JDR Cable Systems (Holdings) Limited

Company Name	JDR Cable Systems (Holdings) Limited
Company Status	Active
Company Number	SC186919
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Robert Young
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom/England
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Bartlomiej Jakub Zgryzek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	29 August 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Monika Izabela Cupial-Zgryzek
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	29 August 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	EBS Corporate Services Limited (Corporation)
Status	Current
Appointed	10 January 2018(19 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Innovation Centre Gallows Hill Warwick CV34 6UW

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Sorley Greig
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Glenearn 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Director Name	Mr Graeme Duncan Bell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Pittengullies Brae Peterculter Aberdeen AB14 0QU Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2004)
Role	Engineer
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	Neil McAdam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	81 Crosshall Road Eaton Ford St. Neots Cambridgeshire PE19 7AB

Director Name	George Macritchie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Mr Graeme Duncan Bell
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Pittengullies Brae Peterculter Aberdeen AB14 0QU Scotland

Director Name	Mr Patrick Michael Christopher Phelan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 23 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	81 High Street Harlton Cambridge CB3 7ES

Secretary Name	Sorley Greig
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Glenearn 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2002)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Secretary Name	Mr Alistair Mackie
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Columbine Road Ely Cambridgeshire CB6 3WR

Director Name	Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 September 2007)
Role	Private Equity Fund Manager
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Director Name	Mr Alistair Mackie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(3 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	276 Columbine Road Ely Cambridgeshire CB6 3WR

Director Name	Roger Patrick Herbert
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2002(4 years after company formation)
Appointment Duration	15 years, 2 months (resigned 29 August 2017)
Role	CEO
Country of Residence	Usa/Texas
Correspondence Address	8603 Tranquil Park Spring Texas 77379

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	43 Ravenscourt Road London W6 0UJ

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Mr Robert Ian Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Darbyns Brook Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Director Name	Mr Thierry Michel Marie De Panafieu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2009)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	30 Walham Grove London SW6 1QR

Director Name	Andrew Peter Rich
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Jermyn Street London SW1Y 6LX

Director Name	Mr Andrew Peter Hawkins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 54 Jermyn Street London SW1Y 6LX

Director Name	Mr Gregory David Koral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(12 years after company formation)
Appointment Duration	1 year (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 St. Bernards Road Solihull West Midlands B92 7AX

Director Name	Mr Martin Brett Boden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jdr Cable Systems (Holdings) Limited 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Andrew John Norman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Chief Executive Officer
Country of Residence	Usa/Florida
Correspondence Address	177 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA

Director Name	Jonathan James Guest
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision Capital 55 Jermyn Street London SW1Y 6LX

Director Name	Mr David John Raphael Currie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	177 Wisbech Road Littleport Cambs CB6 1RA

Director Name	Mr Ivan Roland Coyard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2015(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Robert Austin Hastings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Jaroslaw Waldemar Romanowski
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 August 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Piotr Mirek
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 November 2017(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	jdrcables.com
Telephone	028 39547288
Telephone region	Northern Ireland

Location

Registered Address	Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.6b at £0.001	Jdr Enterprises LTD 79.69% Deferred
9.6m at £0.1	Jdr Enterprises LTD 3.39% Ordinary
4.8m at £1	Jdr Enterprises LTD 16.93% Preference

Financials

Year	2014
Turnover	£84,242,000
Gross Profit	£27,468,000
Net Worth	£42,923,000
Cash	£249,000
Current Liabilities	£28,217,000

