Having been setup in 1984, Cirrus Logic International (UK) Ltd have registered office in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLCOTT, John Alfred | 13 December 1993 | 14 January 2000 | 1 |
CAREY, John | 20 November 1998 | 28 March 2008 | 1 |
CAUBLE, Ky Lane | 22 August 2014 | 23 January 2015 | 1 |
GERMIES, Jurgen | 24 June 2003 | 24 March 2004 | 1 |
HATTERSLEY, Neil Graham | 16 October 1992 | 31 December 1999 | 1 |
LOCKWOOD, Gregory Kilbourn | 17 January 2002 | 15 October 2003 | 1 |
MCPATE, John | 20 April 1990 | 30 November 1999 | 1 |
REID, James Robert Craig | N/A | 24 August 2006 | 1 |
RUETTGERS, Michael C | 01 January 2008 | 21 August 2014 | 1 |
SHRIGLEY, David Allen | 27 November 2006 | 31 December 2008 | 1 |
SMITH, James Boyd | N/A | 13 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Gregory Scott | 07 October 2016 | - | 1 |
GOLDSMITH, Jill Louise | 16 May 2008 | 07 October 2016 | 1 |
MURDOCH, Fiona Kathryn | 01 January 2005 | 12 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 08 June 2020 | |
RESOLUTIONS - N/A | 04 October 2019 | |
SH19 - Statement of capital | 04 October 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 October 2019 | |
CAP-SS - N/A | 04 October 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 10 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
PSC02 - N/A | 25 June 2018 | |
EH04 - N/A | 25 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CH01 - Change of particulars for director | 20 May 2018 | |
PSC02 - N/A | 11 July 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 14 June 2017 | |
AD01 - Change of registered office address | 15 February 2017 | |
AP03 - Appointment of secretary | 17 October 2016 | |
TM02 - Termination of appointment of secretary | 17 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 01 August 2016 | |
RESOLUTIONS - N/A | 01 April 2016 | |
SH01 - Return of Allotment of shares | 01 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AD04 - Change of location of company records to the registered office | 10 March 2015 | |
AA01 - Change of accounting reference date | 10 March 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
CERTNM - Change of name certificate | 27 November 2014 | |
RESOLUTIONS - N/A | 27 November 2014 | |
MISC - Miscellaneous document | 17 September 2014 | |
MR04 - N/A | 10 September 2014 | |
RESOLUTIONS - N/A | 08 September 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
MR04 - N/A | 03 September 2014 | |
AUD - Auditor's letter of resignation | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 21 August 2014 | |
SH01 - Return of Allotment of shares | 21 August 2014 | |
MAR - Memorandum and Articles - used in re-registration | 21 August 2014 | |
SH01 - Return of Allotment of shares | 21 August 2014 | |
SH19 - Statement of capital | 21 August 2014 | |
SH01 - Return of Allotment of shares | 20 August 2014 | |
SH01 - Return of Allotment of shares | 12 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
AR01 - Annual Return | 10 July 2014 | |
SH01 - Return of Allotment of shares | 10 July 2014 | |
SH01 - Return of Allotment of shares | 25 June 2014 | |
RESOLUTIONS - N/A | 23 June 2014 | |
MEM/ARTS - N/A | 23 June 2014 | |
SH01 - Return of Allotment of shares | 05 June 2014 | |
SH01 - Return of Allotment of shares | 21 May 2014 | |
RESOLUTIONS - N/A | 07 May 2014 | |
AA - Annual Accounts | 28 April 2014 | |
CH01 - Change of particulars for director | 17 April 2014 | |
SH01 - Return of Allotment of shares | 07 April 2014 | |
AUD - Auditor's letter of resignation | 04 April 2014 | |
AUD - Auditor's letter of resignation | 04 April 2014 | |
466(Scot) - N/A | 08 February 2014 | |
466(Scot) - N/A | 08 February 2014 | |
MR01 - N/A | 07 February 2014 | |
MR01 - N/A | 07 February 2014 | |
SH01 - Return of Allotment of shares | 28 November 2013 | |
SH01 - Return of Allotment of shares | 24 October 2013 | |
SH01 - Return of Allotment of shares | 10 October 2013 | |
SH01 - Return of Allotment of shares | 19 September 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AP01 - Appointment of director | 15 July 2013 | |
SH01 - Return of Allotment of shares | 25 June 2013 | |
SH01 - Return of Allotment of shares | 23 May 2013 | |
RESOLUTIONS - N/A | 01 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
SH01 - Return of Allotment of shares | 04 April 2013 | |
SH01 - Return of Allotment of shares | 13 March 2013 | |
