Carclo Plc

Company Name	Carclo Plc
Company Status	Active
Company Number	00196249
Category	Public Limited Company
Incorporation Date	8 March 1924(98 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Jonathan Mark Oatley
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(95 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(96 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Eric George Hutchinson
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(96 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Franciscus Lodewijk Paulus Doorenbosch
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2021(96 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(97 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Sir Robin Duthie
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	181 Finnart Street Greenock Renfrewshire PA16 8JA Scotland

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 September 1997)
Role	Manufacturer
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	26 September 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(69 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Executive Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(69 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	George MacDonald Kennedy
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(69 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	C/O Isotron Plc Moray Road Elgin Industrial Estate Swindon Wiltshire SN2 8XS

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(69 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Henry Gerald Mutkin
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(69 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Platts Lane Hampstead London NW3 7NH

Director Name	Adam Humphrey Charles Broadbent
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(73 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(73 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(75 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(75 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(75 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Christopher Graham Ross
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(79 years, 6 months after company formation)
Appointment Duration	9 years (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnold House Barby Rugby Northamptonshire CV23 8TR

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(80 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Charles Noel Hutton
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(80 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Melgate 72 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(81 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(88 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(88 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(91 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Peter Charles Slabbert
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2015(91 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(93 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mrs Sarah Louise Matthews-Demers
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(94 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(95 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Simon Antony Cooper Collins
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(95 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(95 years, 11 months after company formation)
Appointment Duration	11 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 78.19% -
3.4m at £0.05	The Bank Of New York (Nominees) LTD 5.06% Ordinary
1.6m at £0.05	Vidacos Nominees LTD 2.38% Ordinary
9m at £0.05	Chase Nominees LTD 13.60% Ordinary
510k at £0.05	Bny Mellon Nominees LTD 0.77% Ordinary

Financials

Year	2014
Turnover	£107,503,000
Net Worth	£15,353,000
Cash	£10,855,000
Current Liabilities	£27,515,000

Accounts

Latest Accounts	31 March 2022 (8 months, 1 week ago)
Next Accounts Due	30 September 2023 (9 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 December 2021 (11 months, 2 weeks ago)
Next Return Due	6 January 2023 (1 month from now)

Charges

17 December 2020	Delivered on: 30 June 2021 Persons entitled: Andrew Martin Fay Pan Trustees UK LLP Andrew James Cassell Dalriada Trustees Limited (As Trustees of the Carclo Group Pension Scheme) Classification: A registered charge Outstanding
17 December 2020	Delivered on: 21 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
14 August 2020	Delivered on: 20 August 2020 Persons entitled: Andrew Martin Fay Pan Trustees UK LLP Andrew James Cassell Dalriada Trustees Limited (As Trustees of the Carclo Group Pension Scheme) Eric Cook Andrew Martin Fay Andrew James Cassell Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
12 March 2019	Delivered on: 12 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

