Eos Solutions UK Plc

Company Name	Eos Solutions UK Plc
Directors	Anthony Stephen Jenks and Kenneth Apter
Company Status	Active
Company Number	01070670
Category	Public Limited Company
Incorporation Date	8 September 1972(51 years, 8 months ago)
Previous Names	Precroft Limited and Logic Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Anthony Stephen Jenks
Nationality	British
Status	Current
Appointed	15 November 2004(32 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Group Finance Manager
Correspondence Address	2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS

Director Name	Mr Anthony Stephen Jenks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(47 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS

Director Name	Mr Kenneth Apter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS

Director Name	James Henry Malcolm
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Managing Director
Correspondence Address	10 Bellfield Avenue Perth PH1 1LQ Scotland

Director Name	Jacqueline Patricia Obermaier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 1996)
Role	Secretary
Correspondence Address	14 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HA

Director Name	Kurt Josef Obermaier
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	14 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HA

Secretary Name	Jacqueline Patricia Obermaier
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	14 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HA

Director Name	Hans Werner Scherer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 1993(21 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Triftstr 1a 21075 Hamburg Germany

Director Name	Peter Georg Rettmann
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 1993(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	Herbert- Weichmann-Str.65 22085 Hamburg Germany Foreign

Secretary Name	Nina Catherine Kell
Nationality	British
Status	Resigned
Appointed	06 April 1996(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	2 Spring Bank Cullingworth Bradford BD13 5EW

Director Name	Jens Torper
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Reesenbuttler Perder 35b Ahrenburg 22926

Secretary Name	Anthony Craddock
Nationality	British
Status	Resigned
Appointed	28 February 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2003)
Role	Secretary
Correspondence Address	74 New Lane Croft Warrington Cheshire WA3 7JL

Director Name	Mr Craig Francis Proctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2008)
Role	Group Managing Director
Correspondence Address	26 Keats Way Cottam Hall Preston Lancashire PR4 0NL

Director Name	Kenneth Lewis Waters
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Dene Hay, 2 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	David Harold Mealor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	30 Markfield Crescent St. Helens Merseyside WA11 9LD

Director Name	Mark Drews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2002(29 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Grosse Str 33a Reiubek 21465 Germany

Director Name	Mr John Rozenbroek
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2006)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Director Name	Ms Elisabeth Kendray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Role	Client Relationship Director
Country of Residence	England
Correspondence Address	41 Huddersfield Road Delph Saddleworth Greater Manchester OL3 5EG

Secretary Name	Mr John Rozenbroek
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2004)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Director Name	Rolf Steenbock
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2005(33 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2010)
Role	Head Of International Subs
Country of Residence	Germany
Correspondence Address	Hagenbeckstr 166e Hamburg 22527 Foreign

Director Name	Mr Stuart Richard Knock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(33 years, 9 months after company formation)
Appointment Duration	15 years (resigned 15 June 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS

Director Name	Dr Andreas Witzig
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2007(34 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS

Director Name	Mr Gerard Stephen Shiels
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carlton Drive Frenchwood Preston Lancashire PR1 4PP

Director Name	Mr Paul Edmund Leary
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2010(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Birchwood Office Park Crab Lane, Fearnhead Warrington Cheshire WA2 0XS

Secretary Name	Mr Paul Edmund Leary
Status	Resigned
Appointed	06 July 2010(37 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2010)
Role	Company Director
Correspondence Address	542 White Pelican Circle Orchid Florida 32963

Director Name	Mr Frank Alfred Alexi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2014(41 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS

Contact

Website	www.eos-solutions.uk.com

Location

Registered Address	Lytham House Kelvin Close Birchwood Warrington WA3 7PB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

3m at £1	Eos International Bvg Mbh 99.59% Ordinary
12.5k at £1	Eos International Bvg Mbh 0.41% Preference

Financials

Year	2014
Turnover	£3,189,229
Net Worth	£11,241
Cash	£120,415
Current Liabilities	£1,331,642

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

22 February 1989	Delivered on: 11 May 1989 Satisfied on: 9 November 1993 Persons entitled: Tsb Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 osborne terrace, tesmond newcastle upon tyne. Fully Satisfied

