UK Commission For Employment And Skills

Company Name	UK Commission For Employment And Skills
Company Status	Dissolved
Company Number	06425800
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 November 2007(16 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Nigel Whitehead
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 February 2018)
Role	Defence Co Manager
Country of Residence	England
Correspondence Address	6 Carlton Gardens 6 Carlton Gardens London SW1Y 5AD

Director Name	Mrs Gail Ann Cartmail
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(4 years, 2 months after company formation)
Appointment Duration	6 years (closed 27 February 2018)
Role	Assistant General Secretary
Country of Residence	England
Correspondence Address	Unite House 128 Theobalds Road London WC1X 8TN

Director Name	Mr Paul John McKelvie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Cannons Way Falkirk Stirlingshire FK2 7QG Scotland

Director Name	Mr John Scott Waddington
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mr Tobias Grant Peyton-Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Siemens Plc Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Ms Frances Lorraine O'Grady
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 February 2018)
Role	Tuc General Secretary
Country of Residence	England
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mr Oluseyi Obakin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 27 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25, Central House Camperdown Street London E1 8DZ

Director Name	Mrs Julie Ann Kenny
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pyronix Limited, Secure House Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY

Director Name	Mr Robert Mark Huddleston
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 February 2018)
Role	Engineer/Director
Country of Residence	Northern Ireland
Correspondence Address	15a Dunover Road Ballywalter Newtownards County Down BT22 2LE Northern Ireland

Director Name	Mr Jonathan Slater
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(9 years, 4 months after company formation)
Appointment Duration	11 months (closed 27 February 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Sanctuary Buildings Great Smith Street London SW1P 3BT

Director Name	Mr Jeremy David Bruce Anderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2014)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Brendan Paul Barber
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	45 Rhodes Avenue London N22 7UR

Director Name	Ms Sarah Lilian Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sussex Street London SW1V 4RJ

Director Name	Baron Victor Olufemi Adebowale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2014)
Role	CEO
Country of Residence	England
Correspondence Address	12 Saint Margarets Road London E12 5DP

Director Name	Larry Hirst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	David Richard Brennan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Murray Leslie Coleman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2008)
Role	CEO
Correspondence Address	Laurel House Queens Road Richmond Surrey TW10 6JJ

Director Name	Mr Philip Nevill Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Prof Alan David Gilbert
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2010)
Role	President & Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Broomcroft Hall Ford Lane Manchester Lancashire M20 2RU

Secretary Name	Ms Helen Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Cottage Gangbridge Lane St Mary Bourne Andover Hampshire SP11 6EP

Secretary Name	Kay Dickinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
Role	Director Of Corporate Services
Correspondence Address	8 Vicarage Close Grenoside Sheffield S35 8SH

Director Name	Mr Michael Leslie Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mr John Cridland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2015)
Role	Director-General
Country of Residence	United Kingdom
Correspondence Address	103 New Oxford Street London WC1A 1DU

Director Name	Mr John Coyne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2014)
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	University Of Derby Kedleston Road Derby DE22 1GB

Director Name	Ms Lucy Adams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mr David Ogden Fairhurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2014)
Role	Chief Officer
Country of Residence	United Kingdom
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Dr Deirdre Mary Hughes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2014)
Role	Education And Employment Researcher
Country of Residence	England
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Secretary Name	Ms Lesley Rebecca Giles
Status	Resigned
Appointed	08 July 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2015)
Role	Company Director
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mr William David Butler-Adams
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mr David Ogden Fairhurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 May 2015)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Prof John Coyne
Nationality	British
Status	Resigned
Appointed	15 December 2014(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2015)
Role	Vice Chancellor, University Of Derby
Country of Residence	England
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Director Name	Mrs Deirdre Mary Hughes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Secretary Name	Miss Sarah Elizabeth Beal
Status	Resigned
Appointed	17 April 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2016)
Role	Company Director
Correspondence Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	ukces.gov.uk

