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Company Information for

RPC GROUP LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
Company Registration Number
02578443
Private Limited Company
Active

Company Overview

About Rpc Group Ltd
RPC GROUP LIMITED was founded on 1991-01-31 and has its registered office in Rushden. The organisation's status is listed as "Active". Rpc Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RPC GROUP LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in NN10
 
Filing Information
Company Number 02578443
Company ID Number 02578443
Date formed 1991-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPC GROUP LIMITED
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Companies with same name RPC GROUP LIMITED
The following companies were found which have the same name as RPC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPC GROUP SHARE TRUSTEE LIMITED SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Active - Proposal to Strike off Company formed on the 1996-02-22
RPC GROUP LLC 2 FAWN MEADOW PATH Suffolk WADING RIVER NY 11792 Active Company formed on the 2011-10-24
RPC GROUP INC. 1250 639 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 0M9 Active Company formed on the 2013-04-03
RPC GROUP LLC 3011 HOPETON DR SPRING TX 77386 Active Company formed on the 2016-01-09
RPC GROUP PTY LTD NSW 2283 Active Company formed on the 2001-05-31
RPC GROUP LLC New Jersey Unknown
Rpc Group LLC Connecticut Unknown
Rpc Group LLC Maryland Unknown
RPC GROUP HOLDINGS LTD 20A BRIERCLIFFE ROAD BURNLEY BB10 1XB Active Company formed on the 2023-06-14
RPC GROUP VE INC. 1991 STILLWELL AVE Kings BROOKLYN NY 11223 Active Company formed on the 2024-02-20
RPC Group, Inc. 1820 E. Garry Avenue, Suite 211 Santa Ana CA 92705-5804 Active Company formed on the 2015-01-02
RPC GROUP, INC. 146 2ND STREET NORTH ST PETERSBURG FL 33701 Inactive Company formed on the 1991-09-16
RPC GROUPO LLC New Jersey Unknown

Company Officers of RPC GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2016-03-31
LYNN DRUMMOND
 Director 2014-07-16
SIMON JOHN KESTERTON
 Director 2013-04-01
JAMES ROBERT PROVAN PIKE
 Director 2008-07-23
ROSALIND CATHERINE RIVAZ
 Director 2017-03-30
KEVIN JOHN THOMPSON
 Director 2017-09-07
MARTIN GEORGE TOWERS
 Director 2009-04-01
PETRUS RUDOLF MARIA VERVAAT
 Director 2007-11-01
GODWIN SHEK-HO WONG
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
HEIKE VAN DE KERKHOF GAUDUS
 Director 2015-11-24 2016-11-23
REBECCA KATHERINE JOYCE
 Company Secretary 2000-11-16 2016-03-31
STEPHAN ROJAHN
 Director 2006-01-25 2015-07-15
ILONA HAAIJER
 Director 2012-05-30 2015-05-13
RONALD JOHN EDWARD MARSH
 Director 1991-02-25 2013-07-10
MICHAEL JAMES BAY GREEN
 Director 1998-03-26 2009-06-03
PHILIP HILTON
 Director 1997-02-10 2009-06-03
PETER JAMES HAYWARD HOLE
 Director 2003-01-29 2009-06-03
HENDRIK JAN KLOEZE
 Director 2001-09-26 2009-06-03
BERNHARD BORGARDT
 Director 1997-12-15 2004-10-31
JOZEF MARYNISSEN
 Director 1997-12-15 2002-07-17
AMANDA BARBARA STOWE
 Company Secretary 1997-11-06 2000-11-16
JACK LINDSAY MACKINLAY
 Director 1992-01-23 2000-07-12
CHARLES DUMARESQ NICHOLSON
 Director 1991-05-28 1998-05-31
CHRISTOPHER HOWARD SWORN
 Company Secretary 1991-02-25 1997-11-06
WILLIAM CARMICHAEL EMMERSON
 Director 1991-02-25 1997-09-30
REGINALD GEOFFREY STEPHEN BAMBER
 Director 1992-11-17 1993-05-17
PHILIP HILTON
 Director 1991-02-25 1993-05-17
PETER JAMES HAYWARD HOLE
 Director 1991-02-25 1993-05-17
STUART ALEXANDER MCPHERSON
 Director 1991-02-25 1993-05-17
SIMON NICHOLAS ROWLANDS
 Director 1991-03-12 1993-05-17
JOSYANE GOLD
 Director 1991-02-14 1991-02-25
MARTIN JOHN BOWEN
 Company Secretary 1991-02-14 1991-02-22
MARTIN JOHN BOWEN
