Founded in 1973, W.S. Atkins International Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Christopher | 25 April 2018 | - | 1 |
| DEDIGAMA, Pierre Crisantha | 18 June 2020 | - | 1 |
| HOARE, Philip David | 01 April 2011 | - | 1 |
| LI, Catherine Kwan | 21 May 2020 | - | 1 |
| MCNICHOLAS, Michael | 01 January 2012 | - | 1 |
| ASKEW, Timothy Edward Arthur | 24 March 2003 | 31 January 2011 | 1 |
| BALFE, Philip Joseph | N/A | 20 September 1993 | 1 |
| BARRETT, Richard John | 01 May 2007 | 15 July 2013 | 1 |
| BINNIE, Christopher Jon Anthony | N/A | 06 August 1998 | 1 |
| BIRDSONG, Christopher Laine | 01 November 2007 | 01 January 2020 | 1 |
| BROWN, Peter Allan | N/A | 02 December 1996 | 1 |
| CHALMERS, Martin Alexander | 01 April 2016 | 07 April 2019 | 1 |
| CHAPMAN, Barry Hodgson | N/A | 31 January 2002 | 1 |
| CLANCY, Brian Charles | 08 May 2000 | 31 May 2001 | 1 |
| CLARKE, Keith Edward | 01 October 2003 | 31 July 2011 | 1 |
| COLLINS, Rodney | 05 April 1993 | 09 May 2000 | 1 |
| COLLINS, Roger Arthur Forster | 13 May 1996 | 28 March 2002 | 1 |
| CROLLA, Paul | 02 September 2002 | 30 November 2002 | 1 |
| CUMING, James Anthony | N/A | 11 November 2003 | 1 |
| DEACON, Richard William | 02 December 1996 | 01 May 2007 | 1 |
| DEAN, Roger Bruce | N/A | 30 June 2000 | 1 |
| DEMPSTER, Norman Edward | N/A | 31 July 1993 | 1 |
| DOLLIN, Paul Kenneth Edward | 01 April 2009 | 31 May 2010 | 1 |
| DOYLE, John Laurence | 15 March 1993 | 01 August 2000 | 1 |
| DUFFY, Patrick Joseph | N/A | 02 December 1996 | 1 |
| ELLIOTT, Peter Roy | 13 May 1996 | 15 February 2007 | 1 |
| ELSON, Matthew Paul | 12 July 2006 | 31 August 2007 | 1 |
| FARNES, Kenneth James | 01 September 1994 | 02 December 1996 | 1 |
| FLETCHER, Anthony | 18 March 2002 | 06 March 2006 | 1 |
| FLEW, Nicholas William John | 27 January 2003 | 05 August 2004 | 1 |
| FOLEY, Michael Timothy | N/A | 31 March 1999 | 1 |
| FRENCH, Richard | N/A | 27 May 2003 | 1 |
| GOULD, John Alexander | 01 February 2012 | 31 March 2018 | 1 |
| GRANT, Martin Macdonald | 01 April 2009 | 31 March 2020 | 1 |
| GROVER, Satish Kumar | 15 August 1995 | 02 December 1996 | 1 |
| HAYLOCK, Colin Peter | 01 April 1993 | 11 November 1994 | 1 |
| HEALY, William John | 05 April 1993 | 31 October 2002 | 1 |
| HOLMES, Barry Stanford, Dr | N/A | 31 March 1996 | 1 |
| HOPE, Robert | 01 November 2010 | 31 March 2012 | 1 |
| HOWELL, David Michael | N/A | 10 January 2003 | 1 |
| HUTT, Barry Cecil, Dr | 11 January 1993 | 22 February 2000 | 1 |
| JAMES, David Stuart | N/A | 22 June 2000 | 1 |
| JARVIS, Richard Douglas | N/A | 01 February 2000 | 1 |
| KONIOTES, Michael John | 05 April 1993 | 07 December 1995 | 1 |
| LAIN, David George | 01 September 1994 | 30 June 1997 | 1 |
| LIPSCOMBE-NOTT, Sara Elizabeth Anne | 01 June 2008 | 20 June 2016 | 1 |
| MACKINNON, Mitchel | 27 January 2003 | 12 November 2005 | 1 |
| MAPPLEBECK, John | N/A | 09 June 1993 | 1 |
| MCCORMICK, Douglas Alexander Drysdale | 01 November 2010 | 25 July 2014 | 1 |
| MCGLYNN, Roger Francis | 02 December 1996 | 16 January 2007 | 1 |
| MOON, Simon Christopher | 01 May 2010 | 01 May 2018 | 1 |
| MORGAN, David Graham | 05 April 1993 | 02 December 1996 | 1 |
| MULLER, Michael Hugh Sigvald | N/A | 31 March 1993 | 1 |
| NELSON, Peter Hugh | 21 June 1996 | 31 March 2003 | 1 |
| NORTH, Roger William James | 04 July 1994 | 30 March 2007 | 1 |
| PATRICK, Bernard John | N/A | 30 September 1996 | 1 |
| PROSSER, Geoffrey Stenson | 04 July 1994 | 02 December 1996 | 1 |
| PURCELL, Roger Henry | 07 April 1997 | 31 December 2001 | 1 |
| ROBERTS, Graham Patrick | 01 April 2009 | 30 June 2010 | 1 |
| ROBERTS, Michael Hugh Patrick | 02 December 1996 | 31 January 2003 | 1 |
| ROBERTS, Nicholas John | 01 December 2014 | 30 April 2019 | 1 |
| ROBINS, Geoffrey Alan | 01 April 2009 | 03 April 2015 | 1 |
| SAUNDERS, David | 07 January 2002 | 15 January 2007 | 1 |
| SCHUNTER, Norman Robert | 05 April 1993 | 12 July 2006 | 1 |
| SIMSON, John | 19 June 1995 | 02 December 1996 | 1 |
| SIN, Kar Ming Samson | 12 July 2006 | 31 January 2019 | 1 |
| SLATER, David | N/A | 08 October 1999 | 1 |
| SOLE, Francis Alfred | N/A | 20 September 1993 | 1 |
| SPOONER, John Bryan | N/A | 08 October 1992 | 1 |
| STAGG, Nicholas Simon | 14 July 2000 | 31 March 2001 | 1 |
| SWEENEY, Dermod Joseph | 02 December 1996 | 16 February 2007 | 1 |
| THOMAS, Neil James Corfield | 12 July 2006 | 31 July 2019 | 1 |
| TONKIN, David James | 12 July 2006 | 30 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALLISTER, Louise Mary | 29 September 2017 | - | 1 |
| NOBELEN, Elliot Michael | 29 September 2017 | - | 1 |
| GERRARD, Ashley Louise | 04 November 2016 | 28 September 2017 | 1 |
| LINDSAY, Catherine Elizabeth | 04 November 2016 | 28 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| AP01 - Appointment of director | 21 May 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 24 December 2018 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2018 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 19 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AA - Annual Accounts | 20 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AP03 - Appointment of secretary | 09 October 2017 | |
