Nimtech

Company Name	Nimtech
Director	David Alan Bowker
Company Status	Active
Company Number	02056011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1986(37 years, 7 months ago)
Previous Name	Nimtech-Nw

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Alan Bowker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(17 years, 7 months after company formation)
Appointment Duration	20 years
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Woolston Road Haydock St Helens Merseyside WA11 0FQ

Secretary Name	Mr David Alan Bowker
Nationality	British
Status	Current
Appointed	17 April 2009(22 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Director Name	Brian Andrews
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1994)
Role	Company Director
Correspondence Address	82 Swinley Road Wigan Lancashire WN1 2DL

Director Name	Dr Richard George Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1994)
Role	University Administrator
Correspondence Address	31 Brownsville Road Heaton Moor Stockport Manchester SK4 4PF

Director Name	Keith Austin Beckett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1994)
Role	Technical Director
Correspondence Address	16 Westminster Drive Wilmslow Cheshire SK9 1QZ

Director Name	Joseph Derek Brookes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1994)
Role	Retired
Correspondence Address	Brackentop Bringsty Common Worcester WR6 5UN

Director Name	Dr Geoffrey Stephen Edwards
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Managing Director
Correspondence Address	Bankfield Jackhill Allithwaite Grange Over Sands Cumbria LA11 7QB

Director Name	Dr Anthony David Stephens
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Chief Executive
Correspondence Address	Barnfield Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Alec Luke Smith
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Retired
Correspondence Address	Woodbank Farm Welsh Road, Woodbank Chester Cheshire CH1 6HU Wales

Director Name	Dr David Leonard Prior
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	University Administrator
Correspondence Address	4 Dunraven Road Little Neston South Wirral Merseyside L64 9QU

Director Name	Mr Peter Frank Pierce Roberts
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Retired
Correspondence Address	Bryher South Drive Heswall Wirral Cheshire L60 0BG

Director Name	Mr David Miller
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	4 Ruabon Road Didsbury Manchester Lancashire M20 5LW

Director Name	Geoffrey McHugh
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1994)
Role	Technology Development
Correspondence Address	School House Preston Road, Inskip Preston Lancashire PR4 0TT

Director Name	Graham Helliwell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 1997)
Role	Management And Manufacturing Consultant
Country of Residence	United Kingdom
Correspondence Address	Grove House 15 Hazel Grove Bacup Lancashire OL13 9XT

Director Name	Mr Ronald George Halford
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	20 Snowdon Crescent Chester Cheshire CH4 7PH Wales

Director Name	Donald Ethell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	1 Forest Way Fulwood Preston Lancashire PR2 4PR

Director Name	Dr John Beacham
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Research And Technology Manager
Country of Residence	United Kingdom
Correspondence Address	4a Moughland Lane Runcorn Cheshire WA7 4SE

Secretary Name	Miss Audrey May Tonks
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	15 Carlton Street St Helens Merseyside WA10 3UE

Secretary Name	Philip David Southward
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1995)
Role	Corporate Development Manager
Correspondence Address	10 Mallory Grove Islands Brow St Helens Merseyside WA11 9JP

Director Name	Roger Dowling
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1999)
Role	External Communications Manage
Correspondence Address	Orchard House Oughtrington Lane Lymm Cheshire WA13 0RD

Director Name	Thierry Delange
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1994(8 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 February 2015)
Role	International Business Manager
Country of Residence	United Kingdom
Correspondence Address	13 Beaminster Road Heaton Mersey Stockport Cheshire SK4 3HT

Director Name	Stephen Charles Riches
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1999)
Role	General Manager
Correspondence Address	Meadow House 22 Church Meadow Lane Lower Heswall Wirral CH60 4SB Wales

Director Name	Dr David Leonard Prior
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(8 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbers Drive Ness Wirral Merseyside L64 4AU

Director Name	Sir Gilbert Williamson Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(8 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arncliffe Penthouse No 5 66 Southdowns Road Bowdon Cheshire WA14 3HU

Secretary Name	Stephen Charles Riches
Nationality	British
Status	Resigned
Appointed	15 May 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	Meadow House 22 Church Meadow Lane Lower Heswall Wirral CH60 4SB Wales

Director Name	Sydney Gillibrand
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1997)
Role	Consultant
Correspondence Address	26a Roland Way London SW7 3RE

Director Name	Mr Oliver John Chapple
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heather Lodge Upper Milton Chipping Norton Oxfordshire OX7 6EX

Director Name	Edwin Peter Foden
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm The Heath Sandbach Cheshire CW11 4ST

Director Name	Mr Dennis William Artess
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(12 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Willaston House Cheerbrook Road Willaston Cheshire CW5 7EN

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	30 July 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	14 May 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Secretary Name	Colin Arthur Morrison
Nationality	British
Status	Resigned
Appointed	15 March 2004(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	1 Barnes Avenue Fearnhead Warrington Cheshire WA2 0BL

