NFPA Holdings Limited

Company Name	NFPA Holdings Limited
Company Status	Dissolved
Company Number	04017909
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	26 August 2021 (2 years, 8 months ago)
Previous Name	Precis (1915) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Russell Crowther
Nationality	British
Status	Closed
Appointed	31 August 2006(6 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (closed 26 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Director Name	John Christopher Slater
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(6 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 26 August 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Speedwell Drive Broughton Astley Leicestershire LE9 6YW

Director Name	James Michael O'Meara
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(7 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 August 2021)
Role	Contract Negotiator
Country of Residence	England
Correspondence Address	Sse No.1 Forbury Place 43 Forbury Road Reading Berkshire RG1 3JH

Director Name	Mrs Leyre La Casta
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 March 2012(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 August 2021)
Role	Head Of Environmental Procurement
Country of Residence	Spain
Correspondence Address	8 C/Marques De Lozoya 28007 Madrid Spain

Director Name	Mr Christopher Patrick Harris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 August 2021)
Role	Head Of Regulation
Country of Residence	England
Correspondence Address	Rwe Npower, Trigonos Building Windmill Hill Busine Whitehill Way Swindon SN5 6PB

Director Name	Mr David Arthur Fernie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Mr Adam James Clarke
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 August 2021)
Role	Senior Manager
Country of Residence	Wales
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Robert Nigel Finch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	01 June 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 August 2021)
Role	Deputy Head Regulation
Country of Residence	England
Correspondence Address	Npower Group Plc 2 Princes Way Solihull West Midlands B91 3ES

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2007)
Role	Commercial Director
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Mr Terence Walter Ballard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2014)
Role	Regulation Analyst
Country of Residence	England
Correspondence Address	7 Abbey Meadow Tewkesbury Gloucestershire GL20 5FF Wales

Director Name	Mr Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2001)
Role	Managing Director Of Energy Tr
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Hunningham Leamington Spa Warwickshire CV33 9DY

Director Name	David Graham Franklin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 11 February 2013)
Role	Portfolio Trading Manager
Country of Residence	United KIngdom
Correspondence Address	21 Upper Village Road Sunninghill Berkshire SL5 7BA

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 October 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Richard Michael Cecil
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2003)
Role	Electricity Manager
Correspondence Address	16 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Paul Chesterman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	12 months (resigned 29 October 2001)
Role	Commercial Technical Manager
Correspondence Address	12 Red House Lane Westbury On Trym Bristol BS9 3RY

Secretary Name	David Reginald Turner
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	22 Spring Close Ebchester Consett County Durham DH8 0QL

Director Name	John Houghton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Negotiator
Correspondence Address	34 Pondfield Crescent St Albans Hertfordshire AL4 9PF

Director Name	David Ian Crookes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 May 2002)
Role	Regulation Manager
Correspondence Address	34 Courtbrook Fairford Gloucestershire GL7 4BE Wales

Director Name	Peter John Haigh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2004)
Role	Trading Manager
Correspondence Address	The Bungalow Coxs Lane Napton Southam Warwickshire CV47 8LW

Director Name	Zoe Elizabeth Keeton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2006)
Role	Economic Regulation Adv
Correspondence Address	Garden Flat 61 Redland Road Bristol Avon BS6 6AQ

Director Name	Mr Anthony Francis Dicicco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2004)
Role	Head Of Regulation And Market
Country of Residence	England
Correspondence Address	6 Shortfield Close Balsall Common Coventry West Midlands CV7 7UN

Director Name	Kevin Devlin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 February 2005)
Role	Commercial Director
Correspondence Address	7 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Director Name	James Beynon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Business Manager
Correspondence Address	81 Harlands Road Haywards Heath West Sussex RH16 1LZ

Director Name	Mark Klein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 September 2005)
Role	Dir Commercial Development
Correspondence Address	Flat 1-2 44 Lauderdale Gardens Hyndland Glasgow G12 9QT Scotland

