AMPY Holdings Limited

Company Name	AMPY Holdings Limited
Directors	Simon Paul McGregor Egan and James Harrison
Company Status	Active
Company Number	03208378
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Previous Name	NO. 266 Leicester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Paul McGregor Egan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr James Harrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(26 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Julie Rose Vallance
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Castle Fields Anstey Heights Leicester Leicestershire LE4 1AN

Secretary Name	Paula Clare Hollis
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Colchester Road Leicester Leicestershire LE5 2DF

Director Name	Mr Anthony Kenneth Leslie Payne
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2003)
Role	Engineer
Correspondence Address	Woodlands Peterborough Road Castor Peterborough Cambridgeshire PE5 7BU

Director Name	Mr Kenneth Payne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	The Paddock 41 West End Road Maxey Peterborough Cambridgeshire PE6 9EJ

Director Name	Timothy Ballatyne O'Brien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Manor Cottage High Street Toseland St Neots Cambridgeshire PE19 6RX

Secretary Name	Doreen Elizabeth Ellen Payne
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Woodlands Peterborough Road Castor Peterborough Cambridgeshire PE5 7BU

Director Name	Albert Zigmas Jokubaitis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2002)
Role	Group General Manager
Correspondence Address	71-41 Rocklands Road Wollstonecraft Australia 2065 Foreign

Director Name	Robin William Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 June 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2001)
Role	Accountant
Correspondence Address	7 Princess Mary Street Beacon Hill New South Wales 2100

Director Name	Ralph Graham Waters
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2001)
Role	Managing Director
Correspondence Address	6 Holland Road Bellevue Hill 2023

Director Name	Grahame Maurice Parker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2003)
Role	Corporate Executive
Correspondence Address	15/93 Ridge Street North Sydney 2060 New South Wales Foreign

Director Name	Ross Murdoch Bunyon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2003)
Role	Executive
Correspondence Address	132 Morshead Drive Hurstville Grove Nsw 2220

Secretary Name	Brett Alan Redman
Nationality	British
Status	Resigned
Appointed	10 May 2002(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	119 Bradfield Road Lindfield Nsw 2070 Australia

Director Name	Bernard Leon Carrasco
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2002(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 August 2003)
Role	Manager
Correspondence Address	124 Wycombe Road Neutral Bay Nsw 2089 Australia

Secretary Name	Peter Vernon Liddell
Nationality	British
Status	Resigned
Appointed	15 July 2002(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 August 2003)
Role	Company Director
Correspondence Address	16 Lesley Street Camberwell Victoria 3207 Australia

Director Name	Michael Andrew Buckling
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Silex Road Mosman New South Wales 2088 Australia

Director Name	Anthony Cameron O'Reilly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2003(7 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 July 2011)
Role	Manager
Correspondence Address	550 New South Head Road Double Bay Nsw 2028 Australia

Secretary Name	Phillip John Edwards
Nationality	Australian
Status	Resigned
Appointed	11 August 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	153 Charles Street Putney New South Wales 2112 Australia

Director Name	Jonathan Richard Elmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 September 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	9 Orchard Close Egleton Oakham Leicestershire LE15 8AG

Secretary Name	Mr Peter Charles Bradley
Nationality	British
Status	Resigned
Appointed	18 September 2003(7 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA

Director Name	Mr Peter Charles Bradley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2014)
Role	Executive
Country of Residence	England
Correspondence Address	18 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA

Secretary Name	Neil Antony Wilson
Nationality	British
Status	Resigned
Appointed	12 January 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	602/9-15 Central Avenue Manly New South Wales 2095 Australia

Director Name	Jonathan Hugh Stretch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2014)
Role	Executive
Country of Residence	Switzerland Zug
Correspondence Address	1 Lysander Drive Market Deeping Peterborough PE6 8FB

Director Name	Mrs Victoria Irene Wright
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Secretary Name	Mrs Victoria Irene Wright
Status	Resigned
Appointed	31 October 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Mr Oliver Bernd Iltisberger
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Mr Charles Philip Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Stephen George Cunningham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Mr Teemu Tapani Airaksinen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 June 2019(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2021)
Role	Cfo Emea
Country of Residence	Switzerland
Correspondence Address	1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Susanne Carol Seitz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 2019(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2021)
Role	Evp Emea
Country of Residence	Switzerland
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Contact

