Soprema UK Limited

Company Name	Soprema UK Limited
Company Status	Active
Company Number	02939363
Category	Private Limited Company
Incorporation Date	15 June 1994(29 years, 10 months ago)
Previous Names	Flag UK Limited and Flag-Soprema UK Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Pierre-Etienne Bindschedler
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2009(14 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	3 Haute Corniche 67210 Obernai France

Director Name	Mr Lieuwe Eelke Hoekstra
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	16 October 2013(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Soprema House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Laurent Bruno Olivier Verheyden
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Belgian
Status	Current
Appointed	01 November 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Soprema House Freebournes Road Witham Essex CM8 3US

Director Name	Anthony John Mellon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Sales Executive
Correspondence Address	5 Parkside Farnham Surrey GU9 0JP

Secretary Name	June Page
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Shelley Road Swadlincote Derbyshire DE11 0DY

Secretary Name	John Mellon
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	14 Dunes Road Greatstone On Sea Kent TN28 8SS

Director Name	David Philip Welch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 October 2004)
Role	Sales Executive
Correspondence Address	17 Moorgreen Newthorpe Nottingham NG16 2FD

Director Name	Maurizio Leotta
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2007(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Via Luigi Gadorna, 32 Vimercate Italy

Director Name	Alessandro Zampori
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2007(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Via Mattioli 16/A Bergamo Italy

Director Name	Christopher Feist
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hohlstrasse 409 Zurich 8048

Director Name	Herve Fellmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	7 Rue De La Forge Bischoffsheim 67870 France

Director Name	Damien Glattfelder
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	14 Rue De La Breme Strasbourg 67000 Foreign

Secretary Name	Maurizio Leotta
Nationality	Italian
Status	Resigned
Appointed	25 October 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Via Luigi Gadorna, 32 Vimercate Italy

Director Name	Francois Kellner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	38 Broederminstraat 2018 Antwerp Belgium

Director Name	Mr Stephen Charles Greaves
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Cannons Close Bishop's Stortford Hertfordshire CM23 2BJ

Secretary Name	Mr Stephen Charles Greaves
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	111 Cannons Close Bishop's Stortford Hertfordshire CM23 2BJ

Secretary Name	Bob Torremans
Status	Resigned
Appointed	31 December 2009(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Unit 4 Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS

Secretary Name	Mr Geert Lodewijkus Sibma
Status	Resigned
Appointed	01 May 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Hoofden 62 8604dk Sneek Netherlands

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sopremaalsan.co.uk
Telephone	0845 1948727
Telephone region	Unknown

Location

Registered Address	Soprema House Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

2 at £1	Flag Italy Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£8,814,326
Gross Profit	£2,984,535
Net Worth	-£648,048
Cash	£1,012,227
Current Liabilities	£6,608,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