Director Name	Rene Blokhuizen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2010)
Role	Renewables Trader
Correspondence Address	11 Crimscote Square Hatton Park Warwick Warwickshire CV35 7TS

Director Name	Guy Buckenham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	1 Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Paul Anthony Bennett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Sidney Robert Salvador Cox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr David Martin Cathie
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2012)
Role	Head Of Structured Contracts
Country of Residence	United Kingdom
Correspondence Address	28 Stonehouse Road Sandford Strathaven Lanarkshire ML10 6PD Scotland

Director Name	Mr Brian Galloway
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2013)
Role	Head Of Market Risk
Country of Residence	Scotland
Correspondence Address	34 Stornoway Drive Kilmarnock Ayrshire KA3 2GJ Scotland

Director Name	Mr Edward Derek Lawns
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 February 2015)
Role	Director Of Contracts And E&P
Country of Residence	Scotland
Correspondence Address	55 Vastern Road Reading RG1 8BU

Director Name	Mr John Joseph Cockin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2017)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr John Dallimore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Scottish Power Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.nfpa.co.uk

Location

Registered Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£249,391,019
Gross Profit	£56,864,592
Net Worth	£1,083,215
Cash	£20,954,169
Current Liabilities	£56,843,955

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

13 January 2021	Liquidators' statement of receipts and payments to 20 November 2020 (7 pages)
6 December 2019	Group of companies' accounts made up to 31 March 2019 (25 pages)
28 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-21 (1 page)
28 November 2019	Declaration of solvency (11 pages)
28 November 2019	Appointment of a voluntary liquidator (3 pages)
8 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 June 2019	Director's details changed for James Michael O'meara on 3 June 2019 (2 pages)
1 April 2019	Termination of appointment of John Dallimore as a director on 29 March 2019 (1 page)
6 February 2019	Group of companies' accounts made up to 31 March 2018 (25 pages)
3 January 2019	Termination of appointment of Louise Wright as a director on 27 December 2018 (1 page)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
15 November 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
15 November 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
8 June 2017	Appointment of Mr Robert Nigel Finch as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Robert Nigel Finch as a director on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Hazel Dawn Ward as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Hazel Dawn Ward as a director on 1 June 2017 (1 page)
13 April 2017	Termination of appointment of John Joseph Cockin as a director on 23 March 2017 (1 page)
13 April 2017	Appointment of Mr Adam James Clarke as a director on 23 March 2017 (2 pages)
13 April 2017	Appointment of Mr Adam James Clarke as a director on 23 March 2017 (2 pages)
13 April 2017	Termination of appointment of John Joseph Cockin as a director on 23 March 2017 (1 page)
17 November 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
17 November 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
7 September 2016	Appointment of Mrs Louise Wright as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mrs Louise Wright as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Christian Mark James Pegrum as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Christian Mark James Pegrum as a director on 31 August 2016 (1 page)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 600 (9 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 600 (9 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (13 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (13 pages)
27 February 2015	Termination of appointment of Edward Derek Lawns as a director on 19 February 2015 (1 page)
27 February 2015	Appointment of Mr David Arthur Fernie as a director on 19 February 2015 (2 pages)
27 February 2015	Appointment of Mr David Arthur Fernie as a director on 19 February 2015 (2 pages)
27 February 2015	Termination of appointment of Edward Derek Lawns as a director on 19 February 2015 (1 page)
6 January 2015	Termination of appointment of Terence Walter Ballard as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Terence Walter Ballard as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mrs Hazel Dawn Ward as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Hazel Dawn Ward as a director on 31 December 2014 (2 pages)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 600 (13 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 600 (13 pages)
19 May 2014	Appointment of Mr Christopher Patrick Harris as a director (2 pages)
19 May 2014	Termination of appointment of Alan Mcadam as a director (1 page)
19 May 2014	Appointment of Mr Christopher Patrick Harris as a director (2 pages)
19 May 2014	Termination of appointment of Alan Mcadam as a director (1 page)
7 April 2014	Termination of appointment of Paul Bennett as a director (1 page)
