Venator Group

Company Name	Venator Group
Company Status	Active
Company Number	00249759
Category	Private Unlimited Company
Incorporation Date	26 July 1930(92 years, 9 months ago)
Previous Name	Tioxide Group

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(84 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Richard Justin James Phillipson
Status	Current
Appointed	02 October 2014(84 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	John Jeffrey Pehrson
Date of Birth	September 1975 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	09 June 2017(86 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Cpa
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Kurt David Ogden
Date of Birth	October 1968 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 June 2017(86 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Kurt David Ogden
Date of Birth	October 1968 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 June 2017(86 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas Tx 77380

Director Name	Stephen Duncan Julian Ibbotson
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(88 years, 8 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Bertrand Maurice Andre Defoort
Date of Birth	June 1982 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	15 September 2022(92 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Mr John Anthony Collingwood
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years, 10 months after company formation)
Appointment Duration	7 years (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Apartment 3402 The Parkshore 195 N Harbor Drive Chicago Illinois 60601

Director Name	Mr Claude Lenglen
Date of Birth	July 1932 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(61 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 June 1994)
Role	Company Director
Correspondence Address	2 Rue De Rome Calais 62102 Foreign

Director Name	Robert John Margetts
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 August 1992)
Role	Chairman & Chief Executive
Correspondence Address	14 Hurst Park Midhurst West Sussex GU29 0BP

Secretary Name	David John Busby
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	5 Nightingale Square London SW12 8QJ

Director Name	Alan Edward Pedder
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(62 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Craggy Storrs Park Windermere Cumbria LA23 3LT

Director Name	John Henry Russell
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(63 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 1999)
Role	Commercial Director
Correspondence Address	Blackhills Crosby Northallerton North Yorkshire DL6 3RS

Director Name	Mr Frederick Philp Gray
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(64 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Torran 22 The Ridings East Horsley Surrey KT24 5BN

Director Name	Alexander Beveridge Anderson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(64 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Carperby Lodge 39 Abbey Road Darlington County Durham DL3 8LR

Director Name	Mr Douglas Alan Lloyd Coombs
Date of Birth	October 1940 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1996(65 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 1999)
Role	Chief Executive
Correspondence Address	9 Admiral Court Admiral Square London SW10 0UU

Director Name	Dr Stephen Ward
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(67 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1999)
Role	Business Manager
Correspondence Address	36 Howden Dyke Yarm Cleveland TS15 9UP

Director Name	Russell Healy
Date of Birth	September 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(68 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 February 2012)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	500 Huntsman Way Salt Lake City Utah 84108 United States

Director Name	Kimo Esplin
Date of Birth	October 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(68 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 Huntsman Way Salt Lake City Utah 84108 Utah

Director Name	Mr Peter Riley Huntsman
Date of Birth	March 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(68 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas 77380 United States

Director Name	Thomas Guy Fisher
Date of Birth	August 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1999(69 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 29 February 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas 77380 United States

Director Name	Kevin John Ninow
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(69 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2009)
Role	Business Executive
Correspondence Address	2 Peony Springs Court The Woodlands Tx 77382 United States

Director Name	Mr Duncan Emerson
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Huntsman 10003 Woodloch Forest Drive The Woodlands Texas 77380 United States

Secretary Name	Michael Andrew James Maughan
Nationality	British
Status	Resigned
Appointed	01 January 2001(70 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Haverton Hill Road Billingham TS23 1PS

Director Name	Thomas James Keenan
Date of Birth	April 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2004(74 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 2009)
Role	Company Director
Correspondence Address	PO Box 670 Exeter New Hampshire Nh 03833 United States

Director Name	John Ellison O'Neill
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(74 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	70a The High Street Swainby Northallerton North Yorkshire DL6 3DG

Director Name	Michael Andrew James Maughan
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(76 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2012)
Role	Vp Legal
Country of Residence	England
Correspondence Address	Haverton Hill Road Billingham TS23 1PS

Director Name	Mr Michael Christopher Dixon
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(76 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	David Jeremy Gilliland
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Billingham Cleveland TS22 5FD

