KIER International Limited

Company Name	KIER International Limited
Directors	Basil Christopher Mendonca and Lisa Oxley
Company Status	Active
Company Number	00810557
Category	Private Limited Company
Incorporation Date	26 June 1964(59 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(57 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(57 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Lisa Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(59 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr David John Durey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 3 months after company formation)
Appointment Duration	24 years (resigned 24 October 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Oak Lawn 32 Mill Road Buckden St Neots Huntingdon Cambridgeshire PE19 5SS

Director Name	Robert Graham McKenzie Francis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2000)
Role	Civil Engineer
Correspondence Address	20 Post Street Godmanchester Huntingdon Cambridgeshire PE18 8BA

Director Name	Victor George Thompson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 1996)
Role	Chartered Civil Engineer
Correspondence Address	37 Dudsbury Avenue Ferndown Dorset BH22 8DT

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1992(28 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Director Name	Mr Brian Gibbins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(28 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1998)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	85 London Road Bozeat Northamptonshire NN29 7JR

Director Name	John William Hilton Lawson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 1999)
Role	Civil Engineer
Correspondence Address	Broomrigg Cottage Broomrigg Road Fleet Hampshire GU13 8LR

Director Name	David Rainford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(30 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2006)
Role	Technical Director
Correspondence Address	Cawm Cottage 41 Hatchet Lane Stonely St Neots PE19 5EG

Director Name	Gordon Christopher Trayling
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 1999)
Role	Engineer
Correspondence Address	61 Kersey Drive Selsdon South Croydon Surrey CR2 8SX

Director Name	Douglas James Bennie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 1998)
Role	Quantity Surveyor
Correspondence Address	13 Saint Peters Road Oundle Peterborough Cambridgeshire PE8 4PH

Director Name	James Ross Young
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(31 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Engineer
Correspondence Address	5 Crees Meadow Windmill Field Windlesham Surrey GU20 6QA

Director Name	Terrence George Elliott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(31 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2001)
Role	Civil Engineer
Correspondence Address	12 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Nicholas Warwick Hammond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2002)
Role	Quantity Surveyor
Correspondence Address	16 Anderton Close Sutton Coldfield West Midlands B74 2RJ

Director Name	Graham Alexander Shennan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(35 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aurora 5 Prestwick Road Biddenham Bedfordshire MK40 4FH

Director Name	David James Myers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(36 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 2008)
Role	Chartered Quantity Syrveyor
Correspondence Address	Suite M0010, 99-614 Mooban, Eakmongol 4, Soi Khaotalo Nongprue Chonburi 20260 Thailand

Director Name	Mr Richard Anthony Haller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(36 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Civil Engineer
Correspondence Address	The Old Chapel West Street Kingscliffe Peterborough Cambridgeshire PE8 6XB

Director Name	John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(37 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Oak Lawn 32 Mill Road Buckden St Neots Huntingdon Cambridgeshire PE19 5SS

Director Name	Geoffrey Robert Burn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(38 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2004)
Role	Accountant
Correspondence Address	Hillview Church Road Molesworth Huntingdon PE28 0QD

Director Name	David John Cox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(40 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2005)
Role	Financial Controller
Correspondence Address	37 Avenue Road St Neots Cambridgeshire PE19 1LJ

Director Name	Mr Timothy Paul Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(41 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mr Philip John Cave
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(41 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 2007(42 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(48 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(49 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(50 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	09 December 2014(50 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(51 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Mr Bethan Melges
Status	Resigned
Appointed	16 July 2015(51 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mr Paul Douglas Woodman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(51 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2017)
Role	Managing Director (Overseas)
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(54 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mohamed Soyabe Ebrahim Mulla
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(55 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(55 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Contact

Website	kier.co.uk
Email address	[email protected]
Telephone	01767 640111
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Kier Infrastructure & Overseas LTD 100.00% Ordinary
1 at £1	Kier Group PLC 0.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,774,000
Net Worth	-£21,175,000
Cash	£927,000
Current Liabilities	£41,238,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

