Algeco UK Limited

Company Name	Algeco UK Limited
Company Status	Active
Company Number	00147207
Category	Private Limited Company
Incorporation Date	21 April 1917(107 years, 1 month ago)
Previous Names	7

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr James Stewart Christopher Odom
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(105 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Secretary Name	Mr James Odom
Status	Current
Appointed	05 October 2022(105 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Keith Dorling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(105 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Ceredig Jones
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(106 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(74 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(74 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1995)
Role	Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Resigned
Appointed	22 June 1991(74 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Robert Christopher Darwin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(78 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Woodville Barn 50 Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	David Robert Briggs-Fish
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(78 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warren 12 Stamford Road Market Deeping Peterborough PE6 8AB

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(78 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	1 Hayes Hill Road Bastor Manor Road Bromley Kent BR2 7HH

Director Name	Henry Maurice Baker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(78 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	1 Knowle Road Maidstone Kent ME14 2BA

Director Name	Mr Thomas Anderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(78 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Resigned
Appointed	06 November 1995(78 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(83 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Geoffrey Ronald Lee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(84 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	The Mill House Linton Mill, Wintringham Malton North Yorkshire YO17 8HP

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(88 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(88 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Norton Park View Sheffield S8 8GS

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(89 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DX

Director Name	David John Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(90 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wasperton Close Castle Bromwich Birmingham B36 9DZ

Secretary Name	Ian Patrick Russell Thompson
Nationality	British
Status	Resigned
Appointed	23 December 2009(92 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(92 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Mr James Paul Lang
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(95 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Ms Joana De Epalza
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2012(95 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elliot Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Secretary Name	Ms Joana De Epalza
Nationality	French
Status	Resigned
Appointed	28 March 2012(95 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Henry Ndukwu Azuwuike
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2012(95 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2018)
Role	General Counsel
Country of Residence	Maryland Usa
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Mr Lee Jon Newman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(98 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Drive Peterborough PE4 7AP

Secretary Name	Mr Roy George Nicol
Status	Resigned
Appointed	05 October 2015(98 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Mr Richard Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(99 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Drive Peterborough PE4 7AP

Secretary Name	Mr James O'Malley
Status	Resigned
Appointed	04 July 2017(100 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2022)
Role	Company Director
Correspondence Address	A L'Attention De James O'Malley Tour Atlantique 1 Place De La Pyramide 92911 Paris La Defense Cedex 9 France

Director Name	Mr James O'Malley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(100 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Mr Darron William Cavanagh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(101 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	John Michael Joseph Campbell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2019(102 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(103 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	262 High Holborn 8th Floor London WC1V 7NA

Director Name	Mr Thomas Anthony Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(103 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Manor Drive Peterborough PE4 7AP

Director Name	Mr Trace Lee Norton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(105 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborough PE4 7AP

Contact

Website	elliott-group.co.uk
Telephone	0845 5217282
Telephone region	Unknown

Location

Registered Address	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Shareholders

465.6m at £0.05	Elliott Group Holdings (Uk) LTD 98.15% Ordinary
440k at £1	Elliott Group Holdings (Uk) LTD 1.85% Preference

Financials

Year	2014
Turnover	£166,903,000
Gross Profit	£66,383,000
Net Worth	£153,292,000
Cash	£1,748,000
Current Liabilities	£52,768,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