23 December 2021	Confirmation statement made on 23 December 2021 with updates (4 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
16 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/co business 02/09/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2021	Memorandum and Articles of Association (58 pages)
15 September 2021	Group of companies' accounts made up to 31 March 2021 (156 pages)
30 June 2021	Registration of a charge with Charles court order to extend. Charge code 001962490005, created on 17 December 2020 (20 pages)
4 May 2021	Termination of appointment of James David Gerard Toohey as a director on 30 April 2021 (1 page)
1 April 2021	Termination of appointment of Peter Charles Slabbert as a director on 31 March 2021 (1 page)
1 March 2021	Appointment of Mr Philip Charles White as a director on 1 March 2021 (2 pages)
1 February 2021	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 1 February 2021 (2 pages)
11 January 2021	Appointment of Mr Eric George Hutchinson as a director on 7 January 2021 (2 pages)
21 December 2020	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020 (1 page)
21 December 2020	Registration of charge 001962490004, created on 17 December 2020 (16 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
6 November 2020	Group of companies' accounts made up to 31 March 2020 (140 pages)
23 October 2020	Memorandum and Articles of Association (61 pages)
22 October 2020	Resolutions RES13 ‐ Approve, adopt and ratify decisions of current and former directors to pay fees to directors 29/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2020	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020 (2 pages)
6 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased the limit on vthe amount of fees that the company may pay to the directors for their services 29/09/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2020	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020 (1 page)
20 August 2020	Registration of charge 001962490003, created on 14 August 2020 (59 pages)
19 August 2020	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 18 August 2020 (2 pages)
19 August 2020	Registration of charge 001962490002, created on 14 August 2020 (63 pages)
23 July 2020	Auditor's resignation (1 page)
19 May 2020	Auditor's resignation (1 page)
24 March 2020	Termination of appointment of Mark Rollins as a director on 24 March 2020 (1 page)
21 January 2020	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 21 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
26 November 2019	Group of companies' accounts made up to 31 March 2019 (129 pages)
23 October 2019	Termination of appointment of Sarah Louise Matthews-Demers as a director on 23 October 2019 (1 page)
4 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
2 October 2019	Appointment of Mr Simon Antony Cooper Collins as a director on 1 October 2019 (2 pages)
16 September 2019	Satisfaction of charge 001962490001 in full (1 page)
2 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
12 March 2019	Registration of charge 001962490001, created on 12 March 2019 (16 pages)
11 January 2019	Termination of appointment of Christopher John Malley as a director on 11 January 2019 (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
28 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
13 September 2018	Group of companies' accounts made up to 31 March 2018 (120 pages)
13 August 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 3,670,959.65 (3 pages)
3 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/07/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2018	Appointment of Mr Jonathan Mark Oatley as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Mrs Sarah Louise Matthews-Demers as a director on 18 July 2018 (2 pages)
26 July 2018	Termination of appointment of Michael Joseph Christian Derbyshire as a director on 19 July 2018 (1 page)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
4 January 2018	Appointment of Mr Mark Rollins as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Robert James Rickman as a director on 31 December 2017 (1 page)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (117 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (117 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 3,650,383.4 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 3,650,383.4 (3 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with no updates (3 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with no updates (3 pages)
20 September 2016	Group of companies' accounts made up to 31 March 2016 (112 pages)
20 September 2016	Group of companies' accounts made up to 31 March 2016 (112 pages)
16 September 2016	Resolutions RES13 ‐ Section 701 of ca 2006 01/09/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 3,318,832 (3 pages)
25 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 3,318,832 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 3,312,057.1 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 3,312,057.1 (3 pages)
14 October 2015	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-10-14 GBP 3,310,657.1 (6 pages)
14 October 2015	Termination of appointment of William Tame as a director on 31 March 2015 (1 page)
14 October 2015	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-10-14 GBP 3,310,657.1 (6 pages)
14 October 2015	Termination of appointment of William Tame as a director on 31 March 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (108 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (108 pages)
17 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,310,657 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,310,657 (4 pages)
26 May 2015	Appointment of Mr Peter Charles Slabbert as a director on 1 April 2015 (3 pages)
26 May 2015	Appointment of James David Gerard Toohey as a director on 1 April 2015 (3 pages)
