Wheelabrator Technologies (UK) Limited

Company Name	Wheelabrator Technologies (UK) Limited
Directors	Ismail Wadee and Robert Shaw
Company Status	Active
Company Number	02162483
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ismail Wadee
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(35 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Robert Shaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(35 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Senior Vp Finance & Group Controller
Country of Residence	England
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Ismail Wadee
Status	Current
Appointed	01 August 2023(35 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Michael Charles Edward Sturt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2000)
Role	Accountant
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Ramanlal L Patel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 1996)
Role	Engineer
Correspondence Address	353 Trinity Lane Oakbrook Chicago Illinois 60521

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	23 October 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1996(9 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 December 1996)
Role	Company Director
Correspondence Address	100 East Huron Street Unit 3702 Chicago Illinois 60611

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft View Cottage Housley Road Foolow, Eyam Derbyshire S30 1QH

Director Name	John McAdam
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chiedra 47 "La Concordia" El Soto De La Moraleja Madrid 28100

Director Name	Thierry Reyners
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	C/Dr Fleming No 44 Madrid 28036

Director Name	Mr Stuart Arthur Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Secretary Name	Mr Robert Victor Dingle
Nationality	British
Status	Resigned
Appointed	12 July 2000(12 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Hans Albert Rodder
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2003)
Role	Manager
Correspondence Address	Myrtenweg 22 Bergheim D20127

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Director Name	Mark Michael Iwan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(15 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2003)
Role	Accountant
Correspondence Address	22856 Solitude Lane Golden Colorado 80401 Irish

Director Name	Bernhard Busskamp
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2005)
Role	Managing Director
Correspondence Address	Weststrasse 65 Emsdetten 48282 Germany

Director Name	Renzo Boarino
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2005)
Role	General Manager
Correspondence Address	Via Petrarca, 6 Senago (Mi) 20030 Italy

Director Name	Robert Eugene Joyce Jr.
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2005)
Role	President & Coo
Correspondence Address	2317 Keystone Drive Evergreen Colorado 80439 United States

Director Name	Mark Michael Iwan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2006)
Role	Business Executive
Correspondence Address	22856 Solitude Lane Golden Colorado Co 80401 Irish

Director Name	Ian Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(18 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 December 2005)
Role	Attorney
Correspondence Address	6237 South Jamaica Ct Eaglewood Colorado Co 80111 United States

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(18 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Andrew James Matsuyama
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(19 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 October 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Neil Christopher Moseley
Status	Resigned
Appointed	12 June 2019(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Neil Christopher Moseley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(33 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Michael Declan Guerin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2020(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Erich Brunner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	President
Country of Residence	Switzerland
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Michael Declan Guerin
Status	Resigned
Appointed	23 June 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Contact

Website	noricangroup.com

Location

Registered Address	Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

12.7m at £1	Wgh Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,446,000
Current Liabilities	£236,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