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

10 June 2010	Delivered on: 23 June 2010 Satisfied on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 16 July 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property, by way of fixed charge any real property, all plant, machinery, vehicles, computers, office and other equipment including floating charge over all assets - see form 410 paper apart 2 for full details. Fully Satisfied
24 April 2007	Delivered on: 30 April 2007 Satisfied on: 16 July 2010 Persons entitled: Hsbc Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 2000	Delivered on: 16 November 2000 Satisfied on: 16 August 2001 Persons entitled: Bridgepoint Capital Limited as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 June 2010	Delivered on: 23 June 2010 Satisfied on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due. 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. Fully Satisfied
29 August 1998	Delivered on: 7 September 1998 Satisfied on: 20 November 2007 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Banks Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 October 2022	Delivered on: 27 October 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
13 November 2020	Delivered on: 19 November 2020 Persons entitled: Santander Bank Polska S.A. Classification: A registered charge Particulars: Property located at 177 wisbech road littleport cambridge CB6 1RA leased under a lease agreement dated on 13 november 2020 between the chargor as tenant and condor properties (UK) limited (company registration number 03698310) as landlord. Outstanding
18 May 2020	Delivered on: 27 May 2020 Persons entitled: Santander Bank Polska S.A., as Security Agent Classification: A registered charge Outstanding
15 May 2020	Delivered on: 20 May 2020 Persons entitled: Santander Bank Polska S.A., as Security Agent Classification: A registered charge Particulars: The company charges by way of a first fixed charge all estates or interests in any freehold or leasehold property owed by it (other than the excluded leases) (please see the instrument for further information).. The company charges by way of a first fixed charge, all of its rights in respect of any copyright or other intellectual property monopoly right. Outstanding
18 May 2020	Delivered on: 20 May 2020 Persons entitled: Santander Bank Polska S.A., as Security Agent Classification: A registered charge Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Bank Zachodni Wbk S.A., as Security Agent Classification: A registered charge Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Bank Zachodni Wbk S.A., as Security Agent Classification: A registered charge Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Bank Zachodni Wbk S.A., as Security Agent Classification: A registered charge Outstanding
13 September 2016	Delivered on: 16 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 October 2014	Delivered on: 31 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 October 2014	Delivered on: 31 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

