Covion Limited

Company Name	Covion Limited
Directors	Dean Fredrick Ruck and Edward Michael Peeke
Company Status	Active
Company Number	04075893
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dean Fredrick Ruck
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(21 years, 5 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(21 years, 10 months 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 Edward Michael Peeke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(22 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
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	Mr David Eric Steventon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Mulberry Barn Duncote Towcester Northhamptonshire NN12 8AL

Director Name	Mr Francis Rodriguez
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beech House 82a Andover Road Newbury Berkshire RG14 6JR

Secretary Name	David Eric Steventon
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Facilities Manager
Correspondence Address	Holly Cottage The Hatch Burghfield Reading Berkshire RG30 3TH

Director Name	Ethan Sutaria
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2005)
Role	Property Development And Inves
Correspondence Address	Flat 701 Raheja Anchorage, Opposite Samudra Mahal Rajni Barrister Chowk, Off Dr Annie Besant Road Worli, Mumbai 400018 India

Director Name	Mr Sam Samuels
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2005)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Cowfields Farm Rotherfield Greys Henley On Thames Oxfordshire RG9 4PX

Director Name	David Bernard Dees
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2004)
Role	Management Consultant
Correspondence Address	5 Eastergate Bexhill On Sea East Sussex TN39 4NV

Secretary Name	Mr Sam Samuels
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2005)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Cowfields Farm Rotherfield Greys Henley On Thames Oxfordshire RG9 4PX

Director Name	Anthony Lawless
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Chapel House The Green, Urchfont Devizes Wiltshire SN10 4QU

Secretary Name	Satbir Singh Dhillon
Nationality	Indian
Status	Resigned
Appointed	27 May 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2006)
Role	Finance Director
Correspondence Address	127a St Johns Road Slough Berkshire SL2 5HA

Director Name	Emma Springate
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2008)
Role	Business Support Director
Correspondence Address	6 Jay Close Lower Earley Reading Berkshire RG6 4HE

Director Name	Satbir Singh Dhillon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2009)
Role	Finance Director
Correspondence Address	127a St Johns Road Slough Berkshire SL2 5HA

Director Name	Mr Alan Bruter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Sheep Fair Way Lambourn Berkshire RG17 7LQ

Secretary Name	James Gerald Sanger
Nationality	British
Status	Resigned
Appointed	16 August 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	Nexiis House Station Road, Theale Reading Berkshire RG7 4AA

Director Name	Mr Kevin David Craven
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Mr Declan John Tierney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	Mr Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Sutherland Drive Weston-Super-Mare North Somerset BS24 9QD

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 January 2016)
Role	Finance 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 Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1torrens Street London EC1V 1NY

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	01 August 2011(10 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Secretary Name	Miss Melanie Allan
Status	Resigned
Appointed	13 January 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Terry Colin Woodhouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	12 December 2013(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(14 years, 7 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 Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
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	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
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 John Michael Jago
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2021)
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 Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 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(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bbworkplace.com

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

97.5k at £0.01	Covion Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,321,000
Gross Profit	£1,746,000
Net Worth	£10,696,000
Cash	£720,000
Current Liabilities	£3,726,000

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	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

