Operational (UK) Limited

Company Name	Operational (UK) Limited
Company Status	Active
Company Number	02589285
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 1 month ago)
Previous Name	Printkleen Systems Limited

Business Activity

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

Directors

Director Name	Ronald Howard Constantine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(21 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G414 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Sean Paul Martin
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(28 years, 1 month after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	G414 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Miss Emma Louise Allsopp
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(29 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	G414 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Ronald Howard Constantine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Engineer
Correspondence Address	2 Pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	Heinrich Jozeph Rolfes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	Maasstraat 11 5404 Nd Uden Foreign

Secretary Name	Mr Donald Owen Scott
Nationality	British
Status	Resigned
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Director Name	Pauline Clare Constantine
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2000)
Role	Administrator
Correspondence Address	2 Pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	Mr Alan MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lingmell Gardens Holmes Chapel Crewe Cheshire CW4 7LH

Director Name	John Nigel Deacon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	22 Cotswold View Bath Avon BA2 1HA

Director Name	Michael Henry Stainer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 September 2000)
Role	Company Director
Correspondence Address	40 Avenue Road Trowbridge Wiltshire BA14 0AQ

Secretary Name	Stephen Anthony Harris
Nationality	British
Status	Resigned
Appointed	07 January 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2002)
Role	Co Secretary
Correspondence Address	10 Lyddon Road Weston Super Mare North Somerset BS22 7QN

Director Name	Mr Charles Dishington Watson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	245 Hillmorton Road Rugby Warwickshire CV22 5BE

Director Name	Mr Andrew Simon Nield
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxhollow Stoke Hill Chew Stoke Bristol BS40 8XG

Director Name	Alan Parsons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(10 years after company formation)
Appointment Duration	1 year (resigned 23 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Channel Road Clevedon North Somerset BS21 7BY

Director Name	Luc Stienard Somers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2002(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	Lentemorgan 20 Uden S406 Am Netherlands

Secretary Name	Don Scott
Nationality	British
Status	Resigned
Appointed	23 March 2002(11 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2011)
Role	Company Director
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Director Name	James Michael Colston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 23 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Way Great Boughton Chester CH3 5XQ Wales

Director Name	Ronald Howard Constantine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sandilanps Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	Paulus Christiaan Wilhelmus Van Dillen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2011(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ

Secretary Name	Ernst Heijboer
Status	Resigned
Appointed	01 May 2011(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2015)
Role	Company Director
Correspondence Address	7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ

Director Name	Mrs Maria Faulkner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	G414 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.operational.co.uk/
Telephone	01928 579473
Telephone region	Runcorn

Location

Registered Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Operational Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£352,877
Cash	£411,705
Current Liabilities	£640,736

