENT OF CAPITAL GBP 81443479.30 View document
10 Oct 2012 28/09/12 STATEMENT OF CAPITAL GBP 81502246 View document
10 Oct 2012 20/09/12 STATEMENT OF CAPITAL GBP 81479198.30 View document
4 Oct 2012 06/09/12 STATEMENT OF CAPITAL GBP 81442223.90 View document
4 Oct 2012 14/09/12 STATEMENT OF CAPITAL GBP 81477467.90 View document
4 Oct 2012 03/09/12 STATEMENT OF CAPITAL GBP 81421817.30 View document
11 Sep 2012 19/07/12 STATEMENT OF CAPITAL GBP 81369137.80 View document
11 Sep 2012 29/06/12 STATEMENT OF CAPITAL GBP 81365118.20 View document
11 Sep 2012 04/07/12 STATEMENT OF CAPITAL GBP 81367727.50 View document
11 Sep 2012 24/07/12 STATEMENT OF CAPITAL GBP 81369433.80 View document
11 Sep 2012 23/08/12 STATEMENT OF CAPITAL GBP 18373240.30 View document
11 Sep 2012 28/08/12 STATEMENT OF CAPITAL GBP 81373403.10 View document
11 Sep 2012 30/08/12 STATEMENT OF CAPITAL GBP 81375035.10 View document
5 Sep 2012 26/07/12 STATEMENT OF CAPITAL GBP 81370217 View document
30 Aug 2012 16/08/12 STATEMENT OF CAPITAL GBP 81371673.70 View document
7 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2012 26/06/12 STATEMENT OF CAPITAL GBP 81363867.10 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDMUNDS / 30/06/2012 View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
25 Jun 2012 30/05/12 STATEMENT OF CAPITAL GBP 81275607.90 View document
1 May 2012 11/04/12 STATEMENT OF CAPITAL GBP 81274995.70 View document
4 Apr 2012 07/03/12 STATEMENT OF CAPITAL GBP 81274526.60 View document
12 Mar 2012 10/02/12 STATEMENT OF CAPITAL GBP 81257899.70 View document
28 Feb 2012 25/01/12 STATEMENT OF CAPITAL GBP 81257840.10 View document
24 Jan 2012 14/12/11 STATEMENT OF CAPITAL GBP 81257604.7 View document
24 Jan 2012 14/11/11 STATEMENT OF CAPITAL GBP 81215466.90 View document
5 Jan 2012 15/11/11 STATEMENT OF CAPITAL GBP 81257291.70 View document
12 Dec 2011 DIRECTOR APPOINTED MS VICTORIA MARY HULL View document
31 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
31 Oct 2011 07/10/11 STATEMENT OF CAPITAL GBP 81214966.7 View document
6 Oct 2011 AMENDING 2881 SIR ANTHONY NIGEL RUSSELL RUDD View document
30 Sep 2011 09/09/11 STATEMENT OF CAPITAL GBP 81214170 View document
5 Sep 2011 10/08/11 STATEMENT OF CAPITAL GBP 81195685.10 View document
5 Sep 2011 10/08/11 STATEMENT OF CAPITAL GBP 81195723.60 View document
2 Sep 2011 22/08/11 STATEMENT OF CAPITAL GBP 81213738.80 View document
24 Aug 2011 15/08/11 STATEMENT OF CAPITAL GBP 81207661.60 View document
2 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
29 Jul 2011 DIRECTOR APPOINTED MR DAVID JEREMY THOMAS View document
14 Jul 2011 21/06/11 STATEMENT OF CAPITAL GBP 81194597.6 View document
7 Jul 2011 15/06/11 STATEMENT OF CAPITAL GBP 81190296.4 View document
1 Jun 2011 DIRECTOR APPOINTED MS DEENA ELIZABETH MATTAR View document
29 Mar 2011 11/03/11 STATEMENT OF CAPITAL GBP 80973784.20 View document
24 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ULF HENRIKSSON View document
11 Mar 2011 18/02/11 STATEMENT OF CAPITAL GBP 80965345.90 View document
7 Feb 2011 21/01/11 STATEMENT OF CAPITAL GBP 8096146450 View document
24 Jan 2011 25/10/10 STATEMENT OF CAPITAL GBP 80961306.90 View document
15 Dec 2010 16/11/10 STATEMENT OF CAPITAL GBP 80961252.90 View document
2 Dec 2010 05/11/10 STATEMENT OF CAPITAL GBP 80943598.10 View document
17 Nov 2010 12/10/10 STATEMENT OF CAPITAL GBP 80926429.20 View document
15 Nov 2010 26/10/10 STATEMENT OF CAPITAL GBP 80928451.10 View document
15 Nov 2010 28/10/10 STATEMENT OF CAPITAL GBP 80752086.70 View document
10 Nov 2010 15/06/10 STATEMENT OF CAPITAL GBP 80926304100 View document
9 Nov 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 16/09/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY NIGEL RUSSELL RUDD / 16/08/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE ZITO / 01/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LESTER / 16/08/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER READ / 16/08/2010 View document
18 Oct 2010 01/09/10 STATEMENT OF CAPITAL GBP 80918739 View document
18 Oct 2010 25/08/10 STATEMENT OF CAPITAL GBP 80911993.70 View document
