JOHN WOOD GROUP PLC
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Appointment of Mr David Charles Lockwood as a director on 2024-03-12 |
30/11/2330 November 2023 | Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30 |
07/08/237 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
20/06/2320 June 2023 | Group of companies' accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Resolutions |
16/05/2316 May 2023 | Resolutions |
16/05/2316 May 2023 | Resolutions |
16/05/2316 May 2023 | Resolutions |
16/05/2316 May 2023 | Resolutions |
03/03/223 March 2022 | Document deleted |
09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
01/07/201 July 2020 | ADOPT ARTICLES 29/06/2020 |
01/07/201 July 2020 | 29/06/2020 |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
01/05/201 May 2020 | DIRECTOR APPOINTED MR NIGEL GORDON MILLS |
04/03/204 March 2020 | DIRECTOR APPOINTED MS BIRGITTE BRINCH MADSEN |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
05/09/195 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 29354544.38571 |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
01/08/191 August 2019 | SAIL ADDRESS CHANGED FROM: 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND |
17/05/1917 May 2019 | APPROVAL OF ANNUAL REPORTON DIRECTORS REMUNERATION / SUTHORISATION TO CALL A GENERAL MEETING ON NOT LESS THAN 14 DAYS 09/05/2019 |
15/05/1915 May 2019 | DIRECTOR APPOINTED ADRIAN MARSH |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMANY |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
23/11/1823 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 29208830.1 |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER FRANKLIN / 08/07/2018 |
16/05/1816 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI FERGUSON / 27/04/2018 |
13/04/1813 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 29045972.957143 |
06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCHOUL |
04/04/184 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 29044957.242857 |
29/03/1829 March 2018 | AUDITOR'S RESIGNATION |
28/03/1828 March 2018 | AUDITOR'S RESIGNATION |
21/03/1821 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 29044916.742857 |
26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 29044560.514286 |
14/02/1814 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 29044517.357143 |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 29044099.54 |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
21/12/1721 December 2017 | SECRETARY APPOINTED MR MARTIN JAMES MCINTYRE |
21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 29043955.542857 |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SETTER |
24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 29045870.50514 |
13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 29045789.41402 |
24/10/1724 October 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 29043794.4 |
13/10/1713 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 29045604.816 |
09/10/179 October 2017 | DIRECTOR APPOINTED MR ROY ALEXANDER FRANKLIN |
09/10/179 October 2017 | DIRECTOR APPOINTED LINDA LOUISE ADAMANY |
09/10/179 October 2017 | DIRECTOR APPOINTED MR IAN PHILIP MCHOUL |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
28/06/1728 June 2017 | SAIL ADDRESS CHANGED FROM: WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ SCOTLAND |
27/06/1727 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/1726 June 2017 | SCHEME ARRANGEMENT APPROVED 15/06/2017 |
07/06/177 June 2017 | ADOPT ARTICLES 10/05/2017 |
24/05/1724 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/1717 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 16422896.95824 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
01/12/161 December 2016 | DIRECTOR APPOINTED MS JACQUI FERGUSON |
31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 20/08/2016 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
09/08/169 August 2016 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH11 9EB |
16/05/1616 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/1613 May 2016 | DIRECTOR APPOINTED MR RICHARD HOWSON |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
10/03/1610 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 16330747.96 |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLER |
05/01/165 January 2016 | SECRETARY APPOINTED MR WILLIAM GEORGE SETTER |
05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
16/11/1516 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 16238598.96 |
01/09/151 September 2015 | Registered office address changed from , John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 2015-09-01 |
01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX |
06/08/156 August 2015 | 31/07/15 NO MEMBER LIST |
20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR DAVID MILLER KEMP |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CONTIE |
13/02/1513 February 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 16157164.96 |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOTTS / 28/01/2015 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 06/10/2014 |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN |
02/09/142 September 2014 | 31/07/14 NO MEMBER LIST |
04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 01/07/2014 |
30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/1421 May 2014 | DIRECTOR APPOINTED MRS JANICE MARGARET BROWN |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBLER |
13/09/1313 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 16085482.92 |
27/08/1327 August 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
