Risktec Solutions Limited

Company Name	Risktec Solutions Limited
Company Status	Active
Company Number	04118059
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 4 months ago)
Previous Name	Ever 1471 Limited

Business Activity

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

Directors

Director Name	Mr Stephen John Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(2 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Park House 28 Lyons Lane Appleton Warrington Cheshire WA4 5NA

Director Name	Alan James Hoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(2 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ

Director Name	Dr John Manuel Llambias
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(9 years, 4 months after company formation)
Appointment Duration	14 years
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	138 Framingham Road Sale Cheshire M33 3RG

Director Name	Mr Gareth John Book
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(9 years, 4 months after company formation)
Appointment Duration	14 years
Role	Safety Consultant
Country of Residence	England
Correspondence Address	12a Bradgate Road Altrincham WA14 4QU

Director Name	Mr Gordon Robert Dixon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(9 years, 4 months after company formation)
Appointment Duration	14 years
Role	Safety Consultant
Country of Residence	England
Correspondence Address	19 Wealstone Lane Upton Chester CH2 1HD Wales

Director Name	Martin Gary Fairclough
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(16 years, 4 months after company formation)
Appointment Duration	7 years
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Whitefield Close Rufford Ormskirk Lancashire L40 1US

Secretary Name	Mrs Adriana Do Nascimento Hudson
Status	Current
Appointed	24 February 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Jan Anton Hart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 2001(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 April 2007)
Role	Chief Executive Officer
Correspondence Address	Ter Hoffsteedeweg 2 2051 Er Overveen The Netherlands

Director Name	Robin Thomas William Archer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	Little Orchard Pikefish Lane Paddock Wood TN12 6PS

Secretary Name	Graham Peter Wallace
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pool Hall Coppice Side Rushton Spencer Macclesfield Cheshire SK11 0RB

Director Name	Gregory Davidson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	2 The Elms Newton Road, Lowton Warrington Cheshire WA3 1DP

Director Name	Mr Graham Peter Wallace
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pool Hall Coppice Side Rushton Spencer Macclesfield Cheshire SK11 0RB

Director Name	Mr David Andrew Bonsall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2018)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Brooklands Station Road East Peterculter Aberdeenshire AB14 0PT Scotland

Director Name	Mr Nicolas Sotirios Michaelis Notis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2014(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2017)
Role	Business Stream Manager Industrial Services
Country of Residence	England
Correspondence Address	Tuv International Gmbh Am Grauen Stein Cologne 51105

Secretary Name	Mr David Weeks
Status	Resigned
Appointed	30 November 2020(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	75 Barkham Ride Finchampstead Wokingham Berkshire RG40 4HB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.risktec.net

Location

Registered Address	Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Financials

Year	2012
Turnover	£23,654,630
Gross Profit	£6,078,911
Net Worth	£7,892,871
Cash	£2,702,403
Current Liabilities	£4,784,278

