Cowley
Oxford
OX4 2PG
Secretary Name | Mr Seftton Bernard Samuels |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 1997(95 years, 5 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Seftton Bernard Samuels |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2000(97 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Gareth Phillip Jones |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2008(105 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Martin Peter Spencer |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2008(105 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr George Thompson Gillespie |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2009(107 years, 5 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Michael Andrew Rhys Hawes |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(108 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Lawrence Gerard Bleasdale |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(109 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Sale & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cowarne Brook Farm Woodend Lane Stoke Lacy Nr Bromyard Herefordshire HR7 4HQ Wales |
Director Name | Mr David John Smith |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2014(111 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Brooklyn Framfield Uckfield East Sussex TN22 5PN |
Director Name | Mr Andrew Paul Humphrey |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(112 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Bri-Stor Systems Church Lane Hixon Stafford ST18 0PS |
Director Name | Mr Robin Shaw |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2015(112 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Burnt House Close Todmorden Lancashire OL14 8SJ |
Director Name | Mr Stephen John Roser |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(113 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Aisin Europe Avenue De L'Industrie 21 1420 Braine-L'Alleud Belgium |
Director Name | Mr Darren Paul Morris |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(113 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Toyota (Gb) Plc Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Alexander James Campbell Smith |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(114 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Jeremy Christopher Hicks |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2018(115 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jaguar Land Rover Banbury Road Gaydon Warwick CV35 0RR |
Director Name | Mr Peter Dugdale |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2018(116 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Kevin Michael Flanagan |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 January 2019(116 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Glenn Craig Saint |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(116 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Ashley Ward Andrew |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(116 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Andrew Craig Hamilton |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(116 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Arun Srinivasan Kadaba |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(116 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mrs Alison Jane Jones |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2019(117 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Edmund Keith Parker |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(117 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehill House Whitehill Way Swindon SN5 6PE |
Director Name | Michael James Idwal Hague-Morgan |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(117 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Autocraft Solutions Group Limited Syston Lane Belton Grantham NG32 2LY |
Director Name | Laurence Roger Drake |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2020(117 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Daf Truck Limited Haddenham Business Park Haddenham HP17 8LJ |
Director Name | Mr Agustin Romero Martin |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 24 November 2020(118 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Michael Cutts |
---|---|
Date of Birth | January 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(118 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Vonjy Rakotonaivo Rajakoba |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2021(118 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Mark Anthony Dolloway |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2021(118 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Stephen Blythe |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(119 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Christopher Mark Brownridge |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(119 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Malcolm Trevor Morris |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(119 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Alain Marcel Dean Favey |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 March 2022(119 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Christopher David Gall |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2022(119 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Ms Siobhan Aarons |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2022(119 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Etienne Jean-Marie Dodane |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2023(120 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Satnamsingh Bhogal |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(120 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Simon Derek Villanueva |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(120 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Maxime Bailly |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 February 2023(120 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Head Of Product & Pricing |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Director Name | Mr Murray Robert Henry Paul |
---|---|
Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2023(120 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Director Of Public Affairs |
Country of Residence | England |
Correspondence Address | 71 Great Peter Street London SW1P 2BN |
Secretary Name | Michael Godfrey Feather |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(89 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 10 September 1991) |
Role | Company Director |
Correspondence Address | 23 Old Claygate Lane Claygate Esher Surrey KT10 0ER |
Website | www.smmt.co.uk/ |
---|---|
Telephone | 020 72357000 |
Telephone region | London |