16/08/1316 August 2013 | 31/07/13 NO MEMBER LIST |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SEMPLE / 17/07/2013 |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WOODWARD / 17/07/2013 |
19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEATH SMITH / 17/07/2013 |
17/07/1317 July 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/02/131 February 2013 | 31/12/12 NO MEMBER LIST |
01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER GORDON LANGLANDS / 01/12/2012 |
01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRAUGHEN / 01/12/2012 |
01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEILLER / 01/12/2012 |
08/01/138 January 2013 | DIRECTOR APPOINTED MR THOMAS BOTTS |
04/01/134 January 2013 | DIRECTOR APPOINTED MR ROBIN WATSON |
04/01/134 January 2013 | DIRECTOR APPOINTED MR MARK STEPHEN DOBLER |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
31/12/1231 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 20706004.8 |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS |
14/06/1214 June 2012 | DIRECTOR APPOINTED MARY SHAFER-MALICKI |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
17/05/1217 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/1217 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/05/1217 May 2012 | APPROVE REMUNERATION REPORT/EXECUTIVE SHARE OPTION SCHEME & AUTHORISE MARKET PURCHASES 10/05/2012 |
30/04/1230 April 2012 | ARTICLES OF ASSOCIATION |
30/04/1230 April 2012 | CAPITALISE SHARE PREMIUM ACCOUNT 30/06/2011 |
30/04/1230 April 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 15911377.856704 |
03/02/123 February 2012 | 31/12/11 NO MEMBER LIST |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
30/12/1130 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 20624578.66 |
05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL GBP 2836.60974 |
05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL GBP 497.36156 |
05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 20543574.40 |
02/08/112 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 20546411.01 |
01/08/111 August 2011 | DIRECTOR APPOINTED MR JEREMY RICHARD WILSON |
28/07/1128 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 283583537.81 |
28/07/1128 July 2011 | CONSOLIDATION SUB-DIVISION 30/06/11 |
20/07/1120 July 2011 | ADOPT ARTICLES 30/06/2011 |
23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 15828790.56 |
20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 15830373.47 |
08/06/118 June 2011 | MAKE MARKET PURCHASES 01/06/2011 |
02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 18008910.828 |
02/06/112 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENFROE JNR |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGREN |
16/05/1116 May 2011 | APPROVE REMUNERATION REPORT 11/05/2011 |
10/05/1110 May 2011 | INTERIM ACCOUNTS MADE UP TO 10/05/11 |
26/04/1126 April 2011 | DIRECTOR APPOINTED MR ROBERT KEILLER |
26/04/1126 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 18008910.83 |
08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
04/11/104 November 2010 | ARTICLES OF ASSOCIATION |
04/11/104 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
07/09/107 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MORGAN / 31/03/2010 |
18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/03/109 March 2010 | DIRECTOR APPOINTED MICHEL JEAN MARCEL CONTIE |
01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEATH SMITH / 01/12/2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYON RENFROE JNR / 01/12/2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OGREN / 01/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MORGAN / 01/12/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WOODWARD / 01/12/2009 |
25/01/1025 January 2010 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH11 9EB |
25/01/1025 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
13/01/1013 January 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 17657881 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTI |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
27/11/0927 November 2009 | SAIL ADDRESS CREATED |
27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
21/05/0921 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
20/02/0920 February 2009 | SECRETARY'S PARTICULARS IAN JOHNSON |
06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAPWORTH / 12/06/2008 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS MARK PAPWORTH |
26/06/0826 June 2008 | ADOPT ARTICLES 22/05/2008 |
26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/0826 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
26/06/0826 June 2008 | SECTION 166 22/05/2008 |
29/02/0829 February 2008 | DIRECTOR APPOINTED MR JAMES BRYON RENFROE JNR |
21/02/0821 February 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
25/10/0725 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
31/05/0631 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/06/053 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/06/053 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/06/053 June 2005 | INCENTIVE SCHEME APPROV 19/05/05 |
06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
31/01/0431 January 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
30/05/0330 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/0328 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
04/03/034 March 2003 | AUDITOR'S RESIGNATION |
04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
10/01/0310 January 2003 | CERT-REDUCE CAP REDEM RESERVE |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/12/0223 December 2002 | RED OF CAP REDEMPTION RESERVE |
20/06/0220 June 2002 | SHR ISSUE OF 129858667 AT 3.33P |
12/06/0212 June 2002 | S-DIV 05/06/02 |
