London
WC2H 9JA
Director Name | Mr Jonathan Richard Bates |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2012(33 years, 11 months after company formation) |
Appointment Duration | 12 years |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Gareth John Williams |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 April 2016(37 years, 10 months after company formation) |
Appointment Duration | 8 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Paul Timothy Hutchens |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2016(37 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Matthew Nicholas Henry Black |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2016(38 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Syed Viqar Ahmed |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2017(38 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Energy Policy Advisor |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Christelle Lawson |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British,New Zealande |
Status | Current |
Appointed | 22 October 2018(40 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Luke James Brandon Roberts |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2019(41 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | Solar Trade Association, Greencoat House Francis S London SW1P 1DH |
Director Name | Katarzyna Elzbieta Siadak |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 March 2020(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Jeremy Stokes |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Elizabeth Anne Macfarlane |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Ms Guilia Guidi |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2021(42 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Hannah Staab |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(42 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Thomas Benedict McMillan |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(42 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Director Name | Mr Ian Kenneth Clark |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(13 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 02 December 1994) |
Role | Proprietor-Solar Services |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ringwood Road Ringwood Hampshire BH24 2NZ |
Director Name | Anthony Book |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(13 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 March 1992) |
Role | Director Rioway Ltd |
Country of Residence | United Kingdom |
Correspondence Address | 50 Hill Drive Hove East Sussex BN3 6QL |
Secretary Name | Mr Frederick Edwin Partlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | Burford North Hill Little Baddow Chelmsford Essex CM3 4TW |
Director Name | Mr Roy Thomas Burrows |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 January 1994) |
Role | Consultant |
Correspondence Address | 55 Boslowick Road Falmouth Cornwall TR11 4EX |
Secretary Name | Mr Percival Henry Edward Noel Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 October 1995) |
Role | Company Director |
Correspondence Address | Binarius Kings Sonborne Stockbridge Hants SO23 0PR |
Secretary Name | Andrew John Blower |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Yew Tree Lane Fairfield Bromsgrove Worcestershire B61 9LT |
Director Name | Stephen Andrew Barrett |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2003) |
Role | Solar Engineer |
Correspondence Address | 8 Copford Lane Long Ashton Bristol North Somerset BS41 9NF |
Director Name | Mr Andrew John Blower |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(22 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 01 September 2010) |
Role | Accountant Company Director |
Country of Residence | England |
Correspondence Address | National Energy Centre Davy Avenue, Knowlhill Milton Keynes MK5 8NG |
Secretary Name | Chris Laughton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(22 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 22 May 2001) |
Role | Heating Engineer |
Correspondence Address | 57 Wood Lane Greasby Wirral CH49 2PU Wales |
Director Name | Ben Capewell |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2000(22 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 April 2001) |
Role | Sales Engineer |
Correspondence Address | 18 Severn Way Cressage Shrewsbury Shropshire SY5 6DS Wales |
Director Name | Iain Robert Calderwood |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(22 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 September 2010) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | National Energy Centre Davy Avenue, Knowlhill Milton Keynes MK5 8NG |
