Provident Insurance Ltd

Company Name	Provident Insurance Ltd
Director	Emeric De Souance
Company Status	Active - Proposal to Strike off
Company Number	00877728
Category	Private Limited Company
Incorporation Date	26 April 1966(58 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Rebecca Lawry
Status	Current
Appointed	05 December 2023(57 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Emeric De Souance
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(57 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Risk Officer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Christopher Charles Johnstone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(26 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Calverstones 21 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Nicholas Mark Illingworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfall Fold 6 Whiddon Croft Menston Leeds West Yorkshire LS29 6QQ

Director Name	Peter Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Bower Grove 24 Rock Road Savile Park Halifax West Yorkshire HX3 0HR

Director Name	Roger James Cummings
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(26 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 October 1996)
Role	Company Director
Correspondence Address	High Trees Wool Road Dobcross Oldham Lancashire OL3 5NS

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	10 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	03 October 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF

Director Name	Dale Hayton Cordingley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	10 Oaklands Shipley West Yorkshire BD18 4AY

Director Name	Richard Ellis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(29 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 1996)
Role	Company Director
Correspondence Address	Woodways Heptonstall Road Hebden Bridge West Yorkshire HX7 6BG

Director Name	Paul Dodds
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	14 Nuffield Drive Droitwich Spa Worcestershire WR9 0DJ

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(30 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Peter Roger Fryer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(31 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 1998)
Role	Company Director
Correspondence Address	10 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(32 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	John Mark Collier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(33 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	12 Allergill Park Holmfirth Huddersfield West Yorkshire HD7 2XH

Director Name	Martin Ekins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(35 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 June 2007)
Role	Accountant
Correspondence Address	Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(36 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	David Cahoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Mr Michael Buck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(38 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crosshills Road Cononley Keighley West Yorkshire BD20 8LA

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	13 September 2005(39 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Pines 1 Badgergate Meltham Holmfirth Huddersfield West Yorkshire HD9 5LB

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(40 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Ronald Mark Judd
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2007(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2010)
Role	Snr Vice President
Country of Residence	United Kingdom
Correspondence Address	Latimer Lodge 17 Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Secretary Name	James William Reader
Nationality	British
Status	Resigned
Appointed	15 June 2007(41 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2008)
Role	Company Director
Correspondence Address	13 Union Road Rochdale Lancashire OL12 9QA

Director Name	Mr Adrian Furness
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Director Name	Mr Timothy John Heavisides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(42 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manse Apperley Lane Rawdon West Yorkshire LS19 7DY

Secretary Name	Graham Markley Whiley
Nationality	British
Status	Resigned
Appointed	18 November 2008(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2011)
Role	Secretary
Correspondence Address	24 River Park Honley Holmfirth West Yorkshre HD9 6PS

Director Name	Thomas Dennis Callahan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2010(44 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	27124 Pembridge Lane Farmington Hills Michigan 48331 United States

Director Name	Mr Graham Vincent Doswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ

Director Name	Mr Jean Eugene Alfred Fleury
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2011(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ

Secretary Name	Mr Christian Charles Plumer
Status	Resigned
Appointed	31 May 2011(45 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ

Director Name	Mr Bernard Barrere
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2011(45 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ

Secretary Name	Mr Steven Whittaker
Status	Resigned
Appointed	30 April 2012(46 years after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	2 Norman Place Reading Berkshire RG1 8DA

Secretary Name	Ms Annabel Felicity Wilson
Status	Resigned
Appointed	28 April 2016(50 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 July 2023)
Role	Company Director
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr John Peter Clarkson Allen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Secretary Name	Ms Sarah Nicole Robinson
Status	Resigned
Appointed	01 August 2023(57 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Contact

Website	coveainsurance.co.uk
Telephone	01422 331166
Telephone region	Halifax

Location

Registered Address	A&B Mills Dean Clough Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

98.5m at £0.000001	Mma Holdings Uk PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

