Industrial Energy Services Limited

Company Name	Industrial Energy Services Limited
Directors	James Peter Hamilton Graham and Simon Mark Jeffery
Company Status	Active
Company Number	01732859
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Simon Mark Jeffery
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(40 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean Paul Pauique
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	4 years (resigned 13 July 1995)
Role	Director General
Correspondence Address	3 Place Du General Catroux Paris 75017 Foreign

Director Name	James Bernard Kelly
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 January 1992)
Role	Regional Director
Correspondence Address	Cross House 1 Ranmoor Crescent Sheffield South Yorkshire S10 3GU

Director Name	Ian Michael Brambley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2002)
Role	Managing Director
Correspondence Address	7 Target Hill Warfield Bracknell Berkshire RG12 6SN

Director Name	Brian Michael Gibson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 1997)
Role	Chairman
Correspondence Address	104 Hardy Mill Road Harwood Bolton Lancashire BL2 3PH

Director Name	Francois Faessel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1995)
Role	Financial Director
Correspondence Address	39 Rue De La Republique Rueil Malmaison Paris 92500 France

Director Name	Alain Charles Fabry
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1992)
Role	Overseas Director
Correspondence Address	Bell House 26 Graham Terrace London SW1W 8JH

Secretary Name	Mr Graham Ian Ladds
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years after company formation)
Appointment Duration	9 years, 5 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinners Old Great North Road Sutton On Trent Newark Nottinghamshire NG23 6QL

Director Name	Peter Michael Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(12 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	10 Wentworth Road Dronfield Sheffield South Yorkshire S36 6ET

Director Name	Mr Dominique Mangin D'Ouince
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1999)
Role	Executive Vice President
Correspondence Address	2 Avenue De La Passerelle 92210 Saint Cloud France

Director Name	Patrick Desnos
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 1995(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 December 1998)
Role	Executive Vice President
Correspondence Address	16 Rue Leon De Kersaini France 95450 Us Foreign

Director Name	Frederick Hug
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1996(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	6 Rue Lambrechts Courbevoie 92400 France

Director Name	Mrs Nicola Jane Peake
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Vynes Meadow Close Blackwater Camberley Surrey GU17 9DB

Secretary Name	Mrs Nicola Jane Peake
Nationality	British
Status	Resigned
Appointed	08 December 2000(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Vynes Meadow Close Blackwater Camberley Surrey GU17 9DB

Director Name	Mr John Barton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0LB

Secretary Name	Clive Barrett
Nationality	British
Status	Resigned
Appointed	17 June 2002(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Financial Controller
Correspondence Address	25 Ascot Avenue Kimberley Nottingham NG16 2TU

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	31 August 2003(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2008)
Role	Finance Manager
Correspondence Address	20 Tumbling Hill Heage Derbyshire DE56 2BX

Director Name	Georges Cornet
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 2004(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Avenue De Tervuren 266 B Brussels B - 1150 Foreign

Director Name	Etienne Emile Madeleine Ghislain Oleffe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	16 Avenue Reine Fabiola Ottignies B 1340 B1340

Director Name	Henk Bataille
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 December 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Avenue Des Croix Du Feu 239 Brussels B-1020 Foreign

Secretary Name	Mr Michael Andrew Booth
Nationality	British
Status	Resigned
Appointed	11 January 2008(24 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howsell Court Lower Howsell Road Malvern Worcestershire WR14 1UX

Director Name	Mr Darren Buckland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2014)
Role	Technical Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Michael George Carr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr David Frederick Cummins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2014)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(30 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(31 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(35 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(38 years after company formation)
Appointment Duration	8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(38 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Simon Mark Jeffery
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(40 years after company formation)
Appointment Duration	7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

18.3m at £1	Gdf Suez Energy Services LTD 100.00% Ordinary

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	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

