Aecom Design Build Limited

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

71129 - Other engineering activities

Accounts

Company Officers

• BARONE, Marcello

  Director

  Appointed on 12 May 2015

   

  Nationality: British And Usa

  Occupation: Managing Director, Water Uk & Ireland

  Month of birth: June 1966

  St. George's House
  5 St. George's Road
  Wimbledon
  London
  SW19 4DR
  England
  

• FLAHERTY, Patrick Paul

  Director

  Appointed on 29 April 2015

   

  Nationality: British

  Occupation: Managing Director

  Month of birth: July 1955

  St. George's House
  5 St. George's Road
  Wimbledon
  London
  SW19 4DR
  England
  

• ADAMSON, Ian James

  Secretary

  Appointed on 19 December 2014

  Resigned on 25 January 2016

  Maple Road
  Wentworth Business Park
  Tankersley Barnsley
  South Yorkshire
  S75 3DL
  

• ALPERT, Charles Sheldon

  Secretary

  Appointed on 1 December 1998

  Resigned on 30 May 2006

  1035 Carolyn Way
  Beverley Hills
  Los Angeles California
  90210
  FOREIGN
  Usa
  

• AUTY, Kenneth Ian

  Secretary

  Appointed on 20 December 1996

  Resigned on 21 July 1997

  10 Wendron Way
  Idle
  Bradford
  West Yorkshire
  BD10 8TW
  

• DOWNES, Jane Claire

  Secretary

  Appointed on 3 April 1995

  Resigned on 1 December 1998

  3 Oakleigh View
  Baildon
  Shipley
  West Yorkshire
  BD17 5TP
  

• KLASSEN, Jenni Therese

  Secretary

  Appointed on 7 October 2016

  Resigned on 23 December 2016

  St. George's House
  5 St. George's Road
  Wimbledon
  London
  SW19 4DR
  England
  

• MANTON, Leigh

  Secretary

  Appointed on 31 January 2011

  Resigned on 5 March 2014

  Wentworth Business Park
  Maple Road
  Tankersley
  Barnsley
  South Yorkshire
  S75 3DL
  United Kingdom
  

• NOBLE, Kate, Dr

  Secretary

  Appointed on 24 March 2014

  Resigned on 19 December 2014

  Aecom Design Build Limited
  Maple Road
  Tankersley
  Barnsley
  South Yorkshire
  S75 3DL
  England
  

• PARKER, John

  Secretary

  Appointed on 1 December 1998

  Resigned on 8 September 2003

  Little Selborne Bracken Road
  Brighouse
  West Yorkshire
  HD6 4BQ
  

• PLIMLEY, Martin Wilfred

  Secretary

  Resigned on 3 April 1995

  The Bungalow Oakwood Grove
  Leeds
  West Yorkshire
  LS8 2PA
  

• POOLE, Andrew Philip

  Secretary

  Appointed on 25 January 2016

  Resigned on 11 July 2016

  Aecom House
  63 -77 Victoria Street
  St. Albans
  Hertfordshire
  AL1 3ER
  England
  