 Director 1991-02-14 1991-02-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-01-31 1991-02-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-01-31 1991-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN DRUMMOND VENTURE LIFE GROUP PLC Director 2013-11-20 CURRENT 2005-12-12 Active
SIMON JOHN KESTERTON RPC 2017 HOLDING COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SIMON JOHN KESTERTON MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
SIMON JOHN KESTERTON ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
SIMON JOHN KESTERTON EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON SCOTT & ROBERTSON LIMITED Director 2016-09-16 CURRENT 1923-07-06 Active
SIMON JOHN KESTERTON BPI GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI LIMITED PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI 2010 LIMITED Director 2016-09-16 CURRENT 1968-07-19 Active
SIMON JOHN KESTERTON FLEXFILM LIMITED Director 2016-09-16 CURRENT 1997-05-30 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL (NO 2) LIMITED Director 2016-09-16 CURRENT 1997-11-18 Active
SIMON JOHN KESTERTON JORDAN PLASTICS LIMITED Director 2016-09-16 CURRENT 1973-12-19 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL LIMITED Director 2016-09-16 CURRENT 1997-03-07 Active
SIMON JOHN KESTERTON BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
SIMON JOHN KESTERTON MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
SIMON JOHN KESTERTON GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
SIMON JOHN KESTERTON STRATA PRODUCTS LIMITED Director 2015-11-17 CURRENT 1987-03-31 Active
SIMON JOHN KESTERTON PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
SIMON JOHN KESTERTON PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SIMON JOHN KESTERTON RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON BARPLAS LIMITED Director 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON DRUMRACE LIMITED Director 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING LIMITED Director 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC EUROPE LIMITED Director 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC CONTAINERS LIMITED Director 2013-05-01 CURRENT 1993-02-03 Active
SIMON JOHN KESTERTON RPC GROUP SHARE TRUSTEE LIMITED Director 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING HOLDINGS LIMITED Director 2013-05-01 CURRENT 1996-11-26 Active
SIMON JOHN KESTERTON RPC TEDECO-GIZEH (UK) LIMITED Director 2013-05-01 CURRENT 1996-12-10 Active
SIMON JOHN KESTERTON WIKO (UK) LIMITED Director 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC FINANCE LIMITED Director 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS PACKAGING LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS FINANCE LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS HOLDINGS LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON BPSW19 LIMITED Director 2013-05-01 CURRENT 2010-02-06 Active - Proposal to Strike off
SIMON JOHN KESTERTON LUSTROID LIMITED Director 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
SIMON JOHN KESTERTON STAG PLASTICS LIMITED Director 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON SEROPTIC-LUSTROID LIMITED Director 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
SIMON JOHN KESTERTON SUPERFOS TAMWORTH LIMITED Director 2013-05-01 CURRENT 1966-12-16 Active
SIMON JOHN KESTERTON SUPERFOS RUNCORN LIMITED Director 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS LIMITED Director 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS PRODUCTS LIMITED Director 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
SIMON JOHN KESTERTON EMIR CONSULTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25
ROSALIND CATHERINE RIVAZ CONVATEC GROUP PLC Director 2017-06-20 CURRENT 2016-09-06 Active
ROSALIND CATHERINE RIVAZ RIMONT LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
