Nufarm UK Limited

Company Name	Nufarm UK Limited
Company Status	Active
Company Number	02882993
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Previous Name	Kaytrade Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Gary Irving
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Site Manager Nufarm Uk
Country of Residence	United Kingdom
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Alan Georges Du Rieu
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(27 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr David Craig Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Executive, Supply Chain Operations
Country of Residence	England
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Nicholas James Barkhouse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(29 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Jane Christine Agate
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 1994)
Role	Lawyer
Correspondence Address	Flat 5 26 Hatherley Grove Bayswater London W2 5RB

Director Name	Mr Richard William Barratt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 1994)
Role	Solicitor
Correspondence Address	12 Pickhurst Green Hayes Bromley Kent BR2 7QT

Secretary Name	Jane Christine Agate
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 1994)
Role	Lawyer
Correspondence Address	Flat 5 26 Hatherley Grove Bayswater London W2 5RB

Director Name	John Alfred Allen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	28 David Hockney Drive Diamond Creek Victoria 3089

Director Name	Anthony John Carpenter
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1996)
Role	Retired Task Force Chairman
Correspondence Address	Brazemoor Lanreath Looe Cornwall PL13 2PG

Director Name	Danvers Allin Swales
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1996)
Role	Retired
Correspondence Address	8 Neasham Hill Neasham Darlington County Durham DL2 1QY

Director Name	Kerrance Mervyn Hoggard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	23 Scott Road Hobsonville Auckland New Zealand

Director Name	Douglas John Rathbone
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	38 Edward Street Essendon Victoria 3040 Australia

Director Name	Mr David Alan Pullan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	103-105 Pipe Road Laverton North Victoria 3026

Secretary Name	Jean Ann Lyons
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 August 2005)
Role	Finance Personnel Manager
Correspondence Address	72 Alexandra Road Erith Kent DA8 2BA

Director Name	Mr Kevin Patrick Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 1997(3 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 March 2011)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	32 Leslie Road Essendon Victoria 3040

Director Name	Jean Ann Lyons
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 August 2005)
Role	Finance Manager
Correspondence Address	72 Alexandra Road Erith Kent DA8 2BA

Director Name	James Michael Lunn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	24 Northwood Avenue High Halstow Rochester Kent ME3 8SX

Director Name	Graham Keith Dickinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2008)
Role	General Manager
Correspondence Address	Nufarm Uk Crabtree Manorway North Belvedere Kent DA17 6BQ

Secretary Name	Peter Anthony Williams
Nationality	Australian
Status	Resigned
Appointed	15 August 2005(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2012)
Role	Financial Controller
Country of Residence	Australia
Correspondence Address	3 Rainbow Quay Greenland Dock London SE16 7UF

Director Name	Mr John Austin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2013)
Role	Country Director
Country of Residence	England
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Mark Emlyn Goddard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 February 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mrs Sharon Diane English
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(17 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Paul Andrew Binfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 March 2012(18 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2020)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	103 Pipe Road Laverton North Victoria 3026

Secretary Name	Mrs Sharon Diane English
Status	Resigned
Appointed	01 August 2012(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Hugo Wilhelm Schweers
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2013(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr John Paul Else
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr David Craig Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Elbert Prado
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2022)
Role	Group Executive Supply Chain Operations
Country of Residence	Australia
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mark Joseph Joyce
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2020)
Role	Regional Supply Chain Manager - Eumea
Country of Residence	United Kingdom
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Hildo Brilleman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2020(26 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2023)
Role	Eu Regional General Manager
Country of Residence	Netherlands
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Gwendolyn Anne Niven Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Paul Ronald Townsend
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2020(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	nufarm.co.uk
Telephone	01274 691234
Telephone region	Bradford

Location

Registered Address	Nufarm Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

160.6m at £1	Medisup Securities LTD 80.95% Ordinary A
10m at €1.51	Medisup Securities LTD 7.61% Ordinary E
10m at £1	Medisup Securities LTD 5.04% Redeemable Ordinary
3.9m at €1.52	Medisup Securities LTD 3.01% Ordinary D
3.5m at €1.52	Medisup Securities LTD 2.67% Ordinary B
881.2k at €1.52	Medisup Securities LTD 0.67% Ordinary C
-	OTHER 0.05% -

