New Brook Buildings 16 Great Queen Street
London
WC2B 5DG
Director Name | Mr Michael Proffitt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2012(41 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Strategic Advisor |
Country of Residence | England |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Director Name | Mr Andrew Boris Shaw |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2013(41 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Director Name | Mrs Birgitta SÖDerberg |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 27 November 2014(43 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Director, Hr Operations |
Country of Residence | Sweden |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Director Name | Mr Ross Williamson |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(45 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Technology & Consulting Services |
Country of Residence | England |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Director Name | Mr Gary Browning |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(45 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Director Name | Geoffrey Dale |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1990(19 years after company formation) |
Appointment Duration | 3 years (resigned 11 November 1993) |
Role | Group Human Resources Director |
Correspondence Address | Sion House Oakhurst Avenue Harpenden Hertfordshire AL5 2ND |
Director Name | Mr David Michael Beaton |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(20 years after company formation) |
Appointment Duration | 6 years (resigned 25 November 1997) |
Role | Director Of Personnel |
Correspondence Address | 24 Temple Street Brill Aylesbury Buckinghamshire HP18 9SX |
Director Name | Mr David Stewart Clark |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(20 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 June 1997) |
Role | Managing Director |
Correspondence Address | Chenies 84 Oakhill Road Sevenoaks Kent TN13 1NT |
Director Name | William Barry Keates |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(20 years after company formation) |
Appointment Duration | 16 years (resigned 22 November 2007) |
Role | Consultant |
Correspondence Address | 15 Bunkers Lane Hemel Hempstead Hertfordshire HP3 8AX |
Director Name | Alan Henry Hawksworth |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(20 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 1993) |
Role | Personnel Director |
Correspondence Address | 105 Grangewood Road Wollaton Nottingham Nottinghamshire NG8 2SX |
Director Name | Sir Peter Alfred Graham |
---|---|
Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(20 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 33 Kelso Place Kensington London W8 5QP |
Secretary Name | Mr Richard Edward John Major |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(20 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 14 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rothesay Avenue Richmond Surrey TW10 5EB |
Director Name | Sir Alexander Michael Graham |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(21 years after company formation) |
Appointment Duration | 13 years (resigned 24 November 2005) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ |
Director Name | Mrs Louise Hendrika Maria Geerlings-Bon |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 November 1992(21 years after company formation) |
Appointment Duration | 3 years (resigned 14 November 1995) |
Role | Senior Vice President Abn Ambro Bank Nv |
Correspondence Address | Winkeldijk 21 3645 Ar Vinkeveen Foreign |
Director Name | Mr Peter Thomas Goddard Hobbs |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(21 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Blenheim Crescent London W11 2EQ |
Director Name | Graham Chambers |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(22 years after company formation) |
Appointment Duration | 1 year (resigned 15 November 1994) |
Role | Head Of Human Resources |
Correspondence Address | 6 Brudenell Road Canford Cliffs Poole Dorset BH13 7NN |
Director Name | Louis Eberle |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 February 1994(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 November 1997) |
Role | Vp Group Hr |
Correspondence Address | Eichenstrasse 8 Ch 4054 Basel Switzerland |
Director Name | Mr Alan Chesters |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(22 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 November 1999) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 62 Redington Road London NW3 7RS |
