W.J. Furse & Co Limited

Company Name	W.J. Furse & Co Limited
Company Status	Active
Company Number	03118288
Category	Private Limited Company
Incorporation Date	25 October 1995(28 years, 6 months ago)
Previous Name	Eventform Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Mrs Victoria Ann Mac Lean
Status	Current
Appointed	18 December 2015(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	02 December 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Country Holding Officer
Country of Residence	United Kingdom
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David Kevin Lowen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Local Business Manager
Country of Residence	United Kingdom
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Craig Prendergast
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Victoria Ann Mac Lean
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(28 years after company formation)
Appointment Duration	6 months, 1 week
Role	General L&I Counsel, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Paul Ludlow
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Main Street Woodborough Nottingham Nottinghamshire NG14 7AB

Director Name	David Heath-Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 1998)
Role	Finance Director
Correspondence Address	48 Derby Road Bramcote Nottingham NG9 3FY

Secretary Name	David Heath-Smith
Nationality	British
Status	Resigned
Appointed	22 November 1995(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	48 Derby Road Bramcote Nottingham NG9 3FY

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	The Forge Hamptons Tonbridge Kent TN11 9RE

Director Name	Alan Nicholas Fothergill Bellamy
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	50 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Mr David John Maughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Reach 4 Water Lane Eastwell Melton Mowbrey LE14 4ER

Director Name	Clyde Ray Moore
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2001)
Role	President And Ceo Thomas & Bre
Correspondence Address	3258 Forest Germantown Tennessee Tn 38139 United States

Director Name	Neil Parker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2001)
Role	President Electrical Component
Correspondence Address	9560 Ednam Germantown Shelby County Tennessee Tn 38139 United States

Director Name	Geregory Miles Langston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2001)
Role	Group President International
Correspondence Address	9528 Ednam Cove Germantown Tennessee Tn 38139 United States

Director Name	Fred Richard Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2001)
Role	Vp-Finance & Treasurer Thomas
Correspondence Address	9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 United States

Director Name	Charles Sidney Ellis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1999)
Role	Businessman
Correspondence Address	9965 Westwood Manor Germantown Tennessee 38139

Secretary Name	Jerry Kronenberg
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 November 1998)
Role	Vp-Genertal Counsel & Corporat
Correspondence Address	8621 Tournament Drive Memphis Shelby Tennessee 38125

Secretary Name	Penelope Turnbow
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 2004)
Role	Attorney
Correspondence Address	1745 Elmhurst Drive Germantown Tennessee Tn 38138 United States

Director Name	Imad Hajj
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	8693 Windrush Drive Memphis Tennessee Tn38125 United States

Director Name	John Patrick Murphy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2001(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	8760 Classic Drive Memphis Tennessee Tn38125 United States

Director Name	Dominic Pileggi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2001(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	8951 South Golf Walk Circle Memphis Tennessee Tn 38125 United States

Director Name	Christopher Peter Hartmann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	3589 Gold Walk Circle Memphis Tennessee 38125 United States

Director Name	Kenneth Wesley Fluke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(8 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	1865 Groveway Drive Germantown Tennessee 38139 United States

Secretary Name	William David Smith Jr
Nationality	American
Status	Resigned
Appointed	12 July 2004(8 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017 United States

Director Name	David Leslie Alyea
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Anthony Dion Marston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2018)
Role	Local Division Manager,Lp
Country of Residence	United Kingdom
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 December 2015(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David William Nicholl
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 August 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 December 2022)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 06 December 1995)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	East Midlands Electricity Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 December 1995)
Correspondence Address	398 Coppice Roade Arnold Nottingham NG5 7JX

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 January 2009)
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(13 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 September 2019)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Contact

Website	www.furse.com
Email address	[email protected]
Telephone	01704 071403
Telephone region	Southport

Location

Registered Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,146,000
Gross Profit	£4,802,000
Net Worth	£5,124,000
Cash	£1,409,000
Current Liabilities	£945,000

