Company NameTUV UK Limited
Company StatusActive
Company Number01461331
CategoryPrivate Limited Company
Incorporation Date15 November 1979(41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Ward
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(33 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Director NameMr Wolfgang Albert WielpÜTz
Date of BirthDecember 1964 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2017(37 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleExecutive Vice President
Country of ResidenceGermany
Correspondence AddressTuv Nord Langemarckstr. 20
Essen
45141
Director NameDr Astrid Petersen
Date of BirthMay 1968 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2017(37 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleExecutive Vice President
Country of ResidenceGermany
Correspondence AddressTuv Nord Ensys Gmbh Grosse Bahnstasse 31
Hamburg
22525
Director NameDr JÖRg Fritz Wolfgang Aign
Date of BirthJuly 1974 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed05 March 2019(39 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressTuv Nord Ensys Gmbh Grosse Bahnstasse 31
Hamburg
22525
Director NameMr Edwin Franken
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2021(41 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address- Ekkersrijt 4401
5692 Dl Son En Breugel
Netherlands
Director NameWolfgang Furste
Date of BirthOctober 1933 (Born 88 years ago)
NationalityWest German
StatusResigned
Appointed20 July 1991(11 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address52 Cumberland Street
London
SW1V 4LZ
Director NameProfessor Doctor Hartmut Griepentrog
Date of BirthApril 1941 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed20 July 1991(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressDohne 111
D-4330 Mulheim
Germany
Director NameHerr Dieter Sehrt
Date of BirthApril 1949 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed20 July 1991(11 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 1994)
RoleCompany Director
Correspondence AddressKostersfeld 2a
4200 Oberhausen
Germany
Secretary NameWolfgang Furste
NationalityWest German
StatusResigned
Appointed20 July 1991(11 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address52 Cumberland Street
London
SW1V 4LZ
Director NameHerr Pieter Kraan
Date of BirthDecember 1951 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1993(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 January 1997)
RoleCompany Director
Correspondence AddressAllhornweg 2
22359 Hamburg
Germany
Director NameDr Horst Dieter Schulze
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1993(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 January 1997)
RoleCompany Director
Correspondence AddressHirschanger 28
45259 Essen
Germany
Director NameKlaus Thies
Date of BirthDecember 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed17 January 1997(17 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 December 2001)
RoleHead Of Department Co-Ordinati
Correspondence AddressWagenfeldstr. 20
Witten 58456
Germany
Foreign
Director NameHenning Gottschalck
Date of BirthApril 1943 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed27 January 1997(17 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1999)
RoleHead Of Shop Inspection & Qual
Correspondence AddressAm Oberen Feld 101
Meersbusch 40668
Germany
Foreign
Director NamePeter Szameitat
Date of BirthOctober 1960 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed27 January 1997(17 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 1999)
RoleFinancial Manager
Correspondence AddressAm Lipkamp 16
Duisburg 47269
Germany
Foreign
Director NameKurt Friedrich Guyot
Date of BirthMarch 1956 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed15 October 1998(18 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 April 2009)
RoleMechanical Engineer
Correspondence Address25 Copped Hall Way
Camberley
Surrey
GU15 1PB
Secretary NameKurt Friedrich Guyot
NationalityGerman
StatusResigned
Appointed31 October 1998(18 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 December 2005)
RoleMechanical Engineer
Correspondence Address25 Copped Hall Way
Camberley
Surrey
GU15 1PB
Director NameAnnette Pottbaecker
Date of BirthMay 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1999(19 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2001)
RoleFinancial Controller
Correspondence AddressAlbrechtstrasse 24
Duisburg
47138
Germany
Director NameMr Henricus Franciscus Groothuis
Date of BirthJuly 1959 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed03 December 2001(22 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 June 2008)
RoleManaging Director
Correspondence AddressSleutelbloem 17
Leeuwarden
Friesland
8935 Rm
Director NameAndreas Schmitz
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed03 December 2001(22 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2004)
RoleController
Correspondence AddressFriedrich-Ebert-Strasse 77
Dinslaken
Nw D-46535
Germany
Director NameThomas Friedrich Erwin Grummt
Date of BirthMay 1960 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2004(24 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 July 2013)
RoleController
Country of ResidenceGermany
Correspondence AddressSurrey House
Surrey Street
Croydon.
Cr9 1xz.
Director NameDr Stefan Becker
Date of BirthJune 1957 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed12 December 2008(29 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 29 November 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSurrey House
Surrey Street
Croydon.
Cr9 1xz.
Director NameRalf Thomsen
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed13 April 2009(29 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSurrey House
Surrey Street
Croydon.
Cr9 1xz.
Director NameMr Ulf Peter Theike
Date of BirthJune 1969 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed29 November 2011(32 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSuites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Director NameMr Ulrich Adolph
Date of BirthNovember 1954 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed29 November 2011(32 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSuites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Director NameMr Cornelis Marinus Aling
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2013(33 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 28 January 2014)
RoleRegional Manager Western Europe
Country of ResidenceNetherlands
Correspondence AddressHandelskade 4g Ryswyk
Zuid Nederland
2288 Ba
Director NameSabine Andrea Schwartz
Date of BirthJune 1969 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed28 January 2014(34 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSuites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Director NameYves Jean-Gustave Schoen
Date of BirthJune 1969 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed28 January 2014(34 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Director NameDr Thomas Riekert
Date of BirthNovember 1962 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2016(36 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2016)
RoleEngineer Naval Architecture
Country of ResidencePinneberg/Germany
Correspondence AddressTuv Nord Sys Tec Gmbh & Co Kg Grosse Bahnstrasse 3
Hamburg
22525
Director NameDr Astrid Petersen
Date of BirthMay 1968 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2017(37 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2020)
RoleExecutive Vice President
Country of ResidenceGermany
Correspondence AddressTuv Nord Ensys Gmbh Grosse Bahnstasse 31
Hamburg
22525
Secretary NameWarley & Warley Company Secretarial Ltd (Corporation)
StatusResigned
Appointed08 December 2005(26 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 29 January 2010)
Correspondence AddressArgyll House 23 Brook Street
Kingston Upon Thames
Surrey
KT1 2BN