Director Name | Jan Adri Frederiks |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 November 1995(24 years after company formation) |
Appointment Duration | 3 years (resigned 24 November 1998) |
Role | Dir Compensations & Benefits |
Correspondence Address | Van Huevenstraat 6 Arnhem 6824 Mp |
Director Name | John Davis De Leeuw |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 November 1995(24 years after company formation) |
Appointment Duration | 2 years (resigned 25 November 1997) |
Role | Human Resources Director |
Correspondence Address | Paddock Cottage Farm Close East Horsley Leatherhead Surrey KT24 5AE |
Director Name | Mr Christopher Roy Dickson |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(25 years after company formation) |
Appointment Duration | 6 years (resigned 26 November 2002) |
Role | Employment Policy Dir |
Country of Residence | England |
Correspondence Address | 12 Willow Drive Becketts Forge Wrea Green Preston Lancashire PR4 2NT |
Director Name | Bo Lennart Stefan Eriksson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 November 1996(25 years after company formation) |
Appointment Duration | 2 years (resigned 24 November 1998) |
Role | Manager Executive Compensation |
Correspondence Address | Jarpstigen 37 Ronninge S 144 44 |
Director Name | Ian Martin Gill |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(26 years after company formation) |
Appointment Duration | 5 years (resigned 26 November 2002) |
Role | Director Hr |
Correspondence Address | Courtland Pyrford Road West Byfleet Surrey KT14 6QY |
Director Name | Per Barbakken |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 24 November 1998(27 years after company formation) |
Appointment Duration | 5 years (resigned 25 November 2003) |
Role | Company Director |
Correspondence Address | Runivegen 5 2000 Lillestrom Norway Foreign |
Director Name | Cornelis De Soet |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 November 1999(28 years after company formation) |
Appointment Duration | 5 years (resigned 25 November 2004) |
Role | International Personnel Manage |
Correspondence Address | Kruislaan 4 2131 Wd Hoofddorp The Netherlands |
Director Name | Tom Lars Klackenberg |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Swede |
Status | Resigned |
Appointed | 20 January 2000(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 November 2004) |
Role | Vice President Compensation An |
Correspondence Address | 32 Burbidge Mansions 1 Brasenose Drive London SW13 8RB |
Secretary Name | Mr Ian Mann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(28 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 27 September 2005) |
Role | Managing Director |
Correspondence Address | Yew Tree Cottage Fulbrook Hill Fulbrook Oxford OX18 4BH |
Director Name | Thomas Francis Robertson Brown |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(31 years after company formation) |
Appointment Duration | 12 months (resigned 25 November 2003) |
Role | Group Director Hr |
Correspondence Address | 2 The Spinney Gerrards Cross Buckinghamshire SL9 7LS |
Director Name | Ms Harriet Grace Kemp |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(33 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2008) |
Role | Vp Performance And Talent Mana |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Oaks West Byfleet Surrey KT14 6RL |
Director Name | Guido Joseph Burkart |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 January 2005(33 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 May 2017) |
Role | Head Of International Assign |
Country of Residence | Switzerland |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Director Name | Peter William Boyles |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(33 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 July 2006) |
Role | Banker |
Correspondence Address | 129 Ave Malakoff Paris 75116 Foreign |
Director Name | Mr Robert Philip Cutler |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(37 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 20 November 2018) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
Website | eca-international.com/home |
---|---|
Telephone | 0113 0602045 |
Telephone region | Leeds |
Registered Address | New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ab Skf 2.78% Ordinary |
---|---|
100 at £1 | Abn Amro Bank Nv 2.78% Ordinary |
100 at £1 | Akzo Nobel Nv 2.78% Ordinary |
100 at £1 | Anglo American Corp. Of South Africa LTD 2.78% Ordinary |
100 at £1 | Astrazeneca Uk LTD 2.78% Ordinary |
100 at £1 | Atlas Copco Ab 2.78% Ordinary |
100 at £1 | Australia & New Zealand Banking Group LTD 2.78% Ordinary |
100 at £1 | Bae Systems PLC 2.78% Ordinary |