Secretary Name | Mr Andrew John Blower |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Yew Tree Lane Fairfield Bromsgrove Worcestershire B61 9LT |
Director Name | Mr Ian William Byrne |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 June 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Medland Woughton Park Milton Keynes Buckinghamshire MK6 3BH |
Secretary Name | Mr Ian William Byrne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(24 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 18 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Wayne Bennett |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(30 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 14 October 2009) |
Role | Solar Instrallor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Kimbolton Road Bedford MK40 2NX |
Director Name | Mr Alan Douglas Aldridge |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2010(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 September 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Eccleston Place Victoria London SW1W 9NF |
Director Name | Mr Kevin James Carling |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2012(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Chandos Place Chandos Place London WC2N 4HS |
Director Name | Mr Seb Berry |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2013(34 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 13 October 2018) |
Role | Public Affairs |
Country of Residence | England |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | Mr Nicholas Bartlett |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(35 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lupin Way Willand Cullompton Devon EX15 2SB |
Director Name | Mr Benjamin Malcolm Quentin Cosh |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2015(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Chandos Place Chandos Place London WC2N 4HS |
Director Name | Mr Giles Anthony Clark |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2016(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Langley Street London WC2H 9JA |
Website | www.solar-trade.org.uk |
---|---|
Telephone | 020 79253575 |
Telephone region | London |
Registered Address | 6 Langley Street London WC2H 9JA |
---|---|
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 | 2012 |
---|---|
Net Worth | -£15,857 |
Cash | £60,403 |
Current Liabilities | £254,438 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 13 April 2024 (2 weeks, 6 days ago) |
---|---|
Next Return Due | 27 April 2025 (11 months, 4 weeks from now) |
24 February 2020 | Registered office address changed from Greencoat House Francis Street London SW1P 1DH England to Chapter House 22 Chapter Street London SW1P 4NP on 24 February 2020 (1 page) |
---|---|
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
25 September 2019 | Appointment of Mr. Luke James Brandon Roberts as a director on 18 September 2019 (2 pages) |
24 September 2019 | Termination of appointment of Victoria Lindsay Ramsden as a director on 12 September 2019 (1 page) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
30 November 2018 | Termination of appointment of Richard Rushin as a director on 30 November 2018 (1 page) |
22 October 2018 | Appointment of Mr Jeremy Kendal Leggett as a director on 22 October 2018 (2 pages) |
22 October 2018 | Appointment of Christelle Lawson as a director on 22 October 2018 (2 pages) |
19 October 2018 | Termination of appointment of Seb Berry as a director on 13 October 2018 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 August 2017 | Termination of appointment of Kathy Diane Mcveigh as a director on 22 March 2017 (1 page) |
18 August 2017 | Termination of appointment of Ramin Dilmaghanian as a director on 21 June 2017 (1 page) |
18 August 2017 | Termination of appointment of Kathy Diane Mcveigh as a director on 22 March 2017 (1 page) |
18 August 2017 | Appointment of Miss Victoria Lindsay Ramsden as a director on 20 April 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Jonathan Gordon Selwyn on 1 July 2016 (2 pages) |
18 August 2017 | Termination of appointment of Ramin Dilmaghanian as a director on 21 June 2017 (1 page) |
18 August 2017 | Termination of appointment of Ian Leslie Draisey as a director on 21 June 2017 (1 page) |
18 August 2017 | Termination of appointment of Ian Leslie Draisey as a director on 21 June 2017 (1 page) |
18 August 2017 | Appointment of Miss Victoria Lindsay Ramsden as a director on 20 April 2017 (2 pages) |
18 August 2017 | Appointment of Mr Syed Viqar Ahmed as a director on 20 April 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Jonathan Gordon Selwyn on 1 July 2016 (2 pages) |