31 October 2007	Delivered on: 6 November 2007 Satisfied on: 18 October 2012 Persons entitled: The Royal Bank of Scotland PLC, Paris Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2006	Delivered on: 13 March 2006 Satisfied on: 11 December 2007 Persons entitled: The Royal Bank of Scotland PLC Paris Branch (Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 2005	Delivered on: 1 June 2005 Satisfied on: 3 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed to a debenture dated 24 may 2005 Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 1986	Delivered on: 28 February 1986 Satisfied on: 8 November 1993 Persons entitled: Citibnak N.A. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. a specific equitable charge over the companys estate or interest in all f/h & l/h properties and/or the proceeds of sale thereof. 2. a specifit chage over all stocks, shares or other securities 3. a specific charge over all book and other debts 4. a specific charge over its goodwill and the benefit of any licences. 5. a floating charge over undertaking and all property and assets present and future. Fully Satisfied
15 January 1986	Delivered on: 3 February 1986 Satisfied on: 5 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and the benefit of any licencee. A specific equitable charge over all freehold and leasehold propeerties and/or the proceeds of sale thereof. Fully Satisfied
13 August 1982	Delivered on: 2 September 1982 Persons entitled: Lloyds Bank PLC Classification: Letter of sey off Secured details: All monies due or to beocme due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
29 July 1982	Delivered on: 3 August 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, all buildings, fixtures, fixed plant & machinery, all stocks, & other securities. Fully Satisfied
22 January 1982	Delivered on: 27 January 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of neachells lane wolverhampton t/n sf 81121 wm 109575 fixed and floating charge over undertaking and all prooperty and assets present and future including goodwill, book debts & other debts & uncalled capital, together with all buildings, fixtures, fixed plant & machinery, all stocks, shares & other securities. Fully Satisfied
22 January 1982	Delivered on: 27 January 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H property known as phoenix works, neachells lane, wednesfield, wolverhampton and land on the west side of neachells lane wednesfield wolverhampton t/n's sf 81121 and wm 109575. Fully Satisfied
26 January 2023	Delivered on: 31 January 2023 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
1 September 2022	Delivered on: 20 September 2022 Persons entitled: Peac Business Finance Limited Classification: A registered charge Outstanding
1 September 2022	Delivered on: 16 September 2022 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
5 May 2022	Delivered on: 10 May 2022 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
9 July 2020	Delivered on: 13 July 2020 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 November 2018	Delivered on: 4 December 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
29 March 2018	Delivered on: 3 April 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
15 February 2018	Delivered on: 15 February 2018 Persons entitled: U.S Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
15 February 2018	Delivered on: 15 February 2018 Persons entitled: Bank of America, N.A. as Security Agent Classification: A registered charge Outstanding
29 November 2017	Delivered on: 1 December 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
24 May 2017	Delivered on: 2 June 2017 Persons entitled: Wells Fargo Bank, National Association (As Notes Collateral Agent and Pledgee) Classification: A registered charge Outstanding
24 May 2017	Delivered on: 26 May 2017 Persons entitled: Wells Fargo Bank, National Association (As Notes Collateral Agent) Classification: A registered charge Outstanding
31 March 2017	Delivered on: 3 April 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
16 November 2016	Delivered on: 28 November 2016 Persons entitled: Wells Fargo Bank National Association ( as Notes Collateral Agent and Pledgee) Classification: A registered charge Outstanding
16 November 2016	Delivered on: 22 November 2016 Persons entitled: Wells Fargo Bank, National Association (As Notes Collateral Agent) Classification: A registered charge Particulars: Trademark elliott workspace word (no: 2218122 and classes 06 & 19) trademark elliott word (no: 2105130 and classes 06 & 19) for further details of all intellectual property charged please refer to the instrument. Outstanding