27 May 2005	Delivered on: 8 June 2005 Satisfied on: 8 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed 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 May 2005	Delivered on: 2 June 2005 Satisfied on: 8 November 2007 Persons entitled: Foresight Technology Vct PLC as Security Trustee on Behalf of Itself and Foresight 3 Vct PLC,Foresight 4 Vct PLC, Eclipse Vct PLC and Eclipse Vct 2 PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the principal to the chargee or other investors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 September 2002	Delivered on: 4 October 2002 Satisfied on: 1 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2021 (35 pages)
3 May 2023	Appointment of Mr Edward Michael Peeke as a director on 1 May 2023 (2 pages)
3 May 2023	Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023 (1 page)
11 October 2022	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
27 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
25 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
25 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
18 May 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
7 March 2022	Appointment of Dean Fredrick Ruck as a director on 1 March 2022 (2 pages)
4 February 2022	Full accounts made up to 31 December 2020 (40 pages)
25 January 2022	Termination of appointment of Samuel Hockman as a director on 24 January 2022 (1 page)
21 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
5 October 2021	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
4 October 2021	Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ (1 page)
22 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
8 July 2021	Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of John Michael Jago as a director on 30 June 2021 (1 page)
8 July 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021 (1 page)
8 July 2021	Termination of appointment of Mark Gallacher as a director on 30 June 2021 (1 page)
8 July 2021	Appointment of Mr Samuel Hockman as a director on 1 July 2021 (2 pages)
22 January 2021	Cessation of Covion Holdings Limited as a person with significant control on 26 February 2020 (1 page)
22 January 2021	Notification of Engie Services Holding Uk Limited as a person with significant control on 26 February 2020 (2 pages)
26 October 2020	Full accounts made up to 31 December 2019 (35 pages)
8 October 2020	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ (1 page)
8 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (37 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 October 2018	Appointment of Mr John Michael Jago as a director on 1 October 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (29 pages)
30 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (29 pages)
7 July 2017	Full accounts made up to 31 December 2016 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
15 February 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
15 February 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
4 February 2016	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
4 February 2016	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
18 January 2016	Full accounts made up to 31 December 2014 (22 pages)
18 January 2016	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 975 (4 pages)
13 October 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 975 (4 pages)
13 October 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (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(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 inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP 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 Senator House 85 Queen Victoria Street London EC4V 4DP 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 Senator House 85 Queen Victoria Street London EC4V 4DP 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)
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)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014 (1 page)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 975 (4 pages)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 975 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
24 July 2014	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 (1 page)
30 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
30 December 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
30 December 2013	Termination of appointment of Kevin Craven as a director (1 page)
30 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
30 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
30 December 2013	Termination of appointment of Kevin Craven as a director (1 page)
30 December 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
30 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 975 (4 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 975 (4 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
31 August 2012	Full accounts made up to 31 December 2011 (20 pages)
31 August 2012	Full accounts made up to 31 December 2011 (20 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
1 March 2012	Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
19 January 2012	Statement of company's objects (2 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 January 2012	Statement of company's objects (2 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (20 pages)
9 September 2011	Full accounts made up to 31 December 2010 (20 pages)
17 February 2011	Appointment of Andrew Hobart as a director (3 pages)
17 February 2011	Appointment of Andrew Hobart as a director (3 pages)
12 January 2011	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX on 12 January 2011 (1 page)
4 January 2011	Registered office address changed from 10Th Floor, Marlowe House 109 Station Road Sidcup Kent DA15 7BH Uk on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 10Th Floor, Marlowe House 109 Station Road Sidcup Kent DA15 7BH Uk on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 10Th Floor, Marlowe House 109 Station Road Sidcup Kent DA15 7BH Uk on 4 January 2011 (1 page)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Richard John Blumberger on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Richard John Blumberger on 17 September 2010 (2 pages)
10 August 2010	Full accounts made up to 31 December 2009 (21 pages)
10 August 2010	Full accounts made up to 31 December 2009 (21 pages)
10 May 2010	Termination of appointment of Aidan Bell as a director (2 pages)
10 May 2010	Termination of appointment of Aidan Bell as a director (2 pages)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 September 2009	Appointment terminated director satbir dhillon (1 page)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 September 2009	Appointment terminated director satbir dhillon (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (20 pages)
4 September 2009	Full accounts made up to 31 December 2008 (20 pages)
20 March 2009	Director appointed richard john blumberger (2 pages)
20 March 2009	Director appointed richard john blumberger (2 pages)
20 January 2009	Director appointed aidan patrick bell (2 pages)
20 January 2009	Director appointed aidan patrick bell (2 pages)
3 December 2008	Full accounts made up to 31 December 2007 (19 pages)
3 December 2008	Full accounts made up to 31 December 2007 (19 pages)
20 October 2008	Registered office changed on 20/10/2008 from 10TH floor marlowe house 109 station road sidcup kent DA15 7BH (1 page)
20 October 2008	Return made up to 21/09/08; full list of members (3 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 10TH floor marlowe house 109 station road sidcup kent DA15 7BH (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Return made up to 21/09/08; full list of members (3 pages)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of register of members (1 page)
18 September 2008	Appointment terminated director declan tierney (1 page)
18 September 2008	Appointment terminated director declan tierney (1 page)
22 July 2008	Appointment terminated director emma springate (1 page)
22 July 2008	Appointment terminated director alan bruter (1 page)
22 July 2008	Appointment terminated director emma springate (1 page)
22 July 2008	Appointment terminated director alan bruter (1 page)
5 June 2008	Registered office changed on 05/06/2008 from nexiis house, station road theale berkshire RG7 4AA (1 page)
5 June 2008	Registered office changed on 05/06/2008 from nexiis house, station road theale berkshire RG7 4AA (1 page)
23 May 2008	Return made up to 21/09/07; full list of members (4 pages)
23 May 2008	Return made up to 21/09/07; full list of members (4 pages)
21 May 2008	Secretary appointed declan john tierney (1 page)
21 May 2008	Secretary appointed declan john tierney (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Auditor's resignation (2 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Auditor's resignation (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
14 April 2007	Full accounts made up to 31 December 2006 (22 pages)
14 April 2007	Full accounts made up to 31 December 2006 (22 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 21/09/06; full list of members (3 pages)
10 October 2006	Return made up to 21/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (20 pages)
11 August 2006	Full accounts made up to 31 December 2005 (20 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Registered office changed on 20/12/05 from: kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Registered office changed on 20/12/05 from: kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Return made up to 21/09/05; full list of members (6 pages)
20 December 2005	Return made up to 21/09/05; full list of members (6 pages)
20 December 2005	Location of register of members (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	S-div 02/02/04 (1 page)
9 June 2005	Declaration of assistance for shares acquisition (10 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Memorandum and Articles of Association (6 pages)
9 June 2005	Memorandum and Articles of Association (6 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	S-div 02/02/04 (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 June 2005	Declaration of assistance for shares acquisition (10 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (1 page)
8 June 2005	Particulars of mortgage/charge (7 pages)
8 June 2005	Particulars of mortgage/charge (7 pages)
2 June 2005	Particulars of mortgage/charge (6 pages)
2 June 2005	Particulars of mortgage/charge (6 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (19 pages)
17 May 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
26 February 2004	Full accounts made up to 31 December 2003 (16 pages)
26 February 2004	Full accounts made up to 31 December 2003 (16 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
16 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 May 2003	Registered office changed on 11/05/03 from: kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
11 May 2003	Registered office changed on 11/05/03 from: kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
25 April 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 March 2003	Registered office changed on 04/03/03 from: bowman house 2-10 bridge street reading berkshire RG1 2LU (1 page)
4 March 2003	Registered office changed on 04/03/03 from: bowman house 2-10 bridge street reading berkshire RG1 2LU (1 page)
15 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
15 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New director appointed (2 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
9 October 2001	Return made up to 21/09/01; full list of members (10 pages)
9 October 2001	Return made up to 21/09/01; full list of members (10 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
23 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 November 2000	Ad 27/10/00--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
8 November 2000	Ad 27/10/00--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
21 September 2000	Incorporation (13 pages)
21 September 2000	Incorporation (13 pages)

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