Bilfinger UK Limited

Company Name	Bilfinger UK Limited
Company Status	Active
Company Number	05384376
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 43991	Scaffold erection
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Phillip Howard Maurer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Derek Harcus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Alexander John Bonner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Secretary Name	Mr Derek Harcus
Status	Current
Appointed	25 April 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Janet O Hare
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Kumara 6 Ardern Lea Alvanley Warrington Cheshire WA6 9EQ

Director Name	Leslie Arthur O Hare
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Kumara 6 Ardern Lea Alvanley Warrington Cheshire WA6 9EQ

Secretary Name	Mr Paul Stuart Ashcroft
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Lee Foundation
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2007)
Role	Engineer
Correspondence Address	3 Styal Close Kingsmead Northwich Cheshire CW9 8FG

Director Name	Mr Duncan Michael Hall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 22 January 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Stephen David Waugh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	8 years (resigned 01 May 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr Paul Stuart Ashcroft
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Gordon Davidson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Ian Nickerson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	274 Broomhill Road Aberdeen Aberdeenshire AB10 7LP Scotland

Director Name	Mr John Stephen Bryce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Thicket Ford Sandy Lane Little Neston Wirral CH64 4DR Wales

Director Name	Andrew Richard Birkett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr Michael James Winchester
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2010)
Role	Industrial Services Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	David Malcolm Nickerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2011)
Role	Technical Support Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Simon Angus Hicks
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Martin Richard Perry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Phillip Howard Maurer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 2014)
Role	Industrial Services Director
Country of Residence	United Kingdom
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr Andrew John Reeve
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2017)
Role	Hseq Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr Andrew Etherington
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mrs Susan Catharine New
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Secretary Name	Susan Catherine New
Nationality	British
Status	Resigned
Appointed	31 May 2014(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2014)
Role	Company Director
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mrs Paula Jill Amesbury
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mrs Paula Jill Amesbury
Status	Resigned
Appointed	16 December 2014(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Andrew Richardson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr Paul Norton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD

Director Name	Mr David Pickles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Jurgen Liedl
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 January 2019(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mr Derek Harcus
Status	Resigned
Appointed	01 January 2020(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 2020)
Role	Company Director
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mrs Nicola Jayne O'Keeffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mrs Nicola Jayne O'Keeffe
Status	Resigned
Appointed	20 July 2020(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2022)
Role	Company Director
Correspondence Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bis-is.co.uk

Location

Registered Address	Wilson House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

116.5k at £1	Bilfinger Industrial Services Uk Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£173,085,000
Gross Profit	£17,611,000
Net Worth	£33,117,000
Cash	£460,000
Current Liabilities	£16,419,000

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	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

