Based in Epsom, Surrey, Ws Atkins Ltd was founded on 13 February 1985, it has a status of "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURIN, Joanne Elizabeth | 10 February 2009 | 31 January 2014 | 1 |
| LEPPERT, Thomas Chris | 01 October 2013 | 03 July 2017 | 1 |
| MARTIN-BATES, James Patrick | N/A | 31 March 1994 | 1 |
| SLATER, Rodney Earl | 09 September 2011 | 30 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALLISTER, Louise Mary | 29 September 2017 | - | 1 |
| NOBELEN, Elliot Michael | 29 September 2017 | - | 1 |
| BAKER, Helen Alice | 27 September 2014 | 02 March 2015 | 1 |
| BAKER, Helen Alice | 21 December 2012 | 31 August 2013 | 1 |
| GERRARD, Ashley Louise | 01 September 2017 | 28 September 2017 | 1 |
| LINDSAY, Catherine Elizabeth | 01 September 2017 | 28 September 2017 | 1 |
| RANDALL, Anne Esther | 05 October 2004 | 09 May 2005 | 1 |
| WEBSTER, Richard | 02 March 2015 | 31 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 24 December 2018 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| AAMD - Amended Accounts | 20 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2018 | |
| AAMD - Amended Accounts | 30 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AA01 - Change of accounting reference date | 23 November 2017 | |
| AP01 - 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 | |
| AP03 - Appointment of secretary | 12 September 2017 | |
| AP03 - Appointment of secretary | 12 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| RESOLUTIONS - N/A | 04 August 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 04 August 2017 | |
| CERT10 - Re-registration of a company from public to private | 04 August 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 August 2017 | |
| PSC02 - N/A | 31 July 2017 | |
| OC - Order of Court | 17 July 2017 | |
| RESOLUTIONS - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| RESOLUTIONS - N/A | 16 August 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| CH01 - Change of particulars for director | 22 June 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| RESOLUTIONS - N/A | 12 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 March 2015 | |
| AP03 - Appointment of secretary | 11 March 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| TM02 - Termination of appointment of secretary | 06 October 2014 | |
| AP03 - Appointment of secretary | 06 October 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 04 September 2013 | |
| RESOLUTIONS - N/A | 14 August 2013 | |
| RESOLUTIONS - N/A | 14 August 2013 | |
| RESOLUTIONS - N/A | 14 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP03 - Appointment of secretary | 21 December 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| RESOLUTIONS - N/A | 13 August 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| RESOLUTIONS - N/A | 26 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| CC04 - Statement of companies objects | 27 September 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| CH01 - Change of particulars for director | 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 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| 123 - Notice of increase in nominal capital | 17 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 29 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 14 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 08 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 30 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 May 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 May 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 02 May 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 23 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 23 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 31 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 31 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 19 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 19 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 29 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 19 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 19 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 07 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 30 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 30 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 25 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| RESOLUTIONS - N/A | 15 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 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 | |
| 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 | |
| AA - Annual Accounts | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
| 363a - Annual Return | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 363a - Annual Return | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 353a - Register of members in non-legible form | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 363a - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| SA - Shares agreement | 10 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2001 | |
| 363a - Annual Return | 16 October 2001 | |
| 363(190) - N/A | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 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 | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 363a - Annual Return | 15 November 2000 | |
| 363(353) - N/A | 30 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| SA - Shares agreement | 05 January 2000 | |
| 88(2)P - N/A | 05 January 2000 | |
| 363a - Annual Return | 26 November 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 363a - Annual Return | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 363a - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363a - Annual Return | 20 October 1997 | |
| RESOLUTIONS - N/A | 02 October 1997 | |
| RESOLUTIONS - N/A | 02 October 1997 | |
| RESOLUTIONS - N/A | 02 October 1997 | |
| RESOLUTIONS - N/A | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| 363a - Annual Return | 28 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1996 | |
| 288 - N/A | 23 September 1996 | |
| 353 - Register of members | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1996 | |
| 169 - Return by a company purchasing its own shares | 04 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| PROSP - Prospectus | 23 July 1996 | |
| 88(2)P - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 28 June 1996 | |
| AUDR - Auditor's report | 28 June 1996 | |
| AUDS - Auditor's statement | 28 June 1996 | |
| BS - Balance sheet | 28 June 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 28 June 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 June 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 June 1996 | |
| 169 - Return by a company purchasing its own shares | 13 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363x - Annual Return | 24 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 August 1995 | |
| 287 - Change in situation or address of Registered Office | 12 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| 363x - Annual Return | 18 October 1994 | |
| AUD - Auditor's letter of resignation | 28 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363x - Annual Return | 26 November 1993 | |
| 288 - N/A | 18 October 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 288 - N/A | 13 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| 363x - Annual Return | 14 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| RESOLUTIONS - N/A | 02 October 1992 | |
| MEM/ARTS - N/A | 02 October 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| 169 - Return by a company purchasing its own shares | 25 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363x - Annual Return | 02 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1991 | |
| AA - Annual Accounts | 13 January 1991 | |
| 363 - Annual Return | 22 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| 288 - N/A | 11 June 1990 | |
| 288 - N/A | 25 May 1990 | |
| SA - Shares agreement | 22 May 1990 | |
| PUC3O - N/A | 22 May 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 1989 | |
| 287 - Change in situation or address of Registered Office | 22 March 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 288 - N/A | 27 April 1988 | |
| 395 - Particulars of a mortgage or charge | 08 March 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| 123 - Notice of increase in nominal capital | 07 January 1988 | |
| AA - Annual Accounts | 21 December 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 288 - N/A | 21 September 1987 | |
| 288 - N/A | 05 June 1987 | |
| 288 - N/A | 21 February 1987 | |
| 288 - N/A | 09 July 1986 | |
| AA - Annual Accounts | 17 May 1986 | |
| 363 - Annual Return | 17 May 1986 | |
| GAZ(U) - N/A | 17 May 1986 | |
| CERTNM - Change of name certificate | 15 April 1986 | |
| MISC - Miscellaneous document | 13 February 1985 | |
| NEWINC - New incorporation documents | 13 February 1985 |
| 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 over shares | 31 October 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 February 1988 | Fully Satisfied |
N/A |
| Collateral mortgage | 26 June 1986 | Fully Satisfied |
N/A |