11 October 2012	Delivered on: 26 October 2012 Persons entitled: Bank of America N.A. (Acting Through Its London Branch) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 October 2012	Delivered on: 26 October 2012 Persons entitled: Wells Fargo Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
1 December 2023	Registered office address changed from Manor Drive Peterborough PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 1 December 2023 (1 page)
25 September 2023	Second filing for the appointment of Mr Keith Dorling as a director (3 pages)
22 August 2023	Registration of charge 001472070027, created on 16 August 2023 (18 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Ceredig Jones as a director on 28 April 2023 (2 pages)
11 April 2023	Termination of appointment of Thomas Anthony Murray as a director on 27 March 2023 (1 page)
15 February 2023	Appointment of Mr Keith Dorling as a director on 8 February 2023 ANNOTATION Clarification second filed AP01 was registered on 18/11/2022 (3 pages)
10 February 2023	Termination of appointment of Trace Lee Norton as a director on 8 February 2023 (1 page)
31 January 2023	Registration of charge 001472070026, created on 26 January 2023 (36 pages)
4 January 2023	Full accounts made up to 31 December 2021 (42 pages)
6 October 2022	Termination of appointment of James O'malley as a secretary on 5 October 2022 (1 page)
6 October 2022	Termination of appointment of James O'malley as a director on 5 October 2022 (1 page)
6 October 2022	Appointment of Mr James Odom as a secretary on 5 October 2022 (2 pages)
6 October 2022	Appointment of Mr James Odom as a director on 5 October 2022 (2 pages)
20 September 2022	Registration of charge 001472070025, created on 1 September 2022 (31 pages)
16 September 2022	Registration of charge 001472070024, created on 1 September 2022 (19 pages)
26 July 2022	Termination of appointment of John Michael Joseph Campbell as a director on 26 July 2022 (1 page)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
31 May 2022	Appointment of Mr Trace Lee Norton as a director on 30 May 2022 (2 pages)
10 May 2022	Registration of charge 001472070023, created on 5 May 2022 (24 pages)
19 April 2022	Termination of appointment of Simon Gordon as a director on 14 April 2022 (1 page)
21 February 2022	Company name changed elliott group LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21 (3 pages)
19 January 2022	Satisfaction of charge 001472070020 in full (1 page)
19 January 2022	Satisfaction of charge 001472070022 in full (1 page)
19 January 2022	Satisfaction of charge 001472070021 in full (1 page)
17 January 2022	Satisfaction of charge 001472070018 in full (1 page)
17 January 2022	Satisfaction of charge 001472070019 in full (1 page)
17 December 2021	Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA (1 page)
17 December 2021	Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA (1 page)
16 December 2021	Termination of appointment of Sundip Thakrar as a director on 15 December 2021 (1 page)
22 November 2021	Full accounts made up to 31 December 2020 (43 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
12 July 2021	Change of details for Elliott Group Holdings (Uk) Limited as a person with significant control on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr Thomas Anthony Murray as a director on 11 December 2020 (2 pages)
4 December 2020	Full accounts made up to 31 December 2019 (38 pages)
3 December 2020	Termination of appointment of Lee Andrew Young as a director on 30 November 2020 (1 page)
9 November 2020	Appointment of Mr Simon Gordon as a director on 9 November 2020 (2 pages)
13 July 2020	Registration of charge 001472070022, created on 9 July 2020 (58 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 October 2019	Termination of appointment of Andrew Tyler as a director on 25 October 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (38 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr John Michael Joseph Campbell as a director on 8 April 2019 (2 pages)
7 March 2019	Part of the property or undertaking has been released and no longer forms part of charge 001472070019 (5 pages)
4 December 2018	Registration of charge 001472070021, created on 30 November 2018 (58 pages)
1 November 2018	Termination of appointment of Darron William Cavanagh as a director on 31 October 2018 (1 page)
