Acorn Engineering Group Limited

Company Registration Number: 04448904

Company registered in England and Wales

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Acorn Engineering Group Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Slough, Berkshire.

Registered Address

ACORN HOUSE
20 WELLCROFT ROAD
SLOUGH
BERKSHIRE
SL1 4AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL1 4AQ

Registration Data

Company Number

04448904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,562,157£2,985,959£3,922,824£5,399,822£4,592,217£4,501,498
of which Cash £187,662£90,527£286,297£43,783£128,792£97,304
Total Assets £2,562,157£2,985,959£3,922,824£5,399,822£4,592,217£4,501,498
Current Liabilities £2,394,425£3,280,676£4,125,455£5,742,489£4,714,483£4,583,598
Net Current Assets £167,732£-294,717£-202,631£-342,667£-122,266£-82,100
Total Net Worth £302,314£452,857£539,333£325,731£410,993£104,972

Previous Names

No previous names

Company Officers

  • COILEY, Jonathan Charles Adrian

    Secretary

    Appointed on 1 January 2010

     

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • COILEY, Jonathan Charles Adrian

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • ERRINGTON, Graham

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • HOGG, Kenneth William

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Service Director

    Month of birth: December 1961

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • VINCENT, Stephen Robert

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Service Director

    Month of birth: February 1962

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • ERRINGTON, Graham

    Secretary

    Appointed on 28 May 2002

    Resigned on 20 August 2003

    4b Crown Street
    Harrow On The Hill
    Middlesex
    HA2 0HR

  • WALLACE, Robert Llewellyn

    Secretary

    Appointed on 20 August 2003

    Resigned on 31 December 2009

    32 Cranbrook Drive
    Maidenhead
    Berkshire
    SL6 6SB

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • CHAPMAN, Paul

    Director

    Appointed on 29 May 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • DANCER, Karl David

    Director

    Appointed on 28 May 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • LILLEY, George Douglas

    Director

    Appointed on 1 February 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • LOVELOCK, Darren Anthony

    Director

    Appointed on 28 May 2002

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • RJP DIRECTORS LIMITED

    Director

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • WALLACE, Robert Llewellyn

    Director

    Appointed on 28 May 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    32 Cranbrook Drive
    Maidenhead
    Berkshire
    SL6 6SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZD8R. Transaction: MzE1OTQxMTQ1MWFkaXF6a2N4.

  2. 6 October 2016 Cancellation of shares. Statement of capital on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH06. Barcode: A5GJY70X. Transaction: MzE1OTA4NTExOWFkaXF6a2N4.

  3. 6 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5GJY715. Transaction: MzE1OTA4NTAyMGFkaXF6a2N4.

  4. 28 September 2016 Cancellation of shares. Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH06. Barcode: A5FJXF0Y. Transaction: MzE1ODQ0MTg0NGFkaXF6a2N4.

  5. 28 September 2016 Cancellation of shares. Statement of capital on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Capital. Type: SH06. Barcode: A5FJXF0Q. Transaction: MzE1ODQ0MTQ1N2FkaXF6a2N4.

  6. 28 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5FJXF0I. Transaction: MzE1ODQ0MTk2OWFkaXF6a2N4.

  7. 5 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5C4MUC0. Transaction: MzE1NDUyNzkzMGFkaXF6a2N4.

  8. 30 June 2016 Cancellation of shares. Statement of capital on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH06. Barcode: A5A4O1JF. Transaction: MzE1MTk5OTgyMWFkaXF6a2N4.

  9. 30 June 2016 Cancellation of shares. Statement of capital on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Capital. Type: SH06. Barcode: A5A4O1JN. Transaction: MzE1MTk5OTc5NGFkaXF6a2N4.

  10. 30 June 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: A5A4O1JV. Transaction: MzE1MTk5OTc2OWFkaXF6a2N4.

  11. 30 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5A4O1J7. Transaction: MzE1MTk5OTczOGFkaXF6a2N4.

  12. 30 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5A4O1IR. Transaction: MzE1MTk5OTcxNWFkaXF6a2N4.

  13. 30 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5A4O1IZ. Transaction: MzE1MTk5OTcyOGFkaXF6a2N4.