Financials

Year	2014
Turnover	£157,647,000
Gross Profit	£60,166,000
Net Worth	£190,031,000
Cash	£7,361,000
Current Liabilities	£36,925,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

15 March 2011	Delivered on: 23 March 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from any company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 March 2011	Delivered on: 25 March 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank Limited,Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. 9RABOBANK),Australia Branch,Australia and New Zealand Banking Group Limited,Hsbc Bank Australia Limited and National Australia Bank Limited Classification: Securities account pledge agreement Secured details: All monies due or to become due from the pledgor to any beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts see image for full details. Fully Satisfied
16 March 2011	Delivered on: 25 March 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank Limited Classification: Membership rights pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the payment of the secured liabilities, a first ranking right of pledge and to the extent legally possible in advance in respect of the membership rights see image for full details. Fully Satisfied
17 February 2010	Delivered on: 9 March 2010 Satisfied on: 1 February 2011 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 September 2002	Delivered on: 24 September 2002 Satisfied on: 25 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$37,500 credited to account designation 01-10381813 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
21 March 2002	Delivered on: 27 March 2002 Satisfied on: 18 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lloyds tsb bank PLC re: nufarm UK limited and numbered 11404067 and any account(s) for the time being replacing any account(s) referred to in this paragraph of the schedule and the account with the bank denominated in euro designated lloyds tsb bank PLC re: nufarm UK limited and numbered 86146639 and any account(s) for the time being replacing any account(s) referred to in this paragraph of the schedule and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. See the mortgage charge document for full details. Fully Satisfied
28 April 1994	Delivered on: 18 May 1994 Satisfied on: 19 March 1997 Persons entitled: National Mutual Life Nominees Limited Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee in respect of the company's guarantee contained in the supplemental trust deed (as defined) and interest payable on the stock (as defined) under of pursuant to the trust deed dated 27TH april 1983. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 2013	Delivered on: 22 March 2013 Satisfied on: 29 May 2014 Persons entitled: Credit Suisse Ag,Sydney Branch (As "Security Trustee") Australia and New Zealand Banking Group Limited Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank),Australia Branch (for Further Details of Chargee Details Please Refer to Form MG01) Classification: Third securities account pledge agreement Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor hereby grants a pledge to the beneficiaries over the pledged accounts see image for full details. Fully Satisfied
25 November 2011	Delivered on: 8 December 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank Limited (As Security Trustee) Classification: Second securities account pledge agreement Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full and punctual payment performance and discharge of the secured liabilities the pledgor hereby grants a pledge to the beneficiaries over the pledged accounts see image for full details. Fully Satisfied
24 November 2011	Delivered on: 7 December 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank (As Security Trustee) Classification: Second ranking membership rights pledge Secured details: All monies due or to become due from the each pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The membership rights meaning the membership and each distribution and each other right or claim see image for full details. Fully Satisfied
24 November 2011	Delivered on: 7 December 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank (As Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of the property charged please refer to the form MG01 see image for full details. Fully Satisfied
28 April 1994	Delivered on: 10 May 1994 Satisfied on: 19 March 1997 Persons entitled: National Mutual Nominees Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee contained in clause 3 of the supplemental trust deed and/or this charge. Particulars: Land and buildings on the west side of crabtree manorway belvedre t/no SGL550549 together with buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied
17 February 2010	Delivered on: 19 February 2010 Persons entitled: Stirling Investment Properties LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H wyke chemical works wyke lane wyke bradford t/no WYK736461, cow close farm cow close lane wyke bradford t/no WYK285936, the nurseries whitehall road wyke bradford t/no WYK459748 (for details of further properties charged please refer to the form MG01); the rental income, the property rights. See image for full details. Outstanding