13 Oct 2010 01/10/10 STATEMENT OF CAPITAL GBP 80926304010 View document
8 Sep 2010 19/08/10 STATEMENT OF CAPITAL GBP 80904245.10 View document
31 Aug 2010 16/08/10 STATEMENT OF CAPITAL GBP 80895888.10 View document
31 Aug 2010 14/07/10 STATEMENT OF CAPITAL GBP 808892063 View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF View document
9 Aug 2010 ADOPT ARTICLES 28/07/2010 View document
3 Aug 2010 30/06/10 STATEMENT OF CAPITAL GBP 80805873.40 View document
14 Jul 2010 24/06/10 STATEMENT OF CAPITAL GBP 80805182.30 View document
1 Jul 2010 02/06/10 STATEMENT OF CAPITAL GBP 80802902.3 View document
1 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
10 Jun 2010 22/05/10 STATEMENT OF CAPITAL GBP 80789579 View document
21 May 2010 14/04/10 STATEMENT OF CAPITAL GBP 80752033.1 View document
12 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 80752033.1 View document
8 Apr 2010 16/03/10 STATEMENT OF CAPITAL GBP 80752033 View document
2 Feb 2010 DIRECTOR APPOINTED MR PAUL JOHN LESTER View document
19 Jan 2010 22/12/09 STATEMENT OF CAPITAL GBP 80705960 View document
24 Dec 2009 10/12/09 STATEMENT OF CAPITAL GBP 80698959 View document
24 Dec 2009 01/12/09 STATEMENT OF CAPITAL GBP 80684928 View document
24 Dec 2009 15/12/09 STATEMENT OF CAPITAL GBP 80704487 View document
24 Dec 2009 08/12/09 STATEMENT OF CAPITAL GBP 80694282 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAY GREEN / 01/10/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ULF CLEMENS INGEMAR HENRIKSSON / 01/10/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDMUNDS / 01/10/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PARKER / 01/10/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CAIO / 01/10/2009 View document
23 Nov 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
20 Nov 2009 12/11/09 STATEMENT OF CAPITAL GBP 80684475 View document
20 Nov 2009 11/11/09 STATEMENT OF CAPITAL GBP 80681662 View document
20 Nov 2009 09/11/09 STATEMENT OF CAPITAL GBP 80661753 View document
16 Nov 2009 INTERIM ACCOUNTS MADE UP TO 31/10/09 View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
3 Nov 2009 SAIL ADDRESS CREATED View document
29 Oct 2009 02/10/09 STATEMENT OF CAPITAL GBP 80660349 View document
28 Oct 2009 01/10/09 STATEMENT OF CAPITAL GBP 80628122 View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN JAY View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ View document
2 Sep 2009 DIRECTOR APPOINTED DR MARTIN PETER READ View document
24 Aug 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
7 Aug 2009 DIRECTOR APPOINTED FRANCESCO CAIO View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUDD / 23/04/2009 View document
18 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HARE View document
18 Jun 2009 DIRECTOR APPOINTED WAYNE EDMUNDS View document
13 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUDD / 13/05/2009 View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUDD / 06/04/2009 View document
12 Feb 2009 FORM 88(2) ALLOTTING 801,285,978 SHARES AT A NOM VALUE OF 1.1574129021 2XCDROMS View document
27 Jan 2009 DIRECTOR APPOINTED SIR ANTHONY NIGEL RUSSELL RUDD View document
22 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jan 2009 CERTIFICATE TO REDUCE SHARE CAP,SHARE PREM ACCT AND CAPITAL REDEMPTION RESERVE View document
22 Jan 2009 NC INC ALREADY ADJUSTED 26/11/08 View document
22 Jan 2009 NC INC ALREADY ADJUSTED 26/11/2008 View document
22 Jan 2009 COURT ORDER TO REDUCE SHARE CAP,SHARE PREM ACCT AND CAP REDEMPTION RESERVE View document
22 Dec 2008 CAPITALISE £927418729.21 26/11/2008 View document
4 Nov 2008 RETURN MADE UP TO 22/09/08; BULK LIST AVAILABLE SEPARATELY View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARE / 30/05/2008 View document
30 Jul 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
10 Dec 2007 RETURN MADE UP TO 22/09/07; BULK LIST AVAILABLE SEPARATELY View document
21 Aug 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 RETURN MADE UP TO 22/09/06; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 2006 DIRECTOR RESIGNED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 DIV 07/08/06 View document
