Koppers UK Limited

Company Name	Koppers UK Limited
Company Status	Active
Company Number	00227623
Category	Private Limited Company
Incorporation Date	27 January 1928(96 years, 3 months ago)
Previous Name	Bitmac,Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Christian Arndal Nielsen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Danish
Status	Current
Appointed	01 March 2014(86 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Vice President
Country of Residence	Denmark
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr James Arthur Sullivan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 May 2014(86 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	1630 Hollow Tree Drive Pittsburgh Pa 15241 United States

Director Name	Mr Kent Bo Svendsen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	29 March 2015(87 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Manager
Country of Residence	Denmark
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Michael J Zugay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 March 2015(87 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Business Manager
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Stephanie Apostolou
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 March 2020(92 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Jimmi Sue Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(93 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	436 Seventh Avenue Pittsburg Pennsylvania 15219

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 July 2016(88 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Gordon Alexander Anderson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Ardwell 41 Manse Road Bearsden Glasgow Lanarkshire G61 3PN Scotland

Director Name	Dr David Whittle
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Shrublands Acer Grove Scunthorpe South Humberside DN17 2AJ

Director Name	Dr Jurgen Walter Stadelhoffer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Nassau Str 3 6232 Bad Soden Germany

Director Name	Donald William McFarlane
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Dunns Paddock Elsham Brigg North Lincolnshire DN20 0RL

Director Name	Mr Alastair Kenneth Barge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	Mr Colin MacDougal Burnet
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 August 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stuckenduff Cottage Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	J Jean-Baptiste Francois Collard
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	Avenue De Messidor 198 Boite 1 R-1180 Brussels Foreign

Secretary Name	Martin Glyn Williams
Nationality	British
Status	Resigned
Appointed	01 August 1991(63 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q Nim Main Street Howsham Market Rasen LN7 6JZ

Director Name	Yvan Gyselinck
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 July 1993(65 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 July 1994)
Role	Company Director
Correspondence Address	Meersstraat 18 Sint-Martins-Latem East-Flanders 9830 Belgium Foreign

Director Name	Stuart Ian Pettifor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(65 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1997)
Role	Senior Manager
Correspondence Address	Suite Levenclose 5a Levenside Stokesley Cleveland TS9 6NW

Director Name	Sven Kaas Hansen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1996(68 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2000)
Role	Vice Pres Of Tarconord A/S
Correspondence Address	Sofienbergparken 7 Nyborg 5800

Director Name	Louis Grausoe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1996(68 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2000)
Role	Sales Director
Correspondence Address	Valneoddebakken 9 Lyngby Dk 2800

Director Name	Bent Erik Krogh Jensen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1996(68 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2000)
Role	President Of Tarconord A/S
Correspondence Address	Sentvedej 21a Sentved Oerbaek Dk 5853

Director Name	Leif Pilgaard Moller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 December 1996(68 years, 11 months after company formation)
Appointment Duration	10 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	Strandparken 43 Dk 5800 Nyborg Denmark

Director Name	Donald Parthen Traviss
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(68 years, 11 months after company formation)
Appointment Duration	10 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	2 Beaver Street Sewickley,Pa Allegheny 15143

Director Name	Walter W. Turner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1997(69 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 1997)
Role	Vp General Manager
Country of Residence	United States
Correspondence Address	296 Linden Road Cannonsburg Pa 15317 United States

Director Name	Ian Frederick Forman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(69 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2004)
Role	Steelworks Director
Correspondence Address	45 Forest Lane Kirklevington Yarm On Tees Stockton On Tees TS15 9NE

Director Name	Donald E. Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(72 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	20 Woodbridge Drive Carnegie Pa 15106 United States

Director Name	Mr Steven Robert Lacy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(75 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 May 2011)
Role	Vice President Law & Human Res
Country of Residence	United States
Correspondence Address	339 Snowberry Circle Venetia Pennsylvania 15367 United States

Director Name	Joseph Patrick Guerin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(76 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	93 High Street Great Broughton Middlesbrough TS9 7EF

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(78 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2006)
Role	Corus
Country of Residence	England
Correspondence Address	Penshaw House 5 Pinfold Lane Misterton Doncaster South Yorkshire DN10 4FE