SH01 - Return of Allotment of shares | 13 March 2013 | |
SH01 - Return of Allotment of shares | 19 December 2012 | |
SH01 - Return of Allotment of shares | 30 November 2012 | |
SH01 - Return of Allotment of shares | 19 November 2012 | |
SH01 - Return of Allotment of shares | 07 November 2012 | |
SH01 - Return of Allotment of shares | 01 November 2012 | |
SH01 - Return of Allotment of shares | 11 October 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
SH01 - Return of Allotment of shares | 19 September 2012 | |
SH01 - Return of Allotment of shares | 06 September 2012 | |
SH01 - Return of Allotment of shares | 17 August 2012 | |
SH01 - Return of Allotment of shares | 08 August 2012 | |
AR01 - Annual Return | 26 July 2012 | |
SH01 - Return of Allotment of shares | 13 July 2012 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
SH01 - Return of Allotment of shares | 21 June 2012 | |
SH01 - Return of Allotment of shares | 15 May 2012 | |
SH01 - Return of Allotment of shares | 04 May 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
AA - Annual Accounts | 03 May 2012 | |
SH01 - Return of Allotment of shares | 16 April 2012 | |
SH01 - Return of Allotment of shares | 22 March 2012 | |
SH01 - Return of Allotment of shares | 30 November 2011 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
SH01 - Return of Allotment of shares | 22 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
AR01 - Annual Return | 26 July 2011 | |
SH01 - Return of Allotment of shares | 28 June 2011 | |
SH01 - Return of Allotment of shares | 20 June 2011 | |
SH01 - Return of Allotment of shares | 14 June 2011 | |
SH01 - Return of Allotment of shares | 09 June 2011 | |
SH01 - Return of Allotment of shares | 20 May 2011 | |
SH01 - Return of Allotment of shares | 13 May 2011 | |
RESOLUTIONS - N/A | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
SH01 - Return of Allotment of shares | 12 April 2011 | |
SH01 - Return of Allotment of shares | 18 March 2011 | |
SH01 - Return of Allotment of shares | 10 March 2011 | |
SH01 - Return of Allotment of shares | 09 March 2011 | |
SH01 - Return of Allotment of shares | 04 March 2011 | |
SH01 - Return of Allotment of shares | 21 February 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 22 December 2010 | |
SH01 - Return of Allotment of shares | 20 December 2010 | |
SH01 - Return of Allotment of shares | 17 December 2010 | |
SH01 - Return of Allotment of shares | 15 December 2010 | |
SH01 - Return of Allotment of shares | 01 December 2010 | |
SH01 - Return of Allotment of shares | 13 October 2010 | |
SH01 - Return of Allotment of shares | 06 October 2010 | |
SH01 - Return of Allotment of shares | 21 September 2010 | |
SH01 - Return of Allotment of shares | 17 August 2010 | |
AR01 - Annual Return | 23 July 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
RESOLUTIONS - N/A | 27 May 2010 | |
CC04 - Statement of companies objects | 27 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
SH01 - Return of Allotment of shares | 14 April 2010 | |
SH01 - Return of Allotment of shares | 08 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2009 | |
363a - Annual Return | 23 July 2009 | |
RESOLUTIONS - N/A | 26 May 2009 | |
AA - Annual Accounts | 30 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
353a - Register of members in non-legible form | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
169 - Return by a company purchasing its own shares | 18 December 2008 | |
169 - Return by a company purchasing its own shares | 09 December 2008 | |
169 - Return by a company purchasing its own shares | 09 December 2008 | |
169 - Return by a company purchasing its own shares | 08 December 2008 | |
169 - Return by a company purchasing its own shares | 25 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
169 - Return by a company purchasing its own shares | 07 November 2008 | |
169 - Return by a company purchasing its own shares | 07 November 2008 | |
169 - Return by a company purchasing its own shares | 07 November 2008 | |
169 - Return by a company purchasing its own shares | 29 October 2008 | |
169 - Return by a company purchasing its own shares | 22 October 2008 | |
169 - Return by a company purchasing its own shares | 22 October 2008 | |
169 - Return by a company purchasing its own shares | 20 October 2008 | |
169 - Return by a company purchasing its own shares | 17 October 2008 | |