22 October 2018	Appointment of Mr Lee Andrew Young as a director on 15 October 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (36 pages)
20 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Appointment of Dr Andrew Tyler as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Darron William Cavanagh as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Henry Ndukwu Azuwuike as a director on 1 June 2018 (1 page)
2 July 2018	Termination of appointment of Richard Jones as a director on 30 June 2018 (1 page)
29 May 2018	Termination of appointment of Bertrand Marcel Bernard Quenot as a director on 2 May 2018 (1 page)
3 April 2018	Registration of charge 001472070020, created on 29 March 2018 (61 pages)
8 March 2018	Termination of appointment of Lee Jon Newman as a director on 28 February 2018 (1 page)
21 February 2018	Satisfaction of charge 001472070014 in full (4 pages)
21 February 2018	Satisfaction of charge 001472070017 in full (4 pages)
21 February 2018	Satisfaction of charge 001472070013 in full (4 pages)
21 February 2018	Satisfaction of charge 11 in full (4 pages)
21 February 2018	Satisfaction of charge 001472070016 in full (4 pages)
21 February 2018	Satisfaction of charge 001472070012 in full (4 pages)
21 February 2018	Satisfaction of charge 10 in full (4 pages)
21 February 2018	Satisfaction of charge 001472070015 in full (4 pages)
15 February 2018	Registration of charge 001472070018, created on 15 February 2018 (33 pages)
15 February 2018	Registration of charge 001472070019, created on 15 February 2018 (55 pages)
1 February 2018	Appointment of Mr James O'malley as a director on 29 January 2018 (2 pages)
31 January 2018	Appointment of Mr Sundip Thakrar as a director on 29 January 2018 (2 pages)
1 December 2017	Registration of charge 001472070017, created on 29 November 2017 (69 pages)
1 December 2017	Registration of charge 001472070017, created on 29 November 2017 (69 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr James O'malley as a secretary on 4 July 2017 (2 pages)
4 July 2017	Appointment of Mr James O'malley as a secretary on 4 July 2017 (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (34 pages)
17 June 2017	Full accounts made up to 31 December 2016 (34 pages)
2 June 2017	Registration of charge 001472070016, created on 24 May 2017 (56 pages)
2 June 2017	Registration of charge 001472070016, created on 24 May 2017 (56 pages)
31 May 2017	Termination of appointment of Roy George Nicol as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Roy George Nicol as a secretary on 31 May 2017 (1 page)
26 May 2017	Registration of charge 001472070015, created on 24 May 2017 (107 pages)
26 May 2017	Registration of charge 001472070015, created on 24 May 2017 (107 pages)
3 April 2017	Registration of charge 001472070014, created on 31 March 2017 (64 pages)
3 April 2017	Registration of charge 001472070014, created on 31 March 2017 (64 pages)
28 November 2016	Registration of charge 001472070013, created on 16 November 2016 (55 pages)
28 November 2016	Registration of charge 001472070013, created on 16 November 2016 (55 pages)
22 November 2016	Registration of charge 001472070012, created on 16 November 2016 (107 pages)
22 November 2016	Registration of charge 001472070012, created on 16 November 2016 (107 pages)
29 September 2016	Full accounts made up to 31 December 2015 (34 pages)
29 September 2016	Full accounts made up to 31 December 2015 (34 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 May 2016	Appointment of Mr Richard Jones as a director on 18 April 2016 (2 pages)
16 May 2016	Appointment of Mr Richard Jones as a director on 18 April 2016 (2 pages)
29 January 2016	Appointment of Mr Roy George Nicol as a secretary on 5 October 2015 (2 pages)
29 January 2016	Appointment of Mr Roy George Nicol as a secretary on 5 October 2015 (2 pages)
12 October 2015	Appointment of Lee Jon Newman as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Joana De Epalza as a secretary on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Joana De Epalza as a secretary on 5 October 2015 (1 page)
12 October 2015	Appointment of Lee Jon Newman as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Joana De Epalza as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Joana De Epalza as a secretary on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Joana De Epalza as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Joana De Epalza as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Lee Jon Newman as a director on 5 October 2015 (2 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 23,721,032 (6 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 23,721,032 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
