Andritz Feed & Biofuel Limited

Company Name	Andritz Feed & Biofuel Limited
Directors	Stefan Weber and Jonathon Eric Bellenie
Company Status	Active
Company Number	04122501
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Previous Names	UMT Limited and Andritz Sprout.Ltd

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stefan Weber
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	21 July 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	Denmark
Correspondence Address	Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT

Secretary Name	Mrs Rebecca Louise Anderson
Status	Current
Appointed	23 October 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT

Director Name	Mr Jonathon Eric Bellenie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT

Director Name	Ewald Krasser
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Co-ordinator
Correspondence Address	Eichenhaingasse 7t 8045 Graz Foreign

Director Name	Michael Friis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Financial Director
Correspondence Address	Friedrichsovej 24 6000 Kolding Denmark

Secretary Name	Ewald Krasser
Nationality	Austrian
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Co-ordinator
Correspondence Address	Eichenhaingasse 7t 8045 Graz Foreign

Director Name	Philip David Billingsley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 15 November 2004)
Role	Manager
Correspondence Address	15 Langdale Drive Doncaster Yorkshire DN11 9UX

Director Name	Friedrich Papst
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 November 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 2004)
Role	Manager
Correspondence Address	Stattegg-Neudorf 89 Graz Steiermark 8046 Foreign

Director Name	Finn Normann Jensen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 January 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2006)
Role	General Manager
Correspondence Address	Skyttevaenget 44 Esbjerg Dk 6710 Foreign

Secretary Name	Terence Groves
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	28 Manor Park Beverley North Humberside HU17 7BS

Director Name	Harald Heber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 November 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2007)
Role	General Manager
Correspondence Address	He Idenweg 11 Hausmannstatten 8071 Austria

Secretary Name	Per Louis Kiel
Nationality	Danish
Status	Resigned
Appointed	31 December 2004(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	Dadyrvej 6 Koling Dk 6000 Denmark

Director Name	Christian Breinholt Andersen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Karvej No 10 Agerbak 6753

Director Name	David Tattersfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Elm Tree Farm Road Burstwick Hull North Humberside HU12 9HY

Director Name	Peter Fuchs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2009)
Role	General Manager
Correspondence Address	Rummelsberger Weg 869 Feucht 90537 Germany

Secretary Name	Stefan Karl Schubhan
Nationality	German
Status	Resigned
Appointed	11 November 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Director Of Finance
Correspondence Address	Titaniavej 5 Kolding Jylland 6000 Denmark

Director Name	Mr Jari Matti Algars
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2009(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2015)
Role	Group General Manager
Country of Residence	Finland
Correspondence Address	6c Notkarlsvagen Esbo 02230

Secretary Name	Mr Johannes Lucius Petrus Stoker
Status	Resigned
Appointed	01 December 2010(9 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Stockholm Road Sutton Fields Hull North Humberside HU7 0XL

Secretary Name	Mrs Anne-Emmanuelle Charles-Bertelsen
Status	Resigned
Appointed	01 May 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Stockholm Road Sutton Fields Hull North Humberside HU7 0XL

Director Name	Mr Christian Breinholt Andersen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 2014(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2014)
Role	Sales Manager
Country of Residence	Denmark
Correspondence Address	Stockholm Road Sutton Fields Hull North Humberside HU7 0XL

Director Name	Mr Paul Christopher Mullen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Stockholm Road Sutton Fields Hull North Humberside HU7 0XL

Director Name	Mr Henrik Meldgaard Jepsen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2017)
Role	Division Cfo
Country of Residence	Denmark
Correspondence Address	5-7 Glentevej Esbjerg O Sydjylland Dk6705

Secretary Name	Mr Carolus Petrus, Johannes Stevenaar
Status	Resigned
Appointed	01 October 2015(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Stockholm Road Sutton Fields Hull North Humberside HU7 0XL

Director Name	Mr Carolus Petrus Johannes Stevenaar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2019)
Role	Director Of Finance
Country of Residence	Netherlands
Correspondence Address	Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT

Secretary Name	Mrs Julie Templeman
Status	Resigned
Appointed	30 September 2017(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 October 2018)
Role	Company Director
Correspondence Address	Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.andritz.com

Location

Registered Address	Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

1.000k at £1	Andritz Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£6,666,125
Gross Profit	£2,331,965
Net Worth	£1,872,864
Cash	£690,506
Current Liabilities	£1,425,953

