Binnies UK Limited

Company Name	Binnies UK Limited
Company Status	Active
Company Number	03163649
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr David Scott MacDonald Aitken
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(18 years, 1 month after company formation)
Appointment Duration	10 years
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Robert Allan Joyce
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(24 years, 11 months after company formation)
Appointment Duration	3 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	15 January 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Matthew William Fairfax
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(27 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	James Wray Hipps
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1996(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 1999)
Role	Engineer
Correspondence Address	Waldron House Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EQ

Secretary Name	George Christian Hedemann
Nationality	American
Status	Resigned
Appointed	27 September 1996(7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	12520 Sherwood Drive Leawood Kansas 66209 Usa Foreign

Director Name	Wayne Frank Hall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 22 July 2004)
Role	Finance Manager
Correspondence Address	7720 Oakview Lane Lenexa Kansas 66216 United States

Director Name	Edward Brian Gould
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 March 1997)
Role	M.D
Correspondence Address	21 Coopers Walk Bubbenhall Coventry Warwickshire CV8 3JB

Director Name	John Leon Aldridge
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2004)
Role	Sales Director
Correspondence Address	Duror Scotlands Drive Farnham Common Buckinghamshire SL2 3ES

Director Name	William Erwin Carroll
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1999)
Role	Engineer
Correspondence Address	39 King George Square Richmond Surrey TW10 6LF

Director Name	James Stephen Hetherington
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Civil Engineer
Correspondence Address	60 Carlton Road Redhill Surrey RH1 2BX

Secretary Name	Christopher Gordon Stanley Robey
Nationality	British
Status	Resigned
Appointed	22 May 1998(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	12 Marius Road London SW17 7QQ

Director Name	Martin Clive Dingley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2005)
Role	Engineering Director
Correspondence Address	42 Kingsmead Frimley Green Camberley Surrey GU16 6LU

Director Name	Angela Hoffman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2004(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2006)
Role	Finance Director
Correspondence Address	5 Oxford Gate Brook Green London W6 7DA

Director Name	Alan Clarke Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2005)
Role	Civil Engineer
Correspondence Address	20 Oakengrove Road Hazlemere Buckinghamshire HP15 7LW

Director Name	Michael Gordon Hinge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2005)
Role	Engineer
Correspondence Address	Chimneys Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	Peter Ingamells
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2005)
Role	Engineer
Correspondence Address	63 Ravenscroft Hook Hampshire RG27 9NP

Director Name	Mr Bruce Alan Ainsworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Barrow Gardens Redhill Surrey RH1 1TP

Director Name	Clifford A Johnson Iii
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	162 Burntwood Lane Caterham Surrey CR3 6TB

Secretary Name	Clifford A Johnson Iii
Nationality	American
Status	Resigned
Appointed	12 January 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	162 Burntwood Lane Caterham Surrey CR3 6TB

Director Name	Mr Anthony Edward Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1a Dovecot Road Edinburgh EH12 7LF Scotland

Secretary Name	Mrs Christine Anne Daly
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	Hill House Old London Road Maresfield East Sussex TN22 3DP

Secretary Name	Timothy Triplett
Nationality	British
Status	Resigned
Appointed	02 June 2008(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	11603 Mohawk Leawood Kansas 66211

Director Name	Mr Charles Glen Hill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2009(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2012)
Role	Business Development Director
Country of Residence	United States
Correspondence Address	18696 85th Pl N Maple Grove Minnesota Mn 55311

Director Name	Hector Brouwer De Koning
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	11401 Lamar Overland Park Kansas 66211 United States

Director Name	Mr Steven Doyle Canney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2011(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2014)
Role	Engineering Contractor
Country of Residence	Scotland
Correspondence Address	Ramsay House 9 The Courtyard Callendar Busines Par Falkirk Central FK1 1XR Scotland

Director Name	Mr Mark Andrew Allan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2016)
Role	Capital Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 69 London Road Redhill Surrey RH1 1LQ

Director Name	Dr Hoe Wai Cheong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 May 2014(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	60 High Street Redhill Surrey RH1 1SH

Secretary Name	Francis Declan Finbar Tempany McCormack
Nationality	British
Status	Resigned
Appointed	23 July 2014(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2021)
Role	Company Director
Correspondence Address	60 High Street Redhill Surrey RH1 1SH

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Contact

Website	bv.com

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	3 other UK companies use this postal address

Shareholders

37.5m at £1	Black & Veatch Global Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£190,058,000
Gross Profit	£13,596,000
Net Worth	£26,456,000
Cash	£4,848,000
Current Liabilities	£44,361,000

