London
WC2R 3LA
Director Name | Mr Anthony Michael Hardy Cohn |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(112 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mrs Ruth Wilson |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(112 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Barry David Bramley |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(83 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 1996) |
Role | Tobacco Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Little Court Beech Avenue Effingham Surrey KT24 5PJ |
Director Name | Mr Alan Lewis Heard |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(83 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 1992) |
Role | Group Co-Ordinator-Research & Development |
Correspondence Address | Cedarhurst Ridgeway Horsell Woking Surrey GU21 9QR |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(83 years, 10 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 08 May 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Mr Peter Lampard Clarke |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(84 years after company formation) |
Appointment Duration | 7 years (resigned 28 May 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Mr Graham Albert Read |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(84 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 March 1999) |
Role | Research Manager |
Correspondence Address | Bramerton Hook Road Ampfield Romsey Hampshire SO51 9DB |
Director Name | Mr Richard Henry Pilbeam |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(84 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1996) |
Role | Accountant |
Correspondence Address | Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA |
Director Name | Earl Eugene Kohnhorst |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 1996(88 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 March 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 82 Campden Hill Court Holland Street London W8 7HN |
Director Name | John Victor Richardson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(89 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 07 August 1998) |
Role | Finance Controller |
Correspondence Address | 18 Charterhouse Road Godalming Surrey GU7 2AG |
Director Name | Alexander Graeme Munro |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2000) |
Role | Accountant |
Correspondence Address | 40 Beechwood Avenue Oatlands Weybridge Surrey KT13 9TB |
Director Name | Erwin Kausch |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 March 1999(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 June 2000) |
Role | Head Of R And D |
Correspondence Address | 13 Moorhead Court Channel Way Ocean Village Southampton SO14 3GQ |
Director Name | John Nolan Jewell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 1999(90 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2003) |
Role | Tobacco Manufacturer |
Correspondence Address | Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(91 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Kim Wiggam Matthews |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(92 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 November 2000) |
Role | Finanace |
Correspondence Address | 6 Wellington Road London NW8 9SP |
Director Name | Graham Albert Read |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(92 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2010) |
Role | Research And Development Direc |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Simon Charles William Roper |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(92 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 July 2005) |
Role | Solicitor |
Correspondence Address | 80 Alleyn Road Dulwich London SE21 8AH |
Director Name | Dr Christopher John Cook |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(95 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 September 2004) |
Role | Tobacco Manufacturer |
Correspondence Address | 4 St Michaels Gardens Winchester Hampshire SO23 9JD |
Director Name | Dudley Christo Saayman |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 March 2004(95 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 2007) |
Role | Operations Finance Controller |
Correspondence Address | 57 St Davids Drive Wentworth Gate Egham Surrey TW20 0BA |
Director Name | Ian Campbell Brown |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(95 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2011) |
Role | Tobacco Manufacturer |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Gary Nicholson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2004(96 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 September 2013) |
Role | Head Of Group R And D |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Michael John Kingsley |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 2008) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Joanne Louise Brown |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 May 2008(100 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 13 September 2013) |
Role | Regulation Counsel |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Miss Bridget Mary Creegan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(100 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Stephen Ross Hemsley |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2010(102 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 September 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Dr David O'Reilly |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2011(103 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 September 2013) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 31 August 2012(104 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(105 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 June 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Mary-Ann Orr |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2014(106 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 11 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ms Noelle Colfer |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2015(106 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Robert Fergus Heaton |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2015(106 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 2020) |
Role | Head Of Uk Tax |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 28 September 2018(110 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2020(112 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 September 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Peter McCormack |
---|---|
Status | Resigned |
Appointed | 22 July 2020(112 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Website | atcbiotech.com |
---|---|
Telephone | 01223 420284 |
Telephone region | Cambridge |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
99 at £1 | British American Tobacco (Investments) LTD 99.00% Ordinary |
---|---|
1 at £1 | Powhattan LTD 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 1 week from now) |
8 August 2023 | Appointment of a voluntary liquidator (3 pages) |
---|---|
8 August 2023 | Declaration of solvency (6 pages) |
8 August 2023 | Resolutions
|
29 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
25 April 2023 | Full accounts made up to 31 December 2022 (14 pages) |
17 April 2023 | Appointment of Clara Davis as a secretary on 15 April 2023 (2 pages) |
12 September 2022 | Termination of appointment of Gregory Aris as a director on 7 September 2022 (1 page) |
7 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
14 April 2022 | Full accounts made up to 31 December 2021 (14 pages) |
2 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page) |
29 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
13 May 2021 | Full accounts made up to 31 December 2020 (13 pages) |
23 September 2020 | Full accounts made up to 31 December 2019 (12 pages) |
8 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
3 August 2020 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 July 2020 (2 pages) |
2 August 2020 | Appointment of Mr Peter Mccormack as a secretary on 22 July 2020 (2 pages) |
2 August 2020 | Appointment of Mr Gregory Aris as a director on 22 July 2020 (2 pages) |
2 August 2020 | Appointment of Ms Ruth Wilson as a director on 22 July 2020 (2 pages) |
29 June 2020 | Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page) |
29 June 2020 | Termination of appointment of Noelle Colfer as a director on 30 April 2020 (1 page) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
10 October 2019 | Full accounts made up to 31 December 2018 (12 pages) |
26 September 2019 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 28 September 2018 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (12 pages) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
13 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
24 July 2015 | Auditor's resignation (1 page) |
24 July 2015 | Auditor's resignation (1 page) |
26 June 2015 | Auditor's resignation (1 page) |
26 June 2015 | Auditor's resignation (1 page) |
17 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 June 2015 | Termination of appointment of Steven Glyn Dale as a director on 8 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Steven Glyn Dale as a director on 8 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Steven Glyn Dale as a director on 8 June 2015 (1 page) |
1 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
30 April 2015 | Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages) |
30 April 2015 | Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
16 March 2015 | Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
10 June 2014 | Appointment of Ms Mary-Ann Orr as a director (2 pages) |
10 June 2014 | Termination of appointment of Daniel Wilson as a director (1 page) |
10 June 2014 | Termination of appointment of Daniel Wilson as a director (1 page) |
10 June 2014 | Appointment of Ms Mary-Ann Orr as a director (2 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
24 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
13 September 2013 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
13 September 2013 | Termination of appointment of Adam Smith as a director (1 page) |
13 September 2013 | Termination of appointment of Stephen Hemsley as a director (1 page) |
13 September 2013 | Termination of appointment of David O'reilly as a director (1 page) |
13 September 2013 | Termination of appointment of Gary Nicholson as a director (1 page) |
13 September 2013 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
13 September 2013 | Termination of appointment of Joanne Brown as a director (1 page) |
13 September 2013 | Termination of appointment of Adam Smith as a director (1 page) |
13 September 2013 | Termination of appointment of Gary Nicholson as a director (1 page) |
13 September 2013 | Termination of appointment of Stephen Hemsley as a director (1 page) |
13 September 2013 | Termination of appointment of Joanne Brown as a director (1 page) |
13 September 2013 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
13 September 2013 | Appointment of Mr Daniel Peter James Wilson as a director (2 pages) |
13 September 2013 | Appointment of Mr Daniel Peter James Wilson as a director (2 pages) |
13 September 2013 | Termination of appointment of David O'reilly as a director (1 page) |
13 September 2013 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 September 2012 | Termination of appointment of Bridget Creegan as a secretary (1 page) |
3 September 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
3 September 2012 | Termination of appointment of Bridget Creegan as a secretary (1 page) |
3 September 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
7 December 2011 | Appointment of David O'reilly as a director (2 pages) |
7 December 2011 | Appointment of Adam George Smith as a director (2 pages) |
7 December 2011 | Appointment of David O'reilly as a director (2 pages) |
7 December 2011 | Appointment of Adam George Smith as a director (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
21 September 2011 | Termination of appointment of Ian Brown as a director (1 page) |
21 September 2011 | Termination of appointment of Ian Brown as a director (1 page) |
22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
27 January 2011 | Termination of appointment of Graham Read as a director (1 page) |
27 January 2011 | Termination of appointment of Graham Read as a director (1 page) |
26 October 2010 | Appointment of Stephen Ross Hemsley as a director (2 pages) |
26 October 2010 | Termination of appointment of John Selby as a director (1 page) |
26 October 2010 | Appointment of Stephen Ross Hemsley as a director (2 pages) |
26 October 2010 | Termination of appointment of John Selby as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
30 March 2010 | Director's details changed for Gary Nicholson on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Graham Albert Read on 1 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Director's details changed for Gary Nicholson on 1 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Director's details changed for Gary Nicholson on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Graham Albert Read on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Graham Albert Read on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joanne Louise Brown on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joanne Louise Brown on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Ian Campbell Brown on 1 March 2010 (2 pages) |
29 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
29 March 2010 | Director's details changed for John David Selby on 1 March 2010 (2 pages) |
29 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
29 March 2010 | Director's details changed for Ian Campbell Brown on 1 March 2010 (2 pages) |
29 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
29 March 2010 | Director's details changed for John David Selby on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joanne Louise Brown on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Ian Campbell Brown on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for John David Selby on 1 March 2010 (2 pages) |
22 September 2009 | Resolutions
|
22 September 2009 | Resolutions
|
3 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
25 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
25 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
29 October 2008 | Secretary appointed bridget mary creegan (1 page) |
29 October 2008 | Secretary appointed bridget mary creegan (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 May 2008 | Director appointed joanne louise brown (1 page) |
8 May 2008 | Director appointed joanne louise brown (1 page) |
8 May 2008 | Appointment terminated secretary murray anderson (1 page) |
8 May 2008 | Appointment terminated secretary murray anderson (1 page) |
2 May 2008 | Appointment terminated director michael kingsley (1 page) |
2 May 2008 | Appointment terminated director michael kingsley (1 page) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New director appointed (1 page) |
21 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
15 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
15 March 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (1 page) |
21 October 2005 | New director appointed (1 page) |
13 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
2 March 2005 | Return made up to 28/02/05; full list of members
|
2 March 2005 | Return made up to 28/02/05; full list of members
|
15 February 2005 | New director appointed (1 page) |
15 February 2005 | New director appointed (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
14 September 2004 | Resolutions
|
14 September 2004 | Resolutions
|
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
6 February 2004 | Director resigned (1 page) |
6 February 2004 | Director resigned (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Return made up to 28/02/03; no change of members (6 pages) |
25 March 2003 | Return made up to 28/02/03; no change of members (6 pages) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
29 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
16 March 2001 | New director appointed (1 page) |
16 March 2001 | New director appointed (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middx. TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middx. TW18 1DY (1 page) |
20 October 1998 | Auditor's resignation (1 page) |
20 October 1998 | Auditor's resignation (1 page) |
5 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | New director appointed (2 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 July 1996 | New director appointed (2 pages) |
26 July 1996 | New director appointed (2 pages) |
26 July 1996 | New director appointed (2 pages) |
26 July 1996 | New director appointed (2 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 March 1996 | Return made up to 28/02/96; no change of members (7 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (7 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members (8 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members (8 pages) |
21 May 1991 | Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page) |
21 May 1991 | Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page) |
18 April 1988 | Company name changed\certificate issued on 18/04/88 (2 pages) |
18 April 1988 | Company name changed\certificate issued on 18/04/88 (2 pages) |
21 May 1976 | Accounts made up to 30 September 1975 (13 pages) |
21 May 1976 | Accounts made up to 30 September 1975 (13 pages) |
22 May 1908 | Certificate of incorporation (1 page) |
22 May 1908 | Certificate of incorporation (1 page) |