Havelock Europa Plc was founded on 28 November 1963 and has its registered office in Leeds. This organisation has 8 directors listed as Middleton, Bruce, Godden, Ian Adam, Yesufu, Hakeem Oluwatosin, Borland, Donald William, Gray, Alexander Duncan, Kennedy, Ciaran Anthony, Budden, John Michael, Dillon, Peter Marshall in the Companies House registry. We don't currently know the number of employees at the company. This company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODDEN, Ian Adam | 25 January 2017 | - | 1 |
| YESUFU, Hakeem Oluwatosin | 18 March 2018 | - | 1 |
| BUDDEN, John Michael | 28 August 1991 | 26 April 1996 | 1 |
| DILLON, Peter Marshall | 06 October 2015 | 16 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Bruce | 06 April 2018 | - | 1 |
| BORLAND, Donald William | 26 April 2017 | 06 April 2018 | 1 |
| GRAY, Alexander Duncan | 14 May 2014 | 23 June 2014 | 1 |
| KENNEDY, Ciaran Anthony | 23 June 2014 | 25 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 September 2018 | |
| AM02 - N/A | 20 September 2018 | |
| AM06 - N/A | 22 August 2018 | |
| AM01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| AP03 - Appointment of secretary | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| MR01 - N/A | 14 March 2018 | |
| MR01 - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 29 September 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AP03 - Appointment of secretary | 28 April 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM02 - Termination of appointment of secretary | 28 April 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| CH03 - Change of particulars for secretary | 23 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| OC - Order of Court | 27 May 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AP03 - Appointment of secretary | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| TM02 - Termination of appointment of secretary | 29 May 2014 | |
| AP03 - Appointment of secretary | 20 May 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AUD - Auditor's letter of resignation | 08 May 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| RESOLUTIONS - N/A | 19 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| RESOLUTIONS - N/A | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 363s - Annual Return | 16 July 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 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 | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 123 - Notice of increase in nominal capital | 27 February 2007 | |
| SA - Shares agreement | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| SA - Shares agreement | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| SA - Shares agreement | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 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 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| SA - Shares agreement | 17 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| 123 - Notice of increase in nominal capital | 26 September 2001 | |
| RESOLUTIONS - N/A | 18 September 2001 | |
| RESOLUTIONS - N/A | 18 September 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 08 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 19 August 1997 | |
| OC - Order of Court | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 363s - Annual Return | 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 | 23 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| AA - Annual Accounts | 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 | 30 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1996 | |
| AUD - Auditor's letter of resignation | 20 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 363s - Annual Return | 02 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 June 1995 | |
| MEM/ARTS - N/A | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 06 July 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| OC - Order of Court | 30 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1992 | |
| 123 - Notice of increase in nominal capital | 13 November 1992 | |
| RESOLUTIONS - N/A | 03 November 1992 | |
| RESOLUTIONS - N/A | 03 November 1992 | |
| PROSP - Prospectus | 02 October 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| 288 - N/A | 05 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 14 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1991 | |
| 288 - N/A | 21 February 1991 | |
| 395 - Particulars of a mortgage or charge | 09 February 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 09 October 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 17 July 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1990 | |
| 318 - Location of directors' service contracts | 29 June 1990 | |
| 325 - Location of register of directors' interests in shares etc | 29 June 1990 | |
| RESOLUTIONS - N/A | 15 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1990 | |
| 288 - N/A | 06 April 1990 | |
| 287 - Change in situation or address of Registered Office | 14 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| AA - Annual Accounts | 10 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 288 - N/A | 20 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| PUC 2 - N/A | 21 July 1989 | |
| 288 - N/A | 20 June 1989 | |
| PUC 2 - N/A | 26 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 21 April 1989 | |
| 288 - N/A | 31 March 1989 | |
| 288 - N/A | 01 February 1989 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| MEM/ARTS - N/A | 08 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| PUC 2 - N/A | 23 November 1988 | |
| PUC 2 - N/A | 23 November 1988 | |
| RESOLUTIONS - N/A | 22 November 1988 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 22 November 1988 | |
| OC138 - Order of Court | 22 November 1988 | |
| PUC 2 - N/A | 24 October 1988 | |
| PUC 2 - N/A | 05 October 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 288 - N/A | 23 August 1988 | |
| PROSP - Prospectus | 25 July 1988 | |
| PUC 2 - N/A | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 28 April 1988 | |
| 288 - N/A | 01 February 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| RESOLUTIONS - N/A | 27 October 1987 | |
| RESOLUTIONS - N/A | 27 October 1987 | |
| RESOLUTIONS - N/A | 27 October 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| PUC(U) - N/A | 10 September 1986 | |
| CERTNM - Change of name certificate | 27 June 1966 | |
| MISC - Miscellaneous document | 28 November 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2018 | Outstanding |
N/A |
| A registered charge | 02 March 2018 | Outstanding |
N/A |
| Debenture | 28 April 2010 | Outstanding |
N/A |
| Rent deposit deed | 12 April 2002 | Fully Satisfied |
N/A |
| Debenture | 28 August 1998 | Outstanding |
N/A |
| Deed of substitution | 07 February 1991 | Fully Satisfied |
N/A |
| First legal charge | 25 April 1988 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland on 21/1/86 | 21 January 1986 | Fully Satisfied |
N/A |