Filing History

6 January 2021	Second filing for the appointment of Gwendolyn Anne Niven Jones as a director (3 pages)
4 January 2021	Termination of appointment of Peter Johannes Josef Van Sloun as a director on 13 November 2020 (1 page)
4 January 2021	Termination of appointment of Paul Andrew Binfield as a director on 1 December 2020 (1 page)
4 January 2021	Appointment of Alan Georges Du Rieu as a director on 18 December 2020 (2 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 December 2020	Appointment of Paul Ronald Townsend as a director on 1 December 2020 (2 pages)
17 September 2020	Appointment of Gary Irving as a director on 1 May 2020 (2 pages)
1 September 2020	Termination of appointment of John Paul Else as a director on 1 May 2020 (1 page)
25 August 2020	Appointment of Gwendolyn Anne Niven Jones as a director on 1 August 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.01.2021. (2 pages)
11 August 2020	Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
6 August 2020	Full accounts made up to 31 July 2019 (37 pages)
19 May 2020	Termination of appointment of Mark Joseph Joyce as a director on 31 March 2020 (1 page)
4 February 2020	Appointment of Hildo Brilleman as a director on 1 January 2020 (2 pages)
3 February 2020	Termination of appointment of Hugo Wilhelm Schweers as a director on 31 December 2019 (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 July 2018 (41 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
24 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2018	Statement of capital following an allotment of shares on 29 March 2018 EUR 27,796,398.52678 GBP 176,646,425 (5 pages)
3 July 2018	Full accounts made up to 31 July 2017 (40 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 December 2017	Appointment of Mark Joseph Joyce as a director on 13 November 2017 (2 pages)
20 December 2017	Appointment of Mark Joseph Joyce as a director on 13 November 2017 (2 pages)
28 September 2017	Change of details for Medisup Ltd as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Change of details for Medisup Ltd as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Appointment of Elbert Prado as a director on 1 September 2017 (2 pages)
18 September 2017	Appointment of Elbert Prado as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Sharon Diane English as a secretary on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Sharon Diane English as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Sharon Diane English as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Sharon Diane English as a secretary on 1 September 2017 (1 page)
5 June 2017	Termination of appointment of David Craig Allen as a director on 29 May 2017 (1 page)
5 June 2017	Full accounts made up to 31 July 2016 (40 pages)
5 June 2017	Termination of appointment of David Craig Allen as a director on 29 May 2017 (1 page)
5 June 2017	Full accounts made up to 31 July 2016 (40 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
18 October 2016	Director's details changed for Dr Peter Johannes Josef Van Sloun on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Dr Peter Johannes Josef Van Sloun on 18 October 2016 (2 pages)
8 May 2016	Full accounts made up to 31 July 2015 (32 pages)
8 May 2016	Full accounts made up to 31 July 2015 (32 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 EUR 27,796,398.52678 GBP 175,646,425 (9 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 EUR 27,796,398.52678 GBP 175,646,425 (9 pages)
13 February 2015	Full accounts made up to 31 July 2014 (32 pages)
13 February 2015	Full accounts made up to 31 July 2014 (32 pages)
30 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 EUR 27,796,398.52635 GBP 175,646,425 (9 pages)
30 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 EUR 27,796,398.52635 GBP 175,646,425 (9 pages)
22 October 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 23,826,774.450 GBP 175,646,425 (5 pages)
22 October 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 23,826,774.450 GBP 175,646,425 (5 pages)
22 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 23,826,774.450 GBP 175,646,425 (5 pages)
29 May 2014	Satisfaction of charge 7 in full (1 page)
29 May 2014	Satisfaction of charge 8 in full (1 page)
29 May 2014	Satisfaction of charge 13 in full (1 page)
29 May 2014	Satisfaction of charge 13 in full (1 page)
29 May 2014	Satisfaction of charge 7 in full (1 page)
29 May 2014	Satisfaction of charge 12 in full (1 page)
29 May 2014	Satisfaction of charge 12 in full (1 page)
29 May 2014	Satisfaction of charge 11 in full (1 page)
29 May 2014	Satisfaction of charge 11 in full (1 page)
29 May 2014	Satisfaction of charge 9 in full (1 page)
29 May 2014	Satisfaction of charge 10 in full (2 pages)
