Based in Rochester, Kent, Apc Technology Group Plc was established in 1982. The business has 11 directors listed in the Companies House registry. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, William Nigel | 01 August 2007 | 29 May 2013 | 1 |
| DAVIDSON, John Mclaren | 17 August 2010 | 13 December 2016 | 1 |
| LANCASTER, Phillip James | 08 August 2003 | 17 February 2020 | 1 |
| MITCHELL, John Anthony | N/A | 15 October 1999 | 1 |
| MUIR, Rodney Frank | 21 April 2006 | 22 May 2009 | 1 |
| PARKER, Amanda Jayne | 01 September 2006 | 08 October 2009 | 1 |
| ROBINSON, Roger Oliver | N/A | 01 February 2002 | 1 |
| THORNE, Rex Francis | 10 September 1996 | 20 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Hugh Francis | 02 June 2014 | - | 1 |
| BROWN, David Henry | 01 July 2008 | 28 February 2012 | 1 |
| SMITH, Robert Stjohn | 28 February 2012 | 02 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA01 - Change of accounting reference date | 19 February 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| PSC02 - N/A | 05 December 2019 | |
| PSC09 - N/A | 05 December 2019 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| MA - Memorandum and Articles | 11 November 2019 | |
| OC - Order of Court | 07 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| CC04 - Statement of companies objects | 02 October 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 05 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2019 | |
| PSC08 - N/A | 19 December 2018 | |
| MR01 - N/A | 28 September 2018 | |
| SH01 - Return of Allotment of shares | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 13 February 2018 | |
| MR01 - N/A | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 07 June 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| RESOLUTIONS - N/A | 08 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| MR04 - N/A | 10 February 2017 | |
| MR04 - N/A | 10 February 2017 | |
| MR04 - N/A | 10 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| MR05 - N/A | 09 February 2017 | |
| MR05 - N/A | 09 February 2017 | |
| MR05 - N/A | 09 February 2017 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| SH01 - Return of Allotment of shares | 01 September 2016 | |
| SH01 - Return of Allotment of shares | 12 August 2016 | |
| SH01 - Return of Allotment of shares | 12 August 2016 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| SH01 - Return of Allotment of shares | 30 March 2016 | |
| RESOLUTIONS - N/A | 07 March 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| RP04 - N/A | 05 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 16 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| MR01 - N/A | 05 February 2015 | |
| AP01 - Appointment of director | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 08 July 2014 | |
| AP03 - Appointment of secretary | 02 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| CERTNM - Change of name certificate | 09 August 2013 | |
| CONNOT - N/A | 09 August 2013 | |
| SH01 - Return of Allotment of shares | 31 July 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| AP03 - Appointment of secretary | 29 February 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AUD - Auditor's letter of resignation | 13 January 2012 | |
| AUD - Auditor's letter of resignation | 10 January 2012 | |
| AR01 - Annual Return | 28 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 22 July 2010 | |
| SH01 - Return of Allotment of shares | 20 July 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| SH01 - Return of Allotment of shares | 08 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2009 | |
| RESOLUTIONS - N/A | 06 March 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| 169 - Return by a company purchasing its own shares | 23 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 26 October 2006 | |
| OC - Order of Court | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| AUD - Auditor's letter of resignation | 10 October 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 19 February 2004 | |
| OC - Order of Court | 19 February 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| SA - Shares agreement | 01 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| 363s - Annual Return | 27 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 1996 | |
| 123 - Notice of increase in nominal capital | 18 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| RESOLUTIONS - N/A | 06 December 1996 | |
| RESOLUTIONS - N/A | 06 December 1996 | |
| RESOLUTIONS - N/A | 06 December 1996 | |
| PROSP - Prospectus | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| CERT5 - Re-registration of a company from private to public | 16 October 1996 | |
| AUDR - Auditor's report | 16 October 1996 | |
| AUDS - Auditor's statement | 16 October 1996 | |
| BS - Balance sheet | 16 October 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 16 October 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 October 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| AUD - Auditor's letter of resignation | 31 July 1996 | |
| 288 - N/A | 08 June 1996 | |
| 288 - N/A | 08 June 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 31 January 1994 | |
| 288 - N/A | 23 December 1993 | |
| AA - Annual Accounts | 12 December 1993 | |
| 288 - N/A | 29 September 1993 | |
| 363a - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 02 September 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| 123 - Notice of increase in nominal capital | 10 February 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 287 - Change in situation or address of Registered Office | 03 July 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| 395 - Particulars of a mortgage or charge | 14 October 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 October 1986 | |
| 395 - Particulars of a mortgage or charge | 29 May 1985 | |
| NEWINC - New incorporation documents | 14 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2017 | Outstanding |
N/A |
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| Deed of charge over deposit | 28 June 2012 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 28 June 2012 | Fully Satisfied |
N/A |
| Debenture | 11 January 2010 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 16 May 2008 | Fully Satisfied |
N/A |
| Debenture | 09 May 2006 | Fully Satisfied |
N/A |
| Debenture | 29 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1987 | Fully Satisfied |
N/A |
| Debenture | 20 May 1985 | Fully Satisfied |
N/A |