26 February 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 23,721,032.00 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 23,721,032.00 (5 pages)
30 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 23,721,031.95 (5 pages)
30 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 23,721,031.95 (5 pages)
30 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 23,721,031.95 (5 pages)
7 August 2014	Termination of appointment of James Paul Lang as a director on 14 July 2014 (1 page)
7 August 2014	Termination of appointment of James Paul Lang as a director on 14 July 2014 (1 page)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 23,721,031.9 (6 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 23,721,031.9 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (32 pages)
27 May 2014	Full accounts made up to 31 December 2013 (32 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (7 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (7 pages)
6 August 2013	Full accounts made up to 31 December 2012 (31 pages)
6 August 2013	Full accounts made up to 31 December 2012 (31 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
18 March 2013	Termination of appointment of Ian Thompson as a director (1 page)
18 March 2013	Termination of appointment of Ian Thompson as a director (1 page)
8 March 2013	Termination of appointment of Bruno Roqueplo as a director (1 page)
8 March 2013	Termination of appointment of Bruno Roqueplo as a director (1 page)
3 January 2013	Appointment of Mr Bertrand Marcel Bernard Quenot as a director (2 pages)
3 January 2013	Appointment of Mr Bertrand Marcel Bernard Quenot as a director (2 pages)
30 October 2012	Full accounts made up to 31 December 2011 (33 pages)
30 October 2012	Full accounts made up to 31 December 2011 (33 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 11 (81 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 11 (81 pages)
24 October 2012	Appointment of Henry Ndukwu Azuwuike as a director (3 pages)
24 October 2012	Termination of appointment of Mark Eburne as a director (2 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (9 pages)
24 October 2012	Appointment of Henry Ndukwu Azuwuike as a director (3 pages)
24 October 2012	Termination of appointment of Mark Eburne as a director (2 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (9 pages)
18 October 2012	Appointment of Bruno Roqueplo as a director (3 pages)
18 October 2012	Appointment of Bruno Roqueplo as a director (3 pages)
21 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered 28/03/2012 for Joana De Epalza (5 pages)
21 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered 28/03/2012 for Joana De Epalza (5 pages)
7 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
7 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
29 March 2012	Appointment of Mrs Joana De Epalza as a secretary (1 page)
29 March 2012	Appointment of Mrs Joana De Epalza as a secretary (1 page)
28 March 2012	Appointment of Mr James Paul Lang as a director (2 pages)
28 March 2012	Appointment of Mr James Paul Lang as a director (2 pages)
28 March 2012	Appointment of Mrs Joana De Epalza as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012 (3 pages)
28 March 2012	Appointment of Mrs Joana De Epalza as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012 (3 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
7 November 2011	Full accounts made up to 31 December 2010 (31 pages)
7 November 2011	Full accounts made up to 31 December 2010 (31 pages)
6 October 2011	Termination of appointment of Andrew Peach as a director (1 page)
6 October 2011	Termination of appointment of Andrew Peach as a director (1 page)
2 March 2011	Termination of appointment of David Edwards as a director (1 page)
2 March 2011	Termination of appointment of David Edwards as a director (1 page)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
13 July 2010	Full accounts made up to 31 December 2009 (29 pages)
13 July 2010	Full accounts made up to 31 December 2009 (29 pages)
28 June 2010	Statement by directors (1 page)
28 June 2010	Solvency statement dated 10/06/10 (1 page)
28 June 2010	Resolutions RES13 ‐ Reduce share prem a/c to Â£82260907 10/06/2010 (1 page)
28 June 2010	Statement by directors (1 page)
28 June 2010	Solvency statement dated 10/06/10 (1 page)
28 June 2010	Statement of capital on 28 June 2010 GBP 23,721,031.90 (4 pages)