18 August 2017 | Appointment of Mr Syed Viqar Ahmed as a director on 20 April 2017 (2 pages) |
9 January 2017 | Appointment of Mr Matt Black as a director on 5 December 2016 (2 pages) |
9 January 2017 | Registered office address changed from 53 Chandos Place Chandos Place London WC2N 4HS to Greencoat House Francis Street London SW1P 1DH on 9 January 2017 (1 page) |
9 January 2017 | Appointment of Mr Matt Black as a director on 5 December 2016 (2 pages) |
9 January 2017 | Registered office address changed from 53 Chandos Place Chandos Place London WC2N 4HS to Greencoat House Francis Street London SW1P 1DH on 9 January 2017 (1 page) |
12 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
21 October 2016 | Termination of appointment of Jan Willem Sisson as a director on 8 June 2016 (1 page) |
21 October 2016 | Termination of appointment of Jan Willem Sisson as a director on 8 June 2016 (1 page) |
21 October 2016 | Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 5 September 2016 (1 page) |
21 October 2016 | Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 5 September 2016 (1 page) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 May 2016 | Appointment of Mr Paul Hutchens as a director on 20 May 2016 (2 pages) |
31 May 2016 | Appointment of Mr Paul Hutchens as a director on 20 May 2016 (2 pages) |
28 April 2016 | Termination of appointment of Kevin David Hard as a director on 20 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Giles Anthony Clark as a director on 20 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Gareth John Williams as a director on 20 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Kevin David Hard as a director on 20 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Giles Anthony Clark as a director on 20 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Gareth John Williams as a director on 20 April 2016 (2 pages) |
16 December 2015 | Annual return made up to 27 November 2015 no member list (11 pages) |
16 December 2015 | Termination of appointment of Nicholas Bartlett as a director on 15 December 2015 (1 page) |
16 December 2015 | Annual return made up to 27 November 2015 no member list (11 pages) |
16 December 2015 | Termination of appointment of Mike Rutgers as a director on 31 October 2015 (1 page) |
16 December 2015 | Termination of appointment of Mike Rutgers as a director on 31 October 2015 (1 page) |
16 December 2015 | Termination of appointment of Nicholas Bartlett as a director on 15 December 2015 (1 page) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 June 2015 | Appointment of Mr Ben Cosh as a director on 24 February 2015 (2 pages) |
16 June 2015 | Appointment of Mr John Forster as a director on 24 February 2015 (2 pages) |
16 June 2015 | Appointment of Mr Ben Cosh as a director on 24 February 2015 (2 pages) |
16 June 2015 | Appointment of Mr Mike Rutgers as a director on 24 February 2015 (2 pages) |
16 June 2015 | Appointment of Mr Mike Rutgers as a director on 24 February 2015 (2 pages) |
16 June 2015 | Appointment of Mr John Forster as a director on 24 February 2015 (2 pages) |
21 December 2014 | Appointment of Mrs Kathy Mcveigh as a director on 3 December 2013 (2 pages) |
21 December 2014 | Appointment of Mr Ramin Dilmaghanian as a director on 3 December 2013 (2 pages) |
21 December 2014 | Register(s) moved to registered office address 53 Chandos Place Chandos Place London WC2N 4HS (1 page) |
21 December 2014 | Annual return made up to 27 November 2014 no member list (12 pages) |
21 December 2014 | Appointment of Mr Ramin Dilmaghanian as a director on 3 December 2013 (2 pages) |
21 December 2014 | Termination of appointment of Kevin Carling as a director on 10 December 2014 (1 page) |
21 December 2014 | Register inspection address has been changed from National Energy Centre North B Davy Avenue Knowlhill Milton Keynes MK5 8NG United Kingdom to 53 Chandos Place Chandos Place London WC2N 4HS (1 page) |
21 December 2014 | Registered office address changed from 25 Eccleston Place Victoria London SW1W 9NF to 53 Chandos Place Chandos Place London WC2N 4HS on 21 December 2014 (1 page) |
21 December 2014 | Appointment of Mrs Kathy Mcveigh as a director on 3 December 2013 (2 pages) |
21 December 2014 | Appointment of Mr Ramin Dilmaghanian as a director on 3 December 2013 (2 pages) |
21 December 2014 | Termination of appointment of Kevin Carling as a director on 10 December 2014 (1 page) |
21 December 2014 | Registered office address changed from 25 Eccleston Place Victoria London SW1W 9NF to 53 Chandos Place Chandos Place London WC2N 4HS on 21 December 2014 (1 page) |