17 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 DIRECTOR RESIGNED View document
27 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF View document
9 Jan 2006 SECRETARY RESIGNED View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
1 Nov 2005 RETURN MADE UP TO 22/09/05; BULK LIST AVAILABLE SEPARATELY View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
3 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX View document
2 Feb 2005 LISTING OF PARTICULARS View document
27 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 £ SR [email protected] 02/03/04 View document
25 Oct 2004 RETURN MADE UP TO 22/09/04; BULK LIST AVAILABLE SEPARATELY View document
13 Oct 2004 SHARES & SUB DIV 02/03/04 View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Mar 2004 S-DIV CONVE 03/03/04 View document
17 Mar 2004 SUB DIV & CONV SHARES 02/03/04 View document
17 Mar 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Mar 2004 LISTING OF PARTICULARS View document
12 Feb 2004 LISTING OF PARTICULARS View document
7 Jan 2004 DIRECTOR RESIGNED View document
28 Oct 2003 RETURN MADE UP TO 22/09/03; BULK LIST AVAILABLE SEPARATELY View document
31 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 DIRECTOR RESIGNED View document
30 Jul 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 DIRECTOR RESIGNED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 RETURN MADE UP TO 22/09/02; BULK LIST AVAILABLE SEPARATELY View document
15 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
11 Sep 2002 LISTING OF PARTICULARS View document
1 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2002 DIRECTOR RESIGNED View document
28 Jun 2002 DIRECTOR RESIGNED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 DIRECTOR RESIGNED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 DIRECTOR RESIGNED View document
15 Nov 2001 DIRECTOR RESIGNED View document
26 Oct 2001 RETURN MADE UP TO 22/09/01; BULK LIST AVAILABLE SEPARATELY View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2001 AMENDING 882R ISS 08/05/00 View document
17 Sep 2001 AMENDING 882 ISS 03/04/00 View document
17 Sep 2001 AMENDING 882 ISS 19/05/00 View document
17 Sep 2001 AMENDING 882 ISS 02/06/00 View document
17 Sep 2001 AMENDING 882 ISS 17/04/00 View document
8 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
15 Jan 2001 DIRECTOR RESIGNED View document
19 Oct 2000 RETURN MADE UP TO 22/09/00; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
1 Aug 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/07/00 View document
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5 Jul 2000 LISTING OF PARTICULARS View document
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12 May 2000 DIRECTOR RESIGNED View document
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4 May 2000 £ IC 921761737/921261737 13/01/00 £ SR [email protected]=500000 View document
29 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 LISTING OF PARTICULARS View document
21 Feb 2000 AUDITOR'S RESIGNATION View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX View document
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30 Nov 1999 NEW SECRETARY APPOINTED View document
30 Nov 1999 SECRETARY RESIGNED View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
22 Oct 1999 RETURN MADE UP TO 22/09/99; BULK LIST AVAILABLE SEPARATELY View document
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30 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99 View document
16 Apr 1999 COMPANY NAME CHANGED BTR SIEBE PLC CERTIFICATE ISSUED ON 16/04/99 View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 £ NC 1100000000/1400000000 13/01/99 View document
24 Feb 1999 £ NC 700000000/1100000000 13/01/99 View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 ALTER MEM AND ARTS 13/01/99 View document
17 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1999 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN View document
12 Feb 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
4 Feb 1999 COMPANY NAME CHANGED SIEBE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/02/99 View document