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
13 May 2008	Delivered on: 17 May 2008 Persons entitled: Duo Build Limited Classification: Rental deposit deed Secured details: Â£14,151.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit account see image for full details. Outstanding
28 November 2006	Delivered on: 7 December 2006 Persons entitled: Hcc International Insurance Company PLC Classification: Agreement of indemnity Secured details: All monies due or to become due from the company and the indemnitors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights of the contractor in the bonds,in and to all machinery,equipment,plants,tools,drawings,plans. See the mortgage charge document for full details. Outstanding

Filing History

29 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
29 February 2024	Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 (2 pages)
18 January 2024	Full accounts made up to 2 April 2023 (35 pages)
4 January 2024	Appointment of Mr Matthew William Fairfax as a director on 1 January 2024 (2 pages)
26 September 2023	Termination of appointment of Ian Michael Robinson as a director on 31 August 2023 (1 page)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 3 April 2022 (35 pages)
23 February 2022	Secretary's details changed for Sally Evans on 23 February 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 31 March 2021 (35 pages)
20 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 August 2021	Memorandum and Articles of Association (12 pages)
17 August 2021	Registration of charge 031636490003, created on 6 August 2021 (142 pages)
2 March 2021	Director's details changed for Mr Alasdair Alan Ryder on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Ms Abigail Sarah Draper on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Gary Donald Young on 2 March 2021 (2 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
12 February 2021	Change of details for Rsk Bidco Limited as a person with significant control on 18 January 2021 (2 pages)
25 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 (3 pages)
20 January 2021	Appointment of Mr Thomas James Wharton Rowe as a director on 15 January 2021 (2 pages)
18 January 2021	Appointment of Gary Donald Young as a director on 15 January 2021 (2 pages)
18 January 2021	Withdrawal of a person with significant control statement on 18 January 2021 (2 pages)
18 January 2021	Appointment of Sally Evans as a secretary on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christopher William Timpson Scott as a director on 15 January 2021 (1 page)
18 January 2021	Termination of appointment of Hoe Wai Cheong as a director on 15 January 2021 (1 page)
18 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
18 January 2021	Termination of appointment of Cindy Lynn Wallis-Lage as a director on 15 January 2021 (1 page)
18 January 2021	Appointment of Alasdair Alan Ryder as a director on 15 January 2021 (2 pages)
18 January 2021	Notification of Rsk Bidco Limited as a person with significant control on 15 January 2021 (2 pages)
18 January 2021	Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR on 18 January 2021 (1 page)
18 January 2021	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 15 January 2021 (1 page)
18 January 2021	Appointment of Abigail Sarah Draper as a director on 15 January 2021 (2 pages)
7 January 2021	Statement by Directors (3 pages)
7 January 2021	Solvency Statement dated 24/12/20 (3 pages)
7 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
7 January 2021	Statement of capital on 7 January 2021 GBP 5,000,000 (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (30 pages)
6 July 2020	Director's details changed for Mrs Cindy Lynn Wallis-Lage on 6 July 2020 (2 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 December 2018 (28 pages)
8 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
9 August 2018	Director's details changed for Dr Hoe Wai Cheong on 8 August 2018 (2 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
15 February 2018	Full accounts made up to 31 December 2017 (28 pages)
10 November 2017	Full accounts made up to 31 December 2016 (27 pages)
10 November 2017	Full accounts made up to 31 December 2016 (27 pages)
10 May 2017	Satisfaction of charge 1 in full (1 page)
10 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Satisfaction of charge 1 in full (1 page)
10 May 2017	Satisfaction of charge 2 in full (1 page)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
12 October 2016	Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 12 October 2016 (1 page)
12 October 2016	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016 (1 page)
12 October 2016	Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 12 October 2016 (1 page)
12 October 2016	Director's details changed for Dr Hoe Wai Cheong on 10 October 2016 (2 pages)
12 October 2016	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016 (1 page)
12 October 2016	Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Dr Hoe Wai Cheong on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
29 September 2016	Termination of appointment of Mark Andrew Allan as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Mark Andrew Allan as a director on 29 September 2016 (1 page)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 37,500,000 (9 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 37,500,000 (9 pages)
