Having been setup in 1987, Compass Group Holdings Public Ltd Company are based in Chertsey, Surrey. Yapp, Alison Rebecca, White, Mark Jonathan, Brown, Charles Palmer, Pelisson, Gerard are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Charles Palmer | 07 January 2019 | 27 March 2019 | 1 |
| PELISSON, Gerard | 25 September 1995 | 25 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAPP, Alison Rebecca | 01 September 2018 | - | 1 |
| WHITE, Mark Jonathan | 28 February 2009 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| AP01 - Appointment of director | 07 September 2018 | |
| AP03 - Appointment of secretary | 07 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| MA - Memorandum and Articles | 05 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| MISC - Miscellaneous document | 15 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| RESOLUTIONS - N/A | 15 February 2007 | |
| MEM/ARTS - N/A | 15 February 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 February 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 April 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 2003 | |
| 363a - Annual Return | 31 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 August 2002 | |
| MISC - Miscellaneous document | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363a - Annual Return | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
| 123 - Notice of increase in nominal capital | 12 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| MEM/ARTS - N/A | 01 December 2000 | |
| CERTNM - Change of name certificate | 30 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| RESOLUTIONS - N/A | 09 October 2000 | |
| MEM/ARTS - N/A | 09 October 2000 | |
| 123 - Notice of increase in nominal capital | 09 October 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| MEM/ARTS - N/A | 29 August 2000 | |
| OC425 - Order of Court | 27 July 2000 | |
| OC425 - Order of Court | 27 July 2000 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27 July 2000 | |
| OC138 - Order of Court | 26 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| MEM/ARTS - N/A | 18 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| SA - Shares agreement | 01 December 1999 | |
| 88(2)P - N/A | 01 December 1999 | |
| 353a - Register of members in non-legible form | 22 November 1999 | |
| PROSP - Prospectus | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| MEM/ARTS - N/A | 16 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| MEM/ARTS - N/A | 29 June 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 June 1998 | |
| 353a - Register of members in non-legible form | 14 April 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| MEM/ARTS - N/A | 24 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| PROSP - Prospectus | 17 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| MEM/ARTS - N/A | 14 February 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1996 | |
| 363s - Annual Return | 04 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 363 - Annual Return | 23 March 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| SA - Shares agreement | 10 November 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 88(2)P - N/A | 18 October 1995 | |
| PROSP - Prospectus | 11 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 363 - Annual Return | 03 March 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| PROSP - Prospectus | 29 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363a - Annual Return | 28 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1993 | |
| 288 - N/A | 15 July 1993 | |
| PROSP - Prospectus | 20 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| RESOLUTIONS - N/A | 19 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
| 288 - N/A | 08 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 363a - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 288 - N/A | 28 February 1992 | |
| 288 - N/A | 28 February 1992 | |
| 288 - N/A | 28 February 1992 | |
| 288 - N/A | 28 February 1992 | |
| 288 - N/A | 28 February 1992 | |
| 288 - N/A | 28 February 1992 | |
| RESOLUTIONS - N/A | 16 February 1992 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 24 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1991 | |
| 288 - N/A | 21 March 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| RESOLUTIONS - N/A | 21 February 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 08 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 395 - Particulars of a mortgage or charge | 25 June 1990 | |
| 395 - Particulars of a mortgage or charge | 21 June 1990 | |
| RESOLUTIONS - N/A | 10 April 1990 | |
| RESOLUTIONS - N/A | 10 April 1990 | |
| 123 - Notice of increase in nominal capital | 10 April 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| PROSP - Prospectus | 22 March 1990 | |
| RESOLUTIONS - N/A | 22 February 1990 | |
| 288 - N/A | 18 July 1989 | |
| 288 - N/A | 18 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 363 - Annual Return | 01 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 1989 | |
| RESOLUTIONS - N/A | 22 June 1989 | |
| 88(2)C - N/A | 19 June 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 288 - N/A | 28 April 1989 | |
| PROSP - Prospectus | 17 April 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| RESOLUTIONS - N/A | 17 February 1989 | |
| RESOLUTIONS - N/A | 17 February 1989 | |
| RESOLUTIONS - N/A | 17 February 1989 | |
| RESOLUTIONS - N/A | 17 February 1989 | |
| RESOLUTIONS - N/A | 17 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1989 | |
| 169 - Return by a company purchasing its own shares | 16 February 1989 | |
| MEM/ARTS - N/A | 05 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| 123 - Notice of increase in nominal capital | 02 February 1989 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 27 January 1989 | |
| 353a - Register of members in non-legible form | 27 January 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| CERT5 - Re-registration of a company from private to public | 15 November 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 15 November 1988 | |
| BS - Balance sheet | 15 November 1988 | |
| AUDS - Auditor's statement | 15 November 1988 | |
| AUDR - Auditor's report | 15 November 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 November 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 November 1988 | |
| 288 - N/A | 04 October 1988 | |
| 288 - N/A | 16 June 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| 123 - Notice of increase in nominal capital | 04 January 1988 | |
| 288 - N/A | 10 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| AUD - Auditor's letter of resignation | 26 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 18 August 1987 | |
| 395 - Particulars of a mortgage or charge | 13 August 1987 | |
| 287 - Change in situation or address of Registered Office | 12 August 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1987 | |
| CERTNM - Change of name certificate | 31 July 1987 | |
| MEM/ARTS - N/A | 18 June 1987 | |
| 288 - N/A | 18 May 1987 | |
| RESOLUTIONS - N/A | 12 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1987 | |
| 288 - N/A | 27 February 1987 | |
| 287 - Change in situation or address of Registered Office | 27 February 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1987 | |
| 287 - Change in situation or address of Registered Office | 23 February 1987 | |
| GAZ(U) - N/A | 23 February 1987 | |
| 288 - N/A | 23 February 1987 | |
| NEWINC - New incorporation documents | 16 January 1987 | |
| CERTINC - N/A | 16 January 1987 | |
| MISC - Miscellaneous document | 16 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental legal charge | 18 June 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 18 June 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 February 1989 | Fully Satisfied |
N/A |
| Debenture | 24 February 1989 | Fully Satisfied |
N/A |
| Guarantee and debenture | 31 July 1987 | Fully Satisfied |
N/A |
| Debenture | 31 July 1987 | Fully Satisfied |
N/A |
| Debenture | 31 July 1987 | Fully Satisfied |
N/A |
