Ulixes Limited

Company Name	Ulixes Limited
Company Status	Active
Company Number	06371237
Category	Private Limited Company
Incorporation Date	14 September 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Noelle Perkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 February 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Svp General Counsel
Country of Residence	United States
Correspondence Address	Univar Solutions Inc 3075 Highland Parkway Suite 200 Downers Grove Illinois 60515

Director Name	Richard Nigel Hayes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Regional Vice President, Univar Solutions Emea
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 April 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Gero Wittemann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Investment Professional
Correspondence Address	151 W. 54th Street I0, Ny 10019 New York United States

Director Name	Gijs Vuursteen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Investment Professional
Correspondence Address	6 Raymond Street Ct 06870 Old Greenwich Connecticut United States

Secretary Name	Gero Wittemann
Nationality	German
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	151 W. 54th Street I0, Ny 10019 New York United States

Director Name	Patrick David Tole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 2007(4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 February 2008)
Role	Cfo Univar Nv
Correspondence Address	12623 198 Dr Ne Wa 98077 Woodinville Washington United States

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 February 2008)
Role	Accountant
Correspondence Address	500 108th Avenue Ne Suite 2200, Wa 98004 Bellevue Washington United States

Secretary Name	Mr Peter Danser Heinz
Nationality	American
Status	Resigned
Appointed	18 September 2007(4 days after company formation)
Appointment Duration	5 months (resigned 15 February 2008)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Secretary Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Warren Terry Hill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	24525 Ne Patterson Way Redmond Washington 98053 United States

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Director Name	Ms Amy Elizabeth Weaver Fisher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Washington 98052

Director Name	Sabine Duyfjes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2012(4 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 November 2021)
Role	Vp & General Counsel Emea
Country of Residence	Switzerland
Correspondence Address	77 SchÃ„Renmoosstrasse Zurich 8052

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Wa 38052 United States

Director Name	Jeffrey William Carr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2020)
Role	Global Counsel
Country of Residence	United States
Correspondence Address	Suite 200 3075 Highland Parkway Downers Grove Illinois 60515

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 August 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	univareurope.com

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

11.1m at £1	Univar Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£827,000
Net Worth	£33,567,000
Current Liabilities	£171,904,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

13 November 2007	Delivered on: 26 November 2007 Satisfied on: 31 March 2011 Persons entitled: Bank of America N.A. (As the Collateral Agent for the Secured Parties) Classification: Deed of accession Secured details: All monies due or to become due from the U.K. credit parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 November 2007

Delivered on: 26 November 2007
Satisfied on: 31 March 2011
Persons entitled: Bank of America N.A. (As the Collateral Agent for the Secured Parties)