7 April 2014	Termination of appointment of Paul Bennett as a director (1 page)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (14 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (14 pages)
24 June 2013	Appointment of Mr John Dallimore as a director (2 pages)
24 June 2013	Appointment of Mr John Dallimore as a director (2 pages)
20 June 2013	Appointment of Mr John Joseph Cockin as a director (2 pages)
20 June 2013	Appointment of Mr John Joseph Cockin as a director (2 pages)
19 June 2013	Termination of appointment of Sidney Cox as a director (1 page)
19 June 2013	Termination of appointment of Brian Galloway as a director (1 page)
19 June 2013	Termination of appointment of Brian Galloway as a director (1 page)
19 June 2013	Termination of appointment of Sidney Cox as a director (1 page)
13 February 2013	Appointment of Mr Edward Derek Lawns as a director (2 pages)
13 February 2013	Appointment of Mr Edward Derek Lawns as a director (2 pages)
12 February 2013	Termination of appointment of David Franklin as a director (1 page)
12 February 2013	Termination of appointment of David Franklin as a director (1 page)
31 October 2012	Director's details changed for Sidney Robert Salvador Cox on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Sidney Robert Salvador Cox on 31 October 2012 (2 pages)
29 October 2012	Director's details changed for Paul Anthony Bennett on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Paul Anthony Bennett on 29 October 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (21 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (21 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (14 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (14 pages)
12 March 2012	Appointment of Mrs Leyre La Casta as a director (2 pages)
12 March 2012	Appointment of Mr Brian Galloway as a director (2 pages)
12 March 2012	Appointment of Mrs Leyre La Casta as a director (2 pages)
12 March 2012	Appointment of Mr Brian Galloway as a director (2 pages)
2 March 2012	Termination of appointment of David Cathie as a director (1 page)
2 March 2012	Termination of appointment of David Cathie as a director (1 page)
6 January 2012	Termination of appointment of David Rogers as a director (1 page)
6 January 2012	Termination of appointment of David Rogers as a director (1 page)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
7 September 2011	Termination of appointment of Denise Smillie as a director (1 page)
7 September 2011	Termination of appointment of Denise Smillie as a director (1 page)
14 July 2011	Director's details changed for Terence Walter Ballard on 19 June 2011 (2 pages)
14 July 2011	Director's details changed for Terence Walter Ballard on 19 June 2011 (2 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (15 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (15 pages)
13 January 2011	Appointment of Mr David Martin Cathie as a director (2 pages)
13 January 2011	Appointment of Mr David Martin Cathie as a director (2 pages)
13 January 2011	Termination of appointment of Lynn Wilson as a director (1 page)
13 January 2011	Termination of appointment of Lynn Wilson as a director (1 page)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
9 July 2010	Director's details changed for Sidney Robert Salvador Cox on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Lynn Elizabeth Wilson on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Terence Walter Ballard on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for John Christopher Slater on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Denise Smillie on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for James Michael O'meara on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for James Michael O'meara on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Alan David Mcadam on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Denise Smillie on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (12 pages)
9 July 2010	Director's details changed for Alan David Mcadam on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Paul Anthony Bennett on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Sidney Robert Salvador Cox on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Terence Walter Ballard on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Lynn Elizabeth Wilson on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for John Christopher Slater on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (12 pages)
9 July 2010	Director's details changed for Paul Anthony Bennett on 20 June 2010 (2 pages)
9 March 2010	Appointment of Mr Christian Mark James Pegrum as a director (2 pages)
9 March 2010	Appointment of Mr Christian Mark James Pegrum as a director (2 pages)
3 March 2010	Termination of appointment of Rene Blokhuizen as a director (1 page)
3 March 2010	Termination of appointment of Rene Blokhuizen as a director (1 page)
18 November 2009	Director's details changed for David Gerald Rogers on 5 October 2009 (3 pages)
18 November 2009	Director's details changed for David Gerald Rogers on 5 October 2009 (3 pages)
18 November 2009	Director's details changed for David Gerald Rogers on 5 October 2009 (3 pages)
31 October 2009	Memorandum and Articles of Association (28 pages)
31 October 2009	Memorandum and Articles of Association (28 pages)
5 October 2009	Statement of company's objects (4 pages)
5 October 2009	Statement of company's objects (4 pages)