Registered Address | 71 Great Peter Street London SW1P 2BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £16,844,164 |
Net Worth | £27,693,157 |
Cash | £1,839,699 |
Current Liabilities | £6,494,894 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 10 August 2023 (4 months ago) |
---|---|
Next Return Due | 24 August 2024 (8 months, 2 weeks from now) |
29 January 2021 | Delivered on: 8 February 2021 Persons entitled: Smmt Corporate Trustee Board Limited as Trustee of the S.M.M.T Pension and Death Benefits Scheme Classification: A registered charge Outstanding |
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9 December 2010 | Delivered on: 10 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 71 great peter street london t/no NGL701772. Outstanding |
19 November 2010 | Delivered on: 30 November 2010 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited, any further stock or shares or other new securities, the holding by any third party of securities and all rights, claims and privileges see image for full details. Outstanding |
19 November 2010 | Delivered on: 25 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
13 February 2008 | Delivered on: 14 February 2008 Persons entitled: Alfred David Owen, Richard David Parham, Kevin Louis Dimmelow, David Mount, Robert James Lawriefor Details of Further Chargees Please Refer Toform 395 95 Classification: Security agreement Secured details: All monies due or to become due from the company to the scheme on any account wh under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Forbes house, halkin street, london t/no LN1 62911, all buildings, fixtures. See the mortgage charge document for full details. Outstanding |
8 February 2021 | Registration of charge 000743590005, created on 29 January 2021 (48 pages) |
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27 January 2021 | Satisfaction of charge 2 in full (1 page) |
26 January 2021 | Satisfaction of charge 1 in full (1 page) |
20 January 2021 | Appointment of Mr Agustin Romero Martin as a director on 24 November 2020 (2 pages) |
19 January 2021 | Appointment of Mary Elizabeth Lisa Brankin as a director on 24 November 2020 (2 pages) |
15 January 2021 | Appointment of Richard Paul Hughes as a director on 1 January 2021 (2 pages) |
15 January 2021 | Appointment of Vonjy Rakotonaivo Rajakoba as a director on 1 January 2021 (2 pages) |
15 January 2021 | Appointment of Mr Christopher Andrew Smith as a director on 1 January 2021 (2 pages) |
15 January 2021 | Appointment of Michael Cutts as a director on 1 January 2021 (2 pages) |
15 January 2021 | Appointment of Andrew Paul Smith as a director on 1 January 2021 (2 pages) |
6 January 2021 | Termination of appointment of Paddy Hopkirk as a director on 31 December 2020 (1 page) |
6 January 2021 | Termination of appointment of Steffen Tobias Hoffmann as a director on 31 December 2020 (1 page) |
21 December 2020 | Group of companies' accounts made up to 31 December 2019 (51 pages) |
13 November 2020 | Termination of appointment of Andrew John Barratt as a director on 1 November 2020 (1 page) |
6 October 2020 | Termination of appointment of Mark Robert Cartwright as a director on 17 September 2020 (1 page) |
6 October 2020 | Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page) |
17 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
6 July 2020 | Notification of George Thompson Gillespie as a person with significant control on 1 January 2019 (2 pages) |
9 March 2020 | Termination of appointment of Vincent Noel Tourette as a director on 31 December 2019 (1 page) |
13 February 2020 | Termination of appointment of Moshe Gamil Magal as a director on 13 February 2020 (1 page) |
12 February 2020 | Director's details changed for Vincent Yun Li on 1 January 2020 (2 pages) |
5 February 2020 | Appointment of Laurence Drake as a director on 28 January 2020 (2 pages) |
28 January 2020 | Appointment of James Michael Stephens as a director on 27 January 2020 (2 pages) |
17 January 2020 | Appointment of Michael James Idwal Hague-Morgan as a director on 1 January 2020 (2 pages) |
15 January 2020 | Appointment of Mr Alistair Jeremy Charles Preston as a director on 1 January 2020 (2 pages) |
15 January 2020 | Appointment of Vincent Yun Li as a director on 1 January 2020 (2 pages) |
14 January 2020 | Termination of appointment of Christopher Thomas Berridge as a director on 1 January 2020 (1 page) |
14 January 2020 | Appointment of Edmund Keith Parker as a director on 1 January 2020 (2 pages) |
13 January 2020 | Termination of appointment of Russell Fraser Patmore as a director on 2 January 2020 (1 page) |
10 December 2019 | Termination of appointment of David John Arthur Northey as a director on 26 November 2019 (1 page) |
28 October 2019 | Termination of appointment of Malcolm Trevor Morris as a director on 14 October 2019 (1 page) |
5 October 2019 | Group of companies' accounts made up to 31 December 2018 (53 pages) |
5 September 2019 | Appointment of Mr Christopher Noel Craft as a director on 5 September 2019 (2 pages) |
5 September 2019 | Appointment of Ms Alison Jane Jones as a director on 5 September 2019 (2 pages) |
5 September 2019 | Appointment of Mr Russell Fraser Patmore as a director on 5 September 2019 (2 pages) |
21 August 2019 | Termination of appointment of Jonathan Michael Wakefield as a director on 3 June 2019 (1 page) |
21 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
29 April 2019 | Appointment of Mr Arun Srinivasan Kadaba as a director on 13 March 2019 (2 pages) |
21 March 2019 | Appointment of Mr Andrew Craig Hamilton as a director on 13 March 2019 (2 pages) |
13 February 2019 | Termination of appointment of Paul Jeremy Thomas Willis as a director on 31 December 2018 (1 page) |
13 February 2019 | Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019 (1 page) |
14 January 2019 | Appointment of Mr Ashley Andrew as a director on 1 January 2019 (2 pages) |
11 January 2019 | Appointment of Mr Kevin Michael Flanagan as a director on 1 January 2019 (2 pages) |
10 January 2019 | Appointment of Mr Glenn Craig Saint as a director on 1 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Anthony Whitehorn as a director on 4 December 2018 (1 page) |
9 January 2019 | Appointment of Ms Ruth Louise Nic Aoidh as a director on 1 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Michael Robert Flewitt as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of Dermot Desmond Sterne as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of David John Petts as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of Yun Vincent Li as a director on 31 December 2018 (1 page) |
11 October 2018 | Termination of appointment of Nigel Anthony Butler as a director on 2 October 2018 (1 page) |
7 October 2018 | Amended group of companies' accounts made up to 31 December 2017 (54 pages) |
4 October 2018 | Appointment of Mr Peter Dugdale as a director on 13 September 2018 (2 pages) |