23 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
2 June 2023	Full accounts made up to 31 December 2022 (27 pages)
21 March 2023	Registered office address changed from Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 March 2023 (1 page)
27 October 2022	Registration of charge SC1869190022, created on 14 October 2022 (32 pages)
6 October 2022	Full accounts made up to 31 December 2021 (27 pages)
17 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
29 September 2021	Full accounts made up to 31 December 2020 (24 pages)
8 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
19 November 2020	Registration of charge SC1869190021, created on 13 November 2020 (28 pages)
1 October 2020	Full accounts made up to 31 December 2019 (29 pages)
17 July 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
4 June 2020	Satisfaction of charge SC1869190017 in full (1 page)
4 June 2020	Satisfaction of charge SC1869190016 in full (1 page)
4 June 2020	Satisfaction of charge SC1869190015 in full (1 page)
27 May 2020	Registration of charge SC1869190020, created on 18 May 2020 (21 pages)
20 May 2020	Registration of charge SC1869190018, created on 18 May 2020 (19 pages)
20 May 2020	Registration of charge SC1869190019, created on 15 May 2020 (46 pages)
23 April 2020	Termination of appointment of Jaroslaw Waldemar Romanowski as a director on 17 April 2020 (1 page)
21 April 2020	Satisfaction of charge SC1869190014 in full (1 page)
21 April 2020	Satisfaction of charge SC1869190013 in full (1 page)
21 April 2020	Satisfaction of charge SC1869190012 in full (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (27 pages)
28 June 2019	Termination of appointment of Piotr Mirek as a director on 30 January 2019 (1 page)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
2 April 2019	Second filing for the termination of Richard Turner as a director (5 pages)
15 February 2019	Termination of appointment of Richard Turner as a director on 1 February 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 02/04/2019 (1 page)
17 December 2018	Cessation of Bank Zachodni Wbk S.A. as a person with significant control on 20 June 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with updates (3 pages)
12 February 2018	Termination of appointment of Alistair Mackie as a secretary on 10 January 2018 (1 page)
12 February 2018	Appointment of Ebs Corporate Services Limited as a secretary on 10 January 2018 (2 pages)
9 January 2018	Registered office address changed from 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 9 January 2018 (1 page)
15 December 2017	Termination of appointment of Robert Austin Hastings as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Robert Austin Hastings as a director on 14 December 2017 (1 page)
5 December 2017	Notification of Bank Zachodni Wbk S.A. as a person with significant control on 18 October 2017 (2 pages)
5 December 2017	Notification of Bank Zachodni Wbk S.A. as a person with significant control on 18 October 2017 (2 pages)
23 November 2017	Appointment of Mr Piotr Mirek as a director on 22 November 2017 (2 pages)
23 November 2017	Appointment of Mr Piotr Mirek as a director on 22 November 2017 (2 pages)
18 October 2017	Cessation of Jdr Enterprises Limited as a person with significant control on 17 October 2017 (1 page)
18 October 2017	Notification of Holding Jdr Limited as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Cessation of Boguslaw Cupial as a person with significant control on 17 October 2017 (1 page)
18 October 2017	Cessation of Jdr Enterprises Limited as a person with significant control on 17 October 2017 (1 page)
18 October 2017	Notification of Holding Jdr Limited as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Cessation of Boguslaw Cupial as a person with significant control on 17 October 2017 (1 page)
7 September 2017	Director's details changed for Mr Jaroslaw Waldemar Romanowski on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr James Young as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr James Young as a director on 29 August 2017 (2 pages)
7 September 2017	Registration of charge SC1869190017, created on 29 August 2017 (18 pages)
7 September 2017	Director's details changed for Mr Jaroslaw Waldemar Romanowski on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Bartlomiej Jakub Zgryzek on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Bartlomiej Jakub Zgryzek on 29 August 2017 (2 pages)
6 September 2017	Registration of charge SC1869190015, created on 29 August 2017 (45 pages)
6 September 2017	Registration of charge SC1869190015, created on 29 August 2017 (45 pages)
6 September 2017	Registration of charge SC1869190016, created on 29 August 2017 (18 pages)
6 September 2017	Registration of charge SC1869190016, created on 29 August 2017 (18 pages)
4 September 2017	Appointment of Mrs Monika Izabela Cupial-Zgryzek as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mr Bartlomiej Jakub Zgryzek as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mr Richard Turner as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mrs Monika Izabela Cupial-Zgryzek as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mr Richard Turner as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mr Jaroslaw Waldemar Romanowski as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mr Jaroslaw Waldemar Romanowski as a director on 29 August 2017 (2 pages)
