Fenner Group Holdings Ltd was founded on 01 July 1937, it's status is listed as "Active". The current directors of this organisation are listed as Caley, Andrew Maitland, Artinian-fredou, Sonia, Balmary, Benoit, Lafon, Serge, Clegg, Anthony Simpson Taylor, Ducey, Michael Elliott, Henry, Marc, Surch, Christopher. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTINIAN-FREDOU, Sonia | 31 May 2018 | - | 1 |
| BALMARY, Benoit | 31 May 2018 | - | 1 |
| LAFON, Serge | 31 May 2018 | - | 1 |
| CLEGG, Anthony Simpson Taylor | N/A | 31 August 1993 | 1 |
| DUCEY, Michael Elliott | 11 January 2017 | 31 May 2018 | 1 |
| HENRY, Marc | 31 May 2018 | 31 July 2019 | 1 |
| SURCH, Christopher | 01 May 2016 | 31 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALEY, Andrew Maitland | 01 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| RESOLUTIONS - N/A | 13 June 2019 | |
| MA - Memorandum and Articles | 13 June 2019 | |
| MA - Memorandum and Articles | 13 June 2019 | |
| AP03 - Appointment of secretary | 01 June 2019 | |
| TM02 - Termination of appointment of secretary | 01 June 2019 | |
| AD01 - Change of registered office address | 01 June 2019 | |
| AP01 - Appointment of director | 01 June 2019 | |
| TM01 - Termination of appointment of director | 01 June 2019 | |
| CS01 - N/A | 17 January 2019 | |
| RESOLUTIONS - N/A | 04 January 2019 | |
| RESOLUTIONS - N/A | 04 January 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 04 January 2019 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 04 January 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 January 2019 | |
| CONNOT - N/A | 04 January 2019 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| PSC02 - N/A | 07 June 2018 | |
| OC - Order of Court | 04 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| MA - Memorandum and Articles | 23 May 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 16 January 2018 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| SH19 - Statement of capital | 06 July 2016 | |
| OC138 - Order of Court | 06 July 2016 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 06 July 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| AP01 - Appointment of director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| CH03 - Change of particulars for secretary | 06 February 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| RESOLUTIONS - N/A | 20 January 2012 | |
| MEM/ARTS - N/A | 20 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| RESOLUTIONS - N/A | 22 January 2010 | |
| CC04 - Statement of companies objects | 22 January 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 30 January 2009 | |
| MEM/ARTS - N/A | 27 January 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| SA - Shares agreement | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 353 - Register of members | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2007 | |
| RESOLUTIONS - N/A | 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 | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| 123 - Notice of increase in nominal capital | 06 June 2005 | |
| PROSP - Prospectus | 27 April 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| AA - Annual Accounts | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| PROSP - Prospectus | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| MEM/ARTS - N/A | 17 January 2001 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363a - Annual Return | 28 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363a - Annual Return | 11 February 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1998 | |
| 287 - Change in situation or address of Registered Office | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
| 363a - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| RESOLUTIONS - N/A | 22 January 1998 | |
| RESOLUTIONS - N/A | 22 January 1998 | |
| 123 - Notice of increase in nominal capital | 22 January 1998 | |
| MEM/ARTS - N/A | 22 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363a - Annual Return | 27 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 288 - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 19 May 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 16 February 1996 | |
| OC - Order of Court | 15 February 1996 | |
| 363x - Annual Return | 15 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| RESOLUTIONS - N/A | 18 January 1996 | |
| RESOLUTIONS - N/A | 18 January 1996 | |
| MEM/ARTS - N/A | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| RESOLUTIONS - N/A | 25 July 1995 | |
| 123 - Notice of increase in nominal capital | 25 July 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 | 03 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 17 February 1995 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 February 1995 | |
| OC - Order of Court | 02 February 1995 | |