19 January 2024	Appointment of Mr Emeric De Souance as a director on 2 January 2024 (2 pages)
14 December 2023	Termination of appointment of Sarah Nicole Robinson as a secretary on 8 December 2023 (1 page)
14 December 2023	Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023 (2 pages)
20 October 2023	Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023 (1 page)
13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 September 2023	Withdraw the company strike off application (1 page)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
17 August 2023	Appointment of Ms Sarah Nicole Robinson as a secretary on 1 August 2023 (2 pages)
17 August 2023	Application to strike the company off the register (1 page)
16 August 2023	Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023 (1 page)
6 June 2023	Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 6 June 2023 (1 page)
2 June 2023	Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023 (2 pages)
2 June 2023	Secretary's details changed for Ms Annabel Felicity Wilson on 1 June 2023 (1 page)
1 June 2023	Registered office address changed from 2 Norman Place Reading Berkshire RG1 8DA England to A&B Mill Dean Clough Halifax HX3 5AX on 1 June 2023 (1 page)
18 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
11 August 2022	Termination of appointment of Maria Louise Leighton as a director on 31 July 2022 (1 page)
11 August 2022	Appointment of Mr John Peter Clarkson Allen as a director on 10 August 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
27 July 2021	Appointment of Mrs Maria Louise Leighton as a director on 21 July 2021 (2 pages)
27 July 2021	Termination of appointment of James William Reader as a director on 21 July 2021 (1 page)
28 June 2021	Director's details changed for Mr James William Reader on 28 June 2021 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 January 2020	Termination of appointment of Steven Whittaker as a director on 31 December 2019 (1 page)
8 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 April 2016	Termination of appointment of Steven Whittaker as a secretary on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Steven Whittaker as a secretary on 28 April 2016 (1 page)
28 April 2016	Appointment of Ms Annabel Felicity Wilson as a secretary on 28 April 2016 (2 pages)
28 April 2016	Registered office address changed from Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ to 2 Norman Place Reading Berkshire RG1 8DA on 28 April 2016 (1 page)
28 April 2016	Appointment of Ms Annabel Felicity Wilson as a secretary on 28 April 2016 (2 pages)
28 April 2016	Registered office address changed from Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ to 2 Norman Place Reading Berkshire RG1 8DA on 28 April 2016 (1 page)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 98.5 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 98.5 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2014	Register inspection address has been changed to 2 Norman Place Reading RG1 8DA (1 page)
30 September 2014	Register(s) moved to registered inspection location 2 Norman Place Reading RG1 8DA (1 page)
30 September 2014	Register inspection address has been changed to 2 Norman Place Reading RG1 8DA (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 98.5 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 98.5 (5 pages)
30 September 2014	Register(s) moved to registered inspection location 2 Norman Place Reading RG1 8DA (1 page)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
25 November 2013	Director's details changed for Mr Steven Whittaker on 19 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Steven Whittaker on 19 November 2013 (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98.5 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98.5 (4 pages)
16 May 2013	Full accounts made up to 31 December 2012 (23 pages)
16 May 2013	Full accounts made up to 31 December 2012 (23 pages)
8 March 2013	Termination of appointment of Dominique Salvy as a director (1 page)
8 March 2013	Termination of appointment of Graham Doswell as a director (1 page)
8 March 2013	Termination of appointment of Henry Kenyon as a director (1 page)
8 March 2013	Termination of appointment of Simon Kneller as a director (1 page)
8 March 2013	Termination of appointment of Henry Kenyon as a director (1 page)
8 March 2013	Termination of appointment of Adrian Furness as a director (1 page)
8 March 2013	Termination of appointment of Dominique Salvy as a director (1 page)
8 March 2013	Termination of appointment of Simon Kneller as a director (1 page)
8 March 2013	Termination of appointment of Jean Fleury as a director (1 page)
8 March 2013	Termination of appointment of Jean Fleury as a director (1 page)
8 March 2013	Termination of appointment of Bertrand Lefebvre as a director (1 page)
8 March 2013	Termination of appointment of Adrian Furness as a director (1 page)
8 March 2013	Termination of appointment of Graham Doswell as a director (1 page)