Secretary Name	David Jeremy Gilliland
Status	Resigned
Appointed	31 October 2012(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Billingham Cleveland TS22 5FD

Director Name	Russell Robert Stolle
Date of Birth	April 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2017(86 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas Tx 77380

Director Name	Stephen Duncan Julian Ibbotson
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(88 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Contact

Website	huntsman.com

Location

Registered Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30.8m at £1	Tioxide Americas (Holdings) Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 May 2022 (10 months, 1 week ago)
Next Return Due	11 June 2023 (2 months, 1 week from now)

Charges

22 May 2020	Delivered on: 26 May 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge) except that the following shall be excluded (the “excluded land”): (a) any unregistered real property which, if subject to any such security would be required to be registered under the relevant land registry laws (provided that such real property shall only be excluded for so long as it remains unregistered); and (b) any leasehold real property that has 25 years or less to run on the lease or has a rack rent payable.. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please submit only a short description if there are a number of plots of land, aircraft and/or ships, you should simply describe some of them in the text field and add a statement along the lines of, "for more details please refer to the instrument". Outstanding
8 August 2017	Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
18 October 2006	Delivered on: 25 October 2006 Persons entitled: These Charge Details Have Been Removed Pursuant to an Order of Court Classification: These charge details have been removed pursuant to an order of court Secured details: These charge details have been removed pursuant to an order of court. Particulars: These charge details have been removed pursuant to an order of court. Outstanding
16 August 2005	Delivered on: 1 September 2005 Persons entitled: Deutsche Bank Ag New York Branch Classification: Collateral security agreement Secured details: All monies due or to become due from the assignors and/or huntsman international llc or any of its subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All cash accounts deposits deposit accounts investment property (including (a) all securities whether certificated or uncertificated stocks bonds interests in limited liability companies partnership interests treasury securities treasury securities certificates of depoist and mutual fund shares. See the mortgage charge document for full details. Outstanding
16 August 2005	Delivered on: 1 September 2005 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All monies due or to become due from the assignors and/or huntsman international llc or any of its subsidiaries 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. Outstanding
16 August 2005	Delivered on: 1 September 2005 Persons entitled: Deutsche Bank Ag New York Branch Classification: Charge over shares Secured details: All monies due or to become due from huntsman international llc or any other pledgor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the derivative assets. Outstanding
30 June 1999	Delivered on: 14 July 1999 Persons entitled: Bankers Trust Company, (As Collateral Agent) Classification: Collateral security agreement Secured details: All monies due or to become due from the company to the chargee under a subsidiary guaranty as described in the credit agreement dated 30 june 1999 (as defined) all obligations of the borrower with respect to its overdraft facilities and guarantees thereof. Particulars: All cash accounts, deposits, securities and insurance policies and all contracts arising thereunder. All machinery equipment moveable trade fixtures and all other assets of the company. See the mortgage charge document for full details. Outstanding
30 June 1999	Delivered on: 5 July 1999 Satisfied on: 17 November 2010 Persons entitled: Bankers Trust Company (As Collateral Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (except for any monies, obligation or liability which, if it were so included, would result in the company or any of its holding companies contravening sections 151 to 158 of the companies act 1985). Particulars: By way of fixed charge 1,575,029 class 1 ordinary shares in hutsman ici (holdings) UK. Fully Satisfied