KEVIN JOHN THOMPSON SUNTECH GROUP EB TRUSTEE LIMITED Director 2012-05-31 CURRENT 2002-08-16 Active
KEVIN JOHN THOMPSON FFE HOLDINGS LIMITED Director 2008-03-12 CURRENT 1997-09-12 Active
KEVIN JOHN THOMPSON HALMA FINANCING LIMITED Director 2004-05-14 CURRENT 2004-04-26 Active
KEVIN JOHN THOMPSON ELFAB HUGHES LIMITED Director 1995-03-03 CURRENT 1990-12-03 Active
KEVIN JOHN THOMPSON HALMA PR SERVICES LIMITED Director 1994-09-05 CURRENT 1984-03-02 Active
KEVIN JOHN THOMPSON FIRE FIGHTING ENTERPRISES LIMITED Director 1994-09-05 CURRENT 1982-11-18 Active
MARTIN GEORGE TOWERS RESTORE PLC Director 2017-09-01 CURRENT 2004-07-02 Active
MARTIN GEORGE TOWERS NORCROS PLC Director 2011-07-28 CURRENT 1999-01-05 Active
MARTIN GEORGE TOWERS TYMAN PLC Director 2009-12-17 CURRENT 1993-04-01 Active
PETRUS RUDOLF MARIA VERVAAT RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PETRUS RUDOLF MARIA VERVAAT RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
PETRUS RUDOLF MARIA VERVAAT BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC FINANCE LIMITED Director 2009-01-22 CURRENT 2009-01-20 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT BARPLAS LIMITED Director 2007-11-23 CURRENT 1994-08-10 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC PACKAGING LIMITED Director 2007-11-23 CURRENT 1992-07-15 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC EUROPE LIMITED Director 2007-11-23 CURRENT 1992-12-10 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC GROUP SHARE TRUSTEE LIMITED Director 2007-11-23 CURRENT 1996-02-22 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC PACKAGING HOLDINGS LIMITED Director 2007-11-23 CURRENT 1996-11-26 Active
PETRUS RUDOLF MARIA VERVAAT RPC TEDECO-GIZEH (UK) LIMITED Director 2007-11-23 CURRENT 1996-12-10 Active
PETRUS RUDOLF MARIA VERVAAT WIKO (UK) LIMITED Director 2007-11-23 CURRENT 1997-07-07 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT STAG PLASTICS LIMITED Director 2007-11-23 CURRENT 1986-08-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2424/05/24 STATEMENT OF CAPITAL GBP 10000.02
2024-01-25FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-05-04Resolutions passed:<ul><li>Resolution Cancelling share premium account 04/05/2023</ul>
2023-05-04Resolutions passed:<ul><li>Resolution Cancelling share premium account 04/05/2023<li>Resolution reduction in capital</ul>
2023-05-04Statement by Directors
2023-05-04Solvency Statement dated 04/05/23
2023-05-04Statement of capital on GBP 10,000.01
2023-05-0303/05/23 STATEMENT OF CAPITAL GBP 1000001
2023-01-18FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-18AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD SALMON
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-23PSC05Change of details for Berry Global International Holdings Limited as a person with significant control on 2019-07-01
2022-01-28FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-16SH02Consolidation of shares on 2020-01-10
2020-01-14PSC05Change of details for Berry Global International Holdings Limited as a person with significant control on 2020-01-14
2020-01-02SH0118/12/19 STATEMENT OF CAPITAL GBP 1.00
2019-12-03SH0121/11/19 STATEMENT OF CAPITAL GBP 1
2019-10-24SH0121/10/19 STATEMENT OF CAPITAL GBP 758021102.5
2019-10-15SH0115/10/19 STATEMENT OF CAPITAL GBP 758010311.75
2019-09-30SH20Statement by Directors
2019-09-30SH19Statement of capital on 2019-09-30 GBP 1
2019-09-30CAP-SSSolvency Statement dated 30/09/19
2019-09-30RES13Resolutions passed:
  • Reduction of share premium account 30/09/2019
  • Resolution of reduction in issued share capital
2019-09-30SH0130/09/19 STATEMENT OF CAPITAL GBP 757998777.75
2019-09-27SH0127/09/19 STATEMENT OF CAPITAL GBP 31598777.75
2019-09-23SH0120/09/19 STATEMENT OF CAPITAL GBP 20583827.75
2019-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-28SH0119/08/19 STATEMENT OF CAPITAL GBP 20575283.4
