London
W1U 1QX
Director Name | Mr Iain Stuart Urquhart |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2019(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Street Square London EC4A 3HQ |
Director Name | Mr Nicholas James William Borrett |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2019(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2021) |
Role | Group Company Secretary And General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Kenneth Russell Anderson |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2000) |
Role | Financial Consultant |
Correspondence Address | Fir Mead 40 Lower Road Fetcham Leatherhead Surrey KT22 9EW |
Secretary Name | William Robert Abbot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 July 1999) |
Role | Chairman |
Correspondence Address | 28 Ganghill Guildford Surrey GU1 1XF |
Director Name | Dr Joseph Ian Bullock |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 26 March 1997) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 9 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ |
Director Name | William Robert Abbot |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 28 Ganghill Guildford Surrey GU1 1XF |
Director Name | John Wetherall Mawle |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1998) |
Role | Management Consultant |
Correspondence Address | 10 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED |
Director Name | Yvonne Lesley Emmerson-Peirce |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 July 1997) |
Role | County Councillor |
Correspondence Address | Swanmead Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Michael James Essex |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2001) |
Role | Retired |
Correspondence Address | Grange Mount Grange Road Leatherhead Surrey KT22 7JT |
Director Name | Shirley Joan Gladman |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ardavon Sandy Lane Kingswood Surrey KT20 6ND |
Director Name | Mr Richard Paul Latham |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2001) |
Role | College Principal |
Country of Residence | United Kingdom |
Correspondence Address | 3 Eversfield Road Reigate Surrey RH2 0PL |
Director Name | Allan Jones |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 26 July 2000) |
Role | Headteacher |
Correspondence Address | Wallflower Cottage Guildford Road Westcott Dorking Surrey RH4 3QE |
Director Name | John Douglas Downing |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 24 November 2009) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rushden Way Farnham Surrey GU9 0QQ |
Director Name | Nicholas John Dawes |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 May 2000) |
Role | Consulting Civil Engineer |
Correspondence Address | The Beeches Waterhouse Lane Kingswood Surrey KT20 6HT |
Director Name | Dr Paul Lucas Gray |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(2 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 May 2000) |
Role | Director Of Education |
Correspondence Address | 2 Forge House 66 High Street Kingston Upon Thames Surrey KT1 1HN |
Secretary Name | Mr Peter Graham Dawes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU |
Director Name | Mr Frank Stanley Offer |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 January 2002) |
Role | Management |
Country of Residence | England |
Correspondence Address | 11 Laurel Hill Hampton Hill Middlesex TW12 1JL |
Director Name | Allister Halbert McGowan |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2000(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 May 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales 1 Croft Road Godalming Surrey GU7 1BS |
Director Name | David Edward Hall |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 September 2002) |
Role | Local Govt Officer |
Correspondence Address | 5 Keston Avenue New Haw Addlestone Surrey KT15 3EE |
Director Name | Mr Timothy John Lake |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(6 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 March 2003) |
Role | Officer Surrey County Council |
Country of Residence | United Kingdom |
Correspondence Address | 17 Woodstock Avenue Slough Berkshire SL3 7LJ |
Director Name | Michael Christopher Reeves |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 June 2007) |
Role | Careers Company General Manage |
Correspondence Address | Gardeners Cottage Pleystowe House Rusper Road Capel Dorking Surrey RH5 5HE |
Director Name | Mr Frank Stanley Offer |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(8 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 September 2005) |
Role | Management |
Country of Residence | England |
Correspondence Address | 11 Laurel Hill Hampton Hill Middlesex TW12 1JL |
Secretary Name | Mr Matthew Paul Jowett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(9 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | David Ellison |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(13 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 31 August 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Vt Group Bay Tree Avenue, Kingston Road Leatherhead Surrey KT22 7UE |
Secretary Name | Ms Valerie Francine Anne Teller |
---|---|
Status | Resigned |
Appointed | 09 July 2010(14 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Alexander Philip Khan |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 April 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XJ |