28 June 2010	Resolutions RES13 ‐ Reduce share prem a/c to Â£82260907 10/06/2010 (1 page)
28 June 2010	Statement of capital on 28 June 2010 GBP 23,721,031.90 (4 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Geoffrey Franklin Underhill on 24 February 2010 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Geoffrey Franklin Underhill on 24 February 2010 (2 pages)
2 March 2010	Termination of appointment of Geoffrey Underhill as a director (2 pages)
2 March 2010	Termination of appointment of Geoffrey Underhill as a director (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director ANNOTATION This document is a Duplicate of the AP01 registered on 20/03/2014 (3 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director ANNOTATION This document is a Duplicate of the AP01 registered on 20/03/2014 (3 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
30 January 2010	Full accounts made up to 31 December 2008 (27 pages)
30 January 2010	Full accounts made up to 31 December 2008 (27 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
12 May 2009	Amending 88(2) (2 pages)
12 May 2009	Amending 88(2) (2 pages)
6 March 2009	Return made up to 22/02/09; full list of members (5 pages)
6 March 2009	Return made up to 22/02/09; full list of members (5 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 December 2008	Ad 16/12/08\gbp si [email protected]=500000\gbp ic 23221031/23721031\ (2 pages)
28 December 2008	Ad 16/12/08\gbp si [email protected]=500000\gbp ic 23221031/23721031\ (2 pages)
10 December 2008	Appointment terminated director manjit dale (1 page)
10 December 2008	Director's change of particulars / paul o'kelly / 21/07/2008 (1 page)
10 December 2008	Appointment terminated director stephen robertson (1 page)
10 December 2008	Director's change of particulars / paul o'kelly / 21/07/2008 (1 page)
10 December 2008	Appointment terminated director stephen robertson (1 page)
10 December 2008	Appointment terminated director philip rowland (1 page)
10 December 2008	Appointment terminated director philip rowland (1 page)
10 December 2008	Full accounts made up to 31 December 2007 (26 pages)
10 December 2008	Appointment terminated director manjit dale (1 page)
10 December 2008	Full accounts made up to 31 December 2007 (26 pages)
5 November 2008	Appointment terminated director robert darwin (1 page)
5 November 2008	Appointment terminated director robert darwin (1 page)
2 July 2008	Full accounts made up to 30 September 2007 (25 pages)
2 July 2008	Full accounts made up to 30 September 2007 (25 pages)
3 April 2008	Return made up to 22/02/08; no change of members (10 pages)
3 April 2008	Return made up to 22/02/08; no change of members (10 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
6 November 2007	Particulars of mortgage/charge (11 pages)
6 November 2007	Particulars of mortgage/charge (11 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
16 June 2007	Director's particulars changed (1 page)
16 June 2007	Director's particulars changed (1 page)
20 March 2007	Full accounts made up to 30 September 2006 (23 pages)
20 March 2007	Return made up to 22/02/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 March 2007	Full accounts made up to 30 September 2006 (23 pages)
20 March 2007	Return made up to 22/02/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2006	Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE (1 page)
18 October 2006	Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 July 2006	Return made up to 22/06/06; full list of members (10 pages)
11 July 2006	Return made up to 22/06/06; full list of members (10 pages)
13 June 2006	Full accounts made up to 30 September 2005 (23 pages)
13 June 2006	Full accounts made up to 30 September 2005 (23 pages)
13 March 2006	Particulars of mortgage/charge (11 pages)
13 March 2006	Particulars of mortgage/charge (11 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (42 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (42 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (42 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (21 pages)
6 February 2006	Declaration of assistance for shares acquisition (42 pages)
6 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (23 pages)
20 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2005	Full accounts made up to 31 December 2004 (23 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (2 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (10 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (10 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL (1 page)