2019-08-22SH0119/07/19 STATEMENT OF CAPITAL GBP 20568557.30
2019-08-09PSC02Notification of Berry Global International Holdings Limited as a person with significant control on 2019-07-01
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-02SH0124/06/19 STATEMENT OF CAPITAL GBP 20564966.05
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-12CERT10Certificate of re-registration from Public Limited Company to Private
2019-07-12MARRe-registration of memorandum and articles of association
2019-07-12RES02Resolutions passed:
  • Resolution of re-registration
2019-07-12RR02Re-registration from a public company to a private limited company
2019-07-03OCScheme of arrangement
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNN DRUMMOND
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 20292255.75
2018-06-27SH0118/06/18 STATEMENT OF CAPITAL GBP 20292255.75
2018-06-21SH0111/06/18 STATEMENT OF CAPITAL GBP 20296258.35
2018-06-20SH0104/06/18 STATEMENT OF CAPITAL GBP 20328729.85
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 20338005.9
2018-06-14SH0129/05/18 STATEMENT OF CAPITAL GBP 20338005.90
2018-06-14SH0129/05/18 STATEMENT OF CAPITAL GBP 20338177.50
2018-06-14SH0108/05/18 STATEMENT OF CAPITAL GBP 2035630315
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 20344043.75
2018-06-06SH0121/05/18 STATEMENT OF CAPITAL GBP 20344043.75
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 20351917.55
2018-06-04SH0114/05/18 STATEMENT OF CAPITAL GBP 20351917.55
2018-06-04SH0114/05/18 STATEMENT OF CAPITAL GBP 20351917.55
2018-05-29SH0620/02/18 STATEMENT OF CAPITAL GBP 20348279.35
2018-05-24SH0108/05/18 STATEMENT OF CAPITAL GBP 20357777.15
2018-05-14SH0123/04/18 STATEMENT OF CAPITAL GBP 20370452.25
2018-05-14SH0123/04/18 STATEMENT OF CAPITAL GBP 20368416.50
2018-05-14SH0130/04/18 STATEMENT OF CAPITAL GBP 20365383.30
2018-05-14SH0605/03/18 STATEMENT OF CAPITAL GBP 20332146.15
2018-05-14SH0602/03/18 STATEMENT OF CAPITAL GBP 20333688.45
2018-05-14SH0601/03/18 STATEMENT OF CAPITAL GBP 20334156.95
2018-05-14SH0628/02/18 STATEMENT OF CAPITAL GBP 20335988.05
2018-05-14SH0627/02/18 STATEMENT OF CAPITAL GBP 20337815.30
2018-05-14SH0626/02/18 STATEMENT OF CAPITAL GBP 20340245
2018-05-14SH0622/02/18 STATEMENT OF CAPITAL GBP 20342045.20
2018-05-14SH0621/02/18 STATEMENT OF CAPITAL GBP 20343836.40
2018-05-14SH0616/02/18 STATEMENT OF CAPITAL GBP 20351055.20
2018-05-14SH0615/02/18 STATEMENT OF CAPITAL GBP 20356668.10
2018-05-14SH0614/02/18 STATEMENT OF CAPITAL GBP 20358538.60
2018-05-14SH0613/02/18 STATEMENT OF CAPITAL GBP 20361355.75
2018-05-14SH0609/02/18 STATEMENT OF CAPITAL GBP 20364176.65
2018-05-14SH0607/02/18 STATEMENT OF CAPITAL GBP 20369787.65
2018-05-14SH0606/02/18 STATEMENT OF CAPITAL GBP 20372497.55
2018-05-14SH0605/02/18 STATEMENT OF CAPITAL GBP 20375064.70
2018-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 20374199.3
2018-05-01SH0116/04/18 STATEMENT OF CAPITAL GBP 20374199.30
2018-04-23SH0109/04/18 STATEMENT OF CAPITAL GBP 20378419.40
2018-04-23SH0109/04/18 STATEMENT OF CAPITAL GBP 20376799.20
2018-04-17SH0103/04/18 STATEMENT OF CAPITAL GBP 20387990.65
2018-04-17SH0103/04/18 STATEMENT OF CAPITAL GBP 20385155.15
2018-04-09SH0126/03/18 STATEMENT OF CAPITAL GBP 20393993.30
2018-04-04SH0112/03/18 STATEMENT OF CAPITAL GBP 20396367.55
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2039301375
2018-03-28SH0119/03/18 STATEMENT OF CAPITAL GBP 2039301375
2018-03-28SH0119/03/18 STATEMENT OF CAPITAL GBP 20397246.25
2018-03-19SH0112/03/18 STATEMENT OF CAPITAL GBP 20398346.00
2018-03-19SH0605/02/18 STATEMENT OF CAPITAL GBP 20377821.60
2018-03-19SH0601/02/18 STATEMENT OF CAPITAL GBP 20380487.10
2018-03-19SH0601/02/18 STATEMENT OF CAPITAL GBP 20383189.25
2018-03-19SH0630/01/18 STATEMENT OF CAPITAL GBP 20385895.90