24 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
13 August 2018 | Termination of appointment of Paul David Price as a director on 10 August 2018 (1 page) |
21 June 2018 | Notification of Anthony James Walker as a person with significant control on 6 April 2016 (2 pages) |
20 June 2018 | Notification of Darren Paul Morris as a person with significant control on 6 April 2016 (2 pages) |
20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 June 2018 | Withdrawal of a person with significant control statement on 19 June 2018 (2 pages) |
19 June 2018 | Notification of Gareth Phillip Jones as a person with significant control on 6 April 2016 (2 pages) |
18 June 2018 | Notification of Andrew Peter Singer as a person with significant control on 6 April 2016 (2 pages) |
14 June 2018 | Notification of Michael John Baunton as a person with significant control on 6 April 2016 (2 pages) |
13 June 2018 | Notification of Michael Andrew Rhys Hawes as a person with significant control on 6 April 2016 (2 pages) |
21 May 2018 | Appointment of Mr Jeremy Christopher Hicks as a director on 17 May 2018 (2 pages) |
21 May 2018 | Termination of appointment of Ralf Speth as a director on 17 May 2018 (1 page) |
21 May 2018 | Appointment of Mr Andrew John Randall as a director on 17 May 2018 (2 pages) |
21 March 2018 | Termination of appointment of Alec Archibald Morgan as a director on 18 March 2018 (1 page) |
8 February 2018 | Termination of appointment of Rory Vincent Harvey as a director on 31 December 2017 (1 page) |
12 January 2018 | Appointment of Mr Paul Michael Van Der Burgh as a director on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr Paul Michael Van Der Burgh as a director on 1 January 2018 (2 pages) |
12 January 2018 | Termination of appointment of Nicholas Robert Paul Lee as a director on 31 December 2017 (1 page) |
12 January 2018 | Termination of appointment of Simon David Andrew Sproule as a director on 31 December 2017 (1 page) |
12 January 2018 | Appointment of Mr Dermot Desmond Sterne as a director on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr Michael Robert Flewitt as a director on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr Michael Robert Flewitt as a director on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr Martin Kenneth Gray as a director on 1 January 2018 (2 pages) |
12 January 2018 | Termination of appointment of Nicholas Robert Paul Lee as a director on 31 December 2017 (1 page) |
12 January 2018 | Termination of appointment of Simon David Andrew Sproule as a director on 31 December 2017 (1 page) |
12 January 2018 | Appointment of Mr Dermot Desmond Sterne as a director on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr Martin Kenneth Gray as a director on 1 January 2018 (2 pages) |
16 October 2017 | Termination of appointment of Paul Thomas Williams as a director on 18 September 2017 (1 page) |
16 October 2017 | Termination of appointment of Paul Thomas Williams as a director on 18 September 2017 (1 page) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (50 pages) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (50 pages) |
7 September 2017 | Termination of appointment of Robert Andrew Rickell as a director on 7 September 2017 (1 page) |
7 September 2017 | Termination of appointment of Robert Andrew Rickell as a director on 7 September 2017 (1 page) |
31 August 2017 | Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page) |
29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
16 May 2017 | Termination of appointment of Paul Andrew Flanagan as a director on 20 April 2017 (1 page) |
16 May 2017 | Appointment of Mr Vincent Noel Tourette as a director on 16 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Vincent Noel Tourette as a director on 16 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Paul Andrew Flanagan as a director on 20 April 2017 (1 page) |
27 March 2017 | Director's details changed for Mr Jonathan Michael Wakefield on 27 March 2017 (2 pages) |
27 March 2017 | Director's details changed for Mr Jonathan Michael Wakefield on 27 March 2017 (2 pages) |
12 January 2017 | Appointment of Mr Robert Charles Drewery as a director on 1 January 2017 (2 pages) |
12 January 2017 | Appointment of Mr Robert Charles Drewery as a director on 1 January 2017 (2 pages) |
3 January 2017 | Appointment of Mr Malcolm Trevor Morris as a director on 1 January 2017 (2 pages) |
3 January 2017 | Appointment of Mr Yun Vincent Li as a director on 1 January 2017 (2 pages) |
3 January 2017 | Appointment of Mr Yun Vincent Li as a director on 1 January 2017 (2 pages) |
3 January 2017 | Appointment of Mr Malcolm Trevor Morris as a director on 1 January 2017 (2 pages) |
2 January 2017 | Termination of appointment of Stephen John Willis as a director on 31 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Leonard Arthur Colston Fuller as a director on 31 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Leonard Arthur Colston Fuller as a director on 31 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Philip Crossman as a director on 31 December 2016 (1 page) |
2 January 2017 | Appointment of Mr Jonathan Michael Wakefield as a director on 1 January 2017 (2 pages) |
2 January 2017 | Appointment of Mr Alexander James Campbell Smith as a director on 1 January 2017 (2 pages) |
2 January 2017 | Appointment of Mr Alexander James Campbell Smith as a director on 1 January 2017 (2 pages) |
2 January 2017 | Termination of appointment of Philip Crossman as a director on 31 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Stephen John Willis as a director on 31 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Jon Alexander King as a director on 31 December 2016 (1 page) |
2 January 2017 | Appointment of Mr Jonathan Michael Wakefield as a director on 1 January 2017 (2 pages) |
2 January 2017 | Appointment of Mr Christopher Thomas Berridge as a director on 1 January 2017 (2 pages) |
2 January 2017 | Appointment of Mr Christopher Thomas Berridge as a director on 1 January 2017 (2 pages) |
2 January 2017 | Termination of appointment of Jon Alexander King as a director on 31 December 2016 (1 page) |
26 October 2016 | Termination of appointment of James Wright as a director on 30 September 2016 (1 page) |
26 October 2016 | Termination of appointment of James Wright as a director on 30 September 2016 (1 page) |
1 September 2016 | Group of companies' accounts made up to 31 December 2015 (60 pages) |
1 September 2016 | Group of companies' accounts made up to 31 December 2015 (60 pages) |
15 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
15 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
11 July 2016 | Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016 (1 page) |
11 July 2016 | Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016 (1 page) |
17 May 2016 | Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages) |
