Established in 1988, Compass Group, Uk & Ireland Ltd are based in Rubery in Birmingham West Midlands, it has a status of "Active". This company has 9 directors listed as Compass Secretaries Limited, Atkinson, Simon Richard, Furlong, Andrew Donald Marshall, Grimes, Paul Anthony, Harris, Peter Roy, James, Michael Owen, Mccomas, James Ian, Smith, Catherine, Thomas, Nicholas Edward Heale at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Simon Richard | 01 October 1999 | 01 August 2000 | 1 |
| FURLONG, Andrew Donald Marshall | 01 September 2005 | 07 November 2005 | 1 |
| GRIMES, Paul Anthony | 01 May 2001 | 10 October 2003 | 1 |
| HARRIS, Peter Roy | 21 July 2005 | 08 November 2005 | 1 |
| JAMES, Michael Owen | 30 April 2018 | 30 April 2018 | 1 |
| MCCOMAS, James Ian | 15 April 1999 | 01 August 2000 | 1 |
| SMITH, Catherine | 01 September 2005 | 07 November 2005 | 1 |
| THOMAS, Nicholas Edward Heale | 14 November 2005 | 02 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| AP01 - Appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 363a - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 363a - Annual Return | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 363a - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 363a - Annual Return | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| CERTNM - Change of name certificate | 18 December 2000 | |
| 363a - Annual Return | 20 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
| 353 - Register of members | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2000 | |
| 325 - Location of register of directors' interests in shares etc | 20 April 2000 | |
| 353 - Register of members | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 363a - Annual Return | 07 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 363a - Annual Return | 01 October 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 363a - Annual Return | 19 September 1997 | |
| 325 - Location of register of directors' interests in shares etc | 05 September 1997 | |
| 353 - Register of members | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363a - Annual Return | 24 September 1996 | |
| MEM/ARTS - N/A | 29 April 1996 | |
| AAMD - Amended Accounts | 19 April 1996 | |
| SA - Shares agreement | 09 April 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 88(2)P - N/A | 25 March 1996 | |
| CERTNM - Change of name certificate | 08 December 1995 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 27 April 1995 | |
| SA - Shares agreement | 12 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 88(2)P - N/A | 03 April 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 31 March 1995 | |
| CERTNM - Change of name certificate | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 287 - Change in situation or address of Registered Office | 13 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| RESOLUTIONS - N/A | 29 September 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 1994 | |
| MEM/ARTS - N/A | 12 September 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 12 September 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1993 | |
| 288 - N/A | 17 June 1993 | |
| AUD - Auditor's letter of resignation | 11 May 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1993 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1992 | |
| 288 - N/A | 04 November 1991 | |
| 363a - Annual Return | 18 September 1991 | |
| AA - Annual Accounts | 07 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1991 | |
| 363 - Annual Return | 03 October 1990 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 287 - Change in situation or address of Registered Office | 04 April 1990 | |
| 288 - N/A | 28 February 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 08 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1989 | |
| 288 - N/A | 07 June 1989 | |
| RESOLUTIONS - N/A | 13 April 1989 | |
| RESOLUTIONS - N/A | 13 April 1989 | |
| RESOLUTIONS - N/A | 13 April 1989 | |
| RESOLUTIONS - N/A | 13 April 1989 | |
| RESOLUTIONS - N/A | 13 April 1989 | |
| 123 - Notice of increase in nominal capital | 13 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 January 1989 | |
| 123 - Notice of increase in nominal capital | 27 January 1989 | |
| CERTNM - Change of name certificate | 16 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| 287 - Change in situation or address of Registered Office | 11 January 1989 | |
| MEM/ARTS - N/A | 11 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| 395 - Particulars of a mortgage or charge | 30 December 1988 | |
| 395 - Particulars of a mortgage or charge | 30 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1988 | |
| 123 - Notice of increase in nominal capital | 05 December 1988 | |
| RESOLUTIONS - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| MEM/ARTS - N/A | 03 November 1988 | |
| RESOLUTIONS - N/A | 31 October 1988 | |
| RESOLUTIONS - N/A | 31 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 1988 | |
| 123 - Notice of increase in nominal capital | 31 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| NEWINC - New incorporation documents | 29 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 19 December 1988 | Fully Satisfied |
N/A |
| Debenture | 19 December 1988 | Fully Satisfied |
N/A |
| Debenture | 09 December 1988 | Fully Satisfied |
N/A |