2018-03-19SH0629/01/18 STATEMENT OF CAPITAL GBP 20388692.20
2018-03-19SH0626/01/18 STATEMENT OF CAPITAL GBP 20391504.85
2018-03-19SH0625/01/18 STATEMENT OF CAPITAL GBP 20394344.60
2018-03-19SH0624/01/18 STATEMENT OF CAPITAL GBP 20397135.70
2018-03-19SH0623/01/18 STATEMENT OF CAPITAL GBP 20399880.65
2018-03-19SH0622/01/18 STATEMENT OF CAPITAL GBP 20402640.35
2018-03-19SH0619/01/18 STATEMENT OF CAPITAL GBP 20406081.25
2018-03-19SH0618/01/18 STATEMENT OF CAPITAL GBP 20415682.20
2018-03-19SH0617/01/18 STATEMENT OF CAPITAL GBP 20426887.30
2018-03-19SH0616/01/18 STATEMENT OF CAPITAL GBP 20432859.15
2018-03-19SH0615/01/18 STATEMENT OF CAPITAL GBP 20438845.35
2018-03-19SH0612/01/18 STATEMENT OF CAPITAL GBP 20446616
2018-03-19SH0611/01/18 STATEMENT OF CAPITAL GBP 20458599.30
2018-03-19SH0610/01/18 STATEMENT OF CAPITAL GBP 20464443.35
2018-03-19SH0609/01/18 STATEMENT OF CAPITAL GBP 20470228.35
2018-03-19SH0608/01/18 STATEMENT OF CAPITAL GBP 20478875.40
2018-03-19SH0605/01/18 STATEMENT OF CAPITAL GBP 20484613.90
2018-03-19SH0604/01/18 STATEMENT OF CAPITAL GBP 20490308.90
2018-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-13SH0105/03/18 STATEMENT OF CAPITAL GBP 20391428.15
2018-03-12SH0105/03/18 STATEMENT OF CAPITAL GBP 20391317.40
2018-03-12SH0101/03/18 STATEMENT OF CAPITAL GBP 20390861.85
2018-03-12SH0105/03/18 STATEMENT OF CAPITAL GBP 521571.47
2018-03-12SH0101/03/18 STATEMENT OF CAPITAL GBP 20341968.00
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 20340690
2018-03-05SH0126/02/18 STATEMENT OF CAPITAL GBP 20340690.00
2018-03-05SH0126/02/18 STATEMENT OF CAPITAL GBP 20340674.85
2018-03-05SH0119/02/18 STATEMENT OF CAPITAL GBP 2035408510
2018-03-05SH0119/02/18 STATEMENT OF CAPITAL GBP 20354248.85
2018-02-27SH0112/02/18 STATEMENT OF CAPITAL GBP 20361962.05
2018-02-27SH0105/02/18 STATEMENT OF CAPITAL GBP 20375191.75
2018-02-26SH0112/02/18 STATEMENT OF CAPITAL GBP 20362287.50
2018-02-19SH0603/01/18 STATEMENT OF CAPITAL GBP 20496944.90
2018-02-19SH0602/01/18 STATEMENT OF CAPITAL GBP 2050039.25
2018-02-19SH0629/12/17 STATEMENT OF CAPITAL GBP 20505755.65
2018-02-19SH0628/12/17 STATEMENT OF CAPITAL GBP 20511407.15
2018-02-19SH0627/12/17 STATEMENT OF CAPITAL GBP 20515907.15
2018-02-19SH0622/12/17 STATEMENT OF CAPITAL GBP 20519407.15
2018-02-19SH0621/12/17 STATEMENT OF CAPITAL GBP 20525116.75
2018-02-19SH0620/12/17 STATEMENT OF CAPITAL GBP 20528752.95
2018-02-19SH0619/12/17 STATEMENT OF CAPITAL GBP 20533929.45
2018-02-19SH0618/12/17 STATEMENT OF CAPITAL GBP 20545929.45
2018-02-19SH0615/12/17 STATEMENT OF CAPITAL GBP 20552697.75
2018-02-19SH0614/12/17 STATEMENT OF CAPITAL GBP 20562606.40
2018-02-19SH0613/12/17 STATEMENT OF CAPITAL GBP 20572336.40
2018-02-19SH0612/12/17 STATEMENT OF CAPITAL GBP 20580399.15
2018-02-19SH0611/12/17 STATEMENT OF CAPITAL GBP 20587720.35
2018-02-19SH0608/12/17 STATEMENT OF CAPITAL GBP 20599062.75
2018-02-19SH0607/12/17 STATEMENT OF CAPITAL GBP 20610197.75
2018-02-19SH0606/12/17 STATEMENT OF CAPITAL GBP 20621197.75
2018-02-19SH0605/12/17 STATEMENT OF CAPITAL GBP 20632172.75
2018-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-08SH0111/01/18 STATEMENT OF CAPITAL GBP 20459867.90
2018-02-06SH0129/01/18 STATEMENT OF CAPITAL GBP 20388692.20
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 20385895.9
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-01SH0118/01/18 STATEMENT OF CAPITAL GBP 20399880.65
2018-01-23SH0102/01/18 STATEMENT OF CAPITAL GBP 20500434.45
2018-01-23SH0111/01/18 STATEMENT OF CAPITAL GBP 20459867.90
2018-01-23SH0604/12/17 STATEMENT OF CAPITAL GBP 20642873.00
2018-01-23SH0601/12/17 STATEMENT OF CAPITAL GBP 20651669.75
2018-01-23SH0629/11/17 STATEMENT OF CAPITAL GBP 20657169.75
2018-01-23SH0627/11/17 STATEMENT OF CAPITAL GBP 20662594.75
2018-01-23SH0624/11/17 STATEMENT OF CAPITAL GBP 20668019.75