Accounts

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

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

3 November 2020	Delivered on: 4 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 January 2020	Delivered on: 20 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
25 May 2018	Delivered on: 29 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 March 2014	Delivered on: 19 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 September 2010	Delivered on: 24 September 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re operational (UK) limited business premium account a/no 13276740. Outstanding
20 April 1998	Delivered on: 1 May 1998 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no.50938173. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 September 2023	Appointment of Mr Thomas Arthur Davies as a director on 1 September 2023 (2 pages)
6 July 2023	Registered office address changed from G414 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 6 July 2023 (1 page)
24 April 2023	Satisfaction of charge 2 in full (2 pages)
24 April 2023	Satisfaction of charge 025892850003 in full (1 page)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
28 October 2021	Director's details changed for Miss Emma Louise Allsopp on 18 December 2020 (2 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
4 November 2020	Registration of charge 025892850006, created on 3 November 2020 (15 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Maria Faulkner as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Miss Emma Louise Allsopp as a director on 1 April 2020 (2 pages)
20 January 2020	Registration of charge 025892850005, created on 17 January 2020 (15 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 April 2019	Appointment of Mr Sean Paul Martin as a director on 1 April 2019 (2 pages)
17 April 2019	Director's details changed for Ronald Howard Constantine on 5 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 May 2018	Registration of charge 025892850004, created on 25 May 2018 (22 pages)
18 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
25 January 2017	Termination of appointment of James Michael Colston as a director on 23 November 2016 (1 page)
25 January 2017	Termination of appointment of James Michael Colston as a director on 23 November 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Appointment of Mrs Maria Faulkner as a director on 12 May 2015 (2 pages)
25 May 2016	Appointment of Mrs Maria Faulkner as a director on 12 May 2015 (2 pages)
24 May 2016	Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G414 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G414 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 (1 page)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Termination of appointment of Ernst Heijboer as a secretary on 22 June 2015 (1 page)
6 August 2015	Termination of appointment of Ernst Heijboer as a secretary on 22 June 2015 (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
19 March 2014	Registration of charge 025892850003 (6 pages)
19 March 2014	Registration of charge 025892850003 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 August 2012	Termination of appointment of Paulus Van Dillen as a director (1 page)
17 August 2012	Appointment of Ronald Howard Constantine as a director (2 pages)
17 August 2012	Termination of appointment of Paulus Van Dillen as a director (1 page)
17 August 2012	Appointment of Ronald Howard Constantine as a director (2 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 May 2011	Termination of appointment of Ronald Constantine as a director (1 page)
10 May 2011	Appointment of Ernst Heijboer as a secretary (1 page)
10 May 2011	Termination of appointment of Ronald Constantine as a director (1 page)
10 May 2011	Appointment of Paulus Christiaan Wilhelmus Van Dillen as a director (2 pages)
10 May 2011	Termination of appointment of Don Scott as a secretary (1 page)
10 May 2011	Termination of appointment of Don Scott as a secretary (1 page)
10 May 2011	Appointment of Paulus Christiaan Wilhelmus Van Dillen as a director (2 pages)
10 May 2011	Appointment of Ernst Heijboer as a secretary (1 page)
29 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for James Michael Colston on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Ronald Howard Constantine on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for James Michael Colston on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ronald Howard Constantine on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for James Michael Colston on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Ronald Howard Constantine on 6 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 May 2009	Return made up to 03/04/09; full list of members (3 pages)
26 May 2009	Return made up to 03/04/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 03/04/08; full list of members (3 pages)
18 April 2008	Return made up to 03/04/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 June 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Return made up to 03/04/06; full list of members (7 pages)
12 April 2006	Return made up to 03/04/06; full list of members (7 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 07/03/04; full list of members (7 pages)
13 April 2004	Return made up to 07/03/04; full list of members (7 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
14 March 2003	Return made up to 07/03/03; full list of members (6 pages)
14 March 2003	Return made up to 07/03/03; full list of members (6 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
23 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 June 2002	Registered office changed on 21/06/02 from: po box 218 bridgwater road bristol avon BS99 7AU (1 page)
21 June 2002	Registered office changed on 21/06/02 from: po box 218 bridgwater road bristol avon BS99 7AU (1 page)
23 April 2002	Auditor's resignation (1 page)
23 April 2002	Auditor's resignation (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
14 March 2002	Return made up to 07/03/02; full list of members (7 pages)
14 March 2002	Return made up to 07/03/02; full list of members (7 pages)
7 September 2001	Accounts made up to 31 March 2001 (13 pages)
7 September 2001	Accounts made up to 31 March 2001 (13 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
23 November 2000	Accounts made up to 31 March 2000 (16 pages)
23 November 2000	Accounts made up to 31 March 2000 (16 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
15 April 2000	Director's particulars changed (1 page)
15 April 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00 (1 page)
6 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00 (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 7, berkeley court, manor park, runcorn, cheshire, WA7 1TQ. (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 7, berkeley court, manor park, runcorn, cheshire, WA7 1TQ. (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Ad 07/01/00--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
26 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Ad 07/01/00--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 March 1999	Return made up to 07/03/99; full list of members (6 pages)
17 March 1999	Return made up to 07/03/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998	Particulars of mortgage/charge (4 pages)
1 May 1998	Particulars of mortgage/charge (4 pages)
29 April 1998	Return made up to 07/03/98; full list of members (6 pages)
29 April 1998	Return made up to 07/03/98; full list of members (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
11 March 1998	Ad 26/02/98--------- Â£ si 890@1=890 Â£ ic 10/900 (2 pages)
11 March 1998	Ad 26/02/98--------- Â£ si 890@1=890 Â£ ic 10/900 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 April 1997	Return made up to 07/03/97; full list of members (6 pages)
10 April 1997	Return made up to 07/03/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
23 May 1996	Return made up to 07/03/96; full list of members (6 pages)
23 May 1996	Return made up to 07/03/96; full list of members (6 pages)
11 February 1996	Ad 30/12/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Ad 30/12/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 March 1995	Return made up to 07/03/95; full list of members (10 pages)
10 March 1995	Return made up to 07/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
26 February 1992	Company name changed\certificate issued on 26/02/92 (2 pages)
26 February 1992	Company name changed\certificate issued on 26/02/92 (2 pages)
7 March 1991	Incorporation (17 pages)
7 March 1991	Incorporation (17 pages)

Operational (UK) Limited

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