8 March 2013	Termination of appointment of Bertrand Lefebvre as a director (1 page)
18 December 2012	Resolutions RES13 ‐ Interim dividend of Â£7115487.00 20/11/2012 (3 pages)
18 December 2012	Resolutions RES13 ‐ Interim dividend of Â£7115487.00 20/11/2012 (3 pages)
25 October 2012	Statement of capital on 25 October 2012 GBP 98,500.000 (4 pages)
25 October 2012	Statement of capital on 25 October 2012 GBP 98,500.000 (4 pages)
25 October 2012	Statement by directors (4 pages)
25 October 2012	Statement by directors (4 pages)
25 October 2012	Solvency statement dated 23/10/12 (4 pages)
25 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2012	Solvency statement dated 23/10/12 (4 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
12 October 2012	Re-registration of Memorandum and Articles (30 pages)
12 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2012	Re-registration from a public company to a private limited company (2 pages)
12 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2012	Re-registration from a public company to a private limited company (2 pages)
12 October 2012	Re-registration of Memorandum and Articles (30 pages)
5 September 2012	Certificate of reduction of issued capital (1 page)
5 September 2012	Reduction of iss capital and minute (oc) (7 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 98,500.00 (4 pages)
5 September 2012	Certificate of reduction of issued capital (1 page)
5 September 2012	Statement of capital on 5 September 2012 GBP 98,500.00 (4 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 98,500.00 (4 pages)
5 September 2012	Reduction of iss capital and minute (oc) (7 pages)
15 May 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Full accounts made up to 31 December 2011 (21 pages)
10 May 2012	Appointment of Mr Steven Whittaker as a secretary (1 page)
10 May 2012	Appointment of Mr Steven Whittaker as a director (2 pages)
10 May 2012	Appointment of Mr Steven Whittaker as a secretary (1 page)
10 May 2012	Appointment of Mr Steven Whittaker as a director (2 pages)
8 May 2012	Termination of appointment of Christian Plumer as a director (1 page)
8 May 2012	Termination of appointment of Christian Plumer as a secretary (1 page)
8 May 2012	Termination of appointment of Christian Plumer as a director (1 page)
8 May 2012	Termination of appointment of Christian Plumer as a secretary (1 page)
10 April 2012	Termination of appointment of Michael Buck as a director (1 page)
10 April 2012	Termination of appointment of Michael Buck as a director (1 page)
23 February 2012	Termination of appointment of Bernard Barrere as a director (1 page)
23 February 2012	Termination of appointment of Bernard Barrere as a director (1 page)
20 December 2011	Director's details changed for Mr Bernard Barrere on 13 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Bernard Barrere on 13 December 2011 (2 pages)
19 December 2011	Appointment of Mr Bernard Barrere as a director (2 pages)
19 December 2011	Appointment of Mr Bernard Barrere as a director (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
3 August 2011	Auditor's resignation (1 page)
3 August 2011	Auditor's resignation (1 page)
1 August 2011	Auditor's resignation (2 pages)
1 August 2011	Auditor's resignation (2 pages)
20 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 98,500,000 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 98,500,000 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 98,500,000 (3 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 July 2011	Termination of appointment of Mark Thomson as a director (1 page)
6 July 2011	Termination of appointment of Mark Thomson as a director (1 page)
13 June 2011	Appointment of Henry James Kenyon as a director (4 pages)
13 June 2011	Appointment of Dominique Salvy as a director (3 pages)
13 June 2011	Full accounts made up to 31 December 2010 (22 pages)
13 June 2011	Appointment of Jean Fleury as a director (3 pages)
13 June 2011	Appointment of Henry James Kenyon as a director (4 pages)
13 June 2011	Appointment of Mr. Graham Vincent Doswell as a director (4 pages)
13 June 2011	Appointment of Dominique Salvy as a director (3 pages)
13 June 2011	Appointment of Jean Fleury as a director (3 pages)
13 June 2011	Appointment of Mr. Graham Vincent Doswell as a director (4 pages)
13 June 2011	Full accounts made up to 31 December 2010 (22 pages)
13 June 2011	Appointment of Bertrand Lefebvre as a director (3 pages)
13 June 2011	Appointment of Bertrand Lefebvre as a director (3 pages)
8 June 2011	Appointment of Mr Christian Charles Plumer as a secretary (1 page)
8 June 2011	Termination of appointment of Graham Whiley as a secretary ANNOTATION The document is a duplicate of TM02 registered on 08/06/2011 (3 pages)
8 June 2011	Termination of appointment of Thomas Callahan as a director (2 pages)
8 June 2011	Termination of appointment of Graham Whiley as a secretary (1 page)
8 June 2011	Termination of appointment of Thomas Callahan as a director (2 pages)