2018-01-23SH0623/11/17 STATEMENT OF CAPITAL GBP 20673487.95
2018-01-23SH0622/11/17 STATEMENT OF CAPITAL GBP 20678737.95
2018-01-23SH0616/11/17 STATEMENT OF CAPITAL GBP 20680237.90
2018-01-23SH0615/11/17 STATEMENT OF CAPITAL GBP 20682729.90
2018-01-23SH0614/11/17 STATEMENT OF CAPITAL GBP 20688229.90
2018-01-23SH0613/11/17 STATEMENT OF CAPITAL GBP 20692963.80
2018-01-23SH0609/11/17 STATEMENT OF CAPITAL GBP 20695822.85
2018-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-16SH0102/01/18 STATEMENT OF CAPITAL GBP 20500434.45
2018-01-16SH0107/12/17 STATEMENT OF CAPITAL GBP 20611300.00
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 20588651.4
2017-12-22SH0111/12/17 STATEMENT OF CAPITAL GBP 20588651.40
2017-12-15SH0101/12/17 STATEMENT OF CAPITAL GBP 20651845.20
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 20680563.35
2017-11-30SH0121/11/17 STATEMENT OF CAPITAL GBP 20680563.35
2017-11-23SH0109/11/17 STATEMENT OF CAPITAL GBP 20696088.95
2017-11-22SH0613/09/17 STATEMENT OF CAPITAL GBP 20702052.00
2017-11-22SH0621/09/17 STATEMENT OF CAPITAL GBP 20700878.55
2017-11-22SH0621/09/17 STATEMENT OF CAPITAL GBP 20700878.55
2017-11-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-16SH0602/08/17 STATEMENT OF CAPITAL GBP 20708898.05
2017-10-16SH0601/08/17 STATEMENT OF CAPITAL GBP 20713898.05
2017-10-16SH0624/07/17 STATEMENT OF CAPITAL GBP 20743898.05
2017-10-16SH0626/07/17 STATEMENT OF CAPITAL GBP 20733898.05
2017-10-16SH0625/07/17 STATEMENT OF CAPITAL GBP 20738898.05
2017-10-16SH0627/07/17 STATEMENT OF CAPITAL GBP 20728898.05
2017-10-16SH0628/07/17 STATEMENT OF CAPITAL GBP 20723898.05
2017-10-16SH0631/07/17 STATEMENT OF CAPITAL GBP 20718898.05
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 20698657.45
2017-10-16SH0604/08/17 STATEMENT OF CAPITAL GBP 20698657.45
2017-10-16SH0603/08/17 STATEMENT OF CAPITAL GBP 20703907.45
2017-10-16SH0621/07/17 STATEMENT OF CAPITAL GBP 20748898.05
2017-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-13AP01DIRECTOR APPOINTED MR KEVIN JOHN THOMPSON
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 20753878.05
2017-08-01SH0120/07/17 STATEMENT OF CAPITAL GBP 20753878.05
2017-08-01SH0120/06/17 STATEMENT OF CAPITAL GBP 20749671.35
2017-08-01SH0107/06/17 STATEMENT OF CAPITAL GBP 20747761.95
2017-07-27MEM/ARTSARTICLES OF ASSOCIATION
2017-07-27RES13THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOICE 19/07/2017
2017-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-31SH0117/05/17 STATEMENT OF CAPITAL GBP 20746729.2
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 20746626.85
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 20742873.45
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 20742678.25
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 20741568.85
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 20741163.25
2017-05-31SH0121/03/17 STATEMENT OF CAPITAL GBP 20738732.25
2017-05-31SH0110/02/17 STATEMENT OF CAPITAL GBP 20738672
2017-03-30AP01DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-12SH0113/09/16 STATEMENT OF CAPITAL GBP 16582444.95
2016-12-12SH0118/10/16 STATEMENT OF CAPITAL GBP 16584662.7
2016-12-12SH0106/12/16 STATEMENT OF CAPITAL GBP 16587450.45
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HEIKE KERKHOF GAUDUS
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-17RES13COMPANY BUSINESS 13/07/2016
2016-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-24SH0101/08/16 STATEMENT OF CAPITAL GBP 16575145.05
2016-08-22SH0111/07/16 STATEMENT OF CAPITAL GBP 15746502.55
2016-08-15SH0118/07/16 STATEMENT OF CAPITAL GBP 15749842.5
2016-08-15SH0113/06/16 STATEMENT OF CAPITAL GBP 15736898.40
2016-08-02SH0110/06/16 STATEMENT OF CAPITAL GBP 15180643.50
2016-05-19SH0116/03/16 STATEMENT OF CAPITAL GBP 15180643.5