26 May 2015	Appointment of Mr Peter Charles Slabbert as a director on 1 April 2015 (3 pages)
26 May 2015	Appointment of James David Gerard Toohey as a director on 1 April 2015 (3 pages)
26 May 2015	Appointment of Mr Peter Charles Slabbert as a director on 1 April 2015 (3 pages)
26 May 2015	Appointment of James David Gerard Toohey as a director on 1 April 2015 (3 pages)
11 May 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
17 April 2015	Interim accounts made up to 19 March 2015 (10 pages)
17 April 2015	Interim accounts made up to 19 March 2015 (10 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 3,309,457.10 (4 pages)
19 March 2015	Cert cancellation of share premium account and capital redemption reserve (1 page)
19 March 2015	Court order (6 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 3,309,457.10 (4 pages)
19 March 2015	Cert cancellation of share premium account and capital redemption reserve (1 page)
19 March 2015	Court order (6 pages)
17 March 2015	Resolutions RES13 ‐ Share premium account cancelled/capital redemption cancelled 25/02/2015 (1 page)
13 October 2014	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-10-13 GBP 3,309,457.1 (7 pages)
13 October 2014	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-10-13 GBP 3,309,457.1 (7 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (100 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (100 pages)
15 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,309,457.10 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,309,457.10 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 3,302,707.10 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 3,302,707.10 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 3,302,707.10 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 3,296,557.10 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 3,296,557.10 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 3,293,557.10 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 3,293,557.10 (4 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (81 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (81 pages)
26 September 2013	Annual return made up to 19 September 2013 no member list (7 pages)
26 September 2013	Annual return made up to 19 September 2013 no member list (7 pages)
25 September 2013	Section 519 (2 pages)
25 September 2013	Section 519 (2 pages)
18 September 2013	Auditor's resignation (1 page)
18 September 2013	Auditor's resignation (1 page)
9 May 2013	Termination of appointment of Ian Williamson as a director (2 pages)
9 May 2013	Termination of appointment of Ian Williamson as a director (2 pages)
9 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,258,482.10 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,258,482.10 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 3,245,222.10 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 3,245,222.10 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 3,244,922.10 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 3,244,347.10 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 3,244,922.10 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 3,244,347.10 (4 pages)
5 October 2012	Annual return made up to 19 September 2012 no member list (8 pages)
5 October 2012	Annual return made up to 19 September 2012 no member list (8 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (80 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (80 pages)
12 September 2012	Appointment of Christopher John Malley as a director (3 pages)
12 September 2012	Appointment of Mr Robert James Rickman as a director (3 pages)
12 September 2012	Termination of appointment of Christopher Ross as a director (2 pages)
12 September 2012	Appointment of Christopher John Malley as a director (3 pages)
12 September 2012	Appointment of Mr Robert James Rickman as a director (3 pages)
12 September 2012	Termination of appointment of Christopher Ross as a director (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,089,835.10 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 3,089,835.10 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 3,089,835.10 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,089,835.10 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 3,089,835.10 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 3,089,610.10 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 3,089,610.10 (4 pages)
11 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (25 pages)
11 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (25 pages)
23 September 2011	Group of companies' accounts made up to 31 March 2011 (75 pages)
23 September 2011	Group of companies' accounts made up to 31 March 2011 (75 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 308,916.10 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 308,916.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,088,860.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,088,360.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 3,287,460.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,088,860.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,088,860.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,088,360.10 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 3,287,460.10 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 3,078,085.10 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 3,078,085.10 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 3,078,085.10 (4 pages)
3 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 3,076,735.10 (4 pages)