169 - Return by a company purchasing its own shares | 14 October 2008 | |
169 - Return by a company purchasing its own shares | 09 October 2008 | |
169 - Return by a company purchasing its own shares | 01 October 2008 | |
169 - Return by a company purchasing its own shares | 01 October 2008 | |
169 - Return by a company purchasing its own shares | 23 September 2008 | |
169 - Return by a company purchasing its own shares | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
169 - Return by a company purchasing its own shares | 09 September 2008 | |
169 - Return by a company purchasing its own shares | 04 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 02 September 2008 | |
169 - Return by a company purchasing its own shares | 01 September 2008 | |
169 - Return by a company purchasing its own shares | 01 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
363s - Annual Return | 22 July 2008 | |
RESOLUTIONS - N/A | 18 June 2008 | |
RESOLUTIONS - N/A | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
AA - Annual Accounts | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
363s - Annual Return | 19 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
AA - Annual Accounts | 10 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
419a(Scot) - N/A | 10 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
363s - Annual Return | 11 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
AA - Annual Accounts | 02 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
123 - Notice of increase in nominal capital | 02 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
RESOLUTIONS - N/A | 27 April 2006 | |
RESOLUTIONS - N/A | 27 April 2006 | |
RESOLUTIONS - N/A | 27 April 2006 | |
RESOLUTIONS - N/A | 27 April 2006 | |
RESOLUTIONS - N/A | 27 April 2006 | |
MEM/ARTS - N/A | 27 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
RESOLUTIONS - N/A | 20 February 2006 | |
419a(Scot) - N/A | 20 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
MEM/ARTS - N/A | 14 November 2005 | |
MEM/ARTS - N/A | 11 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
363s - Annual Return | 11 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
AA - Annual Accounts | 14 June 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
RESOLUTIONS - N/A | 02 May 2004 | |
RESOLUTIONS - N/A | 02 May 2004 | |
RESOLUTIONS - N/A | 02 May 2004 | |
RESOLUTIONS - N/A | 02 May 2004 | |
RESOLUTIONS - N/A | 02 May 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
MEM/ARTS - N/A | 09 January 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2003 | |
353 - Register of members | 11 November 2003 | |
169 - Return by a company purchasing its own shares | 27 October 2003 | |
PROSP - Prospectus | 26 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
MEM/ARTS - N/A | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
410(Scot) - N/A | 17 September 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
MEM/ARTS - N/A | 09 August 2003 | |
363s - Annual Return | 28 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
AA - Annual Accounts | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
RESOLUTIONS - N/A | 28 October 2002 | |
RESOLUTIONS - N/A | 28 October 2002 | |
CERT5 - Re-registration of a company from private to public | 28 October 2002 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 2002 | |
BS - Balance sheet | 28 October 2002 | |
AUDR - Auditor's report | 28 October 2002 | |
AUDS - Auditor's statement | 28 October 2002 | |
MAR - Memorandum and Articles - used in re-registration | 28 October 2002 | |
43(3) - Application by a private company for re-registration as a public company | 28 October 2002 | |
AUD - Auditor's letter of resignation | 04 October 2002 | |
363s - Annual Return | 18 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
OC - Order of Court | 14 June 2002 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 14 June 2002 | |
AA - Annual Accounts | 29 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
169 - Return by a company purchasing its own shares | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
MEM/ARTS - N/A | 15 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
123 - Notice of increase in nominal capital | 15 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
RESOLUTIONS - N/A | 17 August 2001 | |
RESOLUTIONS - N/A | 17 August 2001 | |
RESOLUTIONS - N/A | 17 August 2001 | |