Director Name	Leslie Ronald Cockayne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2008)
Role	Consultant
Correspondence Address	Ivy Cottage Gardeners Lane Church Street Gawcott Buckinghamshire MK18 4HY

Secretary Name	Dawn Chadwick
Nationality	British
Status	Resigned
Appointed	13 November 2007(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Woolston Road Haydock St Helens Merseyside WA11 0FQ

Contact

Website	www.nim-tech.com/

Location

Registered Address	1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£30,876
Cash	£336
Current Liabilities	£37,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

7 October 1996	Delivered on: 9 October 1996 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding

7 October 1996

Delivered on: 9 October 1996
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage 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. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
9 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of William Oulton Wade of Chorlton as a director on 31 October 2017 (1 page)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of William Oulton Wade of Chorlton as a director on 31 October 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
12 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
17 March 2015	Registered office address changed from C/O Moore and Smalley, Chartered Accountants Richard House 9 Winkley Square Preston Lancashire PR1 3HP to C/O C/O Abbey & Co Associates 1St Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from C/O Moore and Smalley, Chartered Accountants Richard House 9 Winkley Square Preston Lancashire PR1 3HP to C/O C/O Abbey & Co Associates 1St Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 17 March 2015 (1 page)
24 February 2015	Termination of appointment of Thierry Delange as a director on 2 February 2015 (1 page)
24 February 2015	Termination of appointment of Thierry Delange as a director on 2 February 2015 (1 page)
24 February 2015	Termination of appointment of Thierry Delange as a director on 2 February 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
12 November 2014	Registered office address changed from 20 Woolston Road Haydock St. Helens Merseyside WA11 0FQ to C/O Moore and Smalley, Chartered Accountants Richard House 9 Winkley Square Preston Lancashire PR1 3HP on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 20 Woolston Road Haydock St. Helens Merseyside WA11 0FQ to C/O Moore and Smalley, Chartered Accountants Richard House 9 Winkley Square Preston Lancashire PR1 3HP on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
11 November 2014	Secretary's details changed for Mr David Alan Bowker on 1 November 2014 (1 page)
11 November 2014	Secretary's details changed for Mr David Alan Bowker on 1 November 2014 (1 page)
11 November 2014	Director's details changed for Mr David Alan Bowker on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Alan Bowker on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Alan Bowker on 1 November 2014 (2 pages)
11 November 2014	Secretary's details changed for Mr David Alan Bowker on 1 November 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Termination of appointment of Robin Wendt as a director (1 page)
5 December 2013	Termination of appointment of David Prior as a director (1 page)
5 December 2013	Termination of appointment of David Prior as a director (1 page)
5 December 2013	Termination of appointment of Robin Wendt as a director (1 page)
29 November 2013	Annual return made up to 31 October 2013 no member list (7 pages)
29 November 2013	Termination of appointment of Edwin Foden as a director (1 page)
29 November 2013	Registered office address changed from C/O David Bowker Unity House Fletcher Street Bolton Greater Manchester BL3 6NE England on 29 November 2013 (1 page)
29 November 2013	Annual return made up to 31 October 2013 no member list (7 pages)
29 November 2013	Registered office address changed from C/O David Bowker Unity House Fletcher Street Bolton Greater Manchester BL3 6NE England on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Edwin Foden as a director (1 page)
29 November 2013	Termination of appointment of Gilbert Thompson as a director (1 page)
29 November 2013	Termination of appointment of Gilbert Thompson as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Annual return made up to 31 October 2012 no member list (9 pages)
5 November 2012	Annual return made up to 31 October 2012 no member list (9 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Annual return made up to 31 October 2011 no member list (9 pages)
20 December 2011	Annual return made up to 31 October 2011 no member list (9 pages)
16 January 2011	Registered office address changed from 39-41 Rough Hey Road Egerton House Preston Lancashire PR2 5AR on 16 January 2011 (1 page)
16 January 2011	Registered office address changed from 39-41 Rough Hey Road Egerton House Preston Lancashire PR2 5AR on 16 January 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 November 2010	Director's details changed for Thierry Delange on 1 April 2010 (2 pages)
22 November 2010	Secretary's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for Thierry Delange on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for Thierry Delange on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
22 November 2010	Director's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
22 November 2010	Annual return made up to 31 October 2010 no member list (9 pages)
22 November 2010	Registered office address changed from Unity House Fletcher Street Bolton Greater Manchester BL3 6NE Uk on 22 November 2010 (1 page)
22 November 2010	Secretary's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
22 November 2010	Registered office address changed from Unity House Fletcher Street Bolton Greater Manchester BL3 6NE Uk on 22 November 2010 (1 page)
22 November 2010	Secretary's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
22 November 2010	Annual return made up to 31 October 2010 no member list (9 pages)
22 November 2010	Director's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
25 November 2009	Annual return made up to 31 October 2009 no member list (6 pages)