3 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 3,076,735.10 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 3,077,235.10 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 3,077,235.10 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 3,075,535.10 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 3,075,535.10 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 3,075,535.10 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 3,075,535.10 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 3,075,535.10 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 3,075,535.10 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 3,075,535.10 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 3,074,577.611490 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 3,074,577.611490 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 3,074,577.611490 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 3,074,577.611490 (4 pages)
15 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (17 pages)
15 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (17 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (79 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (79 pages)
4 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 3,074,585.10 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 3,073,585.10 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 3,074,585.10 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 3,073,585.10 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 3,074,585.10 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 3,073,585.10 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 3,072,085.10 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 3,071,585.10 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 3,072,085.10 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 3,072,085.10 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 3,071,585.10 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,062,285.10 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 3,025,935.10 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,062,285.10 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 3,025,935.10 (4 pages)
26 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 3,068,385.10 (4 pages)
26 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 3,068,385.10 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 3,068,385.10 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,066,785.10 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 3,068,385.10 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 3,068,385.10 (4 pages)
22 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,066,785.10 (4 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 November 2009	Statement of company's objects (62 pages)
11 November 2009	Statement of company's objects (62 pages)
22 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (13 pages)
22 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (13 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (67 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (67 pages)
16 July 2009	Ad 24/06/09\gbp si [email protected]=21600\gbp ic 2861434/2883034\ (2 pages)
16 July 2009	Ad 18/06/09\gbp si [email protected]=2000\gbp ic 2859434/2861434\ (2 pages)
16 July 2009	Ad 24/06/09\gbp si [email protected]=21600\gbp ic 2861434/2883034\ (2 pages)
16 July 2009	Ad 18/06/09\gbp si [email protected]=2000\gbp ic 2859434/2861434\ (2 pages)
16 January 2009	Location of register of members (non legible) (1 page)
16 January 2009	Location of register of members (non legible) (1 page)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (67 pages)
22 October 2008	Return made up to 19/09/08; bulk list available separately (9 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (67 pages)
22 October 2008	Return made up to 19/09/08; bulk list available separately (9 pages)
3 February 2008	Memorandum and Articles of Association (51 pages)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2008	Memorandum and Articles of Association (51 pages)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Ad 17/12/07--------- £ si [email protected]=600 £ ic 2858834/2859434 (2 pages)
24 January 2008	Ad 17/12/07--------- £ si [email protected]=600 £ ic 2858834/2859434 (2 pages)
26 November 2007	Return made up to 19/09/07; bulk list available separately (9 pages)
26 November 2007	Return made up to 19/09/07; bulk list available separately (9 pages)
30 October 2007	Statement of affairs (23 pages)
30 October 2007	Ad 30/09/07--------- £ si [email protected]=43478 £ ic 2815356/2858834 (2 pages)
30 October 2007	Statement of affairs (23 pages)
30 October 2007	Ad 30/09/07--------- £ si [email protected]=43478 £ ic 2815356/2858834 (2 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (74 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (74 pages)
15 May 2007	Ad 28/03/07--------- £ si [email protected]=600 £ ic 2814756/2815356 (2 pages)
15 May 2007	Ad 28/03/07--------- £ si [email protected]=600 £ ic 2814756/2815356 (2 pages)
11 April 2007	Ad 25/01/07--------- £ si [email protected]=7500 £ ic 2807256/2814756 (2 pages)
11 April 2007	Ad 25/01/07--------- £ si [email protected]=7500 £ ic 2807256/2814756 (2 pages)
8 February 2007	Ad 10/01/07--------- £ si [email protected]=17950 £ ic 2789306/2807256 (2 pages)
8 February 2007	Ad 10/01/07--------- £ si [email protected]=17950 £ ic 2789306/2807256 (2 pages)
8 November 2006	Group of companies' accounts made up to 31 March 2006 (56 pages)
8 November 2006	Group of companies' accounts made up to 31 March 2006 (56 pages)
31 October 2006	Return made up to 19/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
31 October 2006	Return made up to 19/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
11 November 2005	Ad 02/09/05--------- £ si [email protected] (2 pages)
11 November 2005	Ad 02/09/05--------- £ si [email protected] (2 pages)
7 November 2005	Ad 30/08/05--------- £ si [email protected] (2 pages)
