Established in 1997, Eckoh Plc has its registered office in Hemel Hempstead. There are 5 directors listed for this organisation. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Andrew Mullen | 06 March 1998 | 02 November 1998 | 1 |
| HENNIGAN, James Patrick | 22 February 2007 | 16 November 2009 | 1 |
| MACDONALD, Neil William | 02 February 1999 | 24 September 2003 | 1 |
| MORRIS, Simon Edward | 12 September 1997 | 05 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERBERT, Christine Gillian | 02 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| SH01 - Return of Allotment of shares | 30 June 2019 | |
| SH01 - Return of Allotment of shares | 30 June 2019 | |
| SH01 - Return of Allotment of shares | 30 June 2019 | |
| SH01 - Return of Allotment of shares | 05 March 2019 | |
| PSC08 - N/A | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2018 | |
| RESOLUTIONS - N/A | 05 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 20 July 2018 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| CH01 - Change of particulars for director | 14 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| CS01 - N/A | 09 October 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| RP04SH01 - N/A | 08 September 2017 | |
| RP04SH01 - N/A | 07 September 2017 | |
| RP04SH01 - N/A | 07 September 2017 | |
| RP04SH01 - N/A | 01 September 2017 | |
| RP04SH01 - N/A | 01 September 2017 | |
| SH01 - Return of Allotment of shares | 15 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 24 July 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| AP03 - Appointment of secretary | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| SH01 - Return of Allotment of shares | 25 February 2017 | |
| SH01 - Return of Allotment of shares | 14 February 2017 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| SH01 - Return of Allotment of shares | 17 November 2016 | |
| MR01 - N/A | 08 November 2016 | |
| SH01 - Return of Allotment of shares | 07 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| SH01 - Return of Allotment of shares | 27 September 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| MR01 - N/A | 08 August 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 21 July 2016 | |
| SH01 - Return of Allotment of shares | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| RP04 - N/A | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 20 July 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| MISC - Miscellaneous document | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 17 December 2012 | |
| SH01 - Return of Allotment of shares | 17 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| SH01 - Return of Allotment of shares | 05 October 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MISC - Miscellaneous document | 15 September 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 21 November 2009 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 395 - Particulars of a mortgage or charge | 01 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| MISC - Miscellaneous document | 15 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| 169 - Return by a company purchasing its own shares | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2007 | |
| 169 - Return by a company purchasing its own shares | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 169 - Return by a company purchasing its own shares | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| MEM/ARTS - N/A | 09 November 2006 | |
| CERTNM - Change of name certificate | 02 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 363a - Annual Return | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 21 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| MEM/ARTS - N/A | 15 October 2003 | |
| 123 - Notice of increase in nominal capital | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 25 September 2003 | |
| OC - Order of Court | 25 September 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| 123 - Notice of increase in nominal capital | 14 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 04 September 2003 | |
| RESOLUTIONS - N/A | 04 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| CERTNM - Change of name certificate | 21 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| MEM/ARTS - N/A | 03 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 December 2001 | |
| MISC - Miscellaneous document | 10 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
| MISC - Miscellaneous document | 13 November 2001 | |
| MISC - Miscellaneous document | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 30 October 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| SA - Shares agreement | 10 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 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 | 06 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2000 | |
| 123 - Notice of increase in nominal capital | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| PROSP - Prospectus | 05 December 1999 | |
| PROSP - Prospectus | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 363s - Annual Return | 24 November 1999 | |
| PROSP - Prospectus | 22 November 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 November 1999 | |
| MEM/ARTS - N/A | 03 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 29 July 1999 | |
| CERTNM - Change of name certificate | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
| MEM/ARTS - N/A | 03 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1999 | |
| 225 - Change of Accounting Reference Date | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| MEM/ARTS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| 123 - Notice of increase in nominal capital | 18 December 1998 | |
| PROSP - Prospectus | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| MEM/ARTS - N/A | 28 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| 123 - Notice of increase in nominal capital | 28 January 1998 | |
| PROSP - Prospectus | 22 January 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10 November 1997 | |
| 225 - Change of Accounting Reference Date | 07 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 November 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| NEWINC - New incorporation documents | 12 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2016 | Outstanding |
N/A |
| A registered charge | 20 July 2016 | Outstanding |
N/A |
| Deed of charge over credit balances | 17 September 2008 | Outstanding |
N/A |
| Debenture | 18 February 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 14 August 2007 | Outstanding |
N/A |
| Charge of deposit | 10 October 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 September 2002 | Fully Satisfied |
N/A |
| Deed of deposit | 29 May 1998 | Outstanding |
N/A |