Location

Registered Address	Renaissance House Adwick Park Wath-Upon-Dearne Rotherham South Yorkshire S63 5NB
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2014
Turnover	£847,000
Net Worth	-£9,956,000
Cash	£11,000
Current Liabilities	£10,453,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
14 July 2017	Application to strike the company off the register (8 pages)
14 July 2017	Application to strike the company off the register (8 pages)
14 June 2017	Appointment of Mr Jonathan Slater as a director on 1 April 2017 (2 pages)
14 June 2017	Appointment of Mr Jonathan Slater as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Ian David Kinder as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Ian David Kinder as a director on 31 March 2017 (1 page)
2 March 2017	Termination of appointment of Sean David Taggart as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of Sean David Taggart as a director on 27 February 2017 (1 page)
20 January 2017	Termination of appointment of Scott Marshall Johnson as a director on 10 January 2017 (1 page)
20 January 2017	Termination of appointment of Scott Marshall Johnson as a director on 10 January 2017 (1 page)
21 December 2016	Termination of appointment of Sarah Elizabeth Beal as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Sarah Elizabeth Beal as a secretary on 21 December 2016 (1 page)
19 December 2016	Termination of appointment of Grahame Thomas Smith as a director on 10 December 2016 (1 page)
19 December 2016	Termination of appointment of Jeremy David Bruce Anderson as a director on 10 December 2016 (1 page)
19 December 2016	Termination of appointment of Grahame Thomas Smith as a director on 10 December 2016 (1 page)
19 December 2016	Termination of appointment of Jeremy David Bruce Anderson as a director on 10 December 2016 (1 page)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 November 2016	Termination of appointment of Andrew Charles Mayfield as a director on 15 November 2016 (1 page)
17 November 2016	Termination of appointment of Andrew Charles Mayfield as a director on 15 November 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Valerie Malvia May Todd as a director on 25 October 2016 (1 page)
31 October 2016	Termination of appointment of Valerie Malvia May Todd as a director on 25 October 2016 (1 page)
1 September 2016	Director's details changed for Mr John Scott Waddington on 19 August 2016 (2 pages)
1 September 2016	Director's details changed for Mr John Scott Waddington on 19 August 2016 (2 pages)
1 September 2016	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Fiona Marie Kendrick as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of William David Butler-Adams as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Fiona Marie Kendrick as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Barbara Spicer as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Barbara Spicer as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of William David Butler-Adams as a director on 1 September 2016 (1 page)
4 August 2016	Full accounts made up to 31 March 2016 (79 pages)
4 August 2016	Full accounts made up to 31 March 2016 (79 pages)
10 June 2016	Termination of appointment of Liz Sayce as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Liz Sayce as a director on 10 June 2016 (1 page)
15 April 2016	Appointment of Mr Ian David Kinder as a director on 1 March 2016 (2 pages)
15 April 2016	Appointment of Mr Robert Mark Huddleston as a director on 1 May 2015 (2 pages)
15 April 2016	Appointment of Mr Ian David Kinder as a director on 1 March 2016 (2 pages)
15 April 2016	Appointment of Mr Robert Mark Huddleston as a director on 1 May 2015 (2 pages)
6 April 2016	Director's details changed for Nigel Whitehead on 6 April 2016 (2 pages)
29 March 2016	Termination of appointment of Michael Leslie Davis as a director on 29 February 2016 (1 page)
29 March 2016	Termination of appointment of Michael Leslie Davis as a director on 29 February 2016 (1 page)
17 December 2015	Termination of appointment of David Prentis as a director on 10 December 2015 (1 page)
17 December 2015	Termination of appointment of David Prentis as a director on 10 December 2015 (1 page)
13 November 2015	Annual return made up to 13 November 2015 no member list (22 pages)
13 November 2015	Annual return made up to 13 November 2015 no member list (21 pages)
13 November 2015	Annual return made up to 13 November 2015 no member list (22 pages)
6 November 2015	Termination of appointment of John Cridland as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of John Cridland as a director on 31 October 2015 (1 page)
10 August 2015	Termination of appointment of Deirdre Mary Hughes as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Deirdre Mary Hughes as a director on 10 August 2015 (1 page)