29 May 2014	Satisfaction of charge 8 in full (1 page)
29 May 2014	Satisfaction of charge 9 in full (1 page)
29 May 2014	Satisfaction of charge 10 in full (2 pages)
6 January 2014	Appointment of Mr David Craig Allen as a director (2 pages)
6 January 2014	Appointment of Mr David Craig Allen as a director (2 pages)
2 January 2014	Full accounts made up to 31 July 2013 (42 pages)
2 January 2014	Full accounts made up to 31 July 2013 (42 pages)
27 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 EUR 27,796,398.52678 GBP 170,646,425 (8 pages)
27 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 EUR 27,796,398.52678 GBP 170,646,425 (8 pages)
9 August 2013	Termination of appointment of David Pullan as a director (1 page)
9 August 2013	Termination of appointment of David Pullan as a director (1 page)
22 March 2013	Particulars of a mortgage or charge / charge no: 13 (14 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 13 (14 pages)
14 March 2013	Full accounts made up to 31 July 2012 (30 pages)
14 March 2013	Full accounts made up to 31 July 2012 (30 pages)
20 February 2013	Appointment of Mr Hugo Wilhelm Schweers as a director (2 pages)
20 February 2013	Appointment of Mr Hugo Wilhelm Schweers as a director (2 pages)
18 February 2013	Appointment of Mr John Paul Else as a director (2 pages)
18 February 2013	Appointment of Mr John Paul Else as a director (2 pages)
17 February 2013	Appointment of Dr Peter Johannes Josef Van Sloun as a director (2 pages)
17 February 2013	Termination of appointment of Mark Goddard as a director (1 page)
17 February 2013	Termination of appointment of Mark Goddard as a director (1 page)
17 February 2013	Termination of appointment of John Austin as a director (1 page)
17 February 2013	Appointment of Dr Peter Johannes Josef Van Sloun as a director (2 pages)
17 February 2013	Termination of appointment of John Austin as a director (1 page)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
20 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 170,646,425 EUR 27,796,398.52678 (7 pages)
20 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 170,646,425 EUR 27,796,398.52678 (7 pages)
15 August 2012	Appointment of Mrs Sharon Diane English as a secretary (1 page)
15 August 2012	Appointment of Mrs Sharon Diane English as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Williams as a secretary (1 page)
2 August 2012	Director's details changed for Mr David Alan Pullan on 30 October 2011 (2 pages)
2 August 2012	Director's details changed for Mr David Alan Pullan on 30 October 2011 (2 pages)
2 August 2012	Termination of appointment of Peter Williams as a director (1 page)
2 August 2012	Termination of appointment of Peter Williams as a director (1 page)
2 August 2012	Termination of appointment of Peter Williams as a secretary (1 page)
4 April 2012	Full accounts made up to 31 July 2011 (31 pages)
4 April 2012	Full accounts made up to 31 July 2011 (31 pages)
30 March 2012	Appointment of Mr Paul Andrew Binfield as a director (2 pages)
30 March 2012	Appointment of Mr Paul Andrew Binfield as a director (2 pages)
3 January 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 158,101,131 EUR 27,796,398.520 (7 pages)
3 January 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 158,101,131 EUR 27,796,398.520 (7 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 10 (21 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 10 (21 pages)
24 November 2011	Memorandum and Articles of Association (8 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2011	Memorandum and Articles of Association (8 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (14 pages)
21 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (14 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 6,661,692,952 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 6,661,692,952 (5 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
29 July 2011	Termination of appointment of Kevin Martin as a director (1 page)
29 July 2011	Termination of appointment of Kevin Martin as a director (1 page)
5 May 2011	Full accounts made up to 31 July 2010 (31 pages)
5 May 2011	Full accounts made up to 31 July 2010 (31 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business acts 15/03/2011 (3 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business acts 15/03/2011 (3 pages)
31 March 2011	Memorandum and Articles of Association (8 pages)
31 March 2011	Memorandum and Articles of Association (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 9 (22 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 9 (22 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
1 September 2010	Termination of appointment of James Lunn as a director (1 page)
1 September 2010	Termination of appointment of James Lunn as a director (1 page)