Director Name	Mr Andrew Murray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(78 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	No 3 St Nicholas Park Doncaster South Yorkshire DN9 1FB

Director Name	James Thomas Dietz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(78 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 May 2011)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	North Brook Haytons Lane Appleby North Lincolnshire DN15 0AP

Director Name	Mr Donald E Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2011(83 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2014)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG

Director Name	Mr Leroy Magnus Ball Jr
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2011(83 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2015)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG

Director Name	Mr Brian Howley McCurrie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2011(83 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 May 2014)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG

Director Name	Regena Nv (Corporation)
Status	Resigned
Appointed	09 November 1994(66 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 1995)
Correspondence Address	Lange Nieuwstraat 45 Antwerp 2000

Contact

Website	koppers.com

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.6m at £1	Koppers Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,022,832
Gross Profit	£7,146,762
Net Worth	£14,730,923
Cash	£3,126,583
Current Liabilities	£4,638,242

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

17 November 2000	Delivered on: 1 December 2000 Satisfied on: 6 April 2005 Persons entitled: Mellon Bank Na as Agent for the Bank Parties Under the Credit Agreement Classification: Amended and restated securities pledge agreement Secured details: All indebtedness obligations and liabilities of koppers industries inc (the borrower) to the chargee under or in connection with a credit agreement dated 24TH november 1997 and any other related document, interest rate agreement or currency agreement (each as defined in the credit agreement) and all indebtedness of the borrower to the banks (as defined) evidenced by the notes (as defined) and all obligations and liabilities of any pledgor (as defined) under the guaranty (as defined). Particulars: The company has pledged and hypothecated its interest in 10,497.50 ordinary shares of koppers UK transport limited having a par value of Â£1 per share together with all cash stock and other dividends paid upon all securities. See the mortgage charge document for full details. Fully Satisfied
1 August 1996	Delivered on: 16 August 1996 Satisfied on: 9 January 1998 Persons entitled: Hodgson Chemicals Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan of up to the sum of Â£500,000 or other amount as agreed in writing between the company and the chargee contained in schedule 5 of a collaboration agreement of even date. Particulars: The goods or chattels including all appliances parts spare part components instruments appurtenances accessories and other equipment of any kind installed therein or thereon. See the mortgage charge document for full details. Fully Satisfied
31 March 1983	Delivered on: 2 April 1983 Satisfied on: 15 February 2001 Persons entitled: Lloyds 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 charge over the undertaking and all property and assets present and future including book debts goodwill uncalled capital. Together with all building fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
27 March 1962	Delivered on: 5 April 1962 Satisfied on: 15 February 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All moneys due etc. Particulars: & goodwill (see doc. 97 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 September 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
12 January 2022	Termination of appointment of Michael J Zugay as a director on 31 December 2021 (1 page)
11 January 2022	Appointment of Jimmi Sue Smith as a director on 1 January 2022 (2 pages)
25 October 2021	Full accounts made up to 31 December 2020 (26 pages)
16 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (27 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Steven Robert Lacy as a director on 1 March 2020 (1 page)
3 March 2020	Appointment of Stephanie Apostolou as a director on 1 March 2020 (2 pages)
17 December 2019	Full accounts made up to 31 December 2018 (26 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
15 June 2018	Full accounts made up to 31 December 2017 (26 pages)
9 February 2018	Full accounts made up to 31 December 2016 (26 pages)
6 July 2017	Notification of Koppers Uk Holding Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 July 2017	Notification of Koppers Uk Holding Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
17 January 2017	Full accounts made up to 31 December 2015 (26 pages)
17 January 2017	Full accounts made up to 31 December 2015 (26 pages)
26 July 2016	Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on 26 July 2016 (1 page)