21 December 2014 | Termination of appointment of Colin Macdonald as a director on 10 December 2014 (1 page) |
21 December 2014 | Register inspection address has been changed from National Energy Centre North B Davy Avenue Knowlhill Milton Keynes MK5 8NG United Kingdom to 53 Chandos Place Chandos Place London WC2N 4HS (1 page) |
21 December 2014 | Termination of appointment of Colin Macdonald as a director on 10 December 2014 (1 page) |
21 December 2014 | Annual return made up to 27 November 2014 no member list (12 pages) |
21 December 2014 | Register(s) moved to registered office address 53 Chandos Place Chandos Place London WC2N 4HS (1 page) |
21 December 2014 | Appointment of Mrs Kathy Mcveigh as a director on 3 December 2013 (2 pages) |
20 December 2014 | Termination of appointment of Alan Douglas Aldridge as a director on 17 September 2014 (1 page) |
20 December 2014 | Termination of appointment of Alan Douglas Aldridge as a director on 17 September 2014 (1 page) |
17 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
17 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
31 July 2014 | Appointment of Mr Nick Bartlett as a director on 3 December 2013 (2 pages) |
31 July 2014 | Appointment of Mr Jonathan Gordon Selwyn as a director on 3 December 2013 (2 pages) |
31 July 2014 | Appointment of Mr Jonathan Gordon Selwyn as a director on 3 December 2013 (2 pages) |
31 July 2014 | Termination of appointment of Peter Howard Creasy as a director on 3 December 2013 (1 page) |
31 July 2014 | Termination of appointment of Mark Steven Krull as a director on 3 December 2013 (1 page) |
31 July 2014 | Termination of appointment of Howard David Johns as a director on 3 December 2013 (1 page) |
31 July 2014 | Termination of appointment of Howard David Johns as a director on 3 December 2013 (1 page) |
31 July 2014 | Termination of appointment of Peter Howard Creasy as a director on 3 December 2013 (1 page) |
31 July 2014 | Appointment of Mr Richard Mark Jenkins as a director on 1 April 2014 (2 pages) |
31 July 2014 | Termination of appointment of Howard David Johns as a director on 3 December 2013 (1 page) |
31 July 2014 | Appointment of Mr Nick Bartlett as a director on 3 December 2013 (2 pages) |
31 July 2014 | Appointment of Mr Jonathan Gordon Selwyn as a director on 3 December 2013 (2 pages) |
31 July 2014 | Termination of appointment of Mark Steven Krull as a director on 3 December 2013 (1 page) |
31 July 2014 | Appointment of Mr Nick Bartlett as a director on 3 December 2013 (2 pages) |
31 July 2014 | Appointment of Mr Richard Mark Jenkins as a director on 1 April 2014 (2 pages) |
31 July 2014 | Termination of appointment of Mark Steven Krull as a director on 3 December 2013 (1 page) |
31 July 2014 | Appointment of Mr Richard Mark Jenkins as a director on 1 April 2014 (2 pages) |
31 July 2014 | Termination of appointment of Peter Howard Creasy as a director on 3 December 2013 (1 page) |
15 December 2013 | Annual return made up to 27 November 2013 no member list (8 pages) |
15 December 2013 | Annual return made up to 27 November 2013 no member list (8 pages) |
13 November 2013 | Appointment of Mr Jan Willem Sisson as a director (2 pages) |
13 November 2013 | Appointment of Mr Seb Berry as a director (2 pages) |
13 November 2013 | Appointment of Mr Jan Willem Sisson as a director (2 pages) |
13 November 2013 | Appointment of Mr Seb Berry as a director (2 pages) |
25 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
25 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 August 2013 | Termination of appointment of Martin Cotterell as a director (1 page) |
1 August 2013 | Termination of appointment of Martin Cotterell as a director (1 page) |
28 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
28 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
21 January 2013 | Termination of appointment of Phil Murray as a director (1 page) |
21 January 2013 | Termination of appointment of Phil Murray as a director (1 page) |
4 January 2013 | Annual return made up to 27 November 2012 no member list (8 pages) |
4 January 2013 | Annual return made up to 27 November 2012 no member list (8 pages) |
4 January 2013 | Termination of appointment of Toby Ferenczi as a director (1 page) |
4 January 2013 | Termination of appointment of Toby Ferenczi as a director (1 page) |
13 September 2012 | Registered office address changed from 7Th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from 7Th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 13 September 2012 (1 page) |
13 September 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
13 September 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
