Hounslow
Middlesex
TW6 2GW
Director Name | Mr Terry Mackay |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2018(28 years, 12 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Firefighter |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow TW6 2GW |
Director Name | Mr Mohammad Suhayb Riaz |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 August 2018(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Philip George Wilbraham |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(31 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Fraser Alexander Brown |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2021(31 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Christelle Lubin |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 October 2021(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow TW6 2GW |
Director Name | Mr John Michael McCoy |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2023(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Jennifer Mary Hamilton |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 November 1991) |
Role | Personnel |
Correspondence Address | 62a The Grove Ealing London W5 5LG |
Director Name | Mr John Grice |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1993) |
Role | Secretary |
Correspondence Address | 39 Derby Road East Sheen London SW14 7DU |
Director Name | Mr Nigel George Ellis |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 July 1995) |
Role | Chartered Accountant |
Correspondence Address | Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP |
Director Name | Mr John Goodhind |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 1994) |
Role | Training Manager |
Correspondence Address | Joskins Hound House Road Shere Guildford Surrey GU5 9JG |
Director Name | Alan Gilmour |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 16 May 2005) |
Role | Fireman |
Correspondence Address | 9 Woodside Avenue Bridge Of Weir Renfrewshire PA11 3PQ Scotland |
Secretary Name | Eric Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 30 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Woodcote Horley Surrey RH6 9AL |
Director Name | Anthony Joseph Burrows |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1994) |
Role | Trade Union Secretary |
Correspondence Address | 28 Poveys Close Burgess Hill West Sussex RH15 9TB |
Director Name | Mr Stuart James Condie |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 01 January 2009) |
Role | Director Of Economics And Regu |
Country of Residence | England |
Correspondence Address | 64 Ferndale Road Burgess Hill West Sussex RH15 0HD |
Director Name | Denys Michael Gwilym King |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Shallows House Boldre Lane Boldre Lymington Hampshire SO41 8PA |
Director Name | Geoffrey Cox |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1998) |
Role | Systems Strategist |
Correspondence Address | 27 Clifton Road Newbury Berkshire RG14 5JW |
Director Name | Mr Richard Leslie Everitt |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Covers The Common Cranleigh Surrey GU6 8SH |
Director Name | Roger Cato |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Raymond Leonard Carrell |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2003) |
Role | Secretary |
Correspondence Address | 14 Sandpiper Close Marchwood Southampton SO40 4XN |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 March 2006) |
Role | Finance Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Stephen Frederick Killick |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 August 2011) |
Role | Airport Operations Duty Offic |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Eric George Lomas |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(13 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2006) |
Role | Managing Director |
Correspondence Address | 207 Petersham Road Richmond Surrey TW10 7AW |
Director Name | Trevor Anthony Armstrong |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 November 2010) |
Role | Fireman |
Country of Residence | Scotland |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Andrew Hemming Hill |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Butts Farm Lane Bishops Waltham Hampshire SO32 1PE |
Director Name | Ms Linda Caroline Gregory |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2007(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2009) |
Role | Employee Relations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Southlands Court Church Avenue Haywards Heath West Sussex RH16 1EQ |
Director Name | Andrew John Flower |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Secretary Name | Alastair David Knowles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 November 2010) |
Role | Company Director |
Correspondence Address | 16 Southview Road Warlingham Surrey CR6 9JE |
Director Name | Julie Suzanne Elder |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 August 2011) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Gordon William Dewar |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2009(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2010) |
Role | Md, Edinburgh Airport |
Country of Residence | United Kingdom |
Correspondence Address | 131/20 Fountainbridge Edinburgh EH3 9QG Scotland |
Director Name | Anna Marian Drew |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Matthew John Gorman |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 March 2016) |
Role | Sustainability Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Ms Anne Helen Hurn |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(24 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 November 2020) |
Role | Head Of Debt Investor Relations |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Stephen Paul Chambers |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 May 2019) |
Role | Service Proposition Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw |
Director Name | Mr Chris Hobbs |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2020(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Website | baapensionscheme.com |
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Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Lhr Airports LTD 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
2 December 2020 | Termination of appointment of Anne Helen Hurn as a director on 30 November 2020 (1 page) |
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13 July 2020 | Appointment of Mr Philip George Wilbraham as a director on 29 June 2020 (2 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
29 June 2020 | Termination of appointment of Philip George Wilbraham as a director on 29 June 2020 (1 page) |
11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
27 February 2020 | Director's details changed for Mr Christopher Hobbs on 27 February 2020 (2 pages) |
17 February 2020 | Appointment of Mr Christopher Hobbs as a director on 3 February 2020 (2 pages) |
26 September 2019 | Director's details changed for Mr Mohammed Suhayb Riaz on 26 September 2019 (2 pages) |
6 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
27 June 2019 | Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019 (1 page) |
17 September 2018 | Appointment of Mr Mohammed Suhayb Riaz as a director on 1 August 2018 (2 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
24 May 2018 | Appointment of Mr Terry Mackay as a director on 25 April 2018 (2 pages) |
26 March 2018 | Termination of appointment of Paul Williams as a director on 28 February 2018 (1 page) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Lhr Airports Limited as a person with significant control on 27 June 2017 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (15 pages) |
8 May 2017 | Resolutions
|
8 May 2017 | Resolutions
|
8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (15 pages) |
1 February 2017 | Termination of appointment of Derek Rodger Provan as a director on 31 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Derek Rodger Provan as a director on 31 January 2017 (1 page) |
4 July 2016 | Director's details changed for Derek Rodger Provan on 1 July 2016 (2 pages) |
4 July 2016 | Director's details changed for Derek Rodger Provan on 1 July 2016 (2 pages) |
4 July 2016 | Director's details changed for Mr Stephen Paul Chambers on 1 July 2016 (2 pages) |
4 July 2016 | Director's details changed for Mr Stephen Paul Chambers on 1 July 2016 (2 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
9 June 2016 | Appointment of Derek Rodger Provan as a director on 1 June 2016 (2 pages) |
9 June 2016 | Appointment of Derek Rodger Provan as a director on 1 June 2016 (2 pages) |
11 April 2016 | Appointment of Mr Andrew Hugh Macmillan as a director on 11 April 2016 (2 pages) |
11 April 2016 | Appointment of Mr Andrew Hugh Macmillan as a director on 11 April 2016 (2 pages) |
16 March 2016 | Termination of appointment of Matthew John Gorman as a director on 14 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Matthew John Gorman as a director on 14 March 2016 (1 page) |
22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
13 October 2015 | Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages) |
11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
7 January 2015 | Termination of appointment of Peter James Mccall as a director on 30 September 2014 (1 page) |
7 January 2015 | Termination of appointment of Peter James Mccall as a director on 30 September 2014 (1 page) |
7 October 2014 | Appointment of Mr Paul Williams as a director on 29 September 2014 (2 pages) |
7 October 2014 | Appointment of Mr Paul Williams as a director on 29 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Stephen Paul Chambers as a director on 16 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Stephen Paul Chambers as a director on 16 September 2014 (2 pages) |
14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
24 March 2014 | Termination of appointment of Giles Price as a director (1 page) |
24 March 2014 | Termination of appointment of Giles Price as a director (1 page) |
11 March 2014 | Resolutions
|
11 March 2014 | Resolutions
|
13 January 2014 | Appointment of Anne Helen Hurn as a director (2 pages) |
13 January 2014 | Appointment of Anne Helen Hurn as a director (2 pages) |
10 January 2014 | Appointment of Matthew John Gorman as a director (2 pages) |
10 January 2014 | Appointment of Matthew John Gorman as a director (2 pages) |
8 January 2014 | Termination of appointment of Terence Morgan as a director (1 page) |
8 January 2014 | Termination of appointment of Terence Morgan as a director (1 page) |
28 November 2013 | Termination of appointment of Anna Drew as a director (1 page) |
28 November 2013 | Termination of appointment of Anna Drew as a director (1 page) |
13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
12 August 2013 | Director's details changed for Peter James Mccall on 1 April 2011 (2 pages) |
12 August 2013 | Director's details changed for Peter James Mccall on 1 April 2011 (2 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
9 July 2013 | Termination of appointment of David Turner as a director (1 page) |
9 July 2013 | Termination of appointment of David Turner as a director (1 page) |
29 January 2013 | Director's details changed for Paula Stannett on 28 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Paula Stannett on 28 January 2013 (2 pages) |
14 November 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 November 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
29 October 2012 | Appointment of Michael John Macgregor as a director (2 pages) |
29 October 2012 | Appointment of Michael John Macgregor as a director (2 pages) |
7 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (10 pages) |
7 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (10 pages) |
6 June 2012 | Termination of appointment of Michael Roberts as a director (1 page) |
