Tay Valley Lighting (Stoke On Trent) Limited

Company Name	Tay Valley Lighting (Stoke On Trent) Limited
Directors	Thomas Samuel Cunningham and Jack Anthony Scott
Company Status	Active
Company Number	04421339
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Mr Jack Leonard Fowler
Status	Current
Appointed	01 July 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Jack Anthony Scott
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Paul Culbert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Andreas Georgiou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2004)
Role	Senior Manager
Correspondence Address	47 Longmeadow Road Sidcup Kent DA15 8BH

Director Name	Raymond Arthur George Stowell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Role	Managing Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2006)
Role	Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Derrick Davidson Allan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 August 2011)
Role	Business Development Manger
Country of Residence	Scotland
Correspondence Address	Inveralmond House Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 year, 11 months after company formation)
Appointment Duration	13 years (resigned 27 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Daire O'Criodain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2006)
Role	Banking Executive
Correspondence Address	Crag Lodge Cragataska Quin County Clare Irish

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Thomas Lane Finchampstead Wokingham Berkshire RG40 4RU

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	27 November 2006(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Beverley Anne Keogh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Royal London Park Flanders Road, Hedge End Southampton SO30 2LG

Director Name	Mr Jonathan Bailey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2017)
Role	Street Lighting Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Mark Charles Rough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading RG1 8BU

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Owen Temple
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Adrianus Johannes Petrus Maria Breugelmans
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Scott Keelor Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(14 years, 7 months after company formation)
Appointment Duration	4 months (resigned 27 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	147 Cedar Drive Perth PH1 1RW Scotland

Director Name	Mr Mark Charles Rough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(14 years, 7 months after company formation)
Appointment Duration	4 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Mart Avenue Insch Aberdeenshire AB52 6HS Scotland

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(14 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2 - 4 Idol Lane London EC3R 5DD

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 - 4 Idol Lane London EC3R 5DD

Director Name	Mr Erwan Benoit Fournis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2019(16 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 December 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2021)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Office 4.10, 1 Aire Street Leeds LS1 4PR

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D W Director 2 Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Imagile Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2020)
Correspondence Address	Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ

Location

Registered Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,039,000
Gross Profit	£769,000
Net Worth	£1,000
Cash	£1,552,000
Current Liabilities	£11,933,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

28 March 2017	Delivered on: 29 March 2017 Persons entitled: National Westminster Bank PLC (As Security Agent ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 August 2003	Delivered on: 20 August 2003 Persons entitled: Royal Bank Leasing Limited Classification: Debenture 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: All investments, all plant and machinery, the related rights, all rights under any project insurances, all book debts and other debts, goodwill, all assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. Outstanding

28 March 2017

Delivered on: 29 March 2017
Persons entitled: National Westminster Bank PLC (As Security Agent ) (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

