About

Registered Number: 01274885
Date of Incorporation: 26/08/1976 (42 years and 5 months ago)
Company Status: Active
Registered Address: Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDRY, Mark Alan 13 February 2019 - 1
MOGOSE, Stephen George 14 October 2013 - 1
CONAWAY, John Michal 27 March 1997 18 September 1998 1
DOWN, Peter Frederick, Vice President General Manager 28 September 1994 27 September 1995 1
EARL, John Gilbert George 01 April 1992 23 September 1994 1
GLASPER, Gerald 03 February 2003 02 April 2008 1
GORMAN, Keith Michael Robert 28 September 1994 24 September 1999 1
HAAN, Taco De 09 August 2011 24 October 2016 1
HOPKINS, John Lawrence 16 December 1998 07 May 2013 1
HULL, Stephen Fredrick 11 September 2001 26 November 2003 1
KENNEDY, Francis, Sir N/A 27 March 1996 1
KENNEDY, Joseph Leonard 11 September 2001 19 September 2003 1
KUTSCH LOJENGA, Reinder Frederik 30 September 1997 24 September 1999 1
MARTINEZ, Luis 01 March 2008 09 August 2011 1
MCNICOLL, James William Frederick 11 April 2000 22 October 2004 1
OAKLEY, Ronald Wheater 11 April 2000 12 November 2003 1
REDDY, Malla 26 September 2008 17 October 2012 1
RENWICK OF CLIFTON, Robin, Lord 27 March 1996 31 March 2011 1
SMALL, Raymond Henry 12 October 1995 26 June 1998 1
SMEETS, Carel Jaques 28 September 1994 30 September 1997 1
SMITH, Michael Lee 17 June 2009 17 June 2010 1
STEENBAKKER, Arnold 16 December 1998 03 February 2003 1
THOMAS OBE, Ian Arthur 21 September 2007 01 April 2016 1
THOMSON, Edward Keith 11 April 2000 10 May 2001 1
WOOD, Anthony John Graham 19 September 2003 21 September 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 13 February 2019
MR04 - N/A 08 November 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 14 May 2018
AP01 - Appointment of director 11 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 04 November 2016
SH01 - Return of Allotment of shares 09 October 2016
SH19 - Statement of capital 20 September 2016
RESOLUTIONS - N/A 22 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 July 2016
CAP-SS - N/A 22 July 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
RESOLUTIONS - N/A 11 March 2016
MR04 - N/A 01 October 2015
MR05 - N/A 29 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 01 July 2014
TM01 - Termination of appointment of director 18 February 2014
AP01 - Appointment of director 18 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 July 2013
TM01 - Termination of appointment of director 23 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 30 September 2011
TM01 - Termination of appointment of director 12 August 2011
AP01 - Appointment of director 12 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 20 June 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
TM01 - Termination of appointment of director 08 April 2011
AD01 - Change of registered office address 20 August 2010
AR01 - Annual Return 29 July 2010
TM01 - Termination of appointment of director 28 June 2010
AP01 - Appointment of director 19 April 2010
AA - Annual Accounts 14 April 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
225 - Change of Accounting Reference Date 12 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 28 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 August 2000
CERTNM - Change of name certificate 08 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 June 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
363s - Annual Return 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
AA - Annual Accounts 29 November 1999
CERTNM - Change of name certificate 05 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
363s - Annual Return 25 March 1999
288c - Notice of change of directors or secretaries or in their particulars 18 March 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
AA - Annual Accounts 24 July 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
363s - Annual Return 16 March 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 09 July 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 08 May 1996
288 - N/A 11 January 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 28 March 1995
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 07 August 1992
288 - N/A 14 April 1992
363b - Annual Return 25 March 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 26 November 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 17 June 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
363a - Annual Return 25 April 1991
288 - N/A 18 July 1990
288 - N/A 18 July 1990
288 - N/A 18 July 1990
288 - N/A 18 July 1990
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 19 April 1990
287 - Change in situation or address of Registered Office 01 March 1990
AA - Annual Accounts 26 October 1989
288 - N/A 26 October 1989
288 - N/A 26 October 1989
288 - N/A 26 October 1989
363 - Annual Return 26 October 1989
288 - N/A 28 October 1988
288 - N/A 28 October 1988
288 - N/A 25 August 1988
288 - N/A 17 May 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
MEM/ARTS - N/A 29 June 1987
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
288 - N/A 08 May 1987
MEM/ARTS - N/A 23 April 1987
GAZ(U) - N/A 23 April 1987
CERTNM - Change of name certificate 13 March 1987
287 - Change in situation or address of Registered Office 24 November 1986
363 - Annual Return 21 October 1986
AA - Annual Accounts 22 August 1986
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 19 January 1984
AA - Annual Accounts 18 June 1981
AA - Annual Accounts 09 October 1979
MISC - Miscellaneous document 26 August 1976
NEWINC - New incorporation documents 26 August 1976

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 June 2011 Fully Satisfied

N/A

Charge over shares 22 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.