Filing History

21 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
23 June 2021	Director's details changed for Kurt David Ogden on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Kurt David Ogden on 23 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
26 May 2020	Registration of charge 002497590009, created on 22 May 2020 (40 pages)
18 May 2020	Cessation of Huntsman Corporation as a person with significant control on 8 August 2017 (1 page)
18 May 2020	Notification of Venator Materials Plc as a person with significant control on 8 August 2017 (2 pages)
29 July 2019	Full accounts made up to 31 December 2018 (17 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019 (1 page)
21 March 2019	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (17 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
24 May 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 May 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 (3 pages)
14 September 2017	Memorandum and Articles of Association (9 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2017	Memorandum and Articles of Association (9 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
9 August 2017	Registration of charge 002497590008, created on 8 August 2017 (41 pages)
9 August 2017	Registration of charge 002497590008, created on 8 August 2017 (41 pages)
8 August 2017	Satisfaction of charge 1 in full (4 pages)
8 August 2017	Satisfaction of charge 4 in full (4 pages)
8 August 2017	Satisfaction of charge 5 in full (4 pages)
8 August 2017	Satisfaction of charge 3 in full (4 pages)
8 August 2017	Satisfaction of charge 1 in full (4 pages)
8 August 2017	Satisfaction of charge 3 in full (4 pages)
8 August 2017	Satisfaction of charge 4 in full (4 pages)
8 August 2017	Satisfaction of charge 5 in full (4 pages)
14 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
12 July 2017	Appointment of Kurt D Ogden as a director on 9 June 2017 (2 pages)
12 July 2017	Appointment of John Jeffrey Pehrson as a director on 9 June 2017 (2 pages)
12 July 2017	Appointment of Russell Robert Stolle as a director on 9 June 2017 (2 pages)
12 July 2017	Appointment of Kurt D Ogden as a director on 9 June 2017 (2 pages)
12 July 2017	Appointment of John Jeffrey Pehrson as a director on 9 June 2017 (2 pages)
12 July 2017	Appointment of Russell Robert Stolle as a director on 9 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
2 February 2017	Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
10 January 2017	Termination of appointment of Kimo Esplin as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Kimo Esplin as a director on 31 December 2016 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (15 pages)
14 September 2016	Full accounts made up to 31 December 2015 (15 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 30,783,878 (7 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 30,783,878 (7 pages)
29 February 2016	Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016 (1 page)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 30,783,878 (8 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 30,783,878 (8 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
13 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
13 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
13 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
6 October 2014	Appointment of Richard Justin James Phillipson as a director on 30 September 2014 ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 06/10/2014 (2 pages)
6 October 2014	Appointment of Richard Justin James Phillipson as a director on 30 September 2014 (3 pages)
6 October 2014	Appointment of Richard Justin James Phillipson as a director on 30 September 2014 ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 06/10/2014 (2 pages)
6 October 2014	Appointment of Richard Justin James Phillipson as a director on 30 September 2014 (3 pages)
12 September 2014	Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014 (1 page)
12 September 2014	Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 July 2014	Registered office address changed from Haverton Hill Road Billingham TS23 1PS to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Haverton Hill Road Billingham TS23 1PS to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 23 July 2014 (1 page)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 30,783,878 (9 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 30,783,878 (9 pages)
13 December 2013	Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
4 June 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
1 November 2012	Appointment of David Jeremy Gilliland as a director (2 pages)
1 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
1 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
1 November 2012	Appointment of David Jeremy Gilliland as a director (2 pages)
1 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
1 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
28 February 2012	Termination of appointment of Russell Healy as a director (1 page)
28 February 2012	Termination of appointment of Russell Healy as a director (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
23 June 2010	Annual return made up to 28 May 2010 (19 pages)
23 June 2010	Annual return made up to 28 May 2010 (19 pages)