30 Dec 1998 DIRECTOR RESIGNED View document
29 Dec 1998 LISTING OF PARTICULARS View document
6 Nov 1998 RETURN MADE UP TO 22/09/98; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 1998 NC INC ALREADY ADJUSTED 30/07/98 View document
6 Nov 1998 NC INC ALREADY ADJUSTED 30/07/98 View document
20 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 04/04/98 View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 ADOPT MEM AND ARTS 30/07/98 View document
19 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/98 View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 DIRECTOR RESIGNED View document
8 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 DIRECTOR RESIGNED View document
27 Feb 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1997 RETURN MADE UP TO 22/09/97; BULK LIST AVAILABLE SEPARATELY View document
13 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 05/04/97 View document
15 Aug 1997 DIRECTOR RESIGNED View document
29 Oct 1996 RETURN MADE UP TO 22/09/96; BULK LIST AVAILABLE SEPARATELY View document
1 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 06/04/96 View document
18 Aug 1996 RE SHARES 30/07/96 View document
7 Aug 1996 AUDITOR'S RESIGNATION View document
21 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
16 Apr 1996 LISTING OF PARTICULARS · 58 pages View document
15 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1995 RETURN MADE UP TO 22/09/95; BULK LIST AVAILABLE SEPARATELY View document
7 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 01/04/95 View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 20 pages View document
12 Oct 1994 RETURN MADE UP TO 22/09/94; BULK LIST AVAILABLE SEPARATELY View document
10 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 02/04/94 View document
15 Sep 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/94 View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 DIRECTOR RESIGNED View document
21 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 58 pages View document
27 Oct 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS View document
7 Oct 1993 ALTER MEM AND ARTS 06/09/93 View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
11 May 1993 DIRECTOR RESIGNED View document
17 Nov 1992 NEW DIRECTOR APPOINTED View document
18 Oct 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS; AMEND View document
15 Oct 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS View document
6 Oct 1992 CAPIT £48,483,202 07/09/92 View document
6 Oct 1992 NC INC ALREADY ADJUSTED 07/09/92 View document
6 Oct 1992 £ NC 240000000/300000000 07/09/92 View document
24 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 04/04/92 View document
21 Oct 1991 NEW DIRECTOR APPOINTED View document
16 Oct 1991 RETURN MADE UP TO 22/09/91; BULK LIST AVAILABLE SEPARATELY View document
14 Oct 1991 ALTER MEM AND ARTS 09/09/91 View document
17 Sep 1991 DIRECTOR RESIGNED View document
17 Sep 1991 DIRECTOR RESIGNED View document
6 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 06/04/91 View document
12 Jul 1991 NEW DIRECTOR APPOINTED View document
2 Jul 1991 NEW DIRECTOR APPOINTED View document
9 Jan 1991 NEW DIRECTOR APPOINTED View document
12 Dec 1990 NEW DIRECTOR APPOINTED View document
24 Oct 1990 RETURN MADE UP TO 25/09/90; BULK LIST AVAILABLE SEPARATELY View document
15 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/90 View document
7 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
8 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1989 RETURN MADE UP TO 22/09/89; BULK LIST AVAILABLE SEPARATELY View document
5 Oct 1989 ALTER MEM AND ARTS 080989 View document
30 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 01/04/89 View document
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6 Jul 1989 WD 04/07/89 AD 16/06/89--------- PREMIUM £ SI [email protected]=133 £ IC 41713977/41714110 View document
6 Jun 1989 NEW SECRETARY APPOINTED View document
3 Apr 1989 WD 15/03/89 AD 15/02/89--------- PREMIUM £ SI [email protected]=60415 £ IC 41653562/41713977 View document
