Founded in 1935, Westland Group Plc has its registered office in Birmingham, it has a status of "Active". We don't know the number of employees at the organisation. Crawford, Jonathon Colin Fyfe, Hardisty, Peter Weatherhead, Pavey, David Gordon, Porritt, Kerry Anne Abigail, Watson, Kerry Anne, Case, Richard Ian, Lehman, John Francis, Dr, Milne, Andrew David Philip, Pownall, Thomas Gilmore, Smith, Kevin, Wright, David John are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASE, Richard Ian | 06 December 1993 | 19 October 2001 | 1 |
LEHMAN, John Francis, Dr | N/A | 31 May 1994 | 1 |
MILNE, Andrew David Philip | 01 February 1996 | 19 October 2001 | 1 |
POWNALL, Thomas Gilmore | N/A | 23 May 1994 | 1 |
SMITH, Kevin | 13 December 1999 | 31 December 2002 | 1 |
WRIGHT, David John | 26 May 1994 | 31 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Jonathon Colin Fyfe | 10 May 2018 | - | 1 |
HARDISTY, Peter Weatherhead | 19 December 1996 | 19 October 2001 | 1 |
PAVEY, David Gordon | 19 October 2001 | 21 March 2005 | 1 |
PORRITT, Kerry Anne Abigail | 22 February 2012 | 13 September 2012 | 1 |
WATSON, Kerry Anne | 13 September 2012 | 24 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
PSC02 - N/A | 15 July 2020 | |
PSC07 - N/A | 15 July 2020 | |
PSC02 - N/A | 20 May 2020 | |
PSC07 - N/A | 20 May 2020 | |
CS01 - N/A | 27 September 2019 | |
PSC05 - N/A | 12 September 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
AA - Annual Accounts | 16 July 2019 | |
AD01 - Change of registered office address | 07 June 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AP03 - Appointment of secretary | 16 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
TM02 - Termination of appointment of secretary | 02 May 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
AP01 - Appointment of director | 22 April 2018 | |
TM01 - Termination of appointment of director | 22 April 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
CS01 - N/A | 04 September 2017 | |
PSC05 - N/A | 30 June 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 20 June 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 25 June 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AP01 - Appointment of director | 23 June 2014 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AP03 - Appointment of secretary | 20 September 2012 | |
TM02 - Termination of appointment of secretary | 20 September 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AP03 - Appointment of secretary | 27 February 2012 | |
TM02 - Termination of appointment of secretary | 24 February 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AP01 - Appointment of director | 21 December 2011 | |
TM01 - Termination of appointment of director | 31 October 2011 | |
AP01 - Appointment of director | 31 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH03 - Change of particulars for secretary | 07 July 2010 | |
AA - Annual Accounts | 27 May 2010 | |
363a - Annual Return | 15 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 16 September 2008 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 28 July 2003 | |
AUD - Auditor's letter of resignation | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
363s - Annual Return | 20 November 2001 | |
287 - Change in situation or address of Registered Office | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
AA - Annual Accounts | 16 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2000 | |
363s - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 13 June 2000 | |
353 - Register of members | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 28 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 1998 | |
363s - Annual Return | 17 November 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1997 | |
AA - Annual Accounts | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 06 May 1997 | |
363s - Annual Return | 17 March 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
123 - Notice of increase in nominal capital | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
AA - Annual Accounts | 05 June 1996 | |
363s - Annual Return | 27 March 1996 | |
288 - N/A | 27 March 1996 | |
288 - N/A | 20 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
AA - Annual Accounts | 03 July 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 10 April 1995 | |
363s - Annual Return | 27 March 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 January 1995 | |
288 - N/A | 30 October 1994 | |
288 - N/A | 19 July 1994 | |
288 - N/A | 17 June 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
288 - N/A | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
288 - N/A | 02 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
288 - N/A | 13 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
363s - Annual Return | 31 March 1994 | |
AA - Annual Accounts | 31 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
288 - N/A | 04 March 1994 | |
RESOLUTIONS - N/A | 03 March 1994 | |
RESOLUTIONS - N/A | 03 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1993 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 24 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 June 1993 | |
288 - N/A | 28 May 1993 | |
288 - N/A | 24 May 1993 | |
288 - N/A | 12 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1993 | |
288 - N/A | 22 March 1993 | |
363s - Annual Return | 19 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1993 | |
AA - Annual Accounts | 19 March 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 | |
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 | |
395 - Particulars of a mortgage or charge | 16 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
288 - N/A | 06 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1992 | |
