Established in 1978, Kbc Advanced Technologies Ltd are based in Walton On Thames, Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 25 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENDO, Naohisa | 01 April 2020 | - | 1 |
| HOWELL, Andrew John | 28 April 2014 | - | 1 |
| MUKADE, Satoshi | 01 April 2020 | - | 1 |
| RAY, Matthew Curtis | 08 April 2016 | - | 1 |
| YU, Dai | 01 April 2019 | - | 1 |
| BRICE, John | N/A | 03 September 1999 | 1 |
| BRIGHT, William George | 02 March 2004 | 04 October 2012 | 1 |
| BUNN, John Anthony | N/A | 25 September 1997 | 1 |
| CLOSE, Peter John | 26 September 2003 | 30 September 2006 | 1 |
| CLOSE, Peter John | N/A | 08 March 2000 | 1 |
| DAVIES, Richard John | N/A | 31 March 1998 | 1 |
| HICKMAN, Gerald Allen | 01 November 1991 | 21 August 1995 | 1 |
| HUTCHINSON, Wayne Phillip Carlisle | 16 January 1997 | 14 January 2003 | 1 |
| KAMIMURA, Keiji | 01 August 2019 | 01 April 2020 | 1 |
| KIKKAWA, Hikaru | 08 April 2016 | 31 March 2017 | 1 |
| KRIKORIAN, Krikor | 05 March 1993 | 13 March 1997 | 1 |
| KUROSU, Satoru | 08 April 2016 | 01 April 2019 | 1 |
| MOUSER, Jerry Howard | 08 March 1995 | 31 March 2000 | 1 |
| PLANT, Peter | 10 February 1994 | 28 April 2005 | 1 |
| ROGERS, Simon Michael | 07 December 2016 | 01 April 2020 | 1 |
| ROMANO, Donald James | 10 August 2000 | 30 November 2003 | 1 |
| SMITH, Kevin Edward | 28 April 2014 | 08 April 2016 | 1 |
| TOMONAGA, Masataka | 01 January 2018 | 01 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRELAND, Janet Mary | 06 June 2000 | 12 April 2016 | 1 |
| JORDAN, James Richard | 12 April 2016 | 01 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| CS01 - N/A | 01 May 2020 | |
| CH01 - Change of particulars for director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| TM02 - Termination of appointment of secretary | 18 November 2019 | |
| RP04AP01 - N/A | 02 October 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AUD - Auditor's letter of resignation | 11 November 2016 | |
| AA01 - Change of accounting reference date | 07 July 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP03 - Appointment of secretary | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| MA - Memorandum and Articles | 19 April 2016 | |
| OC - Order of Court | 19 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 08 April 2016 | |
| CERT10 - Re-registration of a company from public to private | 08 April 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 April 2016 | |
| SH01 - Return of Allotment of shares | 03 December 2015 | |
| CH01 - Change of particulars for director | 03 December 2015 | |
| SH01 - Return of Allotment of shares | 23 September 2015 | |
| SH01 - Return of Allotment of shares | 17 July 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| RP04 - N/A | 30 June 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| RP04 - N/A | 29 June 2015 | |
| RP04 - N/A | 29 June 2015 | |
| RP04 - N/A | 29 June 2015 | |
| RP04 - N/A | 29 June 2015 | |
| RESOLUTIONS - N/A | 25 June 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| SH01 - Return of Allotment of shares | 06 May 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH03 - Return of purchase of own shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| RP04 - N/A | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| SH01 - Return of Allotment of shares | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 17 July 2014 | |
| RP04 - N/A | 17 July 2014 | |
| SH01 - Return of Allotment of shares | 17 July 2014 | |
| SH01 - Return of Allotment of shares | 17 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 19 June 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| CH03 - Change of particulars for secretary | 02 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
| CH01 - Change of particulars for director | 17 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 09 August 2013 | |
| SH01 - Return of Allotment of shares | 07 August 2013 | |
| SH01 - Return of Allotment of shares | 25 July 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 12 March 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2012 | |
| SH01 - Return of Allotment of shares | 28 November 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| SH01 - Return of Allotment of shares | 28 September 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| RESOLUTIONS - N/A | 24 May 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 14 October 2010 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| SH06 - Notice of cancellation of shares | 05 August 2010 | |
| SH06 - Notice of cancellation of shares | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| SH03 - Return of purchase of own shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| SH01 - Return of Allotment of shares | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| RESOLUTIONS - N/A | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 27 May 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| SA - Shares agreement | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AUD - Auditor's letter of resignation | 04 August 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| SA - Shares agreement | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| 363a - Annual Return | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 363a - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| RESOLUTIONS - N/A | 04 May 2003 | |