2016-05-19SH0115/10/15 STATEMENT OF CAPITAL GBP 15180643.5
2016-05-19SH0115/10/15 STATEMENT OF CAPITAL GBP 15180643.5
2016-05-19SH0122/02/16 STATEMENT OF CAPITAL GBP 15180643.5
2016-04-22SH0116/03/16 STATEMENT OF CAPITAL GBP 15180643.50
2016-04-04AP03SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
2016-04-01TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
2016-03-10AR0131/01/16 NO MEMBER LIST
2016-02-16SH0119/01/16 STATEMENT OF CAPITAL GBP 15174895.10
2016-01-27SH0126/11/15 STATEMENT OF CAPITAL GBP 12642034.10
2016-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13SH0117/12/15 STATEMENT OF CAPITAL GBP 12645205.60
2016-01-13SH0118/12/15 STATEMENT OF CAPITAL GBP 126545768.70
2015-12-02AP01DIRECTOR APPOINTED MRS HEIKE VAN DE KERKHOF GAUDUS
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 12634651.25
2015-10-08SH0124/09/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0117/09/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0108/09/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0108/09/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0120/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0120/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0103/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0103/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0103/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0103/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0103/08/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-10-08SH0129/07/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-09-28RP04SECOND FILING WITH MUD 31/01/15 FOR FORM AR01
2015-09-28ANNOTATIONClarification
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROJAHN
2015-07-29SH0101/07/15 STATEMENT OF CAPITAL GBP 12626065.90
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 12634651.25
2015-07-29SH0121/07/15 STATEMENT OF CAPITAL GBP 12634651.25
2015-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-26MISCSEC 519
2015-06-25AUDAUDITOR'S RESIGNATION
2015-06-22SH0110/06/15 STATEMENT OF CAPITAL GBP 1262325.45
2015-06-09SH0113/05/15 STATEMENT OF CAPITAL GBP 12607613.80
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ILONA HAAIJER
2015-05-14SH0127/04/15 STATEMENT OF CAPITAL GBP 12607613.80
2015-04-28SH0131/03/15 STATEMENT OF CAPITAL GBP 12607613.8
2015-04-26SH0115/04/15 STATEMENT OF CAPITAL GBP 12609511.85
2015-04-21SH0107/04/15 STATEMENT OF CAPITAL GBP 12608402.10
2015-04-13SH0126/03/15 STATEMENT OF CAPITAL GBP 12603272.25
2015-04-01SH0118/03/15 STATEMENT OF CAPITAL GBP 12600755.55
2015-03-26SH0111/03/15 STATEMENT OF CAPITAL GBP 12572789.65
2015-03-26SH0124/02/15 STATEMENT OF CAPITAL GBP 12335850.30
2015-03-26SH0102/03/15 STATEMENT OF CAPITAL GBP 12572604.25
2015-03-09SH0107/01/15 STATEMENT OF CAPITAL GBP 12519492.50
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ROJAHN / 15/02/2015
2015-02-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 12519492.5
2015-02-15AR0131/01/15 NO MEMBER LIST
2015-02-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ROJAHN / 31/01/2015
2015-02-15AR0131/01/15 NO MEMBER LIST
2015-01-22RES13ACQUISITION AGREEMENT 17/12/2014
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-31SH0111/12/14 STATEMENT OF CAPITAL GBP 9389643.15
2014-11-26SH0120/11/14 STATEMENT OF CAPITAL GBP 9388620.85
2014-11-14SH0110/11/14 STATEMENT OF CAPITAL GBP 9388620.7
2014-10-13SH0104/09/14 STATEMENT OF CAPITAL GBP 9387824.15
2014-10-13SH0117/09/14 STATEMENT OF CAPITAL GBP 9388201.30
2014-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-02SH0107/08/14 STATEMENT OF CAPITAL GBP 9386870.95
2014-09-02SH0108/08/14 STATEMENT OF CAPITAL GBP 9387004.80
2014-08-13SH0101/08/14 STATEMENT OF CAPITAL GBP 9386742.75
2014-07-28RES13GENERAL MEETING NOT LESS THAN 14 DAYS NOTICE 16/07/2014