29 March 2005	Delivered on: 5 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 March 2005

Delivered on: 5 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
22 July 2020	Appointment of Mrs Nicola Jayne O'keeffe as a director on 20 July 2020 (2 pages)
22 July 2020	Termination of appointment of Derek Harcus as a secretary on 20 July 2020 (1 page)
22 July 2020	Appointment of Mrs Nicola Jayne O'keeffe as a secretary on 20 July 2020 (2 pages)
11 February 2020	Appointment of Mr Derek Harcus as a secretary on 1 January 2020 (2 pages)
11 February 2020	Termination of appointment of Jurgen Liedl as a director on 1 January 2020 (1 page)
11 February 2020	Appointment of Mr Derek Harcus as a director on 1 January 2020 (2 pages)
13 January 2020	Termination of appointment of Paula Jill Amesbury as a secretary on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Paula Jill Amesbury as a director on 31 December 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
23 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Duncan Michael Hall as a director on 22 January 2019 (1 page)
11 February 2019	Appointment of Mr Jurgen Liedl as a director on 22 January 2019 (2 pages)
9 January 2019	Termination of appointment of David Pickles as a director on 31 December 2018 (1 page)
28 November 2018	Registered office address changed from Wilson House Kelburn Court Birchwood Warrington WA3 6JA England to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 28 November 2018 (1 page)
24 October 2018	Registered office address changed from Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD to Wilson House Kelburn Court Birchwood Warrington WA3 6JA on 24 October 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (24 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
22 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 (3 pages)
21 December 2017	Termination of appointment of Andrew John Reeve as a director on 7 December 2017 (1 page)
21 December 2017	Appointment of Mr David Pickles as a director on 7 December 2017 (2 pages)
21 December 2017	Termination of appointment of Susan Catharine New as a director on 7 December 2017 (1 page)
21 December 2017	Appointment of Mr Phillip Howard Maurer as a director on 7 December 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (22 pages)
21 June 2017	Full accounts made up to 31 December 2016 (22 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 February 2017	Termination of appointment of Paul Norton as a director on 31 January 2017 (1 page)
20 February 2017	Termination of appointment of Paul Norton as a director on 31 January 2017 (1 page)
8 November 2016	Termination of appointment of Andrew Richardson as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Andrew Richardson as a director on 31 October 2016 (1 page)
16 September 2016	Second filing for the appointment of Paul Norton as a director (6 pages)
16 September 2016	Second filing for the appointment of Paul Norton as a director (6 pages)
8 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 September 2016	Full accounts made up to 31 December 2015 (23 pages)
18 August 2016	Appointment of Mr Paul Norton as a director on 20 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016 (3 pages)
18 August 2016	Appointment of Mr Paul Norton as a director on 20 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016 (3 pages)
18 August 2016	Appointment of Mr Paul Norton as a director on 20 June 2016 (2 pages)
24 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 116,525 (6 pages)
24 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 116,525 (6 pages)
18 November 2015	Termination of appointment of Andrew Etherington as a director on 17 November 2015 (1 page)
18 November 2015	Termination of appointment of Andrew Etherington as a director on 17 November 2015 (1 page)
13 October 2015	Appointment of Mr Andrew Richardson as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Andrew Richardson as a director on 30 September 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 116,525 (6 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 116,525 (6 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 116,525 (6 pages)
24 December 2014	Appointment of Mrs Paula Jill Amesbury as a secretary on 16 December 2014 (2 pages)
24 December 2014	Appointment of Mrs Paula Jill Amesbury as a secretary on 16 December 2014 (2 pages)
24 December 2014	Termination of appointment of Susan Catherine New as a secretary on 16 December 2014 (1 page)
24 December 2014	Appointment of Mrs Paula Amesbury as a director on 29 September 2014 (2 pages)
24 December 2014	Termination of appointment of Susan Catherine New as a secretary on 16 December 2014 (1 page)
24 December 2014	Appointment of Mrs Paula Amesbury as a director on 29 September 2014 (2 pages)
19 August 2014	Termination of appointment of Phillip Howard Maurer as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Phillip Howard Maurer as a director on 19 August 2014 (1 page)
6 June 2014	Termination of appointment of Paul Ashcroft as a secretary (2 pages)
6 June 2014	Termination of appointment of Paul Ashcroft as a director (2 pages)
6 June 2014	Appointment of Susan Catherine New as a secretary (3 pages)
6 June 2014	Termination of appointment of Paul Ashcroft as a director (2 pages)
6 June 2014	Termination of appointment of Paul Ashcroft as a secretary (2 pages)
6 June 2014	Appointment of Susan Catherine New as a secretary (3 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 116,525 (6 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 116,525 (6 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 116,525 (6 pages)
10 May 2013	Termination of appointment of Stephen Waugh as a director (2 pages)
10 May 2013	Termination of appointment of Stephen Waugh as a director (2 pages)
18 April 2013	Appointment of Mr Andrew Etherington as a director (3 pages)
18 April 2013	Appointment of Mrs Susan Catharine New as a director (3 pages)
18 April 2013	Appointment of Mr Andrew Etherington as a director (3 pages)
18 April 2013	Appointment of Mrs Susan Catharine New as a director (3 pages)
28 March 2013	Company name changed bis industrial services LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed bis industrial services LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (2 pages)
28 March 2013	Change of name notice (2 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Full accounts made up to 31 December 2012 (19 pages)
18 March 2013	Full accounts made up to 31 December 2012 (19 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Full accounts made up to 31 December 2011 (21 pages)
27 February 2012	Full accounts made up to 31 December 2011 (21 pages)
23 November 2011	Appointment of Andrew John Reeve as a director (3 pages)
23 November 2011	Appointment of Andrew John Reeve as a director (3 pages)
4 July 2011	Termination of appointment of Simon Hicks as a director (2 pages)
4 July 2011	Termination of appointment of Simon Hicks as a director (2 pages)
4 July 2011	Termination of appointment of David Nickerson as a director (2 pages)