9 July 2010	Appointment of Mr Mark Emlyn Goddard as a director (2 pages)
9 July 2010	Appointment of Mr Mark Emlyn Goddard as a director (2 pages)
7 May 2010	Full accounts made up to 31 July 2009 (26 pages)
7 May 2010	Full accounts made up to 31 July 2009 (26 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
3 March 2010	Director's details changed for Peter Anthony Williams on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Peter Anthony Williams on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Austin on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Kevin Patrick Martin on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Kevin Patrick Martin on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for James Michael Lunn on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Alan Pullan on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for James Michael Lunn on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Peter Anthony Williams on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Alan Pullan on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Alan Pullan on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for James Michael Lunn on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Austin on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Austin on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Kevin Patrick Martin on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
3 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
31 October 2009	Amended full accounts made up to 31 July 2008 (27 pages)
31 October 2009	Amended full accounts made up to 31 July 2008 (27 pages)
13 September 2009	Full accounts made up to 31 July 2008 (27 pages)
13 September 2009	Full accounts made up to 31 July 2008 (27 pages)
1 September 2009	Registered office changed on 01/09/2009 from crabtree manorway north belvedere kent DA17 6BQ (1 page)
1 September 2009	Registered office changed on 01/09/2009 from, crabtree manorway north, belvedere, kent, DA17 6BQ (1 page)
1 September 2009	Registered office changed on 01/09/2009 from, crabtree manorway north, belvedere, kent, DA17 6BQ (1 page)
27 July 2009	Return made up to 05/02/09; full list of members (8 pages)
27 July 2009	Return made up to 05/02/09; full list of members (8 pages)
6 February 2009	Return made up to 21/12/08; full list of members (6 pages)
6 February 2009	Return made up to 21/12/08; full list of members (6 pages)
5 February 2009	Director's change of particulars / john austin / 01/08/2008 (1 page)
5 February 2009	Director's change of particulars / john austin / 01/08/2008 (1 page)
4 August 2008	Gbp nc 15000000/38250000\30/06/08 (2 pages)
4 August 2008	Gbp nc 15000000/38250000\30/06/08 (2 pages)
4 August 2008	Full accounts made up to 31 July 2007 (26 pages)
4 August 2008	Full accounts made up to 31 July 2007 (26 pages)
1 August 2008	Director appointed mr john roderick austin (2 pages)
1 August 2008	Director appointed mr john roderick austin (2 pages)
1 August 2008	Appointment terminated director graham dickinson (1 page)
1 August 2008	Appointment terminated director graham dickinson (1 page)
3 April 2008	Full accounts made up to 31 July 2006 (27 pages)
3 April 2008	Full accounts made up to 31 July 2006 (27 pages)
4 February 2008	Return made up to 21/12/07; full list of members (4 pages)
4 February 2008	Return made up to 21/12/07; full list of members (4 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
28 June 2006	Return made up to 21/12/05; full list of members (3 pages)
28 June 2006	Return made up to 21/12/05; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
7 June 2006	Group of companies' accounts made up to 31 July 2005 (33 pages)
7 June 2006	Group of companies' accounts made up to 31 July 2005 (33 pages)
7 September 2005	Return made up to 21/12/04; full list of members (8 pages)
7 September 2005	Return made up to 21/12/04; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New director appointed (1 page)
10 March 2005	Group of companies' accounts made up to 31 July 2004 (35 pages)
10 March 2005	Group of companies' accounts made up to 31 July 2004 (35 pages)
14 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2005	Ad 26/07/04--------- eur si [email protected]= 15150000 eur ic 12656398/27806398 (2 pages)
14 February 2005	Ad 26/07/04--------- eur si [email protected]= 15150000 eur ic 12656398/27806398 (2 pages)
14 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Return made up to 21/12/03; full list of members (8 pages)
10 February 2005	Return made up to 21/12/03; full list of members (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
17 November 2004	Group of companies' accounts made up to 31 July 2003 (33 pages)