19 July 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2016 (2 pages)
19 July 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2016 (2 pages)
18 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Martin Glyn Williams as a secretary on 30 June 2016 (1 page)
18 July 2016	Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to 1 Park Row Leeds LS1 5AB on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to 1 Park Row Leeds LS1 5AB on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Martin Glyn Williams as a secretary on 30 June 2016 (1 page)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,560,000 (7 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,560,000 (7 pages)
19 October 2015	Full accounts made up to 31 December 2014 (23 pages)
19 October 2015	Full accounts made up to 31 December 2014 (23 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,560,000 (6 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,560,000 (6 pages)
31 March 2015	Appointment of Mr Steven Lacy as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Michael Joseph Zugay as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Michael Joseph Zugay as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Steven Lacy as a director on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Walter W. Turner as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Leroy Magnus Ball Jr as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Martin Glyn Williams as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Martin Glyn Williams as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Leroy Magnus Ball Jr as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Walter W. Turner as a director on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr Kent Bo Svendsen as a director on 29 March 2015 (2 pages)
30 March 2015	Appointment of Mr Kent Bo Svendsen as a director on 29 March 2015 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (23 pages)
22 July 2014	Full accounts made up to 31 December 2013 (23 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,560,000 (7 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,560,000 (7 pages)
17 June 2014	Termination of appointment of Brian Mccurrie as a director (1 page)
17 June 2014	Appointment of Mr James Arthur Sullivan as a director (2 pages)
17 June 2014	Appointment of Mr James Arthur Sullivan as a director (2 pages)
17 June 2014	Termination of appointment of Brian Mccurrie as a director (1 page)
2 April 2014	Appointment of Mr Christian Arndal Nielsen as a director (2 pages)
2 April 2014	Appointment of Mr Christian Arndal Nielsen as a director (2 pages)
25 March 2014	Termination of appointment of Donald Evans as a director (1 page)
25 March 2014	Termination of appointment of Donald Evans as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (23 pages)
23 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
20 May 2011	Termination of appointment of James Dietz as a director (1 page)
20 May 2011	Appointment of Mr Brian Howley Mccurrie as a director (2 pages)
20 May 2011	Appointment of Mr Leroy M Ball as a director (2 pages)
20 May 2011	Appointment of Mr Leroy M Ball as a director (2 pages)
20 May 2011	Termination of appointment of Steven Lacy as a director (1 page)
20 May 2011	Appointment of Mr Brian Howley Mccurrie as a director (2 pages)
20 May 2011	Termination of appointment of Steven Lacy as a director (1 page)
20 May 2011	Appointment of Mr Donald E Evans as a director (2 pages)
20 May 2011	Appointment of Mr Donald E Evans as a director (2 pages)
20 May 2011	Termination of appointment of James Dietz as a director (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (29 pages)
3 May 2011	Full accounts made up to 31 December 2010 (29 pages)
4 August 2010	Full accounts made up to 31 December 2009 (28 pages)
4 August 2010	Full accounts made up to 31 December 2009 (28 pages)
23 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
22 July 2009	Appointment terminated director andrew murray (1 page)
22 July 2009	Return made up to 20/06/09; full list of members (4 pages)
22 July 2009	Return made up to 20/06/09; full list of members (4 pages)
22 July 2009	Appointment terminated director andrew murray (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
17 July 2008	Return made up to 20/06/08; full list of members (4 pages)
17 July 2008	Return made up to 20/06/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (28 pages)
17 July 2008	Full accounts made up to 31 December 2007 (28 pages)
28 August 2007	Return made up to 20/06/07; full list of members (3 pages)
28 August 2007	Return made up to 20/06/07; full list of members (3 pages)
22 May 2007	Full accounts made up to 31 December 2006 (23 pages)
22 May 2007	Full accounts made up to 31 December 2006 (23 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
8 August 2006	Full accounts made up to 31 December 2005 (21 pages)
8 August 2006	Full accounts made up to 31 December 2005 (21 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
8 September 2005	Return made up to 20/06/05; full list of members (8 pages)
