4131 Pn Vianen
Netherlands
Director Name | Mr Tomas Conny Petersson |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 14 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 60 St. Martin's Lane London WC2N 4JS |
Director Name | Mr Erik Jan Amperse |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 60 St. Martin's Lane London WC2N 4JS |
Secretary Name | Mrs GÖZde Sen LÖNell |
---|---|
Status | Current |
Appointed | 14 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Correspondence Address | 60 St. Martin's Lane London WC2N 4JS |
Director Name | Paul John Albretts |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 1994) |
Role | Corporate Executive |
Correspondence Address | Donkseinde 2930 Brasschant Belgium |
Director Name | Alan Coxall |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 June 1998) |
Role | Managing Director |
Correspondence Address | Westward Hope Cove Kingsbridge South Devon TQ7 3NE |
Director Name | Mr Robert Paulus De Meij |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 April 1993) |
Role | Director & Company Secretary |
Correspondence Address | De Grippen 1107 Wijchen 6605 Ta |
Director Name | Harold Charles Rowen |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 1995) |
Role | Corporate Executive |
Correspondence Address | 476 South Street Murray Hill New Jersey 07974 United States |
Director Name | Floyd Richard Huff |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 1995) |
Role | Corporate Executive |
Correspondence Address | 1466 Deerpath Mountainside New Jersey 07092 United States |
Director Name | Philip William Richards |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 March 1998) |
Role | Corporate Executive |
Correspondence Address | 205 Katharine Road Ridgewood New Jersey 07450 United States |
Secretary Name | Mr Robert Paulus De Meij |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | De Grippen 1107 Wijchen 6605 Ta |
Director Name | William De Vries |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(4 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 991 Tullo Fram Road Bridgewater New Jersey 08807 Usa Foreign |
Director Name | Timothy Finn |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 1995(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | 37 Golden Rod Road Hamilton Square New Jersey 08690 Usa |
Director Name | Robert Paul Janse |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 1998(7 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 01 January 1999) |
Role | Lawyer |
Correspondence Address | Jan Massen Straat 18 Naarden 1411rw Netherlands |
Director Name | Mr John Stephen Masters |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS |
Director Name | Clive Stuart Piller |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2000) |
Role | Chartered Surveyor |
Correspondence Address | 17 Woodford Green Bracknell Berkshire RG12 9YQ |
Director Name | Matthew Dominick Serra |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1999(8 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 July 2007) |
Role | CEO |
Correspondence Address | 114 Wheatley Road Old Westbury Ny 11568 United States |
Director Name | Peter Philipp Franks |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(8 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 2000) |
Role | Vice President Property Servic |
Correspondence Address | 14 Holstein Avenue Weybridge Surrey KT13 8NX |
Director Name | Simon Charles Deane Rider |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 2003) |
Role | Managing Director |
Correspondence Address | Eikenlaan 1a 2254 Bd Wassenaar Netherlands |
Director Name | Patrick Dominic Galvin |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 2000(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2002) |
Role | Chief Operating Officer |
Correspondence Address | Van Mierisstraat 125 Ii Amsterdam 1071 Rr Netherlands |
Director Name | Terry Lynn Talley |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2002(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2004) |
Role | Businessman |
Correspondence Address | Hein Duvel 8 1251bx Laren Netherlands |
Director Name | Thomas John Slover |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 July 2005) |
Role | Managing Director |
Correspondence Address | Kerklaan 3 3626 Apnieuwerter Aa Netherlands |
Director Name | Antonius Adrianus Maria Verwijmeren |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2004(13 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 July 2005) |
Role | Statutory Controller |
Correspondence Address | De Vlaanders 58 St Willebrord 4711 Px The Netherlands |
Secretary Name | Rita Magdalena Julienne Schroeven |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 01 October 2004(13 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 July 2005) |
Role | Vp Legal |
Correspondence Address | Helig Bloedstraat 60 Hoogstraten 2320 Belgium |
Director Name | Michael George Zawoysky |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2004(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2006) |
Role | Chief Financial Officer |
Correspondence Address | Rembrandtlaan 76 Naarden 1412 Jr The Netherlands |
Director Name | Keith Thomas Daly |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 2005(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2007) |
Role | Managing Director |
Correspondence Address | Labradorstroom 21 1271 Da Huizen Netherlands |
Secretary Name | Antonius Adrianus Maria Verwijmeren |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 06 July 2005(14 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 12 September 2014) |
Role | Statutory Controller |
Correspondence Address | De Vlaanders 58 St Willebrord 4711 Px The Netherlands |
Director Name | Thomas Philip Mabbett |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 2010) |
Role | Chief Financial Officer |
