About

Registered Number: 01357958
Date of Incorporation: 15/03/1978 (42 years ago)
Company Status: Active
Registered Address: 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ

 

Kbc Advanced Technologies Ltd was founded on 15 March 1978, it's status is listed as "Active". There are 14 directors listed for this company. We do not know the number of employees at Kbc Advanced Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAI, Yu 01 April 2019 - 1
KAMIMURA, Keiji 01 August 2019 - 1
RAY, Matthew Curtis 08 April 2016 - 1
ROGERS, Simon Michael 07 December 2016 - 1
BUNN, John Anthony N/A 25 September 1997 1
CLOSE, Peter John N/A 08 March 2000 1
HICKMAN, Gerald Allen 01 November 1991 21 August 1995 1
KIKKAWA, Hikaru 08 April 2016 31 March 2017 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
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
JORDAN, James Richard 12 April 2016 - 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.