22 December 2000	Delivered on: 8 January 2001 Persons entitled: Lombard North Central PLC Classification: Mortgage of certain equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement (other than any limited recourse amount). Particulars: The equipment:boilers:250 psig steam boilers c/w saacke burners modulating feed pumps etc qty 3 boiler PM5 panel plus burner panal mods qty 3 ladder & platform qty 3 and all insurances. See the mortgage charge document for full details. Outstanding
22 December 2000	Delivered on: 8 January 2001 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the financing documents (other than any recourse amount). Particulars: With full title guarantee assigns the security account at national westminster bank PLC P.O.box 17 church street mansfield nottinghamshire account number 40499715,the secured funds,the underlying agreement,the receivables and in each case all of the right,title,benefit and interest therein. See the mortgage charge document for full details. Outstanding
25 June 1998	Delivered on: 3 July 1998 Satisfied on: 23 November 2015 Persons entitled: Wallmaster Technologies Limited Classification: Rent deposit deed Secured details: Â£30,000 and all other monies from the company to the chargee under the terms of the lease of even date. Particulars: All the company's right title and interest in and to the initial deposit of Â£30,000 and all related rights and deposit balance being the amount standing to the credit of the deposit account with the bank. Fully Satisfied
30 January 1996	Delivered on: 2 February 1996 Satisfied on: 21 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as premises at harwood st,blackburn lancaster...........................and the proceeds of sale thereof.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 January 1996	Delivered on: 22 January 1996 Satisfied on: 21 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-land on the south side of artillery street blackburn lancashire t/n-LA454794 and LA5237344 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 August 1995	Delivered on: 24 August 1995 Satisfied on: 21 October 2009 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 September 1983	Delivered on: 5 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M8). 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. Fully Satisfied

