Trillium Flow Services UK Limited

Company Name	Trillium Flow Services UK Limited
Company Status	Active
Company Number	00971289
Category	Private Limited Company
Incorporation Date	29 January 1970(54 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 33190	Repair of other equipment
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr David Gallacher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(49 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Robert Stephen Mitchell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(49 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Mr Christopher Joseph Riordan
Status	Current
Appointed	16 August 2019(49 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Matthew Robert Norris
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(51 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11.10 20 Eastbourne Terrace London W2 6LG

Director Name	James Austin Burgess
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Flat 3 181 Old Brompton Road London SW5 0AN

Director Name	John Cameron
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	24 Dunchattan Grove Troon Ayrshire KA10 7AT Scotland

Director Name	Mr Michael Charles Coles
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	7 Bradwell Close Barton Upon Humber South Humberside DN18 5TA

Director Name	Mr Richard Lawrence Gray
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(22 years, 3 months after company formation)
Appointment Duration	6 days (resigned 14 May 1992)
Role	Company Director
Correspondence Address	415 North Main Wellsville New York 14895 Foreign

Secretary Name	Sharon Credland
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	19 Nissen Place Crookston Glasgow G53 7SE Scotland

Director Name	Mr Martyn Killingbeck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 1998)
Role	Technical Director
Correspondence Address	The Briars 64 Horkstow Road Barton Upon Humber North Lincolnshire DN18 5DZ

Director Name	James Alexander Montgomery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2002)
Role	Chartered Accountant
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	Mr Peter Thomson Syme
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 18 October 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Netherdale Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(32 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Accountant
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Redhall House Avenue Edinburgh EH14 1JJ Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Status	Resigned
Appointed	09 November 2009(39 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 November 2012)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(42 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(42 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Catherine Jane Stead
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(42 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(44 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(44 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(45 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(47 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2018(48 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2019)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Steven David James Wallace
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(49 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Michael Nicholas Mannion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(49 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Patrick Francois Verspecht
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2019(49 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Contact

Website	psl-international.co.uk

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

535.8k at £1	Weir Engineering Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

12 November 2019	Delivered on: 15 November 2019 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying to the south of smithfield loan, alloa, undergoing registration in the land register of scotland under. Title number CLK17273. Outstanding
25 October 2019	Delivered on: 30 October 2019 Persons entitled: Bnp Parabas Classification: A registered charge Outstanding
3 October 1991	Delivered on: 16 October 1991 Satisfied on: 20 October 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from psl international rewinds limited to the chargee on any account whatsoever. Particulars: L/H property k/a unit 20 sunderland rd, industrial estate, sandy, beds. T/no. Bd 116499. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1991	Delivered on: 20 September 1991 Satisfied on: 8 November 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a humber road barton-on-humber south humberside as comprised in aincl. Goodwill of business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1991	Delivered on: 12 April 1991 Satisfied on: 6 August 1994 Persons entitled: Lloyds Bank PLC Classification: Assignment of cash Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Any moneys standing to the credit of a designated account. Account no. 44271010 presently Â£298917-03. Fully Satisfied
16 January 1986	Delivered on: 17 January 1986 Satisfied on: 11 April 1990 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property containing 0.37 acres or therreabouts k/a unit 20 sunderland road industrial estate sandy bedfordshire together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
18 November 1975	Delivered on: 20 November 1975 Satisfied on: 29 May 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with plant machinery fixtures implements and utensils (see doc. M37 for further details). Fully Satisfied
13 March 1974	Delivered on: 18 March 1974 Satisfied on: 6 August 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.002 acres of f/h land to on the east side of the industrial estate road known as humber rd barton on humber lincs. Fully Satisfied

