Alc (Superholdco) Limited

Company Registration Number: 05424245

Company registered in England and Wales

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Alc (Superholdco) Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Oxford, Oxfordshire.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4DQ

There are 158 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

05424245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,078,000£60,231,000£62,855,000£63,498,000£59,875,000£72,290,000
of which Cash £41,023,000£49,289,000£47,107,000£46,092,000£42,696,000£50,350,000
Total Assets £52,078,000£60,231,000£62,855,000£63,498,000£59,875,000£72,290,000
Current Liabilities £25,808,000£25,033,000£25,084,000£19,724,000£16,476,000£20,253,000
Net Current Assets £26,270,000£35,198,000£37,771,000£43,774,000£43,399,000£52,037,000
Total Net Worth £19,793,000£18,952,000£20,864,000£18,885,000£15,277,000£14,300,000

Previous Names

No previous names

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 February 2006

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ
    United Kingdom

  • ANDERSON, Nicolas Charles

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    1
    Enterprise Way
    Christchurch
    Dorset
    BH23 6BS

  • DAWSON, Nicholas John

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1961

    The Matchworks
    Speke Road
    Garston
    Liverpool
    L19 2PH
    England

  • GHAFOOR, Asif

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • HARDY, Roger Andrew

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    33
    Wigmore Street
    London
    W1U 1QX
    England

  • KINGSHOTT, Paul Martin

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    BABCOCK LAND LIMITED
    1 Enterprise Way
    Enterprise Way
    Bournemouth Airport
    Christchurch
    Dorset
    BH23 6BS
    England

  • OXBY, Catherine Mary

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    DIF UK
    30
    St. Mary Axe
    London
    EC3A 8BF
    England

  • ROSHIER, Angela Louise

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Asset Management

    Month of birth: January 1975

    C / O Dif Uk
    30 St. Mary Axe
    London
    EC3A 8BF
    England

  • WADDINGTON, Adam George

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1974

    30
    St. Mary Axe
    London
    EC3A 8BF
    England

  • HUI, Carol

    Secretary

    Appointed on 14 April 2005

    Resigned on 10 February 2006

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • BEAN, Paul Francis

    Director

    Appointed on 6 February 2013

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • CONNELLY, John Gerard

    Director

    Appointed on 1 July 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Head Of Investment Management

    Month of birth: November 1960

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • COTTRELL, Keith

    Director

    Appointed on 22 September 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1955

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • COTTRELL, Keith

    Director

    Appointed on 14 April 2005

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1955

    12 Brightlingsea Place
    London
    E14 8DB

  • DAVIES, John Richard

    Director

    Appointed on 16 May 2006

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Woodland Lodge
    9a Upper Golf Links Road
    Broadstone
    Dorset
    BH18 8BT
    England

  • DUGGAN, Gillian

    Director

    Appointed on 6 February 2013

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • HARRIS, Peter Robert

    Director

    Appointed on 10 June 2005

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Four Winds
    Fireball Hill
    Sunningdale
    Berkshire
    SL5 9PJ

  • HELLIWELL, Stephen John

    Director

    Appointed on 19 September 2005

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • KINGSHOTT, Paul Martin

    Director

    Appointed on 1 January 2011

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    Babcock Land Limited
    1 Enterprise Way
    Bournemouth Airport
    Christchurch
    Dorset
    BH23 6BS
    United Kingdom

  • LEWIS, Mark Jonathan

    Director

    Appointed on 10 June 2005

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    Aurora Lodge
    Heathfield Road
    Woking
    Surrey
    GU22 7JJ

  • MOORE, Joseph Peter

    Director

    Appointed on 23 January 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Dir & Gm Of Vt Land

    Month of birth: July 1953

    Furzedown House
    Furzedown Lane
    Amport
    Hampshire
    SP11 8PE

  • NASH, Paul William

    Director

    Appointed on 4 May 2012

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1967

    1
    Cornhill
    London
    EC3V 3ND
    United Kingdom

  • NASH, Paul William

    Director

    Appointed on 13 July 2010

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1967

    1
    Cornhill
    London
    EC3V 3ND

  • NELSON, Andrew Latham

    Director

    Appointed on 14 April 2005

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    47 Kenway Road
    London
    SW5 0RE

  • PILKINGTON, John

    Director

    Appointed on 14 April 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: June 1949

    7 Church Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2LR

  • ROSHIER, Angela Louise

    Director

    Appointed on 28 January 2011

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    C / O Dif Uk
    30 St. Mary Axe
    London
    EC3A 8BF
    England