25 September 2015	Delivered on: 6 October 2015 Persons entitled: Nordea Bank Danmark a/S as Security Agent Classification: A registered charge Outstanding
29 June 2023	Delivered on: 3 July 2023 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
29 June 2023	Delivered on: 3 July 2023 Persons entitled: Danske Bank a/S as Security Agent Classification: A registered charge Outstanding
29 June 2023	Delivered on: 3 July 2023 Persons entitled: Danske Bank a/S as Security Agent Classification: A registered charge Outstanding
14 June 2017	Delivered on: 28 June 2017 Persons entitled: U.S. Bank Trustees Limited (The Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
14 June 2017	Delivered on: 23 June 2017 Persons entitled: U.S. Bank Trustees Limited (The Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
14 June 2017	Delivered on: 23 June 2017 Persons entitled: U.S. Bank Trustees Limited (The Security Agent) Classification: A registered charge Particulars: Each chargor charges, by way of first fixed charge, all of its rights, title and interest from time to time in and to its intellectual property and all related rights. Outstanding
25 September 2015	Delivered on: 9 October 2015 Persons entitled: Swedbank Ab (Publ) Nordea Bank Finland PLC Skandinaviska Enskilda Banken Ab (Publ) Nordea Bank Danmark a/S as Agent )on Behalf of the Finance Parties) and in Its Own Capacity Classification: A registered charge Outstanding
28 September 2015	Delivered on: 6 October 2015 Persons entitled: Swedbank Ab (Publ) Nordea Bank Finland PLC Skandinaviska Enskilda Banken Ab (Publ) Nordea Bank Danmark a/S as Agent )on Behalf of the Finance Parties) and in Its Own Capacity Swedbank Ab (Publ) Skandinaviska Enskilda Banken Ab (Publ) Nordea Bank Danmark a/S as Agent (As Representative for Future Pledgees) and in Its Own Capacity Classification: A registered charge Outstanding
3 December 2008	Delivered on: 9 December 2008 Satisfied on: 11 March 2015 Persons entitled: Hsh Nordbank Ag, Copenhagen Branch as Security Agent for the Benefit of the Secured Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares, all ancillary rights and claims see image for full details. Fully Satisfied
3 December 2008	Delivered on: 9 December 2008 Satisfied on: 11 March 2015 Persons entitled: Hsh Nordbank Ag, Copenhagen Branch, as Security Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party and any structural intercompany lender or any assignee thereof (including the security agent) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 December 2008	Delivered on: 9 December 2008 Satisfied on: 11 March 2015 Persons entitled: Hsh Nordbank Ag, Copenhagen Branch Classification: The financial instruments account pledge agreement Secured details: All monies due or to become due up to a maximum aggregate principal amount not exceeding euro 278,700,000 from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts, see image for full details. Fully Satisfied
12 October 2005	Delivered on: 27 October 2005 Satisfied on: 18 September 2008 Persons entitled: Bank of Scotland as Collateral Agent for Itself and the Other Lenders (The Collateral Agent) Classification: Share account pledge agreement Secured details: All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account. See the mortgage charge document for full details. Fully Satisfied
4 October 2005	Delivered on: 13 October 2005 Satisfied on: 18 September 2008 Persons entitled: The Bank of Scotland (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and on behalf of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Wheelabrator group limited craven road broadheath altrincham cheshire t/no GM138457 and wheelabrator group limited spring mill lane wakefield road ossett west yorkshire t/no WYK372940. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 14 October 2005 Satisfied on: 18 September 2008 Persons entitled: Bank of Scotland (In Its Capacity as Colateral Agent for Itself and Each of the Lenders) Classification: Share pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares all present and future dividends and profits. See the mortgage charge document for full details. Fully Satisfied
19 August 2003	Delivered on: 29 August 2003 Satisfied on: 3 October 2005 Persons entitled: Gmac Commercial Finance PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, investments, plant and machinery, credit balances, book debts, insurances, other contracts, intellectual property, assets of any pension fund, goodwill, floating charge all other assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
2 January 2021	Appointment of Mr Michael Declan Guerin as a director on 31 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
15 October 2020	Appointment of Mr Neil Christopher Moseley as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (20 pages)
12 June 2019	Termination of appointment of Robert Victor Dingle as a secretary on 12 June 2019 (1 page)
12 June 2019	Appointment of Mr Neil Christopher Moseley as a secretary on 12 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (20 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 June 2017	Registration of charge 021624830014, created on 14 June 2017 (8 pages)
28 June 2017	Registration of charge 021624830014, created on 14 June 2017 (8 pages)
23 June 2017	Registration of charge 021624830012, created on 14 June 2017 (44 pages)
23 June 2017	Registration of charge 021624830013, created on 14 June 2017 (151 pages)
23 June 2017	Registration of charge 021624830012, created on 14 June 2017 (44 pages)
23 June 2017	Registration of charge 021624830013, created on 14 June 2017 (151 pages)
22 June 2017	Full accounts made up to 31 December 2016 (19 pages)
22 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Satisfaction of charge 021624830009 in full (4 pages)
2 June 2017	Satisfaction of charge 021624830009 in full (4 pages)
2 June 2017	Satisfaction of charge 021624830011 in full (4 pages)
2 June 2017	Satisfaction of charge 021624830011 in full (4 pages)
2 June 2017	Satisfaction of charge 021624830010 in full (4 pages)
2 June 2017	Satisfaction of charge 021624830010 in full (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
9 May 2016	Director's details changed for Andrew James Matsuyama on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Andrew James Matsuyama on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Ian Bird on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Ian Bird on 6 May 2016 (2 pages)