• WITHERS, David Lawrence

  Secretary

  Appointed on 8 September 2003

  Resigned on 31 January 2011

  Nationality: British

  291
  Carter Knowle Road
  Sheffield
  South Yorkshire
  S11 9FY
  

• ALPERT, Charles Sheldon

  Director

  Appointed on 12 February 2003

  Resigned on 30 May 2006

  Nationality: American

  Occupation: Director

  Month of birth: September 1946

  1035 Carolyn Way
  Beverley Hills
  Los Angeles California
  90210
  FOREIGN
  Usa
  

• BATTY, Malcolm Child

  Director

  Appointed on 1 November 1994

  Resigned on 31 December 1995

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1939

  20 Old Hall Road
  Batley
  West Yorkshire
  WF17 0AX
  

• BELL, John Drummond

  Director

  Resigned on 31 October 1994

  Nationality: British

  Occupation: Managing Director Yw Enterprises Ltd

  Month of birth: June 1949

  Gates Garth
  49 Rutland Drive
  Harrogate
  North Yorkshire
  HG1 2NX
  

• BOND, Kevin Patrick, Dr

  Director

  Appointed on 23 April 1997

  Resigned on 1 December 1998

  Nationality: British

  Occupation: Group Chief Executive

  Month of birth: August 1950

  The Wellhouse
  Clopton
  Stratford Upon Avon
  Warwickshire
  CV37 0QR
  

• BOOTH, Karen Jane

  Director

  Appointed on 12 May 2015

  Resigned on 7 October 2016

  Nationality: British

  Occupation: Finance Director, Europe

  Month of birth: September 1962

  Aecom House
  63 -77 Victoria Street
  St. Albans
  Hertfordshire
  AL1 3ER
  England
  

• BRIMBLE, Anthony John

  Director

  Resigned on 23 December 1996

  Nationality: British

  Occupation: Chartered Engineer

  Month of birth: June 1938

  Forest Edge 39 Old Bisley Road
  Frimley
  Camberley
  Surrey
  GU16 5RE
  

• CLANCY, David

  Director

  Appointed on 31 January 2011

  Resigned on 24 June 2016

  Nationality: Canadian/British

  Occupation: Consultant

  Month of birth: August 1960

  Wentworth Business Park
  Maple Road
  Tankersley
  Barnsley
  South Yorkshire
  S75 3DL
  United Kingdom
  

• CLARK, Mark William

  Director

  Appointed on 17 January 2002

  Resigned on 30 April 2002

  Nationality: British

  Occupation: Engineer

  Month of birth: July 1954

  Stone Barn
  School Lane Walton
  Wetherby
  West Yorkshire
  LS23 7DJ
  

• COX, Jonson

  Director

  Appointed on 23 April 1996

  Resigned on 23 April 1997

  Nationality: British

  Occupation: Managing Director

  Month of birth: October 1956

  Rockwood Mews 107 Barnsley Road
  Denby Dale
  Huddersfield
  West Yorkshire
  HD8 8XF
  

• CREEL, Diane Claypoole

  Director

  Appointed on 1 December 1998

  Resigned on 2 May 2003

  Nationality: American

  Occupation: President And Ceo

  Month of birth: November 1948

  249 Bay Shore Avenue
  Long Beach
  California
  90803
  Usa
  

• EARLY, Creighton Kim

  Director

  Appointed on 1 December 1998

  Resigned on 31 December 2002

  Nationality: American

  Occupation: Executive Vice President

  Month of birth: March 1943

  22032 Tanbark Lane
  Lake Forest
  California
  92630
  Usa
  

• EASTON, Murray Simpson

  Director

  Appointed on 28 October 1997

  Resigned on 1 December 1998

  Nationality: British

  Occupation: Managing Director

  Month of birth: May 1951

  7 Cromalt Crescent North Baljaffray
  Bearsden
  Glasgow
  G61 4RX
  

• GARBUTT, John

  Director

  Appointed on 25 May 2001

  Resigned on 28 May 2004

  Nationality: British

  Occupation: Finance Director

  Month of birth: May 1948

  20 Kipling Grove
  Stockton On Tees
  Cleveland
  TS19 7QT
  

• GAWITH, Elizabeth Jane

  Director

  Appointed on 24 February 2003

  Resigned on 8 April 2005

  Nationality: British

  Occupation: Civil Engineer

  Month of birth: January 1955

  Ham Mill
  Ham Hill, Holcombe
  Bath
  Somerset
  BA3 5QD
  

• HARPER, Vivian George

  Director

  Resigned on 23 April 1997

  Nationality: British

  Occupation: Deputy Managing Director Y W Enterprises Ltd

  Month of birth: August 1942

  6 Chedington Avenue
  Spring Lane Mapperley Plains
  Nottingham
  NG3 5SG
  

• HOWELLS, Graham

  Director

  Appointed on 1 October 2011

  Resigned on 20 July 2015

  Nationality: British

  Occupation: Managing Director Water Europe

  Month of birth: June 1956

  C/O Aecom Design Build Limited
  Fitzwilliam House, Wentworth Business Park
  Maple Road
  Tankersley
  Barnsley
  S75 3DL
  United Kingdom
  