4 September 2017	Appointment of Mr Bartlomiej Jakub Zgryzek as a director on 29 August 2017 (2 pages)
1 September 2017	Termination of appointment of Robert a Solberg as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Roger Patrick Herbert as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Robert a Solberg as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Alan James Stark Wilson as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Jonathan James Guest as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Jonathan James Guest as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Roger Patrick Herbert as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of David John Raphael Currie as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Alan James Stark Wilson as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of David John Raphael Currie as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Ivan Roland Coyard as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Ivan Roland Coyard as a director on 29 August 2017 (1 page)
31 August 2017	Cessation of Julian Paul Vivian Mash as a person with significant control on 29 August 2017 (1 page)
31 August 2017	Cessation of Julian Paul Vivian Mash as a person with significant control on 29 August 2017 (1 page)
31 August 2017	Notification of Boguslaw Cupial as a person with significant control on 29 August 2017 (2 pages)
31 August 2017	Change of details for Jdr Enterprises Limited as a person with significant control on 29 August 2017 (2 pages)
31 August 2017	Change of details for Jdr Enterprises Limited as a person with significant control on 29 August 2017 (2 pages)
31 August 2017	Cessation of Sg Hambros Limited as a person with significant control on 29 August 2017 (1 page)
31 August 2017	Cessation of Sg Hambros Limited as a person with significant control on 29 August 2017 (1 page)
31 August 2017	Notification of Boguslaw Cupial as a person with significant control on 29 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the existing issued preference shares of Â£1.00 each in the capital of the company be subdivided into 10 preference shares of Â£0.10 each such that following such subdivision the company shall have 48,000,000 preference shares of Â£0.10 in issue/that every 100 of the existing deferred shares of Â£0.001 each in the capital of the company be and are consolidated into 1 deferred share of Â£0.10 such that following such consolidation the company shall have 226,000,824 deferred shares of Â£0.10 each in issue. 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the existing issued preference shares of Â£1.00 each in the capital of the company be subdivided into 10 preference shares of Â£0.10 each such that following such subdivision the company shall have 48,000,000 preference shares of Â£0.10 in issue/that every 100 of the existing deferred shares of Â£0.001 each in the capital of the company be and are consolidated into 1 deferred share of Â£0.10 such that following such consolidation the company shall have 226,000,824 deferred shares of Â£0.10 each in issue. 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2017	Consolidation and sub-division of shares on 29 March 2017 (8 pages)
19 May 2017	Consolidation and sub-division of shares on 29 March 2017 (8 pages)
13 May 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
13 May 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the existing issued preference shares of Â£1.00 each in the capital of the company be subdivided into 10 preference shares of Â£0.10 each such that following such subdivision the company shall have 480,000,000 preference shares of Â£0.10 in issue/that every 100 of the existing deferred shares of Â£0.001 each in the capital of the company be and are consolidated into 1 deferred share of Â£0.10 such that following such consolidation the company shall have 226,000,824 deferred shares of Â£0.10 each in issue. 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the existing issued preference shares of Â£1.00 each in the capital of the company be subdivided into 10 preference shares of Â£0.10 each such that following such subdivision the company shall have 480,000,000 preference shares of Â£0.10 in issue/that every 100 of the existing deferred shares of Â£0.001 each in the capital of the company be and are consolidated into 1 deferred share of Â£0.10 such that following such consolidation the company shall have 226,000,824 deferred shares of Â£0.10 each in issue. 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 April 2017	Statement of company's objects (2 pages)
26 April 2017	Statement of company's objects (2 pages)
16 February 2017	Memorandum and Articles of Association (42 pages)
16 February 2017	Resolutions RES13 ‐ Approval of new finance documents 27/08/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 February 2017	Resolutions RES13 ‐ Approval of new finance documents 27/08/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 February 2017	Memorandum and Articles of Association (42 pages)
4 January 2017	Termination of appointment of Andrew Peter Rich as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Andrew Peter Rich as a director on 23 December 2016 (1 page)
10 October 2016	Director's details changed for Andrew Peter Rich on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Jonathan James Guest on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Andrew Peter Rich on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Jonathan James Guest on 10 October 2016 (2 pages)