| RESOLUTIONS - N/A | 04 May 2003 | |
| RESOLUTIONS - N/A | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 169 - Return by a company purchasing its own shares | 09 December 2002 | |
| 169 - Return by a company purchasing its own shares | 08 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
| 363a - Annual Return | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 363a - Annual Return | 23 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 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 | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363a - Annual Return | 14 July 2000 | |
| 353 - Register of members | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1999 | |
| 353a - Register of members in non-legible form | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 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 | |
| 325 - Location of register of directors' interests in shares etc | 09 June 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 1999 | |
| 363a - Annual Return | 09 June 1999 | |
| 363(190) - N/A | 09 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 353a - Register of members in non-legible form | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1997 | |
| 353 - Register of members | 03 August 1997 | |
| 363a - Annual Return | 03 August 1997 | |
| MISC - Miscellaneous document | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| PROSP - Prospectus | 17 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| 123 - Notice of increase in nominal capital | 14 March 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| CERT5 - Re-registration of a company from private to public | 12 March 1997 | |
| AUDR - Auditor's report | 12 March 1997 | |
| AUDS - Auditor's statement | 12 March 1997 | |
| BS - Balance sheet | 12 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 12 March 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1997 | |
| 123 - Notice of increase in nominal capital | 10 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1996 | |
| 363a - Annual Return | 12 June 1996 | |
| 288 - N/A | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363x - Annual Return | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| 169 - Return by a company purchasing its own shares | 01 December 1994 | |
| 363x - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| 169 - Return by a company purchasing its own shares | 17 February 1994 | |
| MEM/ARTS - N/A | 17 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1994 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 29 October 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 395 - Particulars of a mortgage or charge | 18 June 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| 287 - Change in situation or address of Registered Office | 15 May 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 23 July 1991 | |
| 363(287) - N/A | 23 July 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 20 April 1990 | |
| RESOLUTIONS - N/A | 07 March 1990 | |
| MEM/ARTS - N/A | 07 March 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| 288 - N/A | 14 September 1989 | |
| RESOLUTIONS - N/A | 08 August 1989 | |
| RESOLUTIONS - N/A | 08 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1989 | |
| 123 - Notice of increase in nominal capital | 08 August 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 287 - Change in situation or address of Registered Office | 29 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| PUC 3 - N/A | 26 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 1988 | |
| 288 - N/A | 07 October 1988 | |
| AA - Annual Accounts | 16 September 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| PUC 3 - N/A | 07 September 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 1988 | |
| 123 - Notice of increase in nominal capital | 07 September 1988 | |
| 123 - Notice of increase in nominal capital | 07 September 1988 | |
| 395 - Particulars of a mortgage or charge | 16 August 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| CERTNM - Change of name certificate | 25 June 1987 | |
| CERTNM - Change of name certificate | 25 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| 363 - Annual Return | 11 November 1986 | |
| CERTNM - Change of name certificate | 07 August 1984 | |
| CERTNM - Change of name certificate | 19 September 1979 | |
| CERTNM - Change of name certificate | 30 August 1978 | |
| CERTNM - Change of name certificate | 30 August 1978 | |
| MISC - Miscellaneous document | 15 March 1978 | |
| NEWINC - New incorporation documents | 15 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 June 2011 | Outstanding |
N/A |
| Guarantee & debenture | 02 August 2005 | Fully Satisfied |
N/A |
| Charge | 09 June 1992 | Fully Satisfied |
N/A |
| Charge | 08 August 1988 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 1985 | Fully Satisfied |
N/A |
| Debenture | 13 October 1981 | Fully Satisfied |
N/A |