  14. 24 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59UF7RN. Transaction: MzE1MTU2MjAwMGFkaXF6a2N4.

  15. 14 April 2016 Cancellation of shares. Statement of capital on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH06. Barcode: A53XS48W. Transaction: MzE0NjM4MjA3MWFkaXF6a2N4.

  16. 14 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A53XS494. Transaction: MzE0NjM4MjAzNmFkaXF6a2N4.

  17. 23 February 2016 Cancellation of shares. Statement of capital on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH06. Barcode: A50VARNL. Transaction: MzE0MjUyNTkwMWFkaXF6a2N4.

  18. 23 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50VARND. Transaction: MzE0MjUyNTgzOWFkaXF6a2N4.

  19. 16 February 2016 Cancellation of shares. Statement of capital on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH06. Barcode: A50AOYPD. Transaction: MzE0MjAwMjg3MGFkaXF6a2N4.

  20. 16 February 2016 Cancellation of shares. Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH06. Barcode: A50AOYOX. Transaction: MzE0MjAwMjc4N2FkaXF6a2N4.

  21. 16 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50AOYPL. Transaction: MzE0MjAwMjczNGFkaXF6a2N4.

  22. 16 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50AOYP5. Transaction: MzE0MjAwMjc0MWFkaXF6a2N4.

  23. 9 February 2016 Cancellation of shares. Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH06. Barcode: A4ZFG9B6. Transaction: MzE0MTUzNjYwMmFkaXF6a2N4.

  24. 9 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4ZFG9AY. Transaction: MzE0MTUzNjU1M2FkaXF6a2N4.

  25. 14 January 2016 Termination of appointment of George Douglas Lilley as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YKDVAI. Transaction: MzEzOTcyNTk0NWFkaXF6a2N4.

  26. 28 October 2015 Cancellation of shares. Statement of capital on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH06. Barcode: A4IG71XK. Transaction: MzEzNDAxMzYwOGFkaXF6a2N4.

  27. 28 October 2015 Cancellation of shares. Statement of capital on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH06. Barcode: A4IG71XC. Transaction: MzEzNDAxMzIxOGFkaXF6a2N4.

  28. 28 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4IG71Y0. Transaction: MzEzNDAxMzY2OGFkaXF6a2N4.

  29. 28 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4IG71XS. Transaction: MzEzNDAxMzM5NmFkaXF6a2N4.

  30. 20 October 2015 Cancellation of shares. Statement of capital on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH06. Barcode: A4HQLW3K. Transaction: MzEzMzM4MzkxNGFkaXF6a2N4.

  31. 20 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4HQLW3S. Transaction: MzEzMzM4Mzg1MWFkaXF6a2N4.

  32. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBPT. Transaction: MzEzMjY2Njk4MmFkaXF6a2N4.

  33. 4 August 2015 Cancellation of shares. Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH06. Barcode: A4C883WY. Transaction: MzEyODM3MTQ2MGFkaXF6a2N4.

  34. 4 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4C883WQ. Transaction: MzEyODM2MjI5OGFkaXF6a2N4.

  35. 22 July 2015 Cancellation of shares. Statement of capital on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH06. Barcode: A4BAVKHE. Transaction: MzEyNzUxNzUwOGFkaXF6a2N4.

  36. 22 July 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: A4BAVKEA. Transaction: MzEyNzUxNzM4OWFkaXF6a2N4.

  37. 22 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BAVKH6. Transaction: MzEyNzUxNzI5MGFkaXF6a2N4.

  38. 22 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BAVKHM. Transaction: MzEyNzUxNzMxOGFkaXF6a2N4.

  39. 22 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A31VI1. Transaction: MzEyNTU3MDA0MGFkaXF6a2N4.

  40. 28 April 2015 Cancellation of shares. Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH06. Barcode: A45CL0GY. Transaction: MzEyMjEwNDU1MWFkaXF6a2N4.

  41. 28 April 2015 Cancellation of shares. Statement of capital on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH06. Barcode: A45CL0HE. Transaction: MzEyMjEwMzk2NGFkaXF6a2N4.

