Sittingbourne
Kent
ME10 5BH
Director Name | Mr John Anthony Suchar |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2015(32 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Stangate Drive Iwade Sittingbourne Kent ME9 8UG |
Director Name | Mr Barry Graydon Dumble |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westfalia House Old Wolverton Road Milton Keynes MK12 5PY |
Director Name | Norbert Schmelzle |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 5 days (resigned 10 November 1992) |
Role | Company Director |
Correspondence Address | Kaiserswertherstrasse 291 400 Dusseldorf Germany |
Director Name | Uwe Luders |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 February 1996) |
Role | Company Director |
Correspondence Address | Olmenlaan 9 5271 Rp St Michielsgestel The Netherlands |
Director Name | Hendrik Christiaan Kempers |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 25 November 1998) |
Role | Company Director |
Correspondence Address | Vita Novalaan 11 3941 Js Doorn Holland |
Director Name | Keith Anthony Hoyle |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 4 Hengist Way Bromley Kent BR2 0NS |
Secretary Name | David John Devon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 15 December 2011) |
Role | Company Director |
Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
Director Name | Bastiaan Adrianus De Jong |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 14 November 2006) |
Role | Division Controller |
Country of Residence | Netherlands |
Correspondence Address | Kreekdijk 47 4758 Tm Standdarbuiten Netherlands |
Director Name | George Robert Vance |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(9 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 02 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL |
Director Name | Leon Antonius Maria Verweij |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 February 1996(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 May 1997) |
Role | Financial Director |
Correspondence Address | Massenetlaan 19 Tilburg 5049 Ad The Netherlands |
Director Name | Johannes Hermanus Lambertus Albers |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 November 1998(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | Bosweg 173 5062 Sh Oisterwijk The Netherlands Foreign |
Director Name | Paul Lodewijk Broekhuijsen |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2000(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 November 2008) |
Role | Division President |
Correspondence Address | Mozartlaan 22 5151kb Drunen The Netherlands |
Director Name | Hendrik Willem Meint Warmold Ten Cate |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 November 2006(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 August 2009) |
Role | Company Director |
Correspondence Address | Brahmslaan 9 Breda 4837 Ad |
Director Name | Michael Eugen Herbermann |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 November 2008(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 May 2010) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Querstrasse 9 D-45964 Gladbeck Germany |
Director Name | Bastiaan Adrianus De Jong |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 2009(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 2010) |
Role | Divisioan Controller |
Country of Residence | Netherlands |
Correspondence Address | Kreekdijk 47 4758 Tm Standdarbuiten Netherlands |
Director Name | Tobias Andreae |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 September 2010(27 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 May 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Denglerstrasse 4 53173 Bonn Germany |
Director Name | Jean Michel Daviaud |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 September 2010(27 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 17 October 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Avenue Morinet F44100 Nantes France |
Director Name | Hugo Heinrich Eduard Blaum |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 September 2010(27 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Alfred-Delp-Strasse 11 63150 Heusenstamm Germany |
Director Name | Colin Michael Stanley |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2013) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 34 Long Street Great Ellingham Attleborough Norfolk NR17 1LN |
Director Name | Mr David Bostock |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Abbey Way Willesborough Lees Ashford Kent TN24 0HY |
Director Name | Kenneth Sheldon Reed |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 December 2011(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Mews House Main Road Sellidge Kent TN25 6EG |
Director Name | Mr Christopher Erskine Lawton |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2014(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Strettit Gardens East Peckham Tonbridge Kent TN12 5ES |
Director Name | Linda Jane Aitken |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2016(33 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Chandler Road Basingstoke RG21 3JX |
Director Name | Mr Ilija Aprcovic |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2017(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF |
Director Name | Ms Tracey Ann O'Neill |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westfalia House Old Wolverton Road Old Wolverton Milton Keynes MK12 5PY |
Website | gearefrigeration.com |
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Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9.9m at £1 | Gea Group Holdings (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £57,704,059 |
Gross Profit | £11,524,356 |
Net Worth | £15,060,672 |
Cash | £18,449 |
Current Liabilities | £13,134,101 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
9 October 2023 | Full accounts made up to 31 December 2022 (36 pages) |
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3 July 2023 | Termination of appointment of Barry Graydon Dumble as a director on 29 June 2023 (1 page) |
3 July 2023 | Appointment of Mr Timothy John Donbavand as a director on 29 June 2023 (2 pages) |
29 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
1 October 2022 | Full accounts made up to 31 December 2021 (36 pages) |
18 March 2022 | Termination of appointment of Tracey Ann O'neill as a director on 31 July 2021 (1 page) |
9 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
8 October 2021 | Full accounts made up to 31 December 2020 (37 pages) |
14 July 2021 | Director's details changed for Mr Barry Graydon Dumble on 3 June 2021 (2 pages) |