• IZZO, Edward Anthony

  Director

  Appointed on 17 February 2004

  Resigned on 22 June 2006

  Nationality: American

  Occupation: Director

  Month of birth: September 1947

  42 Robertson Road
  Sheffield
  South Yorkshire
  S6 5DX
  

• JONES, Gordon Pearce, Sir

  Director

  Appointed on 15 February 1995

  Resigned on 23 April 1996

  Nationality: British

  Occupation: Chairman

  Month of birth: February 1927

  Bryngower Sitwell Grove
  Rotherham
  South Yorkshire
  S60 3AY
  

• JONES, Gordon Pearce, Sir

  Director

  Resigned on 3 June 1994

  Nationality: British

  Occupation: Chairman

  Month of birth: February 1927

  Bryngower Sitwell Grove
  Rotherham
  South Yorkshire
  S60 3AY
  

• KIRKWOOD, James

  Director

  Appointed on 19 October 2005

  Resigned on 1 January 2014

  Nationality: British

  Occupation: Director

  Month of birth: December 1951

  Maple Road
  Wentworth Business Park
  Tankersley Barnsley
  South Yorkshire
  S75 3DL
  

• KNIGHT, Ian Graham

  Director

  Appointed on 28 October 1997

  Resigned on 1 December 1998

  Nationality: British

  Occupation: Company Director

  Month of birth: April 1951

  92 Town Lane
  Thackley
  Bradford
  West Yorkshire
  BD10 8PJ
  

• LAKE, David Howard

  Director

  Appointed on 19 October 2005

  Resigned on 30 January 2009

  Nationality: British

  Occupation: Director

  Month of birth: August 1953

  Edge Farm
  Aston Lane
  Hope
  The Hope Valley
  S33 6RA
  United Kingdom
  

• LEVER, John Craig

  Director

  Appointed on 3 October 2003

  Resigned on 29 September 2005

  Nationality: British

  Occupation: Director

  Month of birth: January 1962

  Illions Barn Off Middlecliffe Lane
  Millhouse Green
  Penistone
  Yorkshire
  S36 9NT
  

• MALLESON, Howard Harry

  Director

  Resigned on 25 March 1993

  Nationality: British

  Occupation: Engineer

  Month of birth: January 1939

  The Nook Church Road
  Mannings Heath
  Horsham
  Sussex
  RH13 6JE
  

• MARSH, Alexander James

  Director

  Appointed on 23 April 1997

  Resigned on 1 December 1998

  Nationality: British

  Occupation: Marketing Director

  Month of birth: January 1946

  Muckley Farm, Longhorsley
  Morpeth
  Northumberland
  NE65 8QT
  

• MORRIS, Roger William

  Director

  Appointed on 1 December 1998

  Resigned on 30 March 2001

  Nationality: British

  Occupation: Managing Director

  Month of birth: August 1946

  Merrifield
  Aviemore Road
  Crowborough
  East Sussex
  TN6 1QX
  

• NEWMAN, James Henry

  Director

  Appointed on 31 July 1998

  Resigned on 1 December 1998

  Nationality: British

  Occupation: Accountant (Fca)(Mct)