| 363x - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 09 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 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 | 21 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363x - Annual Return | 09 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| MEM/ARTS - N/A | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1994 | |
| 288 - N/A | 30 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1993 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| 123 - Notice of increase in nominal capital | 27 October 1993 | |
| PROSP - Prospectus | 11 October 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 21 February 1993 | |
| 288 - N/A | 21 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363x - Annual Return | 02 February 1993 | |
| MEM/ARTS - N/A | 28 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363x - Annual Return | 04 February 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363x - Annual Return | 20 March 1991 | |
| MEM/ARTS - N/A | 21 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 13 January 1991 | |
| 288 - N/A | 05 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 353 - Register of members | 26 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25 June 1990 | |
| OC138 - Order of Court | 21 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
| AUD - Auditor's letter of resignation | 14 May 1990 | |
| 288 - N/A | 11 May 1990 | |
| AUD - Auditor's letter of resignation | 03 May 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| 288 - N/A | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| MEM/ARTS - N/A | 22 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| CERTNM - Change of name certificate | 31 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| MEM/ARTS - N/A | 30 January 1990 | |
| 288 - N/A | 19 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1989 | |
| 288 - N/A | 21 September 1989 | |
| 395 - Particulars of a mortgage or charge | 20 September 1989 | |
| 288 - N/A | 18 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 123 - Notice of increase in nominal capital | 02 May 1989 | |
| MEM/ARTS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| PROSP - Prospectus | 17 March 1989 | |
| RESOLUTIONS - N/A | 01 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 288 - N/A | 20 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| PUC 2 - N/A | 22 August 1988 | |
| PUC 2 - N/A | 09 August 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| PUC 2 - N/A | 28 April 1988 | |
| 288 - N/A | 15 March 1988 | |
| PUC 2 - N/A | 07 March 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| PUC 2 - N/A | 13 February 1988 | |
| 288 - N/A | 12 February 1988 | |
| PUC 2 - N/A | 09 November 1987 | |
| PUC 2 - N/A | 03 November 1987 | |
| PUC 2 - N/A | 19 October 1987 | |
| PUC 2 - N/A | 19 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| PUC(U) - N/A | 08 October 1987 | |
| PUC(U) - N/A | 14 September 1987 | |
| 288 - N/A | 14 September 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| PUC(U) - N/A | 05 September 1987 | |
| PUC(U) - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| PUC(U) - N/A | 05 August 1987 | |
| PUC(U) - N/A | 29 July 1987 | |
| PUC(U) - N/A | 20 July 1987 | |
| PUC(U) - N/A | 29 June 1987 | |
| PUC(U) - N/A | 01 June 1987 | |
| PUC(U) - N/A | 05 May 1987 | |
| 288 - N/A | 25 April 1987 | |
| PUC(U) - N/A | 23 April 1987 | |
| 288 - N/A | 26 March 1987 | |
| PUC(U) - N/A | 24 March 1987 | |
| 288 - N/A | 11 March 1987 | |
| PUC(U) - N/A | 10 March 1987 | |
| 288 - N/A | 07 March 1987 | |
| PUC(U) - N/A | 04 March 1987 | |
| 288 - N/A | 25 February 1987 | |
| PUC(U) - N/A | 18 February 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| PUC(U) - N/A | 28 January 1987 | |
| PUC(U) - N/A | 20 January 1987 | |
| 288 - N/A | 10 January 1987 | |
| PUC(U) - N/A | 11 November 1986 | |
| PUC(U) - N/A | 31 October 1986 | |
| PUC(U) - N/A | 27 October 1986 | |
| PUC(U) - N/A | 21 October 1986 | |
| PUC(U) - N/A | 13 October 1986 | |
| 288 - N/A | 09 October 1986 | |
| 288 - N/A | 08 September 1986 | |
| PUC(U) - N/A | 01 September 1986 | |
| 288 - N/A | 16 August 1986 | |
| 288 - N/A | 01 July 1986 | |
| AA - Annual Accounts | 18 February 1986 | |
| AA - Annual Accounts | 22 March 1985 | |
| AA - Annual Accounts | 12 March 1984 | |
| AA - Annual Accounts | 17 February 1983 | |
| CERT5 - Re-registration of a company from private to public | 25 November 1981 | |
| AA - Annual Accounts | 16 June 1981 | |
| AA - Annual Accounts | 07 February 1980 | |
| AA - Annual Accounts | 21 December 1977 | |
| AA - Annual Accounts | 14 February 1977 | |
| AA - Annual Accounts | 14 February 1976 | |
| AA - Annual Accounts | 18 February 1975 | |
| AA - Annual Accounts | 04 March 1974 | |
| CERTNM - Change of name certificate | 29 January 1954 | |
| NEWINC - New incorporation documents | 01 July 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over a deposit | 29 November 2001 | Fully Satisfied |
N/A |
| Charge and set off agreement | 12 September 1989 | Fully Satisfied |
N/A |