14 July 2021 | Secretary's details changed for Timothy John Donbavand on 3 June 2021 (1 page) |
8 December 2020 | Full accounts made up to 31 December 2019 (35 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
5 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page) |
5 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
5 November 2019 | Full accounts made up to 31 December 2018 (27 pages) |
23 May 2019 | Termination of appointment of Ilija Aprcovic as a director on 15 May 2019 (1 page) |
23 May 2019 | Termination of appointment of Tobias Andreae as a director on 15 May 2019 (1 page) |
23 May 2019 | Appointment of Barry Dumble as a director on 15 May 2019 (2 pages) |
8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
1 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
6 October 2017 | Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017 (2 pages) |
6 October 2017 | Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017 (2 pages) |
4 October 2017 | Termination of appointment of Hugo Heinrich Eduard Blaum as a director on 31 January 2017 (1 page) |
4 October 2017 | Appointment of Mr Ilija Aprcovic as a director on 12 January 2017 (2 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
4 October 2017 | Appointment of Mr Ilija Aprcovic as a director on 12 January 2017 (2 pages) |
4 October 2017 | Termination of appointment of Hugo Heinrich Eduard Blaum as a director on 31 January 2017 (1 page) |
21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
18 November 2016 | Termination of appointment of Linda Jane Aitken as a director on 27 October 2016 (1 page) |
18 November 2016 | Termination of appointment of Linda Jane Aitken as a director on 27 October 2016 (1 page) |
17 November 2016 | Appointment of Linda Jane Aitken as a director on 27 October 2016 (2 pages) |
17 November 2016 | Appointment of Linda Jane Aitken as a director on 27 October 2016 (2 pages) |
27 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
27 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
23 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
5 November 2015 | Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015 (1 page) |
5 November 2015 | Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of George Robert Vance as a director on 2 November 2015 (1 page) |
5 November 2015 | Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of George Robert Vance as a director on 2 November 2015 (1 page) |
5 November 2015 | Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of George Robert Vance as a director on 2 November 2015 (1 page) |
15 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
7 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
30 September 2014 | Termination of appointment of David Bostock as a director on 25 September 2014 (1 page) |
30 September 2014 | Appointment of Christopher Erskine Lawton as a director on 26 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of David Bostock as a director on 25 September 2014 (1 page) |
30 September 2014 | Appointment of Christopher Erskine Lawton as a director on 26 September 2014 (2 pages) |
20 December 2013 | Termination of appointment of Kenneth Reed as a director (1 page) |
20 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Termination of appointment of Kenneth Reed as a director (1 page) |
20 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Termination of appointment of Kenneth Reed as a director (1 page) |
20 December 2013 | Termination of appointment of Kenneth Reed as a director (1 page) |
19 November 2013 | Termination of appointment of Colin Stanley as a director (1 page) |
19 November 2013 | Termination of appointment of Colin Stanley as a director (1 page) |
24 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (9 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (9 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (9 pages) |
22 October 2012 | Termination of appointment of Jean Daviaud as a director (1 page) |
22 October 2012 | Termination of appointment of Jean Daviaud as a director (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 February 2012 | Appointment of Mr David Bostock as a director (3 pages) |
3 February 2012 | Appointment of Mr David Bostock as a director (3 pages) |
5 January 2012 | Appointment of Kenneth Sheldon Reed as a director (3 pages) |
5 January 2012 | Appointment of Kenneth Sheldon Reed as a director (3 pages) |
5 January 2012 | Termination of appointment of David Devon as a secretary (2 pages) |
5 January 2012 | Appointment of Colin Michael Stanley as a director (3 pages) |
5 January 2012 | Appointment of Colin Michael Stanley as a director (3 pages) |
5 January 2012 | Appointment of Timothy John Donbavand as a secretary (3 pages) |
5 January 2012 | Appointment of Timothy John Donbavand as a secretary (3 pages) |
5 January 2012 | Termination of appointment of David Devon as a secretary (2 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
12 April 2011 | Company name changed gea grasso holdings LIMITED\certificate issued on 12/04/11
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12 April 2011 | Company name changed gea grasso holdings LIMITED\certificate issued on 12/04/11
|
2 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
25 September 2010 | Termination of appointment of Bastiaan De Jong as a director (1 page) |
25 September 2010 | Termination of appointment of Bastiaan De Jong as a director (1 page) |
25 September 2010 | Appointment of Tobias Andreae as a director (3 pages) |
25 September 2010 | Appointment of Jean Michel Daviaud as a director (3 pages) |
25 September 2010 | Appointment of Tobias Andreae as a director (3 pages) |
25 September 2010 | Appointment of Jean Michel Daviaud as a director (3 pages) |
25 September 2010 | Appointment of Hugo Heinrich Eduard Blaum as a director (3 pages) |
25 September 2010 | Appointment of Hugo Heinrich Eduard Blaum as a director (3 pages) |
8 June 2010 | Termination of appointment of Michael Herbermann as a director (1 page) |
8 June 2010 | Termination of appointment of Michael Herbermann as a director (1 page) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for George Robert Vance on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Michael Eugen Herbermann on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for George Robert Vance on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for George Robert Vance on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Michael Eugen Herbermann on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Michael Eugen Herbermann on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
17 September 2009 | Director appointed bastiaan adrianus de jong (2 pages) |