7 November 2005	Ad 16/08/05--------- £ si [email protected] (2 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Ad 30/08/05--------- £ si [email protected] (2 pages)
7 November 2005	Ad 16/08/05--------- £ si [email protected] (2 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2005	Certificate of reduction of share premium (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2005	Certificate of reduction of share premium (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Reduce share premium acct (3 pages)
26 October 2005	Reduce share premium acct (3 pages)
25 October 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
25 October 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
24 October 2005	Return made up to 19/09/05; bulk list available separately (11 pages)
24 October 2005	Return made up to 19/09/05; bulk list available separately (11 pages)
18 October 2005	Auditor's resignation (1 page)
18 October 2005	Auditor's resignation (1 page)
26 September 2005	Director resigned (2 pages)
26 September 2005	Director resigned (2 pages)
12 August 2005	Ad 02/08/05--------- £ si [email protected]=191358 £ ic 2594148/2785506 (2 pages)
12 August 2005	Ad 02/08/05--------- £ si [email protected]=191358 £ ic 2594148/2785506 (2 pages)
25 July 2005	Resolutions RES13 ‐ Re purchase agreement 13/06/05 (124 pages)
25 July 2005	Resolutions RES13 ‐ Re purchase agreement 13/06/05 (124 pages)
1 July 2005	Resolutions RES13 ‐ Re sale agreement 13/06/05 (5 pages)
1 July 2005	Resolutions RES13 ‐ Re sale agreement 13/06/05 (5 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
20 October 2004	Return made up to 19/09/04; bulk list available separately (10 pages)
20 October 2004	Return made up to 19/09/04; bulk list available separately (10 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
22 October 2003	Return made up to 19/09/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
22 October 2003	Return made up to 19/09/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (50 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (50 pages)
15 October 2002	Return made up to 19/09/02; bulk list available separately (10 pages)
15 October 2002	Return made up to 19/09/02; bulk list available separately (10 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
26 October 2001	Return made up to 19/09/01; bulk list available separately (9 pages)
26 October 2001	Return made up to 19/09/01; bulk list available separately (9 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (52 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (52 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2001	£ ic 2606648/2594148 12/01/01 £ sr [email protected]=12500 (1 page)
25 May 2001	£ ic 2611648/2606648 11/01/01 £ sr [email protected]=5000 (1 page)
25 May 2001	£ ic 2619148/2611648 28/12/00 £ sr [email protected]=7500 (1 page)
25 May 2001	£ ic 2669148/2619148 20/12/00 £ sr [email protected]=50000 (1 page)
25 May 2001	£ ic 2719148/2669148 26/01/01 £ sr [email protected]=50000 (1 page)
25 May 2001	£ ic 2740398/2719148 25/01/01 £ sr [email protected]=21250 (1 page)
25 May 2001	£ ic 2790398/2740398 21/03/01 £ sr [email protected]=50000 (1 page)
25 May 2001	£ ic 2606648/2594148 12/01/01 £ sr [email protected]=12500 (1 page)
25 May 2001	£ ic 2611648/2606648 11/01/01 £ sr [email protected]=5000 (1 page)
25 May 2001	£ ic 2619148/2611648 28/12/00 £ sr [email protected]=7500 (1 page)
25 May 2001	£ ic 2669148/2619148 20/12/00 £ sr [email protected]=50000 (1 page)
25 May 2001	£ ic 2719148/2669148 26/01/01 £ sr [email protected]=50000 (1 page)
25 May 2001	£ ic 2740398/2719148 25/01/01 £ sr [email protected]=21250 (1 page)
25 May 2001	£ ic 2790398/2740398 21/03/01 £ sr [email protected]=50000 (1 page)
19 October 2000	Return made up to 19/09/00; bulk list available separately (9 pages)
19 October 2000	Return made up to 19/09/00; bulk list available separately (9 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (36 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (36 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
20 July 2000	Ad 28/06/00--------- £ si [email protected]=1200 £ ic 3447228/3448428 (2 pages)
20 July 2000	Ad 28/06/00--------- £ si [email protected]=1200 £ ic 3447228/3448428 (2 pages)
13 July 2000	Ad 16/06/00--------- £ si [email protected]=850 £ ic 3446378/3447228 (2 pages)
13 July 2000	Ad 16/06/00--------- £ si [email protected]=850 £ ic 3446378/3447228 (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: carclo house p o box 224 fife street sheffield S9 1YX (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house p o box 224 fife street sheffield S9 1YX (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
15 November 1999	Company name changed carclo engineering group PLC\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed carclo engineering group PLC\certificate issued on 16/11/99 (2 pages)
13 October 1999	Return made up to 19/09/99; bulk list available separately (7 pages)
13 October 1999	Return made up to 19/09/99; bulk list available separately (7 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (56 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (56 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
16 May 1999	Particulars of contract relating to shares (5 pages)
16 May 1999	Ad 12/04/99--------- £ si [email protected]=66643 £ ic 3379735/3446378 (2 pages)
16 May 1999	Particulars of contract relating to shares (5 pages)
16 May 1999	Ad 12/04/99--------- £ si [email protected]=66643 £ ic 3379735/3446378 (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
23 February 1999	£ ic 3400172/3379735 04/02/99 £ sr [email protected]=20437 (1 page)
23 February 1999	£ ic 3400172/3379735 04/02/99 £ sr [email protected]=20437 (1 page)
10 February 1999	£ ic 3415172/3400172 27/01/99 £ sr [email protected]=15000 (1 page)
10 February 1999	£ ic 3419672/3415172 25/01/99 £ sr [email protected]=4500 (1 page)