100 at £1 | Balfour Beatty PLC 2.78% Ordinary |
100 at £1 | Bechtel LTD 2.78% Ordinary |
100 at £1 | Boc Group LTD 2.78% Ordinary |
100 at £1 | Booker PLC 2.78% Ordinary |
100 at £1 | British Airways PLC 2.78% Ordinary |
100 at £1 | British-american Tobacco (Holdings) LTD 2.78% Ordinary |
100 at £1 | Coats International Pte LTD 2.78% Ordinary |
100 at £1 | Compagnie De Saint.-gobain 2.78% Ordinary |
100 at £1 | De La Rue PLC 2.78% Ordinary |
100 at £1 | Det Norske Veritas Classification As 2.78% Ordinary |
100 at £1 | Deutsche Bank 2.78% Ordinary |
100 at £1 | Ericsson Telefon Ab Lm 2.78% Ordinary |
100 at £1 | Fujitsu Services LTD 2.78% Ordinary |
100 at £1 | Heineken International Beheer Bv 2.78% Ordinary |
100 at £1 | Hsbc Holdings PLC 2.78% Ordinary |
100 at £1 | Itochu Corp. 2.78% Ordinary |
100 at £1 | John Swire & Sons (Hk) LTD 2.78% Ordinary |
100 at £1 | Jotun A-s 2.78% Ordinary |
100 at £1 | Lloyds Register Of Shipping Trust Corp LTD 2.78% Ordinary |
100 at £1 | Norsk Hydro Asa 2.78% Ordinary |
100 at £1 | Novartis International A.g 2.78% Ordinary |
100 at £1 | Philips International Bv 2.78% Ordinary |
100 at £1 | Pirelli Spa 2.78% Ordinary |
100 at £1 | Robert Bosch Gmbh 2.78% Ordinary |
100 at £1 | Rolls-royce PLC 2.78% Ordinary |
100 at £1 | Sandvik Ab 2.78% Ordinary |
100 at £1 | Sasol Holdings (Netherlands) Bv 2.78% Ordinary |
100 at £1 | Syngenta Crop Protection Ag 2.78% Ordinary |
Year | 2014 |
---|---|
Turnover | £11,537,000 |
Gross Profit | £2,829,000 |
Net Worth | £7,221,000 |
Cash | £6,660,000 |
Current Liabilities | £6,070,000 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Group |
Accounts Year End | 31 May |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (8 months, 1 week from now) |
28 April 2023 | Delivered on: 4 May 2023 Persons entitled: The Fund Incubator Limited Classification: A registered charge Particulars: Amongst other things, all real property, chattel and monetary claims. For more information please refer to the instrument. Outstanding |
---|---|
24 September 2010 | Delivered on: 30 September 2010 Persons entitled: Clof (Holbrook House) Jersey Nominee a Limited and Clof (Holbrook House) Jersey Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, deposit balance and any money withdrawn from the deposit see image for full details. Outstanding |
9 December 2020 | Group of companies' accounts made up to 31 May 2020 (44 pages) |
---|---|
26 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
26 November 2019 | Group of companies' accounts made up to 31 May 2019 (41 pages) |
25 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
10 December 2018 | Group of companies' accounts made up to 31 May 2018 (39 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
4 December 2018 | Termination of appointment of Robert Philip Cutler as a director on 20 November 2018 (1 page) |
5 March 2018 | Group of companies' accounts made up to 31 May 2017 (30 pages) |
30 January 2018 | Auditor's resignation (2 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
8 September 2017 | Appointment of Mr Ross Williamson as a director on 1 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr Ross Williamson as a director on 1 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr Gary Browning as a director on 1 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr Gary Browning as a director on 1 September 2017 (2 pages) |
2 June 2017 | Termination of appointment of Guido Joseph Burkart as a director on 31 May 2017 (1 page) |
2 June 2017 | Termination of appointment of Guido Joseph Burkart as a director on 31 May 2017 (1 page) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
18 November 2016 | Group of companies' accounts made up to 31 May 2016 (31 pages) |
18 November 2016 | Group of companies' accounts made up to 31 May 2016 (31 pages) |
30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
28 November 2015 | Group of companies' accounts made up to 31 May 2015 (28 pages) |
28 November 2015 | Group of companies' accounts made up to 31 May 2015 (28 pages) |
19 November 2015 | Termination of appointment of Harry Malcolm Lister as a director on 17 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Harry Malcolm Lister as a director on 17 November 2015 (1 page) |
11 December 2014 | Group of companies' accounts made up to 31 May 2014 (29 pages) |
11 December 2014 | Group of companies' accounts made up to 31 May 2014 (29 pages) |
4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Appointment of Mrs Birgitta Söderberg as a director on 27 November 2014 (2 pages) |
4 December 2014 | Termination of appointment of Harriet Grace Kemp as a director on 27 November 2014 (1 page) |
