Coal Staff Superannuation Scheme Trustees Limited

Company Name	Coal Staff Superannuation Scheme Trustees Limited
Company Status	Active
Company Number	02976748
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1994(29 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Bleddyn William Hancock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(11 months, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(20 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr George James Shearer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(21 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr James Byrne Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2017(22 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Alan Martin Rubenstein
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mrs Karen Elizabeth Barton
Status	Current
Appointed	01 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr John Ernest Owen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr David Griffiths
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(27 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mrs Cheryl Margaret Agius
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(28 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr David Guy Brandrick
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Austin Avenue Bromley Kent BR2 8AJ

Director Name	Mr James Anthony Vincent Collett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	74e Eccleston Square London SW1V 1PJ

Director Name	Robert Stephen Chappell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Beaumont Green Coleorton Leics LE67 8FU

Director Name	William Robert McCabe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Clerical Officer
Correspondence Address	64 The Pasture South Beach Blyth Northumberland NE24 3HA

Director Name	Mr Peter McNestry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	33 The Oval Sudforth Lane, Beal Goole North Humberside DN14 0TA

Secretary Name	Rhoslyn Nesta Roberts
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	90 Downton Avenue Streatham Hill London SW2 3TS

Director Name	Mrs Sheila Gleig
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 2 days after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2007)
Role	Director Of Pensions
Correspondence Address	Alt An Or, Camplong Felines Minervois Olonzac, 34210 France

Secretary Name	Stephen Paul Trickett
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Padley Cliff Nether Padley Grindleford Sheffield S30 1HP

Director Name	Roger Anthony Dennis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 30 April 2006)
Role	Pensions Manager
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Michael Hugh Atkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 2000)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ashurst Cottages Ashurst Lane Plumpton Lewes East Sussex BN7 3AP

Director Name	Donald McIntosh
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 September 2000)
Role	Management Consultant
Correspondence Address	11 Caiystane Hill Edinburgh EH10 6SX Scotland

Director Name	Stuart Jukes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 06 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Harden Close Pogmoor Barnsley South Yorkshire S75 2JJ

Secretary Name	George Alexander Bruce
Nationality	British
Status	Resigned
Appointed	12 May 1998(3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Peter Edward Mason
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2003)
Role	Civil Servant
Correspondence Address	20 Newland Gardens London W13 9TR

Director Name	Cedric Reed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	1 Falstone Drive Chester Le Street County Durham DH2 3ST

Director Name	Raymond Proctor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 6 months after company formation)
Appointment Duration	14 years (resigned 30 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meadow House 25 Summer Lane Wirksworth Derbyshire DE4 4EB

Director Name	David Allen Clark
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 11 months after company formation)
Appointment Duration	14 years (resigned 30 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Whitby Drive Washington Tyne And Wear NE38 7NW

Director Name	Philip Edward Read
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(10 years, 11 months after company formation)
Appointment Duration	9 years (resigned 20 September 2014)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	The Hollies 201 Malvern Road Worcester WR2 4NW

Director Name	Mrs Heather McGuire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 April 2015)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Trenithon Whitstone Holsworthy Devon EX22 6UF

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Secretary Name	Michael John Hensman
Nationality	British
Status	Resigned
Appointed	31 December 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Hussar Court Hillsborough Barracks Sheffield South Yorkshire S6 2GZ

Secretary Name	Michael Stephen Furbank
Nationality	British
Status	Resigned
Appointed	06 June 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Jonathan Michael Storer
Status	Resigned
Appointed	25 March 2013(18 years, 5 months after company formation)
Appointment Duration	9 months (resigned 24 December 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Jonathan William Heathfield
Status	Resigned
Appointed	01 April 2014(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Dame Katharine Mary Barker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2014(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 20 September 2023)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr William John Sheldon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(19 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Contact

Website	bcsss-pension.org.uk

Location

Registered Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£50

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

3 April 2017	Delivered on: 7 April 2017 Persons entitled: J.P. Morgan Securities Llc Classification: A registered charge Outstanding