1 August 2003

Delivered on: 20 August 2003
Persons entitled: Royal Bank Leasing Limited

Classification: Debenture
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: All investments, all plant and machinery, the related rights, all rights under any project insurances, all book debts and other debts, goodwill, all assets and rights whatsoever and wheresoever. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2020	Full accounts made up to 31 December 2019 (21 pages)
27 August 2020	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 30 June 2020 (1 page)
27 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 August 2020	Registered office address changed from Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 27 August 2020 (1 page)
27 August 2020	Appointment of Mr Jack Leonard Fowler as a secretary on 1 July 2020 (2 pages)
13 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 1 May 2020 (2 pages)
1 April 2020	Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020 (2 pages)
1 April 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 9 March 2020 (2 pages)
24 February 2020	Termination of appointment of Angela Louise Roshier as a director on 4 February 2020 (1 page)
12 February 2020	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 4 February 2020 (2 pages)
12 February 2020	Termination of appointment of Adam George Waddington as a director on 4 February 2020 (1 page)
12 February 2020	Appointment of Mr Thomas Samuel Cunningham as a director on 4 February 2020 (2 pages)
6 January 2020	Termination of appointment of Erwan Benoit Fournis as a director on 27 December 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
5 June 2019	Full accounts made up to 31 December 2018 (23 pages)
3 January 2019	Appointment of Mr Erwan Benoit Fournis as a director on 2 January 2019 (2 pages)
3 January 2019	Termination of appointment of Helen Mary Murphy as a director on 2 January 2019 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
31 January 2018	Auditor's resignation (2 pages)
15 December 2017	Notification of Tvl (Sot) Holdings Limited as a person with significant control on 27 March 2017 (2 pages)
15 December 2017	Notification of Tvl (Sot) Holdings Limited as a person with significant control on 27 March 2017 (2 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
7 July 2017	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ on 7 July 2017 (1 page)
7 July 2017	Appointment of Imagile Secretariat Services Limited as a secretary on 5 July 2017 (2 pages)
7 July 2017	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ on 7 July 2017 (1 page)
7 July 2017	Appointment of Imagile Secretariat Services Limited as a secretary on 5 July 2017 (2 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 April 2017	Termination of appointment of Neil Jason Mcdaid as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Mark Charles Rough as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Jonathan Bailey as a director on 27 March 2017 (1 page)
24 April 2017	Appointment of Ms Helen Mary Murphy as a director on 27 March 2017 (2 pages)
24 April 2017	Termination of appointment of Sharon Jill Caterer as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2017 (1 page)
24 April 2017	Appointment of Ms Helen Mary Murphy as a director on 27 March 2017 (2 pages)
24 April 2017	Termination of appointment of Sharon Jill Caterer as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Alan Piers Johnson as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Neil Jason Mcdaid as a director on 27 March 2017 (1 page)
24 April 2017	Appointment of Mrs Angela Louise Roshier as a director on 27 March 2017 (2 pages)
24 April 2017	Appointment of Mr Adam George Waddington as a director on 27 March 2017 (2 pages)
24 April 2017	Appointment of Mrs Angela Louise Roshier as a director on 27 March 2017 (2 pages)
24 April 2017	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Sharon Jill Caterer as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Mark Charles Rough as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Scott Keelor Anderson as a director on 27 March 2017 (1 page)
24 April 2017	Appointment of Mr Adam George Waddington as a director on 27 March 2017 (2 pages)
24 April 2017	Termination of appointment of Sharon Jill Caterer as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Jonathan Bailey as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Alan Piers Johnson as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Scott Keelor Anderson as a director on 27 March 2017 (1 page)
29 March 2017	Registration of charge 044213390002, created on 28 March 2017 (32 pages)
29 March 2017	Registration of charge 044213390002, created on 28 March 2017 (32 pages)
28 March 2017	Satisfaction of charge 1 in full (1 page)
28 March 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
18 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
14 December 2016	Termination of appointment of Owen Temple as a director on 24 November 2016 (1 page)
14 December 2016	Termination of appointment of Owen Temple as a director on 24 November 2016 (1 page)
13 December 2016	Appointment of Mark Charles Rough as a director on 24 November 2016 (2 pages)
13 December 2016	Appointment of Scott Keelor Anderson as a director on 24 November 2016 (2 pages)
13 December 2016	Appointment of Scott Keelor Anderson as a director on 24 November 2016 (2 pages)
13 December 2016	Appointment of Mark Charles Rough as a director on 24 November 2016 (2 pages)
9 December 2016	Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 24 November 2016 (1 page)
9 December 2016	Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 24 November 2016 (1 page)
7 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
7 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (9 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (9 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (22 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (22 pages)
11 April 2016	Full accounts made up to 31 December 2015 (19 pages)
11 April 2016	Full accounts made up to 31 December 2015 (19 pages)
2 November 2015	Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015 (1 page)
2 November 2015	Appointment of Adrianus Breugelmans as a director on 21 October 2015 (2 pages)
2 November 2015	Appointment of Owen Temple as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Alan Piers Johnson as a director on 26 October 2015 (2 pages)