11 November 2015	Appointment of Mr Robert Allan Joyce as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mr Robert Allan Joyce as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mr Robert Allan Joyce as a director on 1 November 2015 (2 pages)
9 November 2015	Termination of appointment of Matthew Richard Nott as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Matthew Richard Nott as a director on 30 October 2015 (1 page)
29 July 2015	Full accounts made up to 31 December 2014 (27 pages)
29 July 2015	Full accounts made up to 31 December 2014 (27 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 37,500,000 (10 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 37,500,000 (10 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 August 2014	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014 (3 pages)
7 August 2014	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014 (2 pages)
7 August 2014	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014 (3 pages)
7 August 2014	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014 (2 pages)
14 May 2014	Appointment of Dr Hoe Wai Cheong as a director (3 pages)
14 May 2014	Appointment of Dr Hoe Wai Cheong as a director (3 pages)
17 April 2014	Appointment of Mr David Scott Macdonald Aitken as a director (3 pages)
17 April 2014	Appointment of Mr David Scott Macdonald Aitken as a director (3 pages)
16 April 2014	Termination of appointment of Hector Brouwer De Koning as a director (1 page)
16 April 2014	Termination of appointment of Gary Townsend as a director (1 page)
16 April 2014	Termination of appointment of Steven Canney as a director (1 page)
16 April 2014	Termination of appointment of Hector Brouwer De Koning as a director (1 page)
16 April 2014	Termination of appointment of Steven Canney as a director (1 page)
16 April 2014	Termination of appointment of Gary Townsend as a director (1 page)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 37,500,000 (11 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 37,500,000 (11 pages)
31 January 2014	Termination of appointment of Donald Stevens as a director (1 page)
31 January 2014	Appointment of Mr Ian Michael Robinson as a director (2 pages)
31 January 2014	Termination of appointment of Thomas Reorda as a director (1 page)
31 January 2014	Termination of appointment of Thomas Reorda as a director (1 page)
31 January 2014	Appointment of Mr Ian Michael Robinson as a director (2 pages)
31 January 2014	Termination of appointment of Timothy Triplett as a secretary (1 page)
31 January 2014	Termination of appointment of Timothy Triplett as a secretary (1 page)
31 January 2014	Termination of appointment of Donald Stevens as a director (1 page)
8 July 2013	Appointment of Donald Richard Stevens as a director (3 pages)
8 July 2013	Termination of appointment of Bruce Ainsworth as a director (2 pages)
8 July 2013	Appointment of Donald Richard Stevens as a director (3 pages)
8 July 2013	Termination of appointment of Bruce Ainsworth as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (25 pages)
11 April 2013	Full accounts made up to 31 December 2012 (25 pages)
28 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
28 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
21 February 2013	Appointment of Mr Mark Andrew Allan as a director (3 pages)
21 February 2013	Appointment of Mr Mark Andrew Allan as a director (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 37,500,000 (6 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 37,500,000 (6 pages)
13 July 2012	Termination of appointment of Charles Hill as a director (2 pages)
13 July 2012	Termination of appointment of Charles Hill as a director (2 pages)
2 April 2012	Appointment of Mrs Cindy Lynn Wallis-Lage as a director (3 pages)
2 April 2012	Appointment of Mrs Cindy Lynn Wallis-Lage as a director (3 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (11 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (11 pages)
30 January 2012	Termination of appointment of Emma Wrighton as a director (2 pages)
30 January 2012	Termination of appointment of Emma Wrighton as a director (2 pages)
5 January 2012	Termination of appointment of Daniel Mccarthy as a director (2 pages)
5 January 2012	Termination of appointment of Daniel Mccarthy as a director (2 pages)
5 January 2012	Appointment of Thomas Reorda as a director (3 pages)
5 January 2012	Appointment of Thomas Reorda as a director (3 pages)
13 June 2011	Full accounts made up to 31 December 2010 (24 pages)
13 June 2011	Full accounts made up to 31 December 2010 (24 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (12 pages)
7 February 2011	Appointment of Mr Steven Doyle Canney as a director (3 pages)
7 February 2011	Appointment of Mr Steven Doyle Canney as a director (3 pages)
6 January 2011	Termination of appointment of Anthony Collins as a director (2 pages)
6 January 2011	Termination of appointment of Anthony Collins as a director (2 pages)
22 December 2010	Termination of appointment of David Still as a director (1 page)
22 December 2010	Termination of appointment of David Still as a director (1 page)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
28 May 2010	Full accounts made up to 31 December 2009 (25 pages)
28 May 2010	Full accounts made up to 31 December 2009 (25 pages)
24 May 2010	Appointment of Hector Brouwer De Koning as a director (3 pages)