Filing History

29 January 2021	Change of details for Trillium Flow Technologies Holdings Ltd as a person with significant control on 2 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 December 2019 (32 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
15 November 2019	Registration of charge 009712890008, created on 12 November 2019 (10 pages)
1 November 2019	Secretary's details changed for Mr Christopher Riordan on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019 (1 page)
30 October 2019	Registration of charge 009712890007, created on 25 October 2019 (29 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
18 September 2019	Change of details for Twg Skye Holdings Limited as a person with significant control on 4 September 2019 (2 pages)
20 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16 (3 pages)
16 August 2019	Appointment of Mr Christopher Riordan as a secretary on 16 August 2019 (2 pages)
15 August 2019	Change of details for Twg Skye Holdings Limited as a person with significant control on 28 June 2019 (2 pages)
5 July 2019	Termination of appointment of Christopher James Palmer as a director on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Graham William Corbett Vanhegan as a director on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Gillian Kyle as a secretary on 28 June 2019 (1 page)
5 July 2019	Appointment of Mr Patrick Verspecht as a director on 28 June 2019 (2 pages)
5 July 2019	Appointment of Mr Robert Stephen Mitchell as a director on 28 June 2019 (2 pages)
5 July 2019	Appointment of Mr David Gallacher as a director on 28 June 2019 (2 pages)
25 June 2019	Cessation of Weir Group Holdings Limited as a person with significant control on 14 May 2019 (1 page)
25 June 2019	Cessation of Weir Engineering Services Limited as a person with significant control on 13 May 2019 (1 page)
25 June 2019	Notification of Twg Skye Holdings Limited as a person with significant control on 14 May 2019 (2 pages)
25 June 2019	Notification of Weir Group Holdings Limited as a person with significant control on 13 May 2019 (2 pages)
21 June 2019	Termination of appointment of Steven David James Wallace as a director on 14 June 2019 (1 page)
28 February 2019	Appointment of Mr Steven David James Wallace as a director on 28 February 2019 (2 pages)
28 February 2019	Appointment of Mr Michael Nicholas Mannion as a director on 28 February 2019 (2 pages)
19 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 535,870 (3 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (3 pages)
22 November 2018	Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR on 22 November 2018 (1 page)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 (3 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
9 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 535,770 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 535,770 (4 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 535,770 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 535,770 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 535,770 (4 pages)
7 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
7 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 535,770 (4 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 535,770 (4 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 535,770 (4 pages)
7 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
7 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Appointment of Catherine Jane Stead as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Appointment of Catherine Jane Stead as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
17 August 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
17 August 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
25 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
25 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
25 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012	Appointment of Ms Frances Jean Mccaw as a director (2 pages)
25 July 2012	Appointment of Ms Frances Jean Mccaw as a director (2 pages)
29 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
10 November 2009	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BN on 10 November 2009 (1 page)
10 November 2009	Appointment of Mr Alan Wallace Fernie Mitchelson as a director (2 pages)
10 November 2009	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BN on 10 November 2009 (1 page)
10 November 2009	Appointment of Mr Alan Wallace Fernie Mitchelson as a director (2 pages)
9 November 2009	Appointment of Ms Frances Jean Mccaw as a secretary (1 page)
9 November 2009	Termination of appointment of Dugald Mactaggart as a director (1 page)
9 November 2009	Termination of appointment of Sharon Credland as a secretary (1 page)
9 November 2009	Termination of appointment of Sharon Credland as a secretary (1 page)
9 November 2009	Appointment of Ms Frances Jean Mccaw as a secretary (1 page)
9 November 2009	Termination of appointment of Dugald Mactaggart as a director (1 page)
6 November 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
6 November 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
9 July 2009	Return made up to 08/05/09; full list of members (3 pages)