8 June 2010	Director's details changed for Russell Healy on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Kimo Esplin on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Guy Fisher on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Riley Huntsman on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Kimo Esplin on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Michael Andrew James Maughan on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Duncan Emerson on 28 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Michael Andrew James Maughan on 28 May 2010 (1 page)
8 June 2010	Director's details changed for Michael Christopher Dixon on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Russell Healy on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Kimo Esplin on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Guy Fisher on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Riley Huntsman on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Kimo Esplin on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Michael Andrew James Maughan on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Duncan Emerson on 28 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Michael Andrew James Maughan on 28 May 2010 (1 page)
8 June 2010	Director's details changed for Michael Christopher Dixon on 28 May 2010 (2 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 June 2009	Return made up to 28/05/09; full list of members (12 pages)
23 June 2009	Return made up to 28/05/09; full list of members (12 pages)
6 June 2009	Appointment terminated director kevin ninow (1 page)
6 June 2009	Appointment terminated director kevin ninow (1 page)
5 June 2009	Appointment terminated director thomas keenan (1 page)
5 June 2009	Appointment terminated director thomas keenan (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2008	Director's change of particulars / thomas keenan / 06/11/2008 (1 page)
11 November 2008	Director's change of particulars / thomas keenan / 06/11/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Return made up to 28/05/08; full list of members (7 pages)
17 June 2008	Return made up to 28/05/08; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	Return made up to 28/05/07; no change of members (10 pages)
26 June 2007	Return made up to 28/05/07; no change of members (10 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
5 December 2006	Full accounts made up to 31 December 2005 (17 pages)
5 December 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Particulars of mortgage/charge (5 pages)
25 October 2006	Particulars of mortgage/charge (5 pages)
27 July 2006	Return made up to 28/05/06; full list of members (10 pages)
27 July 2006	Return made up to 28/05/06; full list of members (10 pages)
6 March 2006	Nc inc already adjusted 13/01/06 (1 page)
6 March 2006	Nc inc already adjusted 13/01/06 (1 page)
7 September 2005	Nc inc already adjusted 12/08/05 (2 pages)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	Nc inc already adjusted 12/08/05 (2 pages)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2005	Declaration of assistance for shares acquisition (7 pages)
2 September 2005	Declaration of assistance for shares acquisition (6 pages)
2 September 2005	Declaration of assistance for shares acquisition (7 pages)
2 September 2005	Declaration of assistance for shares acquisition (7 pages)
2 September 2005	Declaration of assistance for shares acquisition (6 pages)
2 September 2005	Declaration of assistance for shares acquisition (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
10 June 2005	Return made up to 28/05/05; full list of members (10 pages)
10 June 2005	Return made up to 28/05/05; full list of members (10 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
4 August 2004	Nc inc already adjusted 09/07/04 (1 page)
4 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2004	Nc inc already adjusted 09/07/04 (1 page)
4 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2004	£ nc 478477900/566477900 29/12/03 (1 page)
12 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2004	£ nc 478477900/566477900 29/12/03 (1 page)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
26 June 2003	Return made up to 01/06/03; full list of members (9 pages)
26 June 2003	Return made up to 01/06/03; full list of members (9 pages)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (35 pages)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (35 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
28 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
16 June 2001	Return made up to 01/06/01; full list of members (8 pages)
16 June 2001	Return made up to 01/06/01; full list of members (8 pages)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2001	£ nc 449477900/478477900 28/03/01 (2 pages)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2001	£ nc 449477900/478477900 28/03/01 (2 pages)
13 March 2001	Nc inc already adjusted 28/12/00 (1 page)
13 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 March 2001	Nc inc already adjusted 28/12/00 (1 page)
13 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 March 2001	Full group accounts made up to 31 December 1999 (33 pages)
2 March 2001	Full group accounts made up to 31 December 1999 (33 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: lincoln house 137-143 hammermith road london W14 0QL (1 page)
18 December 2000	Registered office changed on 18/12/00 from: lincoln house 137-143 hammermith road london W14 0QL (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
14 September 2000	Nc inc already adjusted 29/08/00 (1 page)
14 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 September 2000	Nc inc already adjusted 29/08/00 (1 page)
14 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 March 2000	£ nc 413000000/415495900 25/02/00 (1 page)