4 August 2015	Termination of appointment of John Coyne as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of John Coyne as a director on 31 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 March 2015 (67 pages)
2 July 2015	Full accounts made up to 31 March 2015 (67 pages)
15 June 2015	Termination of appointment of William Mcginnis as a director on 31 March 2015 (1 page)
15 June 2015	Termination of appointment of William Mcginnis as a director on 31 March 2015 (1 page)
19 May 2015	Termination of appointment of David Ogden Fairhurst as a director on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of David Ogden Fairhurst as a director on 15 May 2015 (1 page)
17 April 2015	Termination of appointment of Lesley Rebecca Giles as a secretary on 17 April 2015 (1 page)
17 April 2015	Appointment of Miss Sarah Elizabeth Beal as a secretary on 17 April 2015 (2 pages)
17 April 2015	Termination of appointment of James Garwood Michael Wates as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Lesley Rebecca Giles as a secretary on 17 April 2015 (1 page)
17 April 2015	Appointment of Miss Sarah Elizabeth Beal as a secretary on 17 April 2015 (2 pages)
17 April 2015	Termination of appointment of James Garwood Michael Wates as a director on 31 March 2015 (1 page)
27 February 2015	Appointment of Mr Jeremy David Bruce Anderson as a director on 15 December 2014 (2 pages)
27 February 2015	Appointment of Mr David Ogden Fairhurst as a director on 15 December 2014 (2 pages)
27 February 2015	Appointment of Mr Jeremy David Bruce Anderson as a director on 15 December 2014 (2 pages)
27 February 2015	Appointment of Mr David Ogden Fairhurst as a director on 15 December 2014 (2 pages)
26 February 2015	Appointment of Mr Sean David Taggart as a director on 15 December 2014 (2 pages)
26 February 2015	Appointment of Professor John Coyne as a director on 15 December 2014 (2 pages)
26 February 2015	Appointment of Professor John Coyne as a director on 15 December 2014 (2 pages)
26 February 2015	Appointment of Miss Valerie Malvia May Todd as a director on 15 December 2014 (2 pages)
26 February 2015	Appointment of Miss Valerie Malvia May Todd as a director on 15 December 2014 (2 pages)
26 February 2015	Appointment of Mr Sean David Taggart as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mr Grahame Thomas Smith as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mrs Julie Ann Kenny as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mr Grahame Thomas Smith as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Dr Liz Sayce as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mr Oluseyi Obakin as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Dr Deirdre Mary Hughes as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Dr Liz Sayce as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mrs Julie Ann Kenny as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Dr Deirdre Mary Hughes as a director on 15 December 2014 (2 pages)
25 February 2015	Appointment of Mr Oluseyi Obakin as a director on 15 December 2014 (2 pages)
18 November 2014	Annual return made up to 13 November 2014 no member list (17 pages)
18 November 2014	Annual return made up to 13 November 2014 no member list (17 pages)
2 October 2014	Termination of appointment of Grahame Thomas Smith as a director on 1 September 2014 (1 page)
2 October 2014	Termination of appointment of Grahame Thomas Smith as a director on 1 September 2014 (1 page)
2 October 2014	Termination of appointment of Grahame Thomas Smith as a director on 1 September 2014 (1 page)
1 October 2014	Termination of appointment of Oluseyi Oluyemi Obakin as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of Deirdre Mary Hughes as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of David Ogden Fairhurst as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of Oluseyi Oluyemi Obakin as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of Deirdre Mary Hughes as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of David Ogden Fairhurst as a director on 11 September 2014 (1 page)
1 September 2014	Termination of appointment of Julie Ann Kenny as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Jeremy David Bruce Anderson as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Valerie Todd as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Valerie Todd as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Liz Sayce as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Liz Sayce as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Jeremy David Bruce Anderson as a director on 10 June 2014 (1 page)
1 September 2014	Termination of appointment of Julie Ann Kenny as a director on 10 June 2014 (1 page)
15 August 2014	Full accounts made up to 31 March 2014 (65 pages)