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

22 October 2021	Delivered on: 22 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 October 2008	Delivered on: 1 November 2008 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 designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Designated ltsb re andritz sprout LTD bigs liability no 02705970. Outstanding

22 October 2021

Delivered on: 22 October 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

21 October 2008

Delivered on: 1 November 2008
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 designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Designated ltsb re andritz sprout LTD bigs liability no 02705970.
Outstanding

Filing History

8 January 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 November 2019	Full accounts made up to 31 December 2018 (21 pages)
4 November 2019	Appointment of Mr Jonathan Bellenie as a director on 28 October 2019 (2 pages)
27 September 2019	Change of details for Andritz Ag as a person with significant control on 5 September 2019 (5 pages)
31 July 2019	Termination of appointment of Carolus Petrus Johannes Stevenaar as a director on 28 June 2019 (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (22 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Julie Templeman as a secretary on 23 October 2018 (1 page)
26 October 2018	Appointment of Mrs Rebecca Louise Anderson as a secretary on 23 October 2018 (2 pages)
15 February 2018	Registered office address changed from Stockholm Road Sutton Fields Hull North Humberside HU7 0XL to Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT on 15 February 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Carolus Petrus, Johannes Stevenaar as a secretary on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Carolus Petrus Johannes Stevenaar as a director on 30 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Julie Templeman as a secretary on 30 September 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Christopher Mullen as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Paul Christopher Mullen as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Carolus Petrus, Johannes Stevenaar as a secretary on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Carolus Petrus Johannes Stevenaar as a director on 30 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Julie Templeman as a secretary on 30 September 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Appointment of Mr Stefan Weber as a director on 21 July 2017 (2 pages)
21 September 2017	Termination of appointment of Henrik Meldgaard Jepsen as a director on 20 July 2017 (1 page)
21 September 2017	Appointment of Mr Stefan Weber as a director on 21 July 2017 (2 pages)
21 September 2017	Termination of appointment of Henrik Meldgaard Jepsen as a director on 20 July 2017 (1 page)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Full accounts made up to 31 December 2015 (21 pages)
2 December 2016	Full accounts made up to 31 December 2015 (21 pages)
15 December 2015	Full accounts made up to 31 December 2014 (17 pages)
15 December 2015	Full accounts made up to 31 December 2014 (17 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000,000 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000,000 (4 pages)
29 October 2015	Appointment of Mr. Henrik Meldgaard Jepsen as a director on 1 October 2015 (2 pages)
29 October 2015	Termination of appointment of Anne-Emmanuelle Charles-Bertelsen as a secretary on 30 September 2015 (1 page)
29 October 2015	Appointment of Mr Carolus Petrus, Johannes Stevenaar as a secretary on 1 October 2015 (2 pages)
29 October 2015	Termination of appointment of Anne-Emmanuelle Charles-Bertelsen as a secretary on 30 September 2015 (1 page)
29 October 2015	Appointment of Mr. Henrik Meldgaard Jepsen as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Carolus Petrus, Johannes Stevenaar as a secretary on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Carolus Petrus, Johannes Stevenaar as a secretary on 1 October 2015 (2 pages)
29 October 2015	Termination of appointment of Jari Algars as a director on 30 September 2015 (1 page)
29 October 2015	Appointment of Mr. Henrik Meldgaard Jepsen as a director on 1 October 2015 (2 pages)
29 October 2015	Termination of appointment of Jari Algars as a director on 30 September 2015 (1 page)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000,000 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000,000 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000,000 (4 pages)
4 December 2014	Termination of appointment of Christian Breinholt Andersen as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Christian Breinholt Andersen as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Paul Christopher Mullen as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Paul Christopher Mullen as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Paul Christopher Mullen as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Christian Breinholt Andersen as a director on 1 December 2014 (1 page)
31 July 2014	Full accounts made up to 31 December 2013 (17 pages)
31 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 April 2014	Termination of appointment of David Tattersfield as a director (1 page)
2 April 2014	Termination of appointment of David Tattersfield as a director (1 page)
31 March 2014	Appointment of Mr Christian Breinholt Andersen as a director (2 pages)
31 March 2014	Appointment of Mr Christian Breinholt Andersen as a director (2 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000,000 (4 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000,000 (4 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000,000 (4 pages)