2 November 2015	Appointment of Owen Temple as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Adrianus Breugelmans as a director on 21 October 2015 (2 pages)
2 November 2015	Appointment of Mr Alan Piers Johnson as a director on 26 October 2015 (2 pages)
2 November 2015	Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 (9 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (8 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 (9 pages)
10 April 2015	Termination of appointment of Mark Charles Rough as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Mark Charles Rough as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Mark Charles Rough as a director on 1 April 2015 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (9 pages)
14 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (9 pages)
8 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
27 February 2014	Appointment of Mark Charles Rough as a director (2 pages)
27 February 2014	Appointment of Mark Charles Rough as a director (2 pages)
31 January 2014	Termination of appointment of Philip Yates as a director (1 page)
31 January 2014	Termination of appointment of Philip Yates as a director (1 page)
6 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
6 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
13 November 2013	Appointment of Mr Jonathan Bailey as a director (2 pages)
13 November 2013	Appointment of Mr Jonathan Bailey as a director (2 pages)
12 November 2013	Termination of appointment of Beverley Keogh as a director (1 page)
12 November 2013	Termination of appointment of Beverley Keogh as a director (1 page)
16 July 2013	Accounts made up to 31 December 2012 (23 pages)
16 July 2013	Accounts made up to 31 December 2012 (23 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (10 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (10 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
8 August 2012	Accounts made up to 31 December 2011 (22 pages)
8 August 2012	Accounts made up to 31 December 2011 (22 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
13 September 2011	Appointment of Beverley Anne Keogh as a director (2 pages)
13 September 2011	Appointment of Beverley Anne Keogh as a director (2 pages)
12 September 2011	Termination of appointment of Derrick Allan as a director (1 page)
12 September 2011	Termination of appointment of Derrick Allan as a director (1 page)
19 July 2011	Accounts made up to 31 December 2010 (23 pages)
19 July 2011	Accounts made up to 31 December 2010 (23 pages)
16 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (10 pages)
1 October 2010	Accounts made up to 31 December 2009 (19 pages)
1 October 2010	Accounts made up to 31 December 2009 (19 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Derrick Davidson Allan on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Derrick Davidson Allan on 28 January 2010 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (18 pages)
15 July 2009	Accounts made up to 31 December 2008 (18 pages)
16 June 2009	Director appointed roy francis warren (6 pages)
16 June 2009	Director appointed roy francis warren (6 pages)
8 May 2009	Return made up to 22/04/09; full list of members (5 pages)
8 May 2009	Return made up to 22/04/09; full list of members (5 pages)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
1 July 2008	Accounts made up to 31 December 2007 (18 pages)
1 July 2008	Accounts made up to 31 December 2007 (18 pages)
23 April 2008	Return made up to 22/04/08; full list of members (5 pages)
23 April 2008	Return made up to 22/04/08; full list of members (5 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
11 September 2007	Accounts made up to 31 December 2006 (17 pages)
11 September 2007	Accounts made up to 31 December 2006 (17 pages)
8 May 2007	Return made up to 22/04/07; full list of members (3 pages)
8 May 2007	Return made up to 22/04/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
17 July 2006	Accounts made up to 31 December 2005 (17 pages)
17 July 2006	Accounts made up to 31 December 2005 (17 pages)
22 May 2006	Return made up to 22/04/06; full list of members (7 pages)
22 May 2006	Return made up to 22/04/06; full list of members (7 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
20 October 2005	Accounts made up to 31 December 2004 (15 pages)
20 October 2005	Accounts made up to 31 December 2004 (15 pages)
23 May 2005	Return made up to 22/04/05; full list of members (7 pages)
23 May 2005	Return made up to 22/04/05; full list of members (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
2 September 2004	Accounts made up to 31 December 2003 (15 pages)
2 September 2004	Accounts made up to 31 December 2003 (15 pages)
12 May 2004	Return made up to 22/04/04; full list of members (7 pages)
12 May 2004	Return made up to 22/04/04; full list of members (7 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 September 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 September 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
20 August 2003	Particulars of mortgage/charge (6 pages)
20 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
21 March 2003	Ad 13/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2003	Ad 13/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (15 pages)
13 March 2003	New director appointed (23 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (23 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (15 pages)
8 March 2003	Registered office changed on 08/03/03 from: 9TH floor northwest wing, bush house, aldwych, london WC2B 4EZ (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
8 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Auditor's resignation (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 6TH floor northwest wing, bush house aldwych, london, WC2B 4PA (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA (1 page)
27 August 2002	Company name changed dunwilco (950) LIMITED\certificate issued on 27/08/02 (2 pages)
27 August 2002	Company name changed dunwilco (950) LIMITED\certificate issued on 27/08/02 (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: dundas & wilson cs, 2 arundel street, london, WC2R 3DW (1 page)
18 June 2002	Registered office changed on 18/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
22 April 2002	Incorporation (21 pages)
22 April 2002	Incorporation (21 pages)