8 June 2011	Termination of appointment of Graham Whiley as a secretary (1 page)
8 June 2011	Termination of appointment of Graham Whiley as a secretary ANNOTATION The document is a duplicate of TM02 registered on 08/06/2011 (3 pages)
8 June 2011	Appointment of Mr Christian Charles Plumer as a secretary (1 page)
16 November 2010	Appointment of Thomas Dennis Callahan as a director (4 pages)
16 November 2010	Appointment of Thomas Dennis Callahan as a director (4 pages)
15 November 2010	Termination of appointment of Ronald Judd as a director (1 page)
15 November 2010	Termination of appointment of Ronald Judd as a director (1 page)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Adrian Furness on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Adrian Furness on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Michael Buck on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Michael Buck on 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
18 February 2010	Registered office address changed from Lakeside House Hebble Brook Business Park Hays Lane, Halifax West Yorkshire HX2 8UL on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from Lakeside House Hebble Brook Business Park Hays Lane, Halifax West Yorkshire HX2 8UL on 18 February 2010 (1 page)
17 February 2010	Termination of appointment of Timothy Heavisides as a director (1 page)
17 February 2010	Termination of appointment of Timothy Heavisides as a director (1 page)
23 November 2009	Termination of appointment of Michael Smith as a director (1 page)
23 November 2009	Termination of appointment of Michael Smith as a director (1 page)
19 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 81,500,000 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 81,500,000 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for James William Reader on 30 September 2008 (1 page)
26 October 2009	Director's details changed for James William Reader on 30 September 2008 (1 page)
14 October 2009	Appointment of Mr Christian Charles Plumer as a director (2 pages)
14 October 2009	Appointment of Mr Christian Charles Plumer as a director (2 pages)
12 October 2009	Termination of appointment of Simon Wright as a director (1 page)
12 October 2009	Termination of appointment of Simon Wright as a director (1 page)
25 September 2009	Ad 16/09/09\gbp si 22500000@1=22500000\gbp ic 51500000/74000000\ (2 pages)
25 September 2009	Ad 16/09/09\gbp si 22500000@1=22500000\gbp ic 51500000/74000000\ (2 pages)
1 September 2009	Nc inc already adjusted 26/08/09 (2 pages)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 September 2009	Nc inc already adjusted 26/08/09 (2 pages)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 July 2009	Full accounts made up to 31 December 2008 (22 pages)
22 July 2009	Full accounts made up to 31 December 2008 (22 pages)
14 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2009	Nc inc already adjusted 23/12/08 (2 pages)
14 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2009	Ad 23/12/08\gbp si 4000000@1=4000000\gbp ic 47500000/51500000\ (2 pages)
14 January 2009	Memorandum and Articles of Association (7 pages)
14 January 2009	Nc inc already adjusted 23/12/08 (2 pages)
14 January 2009	Memorandum and Articles of Association (7 pages)
14 January 2009	Ad 23/12/08\gbp si 4000000@1=4000000\gbp ic 47500000/51500000\ (2 pages)
26 November 2008	Director appointed timothy john heavisides (2 pages)
26 November 2008	Secretary appointed graham markley whiley (2 pages)
26 November 2008	Secretary appointed graham markley whiley (2 pages)
26 November 2008	Director appointed simon jonathan wright (2 pages)
26 November 2008	Director appointed simon jonathan wright (2 pages)
26 November 2008	Appointment terminated secretary james reader (1 page)
26 November 2008	Director appointed timothy john heavisides (2 pages)
26 November 2008	Appointment terminated secretary james reader (1 page)
24 October 2008	Director's change of particulars / simon kneller / 11/12/2007 (1 page)
24 October 2008	Return made up to 30/09/08; full list of members (5 pages)
24 October 2008	Return made up to 30/09/08; full list of members (5 pages)
24 October 2008	Director's change of particulars / simon kneller / 11/12/2007 (1 page)
13 August 2008	Gbp nc 47500000/47507500\08/07/08 (2 pages)
13 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (10 pages)
13 August 2008	Gbp nc 47500000/47507500\08/07/08 (2 pages)
13 August 2008	Ad 30/07/08\gbp si 7500000@1=7500000\gbp ic 40000000/47500000\ (2 pages)
13 August 2008	Ad 30/07/08\gbp si 7500000@1=7500000\gbp ic 40000000/47500000\ (2 pages)
13 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (10 pages)
22 July 2008	Appointment terminated director ben russell (1 page)
22 July 2008	Appointment terminated director william noll (1 page)
22 July 2008	Appointment terminated director john collier (1 page)
22 July 2008	Appointment terminated director ben russell (1 page)
22 July 2008	Appointment terminated director william noll (1 page)