17 May 2016 | Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page) |
17 May 2016 | Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages) |
1 February 2016 | Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages) |
1 February 2016 | Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages) |
27 January 2016 | Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages) |
27 January 2016 | Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages) |
11 January 2016 | Termination of appointment of James Davies as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of James Davies as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page) |
15 September 2015 | Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages) |
14 August 2015 | Annual return made up to 10 August 2015 no member list (39 pages) |
14 August 2015 | Annual return made up to 10 August 2015 no member list (39 pages) |
16 July 2015 | Group of companies' accounts made up to 31 December 2014 (53 pages) |
16 July 2015 | Group of companies' accounts made up to 31 December 2014 (53 pages) |
7 July 2015 | Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page) |
7 July 2015 | Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page) |
7 July 2015 | Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page) |
2 April 2015 | Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page) |
2 April 2015 | Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages) |
2 April 2015 | Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page) |
2 April 2015 | Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages) |
2 April 2015 | Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page) |
2 April 2015 | Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page) |
26 January 2015 | Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages) |
26 January 2015 | Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages) |
23 January 2015 | Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page) |
23 January 2015 | Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages) |
23 January 2015 | Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page) |
23 January 2015 | Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages) |
7 January 2015 | Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages) |
2 October 2014 | Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages) |
2 October 2014 | Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page) |
29 August 2014 | Annual return made up to 10 August 2014 no member list (37 pages) |
29 August 2014 | Annual return made up to 10 August 2014 no member list (37 pages) |
23 July 2014 | Group of companies' accounts made up to 31 December 2013 (48 pages) |
23 July 2014 | Group of companies' accounts made up to 31 December 2013 (48 pages) |
17 July 2014 | Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page) |
17 July 2014 | Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page) |
7 April 2014 | Termination of appointment of Marcus Breitschwerdt as a director (1 page) |
7 April 2014 | Termination of appointment of Marcus Breitschwerdt as a director (1 page) |
31 March 2014 | Termination of appointment of Robert Smith as a director (1 page) |
31 March 2014 | Termination of appointment of Robert Smith as a director (1 page) |
31 March 2014 | Termination of appointment of Karen Crispe as a director (1 page) |
31 March 2014 | Termination of appointment of Karen Crispe as a director (1 page) |
3 January 2014 | Appointment of Mr Paul David Price as a director (2 pages) |
3 January 2014 | Appointment of Mr Paul David Price as a director (2 pages) |
2 January 2014 | Appointment of Mr David John Petts as a director (2 pages) |
2 January 2014 | Appointment of Mr Steve Egerton as a director (2 pages) |
2 January 2014 | Appointment of Mr James Davies as a director (2 pages) |
2 January 2014 | Termination of appointment of Michael Kamper as a director (1 page) |
2 January 2014 | Termination of appointment of Michael Kamper as a director (1 page) |
2 January 2014 | Termination of appointment of Charles Morgan as a director (1 page) |
2 January 2014 | Appointment of Ms Karen Andrea Crispe as a director (2 pages) |
2 January 2014 | Termination of appointment of Charles Morgan as a director (1 page) |
2 January 2014 | Appointment of Mr Steve Egerton as a director (2 pages) |
2 January 2014 | Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages) |
2 January 2014 | Appointment of Ms Karen Andrea Crispe as a director (2 pages) |
2 January 2014 | Appointment of Mr Michael Keith Straughan as a director (2 pages) |
2 January 2014 | Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages) |
2 January 2014 | Termination of appointment of Paul Tunnicliffe as a director (1 page) |
2 January 2014 | Appointment of Mr David John Smith as a director (2 pages) |
2 January 2014 | Termination of appointment of Paul Tunnicliffe as a director (1 page) |
2 January 2014 | Appointment of Mr David John Smith as a director (2 pages) |
2 January 2014 | Appointment of Mr James Davies as a director (2 pages) |
2 January 2014 | Appointment of Mr Michael Keith Straughan as a director (2 pages) |
2 January 2014 | Appointment of Mr David John Petts as a director (2 pages) |
8 October 2013 | Termination of appointment of Christopher Gane as a director (1 page) |
8 October 2013 | Termination of appointment of Christopher Gane as a director (1 page) |
3 October 2013 | Group of companies' accounts made up to 31 December 2012 (37 pages) |
3 October 2013 | Group of companies' accounts made up to 31 December 2012 (37 pages) |
10 September 2013 | Director's details changed for Michael Hawes on 2 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Michael Hawes on 2 September 2013 (2 pages) |
10 September 2013 | Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages) |
10 September 2013 | Termination of appointment of Marc Lechantre as a director (1 page) |
10 September 2013 | Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages) |
10 September 2013 | Termination of appointment of Marc Lechantre as a director (1 page) |
10 September 2013 | Appointment of Mr Andrew Robert Gilson as a director (2 pages) |
10 September 2013 | Appointment of Mr Andrew Robert Gilson as a director (2 pages) |
10 September 2013 | Director's details changed for Michael Hawes on 2 September 2013 (2 pages) |
13 August 2013 | Annual return made up to 10 August 2013 no member list (35 pages) |
13 August 2013 | Annual return made up to 10 August 2013 no member list (35 pages) |
2 July 2013 | Termination of appointment of Christopher Parfitt as a director (1 page) |
2 July 2013 | Termination of appointment of Christopher Parfitt as a director (1 page) |
4 June 2013 | Appointment of Mr John Faulkner as a director (2 pages) |
4 June 2013 | Appointment of Mr Christopher Nigel Gane as a director (2 pages) |
