IGE Dollar Treasury Services

Company Name	IGE Dollar Treasury Services
Director	Andrew Thomas Peter Budge
Company Status	Active
Company Number	00156810
Category	Private Unlimited Company
Incorporation Date	7 July 1919(104 years, 10 months ago)
Previous Name	ABS Holding

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(94 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(90 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr James Allardyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(73 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Uk Plant Controller
Country of Residence	Scotland
Correspondence Address	1 Majors Loan Falkirk Stirlingshire FK1 5QF Scotland

Director Name	Uwe Siegfried Wascher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1992(73 years, 4 months after company formation)
Appointment Duration	7 years (resigned 09 November 1999)
Role	Senior Managing Director
Correspondence Address	Baillet Latourlei 131 2130 Brasschaat Foreign

Director Name	Peter Richard Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(73 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 1994)
Role	Site Manager
Correspondence Address	60 Katesmill Road Colinton Edinburgh Midlothian EH14 1JF Scotland

Secretary Name	Mr James Allardyce
Nationality	British
Status	Resigned
Appointed	29 October 1992(73 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Majors Loan Falkirk Stirlingshire FK1 5QF Scotland

Director Name	Willem Grin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 1994(74 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1997)
Role	Site Manager
Correspondence Address	29 Kaimes Road Corstorphine Edinburgh EH12 6JS Scotland

Director Name	Francois Jacobus Johannes Vissers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(78 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 1998)
Role	Site Manager
Correspondence Address	25a Moray Place Edinburgh EH3 6DA Scotland

Director Name	Gerrit Eliza Joost Wildeman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1998(79 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 August 1999)
Role	Site Manager
Correspondence Address	25a Moray Place Edinburgh EH3 6DA Scotland

Director Name	William Sloane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(79 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2001)
Role	Site Manager
Correspondence Address	15 Barclay Place Dunblane FK15 0FB Scotland

Director Name	Matthew James Espe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1999(80 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2000)
Role	President
Correspondence Address	Dowkseiwde 18 Brasschaat 2930 Belgium

Director Name	Thomas Joseph Szkutak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(81 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2001)
Role	Finance Director
Correspondence Address	Lage Kaart 92 Brasschaat 2930 Belgium

Director Name	Scott Frederick Schenkel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(82 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2004)
Role	Finance Director
Correspondence Address	Lage Kaart 92 Brasschaat 2930 Belgium

Director Name	David Lister
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(82 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2005)
Role	Site Manager
Correspondence Address	14 Northbank Road Kirkintilloch East Dunbartonshire G66 1EU Scotland

Director Name	Mrs Julie Ann Russell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(83 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	11 Carronbank Avenue Carron Falkirk FK2 8TF Scotland

Secretary Name	Mrs Julie Ann Russell
Nationality	British
Status	Resigned
Appointed	31 January 2003(83 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	11 Carronbank Avenue Carron Falkirk FK2 8TF Scotland

Director Name	Timothy Richard Morse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2004(84 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2006)
Role	Director Finance
Correspondence Address	Ambiorixlei 13 Schoten B-2900 Belgium

Director Name	John Cameron
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(85 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2007)
Role	Sales Mgr
Country of Residence	United Kingdom
Correspondence Address	17 Strachan Place Blantyre South Lanarkshire G72 0TD Scotland

Director Name	Kathleen Jeffrey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(86 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2007)
Role	Plant Manager
Correspondence Address	3 Langlea Gardens Cambuslang Glasgow Lanarkshire G72 8EE Scotland

Director Name	Jeffrey Alan Likosar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(87 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Leempad 20 Ossendercht 4641 Jx Netherlands

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2007(88 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2015)
Role	Lawyer
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(88 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(88 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(88 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 May 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(89 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(94 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(96 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Daphna Rachel Jowell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(96 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(88 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