6 June 2005	Director resigned (1 page)
1 June 2005	Particulars of mortgage/charge (17 pages)
1 June 2005	Particulars of mortgage/charge (17 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
7 July 2004	Return made up to 22/06/04; full list of members (9 pages)
7 July 2004	Full accounts made up to 31 December 2003 (21 pages)
7 July 2004	Full accounts made up to 31 December 2003 (21 pages)
7 July 2004	Return made up to 22/06/04; full list of members (9 pages)
11 July 2003	Return made up to 22/06/03; full list of members (9 pages)
11 July 2003	Return made up to 22/06/03; full list of members (9 pages)
11 July 2003	Full accounts made up to 31 December 2002 (29 pages)
11 July 2003	Full accounts made up to 31 December 2002 (29 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
13 January 2003	Ad 16/12/02--------- Â£ si [email protected]=20677407 Â£ ic 2543624/23221031 (2 pages)
13 January 2003	Memorandum and Articles of Association (50 pages)
13 January 2003	Particulars of contract relating to shares (3 pages)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Nc inc already adjusted 16/12/02 (1 page)
13 January 2003	Nc inc already adjusted 16/12/02 (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Ad 16/12/02--------- Â£ si [email protected]=20677407 Â£ ic 2543624/23221031 (2 pages)
13 January 2003	Memorandum and Articles of Association (50 pages)
13 January 2003	Particulars of contract relating to shares (3 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (21 pages)
11 July 2002	Full accounts made up to 31 December 2001 (21 pages)
11 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
24 May 2002	Memorandum and Articles of Association (50 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Memorandum and Articles of Association (50 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Memorandum and Articles of Association (85 pages)
14 May 2002	Memorandum and Articles of Association (85 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Full accounts made up to 31 December 2000 (21 pages)
17 July 2001	Full accounts made up to 31 December 2000 (21 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director's particulars changed (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
19 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (23 pages)
19 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (23 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (21 pages)
23 July 1999	Return made up to 22/06/99; no change of members (7 pages)
23 July 1999	Full accounts made up to 31 December 1998 (21 pages)
23 July 1999	Return made up to 22/06/99; no change of members (7 pages)
6 January 1999	Auditor's resignation (1 page)
6 January 1999	Auditor's resignation (1 page)
20 July 1998	Full accounts made up to 31 December 1997 (19 pages)
20 July 1998	Return made up to 22/06/98; full list of members (9 pages)
20 July 1998	Full accounts made up to 31 December 1997 (19 pages)
20 July 1998	Return made up to 22/06/98; full list of members (9 pages)
11 July 1997	Full accounts made up to 31 December 1996 (20 pages)
11 July 1997	Full accounts made up to 31 December 1996 (20 pages)
11 July 1997	Return made up to 22/06/97; no change of members (8 pages)
11 July 1997	Return made up to 22/06/97; no change of members (8 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Return made up to 22/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/96 (9 pages)
16 July 1996	Return made up to 22/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/96 (9 pages)
28 November 1995	Company name changed davis falcon LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed davis falcon LIMITED\certificate issued on 29/11/95 (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
30 June 1995	Full accounts made up to 31 December 1994 (12 pages)
30 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 22/06/95; no change of members (5 pages)
28 June 1995	Return made up to 22/06/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (761 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
7 July 1994	Company name changed godfrey davis (holdings) LIMITED\certificate issued on 08/07/94 (2 pages)
7 July 1994	Company name changed godfrey davis (holdings) LIMITED\certificate issued on 08/07/94 (2 pages)
21 April 1994	Full accounts made up to 31 December 1993 (13 pages)
21 April 1994	Full accounts made up to 31 December 1993 (13 pages)
8 November 1993	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1993	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1993	Full accounts made up to 31 December 1992 (11 pages)