Website	landisgyr.com
Telephone	07 250000001
Telephone region	Mobile

Location

Registered Address	The Landing Trident Business Park Styal Road Manchester M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

279.1k at €100	Landis & Gyr Holdco 2 Llc 87.18% Ordinary 1
4.1m at £1	Landis & Gyr Holdco 2 Llc 12.82% Ordinary

Financials

Year	2014
Net Worth	£59,950,064
Current Liabilities	£110,479,115

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

5 June 2008	Delivered on: 19 June 2008 Satisfied on: 30 July 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from an obligor to a secured party 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
11 August 2006	Delivered on: 29 August 2006 Satisfied on: 21 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from an obligor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ampy-automation digilog limited ct volume/folio LL199263 land/factory premises at frognall deeping st james peterborough, ampy-automation digilog limited ct volume/folio LL127264 the willows spalding road frognall deeping st james peterborough. 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
7 October 2004	Delivered on: 19 October 2004 Satisfied on: 21 January 2009 Persons entitled: National Australia Bank Limited for the Bayard Metering Trust Classification: Fixed & floating charge (UK) Secured details: All monies due or to become due from an obligor to a secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as security for the payment and performance by company of the secured money the company with full title guarantee has charged and/or mortgaged the secured property being the companys rights property and undertaking of whatever kind and wherever situated and whether present or future. Fully Satisfied
8 December 2003	Delivered on: 23 December 2003 Satisfied on: 22 November 2004 Persons entitled: National Australia Bank Limited as Security Trustee Classification: Fixed and floating charge Secured details: All monies due or to become due from the company or any other obligor to the chargee (for its own account or for the account of the benficiary) or to any beneficiary. Particulars: All the company's rights, property and undertaking of whatever kind and wherever situated; and whether present or future. It includes the capital of the company (called or uncalled and paid or unpaid) the properties. See the mortgage charge document for full details. Fully Satisfied
17 April 2001	Delivered on: 27 April 2001 Satisfied on: 29 November 2003 Persons entitled: Fortis Bank Sa - Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 1996	Delivered on: 7 October 1996 Satisfied on: 19 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