Filing History

25 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
3 October 2023	Memorandum and Articles of Association (36 pages)
3 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2023	Termination of appointment of Katharine Mary Barker as a director on 20 September 2023 (1 page)
2 October 2023	Appointment of Mrs Cheryl Margaret Agius as a director on 21 September 2023 (2 pages)
15 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
7 October 2022	Appointment of Mr David Griffiths as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of William John Sheldon as a director on 30 September 2022 (1 page)
3 October 2022	Director's details changed for Mr James Byrne Grant on 1 April 2022 (2 pages)
26 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Appointment of Mr John Ernest Owen as a director on 1 July 2022 (2 pages)
12 January 2022	Termination of appointment of Jonathan William Heathfield as a secretary on 31 December 2021 (1 page)
12 January 2022	Appointment of Mrs Karen Elizabeth Barton as a secretary on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Stuart Jukes as a director on 6 January 2022 (1 page)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 February 2021	Memorandum and Articles of Association (33 pages)
10 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 July 2020	Memorandum and Articles of Association (34 pages)
15 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 October 2019	Director's details changed for Mr Bleddyn William Hancock on 24 October 2019 (2 pages)
14 October 2019	Director's details changed for Mr James Byrne Grant on 14 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
16 August 2019	Satisfaction of charge 029767480001 in full (4 pages)
23 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 February 2018	Appointment of Mr Alan Martin Rubenstein as a director on 1 February 2018 (2 pages)
10 November 2017	Termination of appointment of Richard Arthur Barfield as a director on 8 November 2017 (1 page)
10 November 2017	Termination of appointment of Richard Arthur Barfield as a director on 8 November 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 October 2017	Appointment of Mr James Byrne Grant as a director on 1 October 2017 (2 pages)
6 October 2017	Appointment of Mr James Byrne Grant as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of David Allen Clark as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of David Allen Clark as a director on 30 September 2017 (1 page)
31 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 April 2017	Registration of charge 029767480001, created on 3 April 2017 (11 pages)
7 April 2017	Registration of charge 029767480001, created on 3 April 2017 (11 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
23 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 May 2016	Appointment of Mr George James Shearer as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Raymond Proctor as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Raymond Proctor as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr George James Shearer as a director on 1 May 2016 (2 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 October 2015	Annual return made up to 10 October 2015 no member list (8 pages)
12 October 2015	Annual return made up to 10 October 2015 no member list (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Appointment of Mr Alan Keith Whalley as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Mr Alan Keith Whalley as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Mr Alan Keith Whalley as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Heather Mcguire as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Heather Mcguire as a director on 30 April 2015 (1 page)
10 October 2014	Annual return made up to 10 October 2014 no member list (9 pages)
10 October 2014	Annual return made up to 10 October 2014 no member list (9 pages)
2 October 2014	Appointment of Mr William John Sheldon as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr William John Sheldon as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr William John Sheldon as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Robert Stephen Chappell as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Robert Stephen Chappell as a director on 30 September 2014 (1 page)
22 September 2014	Appointment of Dame Katharine Mary Barker as a director on 21 September 2014 (2 pages)
22 September 2014	Termination of appointment of Philip Edward Read as a director on 20 September 2014 (1 page)
22 September 2014	Termination of appointment of Philip Edward Read as a director on 20 September 2014 (1 page)
22 September 2014	Appointment of Dame Katharine Mary Barker as a director on 21 September 2014 (2 pages)
12 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 May 2014	Appointment of Mr Jonathan William Heathfield as a secretary (2 pages)
12 May 2014	Appointment of Mr Jonathan William Heathfield as a secretary (2 pages)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
16 October 2013	Annual return made up to 10 October 2013 no member list (9 pages)
16 October 2013	Annual return made up to 10 October 2013 no member list (9 pages)
24 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
24 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 April 2013	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
11 April 2013	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
12 March 2013	Termination of appointment of Michael Furbank as a secretary (1 page)
12 March 2013	Termination of appointment of Michael Furbank as a secretary (1 page)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2012	Memorandum and Articles of Association (31 pages)
31 December 2012	Memorandum and Articles of Association (31 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Director's details changed for Bleddyn William Hancock on 9 October 2012 (2 pages)
18 October 2012	Annual return made up to 10 October 2012 no member list (9 pages)
18 October 2012	Director's details changed for Bleddyn William Hancock on 9 October 2012 (2 pages)
18 October 2012	Director's details changed for Bleddyn William Hancock on 9 October 2012 (2 pages)
18 October 2012	Annual return made up to 10 October 2012 no member list (9 pages)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Full accounts made up to 31 March 2011 (9 pages)
21 October 2011	Annual return made up to 10 October 2011 no member list (9 pages)
21 October 2011	Annual return made up to 10 October 2011 no member list (9 pages)
21 June 2011	Registered office address changed from Hussar Court Hillsborough Barrack Sheffield S6 2GZ on 21 June 2011 (1 page)
21 June 2011	Appointment of Michael Stephen Furbank as a secretary (3 pages)
21 June 2011	Termination of appointment of Michael Hensman as a secretary (2 pages)
21 June 2011	Appointment of Michael Stephen Furbank as a secretary (3 pages)
21 June 2011	Termination of appointment of Michael Hensman as a secretary (2 pages)
21 June 2011	Registered office address changed from Hussar Court Hillsborough Barrack Sheffield S6 2GZ on 21 June 2011 (1 page)
1 November 2010	Annual return made up to 10 October 2010 no member list (10 pages)