3 October 2016	Alterations to floating charge SC1869190013 (92 pages)
3 October 2016	Alterations to floating charge SC1869190013 (92 pages)
30 September 2016	Alterations to floating charge SC1869190014 (98 pages)
30 September 2016	Alterations to floating charge SC1869190014 (98 pages)
23 September 2016	Alterations to floating charge SC1869190012 (89 pages)
23 September 2016	Alterations to floating charge SC1869190012 (89 pages)
16 September 2016	Registration of charge SC1869190014, created on 13 September 2016 (16 pages)
16 September 2016	Registration of charge SC1869190014, created on 13 September 2016 (16 pages)
5 July 2016	Director's details changed for Robert a Solberg on 19 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 28,360,082.5 (9 pages)
5 July 2016	Director's details changed for Roger Patrick Herbert on 19 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 28,360,082.5 (9 pages)
5 July 2016	Director's details changed for Roger Patrick Herbert on 19 June 2016 (2 pages)
5 July 2016	Director's details changed for Robert a Solberg on 19 June 2016 (2 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
26 January 2016	Appointment of Mr Alan James Stark Wilson as a director on 7 December 2015 (2 pages)
26 January 2016	Appointment of Mr Robert Hastings as a director on 9 December 2015 (2 pages)
26 January 2016	Appointment of Mr Alan James Stark Wilson as a director on 7 December 2015 (2 pages)
26 January 2016	Appointment of Mr Robert Hastings as a director on 9 December 2015 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (59 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (59 pages)
4 August 2015	Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015 (3 pages)
4 August 2015	Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015 (3 pages)
16 July 2015	Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 28,360,082.5 (20 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 28,360,082.5 (20 pages)
19 February 2015	Appointment of David John Raphael Currie as a director on 30 January 2015 (3 pages)
19 February 2015	Appointment of David John Raphael Currie as a director on 30 January 2015 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 28,360,082.5 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 28,360,082.5 (4 pages)
31 October 2014	Registration of charge SC1869190013, created on 27 October 2014 (95 pages)
31 October 2014	Registration of charge SC1869190012, created on 27 October 2014 (22 pages)
31 October 2014	Registration of charge SC1869190013, created on 27 October 2014 (95 pages)
31 October 2014	Registration of charge SC1869190012, created on 27 October 2014 (22 pages)
28 October 2014	Satisfaction of charge 10 in full (4 pages)
28 October 2014	Satisfaction of charge 9 in full (4 pages)
28 October 2014	Satisfaction of charge 10 in full (4 pages)
28 October 2014	Satisfaction of charge 9 in full (4 pages)
20 October 2014	Appointment of Jonathan James Guest as a director on 29 January 2014 (3 pages)
20 October 2014	Appointment of Jonathan James Guest as a director on 29 January 2014 (3 pages)
20 October 2014	Second filing of AR01 previously delivered to Companies House made up to 19 June 2014 (22 pages)
20 October 2014	Second filing of AR01 previously delivered to Companies House made up to 19 June 2014 (22 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
1 October 2014	Termination of appointment of Andrew John Norman as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew John Norman as a director on 30 September 2014 (1 page)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 28,360,082.4 Statement of capital on 2014-06-20 GBP 28,360,082.4 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014. (11 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 28,360,082.4 Statement of capital on 2014-06-20 GBP 28,360,082.4 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014. (11 pages)
27 January 2014	Termination of appointment of Johan Van De Steen as a director (1 page)
27 January 2014	Termination of appointment of Johan Van De Steen as a director (1 page)
22 November 2013	Termination of appointment of Peter Sayles as a director (1 page)
22 November 2013	Termination of appointment of Peter Sayles as a director (1 page)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (12 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (12 pages)
17 April 2013	Group of companies' accounts made up to 31 December 2012 (63 pages)
17 April 2013	Group of companies' accounts made up to 31 December 2012 (63 pages)
16 April 2013	Termination of appointment of Alistair Mackie as a director (1 page)
16 April 2013	Termination of appointment of Alistair Mackie as a director (1 page)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 February 2013	Appointment of Mr Andrew John Norman as a director (3 pages)
18 February 2013	Appointment of Mr Andrew John Norman as a director (3 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (12 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (12 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 (25 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 June 2010 (24 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 June 2010 (24 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 (25 pages)