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

19 March 1996	Delivered on: 20 March 1996 Satisfied on: 23 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with any of the financing documents. Particulars: All the company's interest and benefit in and to the policies and the proceeds and the full benefit thereof (as defined in form 395 relative to this charge). See the mortgage charge document for full details. Fully Satisfied
6 December 1995	Delivered on: 12 December 1995 Satisfied on: 28 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as eventform limited) to the chargee on any account whatsoever and under or in connection with any of the financing documents (as defined in the credit agreement of even date). 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

19 March 1996

Delivered on: 20 March 1996
Satisfied on: 23 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Keyman insurance assignment
Secured details: All monies due or to become due from the company to the chargee under or in connection with any of the financing documents.
Particulars: All the company's interest and benefit in and to the policies and the proceeds and the full benefit thereof (as defined in form 395 relative to this charge). See the mortgage charge document for full details.
Fully Satisfied

6 December 1995

Delivered on: 12 December 1995
Satisfied on: 28 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as eventform limited) to the chargee on any account whatsoever and under or in connection with any of the financing documents (as defined in the credit agreement of even date).
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

6 November 2020	Full accounts made up to 31 December 2019 (27 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
10 December 2019	Change of details for Abb Installation Products Limited as a person with significant control on 6 December 2019 (2 pages)
6 December 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on 6 December 2019 (1 page)
2 December 2019	Termination of appointment of Lena Maria Andersson as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019 (2 pages)
2 December 2019	Termination of appointment of Ian Grant Funnell as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mr David John Hughes as a director on 2 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
16 October 2019	Change of details for Abb Installation Products Limited as a person with significant control on 11 October 2019 (2 pages)
14 October 2019	Registered office address changed from 250 Hoole Lane Hoole Cheshire CH2 3EF United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 14 October 2019 (1 page)
12 October 2019	Full accounts made up to 31 December 2018 (28 pages)
11 October 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 250 Hoole Lane Hoole Cheshire CH2 3EF on 11 October 2019 (1 page)
10 October 2019	Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019 (1 page)
1 November 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
1 October 2018	Change of details for Thomas & Betts Limited as a person with significant control on 1 October 2018 (2 pages)
7 August 2018	Appointment of Mr David William Nicholl as a director on 20 July 2018 (2 pages)
7 August 2018	Termination of appointment of Anthony Dion Marston as a director on 19 July 2018 (1 page)
30 July 2018	Auditor's resignation (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (27 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Confirmation statement made on 5 October 2017 with updates (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Confirmation statement made on 5 October 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
15 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
23 December 2015	Appointment of Anthony Dion Marston as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Anthony Dion Marston as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mr Ian Grant Funnell as a director on 18 December 2015 (2 pages)
22 December 2015	Termination of appointment of William David Smith Jr as a secretary on 18 December 2015 (1 page)
22 December 2015	Appointment of Mr Ian Grant Funnell as a director on 18 December 2015 (2 pages)
22 December 2015	Termination of appointment of William David Smith Jr as a secretary on 18 December 2015 (1 page)
22 December 2015	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015 (2 pages)
22 December 2015	Termination of appointment of William David Smith Jr as a director on 21 December 2015 (1 page)
22 December 2015	Termination of appointment of William David Smith Jr as a director on 21 December 2015 (1 page)
22 December 2015	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015 (2 pages)
16 December 2015	Termination of appointment of David Leslie Alyea as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of David Leslie Alyea as a director on 10 December 2015 (1 page)
9 November 2015	Full accounts made up to 31 December 2014 (25 pages)
