Tay Valley Lighting (Newcastle And North Tyneside) Limited

Company Name	Tay Valley Lighting (Newcastle And North Tyneside) Limited
Directors	Thomas Samuel Cunningham and Jack Anthony Scott
Company Status	Active
Company Number	04500933
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months 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, 6 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(17 years, 11 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, 8 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	Mr Derrick Davidson Allan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 August 2011)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Inveralmond House Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Paul Culbert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 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	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 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	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 15 April 2004)
Role	Senior Manager Asset Finance D
Correspondence Address	47 Longmeadow Road Sidcup Kent DA15 8BH

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	13 years (resigned 21 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Raymond Arthur George Stowell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2007)
Role	Managing Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Daire O'Criodain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2004(1 year, 8 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

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 3UR

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, 7 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, 7 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

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 7 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	Beverley Anne Keogh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 years 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, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 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, 6 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, 8 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, 2 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, 2 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, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2017)
Role	Bank Offical
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, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	147 Cedar Drive Perth PH1 1RW 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, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 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	21 March 2017(14 years, 7 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	21 March 2017(14 years, 7 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 Adam George Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

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, 5 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, 6 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	01 August 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	01 August 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	01 August 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, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 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(14 years, 11 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	£11,833,000
Gross Profit	£2,269,000
Cash	£3,676,000
Current Liabilities	£35,250,000

Accounts

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

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

22 March 2017	Delivered on: 23 March 2017 Persons entitled: National Westminster Bank PLC (As Security Agent) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 March 2004	Delivered on: 8 April 2004 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 held, all related rights accruing, all plant and machinery, all moneys standing to the credit of any account and any investments, all rights under any service provider insurances and all rights to insurance proceeds and all debts. See the mortgage charge document for full details. Outstanding

22 March 2017

Delivered on: 23 March 2017
Persons entitled: National Westminster Bank PLC (As Security Agent) (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

31 March 2004

Delivered on: 8 April 2004
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 held, all related rights accruing, all plant and machinery, all moneys standing to the credit of any account and any investments, all rights under any service provider insurances and all rights to insurance proceeds and all debts. See the mortgage charge document for full details.
Outstanding

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (21 pages)
27 August 2020	Appointment of Mr Jack Leonard Fowler as a secretary on 1 July 2020 (2 pages)
27 August 2020	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 30 June 2020 (1 page)
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	Confirmation statement made on 19 August 2020 with no updates (3 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 Amit Rishi Jaysukh Thakrar on 9 March 2020 (2 pages)
1 April 2020	Director's details changed for Mr Thomas Samuel Cunningham 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	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)
12 February 2020	Appointment of Mr Amit Rishi Jaysukh Thakrar 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)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
5 June 2019	Full accounts made up to 31 December 2018 (23 pages)
3 January 2019	Termination of appointment of Helen Mary Murphy as a director on 2 January 2019 (1 page)
3 January 2019	Appointment of Mr Erwan Benoit Fournis as a director on 2 January 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
31 January 2018	Auditor's resignation (2 pages)
18 December 2017	Notification of Tvl (Nnt) Holdings Limited as a person with significant control on 21 March 2017 (2 pages)
18 December 2017	Notification of Tvl (Nnt) Holdings Limited as a person with significant control on 21 March 2017 (2 pages)
15 December 2017	Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
15 December 2017	Withdrawal of a person with significant control statement on 15 December 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 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
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	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 Sharon Jill Caterer as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 March 2017 (1 page)
24 April 2017	Appointment of Mrs Angela Louise Roshier as a director on 21 March 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Charles Rough as a director on 21 March 2017 (1 page)
24 April 2017	Appointment of Mr Adam George Waddington as a director on 21 March 2017 (2 pages)
24 April 2017	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Alan Piers Johnson as a director on 21 March 2017 (1 page)
24 April 2017	Appointment of Mrs Angela Louise Roshier as a director on 21 March 2017 (2 pages)
24 April 2017	Appointment of Ms Helen Mary Murphy as a director on 21 March 2017 (2 pages)
24 April 2017	Termination of appointment of Scott Keelor Anderson as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Neil Jason Mcdaid as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Neil Jason Mcdaid as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Jonathan Bailey as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Mark Charles Rough as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Jonathan Bailey as a director on 21 March 2017 (1 page)
24 April 2017	Appointment of Ms Helen Mary Murphy as a director on 21 March 2017 (2 pages)
24 April 2017	Appointment of Mr Adam George Waddington as a director on 21 March 2017 (2 pages)
24 April 2017	Termination of appointment of Sharon Jill Caterer as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Scott Keelor Anderson as a director on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Alan Piers Johnson as a director on 21 March 2017 (1 page)
23 March 2017	Registration of charge 045009330002, created on 22 March 2017 (32 pages)
23 March 2017	Registration of charge 045009330002, created on 22 March 2017 (32 pages)
22 March 2017	Satisfaction of charge 1 in full (2 pages)
22 March 2017	Satisfaction of charge 1 in full (2 pages)
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	Appointment of Mark Charles Rough as a director on 24 November 2016 (2 pages)
14 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)
9 December 2016	Termination of appointment of Owen Temple as a director on 24 November 2016 (1 page)
9 December 2016	Termination of appointment of Owen Temple 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)
9 December 2016	Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 24 November 2016 (1 page)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
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)
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)
26 January 2016	Memorandum and Articles of Association (14 pages)
26 January 2016	Memorandum and Articles of Association (14 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 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	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	Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015 (1 page)
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)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 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)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (8 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (8 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (8 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	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 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (9 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (9 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (9 pages)
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)
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)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
8 August 2012	Accounts made up to 31 December 2011 (22 pages)
8 August 2012	Accounts made up to 31 December 2011 (22 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)
5 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 July 2011	Accounts made up to 31 December 2010 (22 pages)
19 July 2011	Accounts made up to 31 December 2010 (22 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)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
28 January 2010	Director's details changed for Derrick Davidson Allan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Derrick Davidson Allan on 28 January 2010 (2 pages)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (19 pages)
15 July 2009	Accounts made up to 31 December 2008 (19 pages)
16 June 2009	Director appointed roy francis warren (6 pages)
16 June 2009	Director appointed roy francis warren (6 pages)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
18 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 July 2008	Accounts made up to 31 December 2007 (18 pages)
1 July 2008	Accounts made up to 31 December 2007 (18 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 (16 pages)
11 September 2007	Accounts made up to 31 December 2006 (16 pages)
17 August 2007	Return made up to 01/08/07; full list of members (3 pages)
17 August 2007	Return made up to 01/08/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
29 August 2006	Return made up to 01/08/06; full list of members (7 pages)
29 August 2006	Return made up to 01/08/06; full list of members (7 pages)
17 July 2006	Accounts made up to 31 December 2005 (16 pages)
17 July 2006	Accounts made up to 31 December 2005 (16 pages)
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)
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	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
20 October 2005	Accounts made up to 31 December 2004 (15 pages)
20 October 2005	Accounts made up to 31 December 2004 (15 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Return made up to 01/08/05; full list of members (7 pages)
15 September 2005	Return made up to 01/08/05; full list of members (7 pages)
26 July 2005	Director resigned (1 page)
26 July 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)
14 September 2004	Return made up to 01/08/04; full list of members (7 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Return made up to 01/08/04; full list of members (7 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
29 March 2004	Ad 10/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 2004	Ad 10/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (6 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (6 pages)
24 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
24 March 2004	New director appointed (7 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: c/o dundas & wilson cs bush house aldwych london WC2B 4EZ (1 page)
24 March 2004	New director appointed (7 pages)
24 March 2004	Registered office changed on 24/03/04 from: c/o dundas & wilson cs bush house aldwych london WC2B 4EZ (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
18 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
18 August 2003	Return made up to 01/08/03; full list of members (8 pages)
18 August 2003	Return made up to 01/08/03; full list of members (8 pages)
13 April 2003	Registered office changed on 13/04/03 from: c/o dundas & wilson cs bush house aldwych london WC2B 4PA (1 page)
13 April 2003	Registered office changed on 13/04/03 from: c/o dundas & wilson cs bush house aldwych london WC2B 4PA (1 page)
15 November 2002	Company name changed dunwilco (952) LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed dunwilco (952) LIMITED\certificate issued on 15/11/02 (2 pages)
1 August 2002	Incorporation (21 pages)
1 August 2002	Incorporation (21 pages)