15 August 2014	Full accounts made up to 31 March 2014 (65 pages)
12 August 2014	Termination of appointment of Iqbal Wahhab as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Iqbal Wahhab as a director on 12 August 2014 (1 page)
12 August 2014	Director's details changed for Mr Andrew Charles Mayfield on 15 June 2013 (2 pages)
12 August 2014	Director's details changed for Mr Andrew Charles Mayfield on 15 June 2013 (2 pages)
1 August 2014	Termination of appointment of Sean David Taggart as a director on 17 July 2014 (1 page)
1 August 2014	Termination of appointment of John Coyne as a director on 17 July 2014 (1 page)
1 August 2014	Termination of appointment of Sean David Taggart as a director on 17 July 2014 (1 page)
1 August 2014	Termination of appointment of John Coyne as a director on 17 July 2014 (1 page)
11 July 2014	Termination of appointment of Anthony Lau-Walker as a director (1 page)
11 July 2014	Termination of appointment of Anthony Lau-Walker as a director (1 page)
10 June 2014	Appointment of Ms Barbara Spicer as a director (2 pages)
10 June 2014	Termination of appointment of Victor Adebowale as a director (1 page)
10 June 2014	Appointment of Ms Barbara Spicer as a director (2 pages)
10 June 2014	Termination of appointment of Victor Adebowale as a director (1 page)
16 May 2014	Termination of appointment of Lucy Adams as a director (1 page)
16 May 2014	Termination of appointment of Lucy Adams as a director (1 page)
14 November 2013	Annual return made up to 13 November 2013 no member list (28 pages)
14 November 2013	Annual return made up to 13 November 2013 no member list (28 pages)
13 November 2013	Appointment of Mrs Fiona Marie Kendrick as a director (2 pages)
13 November 2013	Appointment of Mrs Fiona Marie Kendrick as a director (2 pages)
20 September 2013	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director (2 pages)
20 September 2013	Appointment of Ms Frances Lorraine O'grady as a director (2 pages)
20 September 2013	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director (2 pages)
20 September 2013	Appointment of Mr Iqbal Wahhab as a director (2 pages)
20 September 2013	Appointment of Mr William David Butler-Adams as a director (2 pages)
20 September 2013	Appointment of Mr Iqbal Wahhab as a director (2 pages)
20 September 2013	Appointment of Mr William David Butler-Adams as a director (2 pages)
20 September 2013	Appointment of Ms Frances Lorraine O'grady as a director (2 pages)
31 July 2013	Full accounts made up to 31 March 2013 (65 pages)
31 July 2013	Full accounts made up to 31 March 2013 (65 pages)
8 July 2013	Appointment of Ms Lesley Rebecca Giles as a secretary (1 page)
8 July 2013	Appointment of Ms Lesley Rebecca Giles as a secretary (1 page)
10 June 2013	Termination of appointment of Kay Dickinson as a secretary (1 page)
10 June 2013	Termination of appointment of Kay Dickinson as a secretary (1 page)
1 May 2013	Termination of appointment of Neil Mclean as a director (1 page)
1 May 2013	Termination of appointment of Neil Mclean as a director (1 page)
1 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
1 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
3 April 2013	Termination of appointment of Brendan Barber as a director (1 page)
3 April 2013	Termination of appointment of Brendan Barber as a director (1 page)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 February 2013	Statement of company's objects (2 pages)
28 November 2012	Annual return made up to 13 November 2012 no member list (26 pages)
28 November 2012	Director's details changed for Mr Michael Lesley Davis on 13 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Michael Lesley Davis on 13 November 2012 (2 pages)
28 November 2012	Annual return made up to 13 November 2012 no member list (26 pages)
28 November 2012	Director's details changed for Mr Jeremy Anderson on 13 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Jeremy Anderson on 13 November 2012 (2 pages)
18 July 2012	Full accounts made up to 31 March 2012 (60 pages)
18 July 2012	Full accounts made up to 31 March 2012 (60 pages)
10 July 2012	Appointment of Mrs Gail Ann Cartmail as a director (2 pages)
10 July 2012	Appointment of Mrs Gail Ann Cartmail as a director (2 pages)
5 July 2012	Appointment of Mr Paul John Mckelvie as a director (2 pages)
5 July 2012	Appointment of Mr Paul John Mckelvie as a director (2 pages)
5 July 2012	Appointment of Mr Tobias Grant Peyton-Jones as a director (2 pages)
5 July 2012	Appointment of Mr Tobias Grant Peyton-Jones as a director (2 pages)
22 June 2012	Appointment of Mr John Scott Waddington as a director (2 pages)
22 June 2012	Appointment of Mr John Scott Waddington as a director (2 pages)
18 May 2012	Appointment of Mr Neil Martin Mclean as a director (2 pages)
18 May 2012	Appointment of Mr Neil Martin Mclean as a director (2 pages)