4 June 2013 | Appointment of Mr Christopher Nigel Gane as a director (2 pages) |
4 June 2013 | Appointment of Mr John Faulkner as a director (2 pages) |
30 April 2013 | Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages) |
30 April 2013 | Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages) |
28 March 2013 | Appointment of Philip Crossman as a director (3 pages) |
28 March 2013 | Appointment of Philip Crossman as a director (3 pages) |
19 March 2013 | Termination of appointment of David Hodgetts as a director (1 page) |
19 March 2013 | Termination of appointment of David Hodgetts as a director (1 page) |
31 January 2013 | Termination of appointment of Paul Everitt as a director (1 page) |
31 January 2013 | Termination of appointment of Paul Everitt as a director (1 page) |
25 January 2013 | Appointment of Des Evans as a director (3 pages) |
25 January 2013 | Appointment of Des Evans as a director (3 pages) |
15 January 2013 | Appointment of Marc Lechantre as a director (3 pages) |
15 January 2013 | Appointment of Michael Kamper as a director (3 pages) |
15 January 2013 | Appointment of Michael Kamper as a director (3 pages) |
15 January 2013 | Appointment of Marc Lechantre as a director (3 pages) |
7 January 2013 | Termination of appointment of Samuel Whittaker as a director (1 page) |
7 January 2013 | Termination of appointment of Samuel Whittaker as a director (1 page) |
7 January 2013 | Termination of appointment of Nicholas Lee as a director (1 page) |
7 January 2013 | Termination of appointment of Joseph Greenwell as a director (1 page) |
7 January 2013 | Termination of appointment of Keith Child as a director (1 page) |
7 January 2013 | Termination of appointment of Nicholas Lee as a director (1 page) |
7 January 2013 | Termination of appointment of Keith Child as a director (1 page) |
7 January 2013 | Termination of appointment of Joseph Greenwell as a director (1 page) |
25 October 2012 | Appointment of Mrs Penny Helen Randall as a director (4 pages) |
25 October 2012 | Appointment of Mrs Penny Helen Randall as a director (4 pages) |
1 October 2012 | Termination of appointment of Andrea Thompson as a director (1 page) |
1 October 2012 | Termination of appointment of Andrea Thompson as a director (1 page) |
13 September 2012 | Auditor's resignation (1 page) |
13 September 2012 | Auditor's resignation (1 page) |
11 September 2012 | Termination of appointment of Peter Rotherham as a director (1 page) |
11 September 2012 | Termination of appointment of Peter Rotherham as a director (1 page) |
13 August 2012 | Termination of appointment of Nigel Emms as a director (1 page) |
13 August 2012 | Termination of appointment of Brian Smith as a director (1 page) |
13 August 2012 | Termination of appointment of Nigel Emms as a director (1 page) |
13 August 2012 | Annual return made up to 10 August 2012 no member list (34 pages) |
13 August 2012 | Annual return made up to 10 August 2012 no member list (34 pages) |
13 August 2012 | Termination of appointment of James Handyside as a director (1 page) |
13 August 2012 | Termination of appointment of David Sedgley as a director (1 page) |
13 August 2012 | Termination of appointment of Brian Smith as a director (1 page) |
13 August 2012 | Termination of appointment of David Sedgley as a director (1 page) |
13 August 2012 | Termination of appointment of Anthony Pain as a director (1 page) |
13 August 2012 | Termination of appointment of James Handyside as a director (1 page) |
13 August 2012 | Termination of appointment of Anthony Pain as a director (1 page) |
13 August 2012 | Termination of appointment of Nigel Morgan as a director (1 page) |
13 August 2012 | Termination of appointment of Nigel Morgan as a director (1 page) |
17 July 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
17 July 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
28 March 2012 | Termination of appointment of Gary Whittam as a director (1 page) |
28 March 2012 | Termination of appointment of Gary Whittam as a director (1 page) |
6 March 2012 | Appointment of Andrea Thompson as a director (2 pages) |
6 March 2012 | Appointment of Andrea Thompson as a director (2 pages) |
6 March 2012 | Appointment of Gary Whittam as a director (3 pages) |
6 March 2012 | Appointment of Gary Whittam as a director (3 pages) |
1 March 2012 | Appointment of Anthony James Walker as a director (3 pages) |
1 March 2012 | Appointment of Anthony James Walker as a director (3 pages) |
28 February 2012 | Appointment of Richard Hall as a director (3 pages) |
28 February 2012 | Appointment of Richard Hall as a director (3 pages) |
28 February 2012 | Appointment of Gary Whittam as a director (3 pages) |
28 February 2012 | Appointment of Gary Whittam as a director (3 pages) |
27 January 2012 | Appointment of Robin Shaw as a director (3 pages) |
27 January 2012 | Appointment of Lawrence Bleasdale as a director (3 pages) |
27 January 2012 | Appointment of Robin Shaw as a director (3 pages) |
27 January 2012 | Appointment of Lawrence Bleasdale as a director (3 pages) |
20 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
20 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
14 October 2011 | Appointment of Mark Ovenden as a director (3 pages) |
14 October 2011 | Appointment of Mark Ovenden as a director (3 pages) |
13 October 2011 | Appointment of James Wright as a director (3 pages) |
13 October 2011 | Appointment of James Wright as a director (3 pages) |
17 August 2011 | Termination of appointment of Nigel Sharp as a director (1 page) |
17 August 2011 | Termination of appointment of Nigel Sharp as a director (1 page) |
10 August 2011 | Annual return made up to 10 August 2011 no member list (32 pages) |
10 August 2011 | Annual return made up to 10 August 2011 no member list (32 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (36 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (36 pages) |
28 July 2011 | Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page) |
28 July 2011 | Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page) |
4 July 2011 | Termination of appointment of Paul Willcox as a director (1 page) |
4 July 2011 | Termination of appointment of Paul Willcox as a director (1 page) |
10 June 2011 | Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages) |
10 June 2011 | Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages) |
27 May 2011 | Appointment of Nicholas Lee as a director (3 pages) |
27 May 2011 | Appointment of Nicholas Lee as a director (3 pages) |
20 May 2011 | Appointment of Nigel Morgan as a director (3 pages) |
20 May 2011 | Appointment of Nigel Morgan as a director (3 pages) |
31 March 2011 | Termination of appointment of Wilfried Steffen as a director (1 page) |
31 March 2011 | Termination of appointment of Wilfried Steffen as a director (1 page) |
30 March 2011 | Termination of appointment of Andrew Goss as a director (1 page) |