Contact

Websitewww.tuv-uk.com/uk
Telephone020 86807711
Telephone regionLondon

Location

Registered AddressSuites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2013
Turnover£2,152,603
Gross Profit£523,953
Net Worth£260,483
Cash£136,018
Current Liabilities£368,710

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 July 2021 (2 months, 1 week ago)
Next Return Due26 July 2022 (10 months, 1 week from now)

Filing History

15 March 2021Full accounts made up to 31 December 2020 (26 pages)
5 January 2021Appointment of Mr Edwin Franken as a director on 1 January 2021 (2 pages)
5 January 2021Termination of appointment of Astrid Petersen as a director on 31 December 2020 (1 page)
2 November 2020Accounts for a small company made up to 31 December 2019 (24 pages)
28 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 July 2020Director's details changed for Dr. Jörg Fritz Wolfgang Aign on 12 July 2020 (2 pages)
25 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
5 April 2019Appointment of Dr. Jörg Fritz Wolfgang Aign as a director on 5 March 2019 (2 pages)
4 April 2019Full accounts made up to 31 December 2018 (21 pages)
27 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 February 2018Accounts for a small company made up to 31 December 2017 (18 pages)
4 December 2017Termination of appointment of Yves Jean-Gustave Schoen as a director on 1 December 2017 (1 page)
4 December 2017Termination of appointment of Yves Jean-Gustave Schoen as a director on 1 December 2017 (1 page)
18 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017Notification of Tüv Nord Ag as a person with significant control on 18 July 2017 (1 page)
18 July 2017Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017Notification of Tüv Nord Ag as a person with significant control on 13 July 2016 (1 page)
18 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017Notification of Tüv Nord Ag as a person with significant control on 13 July 2016 (1 page)
18 July 2017Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
15 February 2017Appointment of Mr. Wolfgang Albert Wielpütz as a director on 1 January 2017 (2 pages)
15 February 2017Appointment of Dr. Astrid Petersen as a director on 1 January 2017 (2 pages)
15 February 2017Termination of appointment of Ulf Peter Theike as a director on 31 December 2016 (1 page)
15 February 2017Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016 (1 page)
15 February 2017Termination of appointment of Thomas Riekert as a director on 31 December 2016 (1 page)
15 February 2017Appointment of Mr. Wolfgang Albert Wielpütz as a director on 1 January 2017 (2 pages)
15 February 2017Appointment of Dr. Astrid Petersen as a director on 1 January 2017 (2 pages)
15 February 2017Termination of appointment of Ulf Peter Theike as a director on 31 December 2016 (1 page)
15 February 2017Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016 (1 page)
15 February 2017Termination of appointment of Thomas Riekert as a director on 31 December 2016 (1 page)
6 February 2017Full accounts made up to 31 December 2016 (18 pages)
6 February 2017Full accounts made up to 31 December 2016 (18 pages)
23 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
19 February 2016Full accounts made up to 31 December 2015 (20 pages)
19 February 2016Full accounts made up to 31 December 2015 (20 pages)
12 February 2016Appointment of Dr Thomas Riekert as a director on 1 January 2016 (3 pages)
12 February 2016Appointment of Dr Thomas Riekert as a director on 1 January 2016 (3 pages)
28 January 2016Termination of appointment of Ulrich Adolph as a director on 31 December 2015 (2 pages)
28 January 2016Termination of appointment of Ulrich Adolph as a director on 31 December 2015 (2 pages)
30 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 120,000
(5 pages)
30 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 120,000
(5 pages)
24 February 2015Full accounts made up to 31 December 2014 (15 pages)
24 February 2015Full accounts made up to 31 December 2014 (15 pages)
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 120,000
(5 pages)
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 120,000
(5 pages)
28 April 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for cornelis marinus aling
(4 pages)
28 April 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for cornelis marinus aling
(4 pages)
8 April 2014Director's details changed for Mr Paul Ward on 25 March 2013 (2 pages)