13 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 March 2000	£ nc 413000000/415495900 25/02/00 (1 page)
21 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	£ nc 373000000/413000000 20/12/99 (1 page)
21 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	£ nc 373000000/413000000 20/12/99 (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Nc inc already adjusted 29/06/99 (1 page)
20 July 1999	Conve 25/06/99 (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Memorandum and Articles of Association (18 pages)
20 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Nc inc already adjusted 29/06/99 (1 page)
20 July 1999	Conve 25/06/99 (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Memorandum and Articles of Association (18 pages)
20 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Auditor's resignation (2 pages)
19 July 1999	Auditor's resignation (2 pages)
16 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
14 July 1999	Particulars of mortgage/charge (5 pages)
14 July 1999	Particulars of mortgage/charge (5 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (8 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (9 pages)
8 July 1999	Declaration of assistance for shares acquisition (8 pages)
5 July 1999	Particulars of mortgage/charge (4 pages)
5 July 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Director resigned (2 pages)
30 June 1999	Director resigned (2 pages)
30 June 1999	Director resigned (2 pages)
30 June 1999	Director resigned (2 pages)
29 June 1999	Certificate of re-registration from Limited to Unlimited (1 page)
29 June 1999	Re-registration of Memorandum and Articles (18 pages)
29 June 1999	Declaration of assent for reregistration to UNLTD (1 page)
29 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
29 June 1999	Certificate of re-registration from Limited to Unlimited (1 page)
29 June 1999	Re-registration of Memorandum and Articles (18 pages)
29 June 1999	Declaration of assent for reregistration to UNLTD (1 page)
29 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
28 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
28 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
22 June 1999	Return made up to 01/06/99; no change of members (4 pages)
22 June 1999	Return made up to 01/06/99; no change of members (4 pages)
7 April 1999	Full accounts made up to 31 December 1998 (17 pages)
7 April 1999	Full accounts made up to 31 December 1998 (17 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
7 November 1997	Amended full accounts made up to 31 December 1996 (20 pages)
7 November 1997	Amended full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Full accounts made up to 31 December 1996 (19 pages)
29 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 June 1997	Return made up to 01/06/97; full list of members (9 pages)
26 June 1997	Return made up to 01/06/97; full list of members (9 pages)
19 August 1996	Full accounts made up to 31 December 1995 (18 pages)
19 August 1996	Full accounts made up to 31 December 1995 (18 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
2 July 1996	Return made up to 01/06/96; no change of members (7 pages)
2 July 1996	Return made up to 01/06/96; no change of members (7 pages)
17 May 1996	Auditor's resignation (2 pages)
17 May 1996	Auditor's resignation (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
3 July 1995	Return made up to 01/06/95; full list of members (10 pages)
3 July 1995	Return made up to 01/06/95; full list of members (10 pages)
27 February 1995	Ad 10/02/95--------- £ si [email protected]=250000000 £ ic 31000000/281000000 (2 pages)
27 February 1995	Ad 10/02/95--------- £ si [email protected]=250000000 £ ic 31000000/281000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (592 pages)
9 November 1994	Memorandum and Articles of Association (14 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1994	Memorandum and Articles of Association (14 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1994	Return made up to 01/06/94; no change of members (4 pages)
13 June 1994	Return made up to 01/06/94; no change of members (4 pages)
16 June 1992	Return made up to 01/06/92; no change of members (6 pages)
16 June 1992	Return made up to 01/06/92; no change of members (6 pages)
1 October 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 October 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 July 1991	Return made up to 01/06/91; full list of members (11 pages)
7 July 1991	Return made up to 01/06/91; full list of members (11 pages)
19 July 1989	Full accounts made up to 31 December 1988 (22 pages)
19 July 1989	Full accounts made up to 31 December 1988 (22 pages)
3 August 1987	Return made up to 19/06/87; full list of members (24 pages)
3 August 1987	Return made up to 19/06/87; full list of members (24 pages)
15 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 1981	Memorandum and Articles of Association (45 pages)
8 October 1981	Memorandum and Articles of Association (45 pages)
29 December 1975	Company name changed\certificate issued on 29/12/75 (2 pages)
29 December 1975	Company name changed\certificate issued on 29/12/75 (2 pages)
1 January 1971	Company name changed\certificate issued on 01/01/71 (5 pages)
1 January 1971	Company name changed\certificate issued on 01/01/71 (5 pages)
26 July 1930	Certificate of incorporation (1 page)
26 July 1930	Incorporation (48 pages)
26 July 1930	Incorporation (48 pages)
26 July 1930	Certificate of incorporation (1 page)

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