  Month of birth: February 1950

  Smithy Cottage Newton Kyme
  Tadcaster
  North Yorkshire
  LS29 9LS
  

• PORTER, Erik Alexander Steven

  Director

  Appointed on 23 December 1996

  Resigned on 28 October 1997

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: November 1939

  20 The Mall
  East Sheen
  London
  SW14 7EN
  

• PRICE, Dennis Paul

  Director

  Appointed on 25 May 2001

  Resigned on 19 May 2003

  Nationality: American

  Occupation: Managing Director

  Month of birth: June 1950

  121 Ecclesall Road
  Sheffield
  South Yorkshire
  S11 9PJ
  

• READ, Martin John

  Director

  Appointed on 25 March 1993

  Resigned on 24 November 1999

  Nationality: British

  Occupation: Managing Director Europe

  Month of birth: June 1941

  2 Emmbrook Vale
  Wokingham
  Berkshire
  RG11 5PW
  

• SALMON, Nicholas Robin

  Director

  Appointed on 3 April 1995

  Resigned on 23 April 1997

  Nationality: British

  Occupation: Director

  Month of birth: June 1952

  Oak Ridge Farm
  West Wycombe
  Buckinghamshire
  HP14 3AZ
  

• SANDS, Maynard Dale

  Director

  Appointed on 25 October 2002

  Resigned on 3 October 2003

  Nationality: American

  Occupation: Director

  Month of birth: February 1951

  21 Hookfield
  Epsom
  Surrey
  KT19 8JQ
  

• STUDHOLME, Mark

  Director

  Appointed on 1 October 2011

  Resigned on 30 April 2014

  Nationality: British

  Occupation: Chartered Engineer

  Month of birth: June 1964

  C/O Aecom Design Build Limited
  Fitzwilliam House, Wentworth Business Park
  Maple Road
  Tankersley
  Barnsley
  S75 3DL
  United Kingdom
  

• TAUNT, Nigel David Wynne

  Director

  Appointed on 23 April 1997

  Resigned on 31 July 1998

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: May 1953

  50 Harlow Moor Drive
  Harrogate
  North Yorkshire
  HG2 0LE
  

• WETHERALL, Robert James

  Director

  Appointed on 27 May 1993

  Resigned on 30 June 1994

  Nationality: British

  Occupation: Quantity Surveyor

  Month of birth: September 1943

  Hollydyke House
  Little Missenden
  Amersham
  Buckinghamshire
  HP7 0RD
  

• WHITE, Anthony John

  Director

  Appointed on 11 April 2006

  Resigned on 30 April 2010

  Nationality: British

  Occupation: Director

  Month of birth: June 1955

  17 Little Fryth
  Finchampstead
  Wokingham
  Berkshire
  RG40 3RN
  

• WHITEHEAD, Godfrey Oliver

  Director

  Resigned on 27 May 1993

  Nationality: British

  Occupation: Civil Engineer

  Month of birth: August 1941

  55 Copperkins Lane
  Amersham
  Buckinghamshire
  HP6 5RA
  

• WILSON, Brian Joseph

  Director

  Appointed on 2 January 1996

  Resigned on 8 May 1996

  Nationality: British

  Occupation: Company Director

  Month of birth: December 1944

  10 Edgemoor Park Road
  Bowdon
  Altrincham
  Cheshire
  WA14 3JN
  

• WITHERS, David Lawrence

  Director

  Appointed on 19 May 2003

  Resigned on 31 January 2011

  Nationality: British

  Occupation: Director

  Month of birth: July 1966

  291
  Carter Knowle Road
  Sheffield
  South Yorkshire
  S11 9FY
  

• YOUNG, Nigel Robert

  Director

  Appointed on 28 October 1997

  Resigned on 1 December 1998

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: June 1953

  Rosemullion
  Bulstrode Way
  Gerrards Cross
  Buckinghamshire
  SL9 7QU
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

   Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3DBC. Transaction: MzE2NTIwMjc5NGFkaXF6a2N4.

2. 24 November 2016 Full accounts made up to 2 October 2015 [View PDF]

   Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A5JZNW3S. Transaction: MzE2MjU3NDA2MmFkaXF6a2N4.