4 May 2012	Appointment of Mr Scott Marshall Johnson as a director (2 pages)
4 May 2012	Appointment of Mr Scott Marshall Johnson as a director (2 pages)
12 April 2012	Termination of appointment of Adrian Webb as a director (1 page)
12 April 2012	Termination of appointment of William Roe as a director (1 page)
12 April 2012	Termination of appointment of William Roe as a director (1 page)
12 April 2012	Termination of appointment of Adrian Webb as a director (1 page)
19 January 2012	Termination of appointment of Christopher Hyman as a director (1 page)
19 January 2012	Termination of appointment of Christopher Hyman as a director (1 page)
16 December 2011	Termination of appointment of Larry Hirst as a director (1 page)
16 December 2011	Termination of appointment of Larry Hirst as a director (1 page)
5 December 2011	Registered office address changed from 3 Callflex Business Park Golden Smithies Lane Wath-upon-Dearne South Yorkshire S63 7ER on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 3 Callflex Business Park Golden Smithies Lane Wath-upon-Dearne South Yorkshire S63 7ER on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 3 Callflex Business Park Golden Smithies Lane Wath-upon-Dearne South Yorkshire S63 7ER on 5 December 2011 (1 page)
29 November 2011	Full accounts made up to 31 March 2011 (69 pages)
29 November 2011	Full accounts made up to 31 March 2011 (69 pages)
18 November 2011	Annual return made up to 13 November 2011 no member list (24 pages)
18 November 2011	Annual return made up to 13 November 2011 no member list (24 pages)
17 November 2011	Appointment of Ms Lucy Adams as a director (2 pages)
17 November 2011	Appointment of Mr David Ogden Fairhurst as a director (2 pages)
17 November 2011	Appointment of Mr David Ogden Fairhurst as a director (2 pages)
17 November 2011	Appointment of Ms Lucy Adams as a director (2 pages)
20 October 2011	Appointment of Mr Anthony Lau-Walker as a director (2 pages)
20 October 2011	Appointment of Mr Anthony Lau-Walker as a director (2 pages)
4 October 2011	Appointment of Mr Oluseyi Obakin as a director (2 pages)
4 October 2011	Appointment of Dr Deirdre Mary Hughes as a director (2 pages)
4 October 2011	Appointment of Mr Oluseyi Obakin as a director (2 pages)
4 October 2011	Appointment of Dr Deirdre Mary Hughes as a director (2 pages)
21 September 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
21 September 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
11 July 2011	Appointment of Mr John Cridland as a director (2 pages)
11 July 2011	Appointment of Mr John Cridland as a director (2 pages)
6 July 2011	Appointment of Professor John Coyne as a director (2 pages)
6 July 2011	Appointment of Professor John Coyne as a director (2 pages)
29 June 2011	Appointment of Mr Sean David Taggart as a director (2 pages)
29 June 2011	Appointment of Mr Sean David Taggart as a director (2 pages)
19 January 2011	Termination of appointment of Richard Lambert as a director (1 page)
19 January 2011	Termination of appointment of Richard Lambert as a director (1 page)
17 January 2011	Appointment of Mr Michael Leslie Davis as a director (2 pages)
17 January 2011	Appointment of Mr Michael Leslie Davis as a director (2 pages)
4 January 2011	Termination of appointment of Chris Humphries as a director (1 page)
4 January 2011	Termination of appointment of Chris Humphries as a director (1 page)
13 December 2010	Termination of appointment of David Brennan as a director (1 page)
13 December 2010	Termination of appointment of Philip Green as a director (1 page)
13 December 2010	Termination of appointment of Philip Green as a director (1 page)
13 December 2010	Termination of appointment of David Brennan as a director (1 page)
23 November 2010	Director's details changed for Mr Christopher Rajendran Hyman on 23 November 2010 (2 pages)
23 November 2010	Annual return made up to 13 November 2010 no member list (23 pages)
23 November 2010	Director's details changed for Mr William Deas Roe on 1 September 2010 (2 pages)
23 November 2010	Termination of appointment of Michael Rake as a director (1 page)
23 November 2010	Director's details changed for Mr William Deas Roe on 1 September 2010 (2 pages)
23 November 2010	Director's details changed for Larry Hirst on 5 July 2010 (2 pages)
23 November 2010	Annual return made up to 13 November 2010 no member list (23 pages)
23 November 2010	Director's details changed for Mr Christopher Rajendran Hyman on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Larry Hirst on 5 July 2010 (2 pages)
23 November 2010	Director's details changed for Larry Hirst on 5 July 2010 (2 pages)
23 November 2010	Director's details changed for Mr William Deas Roe on 1 September 2010 (2 pages)
23 November 2010	Termination of appointment of Michael Rake as a director (1 page)