Filing History

25 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 December 2020	Full accounts made up to 29 February 2020 (26 pages)
21 February 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 5,300,000 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 November 2019	Termination of appointment of Andreas Witzig as a director on 11 November 2019 (1 page)
18 November 2019	Appointment of Mr Anthony Stephen Jenks as a director on 11 November 2019 (2 pages)
18 November 2019	Registered office address changed from 2 Birchwood Office Park Crab Lane, Fearnhead Warrington Cheshire WA2 0XS to 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Frank Alfred Alexi as a director on 11 November 2019 (1 page)
4 November 2019	Full accounts made up to 28 February 2019 (22 pages)
20 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 4,550,000 (3 pages)
28 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 August 2018	Full accounts made up to 28 February 2018 (21 pages)
1 March 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 3,600,000 (3 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 28 February 2017 (20 pages)
9 May 2017	Full accounts made up to 28 February 2017 (20 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 May 2016	Full accounts made up to 29 February 2016 (19 pages)
12 May 2016	Full accounts made up to 29 February 2016 (19 pages)
11 February 2016	Director's details changed for Dr Andreas Witzig on 1 February 2016 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3,050,000 (5 pages)
11 February 2016	Director's details changed for Dr Andreas Witzig on 1 February 2016 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3,050,000 (5 pages)
11 December 2015	Director's details changed for Mr Stuart Richard Knock on 27 July 2015 (2 pages)
11 December 2015	Secretary's details changed for Anthony Stephen Jenks on 11 December 2015 (1 page)
11 December 2015	Director's details changed for Mr Stuart Richard Knock on 27 July 2015 (2 pages)
11 December 2015	Secretary's details changed for Anthony Stephen Jenks on 11 December 2015 (1 page)
26 October 2015	Director's details changed for Mr Stuart Richard Knock on 27 July 2015 (2 pages)
26 October 2015	Director's details changed for Mr Stuart Richard Knock on 27 July 2015 (2 pages)
21 May 2015	Full accounts made up to 28 February 2015 (19 pages)
21 May 2015	Full accounts made up to 28 February 2015 (19 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,050,000 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,050,000 (6 pages)
9 May 2014	Full accounts made up to 28 February 2014 (20 pages)
9 May 2014	Full accounts made up to 28 February 2014 (20 pages)
29 April 2014	Appointment of Mr Frank Alfred Alexi as a director (2 pages)
29 April 2014	Appointment of Mr Frank Alfred Alexi as a director (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,050,000 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,050,000 (6 pages)
25 November 2013	Termination of appointment of Gerard Shiels as a director (1 page)
25 November 2013	Termination of appointment of Gerard Shiels as a director (1 page)
15 May 2013	Full accounts made up to 28 February 2013 (19 pages)
15 May 2013	Full accounts made up to 28 February 2013 (19 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 May 2012	Full accounts made up to 29 February 2012 (19 pages)
15 May 2012	Full accounts made up to 29 February 2012 (19 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 August 2011	Termination of appointment of Paul Leary as a director (1 page)
25 August 2011	Termination of appointment of Paul Leary as a director (1 page)
15 July 2011	Full accounts made up to 28 February 2011 (19 pages)
15 July 2011	Full accounts made up to 28 February 2011 (19 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 September 2010	Termination of appointment of Rolf Steenbock as a director (1 page)
9 September 2010	Termination of appointment of Rolf Steenbock as a director (1 page)
25 August 2010	Appointment of Mr Paul Edmund Leary as a secretary (2 pages)
25 August 2010	Termination of appointment of Paul Leary as a secretary (1 page)
25 August 2010	Appointment of Mr Paul Edmund Leary as a secretary (2 pages)
25 August 2010	Appointment of Mr Paul Edmund Leary as a director (2 pages)
25 August 2010	Appointment of Mr Paul Edmund Leary as a director (2 pages)
25 August 2010	Termination of appointment of Paul Leary as a secretary (1 page)
10 June 2010	Full accounts made up to 28 February 2010 (23 pages)
10 June 2010	Full accounts made up to 28 February 2010 (23 pages)
18 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 3,050,000 (4 pages)
18 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 3,050,000 (4 pages)
18 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2010	Director's details changed for Rolf Steenbock on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Gerard Stephen Shiels on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Rolf Steenbock on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Gerard Stephen Shiels on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Dr Andreas Witzig on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Dr Andreas Witzig on 31 December 2009 (2 pages)
4 September 2009	Director appointed mr gerard stephen shiels (1 page)
4 September 2009	Director appointed mr gerard stephen shiels (1 page)
27 August 2009	Full accounts made up to 28 February 2009 (20 pages)
27 August 2009	Full accounts made up to 28 February 2009 (20 pages)
9 March 2009	Nc inc already adjusted 17/02/09 (1 page)
9 March 2009	Nc inc already adjusted 17/02/09 (1 page)