Filing History

1 March 2021	Notification of Engie Services Holding Uk Limited as a person with significant control on 25 February 2021 (2 pages)
1 March 2021	Cessation of Engie Uk Holding (Services) Limited as a person with significant control on 25 February 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (38 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
2 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
22 May 2019	Appointment of Mr David George Alcock as a director on 21 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (32 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Termination of appointment of Wilfrid John Petrie as a director on 10 January 2018 (1 page)
6 July 2017	Full accounts made up to 31 December 2016 (29 pages)
6 July 2017	Full accounts made up to 31 December 2016 (29 pages)
4 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
11 January 2017	Full accounts made up to 31 December 2015 (28 pages)
11 January 2017	Full accounts made up to 31 December 2015 (28 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 18,284,601 (6 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 18,284,601 (6 pages)
29 February 2016	Company name changed cofely industrial energy services LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed cofely industrial energy services LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
3 February 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
23 November 2015	Satisfaction of charge 5 in full (1 page)
23 November 2015	Satisfaction of charge 5 in full (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Wilfrid John Petrie on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Wilfrid John Petrie on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Wilfrid John Petrie on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 18,284,601 (5 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 18,284,601 (5 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 18,284,601 (5 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Michael George Carr as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Wilfrid John Petrie as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Michael George Carr as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Darren Buckland as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of David Frederick Cummins as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Andrew David Hart as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Andrew David Hart as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Darren Buckland as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Wilfrid John Petrie as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of David Frederick Cummins as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18,284,601 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18,284,601 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18,284,601 (6 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (21 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (21 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (21 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 2 January 2012 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 2 January 2012 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 2 January 2012 (2 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (9 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (9 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (9 pages)
4 May 2012	Appointment of Mr Andrew David Hart as a director (2 pages)
4 May 2012	Appointment of Mr Andrew David Hart as a director (2 pages)
3 May 2012	Appointment of Mr Darren Buckland as a director (2 pages)
3 May 2012	Appointment of Mr Darren Buckland as a director (2 pages)
2 May 2012	Appointment of Mr Michael George Carr as a director (2 pages)
2 May 2012	Appointment of Mr Paul Edwin Rawson as a director (2 pages)
2 May 2012	Appointment of Mr David Frederick Cummins as a director (2 pages)
2 May 2012	Appointment of Mr David Frederick Cummins as a director (2 pages)
2 May 2012	Appointment of Mr Paul Edwin Rawson as a director (2 pages)
2 May 2012	Appointment of Mr Michael George Carr as a director (2 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Registered office address changed from , C/O Kate Cummins, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from , C/O Kate Cummins, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom on 11 April 2012 (1 page)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed elyo industrial LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-17 (2 pages)
23 February 2012	Company name changed elyo industrial LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-17 (2 pages)
23 February 2012	Change of name notice (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
22 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
24 August 2010	Registered office address changed from , C/O Kate Cummins, Sheffield Airport Business Park Europa Link, Sheffield, South Yorkshire, S9 1XU on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from , C/O Kate Cummins, Sheffield Airport Business Park Europa Link, Sheffield, South Yorkshire, S9 1XU on 24 August 2010 (1 page)
22 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from , Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from , Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU on 22 June 2010 (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
2 November 2009	Appointment of Mr Michael Andrew Booth as a director (1 page)
2 November 2009	Appointment of Mr Michael Andrew Booth as a director (1 page)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2009	Return made up to 07/04/09; full list of members (3 pages)
15 April 2009	Return made up to 07/04/09; full list of members (3 pages)
12 August 2008	Appointment terminated director david wragg (1 page)