Director Name | Mr Austin Spencer Lewis |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(15 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Tom Newman |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 May 2018) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Babcock, 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN |
Director Name | Mr James Richard Parker |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(22 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 November 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Matthew Thomas Abbott |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 November 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | www.kentcareers.co.uk |
---|---|
Telephone | 0800 7318199 |
Telephone region | Freephone |
Registered Address | 1 New Street Square London EC4A 3HQ |
---|---|
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
16 May 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 February 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
6 May 2020 | Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages) |
6 May 2020 | Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages) |
3 January 2020 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 3 January 2020 (2 pages) |
2 January 2020 | Declaration of solvency (6 pages) |
2 January 2020 | Resolutions
|
2 January 2020 | Appointment of a voluntary liquidator (3 pages) |
29 November 2019 | Termination of appointment of Matthew Thomas Abbott as a director on 29 November 2019 (1 page) |
29 November 2019 | Appointment of Mr Iain Stuart Urquhart as a director on 29 November 2019 (2 pages) |
29 November 2019 | Termination of appointment of James Richard Parker as a director on 29 November 2019 (1 page) |
29 November 2019 | Appointment of Mr Nicholas James William Borrett as a director on 29 November 2019 (2 pages) |
11 October 2019 | Change of details for Babcock Engineering Assessments Limited as a person with significant control on 27 September 2019 (5 pages) |
29 August 2019 | Full accounts made up to 31 March 2019 (19 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with updates (3 pages) |
22 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
30 May 2018 | Appointment of Mr Matthew Thomas Abbott as a director on 30 May 2018 (2 pages) |
30 May 2018 | Termination of appointment of Tom Newman as a director on 30 May 2018 (1 page) |
4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
3 May 2018 | Appointment of Mr James Richard Parker as a director on 30 April 2018 (2 pages) |
3 May 2018 | Termination of appointment of Steven West as a director on 30 April 2018 (1 page) |
14 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
14 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
23 November 2017 | Change of details for Babcock Engineering Assessments Limited as a person with significant control on 15 February 2017 (2 pages) |
23 November 2017 | Change of details for Babcock Engineering Assessments Limited as a person with significant control on 15 February 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
9 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
9 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
4 October 2016 | Appointment of Mr Tom Newman as a director on 1 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Tom Newman as a director on 1 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016 (1 page) |
5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
15 September 2015 | Termination of appointment of Nicholas Mark Wilson as a director on 15 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Nicholas Mark Wilson as a director on 15 September 2015 (1 page) |
11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
5 March 2015 | Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
3 January 2014 | Full accounts made up to 31 March 2013 (19 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (19 pages) |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (9 pages) |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (9 pages) |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (9 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (19 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (19 pages) |
8 August 2012 | Termination of appointment of Valerie Francine Anne Teller as a secretary (1 page) |
8 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
8 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
8 August 2012 | Termination of appointment of Valerie Francine Anne Teller as a secretary (1 page) |
25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (9 pages) |
25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (9 pages) |
25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (9 pages) |
10 May 2012 | Termination of appointment of Alexander Khan as a director (1 page) |
10 May 2012 | Appointment of Dr Austin Spencer Lewis as a director (2 pages) |
10 May 2012 | Termination of appointment of Alexander Khan as a director (1 page) |
10 May 2012 | Appointment of Dr Austin Spencer Lewis as a director (2 pages) |
9 May 2012 | Director's details changed for Steven West on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Steven West on 9 May 2012 (2 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (9 pages) |
3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (9 pages) |
3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (9 pages) |
22 March 2011 | Section 519 of ca 2006 (2 pages) |
22 March 2011 | Section 519 of ca 2006 (2 pages) |