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

10 September 2012	Delivered on: 18 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 19918402 with the bank. Outstanding
21 December 2011	Delivered on: 4 January 2012 Satisfied on: 24 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 14682249 with the bank. Fully Satisfied
19 April 2007	Delivered on: 23 April 2007 Satisfied on: 31 March 2015 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
13 March 2002	Delivered on: 25 March 2002 Satisfied on: 23 April 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. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 December 2020	Appointment of Mr David Weeks as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Graham Peter Wallace as a secretary on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Graham Peter Wallace as a director on 30 November 2020 (1 page)
3 November 2020	Director's details changed for Alan James Hoy on 1 November 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (29 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (28 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
5 February 2018	Termination of appointment of David Andrew Bonsall as a director on 1 January 2018 (1 page)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Notification of a person with significant control statement (2 pages)
13 December 2017	Notification of a person with significant control statement (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
12 September 2017	Termination of appointment of Nicolas Sotirios Michaelis Notis as a director on 13 July 2017 (1 page)
12 September 2017	Termination of appointment of Nicolas Sotirios Michaelis Notis as a director on 13 July 2017 (1 page)
12 April 2017	Termination of appointment of Gregory Davidson as a director on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Gregory Davidson as a director on 1 April 2017 (1 page)
12 April 2017	Appointment of Martin Gary Fairclough as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Martin Gary Fairclough as a director on 1 April 2017 (2 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2016	Director's details changed for Mr Gareth John Book on 1 September 2016 (2 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2016	Director's details changed for Mr Gareth John Book on 1 September 2016 (2 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 92,399.74 (15 pages)
2 December 2015	Director's details changed for Mr Nicolas Sotirios Michaelis Notis on 10 December 2014 (2 pages)
2 December 2015	Director's details changed for Mr Nicolas Sotirios Michaelis Notis on 10 December 2014 (2 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 92,399.74 (15 pages)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
31 March 2015	Satisfaction of charge 2 in full (1 page)
31 March 2015	Satisfaction of charge 2 in full (1 page)
21 January 2015	Director's details changed for Mr Gareth John Book on 1 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Gareth John Book on 1 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Gareth John Book on 1 January 2015 (2 pages)
28 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 92,399.74 (24 pages)
28 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 92,399.74 (24 pages)
28 December 2014	Director's details changed for Stephen John Lewis on 10 November 2014 (2 pages)
28 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 92,399.74 (24 pages)
28 December 2014	Director's details changed for Stephen John Lewis on 10 November 2014 (2 pages)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
3 November 2014	Secretary's details changed for Graham Peter Wallace on 13 August 2014 (1 page)
3 November 2014	Secretary's details changed for Graham Peter Wallace on 13 August 2014 (1 page)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
3 November 2014	Director's details changed for Graham Peter Wallace on 13 August 2014 (2 pages)
3 November 2014	Director's details changed for Graham Peter Wallace on 13 August 2014 (2 pages)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
30 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
30 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 June 2014	Auditor's resignation (1 page)
17 June 2014	Auditor's resignation (1 page)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 March 2014	Appointment of Mr Nicolas Sotirios Michaelis Notis as a director (2 pages)
25 March 2014	Appointment of Mr Nicolas Sotirios Michaelis Notis as a director (2 pages)
24 February 2014	Satisfaction of charge 3 in full (1 page)
24 February 2014	Satisfaction of charge 3 in full (1 page)
5 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 92,399.74 (5 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 92,399.74 (5 pages)
5 February 2014	Purchase of own shares. (3 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 92,399.74 (5 pages)
5 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2014	Purchase of own shares. (3 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (21 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (21 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (21 pages)
8 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 92,439.74 (5 pages)
8 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 92,439.74 (5 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
10 September 2013	Purchase of own shares. (3 pages)
10 September 2013	Purchase of own shares. (3 pages)
29 August 2013	Cancellation of shares. Statement of capital on 29 August 2013 GBP 92,379.74 (5 pages)
29 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2013	Cancellation of shares. Statement of capital on 29 August 2013 GBP 92,379.74 (5 pages)
29 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2013	Cancellation of shares. Statement of capital on 20 August 2013 GBP 92,449.74 (5 pages)
20 August 2013	Cancellation of shares. Statement of capital on 20 August 2013 GBP 92,449.74 (5 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 92,584.74 (5 pages)
17 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 92,584.74 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 94,749.74 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 94,749.74 (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (23 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (23 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (23 pages)