10 February 1999	£ ic 3415172/3400172 27/01/99 £ sr [email protected]=15000 (1 page)
10 February 1999	£ ic 3419672/3415172 25/01/99 £ sr [email protected]=4500 (1 page)
1 February 1999	£ ic 3480355/3419672 19/01/99 £ sr [email protected]=60683 (1 page)
1 February 1999	£ ic 3480355/3419672 19/01/99 £ sr [email protected]=60683 (1 page)
18 January 1999	£ ic 3485355/3480355 30/12/98 £ sr [email protected]=5000 (1 page)
18 January 1999	£ ic 3485355/3480355 30/12/98 £ sr [email protected]=5000 (1 page)
31 December 1998	£ ic 3537605/3485355 14/12/98 £ sr [email protected]=52250 (1 page)
31 December 1998	£ ic 3537605/3485355 14/12/98 £ sr [email protected]=52250 (1 page)
4 November 1998	Full group accounts made up to 31 March 1998 (49 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (49 pages)
19 October 1998	Return made up to 19/09/98; bulk list available separately (8 pages)
19 October 1998	Return made up to 19/09/98; bulk list available separately (8 pages)
14 October 1998	£ ic 3687604/3537604 11/09/98 £ sr [email protected]=150000 (2 pages)
14 October 1998	£ ic 3687604/3537604 11/09/98 £ sr [email protected]=150000 (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
16 September 1998	Ad 25/08/98--------- £ si [email protected]=850 £ ic 3686754/3687604 (2 pages)
16 September 1998	Ad 25/08/98--------- £ si [email protected]=850 £ ic 3686754/3687604 (2 pages)
21 May 1998	Ad 24/04/98--------- £ si [email protected]=13 £ ic 3686741/3686754 (2 pages)
21 May 1998	Ad 24/04/98--------- £ si [email protected]=13 £ ic 3686741/3686754 (2 pages)
6 April 1998	Ad 06/03/98--------- premium £ si [email protected]=2 £ ic 3686739/3686741 (2 pages)
6 April 1998	Ad 06/03/98--------- premium £ si [email protected]=2 £ ic 3686739/3686741 (2 pages)
14 October 1997	Ad 23/09/97--------- £ si [email protected]=1650 £ ic 3685089/3686739 (2 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (50 pages)
14 October 1997	Return made up to 19/09/97; bulk list available separately (10 pages)
14 October 1997	Ad 23/09/97--------- £ si [email protected]=1650 £ ic 3685089/3686739 (2 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (50 pages)
14 October 1997	Return made up to 19/09/97; bulk list available separately (10 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (1 page)
29 April 1997	Ad 03/04/97--------- £ si [email protected]=550 £ ic 3684539/3685089 (2 pages)
29 April 1997	Ad 03/04/97--------- £ si [email protected]=550 £ ic 3684539/3685089 (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
28 February 1997	Ad 06/02/97--------- premium £ si [email protected]=2000 £ ic 3682539/3684539 (2 pages)
28 February 1997	Ad 06/02/97--------- premium £ si [email protected]=2000 £ ic 3682539/3684539 (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
27 November 1996	Ad 07/11/96--------- £ si [email protected]=950 £ ic 3681589/3682539 (2 pages)
27 November 1996	Ad 07/11/96--------- £ si [email protected]=950 £ ic 3681589/3682539 (2 pages)
15 October 1996	Ad 27/09/96--------- £ si [email protected]=3432 £ ic 3678157/3681589 (4 pages)
15 October 1996	Ad 27/09/96--------- £ si [email protected]=3432 £ ic 3678157/3681589 (4 pages)
8 October 1996	Return made up to 19/09/96; bulk list available separately (10 pages)
8 October 1996	Full group accounts made up to 31 March 1996 (53 pages)
8 October 1996	Return made up to 19/09/96; bulk list available separately (10 pages)
8 October 1996	Full group accounts made up to 31 March 1996 (53 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1996	Ad 01/02/96--------- £ si [email protected]=135 £ ic 3737985/3738120 (2 pages)
23 February 1996	Ad 01/02/96--------- £ si [email protected]=135 £ ic 3737985/3738120 (2 pages)
30 October 1995	Full group accounts made up to 31 March 1995 (40 pages)
30 October 1995	Full group accounts made up to 31 March 1995 (40 pages)
18 October 1995	Ad 29/09/95--------- premium £ si [email protected]=3095 £ ic 3734890/3737985 (2 pages)
18 October 1995	Ad 29/09/95--------- premium £ si [email protected]=3095 £ ic 3734890/3737985 (2 pages)
6 October 1995	Return made up to 19/09/95; bulk list available separately (12 pages)
6 October 1995	Return made up to 19/09/95; bulk list available separately (12 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
2 May 1995	Ad 06/04/95--------- £ si [email protected]=1650 £ ic 3733240/3734890 (2 pages)
2 May 1995	Ad 06/04/95--------- £ si [email protected]=1650 £ ic 3733240/3734890 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (481 pages)
17 October 1994	Full group accounts made up to 31 March 1994 (47 pages)
17 October 1994	Full group accounts made up to 31 March 1994 (47 pages)
8 October 1993	Full group accounts made up to 31 March 1993 (39 pages)
8 October 1993	Full group accounts made up to 31 March 1993 (39 pages)
16 October 1991	Full group accounts made up to 31 March 1991 (33 pages)
16 October 1991	Full group accounts made up to 31 March 1991 (33 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (33 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (33 pages)
6 October 1989	Memorandum and Articles of Association (57 pages)
6 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1989	Memorandum and Articles of Association (57 pages)
6 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 October 1987	Full group accounts made up to 31 March 1987 (34 pages)
19 October 1987	Full group accounts made up to 31 March 1987 (34 pages)
23 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
29 December 1972	Company name changed\certificate issued on 29/12/72 (8 pages)
29 December 1972	Company name changed\certificate issued on 29/12/72 (8 pages)
8 March 1924	Certificate of incorporation (1 page)
8 March 1924	Incorporation (48 pages)
8 March 1924	Certificate of incorporation (1 page)
8 March 1924	Incorporation (48 pages)

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