Trustquay Solutions (UK) Ltd was founded on 03 May 1978, it has a status of "Active". We don't know the number of employees at this company. The current directors of this organisation are listed as Daykin, Michael Richard, Heather, Jonathan Mark, Sharley, Georgina Holly, Wood, Philip Basil, Drake, Malcolm Norman, Everard, Nigel Philip, Flinders, Michael Durdamt, Grellier, Anthony John, Hall, Thomas William, Haynes, Paul Leonard, Jordan, Martin, Marks, Paul John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAKE, Malcolm Norman | N/A | 07 November 2003 | 1 |
| EVERARD, Nigel Philip | N/A | 05 January 1996 | 1 |
| FLINDERS, Michael Durdamt | 03 November 1994 | 02 April 1997 | 1 |
| GRELLIER, Anthony John | 07 November 1995 | 31 August 2001 | 1 |
| HALL, Thomas William | 02 April 1997 | 07 November 2003 | 1 |
| HAYNES, Paul Leonard | N/A | 18 July 2003 | 1 |
| JORDAN, Martin | N/A | 30 July 1993 | 1 |
| MARKS, Paul John | 16 May 2001 | 26 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAYKIN, Michael Richard | 28 June 2019 | - | 1 |
| HEATHER, Jonathan Mark | 19 August 2016 | 31 August 2018 | 1 |
| SHARLEY, Georgina Holly | 10 December 2018 | 28 June 2019 | 1 |
| WOOD, Philip Basil | 30 August 2018 | 10 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 June 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| RP04TM02 - N/A | 22 July 2019 | |
| RP04TM01 - N/A | 22 July 2019 | |
| RP04AP03 - N/A | 22 July 2019 | |
| RP04AP01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| MR01 - N/A | 01 July 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| CS01 - N/A | 24 January 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2018 | |
| AP03 - Appointment of secretary | 12 December 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| SH19 - Statement of capital | 31 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2018 | |
| CAP-SS - N/A | 31 October 2018 | |
| AP03 - Appointment of secretary | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| MR01 - N/A | 02 July 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| MR01 - N/A | 01 August 2017 | |
| MR04 - N/A | 26 July 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP03 - Appointment of secretary | 01 September 2016 | |
| TM02 - Termination of appointment of secretary | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| MEM/ARTS - N/A | 12 November 2013 | |
| MR01 - N/A | 31 October 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH03 - Change of particulars for secretary | 27 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
| AD01 - Change of registered office address | 19 May 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 05 February 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| RESOLUTIONS - N/A | 30 June 2008 | |
| 53 - Application by a public company for re-registration as a private company | 30 June 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 30 June 2008 | |
| CERT10 - Re-registration of a company from public to private | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| CERTNM - Change of name certificate | 09 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
| AUD - Auditor's letter of resignation | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| AUD - Auditor's letter of resignation | 05 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
| 363s - Annual Return | 19 February 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 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| AA - Annual Accounts | 19 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| SA - Shares agreement | 26 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 1997 | |
| 88(2)P - N/A | 15 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
| AA - Annual Accounts | 26 November 1996 | |
| 88(2)P - N/A | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 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 | |
| MISC - Miscellaneous document | 26 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| 123 - Notice of increase in nominal capital | 12 January 1996 | |
| 88(2)P - N/A | 27 December 1995 | |
| AA - Annual Accounts | 05 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1994 | |
| PROSP - Prospectus | 25 November 1994 | |
| AA - Annual Accounts | 21 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 October 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 288 - N/A | 10 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363b - Annual Return | 03 February 1992 | |
| RESOLUTIONS - N/A | 13 January 1992 | |
| RESOLUTIONS - N/A | 13 January 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| AUD - Auditor's letter of resignation | 02 June 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 08 March 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1990 | |
| SA - Shares agreement | 12 January 1990 | |
| PUC3O - N/A | 12 January 1990 | |
| 88(2)P - N/A | 09 January 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 1988 | |
| PUC 2 - N/A | 08 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1988 | |
| 123 - Notice of increase in nominal capital | 12 April 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| PUC 3 - N/A | 10 December 1987 | |
| 288 - N/A | 13 November 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| 288 - N/A | 13 October 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| AA - Annual Accounts | 21 June 1986 | |
| MISC - Miscellaneous document | 16 June 1983 | |
| MEM/ARTS - N/A | 26 March 1980 | |
| NEWINC - New incorporation documents | 03 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 27 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