| TM02 - Termination of appointment of secretary | 09 October 2017 | |
| TM02 - Termination of appointment of secretary | 09 October 2017 | |
| AP03 - Appointment of secretary | 09 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| PSC05 - N/A | 04 July 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| AP01 - Appointment of director | 10 November 2016 | |
| AP03 - Appointment of secretary | 10 November 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| AP03 - Appointment of secretary | 08 November 2016 | |
| TM02 - Termination of appointment of secretary | 08 November 2016 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| RESOLUTIONS - N/A | 14 January 2010 | |
| CC04 - Statement of companies objects | 14 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| RESOLUTIONS - N/A | 16 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| SA - Shares agreement | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
| SA - Shares agreement | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| 123 - Notice of increase in nominal capital | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| SA - Shares agreement | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| 123 - Notice of increase in nominal capital | 22 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 363a - Annual Return | 09 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 363a - Annual Return | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 363a - Annual Return | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
| 363a - Annual Return | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363a - Annual Return | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
| 363a - Annual Return | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
| AUD - Auditor's letter of resignation | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363a - Annual Return | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363a - Annual Return | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 09 April 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 363x - Annual Return | 17 October 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 12 April 1995 | |
| 288 - N/A | 23 January 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 288 - N/A | 18 November 1994 | |
| 363x - Annual Return | 04 October 1994 | |
| 288 - N/A | 30 September 1994 | |
| AUD - Auditor's letter of resignation | 28 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 288 - N/A | 20 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363x - Annual Return | 19 October 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 14 April 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 287 - Change in situation or address of Registered Office | 19 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 09 November 1992 | |
| 363x - Annual Return | 12 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363x - Annual Return | 23 October 1991 | |
| 288 - N/A | 26 September 1991 | |
| 288 - N/A | 26 September 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 27 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 288 - N/A | 26 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 363 - Annual Return | 19 October 1990 | |
| 288 - N/A | 19 July 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 30 August 1989 | |
| 288 - N/A | 13 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| CERT1 - Re-registration of a company from unlimited to limited | 07 April 1989 | |
| 51 - Application by an unlimited company to be re-registered as limited | 07 April 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 07 April 1989 | |
| 287 - Change in situation or address of Registered Office | 23 March 1989 | |
| MEM/ARTS - N/A | 20 March 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| 288 - N/A | 01 July 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 26 April 1988 | |
| 288 - N/A | 26 April 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 288 - N/A | 10 December 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 288 - N/A | 15 July 1987 | |
| 288 - N/A | 23 May 1987 | |
| 288 - N/A | 21 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 288 - N/A | 08 July 1986 | |
| 288 - N/A | 02 May 1986 | |
| 288 - N/A | 18 April 1986 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1973 | |
| MISC - Miscellaneous document | 23 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second fixed and floating debenture | 27 February 2003 | Fully Satisfied |
N/A |
| Fixed and floating security document | 18 December 2002 | Fully Satisfied |
N/A |
| Charge | 16 August 1989 | Fully Satisfied |
N/A |
| Collateral mortgage | 13 June 1986 | Fully Satisfied |
N/A |