Classification: Deed of accession
Secured details: All monies due or to become due from the U.K. credit parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (22 pages)
9 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
31 March 2020	Appointment of Noelle Perkins as a director on 17 February 2020 (2 pages)
5 March 2020	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 (1 page)
11 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
11 September 2019	Change of details for Univar Inc as a person with significant control on 22 August 2019 (2 pages)
20 August 2019	Full accounts made up to 31 December 2018 (19 pages)
19 December 2018	Auditor's resignation (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (175 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page)
20 August 2018	Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages)
30 May 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 195,793,761 (3 pages)
18 September 2017	Notification of Univar Inc as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
18 September 2017	Notification of Univar Inc as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Univar Inc as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
23 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 184,793,761 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 184,793,761 (3 pages)
24 November 2016	Full accounts made up to 31 December 2015 (21 pages)
24 November 2016	Full accounts made up to 31 December 2015 (21 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
28 July 2016	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 23,291,154.00 (7 pages)
28 July 2016	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 23,291,154.00 (7 pages)
15 July 2016	Resolutions RES13 ‐ Section 28/section 175 28/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 July 2016	Statement of company's objects (2 pages)
15 July 2016	Resolutions RES13 ‐ Section 28/section 175 28/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 July 2016	Statement of company's objects (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 23,270,138 (3 pages)
14 July 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 23,270,138 (3 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 11,062,997 (7 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 11,062,997 (7 pages)
18 August 2015	Full accounts made up to 31 December 2014 (16 pages)
18 August 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
3 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 11,062,997 (7 pages)
3 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 11,062,997 (7 pages)
3 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 11,062,997 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (72 pages)
1 July 2014	Full accounts made up to 31 December 2013 (72 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 11,062,997 (7 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 11,062,997 (7 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 11,062,997 (7 pages)
16 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
13 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
13 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (70 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (70 pages)
28 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 11,062,997.00 (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 11,062,997.00 (4 pages)
2 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. (5 pages)
16 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
16 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
16 May 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
16 May 2012	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. (3 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (15 pages)
8 August 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (20 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (20 pages)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
4 August 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
4 August 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
21 October 2009	Previous accounting period shortened from 30 September 2009 to 28 February 2009 (3 pages)
21 October 2009	Full accounts made up to 28 February 2009 (16 pages)
21 October 2009	Full accounts made up to 28 February 2009 (16 pages)
21 October 2009	Previous accounting period shortened from 30 September 2009 to 28 February 2009 (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (4 pages)
2 September 2009	Return made up to 02/09/09; full list of members (4 pages)
27 August 2009	Director appointed mr peter danser heinz (1 page)
27 August 2009	Director appointed mr peter danser heinz (1 page)
25 August 2009	Director appointed mr christophe jeusse (1 page)
25 August 2009	Secretary appointed miss donna rothwell (1 page)
25 August 2009	Director appointed mr christophe jeusse (1 page)
25 August 2009	Secretary appointed miss donna rothwell (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Appointment terminated director timothy taylor (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Appointment terminated director timothy taylor (1 page)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
10 October 2008	Appointment terminated secretary peter heinz (1 page)
10 October 2008	Appointment terminated secretary peter heinz (1 page)
10 October 2008	Return made up to 14/09/08; full list of members (4 pages)
10 October 2008	Return made up to 14/09/08; full list of members (4 pages)
5 June 2008	Appointment terminated director john phillpotts (1 page)
5 June 2008	Appointment terminated director peter heinz (1 page)
5 June 2008	Appointment terminated director john phillpotts (1 page)
5 June 2008	Appointment terminated director peter heinz (1 page)
20 May 2008	Appointment terminated director john mckenzie (1 page)
20 May 2008	Director appointed peter danser heinz (1 page)
20 May 2008	Director appointed bernard john mcnamara (1 page)
20 May 2008	Director appointed bernard john mcnamara (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Director appointed peter danser heinz (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Appointment terminated director john mckenzie (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
12 March 2008	Director appointed john joseph mckenzie (2 pages)
12 March 2008	Director appointed john joseph mckenzie (2 pages)
29 February 2008	Director appointed john nicholas phillpotts (2 pages)
29 February 2008	Director appointed john nicholas phillpotts (2 pages)
26 February 2008	Appointment terminated director patrick tole (1 page)
26 February 2008	Appointment terminated secretary peter heinz (1 page)
26 February 2008	Secretary appointed peter danser heinz (1 page)
26 February 2008	Appointment terminated director patrick tole (1 page)
26 February 2008	Appointment terminated director gero wittemann (1 page)
26 February 2008	Appointment terminated director bernard mcnamara (1 page)
26 February 2008	Appointment terminated director gero wittemann (1 page)
26 February 2008	Appointment terminated director gijs vuursteen (1 page)
26 February 2008	Director appointed christopher john morley (2 pages)
26 February 2008	Secretary appointed peter danser heinz (1 page)
26 February 2008	Director appointed christopher john morley (2 pages)
26 February 2008	Secretary appointed norman simpson (1 page)
26 February 2008	Appointment terminated director gijs vuursteen (1 page)
26 February 2008	Appointment terminated secretary peter heinz (1 page)
26 February 2008	Appointment terminated director bernard mcnamara (1 page)
26 February 2008	Secretary appointed norman simpson (1 page)
26 November 2007	Particulars of mortgage/charge (19 pages)
26 November 2007	Particulars of mortgage/charge (19 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
24 October 2007	Ad 19/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2007	Ad 19/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
19 September 2007	Memorandum and Articles of Association (33 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 September 2007	Memorandum and Articles of Association (33 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Incorporation (17 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Incorporation (17 pages)