6 June 2012 | Termination of appointment of Michael Roberts as a director (1 page) |
2 May 2012 | Appointment of Giles Price as a director (2 pages) |
2 May 2012 | Appointment of Giles Price as a director (2 pages) |
12 January 2012 | Termination of appointment of Stephen Killick as a director (1 page) |
12 January 2012 | Termination of appointment of Stephen Killick as a director (1 page) |
26 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (10 pages) |
26 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (10 pages) |
30 September 2011 | Appointment of Paula Stannett as a director (2 pages) |
30 September 2011 | Appointment of Paula Stannett as a director (2 pages) |
22 August 2011 | Termination of appointment of Julie Elder as a director (1 page) |
22 August 2011 | Termination of appointment of Julie Elder as a director (1 page) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 May 2011 | Appointment of Peter James Mccall as a director (2 pages) |
4 May 2011 | Appointment of Peter James Mccall as a director (2 pages) |
22 November 2010 | Termination of appointment of Alastair Knowles as a secretary (1 page) |
22 November 2010 | Termination of appointment of Alastair Knowles as a secretary (1 page) |
19 November 2010 | Termination of appointment of Trevor Armstrong as a director (1 page) |
19 November 2010 | Termination of appointment of Trevor Armstrong as a director (1 page) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 September 2010 | Appointment of Mr Terence Morgan as a director (2 pages) |
27 September 2010 | Appointment of Mr Terence Morgan as a director (2 pages) |
24 September 2010 | Appointment of Mr David Nigel Turner as a director (2 pages) |
24 September 2010 | Appointment of Mr David Nigel Turner as a director (2 pages) |
23 September 2010 | Termination of appointment of Andrew Flower as a director (1 page) |
23 September 2010 | Termination of appointment of Gordon Dewar as a director (1 page) |
23 September 2010 | Termination of appointment of Dean Tulley as a director (1 page) |
23 September 2010 | Appointment of Mr Philip George Wilbraham as a director (2 pages) |
23 September 2010 | Termination of appointment of Andrew Flower as a director (1 page) |
23 September 2010 | Termination of appointment of Dean Tulley as a director (1 page) |
23 September 2010 | Termination of appointment of Gordon Dewar as a director (1 page) |
23 September 2010 | Appointment of Mr Philip George Wilbraham as a director (2 pages) |
21 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (8 pages) |
21 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Director's details changed for Michael James Roberts on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Dean Tulley on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Andrew John Flower on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Trevor Anthony Armstrong on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Anna Marian Drew on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Trevor Anthony Armstrong on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Anna Marian Drew on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Andrew John Flower on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Stephen Frederick Killick on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Trevor Anthony Armstrong on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Andrew John Flower on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Stephen Frederick Killick on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Dean Tulley on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Michael James Roberts on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Anna Marian Drew on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Michael James Roberts on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Stephen Frederick Killick on 1 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Dean Tulley on 1 August 2010 (2 pages) |
5 January 2010 | Appointment of Dean Tulley as a director (2 pages) |
5 January 2010 | Appointment of Dean Tulley as a director (2 pages) |
31 December 2009 | Termination of appointment of Linda Gregory as a director (1 page) |
31 December 2009 | Termination of appointment of Stuart Condie as a director (1 page) |
31 December 2009 | Appointment of Mr Gordon William Dewar as a director (2 pages) |
31 December 2009 | Termination of appointment of Stuart Condie as a director (1 page) |
31 December 2009 | Appointment of Mr Gordon William Dewar as a director (2 pages) |
31 December 2009 | Termination of appointment of Andrew Hill as a director (1 page) |
31 December 2009 | Termination of appointment of Linda Gregory as a director (1 page) |
31 December 2009 | Termination of appointment of Andrew Hill as a director (1 page) |
8 December 2009 | Director's details changed for Trevor Anthony Armstrong on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Trevor Anthony Armstrong on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Anna Marian Drew on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Michael James Roberts on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Anna Marian Drew on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Anna Marian Drew on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Julie Suzanne Elder on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Michael James Roberts on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Julie Suzanne Elder on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Michael James Roberts on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Stephen Frederick Killick on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Stephen Frederick Killick on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Julie Suzanne Elder on 1 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Stephen Frederick Killick on 1 October 2009 (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 September 2009 | Return made up to 10/08/09; full list of members (9 pages) |
