London
SW1Y 4AD
Director Name | Denis Lhuissier |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 February 2016(48 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 January 2018) |
Role | Chief Finance Officer Rtlm |
Country of Residence | France |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 May 2017(50 years, 2 months after company formation) |
Appointment Duration | 8 months (closed 02 January 2018) |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Bruce Douglas Farmer |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 August 1993) |
Role | Managing Director |
Correspondence Address | Tregib Ravenspoint Road Trearddur Bay Anglesey Gwynedd LL65 2AQ Wales |
Director Name | Terence Reginald Ball |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
Role | Head Of Gro Admin & Person |
Correspondence Address | Tree Tops Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BD |
Director Name | Mr Leonard Andrew Davis |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1994) |
Role | Company Executive |
Correspondence Address | 27 Bloomfield Terrace Belgravia London SW1W 8PQ |
Director Name | George Carl Beals |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1994) |
Role | Mining Executive |
Correspondence Address | 14 Devonshire House Bessborough Gardens London SW1V 2HN |
Director Name | Mr John Edward Daniel |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 December 1997) |
Role | Vice President |
Correspondence Address | 9568 Alcesta Blvd San Ramon 94583 California United States |
Director Name | Rt Hon Lord Cledwyn Of Penrhos |
---|---|
Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 November 1999) |
Role | Solicitor |
Correspondence Address | 42 Gilbert Road Heralds Place London Sw11 |
Director Name | Mr John Douglas Bracher |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 08 September 1993) |
Role | Manager |
Correspondence Address | 3204 N E Alameda Terrace Portland 97212 Oregon United States |
Secretary Name | Barry George Gale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(26 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Mr Keith Erlam |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 December 1997) |
Role | Consulting Engineer |
Correspondence Address | Trealy Mitcheltroy Monmouth Gwent |
Director Name | Mark Joseph Chistolini |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 1994(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1997) |
Role | Manager |
Correspondence Address | 272 Coventry Road Kensington California 94707 |
Director Name | Steven Peter Forsyth |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1996(29 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 January 2002) |
Role | Vice President |
Correspondence Address | 3913 Edgewodd Ct West Linn Oregon 97068 |
Director Name | John Collier |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 August 1997(30 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 26 August 1998) |
Role | Mining Executive |
Correspondence Address | 5 Marlborough Road Richmond Surrey TW10 6JT |
Director Name | Thomas Campbell |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 December 2000) |
Role | Managing Director |
Correspondence Address | Avilion Ravensport Road Trearddur Bay Holyhead Anglesey LL65 2AQ Wales |
Director Name | Joseph Allison Bonn |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 1998(31 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 December 2004) |
Role | Vice President |
Correspondence Address | 545 Oakshire Place Alamo California 94507 94507 |
Director Name | James Chapman |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 2000(33 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2002) |
Role | Vice President |
Correspondence Address | 11827 Canyon Mills Drive Houston Texas 77095 United States |
Director Name | John Thomas Barbagallo |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 February 2001(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 June 2004) |
Role | Managing Director |
Correspondence Address | Erw Deg Penrhos Estate Holyhead Anglesey LL65 2JD Wales |
Director Name | Ronald James Douglas |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 June 2004(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 April 2006) |
Role | Company Director |
Correspondence Address | Erw Deg Penrhos Estate Holy Head Anglesey LL65 2UJ Wales |
Director Name | John Barneson |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 August 2004(37 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 14 November 2013) |
Role | Vice President |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Mr Matthew John Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(37 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | John Malcolm Donnan |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(37 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 November 2013) |
Role | Attorney |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Thomas Campbell |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(38 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 April 2008) |
Role | Managing Director |
Correspondence Address | 28 Torwood Road Khandallah Wellington New Zealand |
Director Name | Mr David Anthony Bloor |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2010) |
Role | Managing Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Simon Clayton Farry |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 July 2006(39 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 53 Cleveland Gardens Barnes London SW13 0AE |
Director Name | Sylvain Bolduc |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 July 2008(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2012) |
Role | Finance Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Pierre Dominique Chenard |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 August 2009(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2010) |