30 March 2011 | Termination of appointment of Andrew Goss as a director (1 page) |
24 March 2011 | Appointment of Dr Klaus Peter Fouquet as a director (3 pages) |
24 March 2011 | Appointment of Dr Klaus Peter Fouquet as a director (3 pages) |
14 February 2011 | Appointment of Hanno Kirner as a director (3 pages) |
14 February 2011 | Appointment of Hanno Kirner as a director (3 pages) |
31 January 2011 | Termination of appointment of Michael Ward as a director (1 page) |
31 January 2011 | Termination of appointment of Michael Ward as a director (1 page) |
26 January 2011 | Appointment of Paddy Hopkirk as a director (3 pages) |
26 January 2011 | Appointment of Samuel James Whittaker as a director (3 pages) |
26 January 2011 | Appointment of Paddy Hopkirk as a director (3 pages) |
26 January 2011 | Appointment of Michael Hawes as a director (3 pages) |
26 January 2011 | Appointment of Alec Archibald Morgan as a director (3 pages) |
26 January 2011 | Appointment of Alec Archibald Morgan as a director (3 pages) |
26 January 2011 | Appointment of Nigel Emms as a director (3 pages) |
26 January 2011 | Appointment of Nigel Emms as a director (3 pages) |
26 January 2011 | Appointment of Michael Hawes as a director (3 pages) |
26 January 2011 | Appointment of Samuel James Whittaker as a director (3 pages) |
4 January 2011 | Termination of appointment of Anthony Sackett as a director (1 page) |
4 January 2011 | Termination of appointment of Nicholas Lee as a director (1 page) |
4 January 2011 | Termination of appointment of Andrea Paver as a director (1 page) |
4 January 2011 | Termination of appointment of John Davies as a director (1 page) |
4 January 2011 | Termination of appointment of Andrea Paver as a director (1 page) |
4 January 2011 | Termination of appointment of John Davies as a director (1 page) |
4 January 2011 | Termination of appointment of Nicholas Lee as a director (1 page) |
4 January 2011 | Termination of appointment of Anthony Sackett as a director (1 page) |
4 January 2011 | Termination of appointment of Jonathan Carling as a director (1 page) |
4 January 2011 | Termination of appointment of Jonathan Carling as a director (1 page) |
10 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
10 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
25 November 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
25 November 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
14 September 2010 | Termination of appointment of Stuart Mccullough as a director (1 page) |
14 September 2010 | Termination of appointment of Stuart Mccullough as a director (1 page) |
12 August 2010 | Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 10 August 2010 no member list (25 pages) |
11 August 2010 | Annual return made up to 10 August 2010 no member list (25 pages) |
10 August 2010 | Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for David Hodgetts on 10 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page) |
10 August 2010 | Director's details changed for Keith Child on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Keith Child on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for James Baird Handyside on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for James Baird Handyside on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony Sackett on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony Sackett on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony John Pain on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony John Pain on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for David Hodgetts on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page) |
21 July 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
21 July 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
16 July 2010 | Appointment of Dr Ralf Speth as a director (3 pages) |
16 July 2010 | Appointment of Dr Ralf Speth as a director (3 pages) |
12 July 2010 | Appointment of James Baird Handyside as a director (3 pages) |
12 July 2010 | Appointment of James Baird Handyside as a director (3 pages) |
26 April 2010 | Appointment of David Hodgetts as a director (3 pages) |
26 April 2010 | Appointment of David Hodgetts as a director (3 pages) |
26 April 2010 | Appointment of Torsten Muller-Otvos as a director (3 pages) |
26 April 2010 | Appointment of Torsten Muller-Otvos as a director (3 pages) |
22 April 2010 | Termination of appointment of Lawrence Bleasdale as a director (1 page) |
22 April 2010 | Termination of appointment of Lawrence Bleasdale as a director (1 page) |
23 March 2010 | Termination of appointment of David Smith as a director (1 page) |
23 March 2010 | Termination of appointment of Keith Smith as a director (1 page) |
23 March 2010 | Termination of appointment of Keith Smith as a director (1 page) |
23 March 2010 | Termination of appointment of Kenneth Keir as a director (1 page) |
23 March 2010 | Termination of appointment of Thomas Purves as a director (1 page) |
23 March 2010 | Termination of appointment of Kenneth Keir as a director (1 page) |
23 March 2010 | Termination of appointment of Thomas Purves as a director (1 page) |
23 March 2010 | Termination of appointment of David Smith as a director (1 page) |
12 March 2010 | Appointment of Andrea Paver as a director (3 pages) |
12 March 2010 | Appointment of Andrea Paver as a director (3 pages) |
12 January 2010 | Appointment of Anthony Sackett as a director (3 pages) |
12 January 2010 | Appointment of Anthony Sackett as a director (3 pages) |
12 January 2010 | Appointment of Jeffrey Alan Parsons as a director (3 pages) |
12 January 2010 | Appointment of Keith Child as a director (3 pages) |
12 January 2010 | Appointment of Keith Child as a director (3 pages) |
12 January 2010 | Appointment of John Thomas Davies as a director (3 pages) |
12 January 2010 | Appointment of John Thomas Davies as a director (3 pages) |
12 January 2010 | Appointment of Jeffrey Alan Parsons as a director (3 pages) |
4 January 2010 | Termination of appointment of Richard Webb as a director (1 page) |
4 January 2010 | Termination of appointment of Samuel Whittaker as a director (1 page) |
4 January 2010 | Termination of appointment of Samuel Whittaker as a director (1 page) |
4 January 2010 | Termination of appointment of Richard Webb as a director (1 page) |
4 January 2010 | Termination of appointment of Lindsay Watson as a director (1 page) |
4 January 2010 | Termination of appointment of Lindsay Watson as a director (1 page) |
4 January 2010 | Termination of appointment of Peter Henry as a director (1 page) |
4 January 2010 | Termination of appointment of Peter Henry as a director (1 page) |
4 January 2010 | Termination of appointment of Robert Handyside as a director (1 page) |
4 January 2010 | Termination of appointment of Robert Handyside as a director (1 page) |
30 November 2009 | Appointment of Dr George Thompson Gillespie as a director (3 pages) |