Correspondence Address | Westerheide 4 1251 Et Laren Netherlands |
Director Name | Richard Allen Johnson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2010) |
Role | CEO |
Correspondence Address | Bouenkerkerweg 79a 1187 Xc Amstelveen Netherlands |
Director Name | Roeland Martinus Van Der Hoeven |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2010(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands |
Director Name | Lewis Phillip Kimble |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2010(19 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands |
Director Name | John William Szumski |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 December 2011(21 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2015) |
Role | None Supplied |
Country of Residence | United States |
Correspondence Address | Ir. D.S. Tuijnmanweg 3-5 4131 Pn Vianen Netherlands |
Secretary Name | Sharon Ann McLaughlin |
---|---|
Status | Resigned |
Appointed | 12 September 2014(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 January 2018) |
Role | Company Director |
Correspondence Address | Ir. D.S. Tuijnmanweg 3-5 4131 Pn Vianen Netherlands |
Secretary Name | Steven Mickael Bieg |
---|---|
Status | Resigned |
Appointed | 05 February 2018(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 December 2021) |
Role | Company Director |
Correspondence Address | Ir. D.S. Tuijnmanweg 3-5 4131 Pn Vianen Netherlands |
Director Name | Mr Vijay Talwar |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2019(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 December 2021) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 60 St. Martin's Lane London WC2N 4JS |
Director Name | Susan Jane Kuhn |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 2021(31 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2023) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 60 St. Martin's Lane London WC2N 4JS |
Secretary Name | Sumit Chaudhary |
---|---|
Status | Resigned |
Appointed | 14 December 2021(31 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2023) |
Role | Company Director |
Correspondence Address | 3-5 Ir. D.S. Tuijnmanweg Vianen 4131 Pn |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1999(8 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 18 January 2017) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Website | footlocker.com |
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Registered Address | 60 St. Martin's Lane London WC2N 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
14.9m at £1 | Foot Locker Europe Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £101,816,000 |
Gross Profit | £3,791,000 |
Net Worth | £22,704,000 |
Cash | £20,791,000 |
Current Liabilities | £31,959,000 |
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 | Group |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
17 December 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
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13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
22 November 2023 | Appointment of Mr. Tomas Conny Petersson as a director on 14 November 2023 (2 pages) |
22 November 2023 | Appointment of Mr. Erik Jan Amperse as a director on 14 November 2023 (2 pages) |
22 November 2023 | Termination of appointment of Jacobus Albertus Maria Van Der Staak as a director on 14 November 2023 (1 page) |
22 November 2023 | Appointment of Mrs. Gözde Sen Lönell as a secretary on 14 November 2023 (2 pages) |
22 November 2023 | Termination of appointment of Sumit Chaudhary as a secretary on 14 November 2023 (1 page) |
2 March 2023 | Termination of appointment of Susan Jane Kuhn as a director on 1 March 2023 (1 page) |
21 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
19 December 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2022 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2021 | Appointment of Susan Jane Kuhn as a director on 14 December 2021 (2 pages) |
16 December 2021 | Termination of appointment of Steven Mickael Bieg as a secretary on 14 December 2021 (1 page) |
16 December 2021 | Termination of appointment of Vijay Talwar as a director on 14 December 2021 (1 page) |
16 December 2021 | Appointment of Sumit Chaudhary as a secretary on 14 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
3 April 2021 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
15 December 2020 | Director's details changed for Jacobus Albertus Maria Van Der Staak on 1 November 2020 (2 pages) |
18 December 2019 | Full accounts made up to 31 December 2018 (14 pages) |
17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
11 April 2019 | Appointment of Mr. Vijay Talwar as a director on 1 April 2019 (2 pages) |
11 April 2019 | Termination of appointment of Lewis Phillip Kimble as a director on 1 April 2019 (1 page) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
30 November 2018 | Registered office address changed from 1st Floor 42-48 Great Portland Street London W1W 7NB to 60 st. Martin's Lane London WC2N 4JS on 30 November 2018 (1 page) |
11 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
5 February 2018 | Termination of appointment of Sharon Ann Mclaughlin as a secretary on 22 January 2018 (1 page) |
5 February 2018 | Appointment of Steven Mickael Bieg as a secretary on 5 February 2018 (2 pages) |
20 December 2017 | Director's details changed for Lewis Phillip Kimble on 19 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
15 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
15 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
23 February 2017 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page) |
23 February 2017 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page) |
23 February 2017 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
23 February 2017 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
