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Company number 03531467

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
01 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 85,413,539	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 85,413,539 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
19 May 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 85,413,539	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 85,413,539 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	View PDF Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 46,213,539	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 46,213,539 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
04 Sep 2012	TM01	Termination of appointment of Peter Daly as a director	View PDF Termination of appointment of Peter Daly as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	AP01	Appointment of Mr Ian Crowther as a director	View PDF Appointment of Mr Ian Crowther as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	CH01	Director's details changed for Pascale Marcelle Frossard on 16 March 2012	View PDF Director's details changed for Pascale Marcelle Frossard on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Mr Michael John Springham as a director	View PDF Appointment of Mr Michael John Springham as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of Philip Bater as a director	View PDF Termination of appointment of Philip Bater as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
30 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
08 Jul 2010	AP01	Appointment of Pascale Marcelle Frossard as a director	View PDF Appointment of Pascale Marcelle Frossard as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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