3. 22 November 2016 Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 [View PDF]

   Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBE2C1. Transaction: MzE2MjQ0MDE1OWFkaXF6a2N4.

4. 27 October 2016 Registered office address changed from Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER England to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 [View PDF]

   Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFB1M1. Transaction: MzE2MDUzNDA4NGFkaXF6a2N4.

5. 13 October 2016 Termination of appointment of Karen Jane Booth as a director on 7 October 2016 [View PDF]

   Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HHARTM. Transaction: MzE1OTUyNTY3M2FkaXF6a2N4.

6. 13 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

   Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HHAS9S. Transaction: MzE1OTUyNTg0NWFkaXF6a2N4.

7. 11 October 2016 [View PDF]

   Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC04QH. Transaction: MzE1OTM0OTA2OGFkaXF6a2N4.

8. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

   Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05NOX. Transaction: MzE1MjYzNjg4NGFkaXF6a2N4.

9. 28 June 2016 Termination of appointment of David Clancy as a director on 24 June 2016 [View PDF]

   Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A4RBTK. Transaction: MzE1MTgyMjE4NmFkaXF6a2N4.

10. 17 March 2016 Registered office address changed from , Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52UUDZ6. Transaction: MzE0NDE4NTY4M2FkaXF6a2N4.

11. 29 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZNI44Y. Transaction: MzE0MDc4NjAxMWFkaXF6a2N4.

12. 29 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNI3U8. Transaction: MzE0MDc4NTg1OWFkaXF6a2N4.

13. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5Z40. Transaction: MzEzMjM2ODczN2FkaXF6a2N4.

14. 20 July 2015 Termination of appointment of Graham Howells as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1FR1V. Transaction: MzEyNzM2MjI2OGFkaXF6a2N4.

15. 13 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4B6T32G. Transaction: MzEyNjc5MDI0M2FkaXF6a2N4.

16. 12 May 2015 Appointment of Mr Marcello Barone as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479J0SA. Transaction: MzEyMjk3NTcwMGFkaXF6a2N4.

17. 12 May 2015 Appointment of Mrs Karen Jane Booth as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479IN57. Transaction: MzEyMjk3MTQ3OWFkaXF6a2N4.

18. 30 April 2015 Appointment of Mr Patrick Paul Flaherty as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46ECQ8Q. Transaction: MzEyMjI5MjU5NGFkaXF6a2N4.

19. 9 January 2015 Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3YQ3357. Transaction: MzExNTA5Mzk4MGFkaXF6a2N4.

20. 23 December 2014 Termination of appointment of Kate Noble as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3NB7CCO. Transaction: MzExNDEyODU4NGFkaXF6a2N4.

21. 15 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0NWP. Transaction: MzEwOTQ1Njg0NmFkaXF6a2N4.

22. 15 October 2014 Register(s) moved to registered office address Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL [View PDF]

    Category: Address. Type: AD04. Barcode: X3IJ0NWH. Transaction: MzEwOTQ1NjcyNWFkaXF6a2N4.

23. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4X40I. Transaction: MzEwMzI5OTAwNGFkaXF6a2N4.

24. 12 June 2014 Termination of appointment of Mark Studholme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGXFE. Transaction: MzEwMTgxOTI1MmFkaXF6a2N4.

25. 24 March 2014 Appointment of Dr Kate Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BCIUA. Transaction: MzA5Njg0MzUzOGFkaXF6a2N4.

26. 5 March 2014 Termination of appointment of Leigh Manton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330O08G. Transaction: MzA5NTc1MDU1OWFkaXF6a2N4.

27. 27 January 2014 Termination of appointment of James Kirkwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F4HBC. Transaction: MzA5MzM5MTA3NmFkaXF6a2N4.

28. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IHBN. Transaction: MzA4NjA1MTM4OGFkaXF6a2N4.