1 November 2010	Annual return made up to 10 October 2010 no member list (10 pages)
6 October 2010	Full accounts made up to 31 March 2010 (7 pages)
6 October 2010	Full accounts made up to 31 March 2010 (7 pages)
15 February 2010	Termination of appointment of George Bruce as a secretary (2 pages)
15 February 2010	Appointment of Michael John Hensman as a secretary (3 pages)
15 February 2010	Termination of appointment of George Bruce as a secretary (2 pages)
15 February 2010	Appointment of Michael John Hensman as a secretary (3 pages)
16 October 2009	Director's details changed for Philip Edward Read on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Jukes on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Bleddyn William Hancock on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Philip Edward Read on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Stephen Chappell on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Raymond Proctor on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Jukes on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 10 October 2009 no member list (7 pages)
16 October 2009	Director's details changed for Heather Mcguire on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Heather Mcguire on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Philip Edward Read on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Stephen Chappell on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Raymond Proctor on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Jukes on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Raymond Proctor on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Stephen Chappell on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Arthur Barfield on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Bleddyn William Hancock on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Arthur Barfield on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for David Allen Clark on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Heather Mcguire on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Arthur Barfield on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for David Allen Clark on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Bleddyn William Hancock on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for David Allen Clark on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 10 October 2009 no member list (7 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2009	Memorandum and Articles of Association (31 pages)
29 July 2009	Memorandum and Articles of Association (31 pages)
10 July 2009	Full accounts made up to 31 March 2009 (6 pages)
10 July 2009	Full accounts made up to 31 March 2009 (6 pages)
13 April 2009	Director appointed richard barfield (3 pages)
13 April 2009	Director appointed richard barfield (3 pages)
29 October 2008	Annual return made up to 10/10/08 (4 pages)
29 October 2008	Director's change of particulars / heather mcguire / 01/09/2008 (1 page)
29 October 2008	Annual return made up to 10/10/08 (4 pages)
29 October 2008	Director's change of particulars / heather mcguire / 01/09/2008 (1 page)
11 September 2008	Appointment terminated director nicholas watts (1 page)
11 September 2008	Appointment terminated director nicholas watts (1 page)
1 July 2008	Full accounts made up to 31 March 2008 (6 pages)
1 July 2008	Full accounts made up to 31 March 2008 (6 pages)
30 October 2007	Annual return made up to 10/10/07 (7 pages)
30 October 2007	Annual return made up to 10/10/07 (7 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
29 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 November 2006	Annual return made up to 10/10/06 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Annual return made up to 10/10/06 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Full accounts made up to 31 March 2006 (6 pages)
27 July 2006	Full accounts made up to 31 March 2006 (6 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (6 pages)
26 July 2005	Full accounts made up to 31 March 2005 (6 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
18 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Full accounts made up to 31 March 2004 (6 pages)
3 August 2004	Full accounts made up to 31 March 2004 (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
16 October 2003	Annual return made up to 10/10/03 (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 10/10/03 (7 pages)
13 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (6 pages)
31 July 2003	Full accounts made up to 31 December 2002 (6 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
29 October 2002	Annual return made up to 10/10/02 (7 pages)
29 October 2002	Annual return made up to 10/10/02 (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (6 pages)
3 September 2002	Full accounts made up to 31 December 2001 (6 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 1 hussar court hillsborough barracks sheffield S6 2GZ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 1 hussar court hillsborough barracks sheffield S6 2GZ (1 page)
26 October 2001	Annual return made up to 10/10/01 363(288) ‐ Secretary's particulars changed (5 pages)
26 October 2001	Annual return made up to 10/10/01 363(288) ‐ Secretary's particulars changed (5 pages)
5 October 2001	Full accounts made up to 31 December 2000 (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2000	Annual return made up to 10/10/00 363(288) ‐ Secretary's particulars changed (5 pages)
2 November 2000	Annual return made up to 10/10/00 363(288) ‐ Secretary's particulars changed (5 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (6 pages)
21 November 1999	Full accounts made up to 31 December 1998 (6 pages)
13 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed (5 pages)
13 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed (5 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1998	Full accounts made up to 31 December 1997 (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (6 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
6 November 1997	Annual return made up to 10/10/97 (6 pages)
6 November 1997	Annual return made up to 10/10/97 (6 pages)
28 June 1997	Full accounts made up to 31 December 1996 (6 pages)
28 June 1997	Full accounts made up to 31 December 1996 (6 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Annual return made up to 10/10/96 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Annual return made up to 10/10/96 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
29 March 1996	Full accounts made up to 31 December 1995 (6 pages)
29 March 1996	Full accounts made up to 31 December 1995 (6 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
8 November 1995	Annual return made up to 10/10/95 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Annual return made up to 10/10/95 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: hobart house grosvenor place london SW1X 7AE (1 page)
25 April 1995	Registered office changed on 25/04/95 from: hobart house grosvenor place london SW1X 7AE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
10 October 1994	Incorporation (46 pages)
10 October 1994	Incorporation (46 pages)

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