  42. 28 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45CL0HM. Transaction: MzEyMjEwMzUxOWFkaXF6a2N4.

  43. 28 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45CL0H6. Transaction: MzEyMjEwNDQ5NGFkaXF6a2N4.

  44. 1 April 2015 Appointment of Mr George Douglas Lilley as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X44DJIWI. Transaction: MzEyMDQ0MDI1M2FkaXF6a2N4.

  45. 1 April 2015 Termination of appointment of Paul Chapman as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DIURS. Transaction: MzEyMDQzMzQ2OGFkaXF6a2N4.

  46. 6 March 2015 Cancellation of shares. Statement of capital on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH06. Barcode: A42363OP. Transaction: MzExODY3ODU4MmFkaXF6a2N4.

  47. 6 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A42363OH. Transaction: MzExODY3ODUwOGFkaXF6a2N4.

  48. 3 February 2015 Cancellation of shares. Statement of capital on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH06. Barcode: A400PNPV. Transaction: MzExNjU5NTgzOGFkaXF6a2N4.

  49. 3 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A400PNQ3. Transaction: MzExNjU5NTc1OGFkaXF6a2N4.

  50. 6 January 2015 Cancellation of shares. Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH06. Barcode: A3N8U697. Transaction: MzExNDc5NjU1OGFkaXF6a2N4.

  51. 6 January 2015 Cancellation of shares. Statement of capital on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH06. Barcode: A3N8U67E. Transaction: MzExNDc5NjQ3MWFkaXF6a2N4.

  52. 6 January 2015 Cancellation of shares. Statement of capital on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH06. Barcode: A3N8U67U. Transaction: MzExNDc5NjM2OWFkaXF6a2N4.

  53. 6 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3N8U676. Transaction: MzExNDc5NjQ1NGFkaXF6a2N4.

  54. 6 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3N8U67M. Transaction: MzExNDc5NjM1NWFkaXF6a2N4.

  55. 6 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3N8U68Z. Transaction: MzExNDc5NjUzOGFkaXF6a2N4.

  56. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9V8W. Transaction: MzEwODc3NzgxOGFkaXF6a2N4.

  57. 26 September 2014 Cancellation of shares. Statement of capital on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Capital. Type: SH06. Barcode: A3H3TIYO. Transaction: MzEwODMyNDUzN2FkaXF6a2N4.

  58. 26 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3H3TJ0O. Transaction: MzEwODMyNDUwMGFkaXF6a2N4.

  59. 4 September 2014 Cancellation of shares. Statement of capital on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH06. Barcode: A3F41MIQ. Transaction: MzEwNjg4OTczN2FkaXF6a2N4.

  60. 4 September 2014 Cancellation of shares. Statement of capital on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH06. Barcode: A3F41MIY. Transaction: MzEwNjg4OTU5M2FkaXF6a2N4.

  61. 4 September 2014 Cancellation of shares. Statement of capital on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Capital. Type: SH06. Barcode: R3F395HT. Transaction: MzEwNjg4OTMxM2FkaXF6a2N4.

  62. 4 September 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A3F41MKY. Transaction: MzEwNjg4ODU3OWFkaXF6a2N4.

  63. 4 September 2014 Cancellation of shares. Statement of capital on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH06. Barcode: A3F41MJM. Transaction: MzEwNjg4ODQ0OGFkaXF6a2N4.

  64. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F41MJ6. Transaction: MzEwNjg4OTM0NGFkaXF6a2N4.

  65. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F41MKI. Transaction: MzEwNjg4OTcyOWFkaXF6a2N4.

  66. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F41MKQ. Transaction: MzEwNjg4ODY1MmFkaXF6a2N4.

  67. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F41ML6. Transaction: MzEwNjg4ODUxOWFkaXF6a2N4.

  68. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F41MLE. Transaction: MzEwNjg4ODM5OGFkaXF6a2N4.

  69. 21 July 2014 Director's details changed for Graham Errington on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CLZA6O. Transaction: MzEwNDA5Mzg0MWFkaXF6a2N4.

  70. 23 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTJGA. Transaction: MzEwMjQwMzY0NWFkaXF6a2N4.