9 July 2009	Return made up to 08/05/09; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
1 September 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
9 June 2008	Return made up to 08/05/08; full list of members (3 pages)
9 June 2008	Return made up to 08/05/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 29 December 2006 (5 pages)
29 February 2008	Accounts for a dormant company made up to 29 December 2006 (5 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
8 August 2007	Return made up to 08/05/07; full list of members (2 pages)
8 August 2007	Return made up to 08/05/07; full list of members (2 pages)
23 August 2006	Accounts for a small company made up to 30 December 2005 (6 pages)
23 August 2006	Accounts for a small company made up to 30 December 2005 (6 pages)
12 May 2006	Return made up to 08/05/06; full list of members (2 pages)
12 May 2006	Return made up to 08/05/06; full list of members (2 pages)
25 April 2006	Full accounts made up to 31 December 2004 (6 pages)
25 April 2006	Full accounts made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 08/05/05; full list of members (2 pages)
6 June 2005	Return made up to 08/05/05; full list of members (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 26 December 2003 (6 pages)
14 September 2004	Full accounts made up to 26 December 2003 (6 pages)
18 May 2004	Return made up to 08/05/04; full list of members (7 pages)
18 May 2004	Return made up to 08/05/04; full list of members (7 pages)
14 August 2003	Full accounts made up to 27 December 2002 (6 pages)
14 August 2003	Full accounts made up to 27 December 2002 (6 pages)
11 June 2003	Return made up to 08/05/03; full list of members (7 pages)
11 June 2003	Return made up to 08/05/03; full list of members (7 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
30 August 2002	Full accounts made up to 28 December 2001 (6 pages)
30 August 2002	Full accounts made up to 28 December 2001 (6 pages)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary's particulars changed (1 page)
21 May 2002	Return made up to 08/05/02; full list of members (7 pages)
21 May 2002	Return made up to 08/05/02; full list of members (7 pages)
4 September 2001	Full accounts made up to 29 December 2000 (8 pages)
4 September 2001	Full accounts made up to 29 December 2000 (8 pages)
14 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (9 pages)
25 August 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Return made up to 08/05/00; full list of members (6 pages)
19 May 2000	Return made up to 08/05/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 1 January 1999 (17 pages)
26 August 1999	Full accounts made up to 1 January 1999 (17 pages)
26 August 1999	Full accounts made up to 1 January 1999 (17 pages)
24 May 1999	Return made up to 08/05/99; no change of members (4 pages)
24 May 1999	Return made up to 08/05/99; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
31 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/98 (1 page)
31 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/98 (1 page)
27 August 1998	Full accounts made up to 26 December 1997 (16 pages)
27 August 1998	Full accounts made up to 26 December 1997 (16 pages)
4 June 1998	Return made up to 08/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1998	Return made up to 08/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
20 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Registered office changed on 16/10/97 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 October 1997	Registered office changed on 16/10/97 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
2 October 1997	Auditor's resignation (1 page)
2 October 1997	Auditor's resignation (1 page)
27 May 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (22 pages)
21 April 1997	Full accounts made up to 31 December 1996 (22 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
22 November 1996	Registered office changed on 22/11/96 from: humber road barton on humber north lincolnshire DN18 5BN (1 page)
22 November 1996	Registered office changed on 22/11/96 from: humber road barton on humber north lincolnshire DN18 5BN (1 page)
4 October 1996	Â£ ic 750000/535770 09/09/96 Â£ sr 214230@1=214230 (1 page)
4 October 1996	Â£ ic 750000/535770 09/09/96 Â£ sr 214230@1=214230 (1 page)
1 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Re-registration of Memorandum and Articles (20 pages)
1 October 1996	Re-registration of Memorandum and Articles (20 pages)
1 October 1996	Application for reregistration from PLC to private (1 page)
1 October 1996	Application for reregistration from PLC to private (1 page)
30 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 May 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 12/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 12/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1995	Auditor's resignation (4 pages)
4 December 1995	Auditor's resignation (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
17 May 1995	Return made up to 08/05/95; full list of members (8 pages)
17 May 1995	Return made up to 08/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
24 May 1990	Balance Sheet (24 pages)
24 May 1990	Auditor's report (24 pages)

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