3 March 2009	Ad 17/02/09\gbp si 2200000@1=2200000\gbp ic 600000/2800000\ (2 pages)
3 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
3 March 2009	Ad 17/02/09\gbp si 2200000@1=2200000\gbp ic 600000/2800000\ (2 pages)
3 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2009	Director's change of particulars / andreas witzig / 01/12/2008 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / andreas witzig / 01/12/2008 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Appointment terminated director craig proctor (1 page)
8 September 2008	Appointment terminated director craig proctor (1 page)
30 May 2008	Full accounts made up to 29 February 2008 (20 pages)
30 May 2008	Full accounts made up to 29 February 2008 (20 pages)
18 March 2008	Director's change of particulars / rolf steenbock / 10/03/2008 (1 page)
18 March 2008	Director's change of particulars / andreas witzig / 01/03/2008 (1 page)
18 March 2008	Director's change of particulars / rolf steenbock / 10/03/2008 (1 page)
18 March 2008	Appointment terminated director hans scherer (1 page)
18 March 2008	Director's change of particulars / andreas witzig / 01/03/2008 (1 page)
18 March 2008	Appointment terminated director hans scherer (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 August 2007	Full accounts made up to 28 February 2007 (19 pages)
15 August 2007	Full accounts made up to 28 February 2007 (19 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 September 2006	Company name changed logic group PLC\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed logic group PLC\certificate issued on 22/09/06 (2 pages)
29 June 2006	Full accounts made up to 28 February 2006 (19 pages)
29 June 2006	Full accounts made up to 28 February 2006 (19 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Secretary's particulars changed (1 page)
28 June 2005	Full accounts made up to 28 February 2005 (18 pages)
28 June 2005	Full accounts made up to 28 February 2005 (18 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
1 October 2004	Full accounts made up to 29 February 2004 (18 pages)
1 October 2004	Full accounts made up to 29 February 2004 (18 pages)
18 January 2004	Return made up to 31/12/03; full list of members (9 pages)
18 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 September 2003	Full accounts made up to 28 February 2003 (19 pages)
28 September 2003	Full accounts made up to 28 February 2003 (19 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2002	Full accounts made up to 28 February 2002 (19 pages)
1 October 2002	Full accounts made up to 28 February 2002 (19 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
17 June 2002	Statement of affairs (7 pages)
17 June 2002	Ad 02/05/02--------- Â£ si 549999@1=549999 Â£ ic 50000/599999 (2 pages)
17 June 2002	Ad 02/05/02--------- Â£ si 549999@1=549999 Â£ ic 50000/599999 (2 pages)
17 June 2002	Statement of affairs (7 pages)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
6 March 2002	Nc inc already adjusted 28/02/01 (1 page)
6 March 2002	Nc inc already adjusted 28/02/01 (1 page)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 September 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
5 September 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
19 March 2001	Registered office changed on 19/03/01 from: park view house front street, benton newcastle upon tyne tyne & wear NE7 7TZ (1 page)
19 March 2001	Registered office changed on 19/03/01 from: park view house front street, benton newcastle upon tyne tyne & wear NE7 7TZ (1 page)
15 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 2001	Â£ nc 50000/562500 28/02/01 (1 page)
15 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 2001	Â£ nc 50000/562500 28/02/01 (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 August 2000	Full group accounts made up to 29 February 2000 (22 pages)
21 August 2000	Full group accounts made up to 29 February 2000 (22 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 1999	Registered office changed on 10/08/99 from: pennine house 4 osbourne terrace newcastle upon tyne NE2 1NE (1 page)
10 August 1999	Registered office changed on 10/08/99 from: pennine house 4 osbourne terrace newcastle upon tyne NE2 1NE (1 page)
20 July 1999	Full group accounts made up to 28 February 1999 (23 pages)
20 July 1999	Full group accounts made up to 28 February 1999 (23 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 July 1998	Full group accounts made up to 28 February 1998 (21 pages)
13 July 1998	Full group accounts made up to 28 February 1998 (21 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/98 (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/98 (4 pages)
27 July 1997	Full group accounts made up to 28 February 1997 (23 pages)
27 July 1997	Full group accounts made up to 28 February 1997 (23 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 September 1996	Full accounts made up to 29 February 1996 (23 pages)
11 September 1996	Full accounts made up to 29 February 1996 (23 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
18 December 1995	Return made up to 31/12/95; no change of members (6 pages)
18 December 1995	Return made up to 31/12/95; no change of members (6 pages)
19 October 1995	Full group accounts made up to 28 February 1995 (24 pages)
19 October 1995	Full group accounts made up to 28 February 1995 (24 pages)
16 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 September 1990	Re-registration of Memorandum and Articles (10 pages)
3 September 1990	Re-registration of Memorandum and Articles (10 pages)
8 September 1972	Incorporation (13 pages)
8 September 1972	Incorporation (13 pages)

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