RSK Stats Limited

Company Name	RSK Stats Limited
Director	Alasdair Alan Ryder
Company Status	Active - Proposal to Strike off
Company Number	02833839
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Previous Name	Stats Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(14 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	09 August 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Anthony John Charles Boswell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	43 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HA

Director Name	Trevor Roderick Machin
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Queens Road Hertford Herts SG13 8AZ

Secretary Name	Anthony John Charles Boswell
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	43 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HA

Director Name	Dr John Brian Newman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Plum Cottage Hogpits Bottom Flaunden Hemel Hempstead Hertfordshire HP3 0PU

Director Name	Mr Adrian Harris Marsh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months (resigned 21 May 2021)
Role	Engineering Geologist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Nigel Geoffrey Porter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 26 July 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Eastcote View Pinner Middlesex HA5 1AT

Director Name	Geoffrey Harry Gregg
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	29 Lansdowne Road Luton Bedfordshire LU3 1EE

Director Name	John Glanville
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	The Old Pound House 20 Hollybush Lane, Datchworth Knebworth Hertfordshire SG3 6RE

Director Name	John Glanville
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	-1 years, 9 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	2 York Road St Albans Hertfordshire AL1 4PL

Director Name	Mr John Paterson Anthony
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	3 Cartref House 8 Eastbury Avenue Northwood Middlesex HA6 3LG

Director Name	Mr Colin Percy Marsh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Radbourne House Butchers Lane Pattishall Northamptonshire NN12 8ND

Director Name	Mr Gareth Thomas Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 21 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Clive Martin Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 May 2007)
Role	Consulting Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Dennis Close Aston Clinton Aylesbury Buckinghamshire HP22 5DS

Director Name	Dr Ian Sims
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 21 May 2021)
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr William Martin Wolmuth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 1998)
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	22 Kingsdown Avenue West Ealing London W13 9PT

Director Name	Mr Shon Gwyn Owen Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(4 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 21 May 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Fergus Anderson Collie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Gareth Thomas Jones
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Johns Avenue Warley Brentwood Essex CM14 5DG

Director Name	Mr Paul Stephen Stearns
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2013)
Role	Chartered Geologist
Country of Residence	England
Correspondence Address	The Stables Manor Farm Wingrave Aylesbury Buckinghamshire HP22 4PA

Director Name	Jonathan Robin Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2015)
Role	Ground & Environment Director
Country of Residence	England
Correspondence Address	56 Carlisle Avenue St Albans Hertfordshire AL3 5LX

Director Name	Andrew Brian Grafton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(12 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 April 2016)
Role	M&S Materials Director
Country of Residence	England
Correspondence Address	24 Catharine Close Chafford Hundred Grays Essex RM16 6QH

Director Name	Mr Jason Sidney Thomas Hodgkiss
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 2013)
Role	A&Wm St Albans & Coventry Dire
Country of Residence	England
Correspondence Address	82 Station Road Long Buckby Northamptonshire NN6 7QA

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(14 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 June 2021)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Steven Mills
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.rsk.co.uk/
Telephone	01928 726006
Telephone region	Runcorn