24 May 2010	Appointment of Hector Brouwer De Koning as a director (3 pages)
23 March 2010	Director's details changed for Mr Charles Glen Hill on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Christopher William Timpson Scott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Charles Glen Hill on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for David Still on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
23 March 2010	Director's details changed for Mr Matthew Richard Nott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Gary Townsend on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
23 March 2010	Director's details changed for Mr Matthew Richard Nott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for David Still on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Gary Townsend on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Christopher William Timpson Scott on 23 March 2010 (2 pages)
31 March 2009	Full accounts made up to 31 December 2008 (23 pages)
31 March 2009	Full accounts made up to 31 December 2008 (23 pages)
27 March 2009	Director appointed mr charles glen hill (1 page)
27 March 2009	Director appointed mr charles glen hill (1 page)
26 March 2009	Director appointed mr matthew richard nott (1 page)
26 March 2009	Director appointed mr christopher william timson scott (1 page)
26 March 2009	Director appointed mr matthew richard nott (1 page)
26 March 2009	Director appointed mr christopher william timson scott (1 page)
24 March 2009	Return made up to 23/02/09; full list of members (5 pages)
24 March 2009	Return made up to 23/02/09; full list of members (5 pages)
9 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2009	Memorandum of capital - processed 09/01/09 - reduction of issd cap (2 pages)
9 January 2009	Memorandum of capital - processed 09/01/09 - reduction of issd cap (2 pages)
9 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2009	Solvency statement dated 20/12/08 (13 pages)
9 January 2009	Solvency statement dated 20/12/08 (13 pages)
5 January 2009	Director's change of particulars / bruce ainsworth / 01/01/2009 (1 page)
5 January 2009	Director's change of particulars / bruce ainsworth / 01/01/2009 (1 page)
28 December 2008	Ad 17/12/08\gbp si 12500000@1=12500000\gbp ic 75447250/87947250\ (2 pages)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 17/12/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 10/12/2008 (1 page)
28 December 2008	Ad 17/12/08\gbp si 12500000@1=12500000\gbp ic 75447250/87947250\ (2 pages)
28 December 2008	Ad 10/12/08\gbp si 12500000@1=12500000\gbp ic 62947250/75447250\ (2 pages)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 17/12/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 03/12/2008 (1 page)
28 December 2008	Ad 03/12/08\gbp si 12500000@1=12500000\gbp ic 87947250/100447250\ (2 pages)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 03/12/2008 (1 page)
28 December 2008	Ad 10/12/08\gbp si 12500000@1=12500000\gbp ic 62947250/75447250\ (2 pages)
28 December 2008	Ad 03/12/08\gbp si 12500000@1=12500000\gbp ic 87947250/100447250\ (2 pages)
28 December 2008	Resolutions RES13 ‐ Allotment of shares 10/12/2008 (1 page)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 28/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 28/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 December 2008	Nc inc already adjusted 28/11/08 (2 pages)
16 December 2008	Memorandum and Articles of Association (15 pages)
16 December 2008	Memorandum and Articles of Association (15 pages)
16 December 2008	Nc inc already adjusted 28/11/08 (2 pages)
13 August 2008	Secretary's change of particulars / christine kiernan / 05/08/2008 (1 page)
13 August 2008	Secretary's change of particulars / christine kiernan / 05/08/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (23 pages)
4 July 2008	Full accounts made up to 31 December 2007 (23 pages)
17 June 2008	Appointment terminated secretary george hedemann (1 page)
17 June 2008	Appointment terminated secretary george hedemann (1 page)
17 June 2008	Secretary appointed timothy triplett (2 pages)
17 June 2008	Secretary appointed timothy triplett (2 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2008	Return made up to 23/02/08; full list of members (5 pages)
12 March 2008	Return made up to 23/02/08; full list of members (5 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Nc inc already adjusted 27/12/07 (1 page)
11 February 2008	Nc inc already adjusted 27/12/07 (1 page)
24 January 2008	Ad 27/12/07--------- Â£ si 14527845@1=14527845 Â£ ic 48419405/62947250 (2 pages)
24 January 2008	Memorandum and Articles of Association (15 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2008	Memorandum and Articles of Association (15 pages)
24 January 2008	Ad 27/12/07--------- Â£ si 14527845@1=14527845 Â£ ic 48419405/62947250 (2 pages)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
29 December 2007	New director appointed (4 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New secretary appointed (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
7 December 2006	Particulars of mortgage/charge (7 pages)
7 December 2006	Particulars of mortgage/charge (7 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (24 pages)
30 June 2006	Full accounts made up to 31 December 2005 (24 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 23/02/06; full list of members (3 pages)
