Based in Melbourn, Ttp Group Plc was setup in 1987, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Fox, James Charles, Dr, Blenkinsop, Philip Thomas, Dr at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, James Charles, Dr | N/A | - | 1 |
| BLENKINSOP, Philip Thomas, Dr | 29 June 2007 | 30 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 11 August 2020 | |
| CS01 - N/A | 30 July 2020 | |
| RESOLUTIONS - N/A | 17 July 2020 | |
| MR01 - N/A | 01 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2019 | |
| MR01 - N/A | 16 September 2019 | |
| MR01 - N/A | 06 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 15 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 October 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 July 2017 | |
| PSC08 - N/A | 17 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 30 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 July 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| MA - Memorandum and Articles | 06 July 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| MR01 - N/A | 22 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 July 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 30 November 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2011 | |
| RESOLUTIONS - N/A | 18 February 2011 | |
| MEM/ARTS - N/A | 18 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| RESOLUTIONS - N/A | 02 August 2010 | |
| MEM/ARTS - N/A | 02 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2010 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2009 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 July 2009 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| MEM/ARTS - N/A | 20 July 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 June 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 June 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 May 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 May 2009 | |
| MEM/ARTS - N/A | 23 March 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 December 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 December 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 September 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 September 2008 | |
| 363s - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 July 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 July 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 May 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 March 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 March 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29 January 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29 January 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 September 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 September 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| MEM/ARTS - N/A | 12 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 June 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 June 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 March 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 February 2007 | |
| RESOLUTIONS - N/A | 27 January 2007 | |
| MEM/ARTS - N/A | 27 January 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 January 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 November 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 October 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 October 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 August 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 August 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| MEM/ARTS - N/A | 21 July 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 July 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 July 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 June 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 June 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 June 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 June 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 June 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 June 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 06 March 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 February 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 February 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 January 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 January 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 December 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 November 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 November 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 October 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 October 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 September 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 September 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 September 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 September 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 May 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05 May 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 April 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 March 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 March 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 January 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 06 December 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 November 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 November 2004 | |
| MEM/ARTS - N/A | 22 September 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 August 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 August 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 June 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 May 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 May 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 April 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 April 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04 March 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04 March 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 February 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 February 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 January 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 January 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 January 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 25 October 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 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 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2000 | |
| 123 - Notice of increase in nominal capital | 11 September 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
| 353 - Register of members | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| MEM/ARTS - N/A | 02 October 1998 | |
| RESOLUTIONS - N/A | 24 August 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| CERTNM - Change of name certificate | 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 | 26 November 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1994 | |
| 123 - Notice of increase in nominal capital | 09 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 October 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| CERT5 - Re-registration of a company from private to public | 28 October 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 1994 | |
| BS - Balance sheet | 28 October 1994 | |
| AUDR - Auditor's report | 28 October 1994 | |
| AUDS - Auditor's statement | 28 October 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 October 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| AA - Annual Accounts | 06 August 1993 | |
| 363s - Annual Return | 06 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| 288 - N/A | 21 May 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| MEM/ARTS - N/A | 15 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| 395 - Particulars of a mortgage or charge | 31 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 1989 | |
| 288 - N/A | 05 December 1989 | |
| 288 - N/A | 23 November 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 353 - Register of members | 29 August 1989 | |
| PUC 2 - N/A | 25 May 1989 | |
| PUC 2 - N/A | 13 January 1989 | |
| PUC 2 - N/A | 13 January 1989 | |
| PUC 2 - N/A | 13 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| MEM/ARTS - N/A | 06 January 1989 | |
| 288 - N/A | 10 November 1988 | |
| 395 - Particulars of a mortgage or charge | 02 November 1988 | |
| RESOLUTIONS - N/A | 31 October 1988 | |
| 123 - Notice of increase in nominal capital | 31 October 1988 | |
| 123 - Notice of increase in nominal capital | 31 October 1988 | |
| PUC 2 - N/A | 29 July 1988 | |
| PUC 2 - N/A | 29 July 1988 | |
| PUC 2 - N/A | 29 July 1988 | |
| RESOLUTIONS - N/A | 27 July 1988 | |
| MEM/ARTS - N/A | 27 July 1988 | |
| 395 - Particulars of a mortgage or charge | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 21 June 1988 | |
| PUC 2 - N/A | 21 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 395 - Particulars of a mortgage or charge | 22 March 1988 | |
| 287 - Change in situation or address of Registered Office | 02 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| CERTNM - Change of name certificate | 16 October 1987 | |
| NEWINC - New incorporation documents | 30 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2020 | Outstanding |
N/A |
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 22 May 2015 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 17 October 2003 | Outstanding |
N/A |
| Mortgage | 06 January 1999 | Outstanding |
N/A |
| Mortgage | 18 July 1990 | Outstanding |
N/A |
| Counter indemnity and charge on deposit | 17 October 1988 | Fully Satisfied |
N/A |
| Single debenture | 13 June 1988 | Outstanding |
N/A |
| Debenture | 14 March 1988 | Fully Satisfied |
N/A |