18 January 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017 (1 page) |
18 January 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017 (1 page) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
7 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
7 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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17 October 2015 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
17 October 2015 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
20 March 2015 | Appointment of Jacobus Albertus Maria Van Der Staak as a director on 11 March 2015 (2 pages) |
20 March 2015 | Termination of appointment of John William Szumski as a director on 1 March 2015 (1 page) |
20 March 2015 | Termination of appointment of John William Szumski as a director on 1 March 2015 (1 page) |
20 March 2015 | Termination of appointment of John William Szumski as a director on 1 March 2015 (1 page) |
20 March 2015 | Appointment of Jacobus Albertus Maria Van Der Staak as a director on 11 March 2015 (2 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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7 October 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
24 September 2014 | Appointment of Sharon Ann Mclaughlin as a secretary on 12 September 2014 (2 pages) |
24 September 2014 | Appointment of Sharon Ann Mclaughlin as a secretary on 12 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Antonius Adrianus Maria Verwijmeren as a secretary on 12 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Antonius Adrianus Maria Verwijmeren as a secretary on 12 September 2014 (1 page) |
10 February 2014 | Registered office address changed from 25 North Row London W1K 6DJ on 10 February 2014 (1 page) |
10 February 2014 | Registered office address changed from 25 North Row London W1K 6DJ on 10 February 2014 (1 page) |
18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 September 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
18 September 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
5 August 2013 | Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 (1 page) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
11 September 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
12 April 2012 | Termination of appointment of Roeland Van Der Hoeven as a director (1 page) |
12 April 2012 | Termination of appointment of Roeland Van Der Hoeven as a director (1 page) |
5 January 2012 | Appointment of John William Szumski as a director (2 pages) |
5 January 2012 | Appointment of John William Szumski as a director (2 pages) |
14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
12 February 2010 | Termination of appointment of Richard Johnson as a director (1 page) |
12 February 2010 | Termination of appointment of Thomas Mabbett as a director (1 page) |
12 February 2010 | Termination of appointment of Richard Johnson as a director (1 page) |
12 February 2010 | Termination of appointment of Thomas Mabbett as a director (1 page) |
10 February 2010 | Appointment of Roeland Martinus Van Der Hoeven as a director (4 pages) |
10 February 2010 | Appointment of Lewis Phillip Kimble as a director (3 pages) |
10 February 2010 | Appointment of Roeland Martinus Van Der Hoeven as a director (4 pages) |
10 February 2010 | Appointment of Lewis Phillip Kimble as a director (3 pages) |
15 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Resolutions
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9 November 2009 | Resolutions
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9 November 2009 | Statement of company's objects (2 pages) |
9 November 2009 | Statement of company's objects (2 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
20 October 2009 | Solvency statement dated 09/10/09 (1 page) |
20 October 2009 | Solvency statement dated 09/10/09 (1 page) |
20 October 2009 | Resolutions
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20 October 2009 | Statement of capital on 20 October 2009
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20 October 2009 | Resolutions
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20 October 2009 | Statement by directors (1 page) |
20 October 2009 | Statement of capital on 20 October 2009
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20 October 2009 | Statement by directors (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ (1 page) |
17 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
10 December 2008 | Director's change of particulars / richard johnson / 03/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / richard johnson / 03/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / thomas mabbett / 03/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / thomas mabbett / 03/12/2008 (1 page) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (17 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (17 pages) |
13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
18 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
10 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
10 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (2 pages) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
13 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
13 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
22 February 2005 | Return made up to 13/12/04; full list of members; amend (7 pages) |
22 February 2005 | Return made up to 13/12/04; full list of members; amend (7 pages) |
4 January 2005 | Resolutions
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4 January 2005 | Resolutions
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4 January 2005 | Nc inc already adjusted 24/11/04 (1 page) |
4 January 2005 | Nc inc already adjusted 24/11/04 (1 page) |
17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
17 December 2004 | Ad 24/11/04--------- £ si 161383@1 (2 pages) |