6 August 2012 | Appointment of Phil Murray as a director (2 pages) |
6 August 2012 | Appointment of Phil Murray as a director (2 pages) |
30 July 2012 | Appointment of Mr Jonathan Bates as a director (2 pages) |
30 July 2012 | Appointment of Mr Jonathan Bates as a director (2 pages) |
15 May 2012 | Appointment of Mr Colin Macdonald as a director (2 pages) |
15 May 2012 | Appointment of Mr Colin Macdonald as a director (2 pages) |
15 May 2012 | Appointment of Mr Ian Leslie Draisey as a director (2 pages) |
15 May 2012 | Appointment of Mr Martin John Cotterell as a director (2 pages) |
15 May 2012 | Appointment of Mr Kevin Carling as a director (2 pages) |
15 May 2012 | Appointment of Mr Kevin David Hard as a director (2 pages) |
15 May 2012 | Appointment of Mr Ian Leslie Draisey as a director (2 pages) |
15 May 2012 | Appointment of Mr Richard Rushin as a director (2 pages) |
15 May 2012 | Appointment of Mr Richard Rushin as a director (2 pages) |
15 May 2012 | Appointment of Mr Martin John Cotterell as a director (2 pages) |
15 May 2012 | Appointment of Mr Kevin David Hard as a director (2 pages) |
15 May 2012 | Appointment of Mr Kevin Carling as a director (2 pages) |
30 March 2012 | Termination of appointment of Neil Schofield as a director (1 page) |
30 March 2012 | Termination of appointment of Neil Schofield as a director (1 page) |
16 March 2012 | Appointment of Toby Alexander Marshall Ferenczi as a director (2 pages) |
16 March 2012 | Appointment of Toby Alexander Marshall Ferenczi as a director (2 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
13 January 2012 | Annual return made up to 27 November 2011 no member list (5 pages) |
13 January 2012 | Annual return made up to 27 November 2011 no member list (5 pages) |
14 September 2011 | Termination of appointment of Jon Walker as a director
|
14 September 2011 | Termination of appointment of Jon Walker as a director
|
29 July 2011 | Termination of appointment of Sharokh Sabba as a director (1 page) |
29 July 2011 | Termination of appointment of Geoffrey Fox as a director (1 page) |
29 July 2011 | Termination of appointment of John Thomason as a director (1 page) |
29 July 2011 | Termination of appointment of Gruffydd Thomas as a director (1 page) |
29 July 2011 | Termination of appointment of David Hall as a director (1 page) |
29 July 2011 | Termination of appointment of Ian Byrne as a secretary (1 page) |
29 July 2011 | Termination of appointment of Een Kelly as a director (1 page) |
29 July 2011 | Termination of appointment of George Goudsmit as a director (1 page) |
29 July 2011 | Termination of appointment of Gruffydd Thomas as a director (1 page) |
29 July 2011 | Termination of appointment of Jon Walker as a director (1 page) |
29 July 2011 | Termination of appointment of Sharokh Sabba as a director (1 page) |
29 July 2011 | Termination of appointment of Ian Byrne as a secretary (1 page) |
29 July 2011 | Termination of appointment of David Hall as a director (1 page) |
29 July 2011 | Termination of appointment of John Thomason as a director (1 page) |
29 July 2011 | Termination of appointment of Geoffrey Fox as a director (1 page) |
29 July 2011 | Termination of appointment of Een Kelly as a director (1 page) |
29 July 2011 | Termination of appointment of George Goudsmit as a director (1 page) |
29 July 2011 | Termination of appointment of Jon Walker as a director (1 page) |
26 April 2011 | Registered office address changed from National Energy Centre Davy Avenue, Knowlhill Milton Keynes MK5 8NG on 26 April 2011 (1 page) |
26 April 2011 | Registered office address changed from National Energy Centre Davy Avenue, Knowlhill Milton Keynes MK5 8NG on 26 April 2011 (1 page) |
14 January 2011 | Full accounts made up to 30 April 2010 (10 pages) |
14 January 2011 | Full accounts made up to 30 April 2010 (10 pages) |
14 December 2010 | Appointment of Mr Alan Douglas Aldridge as a director (2 pages) |
14 December 2010 | Appointment of Mr Alan Douglas Aldridge as a director (2 pages) |
3 December 2010 | Annual return made up to 27 November 2010 no member list (9 pages) |
3 December 2010 | Annual return made up to 27 November 2010 no member list (9 pages) |
27 September 2010 | Appointment of Mr Shahrokh Sabba as a director (2 pages) |
27 September 2010 | Appointment of Mr Shahrokh Sabba as a director (2 pages) |
8 September 2010 | Termination of appointment of Iain Calderwood as a director (1 page) |
8 September 2010 | Appointment of Mr Neil Lawrence Schofield as a director (2 pages) |
8 September 2010 | Appointment of Mr Neil Lawrence Schofield as a director (2 pages) |
8 September 2010 | Appointment of Mr Mark Steven Krull as a director (2 pages) |