12/06/0212 June 2002 | NC DEC ALREADY ADJUSTED 05/06/02 |
12/06/0212 June 2002 | CONVE 05/06/02 |
12/06/0212 June 2002 | CONVE 05/06/02 |
12/06/0212 June 2002 | CONVE 05/06/02 |
12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 24/04/02 |
12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/0212 June 2002 | 122 REDEEMING 24667577 US$ SHRS |
12/06/0212 June 2002 | 122 REDEEMING 63742423 US$ SHRS |
12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0212 June 2002 | APPROVE ORD SHRS 10P 24/05/01 |
12/06/0212 June 2002 | APPROVE ORD SHRS 10P 24/04/01 |
12/06/0212 June 2002 | APPROVE FIRST CONVER SH 24/04/01 |
12/06/0212 June 2002 | APPROVE 1ST CON RED SHR 24/04/01 |
12/06/0212 June 2002 | APPROVE SECOND CONV SHR 24/04/01 |
12/06/0212 June 2002 | APPR 2ND CON REDEEM SHR 24/05/01 |
07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
13/11/0113 November 2001 | CONVE 31/10/01 |
02/08/012 August 2001 | CONVE 27/07/01 |
28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/05/0111 May 2001 | CONVE 09/05/01 |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | REDUCE ISSUED CAPITAL 26/03/01 |
28/03/0128 March 2001 | APPROVE SCHEME OF ARRAN 26/03/01 |
21/02/0121 February 2001 | CONVE 17/01/01 |
05/02/015 February 2001 | CONVE 20/12/91 |
05/02/015 February 2001 | CONVE 25/05/93 |
26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
07/12/007 December 2000 | DIRECTOR RESIGNED |
30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/09/004 September 2000 | ADOPT ARTICLES 29/08/00 |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | S-DIV 30/05/00 |
01/06/001 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/001 June 2000 | APPROVE SHARE SCHEME 30/05/00 |
01/06/001 June 2000 | ALTER ARTICLES 30/05/00 |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/10/996 October 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | SECRETARY RESIGNED |
07/06/997 June 1999 | S-DIV CONVE 25/05/99 |
07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/997 June 1999 | ADOPT MEM AND ARTS 25/05/99 |
07/06/997 June 1999 | EQUITY SECURITIES 25/05/99 |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND |
21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
08/06/988 June 1998 | ALTER MEM AND ARTS 26/05/98 |
08/06/988 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/98 |
16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
16/04/9816 April 1998 | SECRETARY RESIGNED |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
25/05/9725 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
15/01/9715 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9521 August 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
13/06/9513 June 1995 | SECT 95 SECT 94(2) 23/05/95 |
26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
01/08/941 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/02/9411 February 1994 | DEC MORT/CHARGE ***** |
18/01/9418 January 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
12/07/9312 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/06/933 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/93 |
03/06/933 June 1993 | AMEND SHARE OPTION SCHE 25/05/93 |
23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
17/07/9217 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
14/01/9214 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/9214 January 1992 | ALTER MEM AND ARTS 20/12/91 |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | ALTER MEM AND ARTS 28/06/91 |
24/07/9124 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
03/06/913 June 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
13/08/9013 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/08/8930 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
21/02/8921 February 1989 | AUDITOR'S RESIGNATION |
13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
05/02/895 February 1989 | AUDITOR'S RESIGNATION |
25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/10/883 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/10/8722 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200787 |
30/09/8730 September 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 200787 |
13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
22/08/8622 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
21/08/8621 August 1986 | ANNUAL RETURN MADE UP TO 23/07/85 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
16/08/8316 August 1983 | ANNUAL RETURN MADE UP TO 19/07/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
15/09/8215 September 1982 | ANNUAL RETURN MADE UP TO 12/08/82 |
23/08/8223 August 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
23/08/8223 August 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
12/08/8212 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 12/08/82 |
22/07/8222 July 1982 | MEMORANDUM OF ASSOCIATION |
30/06/8230 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/82 |
30/06/8230 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/82 |
16/01/8216 January 1982 | ANNUAL RETURN MADE UP TO 07/12/81 |
15/01/8215 January 1982 | ANNUAL RETURN MADE UP TO 07/12/81 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
29/01/8129 January 1981 | ANNUAL RETURN MADE UP TO 02/01/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/01/8031 January 1980 | ANNUAL RETURN MADE UP TO 14/11/79 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
19/01/7119 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/71 |
19/01/7119 January 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/71 |
17/03/6117 March 1961 | CERTIFICATE OF INCORPORATION |
17/03/6117 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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