34-40 University Road
Leeds
LS2 6LJ
Director Name | Ms Catherine Margaret McMahon |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2014(same day as company formation) |
Role | Road Safety Consultant |
Country of Residence | England |
Correspondence Address | 5 Christchurch Road London SW14 7AB |
Director Name | Mr Ashton West |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 9 years |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Glen Mullen Duckmore Lane Tring Hertfordshire HP23 6JP |
Secretary Name | Mr Hugh Sutherland |
---|---|
Status | Current |
Appointed | 04 December 2015(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr James George Millar |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2017(3 years after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Tony Fuller |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2017(3 years after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Chief Constable Anthony Bangham |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Chief Constable |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mrs Heather Ward |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Road Safety Researcher |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Miss Rachel Aldred |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Academic Researcher |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mrs Kathy Webster |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Jagdeep Singh Chaggar |
---|---|
Date of Birth | January 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr James Kean |
---|---|
Date of Birth | September 1981 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2019(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Ms Sonya Anne Hurt |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2020(6 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Philip Stanley Seccombe |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Police And Crime Commissioner |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Chief Constable Joanne Elizabeth Shiner |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2021(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Constable |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mrs Marlena Stefanska |
---|---|
Date of Birth | November 1986 (Born 36 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 22 July 2021(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Internal Auditor / Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Neil Hoose |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2021(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Transport Consultant |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Dr Shaun Helman |
---|---|
Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Scientist |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Ms Tanya Louise Fosdick |
---|---|
Date of Birth | December 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Research Director |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Matthew Scott |
---|---|
Date of Birth | July 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Police And Crime Commissioner |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Ms Deirdre O'Reilly |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Social And Behavioural Researcher |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Oliver Michael John Carsten |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | University Of Leeds 34-40 University Road Leeds LS2 6LJ |
Director Name | Ms Catherine Margaret McMahon |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | Road Safety Consultant |
Country of Residence | England |
Correspondence Address | 5 Christchurch Road London SW14 7AB |
Director Name | Mr Robert Ulric Gifford |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 11 Crosshills Stony Stratford Milton Keynes MK11 1HD |
Director Name | Mr John Norman Lewis |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | Retired Chief Executive |
Country of Residence | Wales |
Correspondence Address | Brynerw Pentregalar Crymych Dyfed SA41 3QS Wales |
Director Name | Claire Louise Corbett |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | Academic Researcher/ Criminologist |
Country of Residence | United Kingdom |
Correspondence Address | Brunel University Kingston Lane Uxbridge UB8 3PH |
Director Name | Elizabeth Claire Box |
---|---|
Date of Birth | September 1981 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | Transport Planner/ Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Pall Mall London SW1Y 5HS |
Director Name | Suzette Louise Davenport |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(same day as company formation) |
Role | Chief Constable |
Country of Residence | United Kingdom |
Correspondence Address | County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN Wales |
Director Name | Jessica Matthew |
---|---|
Date of Birth | December 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 October 2016) |
Role | Deputy Director Road User Licensing |
Country of Residence | United Kingdom |
Correspondence Address | Great Minister House 33 Horseferry Road London SW1P 4DR |
Director Name | Viscount Jan David Simon |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 July 2016) |
Role | Member Of The House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | Westminster London SW1A 0PW |
Director Name | Mr Ashton West |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2021) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Glen Mullen Duckmore Lane Tring Hertfordshire HP23 6JP |
Director Name | Mr David Charles Jamieson |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2015(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 July 2020) |