22 Mar 1989 WD 13/03/89 AD 01/03/89--------- PREMIUM £ SI [email protected]=2992 £ IC 41650570/41653562 View document
21 Mar 1989 WD 10/03/89 AD 15/03/89--------- PREMIUM £ SI [email protected]=43938 £ IC 41606632/41650570 View document
13 Mar 1989 WD 03/03/89 AD 27/02/89--------- PREMIUM £ SI [email protected]=4812 £ IC 41601820/41606632 View document
24 Feb 1989 WD 14/02/89 AD 03/02/89--------- PREMIUM £ SI [email protected]=1372 £ IC 41600448/41601820 View document
9 Feb 1989 WD 27/01/89 AD 30/01/89--------- PREMIUM £ SI [email protected]=10984 £ IC 41589464/41600448 View document
22 Nov 1988 ALTER MEM AND ARTS 090988 View document
8 Nov 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View document
14 Oct 1988 WD 07/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=5492 £ IC 41583972/41589464 View document
2 Sep 1988 WD 10/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=5492 £ IC 41578480/41583972 View document
19 Aug 1988 FULL ACCOUNTS MADE UP TO 02/04/88 View document
26 Jul 1988 WD 16/06/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=94 £ IC 41578386/41578480 View document
22 Jul 1988 NEW DIRECTOR APPOINTED View document
2 Jun 1988 WD 27/04/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=14924 £ IC 41563462/41578386 View document
28 Apr 1988 WD 30/03/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=16477 £ IC 41546985/41563462 View document
18 Apr 1988 WD 21/03/88 AD 08/03/88--------- PREMIUM £ SI [email protected]=5492 £ IC 41541493/41546985 View document
15 Apr 1988 WD 17/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=5492 £ IC 41536001/41541493 View document
22 Mar 1988 WD 25/02/88 AD 11/02/88--------- PREMIUM £ SI [email protected]=5492 £ IC 41530509/41536001 View document
21 Mar 1988 WD 24/02/88 AD 09/02/88--------- PREMIUM £ SI [email protected]=27461 £ IC 41503048/41530509 View document
24 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1988 WD 28/01/88 AD 18/11/87--------- PREMIUM £ SI [email protected]=16477 £ IC 41486571/41503048 View document
7 Feb 1988 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1987 WD 03/12/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=21969 £ IC 41464602/41486571 View document
24 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1987 WD 29/10/87 AD 30/09/87-21/10/87 PREMIUM £ SI [email protected]=13737273 £ IC 27727329/41464602 View document
3 Nov 1987 NC INC ALREADY ADJUSTED View document
3 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/87 View document
24 Oct 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS View document
23 Oct 1987 ALTER MEM AND ARTS 110987 View document
16 Oct 1987 NC INC ALREADY ADJUSTED View document
16 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/87 View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 04/04/87 View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
16 Jul 1987 NEW DIRECTOR APPOINTED View document
29 Jun 1987 RETURN OF ALLOTMENTS View document
17 Jun 1987 RETURN OF ALLOTMENTS View document
27 May 1987 LOCATION OF REGISTER OF MEMBERS View document
21 May 1987 RETURN OF ALLOTMENTS View document
24 Mar 1987 RETURN OF ALLOTMENTS View document
23 Mar 1987 REGISTERED OFFICE CHANGED ON 23/03/87 FROM: SAXON HOUSE, 17-21 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1YE View document
20 Jan 1987 RETURN OF ALLOTMENTS View document
4 Dec 1986 RETURN OF ALLOTMENTS View document
17 Oct 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document
26 Jul 1986 FULL ACCOUNTS MADE UP TO 05/04/86 View document
20 Jun 1986 GAZETTABLE DOCUMENT View document
16 May 1986 RETURN OF ALLOTMENTS View document
9 Jul 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/84 View document
11 Oct 1982 ANNUAL ACCOUNTS MADE UP DATE 03/04/82 View document
30 Mar 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
27 Oct 1977 ANNUAL ACCOUNTS MADE UP DATE 02/04/77 View document
24 Oct 1975 ANNUAL ACCOUNTS MADE UP DATE 05/04/75 View document
20 May 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/71 View document
1 Apr 1920 CERTIFICATE OF INCORPORATION View document
1 Apr 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document