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£52,000
Net Worth	£242,000
Cash	£113,000
Current Liabilities	£1,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
25 August 2017	Delivered on: 31 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
20 April 2016	Delivered on: 27 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the companyâ€™s freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details please refer to the instrument. Outstanding
5 June 2015	Delivered on: 12 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or. Other interest in property and any rights in. Intellectual property required for. Operation of its business. For more details, please. Refer to the instrument. Outstanding
31 March 2011	Delivered on: 12 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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
24 January 2008	Delivered on: 28 January 2008 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 2007	Delivered on: 4 July 2007 Satisfied on: 21 May 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 June 1997	Delivered on: 12 June 1997 Satisfied on: 8 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 8 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 4 April 2022 (5 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
15 June 2022	Satisfaction of charge 028338390006 in full (1 page)
15 June 2022	Satisfaction of charge 028338390008 in full (1 page)
15 June 2022	Satisfaction of charge 028338390009 in full (1 page)
15 June 2022	Satisfaction of charge 028338390007 in full (1 page)
13 June 2022	Memorandum and Articles of Association (13 pages)
13 June 2022	Resolutions RES13 ‐ Company business 27/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 December 2021	Accounts for a small company made up to 4 April 2021 (13 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
22 June 2021	Termination of appointment of George William Tuckwell as a director on 11 June 2021 (1 page)
14 June 2021	Termination of appointment of Fergus Anderson Collie as a director on 11 June 2021 (1 page)
4 June 2021	Termination of appointment of Ian Sims as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Nigel Paul Board as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Shon Gwyn Owen Williams as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Adrian Harris Marsh as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Gareth Thomas Jones as a director on 21 May 2021 (1 page)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
20 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
5 November 2019	Director's details changed for Mr Fergus Anderson Collie on 5 November 2019 (2 pages)
5 November 2019	Director's details changed for Mr Fergus Anderson Collie on 5 November 2019 (2 pages)
24 September 2019	Director's details changed for Dr Alasdair Alan Ryder on 24 September 2019 (2 pages)
9 August 2019	Appointment of Sally Evans as a secretary on 9 August 2019 (2 pages)
9 August 2019	Termination of appointment of Steven Mills as a secretary on 9 August 2019 (1 page)
1 August 2019	Director's details changed for Mr Adrian Harris Marsh on 1 January 2011 (2 pages)
1 August 2019	Director's details changed for Mr Adrian Harris Marsh on 1 August 2019 (2 pages)
31 July 2019	Director's details changed for Mr Gareth Thomas Jones on 31 July 2019 (2 pages)
11 July 2019	Second filing for the appointment of Mr Nigel Paul Board as a director (6 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
10 July 2019	Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017 (2 pages)
9 July 2019	Director's details changed for Dr George William Tuckwell on 9 July 2019 (2 pages)
9 July 2019	Director's details changed for Dr George William Tuckwell on 1 January 2010 (2 pages)
28 June 2019	Director's details changed for Mr Shon Gwyn Owen Williams on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Shon Gwyn Owen Williams on 28 June 2019 (2 pages)
26 June 2019	Director's details changed for Dr Ian Sims on 26 June 2019 (2 pages)
4 January 2019	Accounts for a small company made up to 2 April 2018 (7 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
1 June 2018	Registration of charge 028338390009, created on 25 May 2018 (64 pages)
22 December 2017	Accounts for a small company made up to 2 April 2017 (7 pages)
22 December 2017	Accounts for a small company made up to 2 April 2017 (7 pages)
31 August 2017	Registration of charge 028338390008, created on 25 August 2017 (54 pages)
31 August 2017	Registration of charge 028338390008, created on 25 August 2017 (54 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 3 April 2016 (15 pages)
10 January 2017	Full accounts made up to 3 April 2016 (15 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 April 2016	Registration of charge 028338390007, created on 20 April 2016 (50 pages)
27 April 2016	Registration of charge 028338390007, created on 20 April 2016 (50 pages)
21 April 2016	Termination of appointment of Andrew Brian Grafton as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Andrew Brian Grafton as a director on 18 April 2016 (1 page)
14 January 2016	Appointment of Mr Nigel Paul Board as a director on 9 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2019 (3 pages)
14 January 2016	Appointment of Mr Nigel Paul Board as a director on 9 January 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 115.6 (11 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 115.6 (11 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 115.6 (11 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 (3 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 June 2015	Satisfaction of charge 5 in full (4 pages)
12 June 2015	Registration of charge 028338390006, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 5 in full (4 pages)
12 June 2015	Registration of charge 028338390006, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 4 in full (4 pages)
12 June 2015	Registration of charge 028338390006, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 4 in full (4 pages)
30 April 2015	Termination of appointment of Jonathan Robin Clark as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of Jonathan Robin Clark as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of Jonathan Robin Clark as a director on 1 April 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