17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
17 December 2004 | Ad 24/11/04--------- £ si 161383@1 (2 pages) |
29 November 2004 | New director appointed (3 pages) |
29 November 2004 | New director appointed (3 pages) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | New secretary appointed (1 page) |
19 October 2004 | New secretary appointed (1 page) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | New director appointed (1 page) |
19 October 2004 | New director appointed (1 page) |
5 October 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
5 October 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
14 November 2003 | Director's particulars changed (1 page) |
14 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
6 November 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
30 April 2003 | Director's particulars changed (1 page) |
30 April 2003 | Director's particulars changed (1 page) |
17 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
17 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
28 June 2002 | Auditor's resignation (1 page) |
28 June 2002 | Auditor's resignation (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
14 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
14 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
25 September 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
25 September 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
19 February 2001 | Resolutions
|
19 February 2001 | £ nc 15000000/18250462 26/01/01 (1 page) |
19 February 2001 | Ad 26/01/01--------- £ si 6000000@1=6000000 £ ic 12250462/18250462 (2 pages) |
19 February 2001 | Particulars of contract relating to shares (4 pages) |
19 February 2001 | Ad 26/01/01--------- £ si 6000000@1=6000000 £ ic 12250462/18250462 (2 pages) |
19 February 2001 | Memorandum and Articles of Association (6 pages) |
19 February 2001 | Resolutions
|
19 February 2001 | Resolutions
|
19 February 2001 | £ nc 15000000/18250462 26/01/01 (1 page) |
19 February 2001 | Particulars of contract relating to shares (4 pages) |
19 February 2001 | Resolutions
|
19 February 2001 | Memorandum and Articles of Association (6 pages) |
15 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
15 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
3 November 2000 | Director's particulars changed (1 page) |
3 November 2000 | Director's particulars changed (1 page) |
21 August 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
21 August 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
30 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
30 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
4 October 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
4 October 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 45 church street birmingham west midlands B3 2DL (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 45 church street birmingham west midlands B3 2DL (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
16 May 1999 | New director appointed (2 pages) |
16 May 1999 | New director appointed (2 pages) |
13 May 1999 | Memorandum and Articles of Association (6 pages) |
13 May 1999 | Resolutions
|
13 May 1999 | Resolutions
|
13 May 1999 | Memorandum and Articles of Association (6 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 13/12/98; full list of members
|
4 January 1999 | Return made up to 13/12/98; full list of members
|
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
25 November 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
25 November 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
9 March 1998 | Return made up to 13/12/97; full list of members (6 pages) |
9 March 1998 | Return made up to 13/12/97; full list of members (6 pages) |
9 December 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
9 December 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
11 February 1997 | Return made up to 13/12/96; no change of members (6 pages) |
11 February 1997 | Return made up to 13/12/96; no change of members (6 pages) |
21 January 1997 | Registered office changed on 21/01/97 from: price waterhouse cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
21 January 1997 | Registered office changed on 21/01/97 from: price waterhouse cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
1 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
3 October 1996 | Return made up to 13/12/95; full list of members (9 pages) |
3 October 1996 | Return made up to 13/12/95; full list of members (9 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | Director resigned (4 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | New director appointed (4 pages) |
16 October 1995 | Director resigned (4 pages) |
25 April 1995 | Full group accounts made up to 31 December 1993 (16 pages) |
25 April 1995 | Full group accounts made up to 31 December 1993 (16 pages) |
3 April 1995 | Return made up to 13/12/94; full list of members (22 pages) |
3 April 1995 | Return made up to 13/12/94; full list of members (22 pages) |
10 March 1995 | £ nc 10000000/15000000 01/09/94 (1 page) |
10 March 1995 | Resolutions
|
10 March 1995 | Ad 01/09/94--------- £ si 9750462@1=9750462 £ ic 1000000/10750462 (4 pages) |
10 March 1995 | Ad 01/09/94--------- £ si 9750462@1=9750462 £ ic 1000000/10750462 (4 pages) |
10 March 1995 | Resolutions
|
10 March 1995 | Resolutions
|
10 March 1995 | Resolutions
|
10 March 1995 | £ nc 10000000/15000000 01/09/94 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
30 January 1991 | Company name changed justserve LIMITED\certificate issued on 31/01/91 (2 pages) |
30 January 1991 | Company name changed justserve LIMITED\certificate issued on 31/01/91 (2 pages) |
13 December 1990 | Incorporation (9 pages) |
13 December 1990 | Certificate of incorporation (1 page) |
13 December 1990 | Incorporation (9 pages) |
13 December 1990 | Certificate of incorporation (1 page) |