9 May 2016	Registered office address changed from PO Box 60 Craven Road Broadheath Altrincham Cheshire WA14 5EP to Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from PO Box 60 Craven Road Broadheath Altrincham Cheshire WA14 5EP to Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,667,917 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,667,917 (4 pages)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
9 October 2015	Registration of charge 021624830011, created on 25 September 2015 (11 pages)
9 October 2015	Registration of charge 021624830011, created on 25 September 2015 (11 pages)
6 October 2015	Registration of charge 021624830010, created on 28 September 2015 (67 pages)
6 October 2015	Registration of charge 021624830009, created on 25 September 2015 (51 pages)
6 October 2015	Registration of charge 021624830010, created on 28 September 2015 (67 pages)
6 October 2015	Registration of charge 021624830009, created on 25 September 2015 (51 pages)
4 July 2015	Full accounts made up to 31 December 2014 (14 pages)
4 July 2015	Full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 12,667,917 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 12,667,917 (4 pages)
11 March 2015	Satisfaction of charge 6 in full (4 pages)
11 March 2015	Satisfaction of charge 7 in full (4 pages)
11 March 2015	Satisfaction of charge 8 in full (4 pages)
11 March 2015	Satisfaction of charge 7 in full (4 pages)
11 March 2015	Satisfaction of charge 6 in full (4 pages)
11 March 2015	Satisfaction of charge 8 in full (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12,667,917 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12,667,917 (4 pages)
6 March 2014	Secretary's details changed for Mr Robert Victor Dingle on 1 March 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Robert Victor Dingle on 1 March 2014 (1 page)
6 March 2014	Director's details changed for Andrew James Matsuyama on 1 March 2014 (2 pages)
6 March 2014	Director's details changed for Andrew James Matsuyama on 1 March 2014 (2 pages)
6 March 2014	Secretary's details changed for Mr Robert Victor Dingle on 1 March 2014 (1 page)
6 March 2014	Director's details changed for Andrew James Matsuyama on 1 March 2014 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Ian Bird on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Andrew James Matsuyama on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ian Bird on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Andrew James Matsuyama on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Andrew James Matsuyama on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ian Bird on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 December 2008	Resolutions RES13 ‐ Facilities agreement accession documents 02/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 December 2008	Resolutions RES13 ‐ Facilities agreement accession documents 02/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (13 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (13 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 February 2008	Ad 21/12/07--------- Â£ si 12667817@1=12667817 Â£ ic 100/12667917 (2 pages)
4 February 2008	Ad 21/12/07--------- Â£ si 12667817@1=12667817 Â£ ic 100/12667917 (2 pages)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 January 2008	Nc inc already adjusted 31/12/07 (1 page)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 January 2008	Nc inc already adjusted 31/12/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Resolutions RES13 ‐ Fin aggmnt/debenture 29/09/05 (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Resolutions RES13 ‐ Fin aggmnt/debenture 29/09/05 (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2005	Particulars of mortgage/charge (6 pages)
14 October 2005	Particulars of mortgage/charge (6 pages)
13 October 2005	Particulars of mortgage/charge (15 pages)
13 October 2005	Particulars of mortgage/charge (15 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
11 May 2005	Return made up to 31/03/05; full list of members (3 pages)
11 May 2005	Return made up to 31/03/05; full list of members (3 pages)
15 February 2005	Full accounts made up to 31 December 2003 (13 pages)
15 February 2005	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
13 April 2004	Return made up to 31/03/04; full list of members (6 pages)
13 April 2004	Return made up to 31/03/04; full list of members (6 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2004	Auditor's resignation (1 page)
30 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 August 2003	Particulars of mortgage/charge (13 pages)
29 August 2003	Particulars of mortgage/charge (13 pages)
21 August 2003	Auditor's resignation (1 page)
21 August 2003	Auditor's resignation (1 page)
29 May 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
29 May 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
22 May 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
17 May 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 March 2001	Full group accounts made up to 31 December 1999 (25 pages)
1 March 2001	Full group accounts made up to 31 December 1999 (25 pages)
28 December 2000	Full group accounts made up to 31 March 1999 (29 pages)
28 December 2000	Full group accounts made up to 31 March 1999 (29 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
24 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (31 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (31 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 24/03/95 (6 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 24/03/95 (6 pages)
7 April 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1993	Full group accounts made up to 30 November 1992 (24 pages)
24 September 1993	Full group accounts made up to 30 November 1992 (24 pages)
13 May 1993	Return made up to 30/04/93; no change of members (4 pages)
13 May 1993	Return made up to 30/04/93; no change of members (4 pages)
17 November 1992	Return made up to 23/10/92; full list of members (6 pages)
17 November 1992	Return made up to 23/10/92; full list of members (6 pages)
6 November 1991	Return made up to 23/10/91; full list of members (6 pages)
6 November 1991	Return made up to 23/10/91; full list of members (6 pages)
2 November 1990	Annual return made up to 23/10/90 (4 pages)
2 November 1990	Annual return made up to 23/10/90 (4 pages)
31 October 1989	Return made up to 01/09/89; full list of members (5 pages)
31 October 1989	Return made up to 01/09/89; full list of members (5 pages)
18 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 September 1987	Incorporation (24 pages)
8 September 1987	Incorporation (24 pages)

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