8 September 2010 | Termination of appointment of Andrew Blower as a director (1 page) |
8 September 2010 | Termination of appointment of Andrew Blower as a director (1 page) |
8 September 2010 | Appointment of Mr Mark Steven Krull as a director (2 pages) |
8 September 2010 | Appointment of Mr John Andrew Thomason as a director (2 pages) |
8 September 2010 | Termination of appointment of Iain Calderwood as a director (1 page) |
8 September 2010 | Appointment of Mr John Andrew Thomason as a director (2 pages) |
9 December 2009 | Annual return made up to 27 November 2009 no member list (8 pages) |
9 December 2009 | Annual return made up to 27 November 2009 no member list (8 pages) |
4 December 2009 | Director's details changed for George Frederic Emanuel Goudsmit on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Gruffydd Daniel Thomas on 27 November 2009 (2 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Een Marsden Kelly on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Geoffrey Alan Fox on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for George Frederic Emanuel Goudsmit on 27 November 2009 (2 pages) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Iain Robert Calderwood on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Jon Walker on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Howard David Johns on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Howard David Johns on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Een Marsden Kelly on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Gruffydd Daniel Thomas on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Jon Walker on 27 November 2009 (2 pages) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Director's details changed for Andrew John Blower on 27 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Mr Ian William Byrne on 27 November 2009 (1 page) |
4 December 2009 | Director's details changed for Andrew John Blower on 27 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Geoffrey Alan Fox on 27 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Mr Ian William Byrne on 27 November 2009 (1 page) |
4 December 2009 | Director's details changed for Iain Robert Calderwood on 27 November 2009 (2 pages) |
6 November 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
6 November 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
30 October 2009 | Appointment of Mr David John Hall as a director (2 pages) |
30 October 2009 | Appointment of Mr David John Hall as a director (2 pages) |
29 October 2009 | Termination of appointment of Michael Lyons as a director (1 page) |
29 October 2009 | Termination of appointment of Wayne Bennett as a director (1 page) |
29 October 2009 | Termination of appointment of Michael Lyons as a director (1 page) |
29 October 2009 | Appointment of Mr Peter Howard Creasy as a director (2 pages) |
29 October 2009 | Appointment of Mr Stuart Anthony Elmes as a director (2 pages) |
29 October 2009 | Termination of appointment of Anne Vetter as a director (1 page) |
29 October 2009 | Termination of appointment of Anne Vetter as a director (1 page) |
29 October 2009 | Termination of appointment of Wayne Bennett as a director (1 page) |
29 October 2009 | Appointment of Mr Stuart Anthony Elmes as a director (2 pages) |
29 October 2009 | Appointment of Mr Peter Howard Creasy as a director (2 pages) |
23 December 2008 | Annual return made up to 27/11/08 (5 pages) |
23 December 2008 | Annual return made up to 27/11/08 (5 pages) |
13 November 2008 | Director appointed wayne bennett (2 pages) |
13 November 2008 | Director appointed wayne bennett (2 pages) |
11 November 2008 | Director appointed gruffydd daniel thomas (2 pages) |
11 November 2008 | Director appointed gruffydd daniel thomas (2 pages) |
30 October 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
30 October 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
24 October 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
24 October 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
17 July 2008 | Appointment terminated director vahid tabatabai (1 page) |
17 July 2008 | Appointment terminated director vahid tabatabai (1 page) |
27 December 2007 | Annual return made up to 27/11/07 (3 pages) |
27 December 2007 | Annual return made up to 27/11/07 (3 pages) |
18 December 2007 | Memorandum and Articles of Association (15 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | Memorandum and Articles of Association (15 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
11 April 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
11 April 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
29 March 2007 | New director appointed (2 pages) |