29. 3 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRFCB. Transaction: MzA3NTYwOTk5MWFkaXF6a2N4.

30. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUYVD. Transaction: MzA2NTY5Nzk0OGFkaXF6a2N4.

31. 15 August 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1F2RM6Q. Transaction: MzA2MjQ0ODE0M2FkaXF6a2N4.

32. 1 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: AI8SAZNO. Transaction: MzA0ODIyNjQwMWFkaXF6a2N4.

33. 4 October 2011 Appointment of Mark Studholme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRWNY35. Transaction: MzA0NDgzNjE4OGFkaXF6a2N4.

34. 4 October 2011 Appointment of Mr Graham Howells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRWLY33. Transaction: MzA0NDgzNjE2NmFkaXF6a2N4.

35. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXAP3Y2W. Transaction: MzA0NDc3NjM1M2FkaXF6a2N4.

36. 14 July 2011 Director's details changed for James Kirkwood on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X6XDBVTC. Transaction: MzA0MDQ0Mjc3OGFkaXF6a2N4.

37. 25 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4G0XRXF. Transaction: MzAzMjg5MjE4MGFkaXF6a2N4.

38. 1 February 2011 Appointment of David Clancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2UERAV. Transaction: MzAzMTQ1NjM0NWFkaXF6a2N4.

39. 1 February 2011 Termination of appointment of David Withers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN2UKRA1. Transaction: MzAzMTQ1NjM4NWFkaXF6a2N4.

40. 1 February 2011 Appointment of Leigh Manton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN2UIRAZ. Transaction: MzAzMTQ1NjM3OGFkaXF6a2N4.

41. 1 February 2011 Termination of appointment of David Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN2UMRA3. Transaction: MzAzMTQ1NjM2OGFkaXF6a2N4.

42. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIGQONYU. Transaction: MzAyNDQ5NDM4NmFkaXF6a2N4.

43. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS7N8K. Transaction: MzAyMjkzNTg5MmFkaXF6a2N4.

44. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS6N8J. Transaction: MzAyMjkzNTg4OGFkaXF6a2N4.

45. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS4N8H. Transaction: MzAyMjkzNTg3MWFkaXF6a2N4.

46. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS3N8G. Transaction: MzAyMjkzNTg2NGFkaXF6a2N4.

47. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MR8N8K. Transaction: MzAyMjkzNTczNGFkaXF6a2N4.

48. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MR7N8J. Transaction: MzAyMjkzNTcyOGFkaXF6a2N4.

49. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6XVGN75. Transaction: MzAyMjg0MjQ3N2FkaXF6a2N4.

50. 30 June 2010 Termination of appointment of Anthony White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFWJLAL. Transaction: MzAxODYyOTM3M2FkaXF6a2N4.

51. 23 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASULFIGU. Transaction: MzAxMjA2Mjk3N2FkaXF6a2N4.

52. 30 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XTWHEEJE. Transaction: MzAwMTgxNzUzOWFkaXF6a2N4.

53. 8 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG9V5C8J. Transaction: MjAzODg5NTEzM2FkaXF6a2N4.

54. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALKQNBZ2. Transaction: MjAzODMzMDMyNGFkaXF6a2N4.

55. 22 June 2009 Return made up to 30/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BU8AUX. Transaction: MjAzNTUwODAzNmFkaXF6a2N4.

56. 22 June 2009 Return made up to 30/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BU7AUW. Transaction: MjAzNTUwNzgwN2FkaXF6a2N4.

57. 22 June 2009 Return made up to 30/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUDAU2. Transaction: MjAzNTUwNzQ4NGFkaXF6a2N4.

58. 22 June 2009 Return made up to 30/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUCAU1. Transaction: MjAzNTUwNzExNGFkaXF6a2N4.

59. 22 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6BV8AUY. Transaction: MjAzNTUwNjE1NmFkaXF6a2N4.