16 July 2014	Director's details changed for Mr Fergus Anderson Collie on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr Fergus Anderson Collie on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr Fergus Anderson Collie on 1 July 2014 (2 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 115.6 (12 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 115.6 (12 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 115.6 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
20 June 2013	Termination of appointment of Paul Stearns as a director (1 page)
20 June 2013	Termination of appointment of Jason Hodgkiss as a director (1 page)
20 June 2013	Termination of appointment of Jason Hodgkiss as a director (1 page)
20 June 2013	Termination of appointment of Paul Stearns as a director (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (18 pages)
6 January 2013	Full accounts made up to 31 March 2012 (18 pages)
1 August 2012	Secretary's details changed for Mr Steven Mills on 1 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Steven Mills on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
1 August 2012	Secretary's details changed for Mr Steven Mills on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
27 July 2011	Director's details changed for Mr Fergus Anderson Collie on 1 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Fergus Anderson Collie on 1 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Fergus Anderson Collie on 1 July 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 December 2010	Full accounts made up to 28 March 2010 (19 pages)
31 December 2010	Full accounts made up to 28 March 2010 (19 pages)
29 July 2010	Termination of appointment of Nigel Porter as a director (1 page)
29 July 2010	Termination of appointment of Nigel Porter as a director (1 page)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (15 pages)
19 July 2010	Director's details changed for Andrew Brian Grafton on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan Robin Clark on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Gareth Thomas Jones on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Fergus Anderson Collie on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Fergus Anderson Collie on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Paul Stephen Stearns on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Brian Grafton on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Brian Grafton on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jason Hodgkiss on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Paul Stephen Stearns on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Adrian Harris Marsh on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Ian Sims on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr George William Tuckwell on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Ian Sims on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Paul Stephen Stearns on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Ian Sims on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jason Hodgkiss on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan Robin Clark on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Fergus Anderson Collie on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr George William Tuckwell on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr George William Tuckwell on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Shon Gwyn Owen Williams on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Shon Gwyn Owen Williams on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Gareth Thomas Jones on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Adrian Harris Marsh on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jason Hodgkiss on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan Robin Clark on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Adrian Harris Marsh on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Gareth Thomas Jones on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Shon Gwyn Owen Williams on 1 July 2010 (2 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2010	Full accounts made up to 29 March 2009 (21 pages)
5 January 2010	Full accounts made up to 29 March 2009 (21 pages)
3 August 2009	Company name changed stats LIMITED\certificate issued on 04/08/09 (2 pages)
3 August 2009	Company name changed stats LIMITED\certificate issued on 04/08/09 (2 pages)
28 July 2009	Return made up to 07/07/09; full list of members (7 pages)
28 July 2009	Return made up to 07/07/09; full list of members (7 pages)
2 November 2008	Full accounts made up to 31 March 2008 (18 pages)
2 November 2008	Full accounts made up to 31 March 2008 (18 pages)
29 July 2008	Registered office changed on 29/07/2008 from 172 chester road helsby cheshire WA6 0AR (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 07/07/08; full list of members (10 pages)
29 July 2008	Registered office changed on 29/07/2008 from 172 chester road helsby cheshire WA6 0AR (1 page)
29 July 2008	Return made up to 07/07/08; full list of members (10 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
15 March 2008	Secretary appointed mr steven mills (1 page)
15 March 2008	Registered office changed on 15/03/2008 from porterswood house porters wood st albans AL3 6PQ (1 page)
15 March 2008	Registered office changed on 15/03/2008 from porterswood house porters wood st albans AL3 6PQ (1 page)
15 March 2008	Director appointed dr alasdair alan ryder (1 page)
15 March 2008	Secretary appointed mr steven mills (1 page)
15 March 2008	Director appointed dr alasdair alan ryder (1 page)
14 March 2008	Appointment terminated secretary gareth jones (1 page)
14 March 2008	Appointment terminated secretary gareth jones (1 page)
20 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2008	Â£ ic 115/88 24/01/08 Â£ sr [email protected]=27 (2 pages)
20 February 2008	Â£ ic 115/88 24/01/08 Â£ sr [email protected]=27 (2 pages)
14 February 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 February 2008	Declaration of assistance for shares acquisition (11 pages)
14 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2008	Declaration of assistance for shares acquisition (11 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
28 January 2008	Particulars of mortgage/charge (12 pages)
28 January 2008	Particulars of mortgage/charge (12 pages)
25 January 2008	Auditor's resignation (1 page)
25 January 2008	Auditor's resignation (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Return made up to 07/07/07; full list of members (5 pages)
17 July 2007	Return made up to 07/07/07; full list of members (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Accounts for a medium company made up to 30 November 2006 (21 pages)