4 December 2014 | Appointment of Mrs Birgitta Söderberg as a director on 27 November 2014 (2 pages) |
4 December 2014 | Termination of appointment of Harriet Grace Kemp as a director on 27 November 2014 (1 page) |
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
12 November 2013 | Group of companies' accounts made up to 31 May 2013 (29 pages) |
12 November 2013 | Group of companies' accounts made up to 31 May 2013 (29 pages) |
7 November 2013 | Termination of appointment of Alison Macleod as a director (1 page) |
7 November 2013 | Termination of appointment of Alison Macleod as a director (1 page) |
3 October 2013 | Termination of appointment of Ian Ridgwell as a director (1 page) |
3 October 2013 | Termination of appointment of Ian Ridgwell as a director (1 page) |
2 August 2013 | Appointment of Mr Andrew Boris Shaw as a director (2 pages) |
2 August 2013 | Appointment of Mr Andrew Boris Shaw as a director (2 pages) |
17 June 2013 | Auditor's resignation (2 pages) |
17 June 2013 | Auditor's resignation (2 pages) |
12 June 2013 | Section 519 (1 page) |
12 June 2013 | Section 519 (1 page) |
19 March 2013 | Termination of appointment of James Rankin as a director (1 page) |
19 March 2013 | Termination of appointment of James Rankin as a director (1 page) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (14 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (14 pages) |
22 November 2012 | Appointment of Mr Michael Proffitt as a director (2 pages) |
22 November 2012 | Appointment of Mr Michael Proffitt as a director (2 pages) |
21 November 2012 | Group of companies' accounts made up to 31 May 2012 (28 pages) |
21 November 2012 | Group of companies' accounts made up to 31 May 2012 (28 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
28 November 2011 | Resolutions
|
28 November 2011 | Resolutions
|
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (13 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (13 pages) |
17 November 2011 | Group of companies' accounts made up to 31 May 2011 (28 pages) |
17 November 2011 | Group of companies' accounts made up to 31 May 2011 (28 pages) |
13 October 2011 | Registered office address changed from 2Nd Floor 16 New Brook Buildings London WC2B 5DG United Kingdom on 13 October 2011 (1 page) |
13 October 2011 | Registered office address changed from 2Nd Floor 16 New Brook Buildings London WC2B 5DG United Kingdom on 13 October 2011 (1 page) |
16 December 2010 | Secretary's details changed for Ms Adizatu Morton on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Guido Joseph Burkart on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Robert Philip Cutler on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Ian Scott Ridgwell on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Ms Harriet Grace Kemp on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Ms Harriet Grace Kemp on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Ms Alison Macleod on 13 December 2010 (2 pages) |
16 December 2010 | Registered office address changed from Anchor House 15/19 Britten Street London SW3 3TY on 16 December 2010 (1 page) |
16 December 2010 | Director's details changed for Mr James Connal Scotland Rankin on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr James Connal Scotland Rankin on 13 December 2010 (2 pages) |
16 December 2010 | Registered office address changed from New Brook Buildings 2Nd Floor 16 Great Queen Street London WC2B 5DG United Kingdom on 16 December 2010 (1 page) |
16 December 2010 | Director's details changed for Mr Ian Scott Ridgwell on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Harry Malcolm Lister on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Guido Joseph Burkart on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Robert Philip Cutler on 13 December 2010 (2 pages) |
16 December 2010 | Registered office address changed from Anchor House 15/19 Britten Street London SW3 3TY on 16 December 2010 (1 page) |
16 December 2010 | Registered office address changed from New Brook Buildings 2Nd Floor 16 Great Queen Street London WC2B 5DG United Kingdom on 16 December 2010 (1 page) |
16 December 2010 | Secretary's details changed for Ms Adizatu Morton on 13 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (13 pages) |
16 December 2010 | Director's details changed for Mr Harry Malcolm Lister on 13 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Ms Alison Macleod on 13 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (13 pages) |
26 November 2010 | Group of companies' accounts made up to 31 May 2010 (28 pages) |
26 November 2010 | Group of companies' accounts made up to 31 May 2010 (28 pages) |