24 September 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
24 September 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 July 2009	Return made up to 20/06/09; full list of members (9 pages)
10 July 2009	Return made up to 20/06/09; full list of members (9 pages)
18 February 2009	Director appointed paul anthony bennett (2 pages)
18 February 2009	Director appointed paul anthony bennett (2 pages)
7 January 2009	Director appointed sidney robert salvador cox (2 pages)
7 January 2009	Director appointed sidney robert salvador cox (2 pages)
7 January 2009	Appointment terminated director derek scally (1 page)
7 January 2009	Appointment terminated director guy buckenham (1 page)
7 January 2009	Appointment terminated director james beynon (1 page)
7 January 2009	Appointment terminated director james beynon (1 page)
7 January 2009	Appointment terminated director derek scally (1 page)
7 January 2009	Appointment terminated director guy buckenham (1 page)
23 October 2008	Appointment terminated director jason scagell (1 page)
23 October 2008	Appointment terminated director jason scagell (1 page)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
10 July 2008	Return made up to 20/06/08; change of members (12 pages)
10 July 2008	Return made up to 20/06/08; change of members (12 pages)
19 June 2008	Director appointed david gerald rogers (3 pages)
19 June 2008	Director appointed david gerald rogers (3 pages)
19 June 2008	Director appointed denise smillie (3 pages)
19 June 2008	Director appointed denise smillie (3 pages)
10 June 2008	Appointment terminated director roger seshan (1 page)
10 June 2008	Appointment terminated director roger seshan (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
18 October 2007	Resolutions RES13 ‐ Re company business 01/10/07 (1 page)
18 October 2007	Resolutions RES13 ‐ Re company business 01/10/07 (1 page)
10 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
10 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
6 August 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
9 November 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
9 November 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
16 October 2006	Registered office changed on 16/10/06 from: 4TH floor block d portland house new bridge street newcastle upon tyne NE1 8AN (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 4TH floor block d portland house new bridge street newcastle upon tyne NE1 8AN (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 20/06/06; full list of members (14 pages)
24 July 2006	Return made up to 20/06/06; full list of members (14 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
18 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
18 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
14 July 2005	Return made up to 20/06/05; full list of members (14 pages)
14 July 2005	Return made up to 20/06/05; full list of members (14 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
6 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 July 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
29 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
29 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
21 July 2003	Return made up to 20/06/03; full list of members (15 pages)
21 July 2003	Return made up to 20/06/03; full list of members (15 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
21 July 2002	Return made up to 20/06/02; full list of members (16 pages)
21 July 2002	Return made up to 20/06/02; full list of members (16 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Full accounts made up to 31 March 2001 (10 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
8 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
8 November 2000	Ad 30/10/00--------- Â£ si 10@1=10 Â£ ic 590/600 (4 pages)
8 November 2000	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/10/00 (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 November 2000	Nc inc already adjusted 30/10/00 (1 page)
8 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
8 November 2000	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/10/00 (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
8 November 2000	Ad 30/10/00--------- Â£ si 10@1=10 Â£ ic 590/600 (4 pages)
8 November 2000	Nc inc already adjusted 30/10/00 (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Ad 31/10/00--------- Â£ si 588@1=588 Â£ ic 2/590 (4 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
7 November 2000	New director appointed (4 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Ad 31/10/00--------- Â£ si 588@1=588 Â£ ic 2/590 (4 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (4 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/10/00 (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Memorandum and Articles of Association (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Memorandum and Articles of Association (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/10/00 (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
30 October 2000	Company name changed precis (1915) LIMITED\certificate issued on 30/10/00 (3 pages)
30 October 2000	Company name changed precis (1915) LIMITED\certificate issued on 30/10/00 (3 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (17 pages)
20 June 2000	Incorporation (17 pages)

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