395 - Particulars of a mortgage or charge | 07 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1992 | |
AA - Annual Accounts | 12 March 1992 | |
363b - Annual Return | 12 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1991 | |
288 - N/A | 03 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 1991 | |
395 - Particulars of a mortgage or charge | 01 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1991 | |
RESOLUTIONS - N/A | 22 February 1991 | |
RESOLUTIONS - N/A | 22 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1990 | |
AA - Annual Accounts | 12 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1990 | |
363 - Annual Return | 28 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1990 | |
RESOLUTIONS - N/A | 20 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1989 | |
288 - N/A | 13 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 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 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1989 | |
288 - N/A | 13 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1989 | |
288 - N/A | 25 May 1989 | |
288 - N/A | 12 May 1989 | |
395 - Particulars of a mortgage or charge | 21 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1989 | |
395 - Particulars of a mortgage or charge | 18 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 1989 | |
363 - Annual Return | 14 March 1989 | |
AA - Annual Accounts | 09 March 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1989 | |
RESOLUTIONS - N/A | 24 February 1989 | |
RESOLUTIONS - N/A | 24 February 1989 | |
288 - N/A | 20 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 1988 | |
288 - N/A | 08 December 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1988 | |
288 - N/A | 30 November 1988 | |
288 - N/A | 24 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 November 1988 | |
288 - N/A | 14 November 1988 | |
PUC 2 - N/A | 14 November 1988 | |
288 - N/A | 08 November 1988 | |
288 - N/A | 19 October 1988 | |
288 - N/A | 03 October 1988 | |
288 - N/A | 03 October 1988 | |
288 - N/A | 26 September 1988 | |
PUC 2 - N/A | 05 September 1988 | |
PUC 2 - N/A | 05 September 1988 | |
PUC 2 - N/A | 09 August 1988 | |
PUC 2 - N/A | 13 June 1988 | |
288 - N/A | 24 May 1988 | |
288 - N/A | 24 May 1988 | |
288 - N/A | 20 May 1988 | |
PUC 2 - N/A | 18 April 1988 | |
AA - Annual Accounts | 12 April 1988 | |
395 - Particulars of a mortgage or charge | 06 April 1988 | |
363 - Annual Return | 30 March 1988 | |
RESOLUTIONS - N/A | 22 March 1988 | |
PUC 2 - N/A | 22 March 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1988 | |
PUC 2 - N/A | 17 March 1988 | |
PUC 2 - N/A | 15 March 1988 | |
PUC 2 - N/A | 23 January 1988 | |
288 - N/A | 06 January 1988 | |
PUC 2 - N/A | 30 December 1987 | |
288 - N/A | 11 December 1987 | |
PUC 2 - N/A | 10 December 1987 | |
PUC 2 - N/A | 30 November 1987 | |
PUC 2 - N/A | 30 November 1987 | |
395 - Particulars of a mortgage or charge | 25 November 1987 | |
PUC 2 - N/A | 10 November 1987 | |
288 - N/A | 06 November 1987 | |
PUC 2 - N/A | 20 October 1987 | |
288 - N/A | 06 October 1987 | |
PUC(U) - N/A | 02 October 1987 | |
PUC(U) - N/A | 14 September 1987 | |
288 - N/A | 10 September 1987 | |
PUC(U) - N/A | 05 September 1987 | |
AA - Annual Accounts | 25 August 1987 | |
PUC(U) - N/A | 23 August 1987 | |
288 - N/A | 15 August 1987 | |
PUC(U) - N/A | 29 July 1987 | |
AA - Annual Accounts | 22 July 1987 | |
288 - N/A | 14 July 1987 | |
288 - N/A | 10 July 1987 | |
395 - Particulars of a mortgage or charge | 25 June 1987 | |
288 - N/A | 05 June 1987 | |
PUC(U) - N/A | 15 April 1987 | |
288 - N/A | 06 April 1987 | |
363 - Annual Return | 31 March 1987 | |
PUC(U) - N/A | 31 March 1987 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1987 | |
288 - N/A | 17 February 1987 | |
GAZ(U) - N/A | 12 February 1987 | |
CERTNM - Change of name certificate | 12 February 1987 | |
MISC - Miscellaneous document | 12 February 1987 | |
MISC - Miscellaneous document | 23 January 1987 | |
AA - Annual Accounts | 23 December 1986 | |
288 - N/A | 15 November 1986 | |
288 - N/A | 13 November 1986 | |
288 - N/A | 08 October 1986 | |
PUC(U) - N/A | 26 September 1986 | |
288 - N/A | 21 August 1986 | |
363 - Annual Return | 14 July 1986 | |
288 - N/A | 07 July 1986 | |
288 - N/A | 30 May 1986 | |
AA - Annual Accounts | 29 May 1986 | |
PUC(U) - N/A | 20 May 1986 | |
288 - N/A | 07 May 1986 | |
PROSP - Prospectus | 27 January 1986 | |
PROSP - Prospectus | 09 January 1986 | |
AA - Annual Accounts | 21 March 1984 | |
PROSP - Prospectus | 22 July 1983 | |
CERT6 - Re-registration of a company from unlimited to PLC | 16 March 1982 | |
AA - Annual Accounts | 14 March 1977 | |
NEWINC - New incorporation documents | 04 July 1935 | |
MISC - Miscellaneous document | 04 July 1935 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 March 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1992 | Fully Satisfied |
N/A |
Supplemental charge | 24 June 1991 | Fully Satisfied |
N/A |
A registered charge | 14 April 1989 | Fully Satisfied |
N/A |
Supplemental legal charge | 14 April 1989 | Fully Satisfied |
N/A |
Supplemental legal charge | 29 March 1988 | Fully Satisfied |
N/A |
Deed of accession and supplemental charge | 09 November 1987 | Fully Satisfied |
N/A |
Supplemental trust deed | 11 June 1987 | Fully Satisfied |
N/A |
Guarantee and debenture | 22 November 1985 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 November 1985 | Fully Satisfied |
N/A |
Chattel mortgage | 22 November 1985 | Fully Satisfied |
N/A |
Series of debentures | 27 July 1983 | Fully Satisfied |
N/A |
Series of debentures | 04 July 1983 | Fully Satisfied |
N/A |
Trust deed | 14 March 1963 | Fully Satisfied |
N/A |