Filing History

2 February 2021	Full accounts made up to 31 March 2020 (19 pages)
3 September 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Stephen George Cunningham as a director on 20 February 2020 (1 page)
4 March 2020	Appointment of Mr Simon Paul Mcgregor Egan as a director on 1 March 2020 (2 pages)
29 July 2019	Full accounts made up to 31 March 2019 (18 pages)
1 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 June 2019	Appointment of Mr Teemu Airaksinen as a director on 6 June 2019 (2 pages)
6 June 2019	Appointment of Susanne Seitz as a director on 6 June 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (19 pages)
3 August 2018	Termination of appointment of Victoria Irene Wright as a director on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Victoria Irene Wright as a secretary on 3 August 2018 (1 page)
21 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Stephen George Cunningham as a director on 19 April 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
4 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
4 August 2017	Notification of Landis + Gyr Holdco 2 Llc as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Landis + Gyr Holdco 2 Llc as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
29 November 2016	Appointment of Mr Charles Philip Walker as a director on 24 November 2016 (2 pages)
29 November 2016	Appointment of Mr Charles Philip Walker as a director on 24 November 2016 (2 pages)
20 October 2016	Termination of appointment of Oliver Bernd Iltisberger as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Oliver Bernd Iltisberger as a director on 20 October 2016 (1 page)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 EUR 27,905,400 GBP 4,103,488 (5 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 EUR 27,905,400 GBP 4,103,488 (5 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 EUR 27,905,400 GBP 4,103,488 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 EUR 27,905,400 GBP 4,103,488 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 EUR 27,905,400 GBP 4,103,488 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (17 pages)
16 December 2014	Full accounts made up to 31 March 2014 (17 pages)
15 December 2014	Appointment of Mr Oliver Iltisberger as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Oliver Iltisberger as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Oliver Iltisberger as a director on 1 December 2014 (2 pages)
18 November 2014	Termination of appointment of Peter Charles Bradley as a director on 31 October 2014 (1 page)
18 November 2014	Appointment of Mrs Victoria Irene Wright as a secretary on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Peter Charles Bradley as a secretary on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Peter Charles Bradley as a secretary on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Peter Charles Bradley as a director on 31 October 2014 (1 page)
18 November 2014	Appointment of Mrs Victoria Irene Wright as a secretary on 31 October 2014 (2 pages)
26 September 2014	Appointment of Mrs Victoria Wright as a director on 14 August 2014 (2 pages)
26 September 2014	Appointment of Mrs Victoria Wright as a director on 14 August 2014 (2 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 EUR 27,905,400 GBP 4,103,488 (5 pages)
3 July 2014	Termination of appointment of Jonathan Stretch as a director (1 page)
3 July 2014	Termination of appointment of Jonathan Stretch as a director (1 page)
3 July 2014	Termination of appointment of Jonathan Stretch as a director (1 page)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 EUR 27,905,400 GBP 4,103,488 (5 pages)
3 July 2014	Termination of appointment of Jonathan Stretch as a director (1 page)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 EUR 27,905,400 GBP 4,103,488 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
11 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 May 2013	Full accounts made up to 31 March 2012 (17 pages)
10 May 2013	Full accounts made up to 31 March 2012 (17 pages)
11 March 2013	Appointment of Jonathan Hugh Stretch as a director (3 pages)
11 March 2013	Termination of appointment of Jonathan Elmer as a director (2 pages)
11 March 2013	Termination of appointment of Jonathan Elmer as a director (2 pages)
11 March 2013	Appointment of Jonathan Hugh Stretch as a director (3 pages)
12 July 2012	Annual return made up to 6 June 2012 (14 pages)
12 July 2012	Annual return made up to 6 June 2012 (14 pages)
12 July 2012	Annual return made up to 6 June 2012 (14 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
3 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Termination of appointment of Anthony O'reilly as a director (2 pages)
7 September 2011	Termination of appointment of Anthony O'reilly as a director (2 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (15 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (15 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (15 pages)
4 November 2010	Full accounts made up to 31 December 2009 (16 pages)
4 November 2010	Full accounts made up to 31 December 2009 (16 pages)
5 August 2010	Annual return made up to 9 June 2010 (15 pages)
5 August 2010	Annual return made up to 9 June 2010 (15 pages)
5 August 2010	Annual return made up to 9 June 2010 (15 pages)
15 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 October 2009	Full accounts made up to 31 December 2008 (17 pages)
11 June 2009	Return made up to 06/06/09; full list of members (10 pages)
11 June 2009	Return made up to 06/06/09; full list of members (10 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 December 2008	Memorandum and Articles of Association (24 pages)
5 December 2008	Memorandum and Articles of Association (24 pages)
10 November 2008	Full accounts made up to 31 December 2007 (16 pages)
10 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2008	Nc inc already adjusted 01/09/08 (1 page)
5 November 2008	Ad 01/09/08\gbp si 1280130@1=1280130\gbp ic 2823358/4103488\eur si 87054@100=8705400\eur ic 19200000/27905400\ (2 pages)
5 November 2008	Ad 01/09/08\gbp si 1280130@1=1280130\gbp ic 2823358/4103488\eur si 87054@100=8705400\eur ic 19200000/27905400\ (2 pages)
5 November 2008	Nc inc already adjusted 01/09/08 (1 page)
2 July 2008	Return made up to 06/06/08; no change of members (7 pages)
2 July 2008	Return made up to 06/06/08; no change of members (7 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (22 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (22 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
28 June 2007	Registered office changed on 28/06/07 from: frognall deeping st james peterborough PE6 8SE (1 page)
28 June 2007	Return made up to 06/06/07; no change of members (8 pages)
28 June 2007	Return made up to 06/06/07; no change of members (8 pages)
28 June 2007	Registered office changed on 28/06/07 from: frognall deeping st james peterborough PE6 8SE (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 September 2006	Full accounts made up to 31 December 2005 (15 pages)
20 September 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Particulars of mortgage/charge (25 pages)
29 August 2006	Particulars of mortgage/charge (25 pages)
14 June 2006	Return made up to 06/06/06; full list of members (8 pages)
14 June 2006	Return made up to 06/06/06; full list of members (8 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
16 August 2005	Full accounts made up to 30 June 2004 (12 pages)
16 August 2005	Full accounts made up to 30 June 2004 (12 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
17 June 2005	Return made up to 06/06/05; change of members (8 pages)
17 June 2005	Return made up to 06/06/05; change of members (8 pages)
6 June 2005	Nc inc already adjusted 07/10/04 (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Ad 07/10/04--------- eur si 192000@100=19200000 eur ic 0/19200000 (2 pages)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Nc inc already adjusted 07/10/04 (1 page)
6 June 2005	Ad 07/10/04--------- eur si 192000@100=19200000 eur ic 0/19200000 (2 pages)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Ad 07/10/04--------- Â£ si [email protected] Â£ ic 2827851/2827851 (2 pages)
27 October 2004	Ad 07/10/04--------- Â£ si [email protected] Â£ ic 2827851/2827851 (2 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Conso s-div 28/09/04 (1 page)
20 October 2004	Conso s-div 28/09/04 (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
19 October 2004	Particulars of mortgage/charge (8 pages)
19 October 2004	Particulars of mortgage/charge (8 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 06/06/04; full list of members (10 pages)
13 July 2004	Return made up to 06/06/04; full list of members (10 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
10 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
10 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
23 December 2003	Particulars of mortgage/charge (9 pages)
23 December 2003	Particulars of mortgage/charge (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
12 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2003	Memorandum and Articles of Association (12 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2003	Memorandum and Articles of Association (12 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New secretary appointed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
23 June 2003	Return made up to 06/06/03; full list of members (9 pages)
23 June 2003	Return made up to 06/06/03; full list of members (9 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
20 December 2002	Resolutions RES13 ‐ Converted and consolida 01/11/02 (1 page)
20 December 2002	Conve 01/11/02 (1 page)
20 December 2002	Conve 01/11/02 (1 page)
20 December 2002	Resolutions RES13 ‐ Converted and consolida 01/11/02 (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (1 page)
12 September 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
12 September 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
15 July 2002	Return made up to 06/06/02; full list of members (10 pages)
15 July 2002	Return made up to 06/06/02; full list of members (10 pages)
21 May 2002	Ad 10/05/02--------- Â£ si 2@1=2 Â£ ic 2823355/2823357 (2 pages)
21 May 2002	Ad 10/05/02--------- Â£ si 2@1=2 Â£ ic 2823355/2823357 (2 pages)
21 May 2002	Nc inc already adjusted 10/05/02 (2 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 May 2002	Nc inc already adjusted 10/05/02 (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 May 2002	New secretary appointed (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Return made up to 06/06/01; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
5 October 2001	Return made up to 06/06/01; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
17 August 2001	Memorandum and Articles of Association (14 pages)
17 August 2001	Memorandum and Articles of Association (14 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
27 July 2001	Ad 13/09/00--------- Â£ si [email protected]=22180 Â£ ic 2801175/2823355 (2 pages)
27 July 2001	Ad 13/09/00--------- Â£ si [email protected]=22180 Â£ ic 2801175/2823355 (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
27 April 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
4 July 2000	Return made up to 06/06/00; full list of members (10 pages)
4 July 2000	Return made up to 06/06/00; full list of members (10 pages)
13 March 2000	Full accounts made up to 30 April 1999 (10 pages)
13 March 2000	Full accounts made up to 30 April 1999 (10 pages)
3 December 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
3 December 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 July 1999	Return made up to 06/06/99; full list of members (6 pages)
8 July 1999	Return made up to 06/06/99; full list of members (6 pages)
23 June 1999	Ad 27/05/99--------- Â£ si 2@250=500 Â£ si 2@1=2 Â£ ic 2800000/2800502 (2 pages)
23 June 1999	Conso conve 27/05/99 (2 pages)
23 June 1999	Conso conve 27/05/99 (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Ad 27/05/99--------- Â£ si [email protected]=673 Â£ ic 2800502/2801175 (2 pages)
23 June 1999	Ad 27/05/99--------- Â£ si 2@250=500 Â£ si 2@1=2 Â£ ic 2800000/2800502 (2 pages)
23 June 1999	Ad 27/05/99--------- Â£ si [email protected]=673 Â£ ic 2800502/2801175 (2 pages)
23 June 1999	New director appointed (4 pages)
4 March 1999	Full accounts made up to 30 April 1998 (11 pages)
4 March 1999	Full accounts made up to 30 April 1998 (11 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
20 June 1997	Return made up to 06/06/97; full list of members (6 pages)
20 June 1997	Return made up to 06/06/97; full list of members (6 pages)
4 June 1997	Company name changed no. 266 leicester LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997	Company name changed no. 266 leicester LIMITED\certificate issued on 05/06/97 (2 pages)
20 December 1996	Â£ ic 3100000/2800000 16/12/96 Â£ sr 300000@1=300000 (1 page)
20 December 1996	Â£ ic 3100000/2800000 16/12/96 Â£ sr 300000@1=300000 (1 page)
25 November 1996	Declaration of shares redemption:auditor's report (3 pages)
25 November 1996	Â£ ic 3250000/3100000 07/11/96 Â£ sr 150000@1=150000 (1 page)
25 November 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
25 November 1996	Â£ ic 3250000/3100000 07/11/96 Â£ sr 150000@1=150000 (1 page)
25 November 1996	Declaration of shares redemption:auditor's report (3 pages)
25 November 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
7 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
6 October 1996	Ad 08/07/96--------- Â£ si 2799998@1 (2 pages)
6 October 1996	Ad 08/07/96--------- Â£ si 2799998@1 (2 pages)
6 October 1996	Statement of affairs (7 pages)
6 October 1996	Statement of affairs (7 pages)
1 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 October 1996	Declaration of shares redemption:auditor's report (3 pages)
1 October 1996	Declaration of shares redemption:auditor's report (3 pages)
1 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 September 1996	Ad 08/07/96--------- Â£ si 2799998@1=2799998 Â£ ic 450002/3250000 (2 pages)
25 September 1996	Ad 08/07/96--------- Â£ si 2799998@1=2799998 Â£ ic 450002/3250000 (2 pages)
21 August 1996	Â£ ic 475002/450002 12/08/96 Â£ sr 25000@1=25000 (1 page)
21 August 1996	Â£ ic 475002/450002 12/08/96 Â£ sr 25000@1=25000 (1 page)
15 August 1996	Registered office changed on 15/08/96 from: spalding road, frognall deeping st james peterborough cambridgeshire PE6 8RS (1 page)
15 August 1996	Registered office changed on 15/08/96 from: spalding road, frognall deeping st james peterborough cambridgeshire PE6 8RS (1 page)
23 July 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (2 pages)
23 July 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (2 pages)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Ad 08/07/96--------- Â£ si 475000@1=475000 Â£ ic 2/475002 (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Ad 08/07/96--------- Â£ si 475000@1=475000 Â£ ic 2/475002 (2 pages)
15 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 20 new walk leicester leics. LE1 6TX (1 page)
15 July 1996	Â£ nc 100/2800000 08/07/96 (1 page)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
15 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1996	Â£ nc 2800000/3275000 08/07/96 (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 20 new walk leicester leics. LE1 6TX (1 page)
15 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 July 1996	Â£ nc 2800000/3275000 08/07/96 (1 page)
15 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 July 1996	Â£ nc 100/2800000 08/07/96 (1 page)
14 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 July 1996	Declaration of shares redemption:auditor's report (3 pages)
14 July 1996	Declaration of shares redemption:auditor's report (3 pages)
6 June 1996	Incorporation (18 pages)
6 June 1996	Incorporation (18 pages)

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