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 16 May 2006

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    West Morden Farmhouse
    West Morden
    Wareham
    Dorset
    BH20 7EA

  • TURNBULL-FOX, Moira

    Director

    Appointed on 16 January 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Asset Management

    Month of birth: June 1971

    C / O Dif Uk
    30 St. Mary Axe
    London
    EC3A 8BF
    England

  • WEBB, George Edward

    Director

    Appointed on 10 June 2005

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    The Thatched House
    1 Mount Ida Road
    Prestatyn
    Denbighshire
    LL19 9EL

  • WEBSTER, Christopher Charles

    Director

    Appointed on 19 September 2005

    Resigned on 11 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • WHITE, Samuel Michael

    Director

    Appointed on 1 April 2013

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Ordnance Barracks
    Building Aa
    0603 Government Road
    Aldershot
    Hampshire
    GU11 2DX
    England

  • WITHERS, Stephen John

    Director

    Appointed on 13 July 2010

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

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

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Latest Filings

  1. 3 November 2016 Appointment of Paul Martin Kingshott as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5IXY39L. Transaction: MzE2MTE2NTczOWFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Paul Martin Kingshott as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5IXY30R. Transaction: MzE2MTE2NTY5M2FkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Richard Hewitt Taylor as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5IXY2MP. Transaction: MzE2MTE2NTY1OGFkaXF6a2N4.

  4. 5 September 2016 Appointment of Mr Nicholas John Dawson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EUVRE1. Transaction: MzE1NjY1ODI1NGFkaXF6a2N4.

  5. 5 September 2016 Termination of appointment of John Gerard Connelly as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EUVQLD. Transaction: MzE1NjY1ODAxM2FkaXF6a2N4.

  6. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMBQX. Transaction: MzE1NDQ2OTQ5N2FkaXF6a2N4.

  7. 9 June 2016 Termination of appointment of Samuel Michael White as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R879D. Transaction: MzE1MDQ1NjIyMWFkaXF6a2N4.

  8. 1 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FZ1DF. Transaction: MzE0NTE1NDQwMmFkaXF6a2N4.

  9. 4 March 2016 Appointment of Mrs Catherine Mary Oxby as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5222PXY. Transaction: MzE0MzQwMDQ0NmFkaXF6a2N4.

  10. 2 December 2015 Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LDZJBL. Transaction: MzEzNjU3MzM2NmFkaXF6a2N4.

  11. 2 December 2015 Termination of appointment of John Richard Davies as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LDZJ5C. Transaction: MzEzNjU3MzI1M2FkaXF6a2N4.

  12. 13 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDW9E. Transaction: MzEyODkzNzA1NmFkaXF6a2N4.

  13. 13 August 2015 Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4DPDW8A. Transaction: MzEyODkzNzAwMGFkaXF6a2N4.

  14. 11 May 2015 Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X476W2KQ. Transaction: MzEyMjkwMjYyN2FkaXF6a2N4.

  15. 27 April 2015 Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X466FI14. Transaction: MzEyMjAyODQwM2FkaXF6a2N4.

  16. 23 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A25SG. Transaction: MzEyMTU2ODY1NGFkaXF6a2N4.

  17. 2 March 2015 Appointment of Mrs Angela Louise Roshier as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X42C4WDL. Transaction: MzExODM1MjkxMmFkaXF6a2N4.

  18. 2 March 2015 Termination of appointment of Angela Louise Roshier as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X42C4UWG. Transaction: MzExODM1MjUwMGFkaXF6a2N4.

  19. 15 January 2015 Appointment of Mr Adam George Waddington as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5MYCB. Transaction: MzExNTQ0NTI5MmFkaXF6a2N4.

  20. 15 January 2015 Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5MO20. Transaction: MzExNTQ0MzI1MGFkaXF6a2N4.

  21. 6 October 2014 Director's details changed for Mrs Angela Louise Roshier on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HY6FPL. Transaction: MzEwODg4NDg2NGFkaXF6a2N4.

  22. 6 October 2014 Director's details changed for Ms Moira Turnbull-Fox on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HY6EOR. Transaction: MzEwODg4NDYzMmFkaXF6a2N4.

  23. 19 August 2014 Director's details changed for Mr John Gerard Connelly on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3EMN2GW. Transaction: MzEwNTgxMDYxNWFkaXF6a2N4.

  24. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC5AJM. Transaction: MzEwNDg1NDkwMGFkaXF6a2N4.

  25. 11 March 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3394YYG. Transaction: MzA5NjA0NzE0MmFkaXF6a2N4.

  26. 14 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNEFK. Transaction: MzA4MzI3NjE0NWFkaXF6a2N4.

  27. 14 August 2013 Appointment of Mr John Gerard Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPN77S. Transaction: MzA4MzI3Mzk2MWFkaXF6a2N4.

  28. 15 July 2013 Termination of appointment of Keith Cottrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLRRS. Transaction: MzA4MTU0MjQ4OGFkaXF6a2N4.

  29. 1 May 2013 Appointment of Samuel Michael White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFLRT. Transaction: MzA3NzI3NDM4OGFkaXF6a2N4.

  30. 25 April 2013 Termination of appointment of Gillian Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270X1Z5. Transaction: MzA3Njk2ODg2OWFkaXF6a2N4.

  31. 25 April 2013 Termination of appointment of Paul Bean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270X1WQ. Transaction: MzA3Njk2ODg2M2FkaXF6a2N4.

  32. 25 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LQF0J. Transaction: MzA3Njk1OTc2MmFkaXF6a2N4.

  33. 8 March 2013 Appointment of Gillian Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PR5V4. Transaction: MzA3NDE2MDM3NmFkaXF6a2N4.

  34. 8 March 2013 Appointment of Paul Francis Bean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PR6MO. Transaction: MzA3NDE2MDY1NmFkaXF6a2N4.

  35. 26 February 2013 Termination of appointment of Stephen Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQKNE. Transaction: MzA3MzU1NDA1MWFkaXF6a2N4.

  36. 12 February 2013 Termination of appointment of Paul Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224BFM. Transaction: MzA3MjcwMDgyMGFkaXF6a2N4.

  37. 12 February 2013 Director's details changed for Mr Keith Cottrell on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X22235W9. Transaction: MzA3MjY4NDgyOGFkaXF6a2N4.

  38. 12 February 2013 Appointment of Moira Turnbull-Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22235LM. Transaction: MzA3MjY4NDY5NWFkaXF6a2N4.

  39. 23 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3UZL. Transaction: MzA2Mjg3NDI3M2FkaXF6a2N4.

  40. 31 May 2012 Appointment of Mr Paul William Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3L1WG. Transaction: MzA1ODUwMjU4M2FkaXF6a2N4.

  41. 22 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195S0M7. Transaction: MzA1Nzg2MjAyMGFkaXF6a2N4.

  42. 23 December 2011 Director's details changed for Dr Nicolas Charles Anderson on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: X0OSRXD4. Transaction: MzA0OTU4MzQ2MGFkaXF6a2N4.

  43. 23 December 2011 Director's details changed for Richard Taylor on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X0OSRXSA. Transaction: MzA0OTU4MzUzMGFkaXF6a2N4.

  44. 23 December 2011 Director's details changed for Mr John Richard Davies on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Officers. Type: CH01. Barcode: X0OSRWDT. Transaction: MzA0OTU4MzIzMmFkaXF6a2N4.

  45. 25 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XKLZ1WZX. Transaction: MzA0MjY5MzIyMWFkaXF6a2N4.

  46. 7 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8EM8T0U. Transaction: MzAzNTIzNzc4NGFkaXF6a2N4.

  47. 24 February 2011 Appointment of Mrs Angela Louise Roshier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUP2WRW1. Transaction: MzAzMjc4NDY5M2FkaXF6a2N4.

  48. 11 February 2011 Appointment of Mr Paul Martin Kingshott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQN8BRK4. Transaction: MzAzMjA1NzIyOGFkaXF6a2N4.

  49. 10 February 2011 Termination of appointment of Paul Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJCURJM. Transaction: MzAzMjAyNDE3N2FkaXF6a2N4.

  50. 13 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XX10XMIW. Transaction: MzAyMTMzOTcyNmFkaXF6a2N4.

  51. 12 August 2010 Appointment of Mr Paul William Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASRFGMCM. Transaction: MzAyMTI4NjQ3OGFkaXF6a2N4.

  52. 28 July 2010 Appointment of Stephen John Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUYFLWX. Transaction: MzAyMDM3NzEyNmFkaXF6a2N4.

  53. 25 May 2010 Termination of appointment of Stephen Helliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUAXZK60. Transaction: MzAxNjIyOTI4MGFkaXF6a2N4.

  54. 23 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLTM3JEX. Transaction: MzAxNDE2MzM1NmFkaXF6a2N4.

  55. 23 April 2010 Director's details changed for Mr John Richard Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTM1JEV. Transaction: MzAxNDE2MjgxMmFkaXF6a2N4.

  56. 23 April 2010 Director's details changed for Richard Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTM2JEW. Transaction: MzAxNDE2MjgxNGFkaXF6a2N4.

  57. 23 April 2010 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLTM0JEU. Transaction: MzAxNDE2MjgxMWFkaXF6a2N4.

  58. 21 April 2010 Termination of appointment of Christopher Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABRFBJBW. Transaction: MzAxMzk0OTIzOGFkaXF6a2N4.

  59. 13 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ9EOJ05. Transaction: MzAxMzQwMTQzMmFkaXF6a2N4.

  60. 6 January 2010 Director's details changed for Stephen Helliwell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASYO4G19. Transaction: MzAwNjQ0NTczMGFkaXF6a2N4.

  61. 23 December 2009 Termination of appointment of Joseph Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AURARFW7. Transaction: MzAwNTYyNzA4OGFkaXF6a2N4.

  62. 23 December 2009 Appointment of Dr Nicolas Charles Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AURAIFWY. Transaction: MzAwNTYyNjIzNGFkaXF6a2N4.

  63. 13 October 2009 Director's details changed for Asif Ghafoor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: P0UN1E2N. Transaction: MzAwMDY1MTA0NWFkaXF6a2N4.

  64. 13 October 2009 Director's details changed for Keith Cottrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: P0UMZE2K. Transaction: MzAwMDY0ODcwM2FkaXF6a2N4.

  65. 28 September 2009 Director's change of particulars / joseph moore / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P2RHADN9. Transaction: MjA0MjI4MjU2MGFkaXF6a2N4.

  66. 22 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XDL98G. Transaction: MjAzMTE5ODY2MWFkaXF6a2N4.

  67. 16 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3OQN91O. Transaction: MjAzMDc2MTM3NGFkaXF6a2N4.

  68. 8 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG8KZJM. Transaction: MjAwNTAyODg5MWFkaXF6a2N4.

  69. 22 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOBBFZ2B. Transaction: MjAwMzg1MDYxMWFkaXF6a2N4.

  70. 28 March 2008 Director appointed joseph peter moore [View PDF]

    Category: Officers. Type: 288a. Barcode: LPJO8YD0. Transaction: MjAwMjIwNjQ4MWFkaXF6a2N4.

  71. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY1NzQ5MGFkaXF6a2N4.

  72. 10 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3ODU2OGFkaXF6a2N4.

  73. 1 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MTkwM2FkaXF6a2N4.

  74. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4NTEyNWFkaXF6a2N4.

  75. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyMjIyN2FkaXF6a2N4.

  76. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4NDU4NGFkaXF6a2N4.

  77. 16 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEzODg1NGFkaXF6a2N4.

  78. 16 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE0NjkyMWFkaXF6a2N4.

  79. 16 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA3ODUxMWFkaXF6a2N4.

  80. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5MTA0OGFkaXF6a2N4.

  81. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE4MjIzNWFkaXF6a2N4.

  82. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0NzQzNmFkaXF6a2N4.

  83. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2NTQzNmFkaXF6a2N4.

  84. 4 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3ODE2NGFkaXF6a2N4.

  85. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzMjI3MmFkaXF6a2N4.

  86. 21 March 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0NTQyN2FkaXF6a2N4.

  87. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM4OTI3NWFkaXF6a2N4.

  88. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwODQxOWFkaXF6a2N4.

  89. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2MjExM2FkaXF6a2N4.

  90. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQyNDMxOGFkaXF6a2N4.

  91. 19 December 2005 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDA5NDkzMDM3M2FkaXF6a2N4.

  92. 19 December 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMjM1MjMwOWFkaXF6a2N4.

  93. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0ODY3OWFkaXF6a2N4.

  94. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3MTM1NWFkaXF6a2N4.

  95. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ5NDU3NmFkaXF6a2N4.

  96. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3MjI5MmFkaXF6a2N4.

  97. 4 October 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ0OTUxNWFkaXF6a2N4.

  98. 20 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzY5NDA0OWFkaXF6a2N4.

  99. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5MzY2MGFkaXF6a2N4.

  100. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0NDk5OWFkaXF6a2N4.

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