RESOLUTIONS - N/A | 17 August 2001 | |
RESOLUTIONS - N/A | 17 August 2001 | |
123 - Notice of increase in nominal capital | 17 August 2001 | |
MEM/ARTS - N/A | 17 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2001 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 14 June 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
MEM/ARTS - N/A | 02 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
MEM/ARTS - N/A | 06 March 2001 | |
RESOLUTIONS - N/A | 13 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 20 July 2000 | |
RESOLUTIONS - N/A | 13 June 2000 | |
RESOLUTIONS - N/A | 13 June 2000 | |
123 - Notice of increase in nominal capital | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
AA - Annual Accounts | 29 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
RESOLUTIONS - N/A | 12 August 1999 | |
RESOLUTIONS - N/A | 12 August 1999 | |
RESOLUTIONS - N/A | 12 August 1999 | |
MEM/ARTS - N/A | 12 August 1999 | |
123 - Notice of increase in nominal capital | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 1999 | |
363a - Annual Return | 08 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 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 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 December 1998 | |
RESOLUTIONS - N/A | 27 August 1998 | |
MEM/ARTS - N/A | 27 August 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 24 July 1998 | |
RESOLUTIONS - N/A | 20 October 1997 | |
RESOLUTIONS - N/A | 20 October 1997 | |
RESOLUTIONS - N/A | 20 October 1997 | |
MEM/ARTS - N/A | 20 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
RESOLUTIONS - N/A | 22 August 1997 | |
RESOLUTIONS - N/A | 22 August 1997 | |
RESOLUTIONS - N/A | 16 July 1997 | |
RESOLUTIONS - N/A | 16 July 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 03 July 1997 | |
RESOLUTIONS - N/A | 25 July 1996 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 22 July 1996 | |
288 - N/A | 24 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
RESOLUTIONS - N/A | 05 February 1996 | |
RESOLUTIONS - N/A | 05 February 1996 | |
RESOLUTIONS - N/A | 05 February 1996 | |
123 - Notice of increase in nominal capital | 05 February 1996 | |
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 10 October 1995 | |
OC - Order of Court | 09 October 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 11 July 1995 | |
RESOLUTIONS - N/A | 05 July 1995 | |
RESOLUTIONS - N/A | 05 July 1995 | |
RESOLUTIONS - N/A | 05 July 1995 | |
RESOLUTIONS - N/A | 05 July 1995 | |
RESOLUTIONS - N/A | 05 July 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
AA - Annual Accounts | 29 July 1994 | |
363s - Annual Return | 26 July 1994 | |
288 - N/A | 05 May 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 18 January 1994 | |
288 - N/A | 18 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 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 | |
123 - Notice of increase in nominal capital | 06 January 1994 | |
MEM/ARTS - N/A | 06 January 1994 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 09 July 1993 | |
288 - N/A | 30 October 1992 | |
363s - Annual Return | 01 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
AA - Annual Accounts | 31 October 1991 | |
363a - Annual Return | 03 September 1991 | |
288 - N/A | 28 October 1990 | |
288 - N/A | 28 October 1990 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 26 July 1990 | |
288 - N/A | 06 June 1990 | |
363 - Annual Return | 13 September 1989 | |
AA - Annual Accounts | 05 September 1989 | |
410(Scot) - N/A | 26 September 1988 | |
363 - Annual Return | 05 May 1988 | |
AA - Annual Accounts | 05 May 1988 | |
288 - N/A | 25 September 1987 | |
363 - Annual Return | 17 July 1987 | |
363(C) - N/A | 14 July 1987 | |
AA - Annual Accounts | 14 July 1987 | |
AA - Annual Accounts | 10 July 1987 | |
287 - Change in situation or address of Registered Office | 30 January 1987 | |
288 - N/A | 16 January 1987 | |
288 - N/A | 16 January 1987 | |
288 - N/A | 16 January 1987 | |
363 - Annual Return | 28 May 1986 | |
AA - Annual Accounts | 11 April 1986 | |
CERTNM - Change of name certificate | 05 November 1984 | |
NEWINC - New incorporation documents | 26 September 1984 | |
MISC - Miscellaneous document | 26 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
Standard security | 09 September 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 07 September 1988 | Fully Satisfied |
N/A |