30 November 2009 | Appointment of Dr George Thompson Gillespie as a director (3 pages) |
26 October 2009 | Termination of appointment of John Wood as a director (1 page) |
26 October 2009 | Termination of appointment of John Wood as a director (1 page) |
13 October 2009 | Appointment of Thomas Finlayson Grant Purves as a director (3 pages) |
13 October 2009 | Appointment of Thomas Finlayson Grant Purves as a director (3 pages) |
10 August 2009 | Annual return made up to 10/08/09 (15 pages) |
10 August 2009 | Annual return made up to 10/08/09 (15 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (26 pages) |
11 May 2009 | Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages) |
11 May 2009 | Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages) |
20 April 2009 | Appointment terminated director graham johnson (1 page) |
20 April 2009 | Appointment terminated director graham johnson (1 page) |
17 March 2009 | Appointment terminated director anthony trevelyan (1 page) |
17 March 2009 | Appointment terminated director anthony trevelyan (1 page) |
20 February 2009 | Director appointed timothy abbott (2 pages) |
20 February 2009 | Director appointed timothy abbott (2 pages) |
11 February 2009 | Appointment terminated director klaus kibsgaard (1 page) |
11 February 2009 | Appointment terminated director klaus kibsgaard (1 page) |
1 February 2009 | Director appointed lindsay watson (2 pages) |
1 February 2009 | Director appointed lindsay watson (2 pages) |
22 January 2009 | Director's change of particulars / bill parfitt / 22/01/2009 (2 pages) |
22 January 2009 | Director appointed samuel james whittaker (2 pages) |
22 January 2009 | Director's change of particulars / bill parfitt / 22/01/2009 (2 pages) |
22 January 2009 | Director appointed robert handyside logged form (2 pages) |
22 January 2009 | Director appointed robert handyside logged form (2 pages) |
22 January 2009 | Director appointed samuel james whittaker (2 pages) |
21 January 2009 | Director appointed dr nigel robert sharp (2 pages) |
21 January 2009 | Director appointed dr nigel robert sharp (2 pages) |
14 January 2009 | Director appointed jonathan douglas carling (2 pages) |
14 January 2009 | Director appointed jonathan douglas carling (2 pages) |
9 January 2009 | Director appointed richard andrew webb (2 pages) |
9 January 2009 | Director appointed richard andrew webb (2 pages) |
9 January 2009 | Director appointed lawrence gerard bleasdale (2 pages) |
9 January 2009 | Director appointed charles peter henry morgan (2 pages) |
9 January 2009 | Director appointed andrew paul goss (2 pages) |
9 January 2009 | Director appointed lawrence gerard bleasdale (2 pages) |
9 January 2009 | Director appointed charles peter henry morgan (2 pages) |
9 January 2009 | Director appointed andrew paul goss (2 pages) |
7 January 2009 | Appointment terminated director john preece (1 page) |
7 January 2009 | Appointment terminated director john preece (1 page) |
6 January 2009 | Appointment terminated director matthew parkin (1 page) |
6 January 2009 | Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page) |
6 January 2009 | Director's change of particulars / john neill / 06/01/2009 (1 page) |
6 January 2009 | Appointment terminated director roger putnam (1 page) |
6 January 2009 | Appointment terminated director roeland de waard (1 page) |
6 January 2009 | Director's change of particulars / john neill / 06/01/2009 (1 page) |
6 January 2009 | Appointment terminated director matthew parkin (1 page) |
6 January 2009 | Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page) |
6 January 2009 | Appointment terminated director john baker (1 page) |
6 January 2009 | Appointment terminated director john baker (1 page) |
6 January 2009 | Appointment terminated director jim sumner (1 page) |
6 January 2009 | Appointment terminated director martin leach (1 page) |
6 January 2009 | Appointment terminated director roeland de waard (1 page) |
6 January 2009 | Appointment terminated director jim sumner (1 page) |
6 January 2009 | Appointment terminated director martin leach (1 page) |
6 January 2009 | Appointment terminated director roger putnam (1 page) |
23 October 2008 | Section 519 (1 page) |
23 October 2008 | Section 519 (1 page) |
23 October 2008 | Section 519 (1 page) |
23 October 2008 | Section 519 (1 page) |
11 September 2008 | Appointment terminated director anthony collard (1 page) |
11 September 2008 | Appointment terminated director anthony collard (1 page) |
10 September 2008 | Annual return made up to 10/08/08 (15 pages) |
10 September 2008 | Annual return made up to 10/08/08 (15 pages) |
9 September 2008 | Appointment terminated director hendrikus van gerwen (1 page) |
9 September 2008 | Appointment terminated director hendrikus van gerwen (1 page) |
9 July 2008 | Full accounts made up to 31 December 2007 (27 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (27 pages) |
8 July 2008 | Director appointed david miles smith (3 pages) |
8 July 2008 | Director appointed david miles smith (3 pages) |
2 July 2008 | Director appointed klaus kibsgaard (2 pages) |
2 July 2008 | Director appointed klaus kibsgaard (2 pages) |
2 June 2008 | Appointment terminated director jonathan browning (1 page) |
2 June 2008 | Appointment terminated director jonathan browning (1 page) |
28 May 2008 | Director appointed anthony leslie calverley trevelyan (2 pages) |
28 May 2008 | Director appointed anthony leslie calverley trevelyan (2 pages) |
10 April 2008 | Director appointed paul willcox (2 pages) |
10 April 2008 | Director appointed paul willcox (2 pages) |
3 April 2008 | Director appointed dr. Martin leach (2 pages) |
3 April 2008 | Director appointed dr. Martin leach (2 pages) |
2 April 2008 | Appointment terminated director gary frigo (1 page) |
2 April 2008 | Appointment terminated director anthony trevelyan (1 page) |
2 April 2008 | Appointment terminated director anthony trevelyan (1 page) |
2 April 2008 | Appointment terminated director gary frigo (1 page) |
25 March 2008 | Appointment terminated director patrick o'donnell (1 page) |
25 March 2008 | Appointment terminated director patrick o'donnell (1 page) |
14 February 2008 | Particulars of mortgage/charge (6 pages) |
14 February 2008 | Particulars of mortgage/charge (6 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (26 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (26 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
30 August 2007 | Annual return made up to 10/08/07 (20 pages) |
30 August 2007 | Annual return made up to 10/08/07 (20 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
30 August 2006 | Annual return made up to 10/08/06
|
30 August 2006 | Annual return made up to 10/08/06
|
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
24 July 2006 | Resolutions
|
24 July 2006 | Resolutions
|
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
22 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
22 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
28 September 2005 | Annual return made up to 10/08/05 (21 pages) |
28 September 2005 | Annual return made up to 10/08/05 (21 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (23 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (23 pages) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | Annual return made up to 10/08/04 (18 pages) |
4 October 2004 | Annual return made up to 10/08/04 (18 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (2 pages) |
1 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
1 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (3 pages) |
26 October 2003 | New director appointed (3 pages) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (24 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (24 pages) |
8 September 2003 | Annual return made up to 10/08/03 (21 pages) |
8 September 2003 | Annual return made up to 10/08/03 (21 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (3 pages) |
5 August 2003 | New director appointed (3 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
14 July 2003 | Resolutions
|
14 July 2003 | Resolutions
|
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
5 September 2002 | Annual return made up to 10/08/02 (19 pages) |
5 September 2002 | Annual return made up to 10/08/02 (19 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
9 August 2002 | Resolutions
|
9 August 2002 | Resolutions
|
30 July 2002 | Full accounts made up to 31 December 2001 (20 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (20 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (3 pages) |
8 April 2002 | New director appointed (3 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (2 pages) |
17 August 2001 | New director appointed (2 pages) |
16 August 2001 | Annual return made up to 10/08/01
|
16 August 2001 | Annual return made up to 10/08/01
|
9 August 2001 | New director appointed (3 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (3 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | Annual return made up to 10/08/00
|
24 August 2000 | Annual return made up to 10/08/00
|
24 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
30 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
22 June 2000 | Resolutions
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22 June 2000 | Resolutions
|
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
3 September 1999 | Annual return made up to 10/08/99
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3 September 1999 | Annual return made up to 10/08/99
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19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (3 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (3 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (3 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (3 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
9 March 1999 | Director's particulars changed (1 page) |
9 March 1999 | Director's particulars changed (1 page) |
19 October 1998 | Auditor's resignation (1 page) |
19 October 1998 | Auditor's resignation (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Annual return made up to 10/08/98
|
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Annual return made up to 10/08/98
|
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (21 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (21 pages) |
3 September 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (4 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (4 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Annual return made up to 10/08/97
|
19 January 1998 | Annual return made up to 10/08/97
|
7 October 1997 | Full accounts made up to 31 December 1996 (22 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (22 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
16 September 1996 | Full accounts made up to 31 December 1995 (46 pages) |
16 September 1996 | Annual return made up to 10/08/96
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16 September 1996 | Full accounts made up to 31 December 1995 (46 pages) |
16 September 1996 | Annual return made up to 10/08/96
|
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
23 November 1994 | Full accounts made up to 31 December 1993 (43 pages) |
23 November 1994 | Full accounts made up to 31 December 1993 (43 pages) |
7 January 1994 | Resolutions
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7 January 1994 | Resolutions
|
8 September 1993 | Full accounts made up to 31 December 1992 (22 pages) |
8 September 1993 | New director appointed (3 pages) |
8 September 1993 | Full accounts made up to 31 December 1992 (22 pages) |
8 September 1993 | New director appointed (3 pages) |
21 August 1993 | New director appointed (3 pages) |
21 August 1993 | New director appointed (3 pages) |
30 June 1993 | Resolutions
|
30 June 1993 | Resolutions
|
9 October 1992 | Full accounts made up to 31 December 1991 (44 pages) |
9 October 1992 | Full accounts made up to 31 December 1991 (44 pages) |
29 May 1992 | Resolutions
|
29 May 1992 | Resolutions
|
23 August 1991 | Full accounts made up to 31 December 1990 (25 pages) |
23 August 1991 | Full accounts made up to 31 December 1990 (25 pages) |
3 September 1990 | Full accounts made up to 31 December 1989 (19 pages) |
3 September 1990 | Full accounts made up to 31 December 1989 (19 pages) |
25 September 1989 | Full accounts made up to 31 December 1988 (46 pages) |
25 September 1989 | Full accounts made up to 31 December 1988 (46 pages) |
30 September 1988 | Full accounts made up to 31 December 1987 (60 pages) |
30 September 1988 | Full accounts made up to 31 December 1987 (60 pages) |
1 October 1987 | Full accounts made up to 31 December 1986 (58 pages) |
1 October 1987 | Full accounts made up to 31 December 1986 (58 pages) |
16 September 1986 | Full accounts made up to 31 December 1985 (62 pages) |
16 September 1986 | Full accounts made up to 31 December 1985 (62 pages) |
22 October 1985 | Accounts made up to 31 December 1984 (63 pages) |
22 October 1985 | Accounts made up to 31 December 1984 (63 pages) |
20 September 1984 | Accounts made up to 31 December 1983 (61 pages) |
20 September 1984 | Accounts made up to 31 December 1983 (61 pages) |
14 October 1983 | Accounts made up to 31 December 1982 (59 pages) |
14 October 1983 | Accounts made up to 31 December 1982 (59 pages) |
26 May 1955 | Memorandum and Articles of Association (14 pages) |
26 May 1955 | Memorandum and Articles of Association (14 pages) |
26 May 1955 | Memorandum and Articles of Association (14 pages) |
26 May 1955 | Memorandum and Articles of Association (14 pages) |
16 July 1902 | Incorporation (23 pages) |
16 July 1902 | Certificate of incorporation (1 page) |
16 July 1902 | Certificate of incorporation (1 page) |
16 July 1902 | Incorporation (23 pages) |