30 September 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
30 September 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
2 December 2009 | Group of companies' accounts made up to 31 May 2009 (28 pages) |
2 December 2009 | Group of companies' accounts made up to 31 May 2009 (28 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (18 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (18 pages) |
9 October 2009 | Director's details changed for James Connal Scotland Rankin on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Robert Philip Cutler on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Ms Harriet Grace Kemp on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for James Connal Scotland Rankin on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Adizatu Morton on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Guido Joseph Burkart on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Harry Malcolm Lister on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Robert Philip Cutler on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Adizatu Morton on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Ms Harriet Grace Kemp on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Ian Scott Ridgwell on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Harry Malcolm Lister on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Ian Scott Ridgwell on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for James Connal Scotland Rankin on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alison Macleod on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Harry Malcolm Lister on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alison Macleod on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Ms Harriet Grace Kemp on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Guido Joseph Burkart on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Adizatu Morton on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Robert Philip Cutler on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Guido Joseph Burkart on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Ian Scott Ridgwell on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alison Macleod on 9 October 2009 (2 pages) |
31 July 2009 | Appointment terminated director andrew webster (1 page) |
31 July 2009 | Appointment terminated director andrew webster (1 page) |
5 June 2009 | Resolutions
|
5 June 2009 | Resolutions
|
9 March 2009 | Director appointed robert philip cutler (2 pages) |
9 March 2009 | Director appointed robert philip cutler (2 pages) |
18 February 2009 | Group of companies' accounts made up to 31 May 2008 (27 pages) |
18 February 2009 | Group of companies' accounts made up to 31 May 2008 (27 pages) |
1 December 2008 | Return made up to 21/11/08; full list of members (18 pages) |
1 December 2008 | Return made up to 21/11/08; full list of members (18 pages) |
21 November 2008 | Resolutions
|
21 November 2008 | Resolutions
|
21 May 2008 | Director appointed harriet grace kemp (2 pages) |
21 May 2008 | Director appointed harriet grace kemp (2 pages) |
1 May 2008 | Appointment terminated director harriet kemp (1 page) |
1 May 2008 | Appointment terminated director harriet kemp (1 page) |
29 March 2008 | Group of companies' accounts made up to 31 May 2007 (26 pages) |
29 March 2008 | Group of companies' accounts made up to 31 May 2007 (26 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
19 December 2007 | Return made up to 21/11/07; full list of members (14 pages) |
19 December 2007 | Return made up to 21/11/07; full list of members (14 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
21 March 2007 | Group of companies' accounts made up to 31 May 2006 (26 pages) |
21 March 2007 | Group of companies' accounts made up to 31 May 2006 (26 pages) |
19 December 2006 | Return made up to 21/11/06; full list of members (14 pages) |
19 December 2006 | Return made up to 21/11/06; full list of members (14 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
4 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Director's particulars changed (1 page) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
9 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Director's particulars changed (1 page) |
13 December 2005 | Return made up to 21/11/05; full list of members
|
13 December 2005 | Return made up to 21/11/05; full list of members
|
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
7 December 2005 | Group of companies' accounts made up to 31 May 2005 (24 pages) |
7 December 2005 | Group of companies' accounts made up to 31 May 2005 (24 pages) |
6 December 2005 | Memorandum and Articles of Association (1 page) |