2 July 2008	Delivered on: 5 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 July 2008

Delivered on: 5 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
11 June 2020	Director's details changed for Mr Lieuwe Eelke Hoekstra on 11 June 2020 (2 pages)
27 March 2020	Satisfaction of charge 1 in full (1 page)
18 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
13 February 2019	Registered office address changed from Unit 4 Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS to Soprema House Freebournes Road Witham Essex CM8 3US on 13 February 2019 (1 page)
25 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
28 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 July 2017	Notification of Flag S.P.A. as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
10 July 2017	Notification of Flag S.P.A. as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
10 July 2017	Notification of Flag S.P.A. as a person with significant control on 6 April 2016 (1 page)
16 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 May 2017	Appointment of Mr Geert Lodewijkus Sibma as a secretary on 1 May 2017 (2 pages)
12 May 2017	Appointment of Mr Geert Lodewijkus Sibma as a secretary on 1 May 2017 (2 pages)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
11 March 2016	Full accounts made up to 31 December 2015 (16 pages)
11 March 2016	Full accounts made up to 31 December 2015 (16 pages)
30 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
14 April 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Full accounts made up to 31 December 2014 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
1 April 2014	Termination of appointment of Bob Torremans as a secretary (1 page)
1 April 2014	Termination of appointment of Bob Torremans as a secretary (1 page)
1 April 2014	Appointment of Mr Lieuwe Eelke Hoekstra as a director (2 pages)
1 April 2014	Termination of appointment of Francois Kellner as a director (1 page)
1 April 2014	Termination of appointment of Francois Kellner as a director (1 page)
1 April 2014	Appointment of Mr Lieuwe Eelke Hoekstra as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
31 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
15 May 2013	Registered office address changed from Unit 640, the Hub Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Unit 640, the Hub Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom on 15 May 2013 (1 page)
22 November 2012	Company name changed flag-soprema uk LTD.\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
22 November 2012	Company name changed flag-soprema uk LTD.\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
22 November 2012	Change of name notice (2 pages)
22 November 2012	Change of name notice (2 pages)
3 October 2012	Termination of appointment of Stephen Greaves as a director (1 page)
3 October 2012	Termination of appointment of Stephen Greaves as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 July 2010	Director's details changed for Pierre-Etienne Bindschedler on 1 June 2010 (2 pages)
10 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 July 2010	Director's details changed for Pierre-Etienne Bindschedler on 1 June 2010 (2 pages)
10 July 2010	Director's details changed for Pierre-Etienne Bindschedler on 1 June 2010 (2 pages)
10 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Stephen Charles Greaves on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Charles Greaves on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Francois Kellner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Francois Kellner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Charles Greaves on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Francois Kellner on 1 January 2010 (2 pages)
22 January 2010	Termination of appointment of Stephen Greaves as a secretary (1 page)
22 January 2010	Appointment of Bob Torremans as a secretary (1 page)
22 January 2010	Termination of appointment of Anthony Mellon as a director (1 page)
22 January 2010	Appointment of Bob Torremans as a secretary (1 page)
22 January 2010	Termination of appointment of Anthony Mellon as a director (1 page)
22 January 2010	Termination of appointment of Stephen Greaves as a secretary (1 page)
1 December 2009	Registered office address changed from Marlborough House Beacon Hill Road Beacon Hill Hindhead Surrey GU26 6QL on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Marlborough House Beacon Hill Road Beacon Hill Hindhead Surrey GU26 6QL on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Marlborough House Beacon Hill Road Beacon Hill Hindhead Surrey GU26 6QL on 1 December 2009 (1 page)
31 August 2009	Return made up to 15/06/09; full list of members (4 pages)
31 August 2009	Director's change of particulars / anthony mellon / 01/06/2009 (1 page)
31 August 2009	Director's change of particulars / anthony mellon / 01/06/2009 (1 page)
31 August 2009	Return made up to 15/06/09; full list of members (4 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 June 2009	Director appointed francois kellner (1 page)
15 June 2009	Director appointed pierre-etienne bindschedler (1 page)
15 June 2009	Director appointed francois kellner (1 page)
15 June 2009	Director appointed pierre-etienne bindschedler (1 page)
13 June 2009	Appointment terminated director herve fellmann (1 page)
13 June 2009	Appointment terminated director damien glattfelder (1 page)
13 June 2009	Appointment terminated director alessandro zampori (1 page)
13 June 2009	Appointment terminated secretary maurizio leotta (1 page)
13 June 2009	Appointment terminated director damien glattfelder (1 page)
13 June 2009	Appointment terminated director alessandro zampori (1 page)
13 June 2009	Appointment terminated director herve fellmann (1 page)
13 June 2009	Appointment terminated director maurizio leotta (1 page)
13 June 2009	Appointment terminated director christopher feist (1 page)
13 June 2009	Appointment terminated director christopher feist (1 page)
13 June 2009	Appointment terminated director maurizio leotta (1 page)
13 June 2009	Appointment terminated secretary maurizio leotta (1 page)
8 January 2009	Secretary appointed steve greaves (1 page)
8 January 2009	Secretary appointed steve greaves (1 page)
8 January 2009	Director appointed steve greaves (1 page)
8 January 2009	Director appointed steve greaves (1 page)
31 December 2008	Company name changed flag uk LIMITED\certificate issued on 31/12/08 (3 pages)
31 December 2008	Company name changed flag uk LIMITED\certificate issued on 31/12/08 (3 pages)
8 August 2008	Return made up to 15/06/08; full list of members (5 pages)
8 August 2008	Return made up to 15/06/08; full list of members (5 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
21 August 2007	Return made up to 15/06/07; no change of members (7 pages)
21 August 2007	Return made up to 15/06/07; no change of members (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
11 October 2006	Return made up to 15/06/06; full list of members (6 pages)
11 October 2006	Return made up to 15/06/06; full list of members (6 pages)
31 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2004	Director resigned (2 pages)
25 October 2004	Director resigned (2 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 September 2003	Return made up to 15/06/03; full list of members (7 pages)
11 September 2003	Return made up to 15/06/03; full list of members (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 September 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: west house 19-21 west street haslemere surrey GU27 2AE (1 page)
19 February 2001	Registered office changed on 19/02/01 from: west house 19-21 west street haslemere surrey GU27 2AE (1 page)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 July 1999	Return made up to 15/06/99; no change of members (4 pages)
2 July 1999	Return made up to 15/06/99; no change of members (4 pages)
23 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: flag house 14 bretby lane bretby burton-on-trent DE15 0QN (1 page)
16 June 1998	Registered office changed on 16/06/98 from: flag house 14 bretby lane bretby burton-on-trent DE15 0QN (1 page)
11 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
22 January 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
2 May 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
2 May 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 June 1994	Incorporation (14 pages)
15 June 1994	Incorporation (14 pages)