17 November 2004	Group of companies' accounts made up to 31 July 2003 (33 pages)
14 April 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
14 April 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
10 March 2004	Group of companies' accounts made up to 31 July 2002 (36 pages)
10 March 2004	Group of companies' accounts made up to 31 July 2002 (36 pages)
1 June 2003	Group of companies' accounts made up to 31 July 2001 (32 pages)
1 June 2003	Group of companies' accounts made up to 31 July 2001 (32 pages)
30 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
30 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
22 January 2003	Return made up to 21/12/02; no change of members (8 pages)
22 January 2003	Return made up to 21/12/02; no change of members (8 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
24 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
27 March 2002	Particulars of mortgage/charge (5 pages)
27 March 2002	Particulars of mortgage/charge (5 pages)
11 February 2002	Return made up to 21/12/01; full list of members (7 pages)
11 February 2002	Return made up to 21/12/01; full list of members (7 pages)
4 September 2001	Group of companies' accounts made up to 31 July 2000 (27 pages)
4 September 2001	Group of companies' accounts made up to 31 July 2000 (27 pages)
22 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
22 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
9 February 2001	Return made up to 21/12/00; no change of members (7 pages)
9 February 2001	Return made up to 21/12/00; no change of members (7 pages)
30 June 2000	Full group accounts made up to 31 May 1999 (39 pages)
30 June 2000	Full group accounts made up to 31 May 1999 (39 pages)
14 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
14 March 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
14 March 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
14 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 21/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 21/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
30 June 1999	Full group accounts made up to 31 May 1998 (26 pages)
30 June 1999	Full group accounts made up to 31 May 1998 (26 pages)
2 April 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
2 April 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
18 January 1999	Return made up to 21/12/98; full list of members (8 pages)
18 January 1999	Return made up to 21/12/98; full list of members (8 pages)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Ff nc 43663110/87326220 24/06/98 (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 August 1998	Ad 24/06/98--------- ff si 4366311@10=43663110 ff ic 0/43663110 (7 pages)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Ff nc 43663110/87326220 24/06/98 (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 August 1998	Ad 24/06/98--------- ff si 4366311@10=43663110 ff ic 0/43663110 (7 pages)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 January 1998	Full accounts made up to 31 May 1997 (19 pages)
25 January 1998	Full accounts made up to 31 May 1997 (19 pages)
12 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Director's particulars changed (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
19 January 1997	Return made up to 21/12/96; no change of members (4 pages)
19 January 1997	Return made up to 21/12/96; no change of members (4 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
12 November 1996	Full accounts made up to 31 May 1996 (21 pages)
12 November 1996	Full accounts made up to 31 May 1996 (21 pages)
16 January 1996	Return made up to 21/12/95; no change of members (6 pages)
16 January 1996	Return made up to 21/12/95; no change of members (6 pages)
25 October 1995	Full accounts made up to 31 May 1995 (21 pages)
25 October 1995	Full accounts made up to 31 May 1995 (21 pages)
13 May 1994	New director appointed (18 pages)
13 May 1994	New secretary appointed (18 pages)
13 May 1994	New secretary appointed (18 pages)
13 May 1994	New director appointed (18 pages)
28 April 1994	Memorandum and Articles of Association (25 pages)
28 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
28 April 1994	Memorandum and Articles of Association (25 pages)
28 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
16 March 1994	Memorandum and Articles of Association (24 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
16 March 1994	Memorandum and Articles of Association (24 pages)
14 March 1994	Company name changed kaytrade LIMITED\certificate issued on 15/03/94 (2 pages)
14 March 1994	Company name changed kaytrade LIMITED\certificate issued on 15/03/94 (2 pages)
21 December 1993	Incorporation (28 pages)
21 December 1993	Incorporation (28 pages)

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