2 August 2010	Full accounts made up to 31 March 2010 (90 pages)
2 August 2010	Full accounts made up to 31 March 2010 (90 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2010	Termination of appointment of Robert Kerslake as a director (1 page)
24 February 2010	Termination of appointment of Alan Gilbert as a director (1 page)
24 February 2010	Termination of appointment of Alan Gilbert as a director (1 page)
24 February 2010	Termination of appointment of Robert Kerslake as a director (1 page)
15 January 2010	Termination of appointment of Sarah Anderson as a director (1 page)
15 January 2010	Termination of appointment of Sarah Anderson as a director (1 page)
9 December 2009	Annual return made up to 13 November 2009 no member list (14 pages)
9 December 2009	Annual return made up to 13 November 2009 no member list (14 pages)
8 December 2009	Director's details changed for Mr Jeremy Anderson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Whitehead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Adrian Leonard Webb on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Michael Derek Vaughan Rake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr William Deas Roe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Valerie Todd on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Brendan Paul Barber on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Robert Kerslake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Liz Sayce on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Whitehead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Rajendran Hyman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr William Mcginnis on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr William Deas Roe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Michael Derek Vaughan Rake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Michael Derek Vaughan Rake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Philip Nevill Green on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Rajendran Hyman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Philip Nevill Green on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr William Deas Roe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Robert Kerslake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Adrian Leonard Webb on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Chris Humphries on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr William Mcginnis on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Chris Humphries on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Valerie Todd on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Richard Brennan on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Valerie Todd on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Prentis on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Richard Peter Lambert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Philip Nevill Green on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Rajendran Hyman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Robert Kerslake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Liz Sayce on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeremy Anderson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Richard Peter Lambert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Richard Peter Lambert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Chris Humphries on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Brendan Paul Barber on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr William Mcginnis on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Richard Brennan on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Richard Brennan on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Larry Hirst on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Prentis on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Larry Hirst on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sir Adrian Leonard Webb on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Liz Sayce on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Larry Hirst on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Brendan Paul Barber on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Whitehead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeremy Anderson on 7 December 2009 (2 pages)
2 December 2009	Termination of appointment of Ioan Morgan as a director (1 page)
2 December 2009	Termination of appointment of Ioan Morgan as a director (1 page)
13 September 2009	Full accounts made up to 31 March 2009 (70 pages)
13 September 2009	Full accounts made up to 31 March 2009 (70 pages)
27 May 2009	Director appointed james garwood michael wates (3 pages)