2014-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-18AP01DIRECTOR APPOINTED PROFESSOR DR. GODWIN SHEK-HO WONG
2014-07-18AP01DIRECTOR APPOINTED DR LYNN DRUMMOND
2014-07-16SH0103/07/14 STATEMENT OF CAPITAL GBP 9384651.30
2014-07-04SH0105/06/14 STATEMENT OF CAPITAL GBP 9381077.05
2014-07-04SH0102/06/14 STATEMENT OF CAPITAL GBP 9378987.35
2014-07-04SH0124/06/14 STATEMENT OF CAPITAL GBP 9381331.00
2014-05-29SH0123/05/14 STATEMENT OF CAPITAL GBP 8953848.90
2014-05-29SH0107/05/14 STATEMENT OF CAPITAL GBP 8953495.3
2014-04-17SH0114/04/14 STATEMENT OF CAPITAL GBP 8328339.45
2014-03-20SH0110/03/14 STATEMENT OF CAPITAL GBP 8328339.45
2014-03-06AR0131/01/14 FULL LIST
2014-02-25SH0117/02/14 STATEMENT OF CAPITAL GBP 8328035
2014-02-25SH0113/02/14 STATEMENT OF CAPITAL GBP 8327884.90
2014-02-14SH0106/02/14 STATEMENT OF CAPITAL GBP 8325880.85
2014-01-20SH0116/01/14 STATEMENT OF CAPITAL GBP 8325784.70
2013-12-20SH0117/12/13 STATEMENT OF CAPITAL GBP 8323232.00
2013-12-19SH0112/12/13 STATEMENT OF CAPITAL GBP 8322015.15
2013-11-19SH0114/11/13 STATEMENT OF CAPITAL GBP 8321609
2013-11-19SH0111/11/13 STATEMENT OF CAPITAL GBP 8321458.75
2013-11-05SH0118/10/13 STATEMENT OF CAPITAL GBP 8321296.90
2013-10-09SH0112/09/13 STATEMENT OF CAPITAL GBP 8321278.45
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 20/08/2013
2013-08-12RP04SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
2013-08-12ANNOTATIONClarification
2013-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH
2013-07-09MISCSECTION 519
2013-04-02AP01DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
2013-02-21AR0131/01/13 NO MEMBER LIST
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-01AP01DIRECTOR APPOINTED ILONA HAAIJER
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2012-02-27AR0131/01/12 NO MEMBER LIST
2011-12-05AD02SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK, HOM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILBRAHAM
2011-02-21AR0131/01/11 CHANGES
2011-01-14RES13ACQUISITION AGREEMENT 06/01/2011
2011-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROVAN PIKE / 10/08/2010
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-29RES01ADOPT ARTICLES 21/07/2010
2010-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, LAKESIDE HOUSE, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8RP
2010-02-25AR0131/01/10 FULL LIST
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-27RES13MEETING NOTICE AND INTERIM DIVIDENT 22/07/2009
2009-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR HENDRIK KLOEZE
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORN
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLE
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HILTON
2009-04-06288aDIRECTOR APPOINTED MARTIN GEORGE TOWERS
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-31288aDIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE
2008-07-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
2008-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-28363sRETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-06RES13OPTION SCHEME 25/07/07
2007-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-23363sRETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY
2006-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-27RES04NC INC ALREADY ADJUSTED 19/07/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RPC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED 01/05/91 AMENDS THE DEBENTURE DATED 12/03/91 1991-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RPC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPC GROUP LIMITED
Trademarks
We have not found any records of RPC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RPC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RPC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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