22 July 2008	Appointment terminated director john collier (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (20 pages)
11 July 2008	Full accounts made up to 31 December 2007 (20 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
23 January 2008	Full accounts made up to 30 June 2007 (19 pages)
23 January 2008	Full accounts made up to 30 June 2007 (19 pages)
27 December 2007	Ad 07/11/07--------- Â£ si 5330000@1=5330000 Â£ ic 34670000/40000000 (1 page)
27 December 2007	Ad 07/11/07--------- Â£ si 5330000@1=5330000 Â£ ic 34670000/40000000 (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
6 August 2007	Allotment of 1,270,000 Â£1 shares (1 page)
6 August 2007	Ad 07/06/07--------- Â£ si 1270000@1=1270000 Â£ ic 33400000/34670000 (2 pages)
6 August 2007	Ad 07/06/07--------- Â£ si 1270000@1=1270000 Â£ ic 33400000/34670000 (2 pages)
6 August 2007	Allotment of 1,270,000 Â£1 shares (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page)
25 May 2007	Registered office changed on 25/05/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
10 January 2007	Full accounts made up to 30 June 2006 (29 pages)
10 January 2007	Full accounts made up to 30 June 2006 (29 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
13 January 2006	Full accounts made up to 30 June 2005 (18 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 30 June 2005 (18 pages)
16 November 2005	Return made up to 30/09/05; full list of members (4 pages)
16 November 2005	Return made up to 30/09/05; full list of members (4 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
12 January 2005	Full accounts made up to 30 June 2004 (18 pages)
12 January 2005	Full accounts made up to 30 June 2004 (18 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
12 January 2004	Full accounts made up to 30 June 2003 (18 pages)
12 January 2004	Full accounts made up to 30 June 2003 (18 pages)
30 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
29 January 2003	Full accounts made up to 30 June 2002 (19 pages)
29 January 2003	Full accounts made up to 30 June 2002 (19 pages)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 January 2002	Full accounts made up to 30 June 2001 (18 pages)
21 January 2002	Full accounts made up to 30 June 2001 (18 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 30 June 2000 (18 pages)
12 January 2001	Full accounts made up to 30 June 2000 (18 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	Director's particulars changed (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
10 January 2000	Full accounts made up to 30 June 1999 (19 pages)
10 January 2000	Full accounts made up to 30 June 1999 (19 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
7 January 1999	Full accounts made up to 30 June 1998 (21 pages)
7 January 1999	Full accounts made up to 30 June 1998 (21 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 30 June 1997 (20 pages)
16 December 1997	Full accounts made up to 30 June 1997 (20 pages)
22 October 1997	Return made up to 30/09/97; full list of members (7 pages)
22 October 1997	Return made up to 30/09/97; full list of members (7 pages)
17 September 1997	Ad 08/09/97--------- Â£ si 8400000@1=8400000 Â£ ic 25000000/33400000 (2 pages)
17 September 1997	Ad 08/09/97--------- Â£ si 8400000@1=8400000 Â£ ic 25000000/33400000 (2 pages)
13 July 1997	New director appointed (1 page)
13 July 1997	New director appointed (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
12 May 1997	Return made up to 21/04/97; change of members (9 pages)
12 May 1997	Return made up to 21/04/97; change of members (9 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
31 December 1996	Full accounts made up to 30 June 1996 (20 pages)
31 December 1996	Full accounts made up to 30 June 1996 (20 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
20 May 1996	Return made up to 21/04/96; no change of members (8 pages)
20 May 1996	Return made up to 21/04/96; no change of members (8 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
5 January 1996	Full accounts made up to 30 June 1995 (17 pages)
5 January 1996	Full accounts made up to 30 June 1995 (17 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
10 May 1995	Return made up to 21/04/95; full list of members (18 pages)
10 May 1995	Return made up to 21/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
28 February 1994	Company name changed\certificate issued on 28/02/94 (3 pages)
28 February 1994	Company name changed\certificate issued on 28/02/94 (3 pages)
12 July 1993	Memorandum and Articles of Association (13 pages)
12 July 1993	Memorandum and Articles of Association (13 pages)
1 October 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 October 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 October 1984	Accounts made up to 30 June 1984 (12 pages)
25 October 1984	Accounts made up to 30 June 1984 (12 pages)
26 April 1966	Certificate of incorporation (1 page)
26 April 1966	Certificate of incorporation (1 page)

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