27 May 2009	Director appointed nigel gordon whitehead (2 pages)
27 May 2009	Director appointed nigel gordon whitehead (2 pages)
27 May 2009	Director appointed james garwood michael wates (3 pages)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
12 December 2008	Annual return made up to 13/11/08 (10 pages)
12 December 2008	Annual return made up to 13/11/08 (10 pages)
11 December 2008	Director appointed dr william mcginnis (2 pages)
11 December 2008	Director appointed mr jeremy anderson (1 page)
11 December 2008	Director's change of particulars / david pieontis / 05/12/2008 (1 page)
11 December 2008	Director's change of particulars / david pieontis / 05/12/2008 (1 page)
11 December 2008	Appointment terminated director murray coleman (1 page)
11 December 2008	Director appointed dr william mcginnis (2 pages)
11 December 2008	Director appointed mr philip nevill green (2 pages)
11 December 2008	Appointment terminated director murray coleman (1 page)
11 December 2008	Director appointed mr jeremy anderson (1 page)
11 December 2008	Secretary's change of particulars / kay dickenson / 05/12/2008 (1 page)
11 December 2008	Secretary's change of particulars / kay dickenson / 05/12/2008 (1 page)
11 December 2008	Director appointed mr philip nevill green (2 pages)
10 November 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
10 November 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
30 October 2008	Director appointed christopher rajendran hyman (3 pages)
30 October 2008	Director appointed christopher rajendran hyman (3 pages)
29 August 2008	Secretary appointed kay dickenson (2 pages)
29 August 2008	Secretary appointed kay dickenson (2 pages)
29 August 2008	Appointment terminated secretary helen robinson (1 page)
29 August 2008	Appointment terminated secretary helen robinson (1 page)
20 August 2008	Director appointed adrian webb (2 pages)
20 August 2008	Director appointed adrian webb (2 pages)
8 August 2008	Director appointed sarah anderson (2 pages)
8 August 2008	Director appointed sarah anderson (2 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 June 2008	Director appointed david richard brennan (2 pages)
18 June 2008	Director appointed larry hirst (3 pages)
18 June 2008	Director appointed larry hirst (3 pages)
18 June 2008	Director appointed david richard brennan (2 pages)
18 June 2008	Director appointed andrew charles mayfield (3 pages)
18 June 2008	Director appointed andrew charles mayfield (3 pages)
12 June 2008	Director appointed ioan morgan (2 pages)
12 June 2008	Director appointed richard peter lambert (2 pages)
12 June 2008	Director appointed liz sayce (2 pages)
12 June 2008	Director appointed william deas roe (2 pages)
12 June 2008	Director appointed professor alan david gilbert (2 pages)
12 June 2008	Director appointed grahame thomas smith (2 pages)
12 June 2008	Director appointed richard peter lambert (2 pages)
12 June 2008	Director appointed david pieontis (2 pages)
12 June 2008	Director appointed valerie malvia may todd (2 pages)
12 June 2008	Director appointed lord victor olufemi adebowale (2 pages)
12 June 2008	Director appointed ioan morgan (2 pages)
12 June 2008	Director appointed lord victor olufemi adebowale (2 pages)
12 June 2008	Director appointed julie ann kenny (3 pages)
12 June 2008	Director appointed murray lesley coleman (4 pages)
12 June 2008	Director appointed julie ann kenny (3 pages)
12 June 2008	Director appointed brendan paul barber (2 pages)
12 June 2008	Director appointed murray lesley coleman (4 pages)
12 June 2008	Director appointed sir robert kerslake (2 pages)
12 June 2008	Director appointed brendan paul barber (2 pages)
12 June 2008	Director appointed sir robert kerslake (2 pages)
12 June 2008	Director appointed grahame thomas smith (2 pages)
12 June 2008	Director appointed david pieontis (2 pages)
12 June 2008	Director appointed william deas roe (2 pages)
12 June 2008	Director appointed liz sayce (2 pages)
12 June 2008	Director appointed professor alan david gilbert (2 pages)
12 June 2008	Director appointed valerie malvia may todd (2 pages)
7 April 2008	Secretary appointed helen patricia robinson (2 pages)
7 April 2008	Secretary appointed helen patricia robinson (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from 1 park row leeds LS1 5AB (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 1 park row leeds LS1 5AB (1 page)
31 March 2008	Director appointed chris humphries (2 pages)
31 March 2008	Director appointed chris humphries (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2007	Memorandum and Articles of Association (13 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2007	Memorandum and Articles of Association (13 pages)
13 November 2007	Incorporation (20 pages)
13 November 2007	Incorporation (20 pages)

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