20 March 2006	Return made up to 23/02/06; full list of members (3 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	Nc inc already adjusted 30/12/05 (2 pages)
25 January 2006	Nc inc already adjusted 30/12/05 (2 pages)
25 January 2006	Memorandum and Articles of Association (15 pages)
25 January 2006	Ad 30/12/05--------- Â£ si 20000000@1=20000000 Â£ ic 28419405/48419405 (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	Ad 30/12/05--------- Â£ si 20000000@1=20000000 Â£ ic 28419405/48419405 (2 pages)
25 January 2006	Memorandum and Articles of Association (15 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 650 london road isleworth middlesex TW7 4EG (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 650 london road isleworth middlesex TW7 4EG (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (24 pages)
23 August 2005	Full accounts made up to 31 December 2004 (24 pages)
22 August 2005	Full accounts made up to 31 December 2003 (24 pages)
22 August 2005	Full accounts made up to 31 December 2003 (24 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Return made up to 23/02/05; full list of members (12 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Return made up to 23/02/05; full list of members (12 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
30 December 2004	Company name changed black & veatch contracting limit ed\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed black & veatch contracting limit ed\certificate issued on 30/12/04 (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 632-652 london road isleworth middlesex TW7 4EG (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 632-652 london road isleworth middlesex TW7 4EG (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
25 November 2004	Nc inc already adjusted 29/10/04 (1 page)
25 November 2004	Nc inc already adjusted 29/10/04 (1 page)
25 November 2004	Ad 29/10/04--------- Â£ si 28418405@1=28418405 Â£ ic 1998/28420403 (2 pages)
25 November 2004	Ad 29/10/04--------- Â£ si 28418405@1=28418405 Â£ ic 1998/28420403 (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2004	Memorandum and Articles of Association (17 pages)
25 November 2004	Memorandum and Articles of Association (17 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
4 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 April 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (10 pages)
15 April 2003	Ad 08/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 2003	Ad 08/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (10 pages)
7 January 2003	Company name changed paterson candy LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed paterson candy LIMITED\certificate issued on 07/01/03 (2 pages)
12 July 2002	Resolutions RES13 ‐ Appoint auditors 26/06/02 (1 page)
12 July 2002	Section 394 (1 page)
12 July 2002	Section 394 (1 page)
12 July 2002	Resolutions RES13 ‐ Appoint auditors 26/06/02 (1 page)
26 June 2002	Section 394 (1 page)
26 June 2002	Section 394 (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (21 pages)
15 May 2002	Full accounts made up to 31 December 2001 (21 pages)
7 March 2002	Return made up to 23/02/02; full list of members (8 pages)
7 March 2002	Return made up to 23/02/02; full list of members (8 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (20 pages)
26 April 2001	Full accounts made up to 31 December 2000 (20 pages)
27 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (20 pages)
7 July 2000	Full accounts made up to 31 December 1999 (20 pages)
4 April 2000	Secretary's particulars changed (1 page)
4 April 2000	Secretary's particulars changed (1 page)
7 March 2000	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 March 2000	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 February 1999	Return made up to 23/02/99; no change of members (6 pages)
22 February 1999	Return made up to 23/02/99; no change of members (6 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (21 pages)
9 June 1998	Full accounts made up to 31 December 1997 (21 pages)
9 June 1998	Director resigned (1 page)
6 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/98 (6 pages)
6 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/98 (6 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Full accounts made up to 31 December 1996 (19 pages)
7 November 1997	Full accounts made up to 31 December 1996 (19 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 23/02/97; full list of members (8 pages)
21 March 1997	Return made up to 23/02/97; full list of members (8 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
10 October 1996	Accounting reference date notified as 31/12 (1 page)
10 October 1996	Accounting reference date notified as 31/12 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
2 October 1996	Company name changed sinord 100 LIMITED\certificate issued on 02/10/96 (2 pages)
2 October 1996	Company name changed sinord 100 LIMITED\certificate issued on 02/10/96 (2 pages)
21 August 1996	Registered office changed on 21/08/96 from: broadwalk house 5 appold street london EC2A 2NN (1 page)
21 August 1996	Registered office changed on 21/08/96 from: broadwalk house 5 appold street london EC2A 2NN (1 page)
23 February 1996	Incorporation (23 pages)
23 February 1996	Incorporation (23 pages)

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