10 December 2012	Resolutions RES13 ‐ Company business 05/11/2012 (1 page)
10 December 2012	Resolutions RES13 ‐ Company business 05/11/2012 (1 page)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Cancellation of shares. Statement of capital on 27 November 2012 GBP 92,584.74 (5 pages)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Cancellation of shares. Statement of capital on 27 November 2012 GBP 92,584.74 (5 pages)
27 November 2012	Purchase of own shares. (3 pages)
15 November 2012	Cancellation of shares. Statement of capital on 15 November 2012 GBP 92,714.74 (5 pages)
15 November 2012	Cancellation of shares. Statement of capital on 15 November 2012 GBP 92,714.74 (5 pages)
15 November 2012	Purchase of own shares. (3 pages)
15 November 2012	Purchase of own shares. (3 pages)
29 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
29 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 93,333.07 (5 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 93,333.07 (5 pages)
15 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 93,663.07 (5 pages)
5 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 93,663.07 (5 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 93,663.07 (5 pages)
5 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 93,653.07 (5 pages)
29 February 2012	Resolutions RES13 ‐ Re off market purchase of ord shares @ Â£0.01P each 22/02/2012 (3 pages)
29 February 2012	Resolutions RES13 ‐ Re off market purchase of ord shares @ Â£0.01P each 22/02/2012 (3 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 93,653.07 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 90,656.40 (5 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 92,561.40 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 92,301.40 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 91,683.07 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 91,683.07 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 92,561.40 (5 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 90,656.40 (5 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 92,301.40 (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (18 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (18 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (18 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2011	Purchase of own shares. (3 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2011	Purchase of own shares. (3 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 October 2011	Purchase of own shares. (3 pages)
11 October 2011	Purchase of own shares. (3 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2011	Purchase of own shares. (4 pages)
4 May 2011	Purchase of own shares. (4 pages)
13 April 2011	Purchase of own shares. (3 pages)
13 April 2011	Purchase of own shares. (3 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (17 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (17 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (17 pages)
1 October 2010	Purchase of own shares. (3 pages)
1 October 2010	Purchase of own shares. (3 pages)
27 September 2010	Purchase of own shares. (3 pages)
27 September 2010	Purchase of own shares. (3 pages)
30 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
30 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
14 July 2010	Purchase of own shares. (3 pages)
14 July 2010	Purchase of own shares. (3 pages)
27 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 May 2010	Purchase of own shares. (3 pages)
27 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 May 2010	Purchase of own shares. (3 pages)
12 April 2010	Appointment of Dr John Manuel Llambias as a director (2 pages)
12 April 2010	Appointment of Dr John Manuel Llambias as a director (2 pages)
12 April 2010	Appointment of Mr David Andrew John Bonsall as a director (2 pages)
12 April 2010	Appointment of Mr Gordon Robert Dixon as a director (2 pages)
12 April 2010	Appointment of Mr Gordon Robert Dixon as a director (2 pages)
12 April 2010	Appointment of Mr Gareth John Book as a director (2 pages)
12 April 2010	Appointment of Mr Gareth John Book as a director (2 pages)
12 April 2010	Appointment of Mr David Andrew John Bonsall as a director (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 91,563.8 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 91,563.8 (2 pages)
9 February 2010	Amended group of companies' accounts made up to 31 December 2008 (25 pages)
9 February 2010	Amended group of companies' accounts made up to 31 December 2008 (25 pages)
26 January 2010	Purchase of own shares. (5 pages)
26 January 2010	Purchase of own shares. (5 pages)
9 January 2010	Purchase of own shares. (3 pages)
9 January 2010	Purchase of own shares. (3 pages)
31 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 December 2009	Director's details changed for Alan James Hoy on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alan James Hoy on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen John Lewis on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Gregory Davidson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen John Lewis on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (34 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (34 pages)
23 December 2009	Director's details changed for Gregory Davidson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Graham Peter Wallace on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Graham Peter Wallace on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (34 pages)
23 December 2009	Director's details changed for Gregory Davidson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen John Lewis on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Graham Peter Wallace on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alan James Hoy on 1 October 2009 (2 pages)
30 October 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 October 2009	Resolutions RES13 ‐ Sub division RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 October 2009	Resolutions RES13 ‐ Sub division RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