4 July 2011	Termination of appointment of David Nickerson as a director (2 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Full accounts made up to 31 December 2010 (21 pages)
28 February 2011	Full accounts made up to 31 December 2010 (21 pages)
11 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 116,525.00 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 116,525.00 (4 pages)
19 November 2010	Appointment of Phillip Howard Maurer as a director (3 pages)
19 November 2010	Termination of appointment of Michael Winchester as a director (2 pages)
19 November 2010	Termination of appointment of Michael Winchester as a director (2 pages)
19 November 2010	Appointment of Phillip Howard Maurer as a director (3 pages)
15 June 2010	Termination of appointment of Andrew Birkett as a director (2 pages)
15 June 2010	Appointment of Martin Richard Perry as a director (3 pages)
15 June 2010	Termination of appointment of Gordon Davidson as a director (2 pages)
15 June 2010	Appointment of Martin Richard Perry as a director (3 pages)
15 June 2010	Termination of appointment of Gordon Davidson as a director (2 pages)
15 June 2010	Termination of appointment of Andrew Birkett as a director (2 pages)
16 March 2010	Director's details changed for Duncan Michael Hall on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Stephen David Waugh on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Mr Paul Stuart Ashcroft on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Paul Stuart Ashcroft on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Duncan Michael Hall on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Stephen David Waugh on 16 March 2010 (2 pages)
26 February 2010	Full accounts made up to 31 December 2009 (19 pages)
26 February 2010	Full accounts made up to 31 December 2009 (19 pages)
27 January 2010	Appointment of Michael James Winchester as a director (2 pages)
27 January 2010	Appointment of Simon Angus Hicks as a director (2 pages)
27 January 2010	Appointment of Michael James Winchester as a director (2 pages)
27 January 2010	Appointment of Andrew Richard Birkett as a director (4 pages)
27 January 2010	Director's details changed for Duncan Michael Hall on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul Stuart Ashcroft on 1 January 2010 (5 pages)
27 January 2010	Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Gordon Davidson on 1 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Mr Paul Stuart Ashcroft on 1 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Mr Paul Stuart Ashcroft on 1 January 2010 (2 pages)
27 January 2010	Appointment of Simon Angus Hicks as a director (2 pages)
27 January 2010	Director's details changed for Gordon Davidson on 1 January 2010 (2 pages)
27 January 2010	Appointment of David Malcolm Nickerson as a director (2 pages)
27 January 2010	Director's details changed for Mr Paul Stuart Ashcroft on 1 January 2010 (5 pages)
27 January 2010	Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Mr Paul Stuart Ashcroft on 1 January 2010 (2 pages)
27 January 2010	Appointment of David Malcolm Nickerson as a director (2 pages)
27 January 2010	Director's details changed for Duncan Michael Hall on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Duncan Michael Hall on 1 January 2010 (2 pages)
27 January 2010	Appointment of Andrew Richard Birkett as a director (4 pages)
27 January 2010	Director's details changed for Mr Paul Stuart Ashcroft on 1 January 2010 (5 pages)
27 January 2010	Director's details changed for Gordon Davidson on 1 January 2010 (2 pages)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Company name changed bis o'hare LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2009-12-24 (2 pages)
20 January 2010	Company name changed bis o'hare LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2009-12-24 (2 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-24 (1 page)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-24 (1 page)
13 January 2010	Change of name notice (2 pages)
19 May 2009	Full accounts made up to 31 December 2008 (23 pages)
19 May 2009	Full accounts made up to 31 December 2008 (23 pages)
20 March 2009	Return made up to 07/03/09; full list of members (4 pages)
20 March 2009	Return made up to 07/03/09; full list of members (4 pages)
14 January 2009	Appointment terminated director ian nickerson (1 page)
14 January 2009	Appointment terminated director ian nickerson (1 page)
28 November 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 November 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
21 May 2008	Appointment terminated director john bryce (1 page)
21 May 2008	Appointment terminated director john bryce (1 page)
19 March 2008	Return made up to 07/03/08; full list of members (5 pages)
19 March 2008	Return made up to 07/03/08; full list of members (5 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
10 August 2007	Group of companies' accounts made up to 30 April 2007 (22 pages)
10 August 2007	Group of companies' accounts made up to 30 April 2007 (22 pages)
6 August 2007	Company name changed delray group LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Company name changed delray group LIMITED\certificate issued on 06/08/07 (2 pages)
20 June 2007	Ad 27/04/07--------- Â£ si 1901@1=1901 Â£ ic 100000/101901 (2 pages)
20 June 2007	Ad 27/04/07--------- Â£ si 1901@1=1901 Â£ ic 100000/101901 (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2007	Re-registration of Memorandum and Articles (14 pages)
29 May 2007	Application for reregistration from PLC to private (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2007	Certificate of re-registration from Public Limited Company to Private (2 pages)
29 May 2007	Certificate of re-registration from Public Limited Company to Private (2 pages)
29 May 2007	Re-registration of Memorandum and Articles (14 pages)
29 May 2007	Application for reregistration from PLC to private (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
28 March 2007	Return made up to 07/03/07; full list of members (3 pages)
28 March 2007	Return made up to 07/03/07; full list of members (3 pages)
12 October 2006	Group of companies' accounts made up to 30 April 2006 (23 pages)
12 October 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
12 October 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
12 October 2006	Group of companies' accounts made up to 30 April 2006 (23 pages)
6 April 2006	Nc inc already adjusted 17/03/06 (2 pages)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Nc inc already adjusted 17/03/06 (2 pages)
13 March 2006	Return made up to 07/03/06; full list of members (3 pages)
13 March 2006	Return made up to 07/03/06; full list of members (3 pages)
31 May 2005	Application to commence business (2 pages)
31 May 2005	Certificate of authorisation to commence business and borrow (1 page)
31 May 2005	Certificate of authorisation to commence business and borrow (1 page)
31 May 2005	Application to commence business (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Ad 29/03/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 April 2005	Ad 29/03/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
7 March 2005	Incorporation (17 pages)
7 March 2005	Incorporation (17 pages)