23 May 2007	Accounts for a medium company made up to 30 November 2006 (21 pages)
4 October 2006	Full accounts made up to 30 November 2005 (22 pages)
4 October 2006	Full accounts made up to 30 November 2005 (22 pages)
24 July 2006	Return made up to 07/07/06; full list of members (6 pages)
24 July 2006	Return made up to 07/07/06; full list of members (6 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 07/07/05; full list of members (5 pages)
27 July 2005	Return made up to 07/07/05; full list of members (5 pages)
9 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
9 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
16 February 2005	Ad 01/12/04--------- Â£ si 38@1=38 Â£ ic 111/149 (2 pages)
16 February 2005	Ad 01/12/04--------- Â£ si 38@1=38 Â£ ic 111/149 (2 pages)
30 July 2004	Return made up to 07/07/04; full list of members (12 pages)
30 July 2004	Return made up to 07/07/04; full list of members (12 pages)
10 May 2004	Accounts for a medium company made up to 30 November 2003 (21 pages)
10 May 2004	Accounts for a medium company made up to 30 November 2003 (21 pages)
15 April 2004	Â£ ic 117/113 31/03/04 Â£ sr [email protected]=3 (2 pages)
15 April 2004	Â£ ic 117/113 31/03/04 Â£ sr [email protected]=3 (2 pages)
15 April 2004	Ad 02/04/04--------- Â£ si [email protected]=6 Â£ ic 111/117 (2 pages)
15 April 2004	Ad 02/04/04--------- Â£ si [email protected]=6 Â£ ic 111/117 (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
6 October 2003	Accounts for a medium company made up to 30 November 2002 (22 pages)
6 October 2003	Accounts for a medium company made up to 30 November 2002 (22 pages)
9 August 2003	Return made up to 07/07/03; full list of members (13 pages)
9 August 2003	Return made up to 07/07/03; full list of members (13 pages)
1 April 2003	Â£ ic 118/111 24/03/03 Â£ sr [email protected]=6 (2 pages)
1 April 2003	Â£ ic 118/111 24/03/03 Â£ sr [email protected]=6 (2 pages)
10 February 2003	Ad 26/07/02--------- Â£ si [email protected]=9 Â£ ic 109/118 (2 pages)
10 February 2003	Ad 26/07/02--------- Â£ si [email protected]=9 Â£ ic 109/118 (2 pages)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
13 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director resigned (13 pages)
13 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director resigned (13 pages)
13 May 2002	Â£ ic 132/109 03/04/02 Â£ sr [email protected]=23 (1 page)
13 May 2002	Â£ ic 132/109 03/04/02 Â£ sr [email protected]=23 (1 page)
5 May 2002	Â£ ic 139/132 25/03/02 Â£ sr [email protected]=6 (1 page)
5 May 2002	Â£ ic 139/132 25/03/02 Â£ sr [email protected]=6 (1 page)
29 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
22 April 2002	Full accounts made up to 30 November 2001 (19 pages)
22 April 2002	Full accounts made up to 30 November 2001 (19 pages)
1 October 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
1 October 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
12 September 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2001	Â£ ic 146/139 05/04/01 Â£ sr [email protected]=6 (1 page)
24 July 2001	Â£ ic 146/139 05/04/01 Â£ sr [email protected]=6 (1 page)
13 September 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
13 September 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
7 August 2000	Return made up to 07/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
7 August 2000	Return made up to 07/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
12 August 1999	Return made up to 07/07/99; no change of members (8 pages)
12 August 1999	Return made up to 07/07/99; no change of members (8 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
11 August 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 August 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
30 March 1998	Statement of rights variation attached to shares (1 page)
30 March 1998	Statement of rights variation attached to shares (1 page)
30 March 1998	S-div 05/03/98 (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	S-div 05/03/98 (1 page)
30 March 1998	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
4 August 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
4 August 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
17 March 1997	Company name changed stats management services limite d\certificate issued on 18/03/97 (2 pages)
17 March 1997	Company name changed stats management services limite d\certificate issued on 18/03/97 (2 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
3 September 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1996	Â£ ic 176/146 10/04/96 Â£ sr 30@1=30 (1 page)
2 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 July 1996	Â£ ic 176/146 10/04/96 Â£ sr 30@1=30 (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
17 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/95 (1 page)
17 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/95 (1 page)
17 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/95 (1 page)
17 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/95 (1 page)
17 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/95 (1 page)
17 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/95 (1 page)
29 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 July 1994	Return made up to 07/07/94; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
12 July 1994	Return made up to 07/07/94; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
27 June 1994	Ad 04/03/94--------- Â£ si 174@1=174 Â£ ic 2/176 (2 pages)
27 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 June 1994	Ad 04/03/94--------- Â£ si 174@1=174 Â£ ic 2/176 (2 pages)
27 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 February 1994	New director appointed (2 pages)
24 February 1994	New director appointed (2 pages)
23 November 1993	Particulars of mortgage/charge (3 pages)
23 November 1993	Particulars of mortgage/charge (3 pages)
22 October 1993	Accounting reference date notified as 30/11 (1 page)
22 October 1993	Accounting reference date notified as 30/11 (1 page)
5 August 1993	New secretary appointed;director resigned;new director appointed (2 pages)
5 August 1993	Registered office changed on 05/08/93 from: 33 crwys road cardiff CF2 4TF (1 page)
5 August 1993	New secretary appointed;director resigned;new director appointed (2 pages)
5 August 1993	Registered office changed on 05/08/93 from: 33 crwys road cardiff CF2 4TF (1 page)
7 July 1993	Incorporation (15 pages)
7 July 1993	Incorporation (15 pages)

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