Role | Police And Crime Commissioner |
Country of Residence | England |
Correspondence Address | Aqua House Lionel Street Birmingham B3 1AQ |
Director Name | Mr Gary Robert Walker |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 March 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Ms Philippa Jane Young |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(1 year, 9 months after company formation) |
Appointment Duration | 4 years (resigned 06 November 2019) |
Role | Group Manager |
Country of Residence | England |
Correspondence Address | Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET |
Director Name | Mr James George Millar |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(3 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Ms Jo Clift |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 September 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET |
Director Name | Chief Constable Anthony Bangham |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 July 2021) |
Role | Chief Constable |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Miss Rachel Aldred |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 January 2023) |
Role | Academic Researcher |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Jagdeep Singh Chaggar |
---|---|
Date of Birth | January 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 January 2023) |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Ms Sonya Anne Hurt |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2020(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 April 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Director Name | Mr Philip Stanley Seccombe |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2021(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 2022) |
Role | Police And Crime Commissioner |
Country of Residence | England |
Correspondence Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
Registered Address | 6th Floor Colwyn Chambers York Street Manchester M2 3BA |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,500,000 |
Net Worth | £1,472,994 |
Cash | £1,499,994 |
Current Liabilities | £27,000 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 8 January 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 January 2024 (7 months, 3 weeks from now) |
18 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
---|---|
13 January 2022 | Termination of appointment of Catherine Margaret Mcmahon as a director on 31 December 2021 (1 page) |
13 January 2022 | Termination of appointment of Ashton West as a director on 31 December 2021 (1 page) |
13 January 2022 | Termination of appointment of Oliver Michael John Carsten as a director on 31 December 2021 (1 page) |
3 December 2021 | Appointment of Mr Neil Hoose as a director on 23 November 2021 (2 pages) |
5 November 2021 | Group of companies' accounts made up to 31 March 2021 (44 pages) |
1 October 2021 | Appointment of Chief Constable Joanne Elizabeth Shiner as a director on 5 July 2021 (2 pages) |
29 July 2021 | Appointment of Mrs Marlena Stefanska as a director on 22 July 2021 (2 pages) |
14 July 2021 | Termination of appointment of Anthony Bangham as a director on 5 July 2021 (1 page) |
10 March 2021 | Appointment of Mr Philip Stanley Seccombe as a director on 5 March 2021 (2 pages) |
5 March 2021 | Termination of appointment of Gary Robert Walker as a director on 5 March 2021 (1 page) |
12 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
7 September 2020 | Group of companies' accounts made up to 31 March 2020 (37 pages) |
15 July 2020 | Termination of appointment of David Charles Jamieson as a director on 14 July 2020 (1 page) |
25 June 2020 | Registered office address changed from Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET United Kingdom to PO Box 6th Floor Colwyn Chambers York Street Manchester M2 3BA on 25 June 2020 (1 page) |
30 January 2020 | Appointment of Ms Sonya Anne Hurt as a director on 23 January 2020 (2 pages) |
14 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
7 November 2019 | Appointment of Mr James Kean as a director on 6 November 2019 (2 pages) |
7 November 2019 | Termination of appointment of Philippa Jane Young as a director on 6 November 2019 (1 page) |
9 September 2019 | Termination of appointment of Jo Clift as a director on 3 September 2019 (1 page) |
8 August 2019 | Group of companies' accounts made up to 31 March 2019 (42 pages) |
9 May 2019 | Appointment of Mr Jagdeep Singh Chaggar as a director on 26 April 2019 (2 pages) |
9 May 2019 | Appointment of Mrs Heather Ward as a director on 25 April 2019 (2 pages) |
8 May 2019 | Appointment of Miss Rachel Aldred as a director on 25 April 2019 (2 pages) |
8 May 2019 | Appointment of Mrs Kathy Webster as a director on 25 April 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
5 December 2018 | Memorandum and Articles of Association (25 pages) |
5 December 2018 | Resolutions
|
16 October 2018 | Termination of appointment of Claire Louise Corbett as a director on 11 October 2018 (1 page) |
2 August 2018 | Group of companies' accounts made up to 31 March 2018 (28 pages) |
17 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
12 September 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
12 September 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
22 May 2017 | Registered office address changed from County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN to Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN to Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 22 May 2017 (1 page) |
25 April 2017 | Appointment of Chief Constable Anthony Bangham as a director on 19 April 2017 (2 pages) |