6 October 2009	Purchase of own shares. (1 page)
6 October 2009	Purchase of own shares. (1 page)
28 September 2009	Gbp ic 92147/91947\08/09/09\gbp sr [email protected]=200\ (2 pages)
28 September 2009	Gbp ic 92147/91947\08/09/09\gbp sr [email protected]=200\ (2 pages)
27 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 April 2009	Capitals not rolled up (9 pages)
1 April 2009	Ad 26/01/09\gbp si [email protected]=3050\gbp ic 89537/92587\ (10 pages)
1 April 2009	Capitals not rolled up (9 pages)
1 April 2009	Ad 26/01/09\gbp si [email protected]=3050\gbp ic 89537/92587\ (10 pages)
5 January 2009	Gbp ic 90007/89537\03/12/08\gbp sr [email protected]=470\ (2 pages)
5 January 2009	Gbp ic 90007/89537\03/12/08\gbp sr [email protected]=470\ (2 pages)
17 December 2008	Return made up to 01/12/08; full list of members (30 pages)
17 December 2008	Return made up to 01/12/08; full list of members (30 pages)
26 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
26 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
28 December 2007	Return made up to 01/12/07; full list of members (12 pages)
28 December 2007	Return made up to 01/12/07; full list of members (12 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 June 2007	Ad 25/05/07-25/05/07 Â£ si [email protected]=5660 Â£ ic 75777/81437 (4 pages)
14 June 2007	Ad 25/05/07-25/05/07 Â£ si [email protected]=5660 Â£ ic 75777/81437 (4 pages)
1 June 2007	Resolutions RES13 ‐ Comp business 26/04/07 (26 pages)
1 June 2007	Resolutions RES13 ‐ Comp business 26/04/07 (26 pages)
25 May 2007	Â£ ic 77577/75777 27/04/07 Â£ sr [email protected]=1800 (2 pages)
25 May 2007	Â£ ic 77577/75777 27/04/07 Â£ sr [email protected]=1800 (2 pages)
16 May 2007	Â£ ic 137577/77577 19/04/07 Â£ sr [email protected]=60000 (2 pages)
16 May 2007	Â£ ic 137577/77577 19/04/07 Â£ sr [email protected]=60000 (2 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Â£ ic 139808/137577 04/04/07 Â£ sr [email protected]=2231 (1 page)
27 April 2007	Â£ ic 139808/137577 04/04/07 Â£ sr [email protected]=2231 (1 page)
23 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2007	Return made up to 01/12/06; full list of members (9 pages)
6 January 2007	Return made up to 01/12/06; full list of members (9 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
25 September 2006	Ad 26/05/06--------- Â£ si [email protected]=3850 Â£ ic 135958/139808 (6 pages)
25 September 2006	Ad 26/05/06--------- Â£ si [email protected]=3850 Â£ ic 135958/139808 (6 pages)
3 January 2006	Return made up to 01/12/05; full list of members (9 pages)
3 January 2006	Return made up to 01/12/05; full list of members (9 pages)
28 November 2005	Ad 26/05/05--------- Â£ si [email protected]=8920 Â£ ic 127038/135958 (8 pages)
28 November 2005	Ad 26/05/05--------- Â£ si [email protected]=8920 Â£ ic 127038/135958 (8 pages)
22 September 2005	Full accounts made up to 31 December 2004 (19 pages)
22 September 2005	Full accounts made up to 31 December 2004 (19 pages)
20 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2004	Full accounts made up to 31 December 2003 (16 pages)
24 May 2004	Full accounts made up to 31 December 2003 (16 pages)
17 December 2003	Return made up to 01/12/03; full list of members (9 pages)
17 December 2003	Return made up to 01/12/03; full list of members (9 pages)
20 October 2003	Ad 13/10/03--------- Â£ si [email protected]=18157 Â£ ic 99490/117647 (7 pages)
20 October 2003	Ad 13/10/03--------- Â£ si [email protected]=18157 Â£ ic 99490/117647 (7 pages)
18 October 2003	Memorandum and Articles of Association (20 pages)
18 October 2003	Memorandum and Articles of Association (20 pages)
12 September 2003	Full accounts made up to 31 December 2002 (15 pages)
12 September 2003	Full accounts made up to 31 December 2002 (15 pages)
28 April 2003	Registered office changed on 28/04/03 from: haverton hill industrial estate billingham TS23 1PZ (1 page)
28 April 2003	Registered office changed on 28/04/03 from: haverton hill industrial estate billingham TS23 1PZ (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
19 December 2002	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2002	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 2002	S-div 04/10/02 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=5300 Â£ ic 66040/71340 (2 pages)
25 October 2002	Nc inc already adjusted 04/10/02 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=5450 Â£ ic 71340/76790 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=8000 Â£ ic 91490/99490 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=66039 Â£ ic 1/66040 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=5300 Â£ ic 66040/71340 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=66039 Â£ ic 1/66040 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=8000 Â£ ic 91490/99490 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=5450 Â£ ic 71340/76790 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=11750 Â£ ic 79740/91490 (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2002	Nc inc already adjusted 04/10/02 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=2950 Â£ ic 76790/79740 (2 pages)
25 October 2002	S-div 04/10/02 (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=2950 Â£ ic 76790/79740 (2 pages)
25 October 2002	Ad 04/10/02--------- Â£ si [email protected]=11750 Â£ ic 79740/91490 (2 pages)
19 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
23 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Registered office changed on 07/09/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
2 July 2001	Company name changed ever 1471 LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed ever 1471 LIMITED\certificate issued on 02/07/01 (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: 1 royal standard place nottingham NG1 6FZ (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 1 royal standard place nottingham NG1 6FZ (1 page)
17 April 2001	Registered office changed on 17/04/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
17 April 2001	Registered office changed on 17/04/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
1 December 2000	Incorporation (36 pages)
1 December 2000	Incorporation (36 pages)

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