12 August 2008	Appointment terminated director david wragg (1 page)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
10 July 2008	Appointment terminated director herve thomas (1 page)
10 July 2008	Appointment terminated director herve thomas (1 page)
9 July 2008	Appointment terminated director henk bataille (1 page)
9 July 2008	Appointment terminated director wilfrid petrie (1 page)
9 July 2008	Appointment terminated director etienne oleffe (1 page)
9 July 2008	Appointment terminated director wilfrid petrie (1 page)
9 July 2008	Appointment terminated director etienne oleffe (1 page)
9 July 2008	Appointment terminated director henk bataille (1 page)
24 April 2008	Return made up to 07/04/08; full list of members (5 pages)
24 April 2008	Return made up to 07/04/08; full list of members (5 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
23 May 2007	Return made up to 07/04/07; full list of members (3 pages)
23 May 2007	Return made up to 07/04/07; full list of members (3 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
26 May 2006	Return made up to 07/04/06; full list of members (3 pages)
26 May 2006	Return made up to 07/04/06; full list of members (3 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
27 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
15 April 2004	Return made up to 07/04/04; full list of members (8 pages)
15 April 2004	Return made up to 07/04/04; full list of members (8 pages)
19 January 2004	Company name changed elyo (uk) LIMITED\certificate issued on 19/01/04 (2 pages)
19 January 2004	Company name changed elyo (uk) LIMITED\certificate issued on 19/01/04 (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Full accounts made up to 31 December 2002 (17 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 December 2002 (17 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
26 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	Ad 28/04/03--------- Â£ si 14000000@1=14000000 Â£ ic 4284601/18284601 (2 pages)
24 May 2003	Nc inc already adjusted 28/04/03 (1 page)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	Ad 28/04/03--------- Â£ si 14000000@1=14000000 Â£ ic 4284601/18284601 (2 pages)
24 May 2003	Nc inc already adjusted 28/04/03 (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
14 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
2 January 2002	Auditor's resignation (1 page)
2 January 2002	Auditor's resignation (1 page)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Registered office changed on 04/11/01 from: the broadway, great central road, mansfield, nottinghamshire NG18 2RL (1 page)
4 November 2001	Registered office changed on 04/11/01 from: the broadway, great central road, mansfield, nottinghamshire NG18 2RL (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
25 June 2001	Return made up to 26/06/01; full list of members (8 pages)
25 June 2001	Return made up to 26/06/01; full list of members (8 pages)
23 May 2001	Full accounts made up to 31 December 2000 (21 pages)
23 May 2001	Full accounts made up to 31 December 2000 (21 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
8 January 2001	Particulars of mortgage/charge (4 pages)
8 January 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Particulars of mortgage/charge (4 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (19 pages)
24 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
21 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Nc inc already adjusted 22/12/99 (1 page)
21 February 2000	Ad 22/12/99--------- Â£ si 1315000@1=1315000 Â£ ic 2969601/4284601 (2 pages)
21 February 2000	Ad 22/12/99--------- Â£ si 1315000@1=1315000 Â£ ic 2969601/4284601 (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 2000	Nc inc already adjusted 22/12/99 (1 page)
13 July 1999	Return made up to 26/06/99; full list of members (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (19 pages)
13 July 1999	Return made up to 26/06/99; full list of members (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (19 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
26 July 1998	Return made up to 26/06/98; no change of members (7 pages)
26 July 1998	Return made up to 26/06/98; no change of members (7 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Full accounts made up to 31 December 1997 (22 pages)
4 June 1998	Full accounts made up to 31 December 1997 (22 pages)
13 May 1998	Registered office changed on 13/05/98 from: cofreth house, lower oakham way, oakham business park, mansfield NG18 5BY (1 page)
13 May 1998	Registered office changed on 13/05/98 from: cofreth house, lower oakham way, oakham business park, mansfield NG18 5BY (1 page)
31 March 1998	Company name changed resource and utility control lim ited\certificate issued on 01/04/98 (2 pages)
31 March 1998	Company name changed resource and utility control lim ited\certificate issued on 01/04/98 (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
17 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 1997	Full accounts made up to 31 December 1996 (22 pages)
17 July 1997	Full accounts made up to 31 December 1996 (22 pages)
18 October 1996	Full accounts made up to 31 December 1995 (21 pages)
18 October 1996	Full accounts made up to 31 December 1995 (21 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 26/06/96; full list of members (8 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 26/06/96; full list of members (8 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
22 January 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Particulars of mortgage/charge (3 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Ad 10/07/95--------- Â£ si 107100@1=107100 Â£ ic 2862501/2969601 (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Ad 10/07/95--------- Â£ si 107100@1=107100 Â£ ic 2862501/2969601 (2 pages)
14 August 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 1995	Ad 15/05/95--------- Â£ si 21991@1=21991 Â£ ic 2840510/2862501 (2 pages)
29 June 1995	Ad 15/05/95--------- Â£ si 21991@1=21991 Â£ ic 2840510/2862501 (2 pages)
29 June 1995	Ad 24/05/95--------- Â£ si 107900@1=107900 Â£ ic 2732610/2840510 (2 pages)
29 June 1995	Ad 24/05/95--------- Â£ si 107900@1=107900 Â£ ic 2732610/2840510 (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (22 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (22 pages)
13 July 1994	Return made up to 26/06/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1994	Full accounts made up to 31 December 1993 (22 pages)
13 July 1994	Return made up to 26/06/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1994	Full accounts made up to 31 December 1993 (22 pages)
3 August 1993	Return made up to 26/06/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1993	Return made up to 26/06/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1993	Full accounts made up to 31 December 1992 (21 pages)
3 August 1993	Full accounts made up to 31 December 1992 (21 pages)
9 July 1993	Registered office changed on 09/07/93 from: the broadway, great central road, mansfield, notts NG18 2RL (1 page)
9 July 1993	Registered office changed on 09/07/93 from: the broadway, great central road, mansfield, notts NG18 2RL (1 page)
16 November 1992	Director resigned (2 pages)
16 November 1992	Director resigned (2 pages)
31 July 1992	Return made up to 26/06/92; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 July 1992	Return made up to 26/06/92; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 1992	Full accounts made up to 31 December 1991 (24 pages)
20 July 1992	Ad 03/06/92--------- Â£ si 1000@1=1000 Â£ ic 2731610/2732610 (2 pages)
20 July 1992	Full accounts made up to 31 December 1991 (24 pages)
20 July 1992	Ad 03/06/92--------- Â£ si 1000@1=1000 Â£ ic 2731610/2732610 (2 pages)
27 January 1992	Director resigned (2 pages)
27 January 1992	Director resigned (2 pages)
10 September 1991	Return made up to 26/06/91; no change of members (8 pages)
10 September 1991	Full group accounts made up to 31 December 1990 (24 pages)
10 September 1991	Return made up to 26/06/91; no change of members (8 pages)
10 September 1991	Full group accounts made up to 31 December 1990 (24 pages)
19 July 1991	Director resigned;new director appointed (4 pages)
19 July 1991	Director resigned;new director appointed (4 pages)
18 October 1990	New director appointed (3 pages)
18 October 1990	Return made up to 31/05/90; full list of members (7 pages)
18 October 1990	Full group accounts made up to 31 December 1989 (24 pages)
18 October 1990	Return made up to 31/05/90; full list of members (7 pages)
18 October 1990	New director appointed (3 pages)
18 October 1990	Full group accounts made up to 31 December 1989 (24 pages)
4 April 1990	Return made up to 26/06/89; full list of members (5 pages)
4 April 1990	Full group accounts made up to 31 December 1988 (22 pages)
4 April 1990	Return made up to 26/06/89; full list of members (5 pages)
4 April 1990	Full group accounts made up to 31 December 1988 (22 pages)
14 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 March 1990	Ad 22/12/89--------- Â£ si 2502072@1=2502072 Â£ ic 229538/2731610 (2 pages)
14 March 1990	Ad 22/12/89--------- Â£ si 2502072@1=2502072 Â£ ic 229538/2731610 (2 pages)
20 February 1990	Nc inc already adjusted 22/12/89 (1 page)
20 February 1990	Ad 22/12/89--------- Â£ si 179538@1=179538 Â£ ic 50000/229538 (2 pages)
20 February 1990	Ad 22/12/89--------- Â£ si 179538@1=179538 Â£ ic 50000/229538 (2 pages)
20 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 February 1990	Nc inc already adjusted 22/12/89 (1 page)
13 December 1989	Return made up to 23/06/88; full list of members (7 pages)
13 December 1989	Return made up to 23/06/88; full list of members (7 pages)
5 December 1989	Registered office changed on 05/12/89 from: 20 lydden road, wandsworth, london, SW18 4LL (1 page)
5 December 1989	Registered office changed on 05/12/89 from: 20 lydden road, wandsworth, london, SW18 4LL (1 page)
30 June 1989	New director appointed (4 pages)
30 June 1989	New director appointed (4 pages)
23 February 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
23 February 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
8 December 1987	Nc inc already adjusted (1 page)
8 December 1987	Nc inc already adjusted (1 page)
19 November 1987	Registered office changed on 19/11/87 from: ford house, 126 wandsworth high street, london, SW18 (1 page)
19 November 1987	Registered office changed on 19/11/87 from: ford house, 126 wandsworth high street, london, SW18 (1 page)
6 September 1987	Director resigned;new director appointed (3 pages)
6 September 1987	Accounts for a small company made up to 31 December 1986 (6 pages)
6 September 1987	Director resigned;new director appointed (3 pages)
6 September 1987	Accounts for a small company made up to 31 December 1986 (6 pages)
1 July 1987	Return made up to 21/04/87; full list of members (4 pages)
1 July 1987	Return made up to 21/04/87; full list of members (4 pages)
24 April 1987	Secretary's particulars changed;director's particulars changed (2 pages)
24 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1987	Secretary's particulars changed;director's particulars changed (2 pages)
24 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1986	Director's particulars changed (2 pages)
18 August 1986	Director's particulars changed (2 pages)
6 May 1986	Full accounts made up to 31 December 1985 (16 pages)
6 May 1986	Return made up to 17/04/86; full list of members (4 pages)
6 May 1986	Return made up to 17/04/86; full list of members (4 pages)
6 May 1986	Full accounts made up to 31 December 1985 (16 pages)
20 June 1983	Incorporation (15 pages)
20 June 1983	Incorporation (15 pages)

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