15 September 2009 | Return made up to 10/08/09; full list of members (9 pages) |
8 September 2009 | Director's change of particulars / andrew flower / 01/08/2009 (1 page) |
8 September 2009 | Director's change of particulars / andrew flower / 01/08/2009 (1 page) |
2 September 2009 | Director's change of particulars / andrew flower / 01/08/2009 (1 page) |
2 September 2009 | Director's change of particulars / andrew flower / 01/08/2009 (1 page) |
17 August 2009 | Director appointed anna marian drew (2 pages) |
17 August 2009 | Director appointed anna marian drew (2 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
7 August 2009 | Resolutions
|
7 August 2009 | Resolutions
|
4 December 2008 | Director appointed julie suzanne elder (1 page) |
4 December 2008 | Director appointed julie suzanne elder (1 page) |
14 August 2008 | Return made up to 10/08/08; full list of members (8 pages) |
14 August 2008 | Return made up to 10/08/08; full list of members (8 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
25 September 2007 | Return made up to 10/08/07; full list of members (8 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Return made up to 10/08/07; full list of members (8 pages) |
25 September 2007 | Director resigned (1 page) |
12 September 2007 | New director appointed (2 pages) |
12 September 2007 | New director appointed (2 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
27 March 2007 | Resolutions
|
27 March 2007 | Resolutions
|
2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
27 September 2006 | Return made up to 10/08/06; full list of members (8 pages) |
27 September 2006 | Return made up to 10/08/06; full list of members (8 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
6 April 2006 | Director resigned (2 pages) |
6 April 2006 | New director appointed (4 pages) |
6 April 2006 | New director appointed (4 pages) |
6 April 2006 | Director resigned (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
9 September 2005 | Return made up to 10/08/05; full list of members (8 pages) |
9 September 2005 | Return made up to 10/08/05; full list of members (8 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
9 September 2004 | Secretary's particulars changed (1 page) |
9 September 2004 | Secretary's particulars changed (1 page) |
2 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
2 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
2 September 2003 | Return made up to 10/08/03; full list of members (8 pages) |
2 September 2003 | Return made up to 10/08/03; full list of members (8 pages) |
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | Director resigned (1 page) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | New director appointed (2 pages) |
9 October 2002 | Return made up to 10/08/02; full list of members (3 pages) |
9 October 2002 | Return made up to 10/08/02; full list of members (3 pages) |
6 September 2002 | New director appointed (13 pages) |
6 September 2002 | New director appointed (13 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
9 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
3 September 2001 | Return made up to 10/08/01; full list of members (3 pages) |
3 September 2001 | Return made up to 10/08/01; full list of members (3 pages) |
28 July 2001 | Director's particulars changed (1 page) |
28 July 2001 | Director's particulars changed (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
19 March 2001 | Director's particulars changed (1 page) |
19 March 2001 | Director's particulars changed (1 page) |
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 September 2000 | Return made up to 10/08/00; full list of members (4 pages) |
5 September 2000 | Return made up to 10/08/00; full list of members (4 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | New director appointed (2 pages) |
22 April 2000 | New director appointed (2 pages) |
22 April 2000 | Director resigned (1 page) |
20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 September 1999 | Return made up to 10/08/99; full list of members (5 pages) |
24 September 1999 | Return made up to 10/08/99; full list of members (5 pages) |
26 March 1999 | Director's particulars changed (1 page) |
26 March 1999 | Director's particulars changed (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
19 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 September 1998 | Director's particulars changed (1 page) |
1 September 1998 | Return made up to 10/08/98; full list of members (12 pages) |
1 September 1998 | Director's particulars changed (1 page) |
1 September 1998 | Return made up to 10/08/98; full list of members (12 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
27 August 1997 | Return made up to 10/08/97; full list of members (11 pages) |
27 August 1997 | Return made up to 10/08/97; full list of members (11 pages) |
15 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
24 September 1996 | Return made up to 10/08/96; full list of members (13 pages) |
24 September 1996 | Return made up to 10/08/96; full list of members (13 pages) |
13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
23 August 1995 | Return made up to 10/08/95; change of members (18 pages) |
23 August 1995 | Return made up to 10/08/95; change of members (18 pages) |
10 August 1995 | Director resigned;new director appointed (4 pages) |
10 August 1995 | Director resigned;new director appointed (4 pages) |
22 November 1989 | Resolutions
|
22 November 1989 | Resolutions
|
9 November 1989 | Memorandum and Articles of Association (11 pages) |
9 November 1989 | Memorandum and Articles of Association (11 pages) |
7 November 1989 | Company name changed intercede 727 LIMITED\certificate issued on 08/11/89 (2 pages) |
7 November 1989 | Company name changed intercede 727 LIMITED\certificate issued on 08/11/89 (2 pages) |
4 May 1989 | Incorporation (22 pages) |
4 May 1989 | Incorporation (22 pages) |