9 November 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,691,726 (5 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,691,726 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,691,726 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,691,726 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,691,726 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (27 pages)
30 September 2014	Full accounts made up to 31 December 2013 (27 pages)
31 December 2013	Full accounts made up to 31 December 2012 (29 pages)
31 December 2013	Full accounts made up to 31 December 2012 (29 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,691,726 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,691,726 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,691,726 (5 pages)
3 July 2013	Appointment of David Leslie Alyea as a director (2 pages)
3 July 2013	Appointment of David Leslie Alyea as a director (2 pages)
2 July 2013	Termination of appointment of William Weaver as a director (1 page)
2 July 2013	Termination of appointment of William Weaver as a director (1 page)
12 February 2013	Section 519 (2 pages)
12 February 2013	Section 519 (2 pages)
7 January 2013	Auditor's resignation (3 pages)
7 January 2013	Auditor's resignation (3 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (28 pages)
17 September 2012	Full accounts made up to 31 December 2011 (28 pages)
27 October 2011	Full accounts made up to 31 December 2010 (28 pages)
27 October 2011	Full accounts made up to 31 December 2010 (28 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Termination of appointment of Kenneth Fluke as a director (1 page)
28 October 2009	Termination of appointment of Kenneth Fluke as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (28 pages)
26 October 2009	Full accounts made up to 31 December 2008 (28 pages)
15 October 2009	Appointment of William Weaver as a director (2 pages)
15 October 2009	Appointment of William Weaver as a director (2 pages)
8 April 2009	Appointment terminated secretary simmlaw services LIMITED (1 page)
8 April 2009	Appointment terminated secretary simmlaw services LIMITED (1 page)
2 April 2009	Registered office changed on 02/04/2009 from citypoint, c/o simmons & simmons one ropemaker street london EC2Y 9SS (1 page)
2 April 2009	Secretary appointed cargil management services LIMITED (1 page)
2 April 2009	Registered office changed on 02/04/2009 from citypoint, c/o simmons & simmons one ropemaker street london EC2Y 9SS (1 page)
2 April 2009	Secretary appointed cargil management services LIMITED (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2008	Return made up to 05/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Return made up to 05/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
1 December 2007	Resolutions RES13 ‐ File accounts 31/10/07 (2 pages)
1 December 2007	Full accounts made up to 31 December 2006 (27 pages)
1 December 2007	Resolutions RES13 ‐ File accounts 31/10/07 (2 pages)
1 December 2007	Full accounts made up to 31 December 2006 (27 pages)
30 October 2007	Registered office changed on 30/10/07 from: in c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page)
30 October 2007	Registered office changed on 30/10/07 from: in c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Location of debenture register (1 page)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Full accounts made up to 31 December 2005 (23 pages)
24 January 2007	Full accounts made up to 31 December 2005 (23 pages)
16 October 2006	Return made up to 05/10/06; full list of members (8 pages)
16 October 2006	Return made up to 05/10/06; full list of members (8 pages)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Full accounts made up to 31 December 2004 (18 pages)
7 February 2006	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Return made up to 05/10/05; full list of members (8 pages)
27 October 2005	Return made up to 05/10/05; full list of members (8 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Return made up to 05/10/04; no change of members (7 pages)
25 October 2004	Return made up to 05/10/04; no change of members (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New secretary appointed;new director appointed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New secretary appointed;new director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 October 2003	Return made up to 05/10/03; no change of members (7 pages)
13 October 2003	Return made up to 05/10/03; no change of members (7 pages)
1 March 2003	Full accounts made up to 31 December 2001 (16 pages)
1 March 2003	Full accounts made up to 31 December 2001 (16 pages)
9 January 2003	Return made up to 05/10/02; full list of members (9 pages)
9 January 2003	Return made up to 05/10/02; full list of members (9 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 July 2002	Auditor's resignation (2 pages)
30 July 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
11 February 2002	Return made up to 25/10/01; full list of members (7 pages)
11 February 2002	Return made up to 25/10/01; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 December 2000 (18 pages)
26 November 2001	Full accounts made up to 31 December 2000 (18 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 14 dominion street london EC2M 2RJ (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 14 dominion street london EC2M 2RJ (1 page)