6 December 2005 | £ nc 7000/14000 24/11/05 (2 pages) |
6 December 2005 | Resolutions
|
6 December 2005 | £ nc 7000/14000 24/11/05 (2 pages) |
6 December 2005 | Memorandum and Articles of Association (1 page) |
6 December 2005 | Resolutions
|
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | New secretary appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
10 October 2005 | Secretary resigned (1 page) |
10 October 2005 | Secretary resigned (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (1 page) |
11 December 2004 | Return made up to 21/11/04; full list of members (14 pages) |
11 December 2004 | Return made up to 21/11/04; full list of members (14 pages) |
11 December 2004 | Group of companies' accounts made up to 31 May 2004 (24 pages) |
11 December 2004 | Group of companies' accounts made up to 31 May 2004 (24 pages) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
19 February 2004 | Return made up to 21/11/03; full list of members
|
19 February 2004 | Return made up to 21/11/03; full list of members
|
30 December 2003 | Group of companies' accounts made up to 31 May 2003 (22 pages) |
30 December 2003 | Group of companies' accounts made up to 31 May 2003 (22 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
20 November 2003 | Director's particulars changed (1 page) |
20 November 2003 | Director's particulars changed (1 page) |
20 November 2003 | Director's particulars changed (1 page) |
20 November 2003 | Director's particulars changed (1 page) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
7 December 2002 | Resolutions
|
7 December 2002 | Return made up to 21/11/02; full list of members (15 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Resolutions
|
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Resolutions
|
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Return made up to 21/11/02; full list of members (15 pages) |
7 December 2002 | Group of companies' accounts made up to 31 May 2002 (22 pages) |
7 December 2002 | Resolutions
|
7 December 2002 | Group of companies' accounts made up to 31 May 2002 (22 pages) |
12 December 2001 | Return made up to 21/11/01; full list of members (13 pages) |
12 December 2001 | Group of companies' accounts made up to 31 May 2001 (21 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Group of companies' accounts made up to 31 May 2001 (21 pages) |
12 December 2001 | Return made up to 21/11/01; full list of members (13 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
14 December 2000 | Full group accounts made up to 31 May 2000 (20 pages) |
14 December 2000 | Full group accounts made up to 31 May 2000 (20 pages) |
13 December 2000 | Return made up to 21/11/00; full list of members
|
13 December 2000 | Return made up to 21/11/00; full list of members
|
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | New secretary appointed (2 pages) |
31 May 2000 | Resolutions
|
31 May 2000 | Resolutions
|
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
17 December 1999 | Return made up to 21/11/99; full list of members
|
17 December 1999 | Return made up to 21/11/99; full list of members
|
17 December 1999 | Full group accounts made up to 31 May 1999 (21 pages) |
17 December 1999 | Full group accounts made up to 31 May 1999 (21 pages) |
14 December 1999 | Memorandum and Articles of Association (18 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Resolutions
|
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Memorandum and Articles of Association (18 pages) |
14 December 1999 | Resolutions
|
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
21 December 1998 | Return made up to 21/11/98; full list of members
|
21 December 1998 | Return made up to 21/11/98; full list of members
|
15 December 1998 | Full group accounts made up to 31 May 1998 (19 pages) |
15 December 1998 | Full group accounts made up to 31 May 1998 (19 pages) |
11 December 1998 | Director's particulars changed (1 page) |
11 December 1998 | Director's particulars changed (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
23 December 1997 | Full group accounts made up to 31 May 1997 (19 pages) |
23 December 1997 | Full group accounts made up to 31 May 1997 (19 pages) |
23 December 1997 | Return made up to 21/11/97; full list of members
|
23 December 1997 | Return made up to 21/11/97; full list of members
|
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
14 February 1997 | Memorandum and Articles of Association (18 pages) |
14 February 1997 | Memorandum and Articles of Association (18 pages) |
24 December 1996 | Director's particulars changed (1 page) |
24 December 1996 | Director's particulars changed (1 page) |