60. 22 June 2009 Return made up to 30/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUBAU0. Transaction: MjAzNTUwNTgzNmFkaXF6a2N4.

61. 22 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6BV7AUX. Transaction: MjAzNTUwNTc0NWFkaXF6a2N4.

62. 22 June 2009 Return made up to 30/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUAAUZ. Transaction: MjAzNTUwNTYyM2FkaXF6a2N4.

63. 22 June 2009 Return made up to 30/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BV2AUS. Transaction: MjAzNTUwNTQ3OGFkaXF6a2N4.

64. 22 June 2009 Return made up to 30/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BVHAU7. Transaction: MjAzNTUwNTM3NWFkaXF6a2N4.

65. 22 June 2009 Return made up to 30/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BVGAU6. Transaction: MjAzNTUwNTI4NWFkaXF6a2N4.

66. 22 June 2009 Return made up to 30/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BV9AUZ. Transaction: MjAzNTUwNTEzOGFkaXF6a2N4.

67. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUwMzkxMGFkaXF6a2N4.

68. 13 March 2009 Appointment terminated director david lake [View PDF]

    Category: Officers. Type: 288b. Barcode: XY16384H. Transaction: MjAyODEyNzA2MWFkaXF6a2N4.

69. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA333Q2. Transaction: MjAxNDgzOTY1MWFkaXF6a2N4.

70. 3 October 2008 Director's change of particulars / david lake / 02/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXWX3N8. Transaction: MjAxNDcxOTEwNmFkaXF6a2N4.

71. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30RA1U9. Transaction: MjAxMDA2MTg3OWFkaXF6a2N4.

72. 17 December 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMTg1N2FkaXF6a2N4.

73. 17 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTMyNDUxOWFkaXF6a2N4.

74. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzM0NWFkaXF6a2N4.

75. 24 November 2006 Ad 01/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MDg5ODc2MmFkaXF6a2N4.

76. 24 November 2006 Ad 04/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MDYzMDAxN2FkaXF6a2N4.

77. 24 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3MTg1MGFkaXF6a2N4.

78. 24 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTUxMTkwM2FkaXF6a2N4.

79. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk2OTgzN2FkaXF6a2N4.

80. 12 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAzOTUyNWFkaXF6a2N4.

81. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MTg0M2FkaXF6a2N4.

82. 27 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3Mzk4M2FkaXF6a2N4.

83. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUyMDg4MWFkaXF6a2N4.

84. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwNjIzM2FkaXF6a2N4.

85. 28 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4OTA5NmFkaXF6a2N4.

86. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg0MjY0MWFkaXF6a2N4.

87. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzIwNTc4NWFkaXF6a2N4.

88. 18 May 2005 Ad 04/10/04--------- £ si [email protected]=2678500 £ ic 12142500/14821000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTc3ODY4OWFkaXF6a2N4.

89. 18 May 2005 Nc inc already adjusted 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTAwMDc1N2FkaXF6a2N4.

90. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY2NjI2MWFkaXF6a2N4.

91. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTcxNjAyM2FkaXF6a2N4.

92. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE4NTQ5NmFkaXF6a2N4.

93. 9 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjUzOTM5MGFkaXF6a2N4.

94. 26 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxMzg4MmFkaXF6a2N4.

95. 13 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDcxNDIyMGFkaXF6a2N4.

96. 22 July 2004 Ad 30/03/04--------- £ si [email protected]=2142500 £ ic 10000000/12142500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA3MjA3NmFkaXF6a2N4.

97. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2NTIzOWFkaXF6a2N4.

98. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA4ODgxMmFkaXF6a2N4.

99. 17 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM0NzM1N2FkaXF6a2N4.

100. 11 November 2003 Return made up to 30/09/03; full list of members [View PDF]

     Category: Annual return. Type: 363s. Transaction: MDExNDM3OTQ0MWFkaXF6a2N4.