15 September 1993	Full accounts made up to 31 December 1992 (11 pages)
20 July 1992	Full accounts made up to 31 December 1991 (11 pages)
20 July 1992	Full accounts made up to 31 December 1991 (11 pages)
31 July 1991	Full accounts made up to 31 December 1990 (12 pages)
31 July 1991	Full accounts made up to 31 December 1990 (12 pages)
19 June 1991	Memorandum and Articles of Association (53 pages)
19 June 1991	Memorandum and Articles of Association (53 pages)
10 June 1991	Company name changed the davis service group LIMITED\certificate issued on 10/06/91 (2 pages)
10 June 1991	Company name changed the davis service group LIMITED\certificate issued on 10/06/91 (2 pages)
11 May 1991	Memorandum and Articles of Association (52 pages)
11 May 1991	Memorandum and Articles of Association (52 pages)
27 March 1991	Company name changed falcon industries LIMITED\certificate issued on 02/04/91 (2 pages)
27 March 1991	Company name changed falcon industries LIMITED\certificate issued on 02/04/91 (2 pages)
23 July 1990	Full accounts made up to 31 December 1989 (16 pages)
23 July 1990	Full accounts made up to 31 December 1989 (16 pages)
9 August 1989	Full accounts made up to 31 December 1988 (15 pages)
9 August 1989	Full accounts made up to 31 December 1988 (15 pages)
30 January 1989	Memorandum and Articles of Association (8 pages)
30 January 1989	Memorandum and Articles of Association (8 pages)
24 January 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 January 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 January 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 1989	Re-registration of Memorandum and Articles (52 pages)
18 January 1989	Application for reregistration from PLC to private (1 page)
18 January 1989	Application for reregistration from PLC to private (1 page)
18 January 1989	Re-registration of Memorandum and Articles (52 pages)
9 November 1988	Wd 26/10/88 ad 06/09/88--------- premium Â£ si [email protected]=56484 Â£ ic 1286818/1343302 (6 pages)
9 November 1988	Wd 26/10/88 ad 06/09/88--------- premium Â£ si [email protected]=56484 Â£ ic 1286818/1343302 (6 pages)
5 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1988	Statement of affairs (59 pages)
18 October 1988	Statement of affairs (59 pages)
10 August 1988	Wd 24/06/88 ad 31/05/88--------- premium Â£ si [email protected]=37500 Â£ ic 1249318/1286818 (2 pages)
10 August 1988	Wd 24/06/88 ad 31/05/88--------- premium Â£ si [email protected]=37500 Â£ ic 1249318/1286818 (2 pages)
8 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 June 1988	Full accounts made up to 31 December 1987 (34 pages)
8 June 1988	Full accounts made up to 31 December 1987 (34 pages)
8 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 June 1988	Wd 04/05/88 ad 15/04/88--------- premium Â£ si [email protected]=3024 Â£ ic 1102320/1105344 (3 pages)
6 June 1988	Wd 04/05/88 ad 15/04/88--------- premium Â£ si [email protected]=3024 Â£ ic 1102320/1105344 (3 pages)
29 January 1988	Wd 26/01/88 ad 18/12/87--------- premium Â£ si [email protected]=87 Â£ ic 1102233/1102320 (2 pages)
29 January 1988	Wd 26/01/88 ad 18/12/87--------- premium Â£ si [email protected]=87 Â£ ic 1102233/1102320 (2 pages)
15 December 1987	Nc inc already adjusted (1 page)
15 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1987	Nc inc already adjusted (1 page)
26 October 1987	Listing of particulars (37 pages)
26 October 1987	Listing of particulars (37 pages)
19 October 1987	Wd 09/10/87 ad 18/09/87--------- premium Â£ si [email protected]=3912 Â£ ic 848321/852233 (2 pages)
19 October 1987	Wd 09/10/87 ad 18/09/87--------- premium Â£ si [email protected]=3912 Â£ ic 848321/852233 (2 pages)
5 October 1987	Full accounts made up to 31 December 1986 (31 pages)
5 October 1987	Full accounts made up to 31 December 1986 (31 pages)
11 August 1987	Canc of share cap,prem,cap red (4 pages)
11 August 1987	Canc of share cap,prem,cap red (4 pages)
10 August 1987	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
10 August 1987	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
6 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 July 1986	Full accounts made up to 31 December 1985 (29 pages)
29 July 1986	Full accounts made up to 31 December 1985 (29 pages)
7 June 1984	Resolution passed on (42 pages)
7 June 1984	Resolution passed on (42 pages)
21 April 1917	Incorporation (44 pages)
21 April 1917	Incorporation (44 pages)

Algeco UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check