  71. 26 March 2014 Termination of appointment of Karl Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLLBE. Transaction: MzA5NzAzMjAyOWFkaXF6a2N4.

  72. 14 March 2014 Cancellation of shares. Statement of capital on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH06. Barcode: A33JAPZ6. Transaction: MzA5NjI4MTM5MmFkaXF6a2N4.

  73. 14 March 2014 Cancellation of shares. Statement of capital on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH06. Barcode: A33JAPZM. Transaction: MzA5NjI4MTE4NmFkaXF6a2N4.

  74. 14 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33JAPYZ. Transaction: MzA5NjI4MTA1M2FkaXF6a2N4.

  75. 14 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33JAPZE. Transaction: MzA5NjI4MTE1OGFkaXF6a2N4.

  76. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2NjUwMWFkaXF6a2N4.

  77. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR917. Transaction: MzA4NjUxMDI0NWFkaXF6a2N4.

  78. 24 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QL2Q. Transaction: MzA4MDMzNDMzNWFkaXF6a2N4.

  79. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7FV7. Transaction: MzA2NTIyMzIzMmFkaXF6a2N4.

  80. 25 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5NGW. Transaction: MzA1OTcxMTM4MWFkaXF6a2N4.

  81. 8 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A185RBZM. Transaction: MzA1NzEwNDk0MWFkaXF6a2N4.

  82. 16 November 2011 Termination of appointment of Darren Lovelock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSPHZAG. Transaction: MzA0NzI5NDQ3OWFkaXF6a2N4.

  83. 3 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTA10UOJ. Transaction: MzAzODI1NjYyNGFkaXF6a2N4.

  84. 26 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEB57THL. Transaction: MzAzNjA5OTcyNWFkaXF6a2N4.

  85. 7 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEWCNU5. Transaction: MzAyNDc3ODAwMmFkaXF6a2N4.

  86. 26 August 2010 Appointment of Mr Paul Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CIIMVS. Transaction: MzAyMjE1NjAwNGFkaXF6a2N4.

  87. 3 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XI32MKJ9. Transaction: MzAxNjg2MzE3NWFkaXF6a2N4.

  88. 3 June 2010 Director's details changed for Mr Jonathan Charles Adrian Coiley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI32GKJ3. Transaction: MzAxNjg1OTgyM2FkaXF6a2N4.

  89. 3 June 2010 Director's details changed for Stephen Robert Vincent on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI32LKJ8. Transaction: MzAxNjg1OTgyOWFkaXF6a2N4.

  90. 3 June 2010 Director's details changed for Karl David Dancer on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI32HKJ4. Transaction: MzAxNjg1OTgyNWFkaXF6a2N4.

  91. 3 June 2010 Director's details changed for Darren Anthony Lovelock on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI32KKJ7. Transaction: MzAxNjg1OTgyOGFkaXF6a2N4.

  92. 3 June 2010 Director's details changed for Kenneth William Hogg on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI32JKJ6. Transaction: MzAxNjg1OTgyN2FkaXF6a2N4.

  93. 3 June 2010 Director's details changed for Graham Errington on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI32IKJ5. Transaction: MzAxNjg1OTgyNmFkaXF6a2N4.

  94. 21 January 2010 Cancellation of shares. Statement of capital on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Capital. Type: SH06. Barcode: PP6Z7GU0. Transaction: MzAwNzY2MDg2M2FkaXF6a2N4.

  95. 21 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PP6YZGUR. Transaction: MzAwNzY2MDQwOWFkaXF6a2N4.

  96. 15 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzEzMjUxOGFkaXF6a2N4.

  97. 14 January 2010 Appointment of Mr Jonathan Charles Adrian Coiley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIWCTGNJ. Transaction: MzAwNzEwMTc0MGFkaXF6a2N4.

  98. 14 January 2010 Termination of appointment of Robert Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWC4GNU. Transaction: MzAwNzEwMTcyN2FkaXF6a2N4.

  99. 14 January 2010 Termination of appointment of Robert Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWBYGNN. Transaction: MzAwNzEwMTcyNWFkaXF6a2N4.

  100. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUTPEJR. Transaction: MzAwMjAyNTM2N2FkaXF6a2N4.

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