Wyg Engineering Ltd was setup in 1985, it's status is listed as "Active". We don't know the number of employees at this business. Wyg Engineering Ltd has 38 directors listed as Arber, Gareth George, Hall, Lawrence Derek, Whitworth, Benjamin Warwick, Adams, Robin William, Addison, Keith Robert, Allen, Richard Anthony, Anderson, Clive Drummond, Archibald, Kenneth Nisbet, Butler, Barrington Jeffrey Kerwin, Coackley, Richard James, Dean, Michael John, Deasy, John Vincent, Dodds, Andrew, Downie, Philip Charles George, Ellingworth, Andrew, Ellyatt, David Paul, Everall, Terry Richard, Fuller, Richard Anthony, Jenkins, John William, Kara, Hanif Mohamed, Kershaw, David Michael, Kiernan, Peter Hartley, Kippax, Alan, Lax, Noel Geoffrey, Marshall, Paul Andrew, Martin, Simon, Mccaffrey, Richard George, Scott, James Alexander, Slota, Robert Emilion, Taylor, Michael Leonard, Thomson, Neil, Thorn, Glen, Townend, Jeanne Carroll, Walsh, Terence Geoffrey, Williamson Taylor, Albert Olumuyiwa, Wilson, Terence Benson, Winter, Sidney Keith, Dr, Zukowski, Elizabeth Lina at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Robin William | 10 November 2006 | 01 July 2008 | 1 |
| ADDISON, Keith Robert | 01 July 2002 | 01 July 2008 | 1 |
| ALLEN, Richard Anthony | 01 December 2010 | 15 March 2012 | 1 |
| ANDERSON, Clive Drummond | 01 July 2003 | 06 November 2007 | 1 |
| ARCHIBALD, Kenneth Nisbet | 12 May 1998 | 01 July 2004 | 1 |
| BUTLER, Barrington Jeffrey Kerwin | 06 October 1999 | 01 July 2002 | 1 |
| COACKLEY, Richard James | 01 July 2006 | 23 March 2009 | 1 |
| DEAN, Michael John | 21 July 1997 | 01 July 2008 | 1 |
| DEASY, John Vincent | 01 July 2002 | 21 May 2008 | 1 |
| DODDS, Andrew | 01 July 2004 | 01 July 2008 | 1 |
| DOWNIE, Philip Charles George | 01 April 1999 | 01 January 2004 | 1 |
| ELLINGWORTH, Andrew | 01 July 2006 | 06 November 2007 | 1 |
| ELLYATT, David Paul | 15 December 1992 | 31 July 2007 | 1 |
| EVERALL, Terry Richard | 01 January 1998 | 01 July 2008 | 1 |
| FULLER, Richard Anthony | 01 July 2006 | 01 July 2008 | 1 |
| JENKINS, John William | 01 July 2001 | 01 July 2008 | 1 |
| KARA, Hanif Mohamed | 10 November 2006 | 01 July 2008 | 1 |
| KERSHAW, David Michael | 01 December 2010 | 05 March 2012 | 1 |
| KIERNAN, Peter Hartley | 01 January 2004 | 01 July 2008 | 1 |
| KIPPAX, Alan | N/A | 30 June 1998 | 1 |
| LAX, Noel Geoffrey | 30 October 2006 | 21 May 2012 | 1 |
| MARSHALL, Paul Andrew | 17 July 2006 | 23 March 2009 | 1 |
| MARTIN, Simon | 01 July 2006 | 01 July 2008 | 1 |
| MCCAFFREY, Richard George | 03 July 2000 | 24 January 2008 | 1 |
| SCOTT, James Alexander | 01 July 2004 | 01 July 2008 | 1 |
| SLOTA, Robert Emilion | 01 March 2002 | 01 July 2008 | 1 |
| TAYLOR, Michael Leonard | 21 July 1997 | 31 March 2007 | 1 |
| THOMSON, Neil | 01 July 2004 | 28 February 2007 | 1 |
| THORN, Glen | 05 March 2012 | 16 November 2013 | 1 |
| TOWNEND, Jeanne Carroll | 05 December 2016 | 15 January 2018 | 1 |
| WALSH, Terence Geoffrey | 30 June 1993 | 31 December 1996 | 1 |
| WILLIAMSON TAYLOR, Albert Olumuyiwa | 10 November 2006 | 01 July 2008 | 1 |
| WILSON, Terence Benson | 06 October 1999 | 01 December 2004 | 1 |
| WINTER, Sidney Keith, Dr | 15 December 1992 | 01 July 2006 | 1 |
| ZUKOWSKI, Elizabeth Lina | 25 July 2005 | 01 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARBER, Gareth George | 25 November 2010 | - | 1 |
| HALL, Lawrence Derek | N/A | 18 July 1997 | 1 |
| WHITWORTH, Benjamin Warwick | 03 May 2011 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2020 | |
| SH19 - Statement of capital | 01 October 2020 | |
| CAP-SS - N/A | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 15 November 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| PSC05 - N/A | 18 September 2019 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| AA01 - Change of accounting reference date | 10 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| RP04TM01 - N/A | 07 March 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 06 October 2017 | |
| MR01 - N/A | 25 September 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| MISC - Miscellaneous document | 21 November 2013 | |
| AUD - Auditor's letter of resignation | 15 November 2013 | |
| AUD - Auditor's letter of resignation | 07 November 2013 | |