22 October 1992	Delivered on: 6 November 1992 Satisfied on: 21 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon (see form 395 for full details). Fully Satisfied
30 September 1992	Delivered on: 12 October 1992 Satisfied on: 21 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The attached schedule contains certain covenants by and restrictions on the chargor which protect and further define the charge and which must be read as forming part of the charge. Fully Satisfied

22 October 1992

Delivered on: 6 November 1992
Satisfied on: 21 March 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon (see form 395 for full details).
Fully Satisfied

30 September 1992

Delivered on: 12 October 1992
Satisfied on: 21 March 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The attached schedule contains certain covenants by and restrictions on the chargor which protect and further define the charge and which must be read as forming part of the charge.
Fully Satisfied

Filing History

19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
15 December 2022	Full accounts made up to 30 June 2022 (31 pages)
5 January 2022	Full accounts made up to 30 June 2021 (32 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
15 November 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
17 August 2021	Appointment of Basil Christopher Mendonca as a director on 12 August 2021 (2 pages)
9 July 2021	Change of details for Kier Infrastructure and Overseas Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
10 January 2021	Full accounts made up to 30 June 2020 (34 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Anita Suzanne Harris as a director on 8 October 2020 (1 page)
13 October 2020	Full accounts made up to 30 June 2019 (37 pages)
28 April 2020	Change of details for Kier Infrastructure and Overseas Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
2 July 2019	Appointment of Mohamed Soyabe Ebrahim Mulla as a director on 1 July 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (35 pages)
12 November 2018	Appointment of Mr Marcus Faughey Jones as a director on 12 November 2018 (2 pages)
12 November 2018	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 12 November 2018 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 30 June 2017 (28 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
10 July 2017	Termination of appointment of Paul Douglas Woodman as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Paul Douglas Woodman as a director on 6 July 2017 (1 page)
26 January 2017	Full accounts made up to 30 June 2016 (27 pages)
26 January 2017	Full accounts made up to 30 June 2016 (27 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
24 October 2016	Termination of appointment of David John Durey as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of David John Durey as a director on 24 October 2016 (1 page)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
9 February 2016	Appointment of Mr Paul Douglas Woodman as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Paul Douglas Woodman as a director on 9 February 2016 (2 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500,000 (4 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500,000 (4 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500,000 (4 pages)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 July 2015	Appointment of Mr Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Section 519. (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
24 July 2015	Section 519. (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Section 519. (1 page)
24 July 2015	Appointment of Mr Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Section 519. (1 page)
6 May 2015	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015 (1 page)
29 April 2015	Full accounts made up to 30 June 2014 (16 pages)
29 April 2015	Full accounts made up to 30 June 2014 (16 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014 (1 page)
9 December 2014	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a director on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014 (1 page)
9 December 2014	Appointment of Mr Matthew Armitage as a director on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500,000 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500,000 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500,000 (5 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
13 June 2014	Section 519 (6 pages)
13 June 2014	Section 519 (6 pages)
1 May 2014	Auditor's resignation (7 pages)
1 May 2014	Auditor's resignation (7 pages)
17 April 2014	Sec 519 (2 pages)
17 April 2014	Sec 519 (2 pages)
8 January 2014	Full accounts made up to 30 June 2013 (16 pages)
8 January 2014	Full accounts made up to 30 June 2013 (16 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500,000 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500,000 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500,000 (5 pages)
29 August 2013	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
29 August 2013	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
14 January 2013	Full accounts made up to 30 June 2012 (15 pages)
14 January 2013	Full accounts made up to 30 June 2012 (15 pages)
7 January 2013	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
7 January 2013	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
13 December 2012	Termination of appointment of Philip Cave as a director (1 page)