20 April 2012	Appointment of Johan Peter Van De Steen as a director (3 pages)
20 April 2012	Appointment of Johan Peter Van De Steen as a director (3 pages)
13 April 2012	Termination of appointment of Andrew Hawkins as a director (1 page)
13 April 2012	Termination of appointment of Andrew Hawkins as a director (1 page)
11 January 2012	Termination of appointment of Patrick Phelan as a director (1 page)
11 January 2012	Termination of appointment of Patrick Phelan as a director (1 page)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
3 November 2011	Appointment of Mr Martin Brett Boden as a director (3 pages)
3 November 2011	Appointment of Mr Martin Brett Boden as a director (3 pages)
29 September 2011	Appointment of Mr Peter David Sayles as a director (3 pages)
29 September 2011	Appointment of Mr Peter David Sayles as a director (3 pages)
20 September 2011	Termination of appointment of Gregory Koral as a director (1 page)
20 September 2011	Termination of appointment of Gregory Koral as a director (1 page)
22 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (13 pages)
22 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (13 pages)
21 July 2011	Termination of appointment of Han Van Veen as a director (1 page)
21 July 2011	Termination of appointment of Han Van Veen as a director (1 page)
14 January 2011	Termination of appointment of Robert Jenkins as a director (1 page)
14 January 2011	Termination of appointment of Robert Jenkins as a director (1 page)
11 January 2011	Appointment of Gregory David Koral as a director (3 pages)
11 January 2011	Appointment of Gregory David Koral as a director (3 pages)
7 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
7 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (21 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2012 (21 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 December 2009	Appointment of Andrew Peter Hawkins as a director (3 pages)
12 December 2009	Appointment of Andrew Peter Rich as a director (3 pages)
12 December 2009	Appointment of Andrew Peter Rich as a director (3 pages)
12 December 2009	Appointment of Andrew Peter Hawkins as a director (3 pages)
8 December 2009	Termination of appointment of a director (1 page)
8 December 2009	Termination of appointment of a director (1 page)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
23 June 2009	Return made up to 19/06/09; full list of members (6 pages)
23 June 2009	Return made up to 19/06/09; full list of members (6 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
4 December 2008	Memorandum and Articles of Association (42 pages)
4 December 2008	Amended group of companies' accounts made up to 31 March 2007 (30 pages)
4 December 2008	Amended group of companies' accounts made up to 31 March 2007 (30 pages)
4 December 2008	Memorandum and Articles of Association (42 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2008	Return made up to 19/06/08; full list of members (18 pages)
25 June 2008	Return made up to 19/06/08; full list of members (18 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Auditor's resignation (1 page)
20 November 2007	Dec mort/charge * (2 pages)
20 November 2007	Dec mort/charge * (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
4 October 2007	Ad 21/09/07-21/09/07 Â£ si [email protected]=3600 Â£ ic 28356482/28360082 (2 pages)
4 October 2007	Ad 21/09/07-21/09/07 Â£ si [email protected]=3600 Â£ ic 28356482/28360082 (2 pages)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
25 July 2007	Ad 20/04/07-24/04/07 Â£ si 4800000@1 (2 pages)
25 July 2007	Ad 20/04/07-24/04/07 Â£ si 4800000@1 (2 pages)
4 July 2007	Return made up to 19/06/07; full list of members (15 pages)
4 July 2007	Return made up to 19/06/07; full list of members (15 pages)
21 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 June 2007	Declaration of assistance for shares acquisition (24 pages)
21 June 2007	Declaration of assistance for shares acquisition (24 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement app 24/04/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (44 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement app 24/04/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (44 pages)
16 May 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
16 May 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
4 May 2007	Partic of mort/charge * (8 pages)
4 May 2007	Partic of mort/charge * (8 pages)
30 April 2007	Partic of mort/charge * (5 pages)
30 April 2007	Declaration of assistance for shares acquisition (41 pages)
30 April 2007	Declaration of assistance for shares acquisition (41 pages)
30 April 2007	Declaration of assistance for shares acquisition (41 pages)
30 April 2007	Declaration of assistance for shares acquisition (41 pages)
30 April 2007	Partic of mort/charge * (5 pages)
30 April 2007	Declaration of assistance for shares acquisition (41 pages)
30 April 2007	Declaration of assistance for shares acquisition (41 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2007	Ad 16/03/06--------- Â£ si [email protected] (2 pages)
2 March 2007	Ad 10/07/06--------- Â£ si [email protected]=3600 Â£ si [email protected]=59 Â£ ic 23552823/23556482 (2 pages)
2 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2007	Ad 16/03/06--------- Â£ si [email protected] (2 pages)
2 March 2007	Ad 10/07/06--------- Â£ si [email protected]=3600 Â£ si [email protected]=59 Â£ ic 23552823/23556482 (2 pages)