| AUD - Auditor's letter of resignation | 06 November 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH03 - Change of particulars for secretary | 26 October 2012 | |
| CH03 - Change of particulars for secretary | 26 October 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AA01 - Change of accounting reference date | 03 January 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AP03 - Appointment of secretary | 29 November 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| RESOLUTIONS - N/A | 02 January 2010 | |
| MEM/ARTS - N/A | 02 January 2010 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| MEM/ARTS - N/A | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| CERTNM - Change of name certificate | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 363a - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 363a - Annual Return | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 August 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| RESOLUTIONS - N/A | 16 August 2003 | |
| RESOLUTIONS - N/A | 16 August 2003 | |
| MEM/ARTS - N/A | 16 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| MEM/ARTS - N/A | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| AA - Annual Accounts | 08 February 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 | 11 January 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| CERTNM - Change of name certificate | 05 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| MEM/ARTS - N/A | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| 169 - Return by a company purchasing its own shares | 31 March 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 06 September 1993 | |
| 288 - N/A | 14 July 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| MEM/ARTS - N/A | 22 June 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 21 December 1992 | |
| 288 - N/A | 21 December 1992 | |
| 288 - N/A | 21 December 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| 288 - N/A | 10 March 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 23 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| 169 - Return by a company purchasing its own shares | 04 October 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| MEM/ARTS - N/A | 20 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 169 - Return by a company purchasing its own shares | 12 June 1991 | |
| 169 - Return by a company purchasing its own shares | 12 June 1991 | |
| 169 - Return by a company purchasing its own shares | 12 June 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| 169 - Return by a company purchasing its own shares | 25 February 1991 | |
| SA - Shares agreement | 07 December 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 1990 | |
| 88(2)P - N/A | 29 November 1990 | |
| RESOLUTIONS - N/A | 27 November 1990 | |
| MEM/ARTS - N/A | 27 November 1990 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| 169 - Return by a company purchasing its own shares | 13 November 1990 | |
| 169 - Return by a company purchasing its own shares | 13 November 1990 | |
| 169 - Return by a company purchasing its own shares | 13 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| RESOLUTIONS - N/A | 24 January 1990 | |
| 169 - Return by a company purchasing its own shares | 24 January 1990 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 30 October 1987 | |
| 363 - Annual Return | 30 October 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 25 June 1986 | |
| 395 - Particulars of a mortgage or charge | 12 March 1986 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1986 | |
| CERTNM - Change of name certificate | 07 February 1986 | |
| MISC - Miscellaneous document | 08 January 1986 | |
| CERTNM - Change of name certificate | 20 December 1985 | |
| MISC - Miscellaneous document | 15 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 September 2017 | Outstanding |
N/A |
| Charge | 14 December 2012 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and | 22 September 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and | 06 December 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 (as supplemented by a deed dated 10 november 2004) | 09 August 2006 | Fully Satisfied |
N/A |
| Single debenture | 07 March 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 March 1986 | Fully Satisfied |
N/A |