8 April 2014Appointment of Mr Paul Ward as a director (2 pages)
8 April 2014Termination of appointment of Cornelis Aling as a director
  • ANNOTATION A second filed TM01 was registered on 28/04/2014
(2 pages)
8 April 2014Director's details changed for Mr Paul Ward on 25 March 2013 (2 pages)
8 April 2014Appointment of Mr Paul Ward as a director (2 pages)
8 April 2014Termination of appointment of Cornelis Aling as a director
  • ANNOTATION A second filed TM01 was registered on 28/04/2014
(2 pages)
11 March 2014Appointment of Yves Jean-Gustave Schoen as a director (2 pages)
11 March 2014Appointment of Yves Jean-Gustave Schoen as a director (2 pages)
25 February 2014Appointment of Sabine Andrea Schwartz as a director (2 pages)
25 February 2014Appointment of Sabine Andrea Schwartz as a director (2 pages)
19 February 2014Full accounts made up to 31 December 2013 (13 pages)
19 February 2014Full accounts made up to 31 December 2013 (13 pages)
11 December 2013Registered office address changed from Surrey House, Surrey Street, Croydon. CR9 1XZ. on 11 December 2013 (1 page)
11 December 2013Registered office address changed from Surrey House, Surrey Street, Croydon. CR9 1XZ. on 11 December 2013 (1 page)
23 October 2013Appointment of Mr Cornelis Marinus Aling as a director (2 pages)
23 October 2013Termination of appointment of Thomas Grummt as a director (1 page)
23 October 2013Appointment of Mr Cornelis Marinus Aling as a director (2 pages)
23 October 2013Termination of appointment of Thomas Grummt as a director (1 page)
22 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(5 pages)
22 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(5 pages)
26 March 2013Appointment of Mr Paul Ward as a director (2 pages)
26 March 2013Termination of appointment of Ralf Thomsen as a director (1 page)
26 March 2013Appointment of Mr Paul Ward as a director (2 pages)
26 March 2013Termination of appointment of Ralf Thomsen as a director (1 page)
21 February 2013Full accounts made up to 31 December 2012 (14 pages)
21 February 2013Full accounts made up to 31 December 2012 (14 pages)
23 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
11 May 2012Appointment of Mr Ulf Peter Theike as a director (2 pages)
11 May 2012Appointment of Mr Ulrich Adolph as a director (2 pages)
11 May 2012Termination of appointment of Stefan Becker as a director (1 page)
11 May 2012Appointment of Mr Ulf Peter Theike as a director (2 pages)
11 May 2012Appointment of Mr Ulrich Adolph as a director (2 pages)
11 May 2012Termination of appointment of Stefan Becker as a director (1 page)
1 March 2012Full accounts made up to 31 December 2011 (16 pages)
1 March 2012Full accounts made up to 31 December 2011 (16 pages)
17 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
17 February 2011Full accounts made up to 31 December 2010 (14 pages)
17 February 2011Full accounts made up to 31 December 2010 (14 pages)
10 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
10 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
15 April 2010Full accounts made up to 31 December 2009 (16 pages)
15 April 2010Full accounts made up to 31 December 2009 (16 pages)
11 February 2010Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary (1 page)
11 February 2010Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary (1 page)
29 January 2010Director's details changed for Ralf Thomsen on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Thomas Friedrich Erwin Grummt on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Ralf Thomsen on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Thomas Friedrich Erwin Grummt on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
11 August 2009Full accounts made up to 31 December 2008 (17 pages)
11 August 2009Full accounts made up to 31 December 2008 (17 pages)
5 August 2009Return made up to 12/07/09; full list of members (4 pages)
5 August 2009Return made up to 12/07/09; full list of members (4 pages)
23 July 2009Secretary's change of particulars / warley & warley company secretarial LTD / 05/02/2009 (1 page)
23 July 2009Secretary's change of particulars / warley & warley company secretarial LTD / 05/02/2009 (1 page)
30 April 2009Appointment terminated director kurt guyot (1 page)
30 April 2009Appointment terminated director kurt guyot (1 page)
15 April 2009Director appointed ralf thomsen (1 page)
15 April 2009Director appointed ralf thomsen (1 page)
17 December 2008Director appointed dr stefan becker (2 pages)