28 November 2006	Ad 04/07/06--------- Â£ si [email protected]=21200 Â£ ic 23531623/23552823 (3 pages)
28 November 2006	Ad 04/07/06--------- Â£ si [email protected]=21200 Â£ ic 23531623/23552823 (3 pages)
3 July 2006	Return made up to 19/06/06; full list of members (13 pages)
3 July 2006	Return made up to 19/06/06; full list of members (13 pages)
18 April 2006	Ad 28/03/06-07/04/06 Â£ si [email protected]=13600 Â£ ic 23518023/23531623 (3 pages)
18 April 2006	Ad 28/03/06-07/04/06 Â£ si [email protected]=13600 Â£ ic 23518023/23531623 (3 pages)
4 April 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
4 April 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
15 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
15 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
1 July 2005	Return made up to 19/06/05; full list of members (19 pages)
1 July 2005	Return made up to 19/06/05; full list of members (19 pages)
8 November 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
8 November 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
1 November 2004	Return made up to 19/06/04; change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 November 2004	Return made up to 19/06/04; change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 June 2004	Return made up to 19/06/04; full list of members (11 pages)
29 June 2004	Return made up to 19/06/04; full list of members (11 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
1 March 2004	Group of companies' accounts made up to 31 March 2003 (32 pages)
1 March 2004	Group of companies' accounts made up to 31 March 2003 (32 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Director resigned (1 page)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
20 October 2003	Ad 13/08/03--------- Â£ si [email protected]=19200 Â£ ic 23498823/23518023 (2 pages)
20 October 2003	Ad 13/08/03--------- Â£ si [email protected]=19200 Â£ ic 23498823/23518023 (2 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
15 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
15 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
8 May 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
8 May 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
16 April 2003	Ad 31/03/03--------- Â£ si [email protected]=58800 Â£ si [email protected]=6911 Â£ ic 23439332/23505043 (2 pages)
16 April 2003	Ad 31/03/03--------- Â£ si [email protected]=58800 Â£ si [email protected]=6911 Â£ ic 23439332/23505043 (2 pages)
27 March 2003	S-div 06/03/03 (3 pages)
27 March 2003	S-div 06/03/03 (3 pages)
25 March 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
25 March 2003	Nc inc already adjusted 06/03/03 (2 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Nc inc already adjusted 06/03/03 (2 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	New director appointed (1 page)
31 October 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
31 October 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
7 October 2002	Nc inc already adjusted 20/09/02 (2 pages)
7 October 2002	Nc inc already adjusted 20/09/02 (2 pages)
7 October 2002	Ad 24/09/02--------- Â£ si 2116832@1=2116832 Â£ ic 21322500/23439332 (2 pages)
7 October 2002	Ad 24/09/02--------- Â£ si 2116832@1=2116832 Â£ ic 21322500/23439332 (2 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Return made up to 19/06/02; full list of members (12 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Return made up to 19/06/02; full list of members (12 pages)
15 May 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 May 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
14 February 2002	Ad 26/10/01--------- Â£ si [email protected]=1000 Â£ ic 21321500/21322500 (2 pages)
14 February 2002	Resolutions RES13 ‐ Ammd prev res 26/10/01 26/10/01 (2 pages)
14 February 2002	Form 122 to redeem loan stock (1 page)
14 February 2002	Nc inc already adjusted 28/06/01 (1 page)
14 February 2002	Memorandum and Articles of Association (35 pages)
14 February 2002	Ad 26/10/01--------- Â£ si [email protected]=1000 Â£ ic 21321500/21322500 (2 pages)
14 February 2002	Nc inc already adjusted 28/06/01 (1 page)
14 February 2002	Resolutions RES13 ‐ Ammd prev res 26/10/01 26/10/01 (2 pages)
14 February 2002	Memorandum and Articles of Association (35 pages)
14 February 2002	Form 122 to redeem loan stock (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
16 August 2001	Dec mort/charge * (5 pages)
16 August 2001	Dec mort/charge * (5 pages)
18 July 2001	Return made up to 19/06/01; full list of members (12 pages)
18 July 2001	Ad 28/06/01--------- Â£ si 21225000@1=21225000 Â£ ic 96500/21321500 (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2001	Memorandum and Articles of Association (35 pages)
18 July 2001	Â£ nc 1902500/44752500 28/06/01 (1 page)
18 July 2001	Memorandum and Articles of Association (35 pages)
18 July 2001	Ad 28/06/01--------- Â£ si 21225000@1=21225000 Â£ ic 96500/21321500 (2 pages)
18 July 2001	Â£ nc 1902500/44752500 28/06/01 (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 19/06/01; full list of members (12 pages)
3 July 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
3 July 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Ad 27/11/00--------- Â£ si [email protected]=500 Â£ ic 96000/96500 (2 pages)
24 April 2001	Ad 27/11/00--------- Â£ si [email protected]=500 Â£ ic 96000/96500 (2 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