8 September 2005	Return made up to 20/06/05; full list of members (8 pages)
9 May 2005	Full accounts made up to 31 December 2004 (20 pages)
9 May 2005	Full accounts made up to 31 December 2004 (20 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
11 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	New director appointed (1 page)
26 July 2004	New director appointed (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
17 May 2004	Full accounts made up to 31 December 2003 (21 pages)
17 May 2004	Full accounts made up to 31 December 2003 (21 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (8 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (8 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (21 pages)
14 May 2003	Full accounts made up to 31 December 2002 (21 pages)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 2002	Return made up to 20/06/02; full list of members (8 pages)
8 August 2002	Return made up to 20/06/02; full list of members (8 pages)
23 July 2001	Return made up to 20/06/01; full list of members (7 pages)
23 July 2001	Return made up to 20/06/01; full list of members (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (15 pages)
18 April 2001	Full accounts made up to 31 December 2000 (15 pages)
7 March 2001	Memorandum and Articles of Association (4 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 March 2001	Memorandum and Articles of Association (4 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 February 2001	Memorandum and Articles of Association (11 pages)
19 February 2001	Memorandum and Articles of Association (11 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2000	Particulars of mortgage/charge (5 pages)
1 December 2000	Particulars of mortgage/charge (5 pages)
23 August 2000	Return made up to 15/07/00; full list of members (7 pages)
23 August 2000	Return made up to 15/07/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
8 June 2000	Company name changed bitmac,LIMITED\certificate issued on 08/06/00 (2 pages)
8 June 2000	Company name changed bitmac,LIMITED\certificate issued on 08/06/00 (2 pages)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 July 1999	Return made up to 15/07/99; full list of members (8 pages)
23 July 1999	Return made up to 15/07/99; full list of members (8 pages)
3 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
28 August 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Secretary's particulars changed (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (16 pages)
21 July 1997	Full accounts made up to 31 December 1996 (16 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
27 August 1996	Full group accounts made up to 31 March 1996 (22 pages)
27 August 1996	Return made up to 01/08/96; full list of members (8 pages)
27 August 1996	Return made up to 01/08/96; full list of members (8 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (22 pages)
16 August 1996	Particulars of mortgage/charge (5 pages)
16 August 1996	Particulars of mortgage/charge (5 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1995	Full group accounts made up to 31 March 1995 (22 pages)
24 August 1995	Full group accounts made up to 31 March 1995 (22 pages)
24 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
6 September 1994	Full group accounts made up to 31 March 1994 (19 pages)
6 September 1994	Full group accounts made up to 31 March 1994 (19 pages)
2 September 1993	Full group accounts made up to 31 March 1993 (20 pages)
2 September 1993	Full group accounts made up to 31 March 1993 (20 pages)
11 September 1992	Full group accounts made up to 31 March 1992 (20 pages)
11 September 1992	Full group accounts made up to 31 March 1992 (20 pages)
7 September 1991	Full group accounts made up to 31 March 1991 (21 pages)
7 September 1991	Full group accounts made up to 31 March 1991 (21 pages)
7 August 1990	Full group accounts made up to 31 March 1990 (20 pages)
7 August 1990	Full group accounts made up to 31 March 1990 (20 pages)
29 August 1989	Full group accounts made up to 31 March 1989 (18 pages)
29 August 1989	Full group accounts made up to 31 March 1989 (18 pages)
22 September 1988	Full accounts made up to 31 March 1988 (16 pages)
22 September 1988	Full accounts made up to 31 March 1988 (16 pages)
5 October 1987	Full accounts made up to 31 March 1987 (15 pages)
5 October 1987	Full accounts made up to 31 March 1987 (15 pages)
25 July 1986	Full accounts made up to 31 March 1986 (16 pages)
25 July 1986	Full accounts made up to 31 March 1986 (16 pages)
29 July 1985	Accounts made up to 31 March 1985 (17 pages)
29 July 1985	Accounts made up to 31 March 1985 (17 pages)
1 September 1984	Accounts made up to 31 March 1984 (16 pages)
1 September 1984	Accounts made up to 31 March 1984 (16 pages)
17 September 1983	Accounts made up to 31 March 1983 (13 pages)
17 September 1983	Accounts made up to 31 March 1983 (13 pages)
13 April 1983	Accounts made up to 31 March 1982 (13 pages)
13 April 1983	Accounts made up to 31 March 1982 (13 pages)
27 January 1928	Incorporation (22 pages)
27 January 1928	Incorporation (22 pages)

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