Role | Legal Counsel |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 02 February 2010(42 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 November 2012) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mario Foucault |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 November 2010(43 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Thierry Blondel |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 November 2010(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 September 2013) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Katherine Dean |
---|---|
Status | Resigned |
Appointed | 08 November 2012(45 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 12 March 2013) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 12 March 2013(46 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 12 December 2014(47 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Website | angleseyaluminium.co.uk |
---|---|
Telephone | 01407 725000 |
Telephone region | Holyhead |
Registered Address | 6 St James's Square London SW1Y 4AD |
---|---|
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 |
26.3m at £1 | Rio Tinto International Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £516,000 |
Gross Profit | -£197,000 |
Net Worth | -£49,517,000 |
Cash | £2,319,000 |
Current Liabilities | £50,571,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (2 pages) |
27 September 2017 | Application to strike the company off the register (2 pages) |
15 September 2017 | Statement of capital on 15 September 2017
|
15 September 2017 | Solvency Statement dated 14/09/17 (1 page) |
15 September 2017 | Statement of capital on 15 September 2017
|
15 September 2017 | Solvency Statement dated 14/09/17 (1 page) |
15 September 2017 | Resolutions
|
15 September 2017 | Statement by Directors (1 page) |
15 September 2017 | Resolutions
|
15 September 2017 | Statement by Directors (1 page) |
11 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
11 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
11 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
11 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
9 May 2017 | Termination of appointment of Brian James King as a director on 28 April 2017 (1 page) |
9 May 2017 | Termination of appointment of Brian James King as a director on 28 April 2017 (1 page) |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
3 February 2016 | Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages) |
3 February 2016 | Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages) |
2 February 2016 | Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 (1 page) |
2 February 2016 | Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 (1 page) |
5 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
5 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
8 June 2015 | Director's details changed for Mr Brian James King on 26 May 2015 (2 pages) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
8 June 2015 | Director's details changed for Mr Brian James King on 26 May 2015 (2 pages) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
2 February 2015 | Auditor's resignation (1 page) |
2 February 2015 | Auditor's resignation (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
21 July 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
21 July 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
10 April 2014 | Appointment of Martin John Betts as a director (2 pages) |
10 April 2014 | Appointment of Martin John Betts as a director (2 pages) |
28 March 2014 | Termination of appointment of Sylvain Bolduc as a director (1 page) |
28 March 2014 | Termination of appointment of Thierry Blondel as a director (1 page) |
28 March 2014 | Termination of appointment of Thierry Blondel as a director (1 page) |
28 March 2014 | Termination of appointment of Sylvain Bolduc as a director (1 page) |
27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
6 March 2014 | Termination of appointment of Abel Martins Alexandre as a director (1 page) |
6 March 2014 | Termination of appointment of Abel Martins Alexandre as a director (1 page) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
23 January 2014 | Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages) |
21 November 2013 | Termination of appointment of John Donnan as a director (1 page) |
21 November 2013 | Termination of appointment of John Barneson as a director (1 page) |
21 November 2013 | Termination of appointment of John Donnan as a director (1 page) |
21 November 2013 | Termination of appointment of John Barneson as a director (1 page) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (7 pages) |
19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (7 pages) |
13 March 2013 | Termination of appointment of Katherine Dean as a secretary (1 page) |
13 March 2013 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
13 March 2013 | Termination of appointment of Katherine Dean as a secretary (1 page) |
13 March 2013 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
13 November 2012 | Appointment of Katherine Dean as a secretary (1 page) |
13 November 2012 | Termination of appointment of Gemma Aldridge as a secretary (1 page) |
13 November 2012 | Termination of appointment of Gemma Aldridge as a secretary (1 page) |
13 November 2012 | Appointment of Katherine Dean as a secretary (1 page) |
10 October 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
10 October 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
21 August 2012 | Second filing of AP01 previously delivered to Companies House
|
21 August 2012 | Second filing of AP01 previously delivered to Companies House
|
22 June 2012 | Appointment of Abel Martins Alexandre as a director (2 pages) |
22 June 2012 | Appointment of Abel Martins Alexandre as a director (2 pages) |
20 June 2012 | Termination of appointment of Mario Foucault as a director (1 page) |