5 April 2001	Alterations to a floating charge (12 pages)
5 April 2001	Alterations to a floating charge (12 pages)
30 March 2001	Alterations to a floating charge (14 pages)
30 March 2001	Alterations to a floating charge (14 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
13 December 2000	New director appointed (4 pages)
13 December 2000	New director appointed (4 pages)
16 November 2000	Partic of mort/charge * (6 pages)
16 November 2000	Alterations to a floating charge (12 pages)
16 November 2000	Partic of mort/charge * (6 pages)
16 November 2000	Alterations to a floating charge (12 pages)
13 November 2000	Alterations to a floating charge (14 pages)
13 November 2000	Alterations to a floating charge (14 pages)
7 August 2000	Return made up to 19/06/00; full list of members (13 pages)
7 August 2000	Return made up to 19/06/00; full list of members (13 pages)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Auditor's resignation (1 page)
24 March 2000	Full group accounts made up to 30 September 1999 (24 pages)
24 March 2000	Full group accounts made up to 30 September 1999 (24 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
15 November 1999	Ad 14/09/99--------- Â£ si [email protected]=11000 Â£ ic 85000/96000 (4 pages)
15 November 1999	Ad 14/09/99--------- Â£ si [email protected]=11000 Â£ ic 85000/96000 (4 pages)
12 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
1 July 1999	Return made up to 19/06/99; full list of members (13 pages)
1 July 1999	Return made up to 19/06/99; full list of members (13 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
8 January 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
7 September 1998	New director appointed (3 pages)
7 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
7 September 1998	Memorandum and Articles of Association (11 pages)
7 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (35 pages)
7 September 1998	Ad 25/08/98--------- Â£ si [email protected]=7499 Â£ ic 1/7500 (2 pages)
7 September 1998	Memorandum and Articles of Association (32 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=8114 Â£ ic 42592/50706 (2 pages)
7 September 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=26148 Â£ ic 58850/84998 (2 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=2077 Â£ ic 40515/42592 (2 pages)
7 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 September 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
7 September 1998	Nc inc already adjusted 29/08/98 (1 page)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=8114 Â£ ic 42592/50706 (2 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=9734 Â£ ic 30781/40515 (2 pages)
7 September 1998	Declaration of assistance for shares acquisition (6 pages)
7 September 1998	Nc inc already adjusted 25/08/98 (1 page)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=26148 Â£ ic 58850/84998 (2 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=23281 Â£ ic 7500/30781 (2 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=255 Â£ ic 58595/58850 (2 pages)
7 September 1998	Ad 25/08/98--------- Â£ si [email protected]=7499 Â£ ic 1/7500 (2 pages)
7 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
7 September 1998	Declaration of assistance for shares acquisition (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=7889 Â£ ic 50706/58595 (2 pages)
7 September 1998	Declaration of assistance for shares acquisition (7 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (35 pages)
7 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
7 September 1998	Declaration of assistance for shares acquisition (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=23281 Â£ ic 7500/30781 (2 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=9734 Â£ ic 30781/40515 (2 pages)
7 September 1998	Memorandum and Articles of Association (11 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
7 September 1998	Nc inc already adjusted 29/08/98 (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Declaration of assistance for shares acquisition (6 pages)
7 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
7 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 September 1998	S-div 25/08/98 (1 page)
7 September 1998	Partic of mort/charge * (12 pages)
7 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=2077 Â£ ic 40515/42592 (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 September 1998	Declaration of assistance for shares acquisition (7 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=7889 Â£ ic 50706/58595 (2 pages)
7 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
7 September 1998	Partic of mort/charge * (12 pages)
7 September 1998	Memorandum and Articles of Association (32 pages)
7 September 1998	Nc inc already adjusted 25/08/98 (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 September 1998	Ad 29/08/98--------- Â£ si [email protected]=255 Â£ ic 58595/58850 (2 pages)
7 September 1998	S-div 25/08/98 (1 page)
7 September 1998	New director appointed (3 pages)
27 August 1998	Company name changed dunwilco (660) LIMITED\certificate issued on 27/08/98 (2 pages)
27 August 1998	Company name changed dunwilco (660) LIMITED\certificate issued on 27/08/98 (2 pages)
19 June 1998	Incorporation (24 pages)
19 June 1998	Incorporation (24 pages)

JDR Cable Systems (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland