Federal Signal UK Holdings Limited

Company Name	Federal Signal UK Holdings Limited
Directors	Jennifer Sherman and Diane Bonina
Company Status	Active
Company Number	02855390
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jennifer Sherman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 December 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Ms Diane Bonina
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	20 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Margaret Elizabeth Jordan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 1994)
Role	Secretary
Correspondence Address	63 Harington Green Formby Merseyside L37 1PN

Secretary Name	Margaret Elizabeth Jordan
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 1994)
Role	Secretary
Correspondence Address	63 Harington Green Formby Merseyside L37 1PN

Director Name	John Albert Booker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Ivy House 43 Church Street Buckden Huntingdon Cambridgeshire PE18 9TP

Director Name	Graham Geoffrey Woodhead
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammer Cottage Abinger Hammer Surrey RH5 6QX

Director Name	Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Accounting
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Secretary Name	Clive Nicholson
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Accounting
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Director Name	Kim Wehrenberg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1996(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2004)
Role	Attorney
Correspondence Address	538 Braemar Avenue Naperville Illinois Il 60563 Illinois

Director Name	Joseph John Ross
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1996(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 January 2004)
Role	President
Correspondence Address	415 E Gartner Naperville Illinois Dupage 60540

Director Name	Richard Gibb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2002)
Role	Business Manager
Correspondence Address	20821 Oak Lane Drive Olympia Fields Illinois 60461 United States

Director Name	John Dixon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	12 Thirlington Close Newcastle Upon Tyne Tyne & Wear NE5 4BN

Director Name	Peter Richard Guile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	80 Cheviot View Ponteland Newcastle Upon Tyne NE20 9BW

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Secretary Name	Kim Wehrenberg
Nationality	American
Status	Resigned
Appointed	01 February 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2004)
Role	Attorney
Correspondence Address	538 Braemar Avenue Naperville Illinois Il 60563 Illinois

Director Name	Stephen Buck
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2006)
Role	Executive
Correspondence Address	508 Aberdeen Road Frankfort Illinois 60423 United States

Director Name	David Janek
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2007)
Role	Vice President Finance
Correspondence Address	22015 Clove Drive Frankfort Illinois 60423 United States

Secretary Name	Jennifer Sherman
Nationality	American
Status	Resigned
Appointed	01 October 2004(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	1415 West 22nd Street Suite 1100 Oak Brook 60523 Illinois Usa

Director Name	Mr Brian Cocksedge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Director Name	Peter Richard Guile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2007)
Role	General Manager Director
Correspondence Address	516 Durham Drive Frankfort Il 60423 United States

Secretary Name	Mr Stephen Paul Turner
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Alan Mark Denis Lester
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Sales Director
Correspondence Address	94 Western Way Ponteland Tyne & Wear NE20 9LY

Director Name	Mr Guy Hetherington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(12 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 May 2016)
Role	Operations Dir
Country of Residence	England
Correspondence Address	C/O Victor Products Ltd New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Joseph Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 April 2014)
Role	V P G M
Country of Residence	United States
Correspondence Address	C/O Victor Products Ltd New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Daniel Anthony Dupre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(20 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Ms Svetlana Vinokur
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2017(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2021)
Role	Vp Treasurer
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Ian Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2022)
Role	Vp Interim Cfo
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Jose Maria Paso Luna
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2022(28 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 2022)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Secretary Name	Davies Wallis Foster And Co (Corporation)
Status	Resigned
Appointed	14 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 26 February 1994)
Correspondence Address	5 Castle Street Liverpool L2 4XE

Contact

Website	victor.co.uk
Telephone	0191 2808000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Federal Signal Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,055,000

Accounts

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

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

27 February 1994	Delivered on: 4 May 1994 Satisfied on: 9 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: The term loan facility in the maximum principal amount of Â£4,000,000.00 and the revolving credit facility and working capital facility in the maximum aggregate principal amount of Â£2,000,000.00 due or to become due from the company (formerly known as tiposon limited) to the chargee under the terms of this debenture. 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. Fully Satisfied
27 February 1994	Delivered on: 18 March 1994 Satisfied on: 9 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company (formerly known as tiposon limited) to the chargee on any account whatsoever. Particulars: All the shares in victor industrial equipment (pty) limited, together with all dividends payable thereunder. Fully Satisfied
27 February 1994	Delivered on: 18 March 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company (formerly known as tiposon limited) to the chargee on any account whatsoever pursuant to the facilities agreement of even date and the security documents. Particulars: (1) 7,668,378 ordinary shares of 25P each and 764,614 10% cumulative preference shares of Â£1 each in the capital of victor products limited (the original securities) and (2) all other securities and all rights, monies (including without limitation, dividends) and property which may be derived from, accrue on or be offered in respect of the original securities. See the mortgage charge document for full details. Fully Satisfied
27 February 1994	Delivered on: 8 March 1994 Satisfied on: 21 June 1996 Persons entitled: 3I PLC(As Agent) Classification: Debenture Secured details: All monies due or to become due from the company to 3I PLC (as agent) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
14 August 2023	Full accounts made up to 31 December 2022 (108 pages)
4 November 2022	Termination of appointment of Jose Maria Paso Luna as a director on 3 November 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (21 pages)
15 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
26 July 2022	Termination of appointment of Ian Hudson as a director on 15 July 2022 (1 page)
24 May 2022	Termination of appointment of Daniel Anthony Dupre as a director on 20 May 2022 (1 page)
24 May 2022	Appointment of Ms Diane Bonina as a director on 20 May 2022 (2 pages)
24 May 2022	Appointment of Mr Jose Maria Paso Luna as a director on 20 May 2022 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
15 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Svetlana Vinokur as a director on 12 May 2021 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (20 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (18 pages)
4 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
20 August 2019	Withdrawal of a person with significant control statement on 20 August 2019 (2 pages)
11 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
13 October 2017	Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
3 August 2017	Notification of Federal Signal Corporation as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Federal Signal Corporation as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Registered office address changed from C/O Victor Products Ltd New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from C/O Victor Products Ltd New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (5 pages)
22 August 2015	Full accounts made up to 31 December 2014 (14 pages)
22 August 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 April 2014	Appointment of Mr Daniel Anthony Dupre as a director (2 pages)
10 April 2014	Appointment of Mr Daniel Anthony Dupre as a director (2 pages)
9 April 2014	Termination of appointment of Joseph Wilson as a director (1 page)
9 April 2014	Termination of appointment of Joseph Wilson as a director (1 page)
28 October 2013	Auditor's resignation (1 page)
28 October 2013	Auditor's resignation (1 page)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (5 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (5 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 (5 pages)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 10,000 (4 pages)
18 December 2012	Solvency statement dated 10/12/12 (1 page)
18 December 2012	Resolutions RES13 ‐ Share premium cancelled/ cap red reserve 10/12/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2012	Solvency statement dated 10/12/12 (1 page)
18 December 2012	Resolutions RES13 ‐ Share premium cancelled/ cap red reserve 10/12/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 10,000 (4 pages)
18 December 2012	Statement by directors (3 pages)
18 December 2012	Solvency statement dated 10/12/12 (2 pages)
18 December 2012	Solvency statement dated 10/12/12 (2 pages)
18 December 2012	Statement by directors (3 pages)
10 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 October 2011	Director's details changed for Jennifer Sherman on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Jennifer Sherman on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Joseph Wilson on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Joseph Wilson on 1 September 2011 (2 pages)
24 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 24 October 2011 (1 page)
24 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Director's details changed for Joseph Wilson on 1 September 2011 (2 pages)
24 October 2011	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 24 October 2011 (1 page)
24 October 2011	Director's details changed for Jennifer Sherman on 1 September 2011 (2 pages)
24 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
23 October 2011	Director's details changed for Mr Guy Hetherington on 1 September 2011 (2 pages)
23 October 2011	Director's details changed for Mr Guy Hetherington on 1 September 2011 (2 pages)
23 October 2011	Director's details changed for Mr Guy Hetherington on 1 September 2011 (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Jennifer Sherman on 9 September 2010 (2 pages)
23 September 2010	Director's details changed for Jennifer Sherman on 9 September 2010 (2 pages)
23 September 2010	Director's details changed for Jennifer Sherman on 9 September 2010 (2 pages)
23 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Termination of appointment of Brian Cocksedge as a director (1 page)
4 January 2010	Termination of appointment of Brian Cocksedge as a director (1 page)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
2 December 2008	Director and secretary's change of particulars / stephen turner / 01/12/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / stephen turner / 01/12/2008 (1 page)
15 September 2008	Return made up to 09/09/08; full list of members (5 pages)
15 September 2008	Return made up to 09/09/08; full list of members (5 pages)
18 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Director appointed mr stephen paul turner (2 pages)
15 April 2008	Appointment terminated director alan lester (1 page)
15 April 2008	Appointment terminated director alan lester (1 page)
15 April 2008	Director appointed mr stephen paul turner (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
5 October 2007	Return made up to 09/09/07; no change of members (8 pages)
5 October 2007	Return made up to 09/09/07; no change of members (8 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 October 2006	Return made up to 09/09/06; full list of members (9 pages)
12 October 2006	Return made up to 09/09/06; full list of members (9 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
28 December 2005	Return made up to 09/09/05; full list of members; amend (7 pages)
28 December 2005	Return made up to 09/09/05; full list of members; amend (7 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New secretary appointed (1 page)
5 December 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 December 2005	Full accounts made up to 31 December 2004 (14 pages)
5 December 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 December 2005	Full accounts made up to 31 December 2004 (14 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Return made up to 09/09/05; full list of members (7 pages)
13 October 2005	Return made up to 09/09/05; full list of members (7 pages)
6 October 2004	Return made up to 09/09/04; full list of members (7 pages)
6 October 2004	Return made up to 09/09/04; full list of members (7 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 April 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
20 April 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 09/09/02; full list of members (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 09/09/02; full list of members (7 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
5 June 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
10 January 2002	Memorandum and Articles of Association (12 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2002	Memorandum and Articles of Association (12 pages)
10 January 2002	Nc inc already adjusted 31/07/01 (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2002	Nc inc already adjusted 31/07/01 (1 page)
17 December 2001	Ad 31/07/01--------- Â£ si 3919000@1 (2 pages)
17 December 2001	Ad 31/07/01--------- Â£ si 3919000@1 (2 pages)
8 November 2001	Company name changed victor industries LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Company name changed victor industries LIMITED\certificate issued on 08/11/01 (2 pages)
3 November 2001	Group of companies' accounts made up to 31 December 1999 (24 pages)
3 November 2001	Group of companies' accounts made up to 31 December 1999 (24 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Full group accounts made up to 31 December 1998 (26 pages)
31 August 2000	Full group accounts made up to 31 December 1998 (26 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
17 September 1999	Return made up to 09/09/99; no change of members (4 pages)
17 September 1999	Return made up to 09/09/99; no change of members (4 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
17 September 1998	Return made up to 09/09/98; full list of members (8 pages)
17 September 1998	Return made up to 09/09/98; full list of members (8 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Full group accounts made up to 31 December 1996 (28 pages)
24 September 1997	Full group accounts made up to 31 December 1996 (28 pages)
8 July 1997	Registered office changed on 08/07/97 from: church bank offices po box 10 wallsend tyne and wear NE28 6PP (1 page)
8 July 1997	Registered office changed on 08/07/97 from: church bank offices po box 10 wallsend tyne and wear NE28 6PP (1 page)
8 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (13 pages)
8 January 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
8 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)
8 January 1997	Nc inc already adjusted 18/12/96 (1 page)
8 January 1997	S-div 03/01/96 (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (2 pages)
8 January 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (13 pages)
8 January 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (13 pages)
8 January 1997	Nc inc already adjusted 18/12/96 (1 page)
8 January 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (2 pages)
8 January 1997	S-div 03/01/96 (1 page)
8 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (13 pages)
8 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
26 September 1996	Return made up to 09/09/96; full list of members (8 pages)
26 September 1996	Return made up to 09/09/96; full list of members (8 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
21 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
19 January 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 January 1996	Ad 19/12/95--------- Â£ si 6253@1=6253 Â£ ic 296872/303125 (2 pages)
19 January 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 January 1996	Ad 19/12/95--------- Â£ si 6253@1=6253 Â£ ic 296872/303125 (2 pages)
15 September 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
9 May 1995	Â£ ic 298465/139090 14/03/95 Â£ sr [email protected]=159375 (1 page)
9 May 1995	Â£ ic 298465/139090 14/03/95 Â£ sr [email protected]=159375 (1 page)
23 April 1995	Memorandum and Articles of Association (70 pages)
23 April 1995	Memorandum and Articles of Association (70 pages)
18 April 1995	S-div 14/03/95 (1 page)
18 April 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
18 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
18 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
18 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
18 April 1995	S-div 14/03/95 (1 page)
18 April 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
18 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
18 April 1995	Ad 14/03/95--------- Â£ si [email protected]=1593 Â£ ic 296872/298465 (2 pages)
18 April 1995	Ad 14/03/95--------- Â£ si [email protected]=1593 Â£ ic 296872/298465 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
14 March 1994	Company name changed tiposon LIMITED\certificate issued on 15/03/94 (2 pages)
14 March 1994	Company name changed tiposon LIMITED\certificate issued on 15/03/94 (2 pages)
13 March 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
13 March 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
21 September 1993	Incorporation (16 pages)
21 September 1993	Incorporation (16 pages)

Federal Signal UK Holdings Limited

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