SELLAFIELD LIMITED
Company number 01002607 · Monitor this company
389 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Full accounts made up to 2025-03-31 · 78 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 2 Jun 2025 | Appointment of Mr Peter Duncan Shipley as a director on 2025-06-01 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Jonathan Peter Simcock as a director on 2025-04-09 · 1 page | View document |
| 28 Jan 2025 | Second filing for the termination of Anthony Jan Michael Meggs as a director · 3 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 25 Nov 2024 | Appointment of Mrs Nicola Jayne O'keeffe as a director on 2024-11-25 · 2 pages | View document |
| 24 Oct 2024 | Full accounts made up to 2024-03-31 · 63 pages | View document |
| 17 Oct 2024 | Second filing for the appointment of Mr Lawrence John Haynes as a director · 3 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr David George Vineall on 2024-10-02 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Rachel Mclean as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of John Baxter as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mrs Alison Dawne Rodwell as a director on 2024-10-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Lawrence John Haynes as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Christopher Train as a director on 2024-07-01 · 2 pages | View document |
| 9 May 2024 | Appointment of Mr Lawrence John Haynes as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Anthony Jan Michael Meggs as a director on 2024-05-02 · 1 page | View document |
| 1 May 2024 | Appointment of Mrs Shirley Catherine Mcmillan as a director on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Claude Jaouen as a director on 2024-04-29 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Warren Paul Underwood as a director on 2024-02-01 · 1 page | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 55 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 1 Sep 2023 | Appointment of Ms Janette Hodges as a director on 2023-09-01 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mr Euan William Hutton as a director on 2023-07-19 · 2 pages | View document |
| 20 Jul 2023 | Termination of appointment of Martin John Chown as a director on 2023-07-18 · 1 page | View document |
| 17 Jul 2023 | Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-02-07 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Paul Andrew Vallance as a director on 2023-03-01 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Alan Douglas Cumming as a director on 2023-01-09 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 2 Dec 2022 | Appointment of Sir Simon Robert Lister as a director on 2022-12-01 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Claire Louise Hall as a director on 2022-10-09 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Anne-Marie Françoise Jeanne Choho as a director on 2022-10-01 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Warren Paul Underwood as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Jonathan Michael Seddon as a director on 2022-09-21 · 1 page | View document |
| 13 Sep 2022 | Director's details changed for Mr Martin John Chown on 2022-09-01 · 2 pages | View document |
| 11 May 2022 | Appointment of Miss Katharine Sarah Louise Smith as a secretary on 2022-05-05 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Andrew Michael Carr as a secretary on 2022-01-05 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 9 Dec 2021 | Director's details changed for Mrs Claire Louise Hall on 2021-12-06 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Ms Rachel Mclean as a director on 2021-10-01 · 2 pages | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR DAVID GEORGE VINEALL | View document |
| 9 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMPSON | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BEIS / 12/12/2018 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 May 2018 | DIRECTOR APPOINTED MRS LORRAINE INGRID BALDRY | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR ALAN DOUGLAS CUMMING | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SEDDON / 12/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BEIS / 12/12/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOSTER / 12/12/2017 | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY FOUNTAIN | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVINGSTONE | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR DUNCAN MICHAEL THOMPSON | View document |
| 8 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHITTENDEN | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOSTER / 02/12/2016 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN REED | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLORES BYRNE / 02/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WATKIN ROBERT SMITH / 02/12/2016 | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR MARTIN JOHN CHOWN | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LIVINGSTONE | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED DR ANNE-MARIE FRANÇOISE JEANNE CHOHO | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR JOHN BAXTER | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR COLIN FREDERICK REED | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUPP | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | ADOPT ARTICLES 12/02/2016 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW BRYSON HIGGINS | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED TONY FOUNTAIN | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEVERIDGE | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | View document |
| 1 Apr 2016 | SECRETARY APPOINTED ANDREW MICHAEL CARR | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED ANDREW PAUL JUPP | View document |
| 15 Mar 2016 | ADOPT ARTICLES 12/02/2016 | View document |
| 9 Mar 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SEDDON | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVEN MABE | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK OF WINDERMERE | View document |
| 16 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 9 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED DR DOLORES BYRNE | View document |
| 5 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID LONG | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KLISS MCNEEL | View document |