12 November 2001	New director appointed (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
24 October 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (8 pages)
24 October 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (18 pages)
25 September 2000	Full accounts made up to 31 December 1999 (18 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
4 November 1999	Return made up to 25/10/99; no change of members (8 pages)
4 November 1999	Return made up to 25/10/99; no change of members (8 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (21 pages)
20 July 1999	Full accounts made up to 31 December 1998 (21 pages)
3 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: foster avenue woodside park dunstable bedfordshire LU5 5TA (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: foster avenue woodside park dunstable bedfordshire LU5 5TA (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (20 pages)
24 December 1998	Full accounts made up to 31 March 1998 (20 pages)
24 November 1998	Return made up to 25/10/98; full list of members (12 pages)
24 November 1998	Return made up to 25/10/98; full list of members (12 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Secretary resigned (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (4 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (4 pages)
20 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 July 1998	S-div 10/07/98 (1 page)
20 July 1998	S-div 10/07/98 (1 page)
9 July 1998	S-div 26/06/98 (1 page)
9 July 1998	Â£ ic 3291495/2291495 31/03/98 Â£ sr 1000000@1=1000000 (1 page)
9 July 1998	S-div 26/06/98 (1 page)
9 July 1998	Â£ ic 3291495/2291495 31/03/98 Â£ sr 1000000@1=1000000 (1 page)
6 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
6 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
6 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
6 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: wilford road nottingham NG2 1EB (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: wilford road nottingham NG2 1EB (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1997	Full accounts made up to 31 March 1997 (19 pages)
6 July 1997	Full accounts made up to 31 March 1997 (19 pages)
28 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 1996	Ad 03/05/96--------- Â£ si [email protected]=113 Â£ ic 3291382/3291495 (2 pages)
3 June 1996	Â£ nc 3291611/3291724 03/05/96 (1 page)
3 June 1996	Minites (1 page)
3 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 June 1996	Minites (1 page)
3 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1996	Â£ nc 3291611/3291724 03/05/96 (1 page)
3 June 1996	Ad 03/05/96--------- Â£ si [email protected]=113 Â£ ic 3291382/3291495 (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
20 March 1996	Particulars of mortgage/charge (7 pages)
20 March 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Ad 06/12/95--------- Â£ si [email protected]=9200 Â£ si 3280182@1=3280182 Â£ ic 2000/3291382 (2 pages)
16 January 1996	Accounting reference date notified as 31/03 (1 page)
16 January 1996	Ad 06/12/95--------- Â£ si [email protected]=9200 Â£ si 3280182@1=3280182 Â£ ic 2000/3291382 (2 pages)
16 January 1996	Nc inc already adjusted 06/12/95 (1 page)
16 January 1996	Accounting reference date notified as 31/03 (1 page)
16 January 1996	Nc inc already adjusted 06/12/95 (1 page)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
20 December 1995	Ad 27/11/95--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (28 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 December 1995	Ad 06/12/95--------- Â£ si [email protected]=1980 Â£ ic 20/2000 (2 pages)
20 December 1995	Â£ nc 1000/2000 04/12/95 (1 page)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 December 1995	Â£ nc 1000/2000 04/12/95 (1 page)
20 December 1995	S-div 27/11/95 (1 page)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (28 pages)
20 December 1995	Ad 06/12/95--------- Â£ si [email protected]=1980 Â£ ic 20/2000 (2 pages)
20 December 1995	Ad 27/11/95--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
20 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1995	S-div 27/11/95 (1 page)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 December 1995	Particulars of mortgage/charge (28 pages)
12 December 1995	Particulars of mortgage/charge (28 pages)
11 December 1995	Company name changed eventform LIMITED\certificate issued on 11/12/95 (6 pages)
11 December 1995	Company name changed eventform LIMITED\certificate issued on 11/12/95 (6 pages)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Registered office changed on 01/12/95 from: 12 york place leeds LS1 2DS (1 page)
1 December 1995	New secretary appointed;new director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New secretary appointed;new director appointed (2 pages)
1 December 1995	Registered office changed on 01/12/95 from: 12 york place leeds LS1 2DS (1 page)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Director resigned (2 pages)
25 October 1995	Incorporation (20 pages)
25 October 1995	Incorporation (20 pages)