1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director Name | Mr Peter Robert Symons |
---|---|
Date of Birth | January 1953 (Born 68 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 15 April 2011(98 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Signal Engineering Manager |
Country of Residence | Australia |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Markus Montigel |
---|---|
Date of Birth | January 1961 (Born 60 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 20 April 2012(99 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Chief Executive Officer |
Country of Residence | Switzerland |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Robert Emory Burkhardt |
---|---|
Date of Birth | February 1956 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 April 2013(100 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Signal Engineer |
Country of Residence | United States |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Martin Ramzi Fenner |
---|---|
Date of Birth | January 1983 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2013(100 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Senior Consultant |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Dr Daniel Nathan Woodland |
---|---|
Date of Birth | March 1972 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2013(100 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Signalling Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Ian Robert Bridges |
---|---|
Date of Birth | February 1961 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2014(101 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Railway Signal Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Ryan Charles Gould |
---|---|
Date of Birth | July 1953 (Born 67 years ago) |
Nationality | South African |
Status | Current |
Appointed | 24 April 2015(102 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Professional Engineer |
Country of Residence | South Africa |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Stephen Walter Boshier |
---|---|
Date of Birth | July 1963 (Born 57 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 22 April 2016(103 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Rail Integration Manager |
Country of Residence | Australia |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Prof Yuji Hirao |
---|---|
Date of Birth | January 1953 (Born 68 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 22 April 2016(103 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Research Professor |
Country of Residence | Japan |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Andrew Knight |
---|---|
Date of Birth | October 1961 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2016(103 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Ms Jane Elizabeth Power |
---|---|
Date of Birth | June 1966 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2017(104 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Independent Consultant |
Country of Residence | England |
Correspondence Address | 45 Crescent Gardens Ruislip HA4 8TA |
Director Name | Mr Peter Andrew Allan |
---|---|
Date of Birth | July 1965 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2017(104 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 389 Argyle Street Glasgow G2 8LR Scotland |
Director Name | Mr Bogdan Godziejewski |
---|---|
Date of Birth | August 1960 (Born 60 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 27 April 2018(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Engineering Consultant |
Country of Residence | Netherlands |
Correspondence Address | 391 Fazantenkamp Maarssen 3607xc Netherlands |
Director Name | Dr Xiaolu Rao |
---|---|
Date of Birth | June 1985 (Born 35 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 27 April 2018(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Engineer |
Country of Residence | Switzerland |
Correspondence Address | 1 Riedstrasse Rotkreuz 6343 Switzerland |
Director Name | Mr Paul Hubert Joseph McSharry |
---|---|
Date of Birth | January 1965 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2018(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kilborn Close Wellingborough NN8 5YA |
Secretary Name | Mr Blane Judd |
---|---|
Status | Current |
Appointed | 31 July 2018(105 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Ian James Allison |
---|---|
Date of Birth | December 1970 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Railway Signal Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Prof Roderick Ian Muttram |
---|---|
Date of Birth | January 1952 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Keith Upton |
---|---|
Date of Birth | February 1989 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Railway Signal Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Gordon Bik Shun Lam |
---|---|
Date of Birth | January 1968 (Born 53 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 22 April 2020(107 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Chartered Engineer |
Country of Residence | Hong Kong |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Robert Lord Cooke |
---|---|
Date of Birth | January 1967 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2020(107 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Engineer |
Country of Residence | Singapore |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Harvinder Singh Bhatia |
---|---|
Date of Birth | December 1967 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2020(107 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Firas Al-Tahan |
---|---|
Date of Birth | February 1983 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2020(107 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Engineer |
Country of Residence | Canada |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Prof Clive Roberts |
---|---|
Date of Birth | June 1975 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2020(107 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Academic |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Ronald Vere Atkin |
---|---|
Date of Birth | December 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(79 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 April 1994) |
Role | Railway Signal Engineer |
Correspondence Address | 7 Cornwallis Drive Marks Tey Colchester Essex CO6 1XP |
Secretary Name | Raymond Leonard Weedon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(79 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | The Cutting Badlake Close Dawlish Devon EX7 9JA |
Director Name | Dr Peter Albrich |
---|---|
Date of Birth | December 1944 (Born 76 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 20 April 1995(82 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 19 April 1996) |
Role | Electrical Engineer |
Correspondence Address | Blumenhagener Str 13 D31234 Edemissen Germany |
Director Name | Duncan Stuart Angill |
---|---|
Date of Birth | December 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(83 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 23 April 2004) |
Role | Engineer |
Correspondence Address | 56 Langley Road Chippenham Wiltshire SN15 1DB |
Secretary Name | Mr Kenneth Walter Burrage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(86 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazelbank Close Petersfield Hampshire GU31 4BY |
Secretary Name | Mr Colin Howard Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(93 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 July 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Milebush Leighton Buzzard Bedfordshire LU7 2UB |
Director Name | Mr Ian James Allison |
---|---|
Date of Birth | December 1970 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(96 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr John James Aitken |
---|---|
Date of Birth | November 1950 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 April 2009(96 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 April 2011) |
Role | Engineer |
Country of Residence | Australia |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr Firas Al-Tahan |
---|---|
Date of Birth | February 1983 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(100 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 26 April 2019) |
Role | Railway Engineering |
Country of Residence | Canada |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Secretary Name | Mr Francis How |
---|---|
Status | Resigned |
Appointed | 01 August 2015(102 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2018) |
Role | Company Director |
Correspondence Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
Website | irse.org |
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Registered Address | 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,015,683 |
Net Worth | £1,605,173 |
Cash | £804,836 |
Current Liabilities | £438,262 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (6 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 25 April 2020 (10 months, 1 week ago) |
---|---|
Next Return Due | 9 May 2021 (2 months from now) |
31 October 2017 | Termination of appointment of David Norman Weedon as a director on 12 October 2017 (1 page) |
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8 June 2017 | Group of companies' accounts made up to 31 December 2016 (19 pages) |
31 May 2017 | Director's details changed for Mr Firas Al-Tahan on 21 April 2017 (2 pages) |
25 May 2017 | Appointment of Mr Ajay Kulshreshth as a director on 11 May 2017 (2 pages) |
2 May 2017 | Termination of appointment of Claire Louise Porter as a director on 21 April 2017 (1 page) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
2 May 2017 | Appointment of Mr Peter Andrew Allan as a director on 21 April 2017 (2 pages) |
2 May 2017 | Appointment of Ms Jane Elizabeth Power as a director on 21 April 2017 (2 pages) |
2 May 2017 | Termination of appointment of Andrew David Stringer as a director on 21 April 2017 (1 page) |
2 May 2017 | Termination of appointment of Buddhadev Dutta Chowdhury as a director on 9 April 2017 (1 page) |
23 June 2016 | Group of companies' accounts made up to 31 December 2015 (19 pages) |
4 May 2016 | Annual return made up to 25 April 2016 no member list (13 pages) |
4 May 2016 | Appointment of Mr Stephen Walter Boshier as a director on 22 April 2016 (2 pages) |
3 May 2016 | Director's details changed for Charles Page on 1 December 2015 (2 pages) |
3 May 2016 | Appointment of Mr Andrew Knight as a director on 22 April 2016 (2 pages) |
3 May 2016 | Appointment of Professor Yuji Hirao as a director on 22 April 2016 (2 pages) |
3 May 2016 | Appointment of Mrs Helen Kellaway as a director on 22 April 2016 (2 pages) |
3 May 2016 | Termination of appointment of Antony Kornas as a director on 22 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Christian Raymond Sevestre as a director on 22 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Peter John Grant as a director on 22 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Kenneth Walter Burrage as a director on 22 April 2016 (1 page) |
3 August 2015 | Termination of appointment of Colin Howard Porter as a secretary on 31 July 2015 (1 page) |
3 August 2015 | Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages) |
3 August 2015 | Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages) |
25 June 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
20 May 2015 | Annual return made up to 25 April 2015 no member list (14 pages) |
20 May 2015 | Termination of appointment of Ian Hope Mitchell as a director on 24 April 2015 (1 page) |
20 May 2015 | Appointment of Mr Philip Wai Ming Wong as a director on 24 April 2015 (2 pages) |
20 May 2015 | Termination of appointment of Francis How as a director on 24 April 2015 (1 page) |
20 May 2015 | Appointment of Mr Ryan Charles Gould as a director on 24 April 2015 (2 pages) |
4 July 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
13 May 2014 | Annual return made up to 25 April 2014 no member list (13 pages) |
13 May 2014 | Director's details changed for Gary Simpson on 25 April 2014 (2 pages) |
13 May 2014 | Appointment of Mr Ian Bridges as a director (2 pages) |
13 May 2014 | Appointment of Ms Lynsey Moore Hunter as a director (2 pages) |
13 May 2014 | Termination of appointment of Paul Jenkins as a director (1 page) |
13 May 2014 | Termination of appointment of Andrea Parker as a director (1 page) |
11 December 2013 | Resolutions
|
15 July 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
15 May 2013 | Annual return made up to 25 April 2013 no member list (15 pages) |
15 May 2013 | Appointment of Mr Robert Emory Burkhardt as a director (2 pages) |
14 May 2013 | Appointment of Mr Martin Ramzi Fenner as a director (2 pages) |
14 May 2013 | Appointment of Mr Firas Al-Tahan as a director (2 pages) |
14 May 2013 | Appointment of Mr Daniel Nathan Woodland as a director (2 pages) |
14 May 2013 | Termination of appointment of Laura Simon Vena as a director (1 page) |
14 May 2013 | Termination of appointment of James Irwin as a director (1 page) |
14 May 2013 | Termination of appointment of Frans Heijnen as a director (1 page) |
7 May 2013 | Termination of appointment of Ian Allison as a director (1 page) |
17 July 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
10 May 2012 | Annual return made up to 25 April 2012 no member list (16 pages) |
10 May 2012 | Appointment of Mr Markus Montigel as a director (2 pages) |
10 May 2012 | Termination of appointment of Willem Coenraad as a director (1 page) |
13 June 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
13 May 2011 | Annual return made up to 25 April 2011 no member list (16 pages) |
13 May 2011 | Appointment of Mr George Edward Clark as a director (2 pages) |
13 May 2011 | Appointment of Mr Andrew David Stringer as a director (2 pages) |
13 May 2011 | Appointment of Mr Peter Robert Symons as a director (2 pages) |
13 May 2011 | Termination of appointment of John Aitken as a director (1 page) |
13 May 2011 | Termination of appointment of Daniel Woodland as a director (1 page) |
13 May 2011 | Termination of appointment of Jonathan Francis as a director (1 page) |
25 May 2010 | Annual return made up to 25 April 2010 no member list (14 pages) |
24 May 2010 | Director's details changed for Mon Christian Raymond Sevestre on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Ms Laura Carmen Sima*N Vena on 23 April 2010 (2 pages) |
24 May 2010 | Appointment of Mr Buddhadev Dutta Chowdhury as a director (2 pages) |
24 May 2010 | Director's details changed for Dr Alan Francis Rumsey on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Andrew Simmons on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Nicholas Charles Wright on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Daniel Nathan Woodland on 23 April 2010 (2 pages) |
24 May 2010 | Appointment of Mr Kenneth Walter Burrage as a director (2 pages) |
24 May 2010 | Director's details changed for Mr Douglas Young on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Claire Louise Porter on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for David Weedon on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Andrea Parker on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Ian Hope Mitchell on 23 April 2010 (2 pages) |
24 May 2010 | Termination of appointment of Jacques Pore as a director (1 page) |
24 May 2010 | Director's details changed for Antony Kornas on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Charles Page on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Peter John Grant on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Paul Jenkins on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for James Michael Irwin on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Francis How on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Willem Jan Coenraad on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Frans Heijnen on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Jonathan David Francis on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Ian James Allison on 23 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr John James Aitken on 23 April 2010 (2 pages) |
24 May 2010 | Termination of appointment of Douglas Young as a director (1 page) |
24 May 2010 | Termination of appointment of Nicholas Wright as a director (1 page) |
13 May 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
22 December 2009 | Appointment of Mr Simon Patrick Eastmond as a director (2 pages) |
29 July 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
14 May 2009 | Director appointed mr john james aitken (1 page) |
12 May 2009 | Director appointed ms laura carmen sima*n vena (1 page) |
11 May 2009 | Annual return made up to 25/04/09 (9 pages) |
11 May 2009 | Appointment terminated director alan fisher (1 page) |
11 May 2009 | Appointment terminated director buddhadev dutta-chowdhury (1 page) |
4 February 2009 | Director appointed mr ian james allison (2 pages) |
23 December 2008 | Appointment terminated director jeremy ricketts (1 page) |
11 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 May 2008 | Director appointed mr douglas young (1 page) |
20 May 2008 | Director appointed mon christian raymond sevestre (1 page) |
19 May 2008 | Annual return made up to 25/04/08 (9 pages) |
19 May 2008 | Appointment terminated director john haile (1 page) |
19 May 2008 | Appointment terminated director john corrie (1 page) |
11 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
25 May 2007 | Annual return made up to 25/04/07 (5 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | New director appointed (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | New director appointed (1 page) |
1 August 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
10 July 2006 | Secretary resigned;director resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Registered office changed on 10/07/06 from: 4TH floor 1 birdcage walk westminster london SW1H 9JJ (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | Annual return made up to 25/04/06
|
14 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 May 2005 | Annual return made up to 25/04/05
|
20 May 2005 | New director appointed (2 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
10 June 2004 | New director appointed (2 pages) |
19 May 2004 | Annual return made up to 25/04/04
|
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (19 pages) |
11 June 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Annual return made up to 25/04/03
|
21 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
28 May 2002 | Resolutions
|
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Annual return made up to 25/04/02
|
17 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | Annual return made up to 25/04/01 (10 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
9 June 2000 | New director appointed (2 pages) |
25 May 2000 | Annual return made up to 25/04/00
|
25 May 2000 | New director appointed (2 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
26 May 1999 | Annual return made up to 25/04/99
|
15 March 1999 | Registered office changed on 15/03/99 from: "the cutting" 1 badlake close badlake hill dawlish devon EX7 9AY (1 page) |
1 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
18 May 1998 | Annual return made up to 25/04/98
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8 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
15 July 1997 | Memorandum and Articles of Association (25 pages) |
15 July 1997 | Resolutions
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30 May 1997 | Annual return made up to 25/04/97
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30 May 1997 | New director appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
6 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Annual return made up to 25/04/96
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13 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
16 May 1995 | Annual return made up to 25/04/95
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4 May 1995 | Resolutions
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4 May 1995 | Resolutions
|