| 24 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR KEVEN ROBERT MABE | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BECKER | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR ANTHONY HALL PRICE | View document |
| 7 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR NIGEL WATKIN ROBERT SMITH | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER | View document |
| 5 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR DOUGLAS EDWARD COOPER | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE TODD WRIGHT / 01/08/2009 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE TODD WRIGHT / 09/03/2011 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MS KLISS MCNEEL | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POULSON | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA WILLIAMS | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID BEVERIDGE / 12/12/2010 | View document |
| 6 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 23 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE BECKER / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL TIMOTHY CLIVE CHITTENDEN / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOSTER / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE TODD WRIGHT / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL LEVER / 01/10/2009 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HOLLAND | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WILLIAMS / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID GEORGE CLARK OF WINDERMERE / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE POULSON / 01/10/2009 | View document |
| 24 Dec 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED DANIEL LEE BECKER | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GREFENSTETTE | View document |
| 6 Apr 2009 | MEMORANDUM OF CAPITAL 06/04/09 | View document |
| 6 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Apr 2009 | REDUCE ISSUED CAPITAL 25/03/2009 | View document |
| 6 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2009 | SOLVENCY STATEMENT DATED 19/03/09 | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED WILLIAM GEORGE POULSON | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PEDDE | View document |
| 6 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ADOPT MEM AND ARTS 24/11/2008 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED PAUL GREFENSTETTE | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BONSER | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED GEORGE DAVID BEVERIDGE | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LUTHWYCHE | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN QUINT | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MASON | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SNELSON | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN JEE | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED ROBERT PEDDE | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED PAUL FOSTER | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHATHAN SEDDON | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED DR GEORGE TODD WRIGHT | View document |
| 27 Nov 2008 | SECRETARY APPOINTED PETER JAMES HOLLAND | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED FRANCESCA WILLIAMS | View document |
| 17 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 14 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED SUSAN JEE | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2007 | COMPANY NAME CHANGED BRITISH NUCLEAR GROUP SELLAFIELD LIMITED CERTIFICATE ISSUED ON 29/06/07 | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | S366A DISP HOLDING AGM 04/11/05 | View document |
| 1 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2005 | REREG PLC-PRI 23/03/05 | View document |
| 1 Apr 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Apr 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jul 1998 | DIRECTOR RESIGNED | View document |
| 2 Jul 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 262 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 28 Dec 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Aug 1994 | DIRECTOR RESIGNED | View document |
| 5 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 13 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1993 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 6 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | DIRECTOR RESIGNED | View document |
| 18 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED | View document |
| 15 Jan 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: RISLEY NR.WARRINGTON LANCASTERSHIRE WA3 6AS | View document |
| 14 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED | View document |
| 11 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1990 | DIRECTOR RESIGNED | View document |
| 10 Oct 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 | View document |
| 3 Oct 1990 | DIRECTOR RESIGNED | View document |
| 15 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED | View document |
| 20 Sep 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Nov 1988 | Full accounts made up to 1988-03-31 · 77 pages | View document |
| 3 Nov 1988 | RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1987 | RETURN MADE UP TO 06/08/87; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Jul 1986 | DIRECTOR RESIGNED | View document |
| 17 Oct 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 18 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 4 Feb 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Jan 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 8 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 23 Sep 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 5 Sep 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 28 Aug 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 5 Sep 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 7 Oct 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 3 Sep 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 2 Sep 1975 | ANNUAL RETURN MADE UP TO 14/08/75 | View document |
| 6 Sep 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 16 Feb 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1971 | CERTIFICATE OF INCORPORATION | View document |
| 11 Feb 1971 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1971 | MEMORANDUM OF ASSOCIATION | View document |