25 April 2017 | Appointment of Chief Constable Anthony Bangham as a director on 19 April 2017 (2 pages) |
24 April 2017 | Termination of appointment of Suzette Louise Davenport as a director on 19 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Suzette Louise Davenport as a director on 19 April 2017 (1 page) |
2 February 2017 | Appointment of Mr Tony Fuller as a director on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Ms Jo Clift as a director on 19 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Tony Fuller as a director on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Ms Jo Clift as a director on 19 January 2017 (2 pages) |
1 February 2017 | Appointment of Mr James George Millar as a director on 19 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Gary Walker on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Mr James George Millar as a director on 19 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Gary Walker on 1 February 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
3 January 2017 | Termination of appointment of Jessica Matthew as a director on 19 October 2016 (1 page) |
3 January 2017 | Termination of appointment of Jessica Matthew as a director on 19 October 2016 (1 page) |
1 October 2016 | Group of companies' accounts made up to 31 March 2016 (19 pages) |
1 October 2016 | Group of companies' accounts made up to 31 March 2016 (19 pages) |
8 July 2016 | Termination of appointment of Jan David Simon as a director on 5 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Jan David Simon as a director on 5 July 2016 (1 page) |
21 January 2016 | Annual return made up to 8 January 2016 no member list (11 pages) |
21 January 2016 | Annual return made up to 8 January 2016 no member list (11 pages) |
4 December 2015 | Appointment of Mr Hugh Sutherland as a secretary on 4 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr Hugh Sutherland as a secretary on 4 December 2015 (2 pages) |
19 November 2015 | Termination of appointment of Elizabeth Claire Box as a director on 18 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Elizabeth Claire Box as a director on 18 November 2015 (1 page) |
21 October 2015 | Appointment of Ms Philippa Jane Young as a director on 14 October 2015 (2 pages) |
21 October 2015 | Appointment of Mr Gary Walker as a director on 14 October 2015 (2 pages) |
21 October 2015 | Appointment of Ms Philippa Jane Young as a director on 14 October 2015 (2 pages) |
21 October 2015 | Appointment of Mr Gary Walker as a director on 14 October 2015 (2 pages) |
2 October 2015 | Full accounts made up to 31 March 2015 (13 pages) |
2 October 2015 | Full accounts made up to 31 March 2015 (13 pages) |
9 June 2015 | Termination of appointment of Robert Ulric Gifford as a director on 31 March 2015 (1 page) |
9 June 2015 | Termination of appointment of Robert Ulric Gifford as a director on 31 March 2015 (1 page) |
20 March 2015 | Appointment of Mr David Charles Jamieson as a director on 11 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr David Charles Jamieson as a director on 11 March 2015 (2 pages) |
16 March 2015 | Termination of appointment of John Norman Lewis as a director on 11 March 2015 (1 page) |
16 March 2015 | Termination of appointment of John Norman Lewis as a director on 11 March 2015 (1 page) |
14 January 2015 | Annual return made up to 8 January 2015 no member list (10 pages) |
14 January 2015 | Annual return made up to 8 January 2015 no member list (10 pages) |
14 January 2015 | Annual return made up to 8 January 2015 no member list (10 pages) |
13 January 2015 | Director's details changed for Mr Robert Ulric Gifford on 13 January 2015 (2 pages) |
13 January 2015 | Appointment of Mr Ashton West as a director on 4 June 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr John Norman Lewis on 14 November 2014 (2 pages) |
13 January 2015 | Appointment of Mr Ashton West as a director on 4 June 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr Robert Ulric Gifford on 13 January 2015 (2 pages) |
13 January 2015 | Appointment of Mr Ashton West as a director on 4 June 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr John Norman Lewis on 14 November 2014 (2 pages) |
15 April 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
15 April 2014 | Appointment of Jessica Matthew as a director (3 pages) |
15 April 2014 | Appointment of Viscount Jan David Simon as a director (3 pages) |
15 April 2014 | Director's details changed for Ms Catherine Margaret Mcmahon on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Elizabeth Claire Box on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Claire Louise Corbett on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Oliver Michael John Carsten on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Ms Catherine Margaret Mcmahon on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Elizabeth Claire Box on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Claire Louise Corbett on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Oliver Michael John Carsten on 8 January 2014 (3 pages) |
15 April 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
15 April 2014 | Appointment of Jessica Matthew as a director (3 pages) |
15 April 2014 | Appointment of Viscount Jan David Simon as a director (3 pages) |
15 April 2014 | Director's details changed for Ms Catherine Margaret Mcmahon on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Elizabeth Claire Box on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Claire Louise Corbett on 8 January 2014 (3 pages) |
15 April 2014 | Director's details changed for Oliver Michael John Carsten on 8 January 2014 (3 pages) |
8 January 2014 | Incorporation (34 pages) |
8 January 2014 | Incorporation (34 pages) |