17 December 2008Director appointed dr stefan becker (2 pages)
29 August 2008Return made up to 12/07/08; full list of members (3 pages)
29 August 2008Return made up to 12/07/08; full list of members (3 pages)
11 June 2008Appointment terminated director henricus groothuis (1 page)
11 June 2008Appointment terminated director henricus groothuis (1 page)
5 June 2008Full accounts made up to 31 December 2007 (19 pages)
5 June 2008Full accounts made up to 31 December 2007 (19 pages)
2 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 August 2007Return made up to 12/07/07; full list of members (7 pages)
21 August 2007Return made up to 12/07/07; full list of members (7 pages)
16 June 2007Full accounts made up to 31 December 2006 (18 pages)
16 June 2007Full accounts made up to 31 December 2006 (18 pages)
27 July 2006Return made up to 12/07/06; full list of members (7 pages)
27 July 2006Return made up to 12/07/06; full list of members (7 pages)
13 June 2006Accounts for a small company made up to 31 December 2005 (9 pages)
13 June 2006Accounts for a small company made up to 31 December 2005 (9 pages)
28 December 2005Secretary resigned (1 page)
28 December 2005New secretary appointed (2 pages)
28 December 2005Secretary resigned (1 page)
28 December 2005New secretary appointed (2 pages)
22 July 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 July 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 2005Accounts for a small company made up to 31 December 2004 (8 pages)
7 July 2005Accounts for a small company made up to 31 December 2004 (8 pages)
23 July 2004Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 July 2004Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004Director resigned (1 page)
5 March 2004Accounts for a small company made up to 31 December 2003 (8 pages)
5 March 2004Accounts for a small company made up to 31 December 2003 (8 pages)
6 August 2003Return made up to 12/07/03; full list of members (7 pages)
6 August 2003Return made up to 12/07/03; full list of members (7 pages)
8 March 2003Accounts for a small company made up to 31 December 2002 (8 pages)
8 March 2003Accounts for a small company made up to 31 December 2002 (8 pages)
30 September 2002Accounts for a small company made up to 31 December 2001 (8 pages)
30 September 2002Accounts for a small company made up to 31 December 2001 (8 pages)
21 July 2002Return made up to 12/07/02; full list of members (7 pages)
21 July 2002Return made up to 12/07/02; full list of members (7 pages)
2 February 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
19 July 2001Return made up to 12/07/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2001Return made up to 12/07/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (8 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (8 pages)
17 July 2000Return made up to 12/07/00; full list of members (7 pages)
17 July 2000Return made up to 12/07/00; full list of members (7 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
20 July 1999Return made up to 12/07/99; no change of members (4 pages)
20 July 1999Director resigned (1 page)
20 July 1999Return made up to 12/07/99; no change of members (4 pages)
20 July 1999Director resigned (1 page)
19 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
6 November 1998Secretary resigned;director resigned (1 page)
6 November 1998New secretary appointed (2 pages)
6 November 1998Secretary resigned;director resigned (1 page)
6 November 1998New secretary appointed (2 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
30 July 1998Return made up to 20/07/98; no change of members (4 pages)
30 July 1998Return made up to 20/07/98; no change of members (4 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 July 1997Return made up to 20/07/97; full list of members (6 pages)
31 July 1997Return made up to 20/07/97; full list of members (6 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
22 July 1996Return made up to 20/07/96; no change of members (4 pages)
22 July 1996Return made up to 20/07/96; no change of members (4 pages)
19 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 July 1995Return made up to 20/07/95; full list of members (6 pages)
24 July 1995Return made up to 20/07/95; full list of members (6 pages)
30 April 1995Director resigned (2 pages)
30 April 1995Director resigned (2 pages)
27 August 1987Company name changed\certificate issued on 27/08/87 (2 pages)
27 August 1987Company name changed\certificate issued on 27/08/87 (2 pages)