20 June 2012 | Termination of appointment of Mario Foucault as a director (1 page) |
8 June 2012 | Appointment of Klaus Anton Stingl as a director
|
8 June 2012 | Appointment of Klaus Anton Stingl as a director
|
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
30 September 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
2 December 2010 | Appointment of Thierry Blondel as a director (2 pages) |
2 December 2010 | Appointment of Thierry Blondel as a director (2 pages) |
30 November 2010 | Appointment of Mario Foucault as a director (2 pages) |
30 November 2010 | Termination of appointment of Pascal Pinson as a director (1 page) |
30 November 2010 | Termination of appointment of Dr Wolfgang Stiller as a director (1 page) |
30 November 2010 | Appointment of Mario Foucault as a director (2 pages) |
30 November 2010 | Termination of appointment of Dr Wolfgang Stiller as a director (1 page) |
30 November 2010 | Termination of appointment of Pierre Chenard as a director (1 page) |
30 November 2010 | Termination of appointment of Pierre Chenard as a director (1 page) |
30 November 2010 | Termination of appointment of Pascal Pinson as a director (1 page) |
12 July 2010 | Termination of appointment of David Bloor as a director (1 page) |
12 July 2010 | Termination of appointment of David Bloor as a director (1 page) |
12 July 2010 | Appointment of Brian James King as a director (2 pages) |
12 July 2010 | Appointment of Brian James King as a director (2 pages) |
5 July 2010 | Group of companies' accounts made up to 30 September 2009 (30 pages) |
5 July 2010 | Group of companies' accounts made up to 30 September 2009 (30 pages) |
28 June 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
28 June 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (7 pages) |
19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (7 pages) |
4 February 2010 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
4 February 2010 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
3 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
3 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
4 January 2010 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page) |
4 January 2010 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page) |
31 October 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
31 October 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
10 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
10 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
10 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Pinson Pascal on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Dr Wolfgang Stiller on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Pinson Pascal on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Dr Wolfgang Stiller on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Dr Wolfgang Stiller on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Pinson Pascal on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Pierre Dominique Chenard on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Barneson on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Malcolm Donnan on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Barneson on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Pierre Dominique Chenard on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Barneson on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Pierre Dominique Chenard on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Malcolm Donnan on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Malcolm Donnan on 1 October 2009 (2 pages) |
28 August 2009 | Director appointed pierre dominique chenard (1 page) |
28 August 2009 | Director appointed pierre dominique chenard (1 page) |
3 April 2009 | Director appointed pinson pascal (1 page) |
3 April 2009 | Director appointed pinson pascal (1 page) |
2 April 2009 | Appointment terminated director simon farry (1 page) |
2 April 2009 | Appointment terminated director simon farry (1 page) |
18 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
18 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
13 August 2008 | Director appointed sylvain bolduc (1 page) |
13 August 2008 | Appointment terminated director sylvain bolduc (1 page) |
13 August 2008 | Director appointed sylvain bolduc (1 page) |
13 August 2008 | Appointment terminated director sylvain bolduc (1 page) |
6 August 2008 | Director appointed sylvain bolduc (1 page) |
6 August 2008 | Director appointed sylvain bolduc (1 page) |
5 August 2008 | Appointment terminated director pina pescatore (1 page) |
5 August 2008 | Appointment terminated director pina pescatore (1 page) |
29 April 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
29 April 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
15 April 2008 | Director appointed dr wolfgang stiller (1 page) |
15 April 2008 | Director appointed pina pescatore (1 page) |
15 April 2008 | Director appointed dr wolfgang stiller (1 page) |
15 April 2008 | Director appointed pina pescatore (1 page) |
14 April 2008 | Appointment terminated director thomas campbell (1 page) |
14 April 2008 | Appointment terminated director thomas campbell (1 page) |
1 April 2008 | Appointment terminated director phillip strachan (1 page) |
1 April 2008 | Appointment terminated director phillip strachan (1 page) |
17 March 2008 | Return made up to 15/03/08; full list of members (5 pages) |
17 March 2008 | Return made up to 15/03/08; full list of members (5 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st. James's square, london, SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st. James's square, london, SW1Y 4LD (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | Memorandum and Articles of Association (30 pages) |
29 May 2007 | Memorandum and Articles of Association (30 pages) |
22 May 2007 | Resolutions
|
22 May 2007 | Resolutions
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30 April 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
30 April 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
19 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
19 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
21 April 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
21 April 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Return made up to 15/03/06; full list of members (10 pages) |
21 March 2006 | Return made up to 15/03/06; full list of members (10 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
12 September 2005 | Return made up to 15/03/05; full list of members
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12 September 2005 | Return made up to 15/03/05; full list of members
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10 June 2005 | New director appointed (2 pages) |
10 June 2005 | New director appointed (2 pages) |
9 June 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
9 June 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | Secretary resigned (1 page) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
28 April 2004 | Return made up to 15/03/04; full list of members
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28 April 2004 | Return made up to 15/03/04; full list of members
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21 April 2004 | Director resigned (1 page) |
21 April 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
21 April 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
21 April 2004 | Director resigned (1 page) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | Director resigned (1 page) |
9 May 2003 | Return made up to 15/03/03; full list of members (10 pages) |
9 May 2003 | Return made up to 15/03/03; full list of members (10 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
6 April 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
6 April 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
23 April 2002 | Return made up to 15/03/02; full list of members (8 pages) |
23 April 2002 | Return made up to 15/03/02; full list of members (8 pages) |
5 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
5 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
11 April 2001 | Return made up to 15/03/01; full list of members
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11 April 2001 | Return made up to 15/03/01; full list of members
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3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
21 March 2001 | Full group accounts made up to 31 December 2000 (22 pages) |
21 March 2001 | Full group accounts made up to 31 December 2000 (22 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
10 April 2000 | Return made up to 15/03/00; full list of members (8 pages) |
10 April 2000 | Return made up to 15/03/00; full list of members (8 pages) |
10 April 2000 | Director's particulars changed (1 page) |
10 April 2000 | Director's particulars changed (1 page) |
15 March 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
15 March 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
14 October 1999 | Director's particulars changed (1 page) |
14 October 1999 | Director's particulars changed (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
7 April 1999 | Return made up to 15/03/99; no change of members (9 pages) |
7 April 1999 | Return made up to 15/03/99; no change of members (9 pages) |
17 March 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
17 March 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
28 May 1998 | Director's particulars changed (1 page) |
28 May 1998 | Director's particulars changed (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
18 March 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
18 March 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
24 March 1997 | Return made up to 15/03/97; full list of members (15 pages) |
24 March 1997 | Return made up to 15/03/97; full list of members (15 pages) |
14 March 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
14 March 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
4 June 1996 | Secretary's particulars changed (1 page) |
4 June 1996 | Secretary's particulars changed (1 page) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | Director resigned (1 page) |
27 March 1996 | Return made up to 15/03/96; full list of members (10 pages) |
27 March 1996 | Return made up to 15/03/96; full list of members (10 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
25 March 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
25 March 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
29 August 1995 | Director resigned (2 pages) |
29 August 1995 | Director resigned (2 pages) |
29 August 1995 | New director appointed (4 pages) |
29 August 1995 | New director appointed (4 pages) |
29 March 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
29 March 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
21 March 1995 | Return made up to 15/03/95; full list of members (20 pages) |
21 March 1995 | Return made up to 15/03/95; full list of members (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (294 pages) |
11 May 1988 | Full accounts made up to 31 December 1987 (18 pages) |
11 May 1988 | Full accounts made up to 31 December 1987 (18 pages) |
16 July 1987 | Full group accounts made up to 31 December 1986 (14 pages) |
16 July 1987 | Full group accounts made up to 31 December 1986 (14 pages) |
27 June 1986 | Group of companies' accounts made up to 31 December 1985 (19 pages) |
27 June 1986 | Group of companies' accounts made up to 31 December 1985 (19 pages) |
7 December 1983 | Memorandum and Articles of Association (42 pages) |
7 December 1983 | Memorandum and Articles of Association (42 pages) |
14 November 1967 | Company name changed\certificate issued on 14/11/67 (4 pages) |
14 November 1967 | Company name changed\certificate issued on 14/11/67 (4 pages) |
9 March 1967 | Incorporation (11 pages) |
9 March 1967 | Incorporation (11 pages) |