15 May 2013	Full accounts made up to 31 December 2012 (17 pages)
15 May 2013	Full accounts made up to 31 December 2012 (17 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Appointment of Mrs Anne-Emmanuelle Charles-Bertelsen as a secretary (1 page)
28 May 2012	Termination of appointment of Johannes Stoker as a secretary (1 page)
28 May 2012	Termination of appointment of Johannes Stoker as a secretary (1 page)
28 May 2012	Appointment of Mrs Anne-Emmanuelle Charles-Bertelsen as a secretary (1 page)
26 March 2012	Full accounts made up to 31 December 2011 (17 pages)
26 March 2012	Full accounts made up to 31 December 2011 (17 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
18 March 2011	Full accounts made up to 31 December 2010 (17 pages)
18 March 2011	Full accounts made up to 31 December 2010 (17 pages)
11 February 2011	Appointment of Mr Johannes Lucius Petrus Stoker as a secretary (1 page)
11 February 2011	Termination of appointment of Stefan Schubhan as a secretary (1 page)
11 February 2011	Appointment of Mr Johannes Lucius Petrus Stoker as a secretary (1 page)
11 February 2011	Termination of appointment of Stefan Schubhan as a secretary (1 page)
23 December 2010	Full accounts made up to 31 December 2009 (16 pages)
23 December 2010	Full accounts made up to 31 December 2009 (16 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for David Tattersfield on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for David Tattersfield on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jari Algars on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jari Algars on 18 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Director appointed jari algars (2 pages)
24 June 2009	Director appointed jari algars (2 pages)
16 June 2009	Appointment terminated director peter fuchs (1 page)
16 June 2009	Appointment terminated director peter fuchs (1 page)
21 April 2009	Memorandum and Articles of Association (12 pages)
21 April 2009	Memorandum and Articles of Association (12 pages)
11 April 2009	Company name changed andritz sprout.LTD\certificate issued on 16/04/09 (2 pages)
11 April 2009	Company name changed andritz sprout.LTD\certificate issued on 16/04/09 (2 pages)
15 December 2008	Return made up to 06/12/08; full list of members (3 pages)
15 December 2008	Return made up to 06/12/08; full list of members (3 pages)
4 December 2008	Appointment terminated secretary per kiel (1 page)
4 December 2008	Appointment terminated secretary per kiel (1 page)
4 December 2008	Secretary appointed stefan karl schubhan (1 page)
4 December 2008	Secretary appointed stefan karl schubhan (1 page)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
20 November 2007	Director resigned (2 pages)
20 November 2007	Director resigned (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
6 January 2007	Return made up to 06/12/06; full list of members (7 pages)
6 January 2007	Return made up to 06/12/06; full list of members (7 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 June 2006	Memorandum and Articles of Association (13 pages)
7 June 2006	Memorandum and Articles of Association (13 pages)
23 May 2006	Company name changed umt LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed umt LIMITED\certificate issued on 23/05/06 (2 pages)
23 February 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Resolutions RES13 ‐ Mandates of cosec term 14/01/05 (1 page)
18 February 2005	Resolutions RES13 ‐ Mandates of cosec term 14/01/05 (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2004	Return made up to 06/12/03; full list of members; amend (7 pages)
13 December 2004	Return made up to 06/12/03; full list of members; amend (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
8 December 2004	Full accounts made up to 31 December 2003 (16 pages)
8 December 2004	Full accounts made up to 31 December 2003 (16 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
27 July 2004	Registered office changed on 27/07/04 from: unit b sheepbridge business centre, sheepbridge lane chesterfield derbyshire S41 9RX (1 page)
27 July 2004	Registered office changed on 27/07/04 from: unit b sheepbridge business centre, sheepbridge lane chesterfield derbyshire S41 9RX (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
14 January 2004	Full accounts made up to 31 December 2002 (20 pages)
14 January 2004	Return made up to 06/12/03; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 December 2002 (20 pages)
14 January 2004	Return made up to 06/12/03; full list of members (7 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
30 August 2002	Auditor's resignation (1 page)
30 August 2002	Auditor's resignation (1 page)
28 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
19 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
19 January 2001	Â£ nc 700000/1000000 22/12/00 (1 page)
19 January 2001	Ad 22/12/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
19 January 2001	Ad 22/12/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
19 January 2001	Â£ nc 700000/1000000 22/12/00 (1 page)
19 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
7 December 2000	New secretary appointed;new director appointed (1 page)
7 December 2000	New director appointed (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (1 page)
7 December 2000	New secretary appointed;new director appointed (1 page)
7 December 2000	Director resigned (1 page)
6 December 2000	Incorporation (13 pages)
6 December 2000	Incorporation (13 pages)