13 December 2012	Termination of appointment of Philip Cave as a director (1 page)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 March 2011	Full accounts made up to 30 June 2010 (15 pages)
21 March 2011	Full accounts made up to 30 June 2010 (15 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
16 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David John Durey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David John Durey on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David John Durey on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
24 August 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
24 August 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
29 June 2009	Director's change of particulars / david durey / 01/06/2009 (1 page)
29 June 2009	Director's change of particulars / david durey / 01/06/2009 (1 page)
24 June 2009	Director's change of particulars / philip cave / 01/06/2009 (1 page)
24 June 2009	Director's change of particulars / philip cave / 01/06/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
17 April 2009	Full accounts made up to 30 June 2008 (17 pages)
17 April 2009	Full accounts made up to 30 June 2008 (17 pages)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (18 pages)
1 May 2008	Full accounts made up to 30 June 2007 (18 pages)
18 March 2008	Appointment terminated director david myers (1 page)
18 March 2008	Appointment terminated director david myers (1 page)
19 September 2007	Return made up to 07/09/07; full list of members (3 pages)
19 September 2007	Return made up to 07/09/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (17 pages)
3 May 2007	Full accounts made up to 30 June 2006 (17 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
12 October 2006	Return made up to 01/10/06; full list of members (3 pages)
12 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
24 July 2006	Full accounts made up to 30 June 2005 (17 pages)
24 July 2006	Full accounts made up to 30 June 2005 (17 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
2 April 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
20 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
9 January 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
9 January 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
28 October 2002	Return made up to 01/10/02; full list of members (9 pages)
28 October 2002	Return made up to 01/10/02; full list of members (9 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
10 January 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
10 January 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
29 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
29 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
7 November 2000	Return made up to 01/10/00; full list of members (8 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Return made up to 01/10/00; full list of members (8 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
9 December 1999	Full group accounts made up to 30 June 1999 (20 pages)
9 December 1999	Full group accounts made up to 30 June 1999 (20 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
5 February 1999	Full group accounts made up to 30 June 1998 (20 pages)
5 February 1999	Full group accounts made up to 30 June 1998 (20 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
4 November 1998	Return made up to 01/10/98; full list of members (9 pages)
4 November 1998	Return made up to 01/10/98; full list of members (9 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
8 July 1998	Auditor's resignation (2 pages)
8 July 1998	Auditor's resignation (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
25 November 1997	Full group accounts made up to 30 June 1997 (18 pages)
25 November 1997	Full group accounts made up to 30 June 1997 (18 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1996	Full group accounts made up to 30 June 1996 (18 pages)
30 October 1996	Full group accounts made up to 30 June 1996 (18 pages)
27 October 1996	Return made up to 01/10/96; no change of members (10 pages)
27 October 1996	Return made up to 01/10/96; no change of members (10 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	New director appointed (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (1 page)
12 March 1996	New director appointed (2 pages)
29 November 1995	Full group accounts made up to 30 June 1995 (18 pages)
29 November 1995	Full group accounts made up to 30 June 1995 (18 pages)
24 October 1995	Return made up to 01/10/95; full list of members (8 pages)
24 October 1995	Return made up to 01/10/95; full list of members (8 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (216 pages)
6 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
6 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 March 1989	Memorandum and Articles of Association (26 pages)
10 March 1989	Memorandum and Articles of Association (26 pages)
1 August 1986	Accounting reference date extended from 31/12 to 30/06 (1 page)
1 August 1986	Accounting reference date extended from 31/12 to 30/06 (1 page)
1 June 1974	Company name changed\certificate issued on 01/06/74 (5 pages)
1 June 1974	Company name changed\certificate issued on 01/06/74 (5 pages)
26 June 1964	Certificate of incorporation (1 page)
26 June 1964	Company name changed\certificate issued on 26/06/64 (6 pages)
26 June 1964	Certificate of incorporation (1 page)
26 June 1964	Company name changed\certificate issued on 26/06/64 (6 pages)