143m at $1	International General Electric (Usa) 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,372,723
Current Liabilities	£1,168,241,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (20 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages)
26 July 2019	Full accounts made up to 31 December 2018 (21 pages)
14 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 January 2018	Notification of International General Electric (U.S.A.) as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (19 pages)
21 July 2017	Full accounts made up to 31 December 2016 (19 pages)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
1 March 2017	Termination of appointment of Daphna Rachel Jowell as a director on 8 July 2016 (1 page)
1 March 2017	Termination of appointment of Daphna Rachel Jowell as a director on 8 July 2016 (1 page)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (19 pages)
8 August 2016	Full accounts made up to 31 December 2015 (19 pages)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 USD 143,000,000 (9 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 USD 143,000,000 (9 pages)
7 October 2015	Termination of appointment of Ann Elizabeth Brennan as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Ann Elizabeth Brennan as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Mrs Daphna Rachel Jowell as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mrs Daphna Rachel Jowell as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mrs Daphna Rachel Jowell as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Ann Elizabeth Brennan as a director on 7 October 2015 (1 page)
29 July 2015	Appointment of Akhlesh Prasad Mathur as a director on 23 June 2015 (2 pages)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 23 June 2015 (1 page)
29 July 2015	Appointment of Akhlesh Prasad Mathur as a director on 23 June 2015 (2 pages)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 23 June 2015 (1 page)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 23 June 2015 (1 page)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 23 June 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 USD 143,000,000 (10 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 USD 143,000,000 (10 pages)
22 August 2014	Auditor's resignation (2 pages)
22 August 2014	Auditor's resignation (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 January 2014	Section 519 (2 pages)
29 January 2014	Section 519 (2 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 143,000,000 (10 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 143,000,000 (10 pages)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2013	Statement of company's objects (2 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
30 August 2013	Statement of company's objects (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
9 May 2013	Company name changed abs holding\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Company name changed abs holding\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
9 May 2013	Change of name notice (2 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce capital redemption reserve and share prem a/c 15/05/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2012	Memorandum and Articles of Association (28 pages)
12 June 2012	Memorandum and Articles of Association (28 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce capital redemption reserve and share prem a/c 15/05/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
9 January 2009	Full accounts made up to 31 December 2007 (15 pages)
9 January 2009	Full accounts made up to 31 December 2007 (15 pages)
1 December 2008	Return made up to 29/10/08; full list of members (5 pages)
1 December 2008	Return made up to 29/10/08; full list of members (5 pages)
8 August 2008	Director's change of particulars / marlin risinger / 12/12/2007 (1 page)
8 August 2008	Director's change of particulars / marlin risinger / 12/12/2007 (1 page)
28 December 2007	Return made up to 29/10/07; full list of members (3 pages)
28 December 2007	Return made up to 29/10/07; full list of members (3 pages)
28 December 2007	Registered office changed on 28/12/07 from: old hall road sale cheshire M33 2HG (1 page)
28 December 2007	Registered office changed on 28/12/07 from: old hall road sale cheshire M33 2HG (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New director appointed (4 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (4 pages)
23 December 2007	New director appointed (4 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (4 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Full accounts made up to 31 December 2006 (13 pages)
20 April 2007	Full accounts made up to 31 December 2006 (13 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
8 December 2006	Return made up to 29/10/06; full list of members (3 pages)
8 December 2006	Return made up to 29/10/06; full list of members (3 pages)
7 December 2006	Full accounts made up to 31 December 2005 (16 pages)
7 December 2006	Full accounts made up to 31 December 2005 (16 pages)
27 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2006	Return made up to 29/10/05; full list of members (7 pages)
15 February 2006	Return made up to 29/10/05; full list of members (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 February 2005	Return made up to 29/10/04; full list of members (7 pages)
17 February 2005	Return made up to 29/10/04; full list of members (7 pages)
15 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
30 March 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 2003	Full accounts made up to 31 December 2002 (13 pages)
27 September 2003	Full accounts made up to 31 December 2002 (13 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
15 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
3 April 2002	Resolutions RES13 ‐ Reduce share premium 01/02/02 (1 page)
3 April 2002	Resolutions RES13 ‐ Reduce share premium 01/02/02 (1 page)
9 March 2002	Resolutions RES13 ‐ Reduce share pre acc 01/02/02 (1 page)
9 March 2002	Resolutions RES13 ‐ Reduce share pre acc 01/02/02 (1 page)
28 December 2001	Director resigned (2 pages)
28 December 2001	Director resigned (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
3 November 2000	Return made up to 29/10/00; full list of members (7 pages)
3 November 2000	Return made up to 29/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
29 December 1999	Return made up to 29/10/99; full list of members (7 pages)
29 December 1999	Return made up to 29/10/99; full list of members (7 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
20 April 1999	Nc inc already adjusted 31/03/99 (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Nc inc already adjusted 31/03/99 (1 page)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
26 November 1998	Full accounts made up to 31 December 1997 (13 pages)
26 November 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
1 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 November 1997	Full accounts made up to 31 December 1996 (13 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Return made up to 29/10/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Return made up to 29/10/96; no change of members (4 pages)
4 January 1996	Return made up to 29/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Return made up to 29/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1994	S-div 28/11/94 (1 page)
14 December 1994	S-div 28/11/94 (1 page)
14 December 1994	Memorandum and Articles of Association (58 pages)
14 December 1994	Memorandum and Articles of Association (58 pages)
28 October 1994	S-div 24/10/94 (1 page)
28 October 1994	S-div 24/10/94 (1 page)
2 November 1990	Full accounts made up to 31 December 1989 (10 pages)
2 November 1990	Full accounts made up to 31 December 1989 (10 pages)
5 December 1989	Full accounts made up to 31 December 1988 (15 pages)
5 December 1989	Return made up to 08/11/89; full list of members (4 pages)
5 December 1989	Full accounts made up to 31 December 1988 (15 pages)
5 December 1989	Return made up to 08/11/89; full list of members (4 pages)
19 September 1989	Company name changed\certificate issued on 19/09/89 (2 pages)
19 September 1989	Company name changed\certificate issued on 19/09/89 (2 pages)
1 February 1989	Return made up to 24/01/89; full list of members (4 pages)
1 February 1989	Full accounts made up to 31 December 1987 (16 pages)
1 February 1989	Full accounts made up to 31 December 1987 (16 pages)
1 February 1989	Return made up to 24/01/89; full list of members (4 pages)
25 October 1987	Full group accounts made up to 31 December 1986 (21 pages)
25 October 1987	Full group accounts made up to 31 December 1986 (21 pages)
25 October 1987	Return made up to 17/09/87; full list of members (5 pages)
25 October 1987	Return made up to 17/09/87; full list of members (5 pages)
24 September 1986	Return made up to 22/09/86; full list of members (5 pages)
24 September 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
24 September 1986	Return made up to 22/09/86; full list of members (5 pages)
24 September 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
7 July 1919	Certificate of incorporation (1 page)
7 July 1919	Incorporation (37 pages)
7 July 1919	Incorporation (37 pages)
7 July 1919	Incorporation (38 pages)
7 July 1919	Incorporation (38 pages)
7 July 1919	Certificate of incorporation (1 page)

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