29 March 2007 | New director appointed (2 pages) |
19 December 2006 | Annual return made up to 27/11/06 (3 pages) |
19 December 2006 | Annual return made up to 27/11/06 (3 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
15 December 2005 | Annual return made up to 27/11/05 (3 pages) |
15 December 2005 | Annual return made up to 27/11/05 (3 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
21 December 2004 | Annual return made up to 27/11/04
|
21 December 2004 | Annual return made up to 27/11/04
|
1 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
12 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
12 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
22 December 2003 | Annual return made up to 27/11/03 (7 pages) |
22 December 2003 | Annual return made up to 27/11/03 (7 pages) |
9 October 2003 | Resolutions
|
9 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
9 October 2003 | Memorandum and Articles of Association (16 pages) |
9 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
9 October 2003 | Memorandum and Articles of Association (16 pages) |
9 October 2003 | Resolutions
|
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
12 February 2003 | Resolutions
|
12 February 2003 | Memorandum and Articles of Association (16 pages) |
12 February 2003 | Memorandum and Articles of Association (16 pages) |
12 February 2003 | Resolutions
|
12 December 2002 | Secretary resigned (2 pages) |
12 December 2002 | Secretary resigned (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Annual return made up to 27/11/02 (8 pages) |
12 December 2002 | Annual return made up to 27/11/02 (8 pages) |
12 December 2002 | New secretary appointed;new director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New secretary appointed;new director appointed (2 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
20 February 2002 | Memorandum and Articles of Association (20 pages) |
20 February 2002 | Memorandum and Articles of Association (20 pages) |
20 February 2002 | Resolutions
|
20 February 2002 | Resolutions
|
13 December 2001 | Annual return made up to 27/11/01
|
13 December 2001 | Annual return made up to 27/11/01
|
5 June 2001 | Secretary resigned (1 page) |
5 June 2001 | New secretary appointed (2 pages) |
5 June 2001 | New secretary appointed (2 pages) |
5 June 2001 | Secretary resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | Annual return made up to 27/11/00 (6 pages) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | Annual return made up to 27/11/00 (6 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: pengillan lerryn lostwithiel cornwall PL22 0QE (1 page) |
28 December 2000 | Registered office changed on 28/12/00 from: pengillan lerryn lostwithiel cornwall PL22 0QE (1 page) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
12 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
12 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
5 January 2000 | Annual return made up to 27/11/99
|
5 January 2000 | Annual return made up to 27/11/99
|
26 February 1999 | Annual return made up to 27/11/98
|
26 February 1999 | Annual return made up to 27/11/98
|
8 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
8 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
16 January 1998 | Annual return made up to 27/11/97 (4 pages) |
16 January 1998 | Annual return made up to 27/11/97 (4 pages) |
3 July 1997 | Full accounts made up to 30 April 1997 (12 pages) |
3 July 1997 | Full accounts made up to 30 April 1997 (12 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
20 December 1996 | Annual return made up to 27/11/96
|
20 December 1996 | Annual return made up to 27/11/96
|
24 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
24 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
29 November 1995 | New secretary appointed;director resigned (2 pages) |
29 November 1995 | Annual return made up to 27/11/95 (8 pages) |
29 November 1995 | Annual return made up to 27/11/95 (8 pages) |
29 November 1995 | New secretary appointed;director resigned (2 pages) |
29 November 1995 | New secretary appointed (2 pages) |
29 November 1995 | New secretary appointed (2 pages) |
29 November 1995 | Secretary resigned (2 pages) |
29 November 1995 | Registered office changed on 29/11/95 from: parkfield house, 13,cathedral view, winchester, hantpshire SO23 0PR (1 page) |
29 November 1995 | Registered office changed on 29/11/95 from: parkfield house, 13,cathedral view, winchester, hantpshire SO23 0PR (1 page) |
29 November 1995 | Secretary resigned (2 pages) |
20 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |
20 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |