KIER Finance Limited

Company Name	KIER Finance Limited
Directors	Basil Christopher Mendonca and Steven Philip Van Raalte
Company Status	Active
Company Number	05887689
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Previous Names	Mouchel Parkman Finance Limited and Mouchel Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(15 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	30 June 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mark Stephen Dale
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mark Whittaker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Helen Julia Samuels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30.7m at £1	Mouchel Finance & Treasury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,260,000
Current Liabilities	£78,531,000

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: English law governed confirmatory debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (232 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (23 pages)
23 November 2022	Appointment of Steven Philip Van Raalte as a director on 16 November 2022 (2 pages)
23 November 2022	Termination of appointment of Clive Thomas as a director on 17 November 2022 (1 page)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022 (1 page)
17 February 2022	Full accounts made up to 30 June 2021 (28 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
17 August 2021	Appointment of Basil Christopher Mendonca as a director on 12 August 2021 (2 pages)
7 July 2021	Change of details for Kier Finance & Treasury Holdings Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
7 June 2021	Full accounts made up to 30 June 2020 (29 pages)
26 February 2021	Appointment of Helen Julia Samuels as a director on 19 February 2021 (2 pages)
25 February 2021	Termination of appointment of Mark Whittaker as a director on 23 February 2021 (1 page)
7 October 2020	Full accounts made up to 30 June 2019 (29 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Mark Stephen Dale as a director on 27 May 2020 (1 page)
26 May 2020	Appointment of Mark Whittaker as a director on 14 May 2020 (2 pages)
26 May 2020	Appointment of Mr Clive Thomas as a director on 14 May 2020 (2 pages)
29 April 2020	Change of details for Kier Finance & Treasury Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 June 2018 (28 pages)
3 December 2018	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 September 2018 (1 page)
3 December 2018	Appointment of Mark Stephen Dale as a director on 13 November 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 June 2017 (22 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
6 July 2017	Notification of Kier Finance & Treasury Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Kier Finance & Treasury Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 30 June 2016 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 30 June 2016 (1 page)
4 January 2017	Full accounts made up to 30 June 2016 (29 pages)
4 January 2017	Full accounts made up to 30 June 2016 (29 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
7 October 2016	Resolutions RES13 ‐ Share premium account of 276713000 be cancelled 07/10/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 October 2016	Resolutions RES13 ‐ Share premium account of 276713000 be cancelled 07/10/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 October 2016	Solvency Statement dated 07/10/16 (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 1,000.00 (3 pages)
7 October 2016	Solvency Statement dated 07/10/16 (1 page)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 1,000.00 (3 pages)
7 October 2016	Statement by Directors (1 page)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 30 June 2016 (2 pages)
29 June 2016	Appointment of Mr Alastair James Gordon-Stewart as a director on 29 February 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,745,828 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,745,828 (3 pages)
29 June 2016	Appointment of Mr Alastair James Gordon-Stewart as a director on 29 February 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (22 pages)
8 April 2016	Full accounts made up to 30 June 2015 (22 pages)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
18 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 30,745,828 (3 pages)
18 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 30,745,828 (3 pages)
16 July 2015	Satisfaction of charge 058876890005 in full (4 pages)
16 July 2015	Satisfaction of charge 058876890005 in full (4 pages)
24 June 2015	Full accounts made up to 30 September 2014 (21 pages)
24 June 2015	Full accounts made up to 30 September 2014 (21 pages)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
11 February 2015	Satisfaction of charge 1 in full (1 page)
11 February 2015	Satisfaction of charge 2 in full (1 page)
11 February 2015	Satisfaction of charge 4 in full (2 pages)
11 February 2015	Satisfaction of charge 3 in full (2 pages)
11 February 2015	Satisfaction of charge 2 in full (1 page)
11 February 2015	Satisfaction of charge 3 in full (2 pages)
11 February 2015	Satisfaction of charge 4 in full (2 pages)
11 February 2015	Satisfaction of charge 1 in full (1 page)
27 January 2015	Registration of charge 058876890005, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 058876890005, created on 19 January 2015 (49 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,745,828 (4 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,745,828 (4 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary on 29 August 2013 (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary on 29 August 2013 (1 page)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Division of share captial 06/08/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Division of share captial 06/08/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2013	Termination of appointment of Paul David England as a director on 8 August 2013 (1 page)
9 August 2013	Termination of appointment of Paul David England as a director on 8 August 2013 (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director on 8 August 2013 (2 pages)
9 August 2013	Resolutions RES13 ‐ 23/08/2012 RES10 ‐ Resolution of allotment of securities (4 pages)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director on 8 August 2013 (2 pages)
9 August 2013	Termination of appointment of Paul David England as a director on 8 August 2013 (1 page)
9 August 2013	Resolutions RES13 ‐ 23/08/2012 RES10 ‐ Resolution of allotment of securities (4 pages)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director on 8 August 2013 (2 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A to f referred to as documents,dirs have authority to approve terms, increase auth share capital Â£160000000, resolutions ahve effect not withstanding provisions in articles 30/07/2012 (4 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A to f referred to as documents,dirs have authority to approve terms, increase auth share capital Â£160000000, resolutions ahve effect not withstanding provisions in articles 30/07/2012 (4 pages)
5 July 2013	Full accounts made up to 30 September 2012 (26 pages)
5 July 2013	Full accounts made up to 30 September 2012 (26 pages)
15 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a director on 8 March 2013 (1 page)
15 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a director on 8 March 2013 (1 page)
15 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 8 March 2013 (1 page)
15 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 8 March 2013 (1 page)
15 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a director on 8 March 2013 (1 page)
15 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 8 March 2013 (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (20 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director on 31 January 2013 (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director on 31 January 2013 (2 pages)
29 January 2013	Termination of appointment of Rodney Hewer Harris as a director on 25 January 2013 (1 page)
29 January 2013	Termination of appointment of Rodney Hewer Harris as a director on 25 January 2013 (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
5 September 2012	Duplicate mortgage certificatecharge no:3 (17 pages)
5 September 2012	Duplicate mortgage certificatecharge no:3 (17 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share cap increased to Â£161300000 div 160000000 a ord shares of Â£1 each new b ord shares of 1P each 31/07/2012 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 August 2012	Memorandum and Articles of Association (15 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share cap increased to Â£161300000 div 160000000 a ord shares of Â£1 each new b ord shares of 1P each 31/07/2012 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 August 2012	Memorandum and Articles of Association (15 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
21 May 2012	Appointment of Nicky Cobden as a secretary on 2 May 2012 (1 page)
21 May 2012	Appointment of Nicky Cobden as a secretary on 2 May 2012 (1 page)
21 May 2012	Termination of appointment of Christine Ann Shaw as a secretary on 2 May 2012 (1 page)
21 May 2012	Termination of appointment of Christine Ann Shaw as a secretary on 2 May 2012 (1 page)
21 May 2012	Appointment of Nicky Cobden as a secretary on 2 May 2012 (1 page)
21 May 2012	Termination of appointment of Christine Ann Shaw as a secretary on 2 May 2012 (1 page)
3 May 2012	Full accounts made up to 31 July 2011 (23 pages)
3 May 2012	Full accounts made up to 31 July 2011 (23 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
23 November 2011	Appointment of Mr Grant Rumbles as a director on 21 November 2011 (2 pages)
23 November 2011	Appointment of Mr Grant Rumbles as a director on 21 November 2011 (2 pages)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary on 7 November 2011 (1 page)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary on 7 November 2011 (1 page)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary on 7 November 2011 (1 page)
10 October 2011	Termination of appointment of Richard Harry Cuthbert as a director on 5 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Harry Cuthbert as a director on 5 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Harry Cuthbert as a director on 5 October 2011 (1 page)
1 August 2011	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011 (2 pages)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
15 April 2011	Full accounts made up to 31 July 2010 (19 pages)
15 April 2011	Full accounts made up to 31 July 2010 (19 pages)
18 March 2011	Statement of capital following an allotment of shares on 23 December 2008 GBP 29,903,844 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 23 December 2008 GBP 29,903,844 (4 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
23 September 2010	Appointment of Mr Paul David England as a director (2 pages)
23 September 2010	Appointment of Mr Paul David England as a director (2 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
7 July 2010	Full accounts made up to 31 July 2009 (17 pages)
7 July 2010	Full accounts made up to 31 July 2009 (17 pages)
14 September 2009	Return made up to 26/07/09; full list of members (4 pages)
14 September 2009	Return made up to 26/07/09; full list of members (4 pages)
10 September 2009	Secretary appointed miss kelly lee (1 page)
10 September 2009	Appointment terminated secretary catherine engmann (1 page)
10 September 2009	Registered office changed on 10/09/2009 from west hall, parvis road west byfleet surrey KT14 6EZ (1 page)
10 September 2009	Registered office changed on 10/09/2009 from west hall, parvis road west byfleet surrey KT14 6EZ (1 page)
10 September 2009	Appointment terminated secretary catherine engmann (1 page)
10 September 2009	Secretary appointed miss kelly lee (1 page)
22 July 2009	Full accounts made up to 31 July 2008 (16 pages)
22 July 2009	Full accounts made up to 31 July 2008 (16 pages)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2009	Nc inc already adjusted 23/12/08 (1 page)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2009	Nc inc already adjusted 23/12/08 (1 page)
18 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 July 2007 (13 pages)
23 May 2008	Full accounts made up to 31 July 2007 (13 pages)
6 February 2008	Memorandum and Articles of Association (19 pages)
6 February 2008	Memorandum and Articles of Association (19 pages)
4 February 2008	Ad 01/08/06--------- Â£ si 29903843@1 (2 pages)
4 February 2008	Ad 01/08/06--------- Â£ si 29903843@1 (2 pages)
1 February 2008	Company name changed mouchel parkman finance LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed mouchel parkman finance LIMITED\certificate issued on 01/02/08 (2 pages)
22 August 2007	Return made up to 26/07/07; full list of members (3 pages)
22 August 2007	Return made up to 26/07/07; full list of members (3 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
14 December 2006	Ad 31/07/06--------- Â£ si 29903843@1=29903843 Â£ ic 1/29903844 (2 pages)
14 December 2006	Statement of affairs (18 pages)
14 December 2006	Statement of affairs (18 pages)
14 December 2006	Ad 31/07/06--------- Â£ si 29903843@1=29903843 Â£ ic 1/29903844 (2 pages)
30 October 2006	Nc inc already adjusted 31/07/06 (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2006	Nc inc already adjusted 31/07/06 (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2006	Incorporation (13 pages)
26 July 2006	Incorporation (13 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)

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