17 September 2009 | Director appointed bastiaan adrianus de jong (2 pages) |
17 September 2009 | Appointment terminated director hendrik ten cate (1 page) |
17 September 2009 | Appointment terminated director hendrik ten cate (1 page) |
27 December 2008 | Appointment terminated director paul broekhuijsen (1 page) |
27 December 2008 | Director appointed michael eugen herbermann (2 pages) |
27 December 2008 | Appointment terminated director paul broekhuijsen (1 page) |
27 December 2008 | Director appointed michael eugen herbermann (2 pages) |
23 December 2008 | Company name changed grasso holdings LIMITED\certificate issued on 24/12/08 (2 pages) |
23 December 2008 | Company name changed grasso holdings LIMITED\certificate issued on 24/12/08 (2 pages) |
11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
8 October 2008 | Ad 26/09/08\gbp si 8000000@1=8000000\gbp ic 1915000/9915000\ (2 pages) |
8 October 2008 | Resolutions
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8 October 2008 | Ad 26/09/08\gbp si 8000000@1=8000000\gbp ic 1915000/9915000\ (2 pages) |
8 October 2008 | Resolutions
|
8 October 2008 | Nc inc already adjusted 26/09/08 (1 page) |
8 October 2008 | Nc inc already adjusted 26/09/08 (1 page) |
5 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
5 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
5 September 2008 | Resolutions
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5 September 2008 | Resolutions
|
29 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
29 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 February 2007 | New director appointed (2 pages) |
2 February 2007 | New director appointed (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
5 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
15 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
15 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
23 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
17 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
17 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
25 November 2004 | Location of debenture register (1 page) |
25 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
25 November 2004 | Location of debenture register (1 page) |
25 November 2004 | Location of register of members (1 page) |
25 November 2004 | Location of register of members (1 page) |
25 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
19 November 2004 | Secretary's particulars changed (1 page) |
19 November 2004 | Secretary's particulars changed (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: 25 new street square london EC4A 3LN (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: 25 new street square london EC4A 3LN (1 page) |
25 May 2004 | Secretary's particulars changed (1 page) |
25 May 2004 | Secretary's particulars changed (1 page) |
14 May 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 May 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
12 December 2003 | Full accounts made up to 30 September 2002 (12 pages) |
12 December 2003 | Full accounts made up to 30 September 2002 (12 pages) |
26 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
16 December 2002 | Return made up to 05/11/02; full list of members (6 pages) |
16 December 2002 | Return made up to 05/11/02; full list of members (6 pages) |
21 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
21 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
14 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
14 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
21 February 2001 | Director's particulars changed (1 page) |
21 February 2001 | Full accounts made up to 30 September 1999 (11 pages) |
21 February 2001 | Director's particulars changed (1 page) |
21 February 2001 | Full accounts made up to 30 September 1999 (11 pages) |
13 February 2001 | Return made up to 05/11/00; full list of members (6 pages) |
13 February 2001 | Return made up to 05/11/00; full list of members (6 pages) |
1 August 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
1 August 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
9 February 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
9 February 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
3 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
3 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
20 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
20 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 September 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
3 September 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
17 August 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
17 August 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | New director appointed (2 pages) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | New director appointed (2 pages) |
10 December 1998 | Return made up to 05/11/98; full list of members (7 pages) |
10 December 1998 | Return made up to 05/11/98; full list of members (7 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 November 1997 | Return made up to 05/11/97; full list of members (7 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Return made up to 05/11/97; full list of members (7 pages) |
5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 November 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
3 November 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
18 November 1996 | Return made up to 05/11/96; full list of members (7 pages) |
18 November 1996 | Return made up to 05/11/96; full list of members (7 pages) |
15 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
15 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
2 May 1996 | New director appointed (2 pages) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (2 pages) |
2 May 1996 | Director resigned (1 page) |
21 November 1995 | Return made up to 05/11/95; full list of members (16 pages) |
21 November 1995 | Return made up to 05/11/95; full list of members (16 pages) |
10 October 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
10 October 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
18 February 1993 | Ad 16/12/92--------- £ si 1265000@1=1265000 £ ic 1000000/2265000 (2 pages) |
18 February 1993 | Ad 16/12/92--------- £ si 1265000@1=1265000 £ ic 1000000/2265000 (2 pages) |
5 August 1983 | Alter mem and arts (10 pages) |
5 August 1983 | Alter mem and arts (10 pages) |
18 July 1983 | Company name changed\certificate issued on 18/07/83 (2 pages) |
18 July 1983 | Company name changed\certificate issued on 18/07/83 (2 pages) |
8 June 1983 | Incorporation (14 pages) |
8 June 1983 | Incorporation (14 pages) |