19 December 1996 | Full group accounts made up to 31 May 1996 (20 pages) |
19 December 1996 | Full group accounts made up to 31 May 1996 (20 pages) |
19 December 1996 | Return made up to 21/11/96; full list of members
|
19 December 1996 | Return made up to 21/11/96; full list of members
|
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | Resolutions
|
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | Resolutions
|
27 November 1996 | Resolutions
|
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | Resolutions
|
27 November 1996 | Director resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
20 December 1995 | Full accounts made up to 31 May 1995 (19 pages) |
20 December 1995 | Return made up to 21/11/95; full list of members
|
20 December 1995 | Full accounts made up to 31 May 1995 (19 pages) |
20 December 1995 | Return made up to 21/11/95; full list of members
|
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (2 pages) |
4 December 1995 | New director appointed (2 pages) |
4 December 1995 | New director appointed (2 pages) |
30 November 1995 | Resolutions
|
30 November 1995 | Resolutions
|
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (2 pages) |
26 June 1995 | Director resigned (2 pages) |
26 June 1995 | Director resigned (2 pages) |
23 December 1994 | Full accounts made up to 31 May 1994 (17 pages) |
23 December 1994 | Return made up to 21/11/94; full list of members
|
23 December 1994 | Full accounts made up to 31 May 1994 (17 pages) |
23 December 1994 | Return made up to 21/11/94; full list of members
|
24 November 1994 | Resolutions
|
24 November 1994 | Resolutions
|
23 February 1994 | £ ic 5300/5100 16/12/93 £ sr 200@1=200 (1 page) |
23 February 1994 | £ ic 5300/5100 16/12/93 £ sr 200@1=200 (1 page) |
14 January 1994 | Memorandum and Articles of Association (22 pages) |
14 January 1994 | Memorandum and Articles of Association (22 pages) |
9 January 1994 | Return made up to 21/11/93; full list of members
|
9 January 1994 | Return made up to 21/11/93; full list of members
|
9 January 1994 | Full accounts made up to 31 May 1993 (14 pages) |
9 January 1994 | Full accounts made up to 31 May 1993 (14 pages) |
21 December 1992 | Return made up to 21/11/92; change of members (10 pages) |
21 December 1992 | Full accounts made up to 31 May 1992 (15 pages) |
21 December 1992 | Full accounts made up to 31 May 1992 (15 pages) |
21 December 1992 | Return made up to 21/11/92; change of members (10 pages) |
16 November 1992 | Resolutions
|
16 November 1992 | Resolutions
|
23 December 1991 | Return made up to 21/11/91; change of members (12 pages) |
23 December 1991 | Return made up to 21/11/91; change of members (12 pages) |
23 December 1991 | Full accounts made up to 31 May 1991 (13 pages) |
23 December 1991 | Full accounts made up to 31 May 1991 (13 pages) |
21 November 1991 | Resolutions
|
21 November 1991 | Resolutions
|
21 November 1991 | Resolutions
|
21 November 1991 | Resolutions
|
25 January 1991 | Accounts for a medium company made up to 31 May 1990 (13 pages) |
25 January 1991 | Return made up to 21/11/90; full list of members (16 pages) |
25 January 1991 | Accounts for a medium company made up to 31 May 1990 (13 pages) |
25 January 1991 | Return made up to 21/11/90; full list of members (16 pages) |
9 March 1990 | Return made up to 21/11/89; full list of members (16 pages) |
9 March 1990 | Return made up to 21/11/89; full list of members (16 pages) |
1 March 1990 | Accounts for a medium company made up to 31 May 1989 (13 pages) |
1 March 1990 | Accounts for a medium company made up to 31 May 1989 (13 pages) |
11 January 1989 | Return made up to 15/11/88; full list of members (15 pages) |
11 January 1989 | Accounts for a medium company made up to 31 May 1988 (14 pages) |
11 January 1989 | Return made up to 15/11/88; full list of members (15 pages) |
11 January 1989 | Accounts for a medium company made up to 31 May 1988 (14 pages) |
6 January 1988 | Accounts for a small company made up to 31 May 1987 (5 pages) |
6 January 1988 | Return made up to 12/11/87; full list of members (9 pages) |
6 January 1988 | Accounts for a small company made up to 31 May 1987 (5 pages) |
6 January 1988 | Return made up to 12/11/87; full list of members (9 pages) |
15 December 1986 | Return made up to 11/11/86; full list of members (17 pages) |
15 December 1986 | Accounts for a small company made up to 31 May 1986 (5 pages) |
15 December 1986 | Accounts for a small company made up to 31 May 1986 (5 pages) |
15 December 1986 | Return made up to 11/11/86; full list of members (17 pages) |
8 November 1971 | Incorporation (22 pages) |
8 November 1971 | Incorporation (22 pages) |