25 November 2009	Annual return made up to 31 October 2009 no member list (6 pages)
23 November 2009	Director's details changed for Robin Glover Wendt on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Thierry Delange on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Alan Bowker on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Lord William Oulton Wade of Chorlton on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Alan Bowker on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Lord William Oulton Wade of Chorlton on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Robin Glover Wendt on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr David Leonard Prior on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Edwin Peter Foden on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr David Leonard Prior on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Edwin Peter Foden on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Sir Gilbert Williamson Thompson on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Sir Gilbert Williamson Thompson on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Thierry Delange on 31 October 2009 (2 pages)
17 April 2009	Registered office changed on 17/04/2009 from centrix house crow lane east newton le willows merseyside WA12 9UY (1 page)
17 April 2009	Registered office changed on 17/04/2009 from centrix house crow lane east newton le willows merseyside WA12 9UY (1 page)
17 April 2009	Secretary appointed mr david bowker (1 page)
17 April 2009	Secretary appointed mr david bowker (1 page)
17 April 2009	Appointment terminated secretary dawn chadwick (1 page)
17 April 2009	Appointment terminated secretary dawn chadwick (1 page)
12 November 2008	Annual return made up to 31/10/08 (4 pages)
12 November 2008	Annual return made up to 31/10/08 (4 pages)
17 September 2008	Appointment terminated director leslie cockayne (1 page)
17 September 2008	Appointment terminated director leslie cockayne (1 page)
24 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
14 November 2007	Annual return made up to 31/10/07 (3 pages)
14 November 2007	Annual return made up to 31/10/07 (3 pages)
3 March 2007	Full accounts made up to 31 March 2006 (16 pages)
3 March 2007	Full accounts made up to 31 March 2006 (16 pages)
13 November 2006	Annual return made up to 31/10/06 (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Annual return made up to 31/10/06 (3 pages)
21 November 2005	Annual return made up to 31/10/05 (3 pages)
21 November 2005	Annual return made up to 31/10/05 (3 pages)
19 September 2005	Full accounts made up to 31 March 2005 (17 pages)
19 September 2005	Full accounts made up to 31 March 2005 (17 pages)
29 November 2004	Registered office changed on 29/11/04 from: T15 daresbury laboratory keckwick lane daresbury warrington cheshire WA4 4AD (1 page)
29 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: T15 daresbury laboratory keckwick lane daresbury warrington cheshire WA4 4AD (1 page)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
6 February 2004	Full accounts made up to 31 March 2003 (14 pages)
6 February 2004	Full accounts made up to 31 March 2003 (14 pages)
26 November 2003	Re auditors resignation S.394 (1 page)
26 November 2003	Re auditors resignation S.394 (1 page)
6 November 2003	Annual return made up to 31/10/03 (6 pages)
6 November 2003	Annual return made up to 31/10/03 (6 pages)
14 March 2003	Full accounts made up to 31 March 2002 (14 pages)
14 March 2003	Full accounts made up to 31 March 2002 (14 pages)
6 November 2002	Annual return made up to 31/10/02 (6 pages)
6 November 2002	Annual return made up to 31/10/02 (6 pages)
11 March 2002	Full accounts made up to 31 March 2001 (13 pages)
11 March 2002	Full accounts made up to 31 March 2001 (13 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
1 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (5 pages)
1 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (5 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland, lancashire PR5 1TZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland, lancashire PR5 1TZ (1 page)
27 November 2000	Registered office changed on 27/11/00 from: alexandra house borough road st helens merseyside WA10 3TN (1 page)
27 November 2000	Registered office changed on 27/11/00 from: alexandra house borough road st helens merseyside WA10 3TN (1 page)
20 November 2000	Annual return made up to 31/10/00 (5 pages)
20 November 2000	Annual return made up to 31/10/00 (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
23 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
22 November 1999	Annual return made up to 31/10/99 (5 pages)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Annual return made up to 31/10/99 (5 pages)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Full accounts made up to 31 March 1999 (15 pages)
3 September 1999	Full accounts made up to 31 March 1999 (15 pages)
25 June 1999	New director appointed (3 pages)
25 June 1999	New director appointed (3 pages)
6 June 1999	Memorandum and Articles of Association (5 pages)
6 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1999	Memorandum and Articles of Association (5 pages)
6 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (14 pages)
8 September 1998	Full accounts made up to 31 March 1998 (14 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
19 November 1997	Annual return made up to 31/10/97 363(288) ‐ Director resigned (6 pages)
19 November 1997	Annual return made up to 31/10/97 363(288) ‐ Director resigned (6 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
15 December 1996	Full accounts made up to 31 March 1996 (17 pages)
15 December 1996	Full accounts made up to 31 March 1996 (17 pages)
5 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Annual return made up to 31/10/95 (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Annual return made up to 31/10/95 (6 pages)
30 May 1995	Secretary resigned (2 pages)
30 May 1995	Secretary resigned (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
28 November 1988	Memorandum and Articles of Association (19 pages)
28 November 1988	Memorandum and Articles of Association (19 pages)