8 March 2011 | Re section 519 (2 pages) |
8 March 2011 | Re section 519 (2 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (24 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (24 pages) |
1 October 2010 | Termination of appointment of David Ellison as a director (1 page) |
1 October 2010 | Termination of appointment of David Ellison as a director (1 page) |
1 October 2010 | Appointment of Alexander Philip Khan as a director (2 pages) |
1 October 2010 | Termination of appointment of Marcus Watson as a director (1 page) |
1 October 2010 | Termination of appointment of Marcus Watson as a director (1 page) |
1 October 2010 | Appointment of Steven West as a director (2 pages) |
1 October 2010 | Appointment of Steven West as a director (2 pages) |
1 October 2010 | Appointment of Alexander Philip Khan as a director (2 pages) |
20 September 2010 | Section 519 (2 pages) |
20 September 2010 | Section 519 (2 pages) |
11 August 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages) |
11 August 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages) |
11 August 2010 | Termination of appointment of Matthew Jowett as a secretary (1 page) |
11 August 2010 | Termination of appointment of Matthew Jowett as a secretary (1 page) |
20 July 2010 | Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page) |
10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
10 May 2010 | Director's details changed for Nicholas Mark Wilson on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Nicholas Mark Wilson on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
10 May 2010 | Director's details changed for Nicholas Mark Wilson on 1 October 2009 (2 pages) |
12 April 2010 | Full accounts made up to 31 March 2009 (24 pages) |
12 April 2010 | Full accounts made up to 31 March 2009 (24 pages) |
1 April 2010 | Appointment of David Ellison as a director (2 pages) |
1 April 2010 | Appointment of David Ellison as a director (2 pages) |
16 March 2010 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page) |
16 March 2010 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page) |
20 January 2010 | Termination of appointment of John Downing as a director (2 pages) |
20 January 2010 | Termination of appointment of John Downing as a director (2 pages) |
2 November 2009 | Director's details changed for Dr Marcus John Watson on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Dr Marcus John Watson on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Dr Marcus John Watson on 1 October 2009 (3 pages) |
8 August 2009 | Appointment terminated director stephen swiers (1 page) |
8 August 2009 | Appointment terminated director stephen tregidgo (1 page) |
8 August 2009 | Appointment terminated director stephen swiers (1 page) |
8 August 2009 | Appointment terminated director stephen tregidgo (1 page) |
5 May 2009 | Return made up to 03/05/09; full list of members (14 pages) |
5 May 2009 | Return made up to 03/05/09; full list of members (14 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (23 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (23 pages) |
7 May 2008 | Return made up to 03/05/08; full list of members (14 pages) |
7 May 2008 | Return made up to 03/05/08; full list of members (14 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (23 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (23 pages) |
1 February 2008 | New director appointed (3 pages) |
1 February 2008 | New director appointed (3 pages) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
9 May 2007 | Return made up to 03/05/07; full list of members (10 pages) |
9 May 2007 | Return made up to 03/05/07; full list of members (10 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
8 February 2007 | Full accounts made up to 31 March 2006 (24 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (24 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | Director resigned (1 page) |
3 May 2006 | Return made up to 03/05/06; full list of members (10 pages) |
3 May 2006 | Return made up to 03/05/06; full list of members (10 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
4 August 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Secretary's particulars changed (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Return made up to 03/05/05; full list of members (16 pages) |
9 June 2005 | Return made up to 03/05/05; full list of members (16 pages) |
26 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | Secretary resigned (1 page) |
6 April 2005 | Full accounts made up to 31 March 2004 (17 pages) |
6 April 2005 | Full accounts made up to 31 March 2004 (17 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
2 June 2004 | Return made up to 03/05/04; full list of members
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2 June 2004 | Return made up to 03/05/04; full list of members
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22 April 2004 | Director's particulars changed (1 page) |
22 April 2004 | Director's particulars changed (1 page) |
2 February 2004 | Full accounts made up to 31 March 2003 (17 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (17 pages) |
6 January 2004 | New director appointed (3 pages) |
6 January 2004 | New director appointed (3 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Return made up to 03/05/03; full list of members (14 pages) |
13 June 2003 | Return made up to 03/05/03; full list of members (14 pages) |
13 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
20 March 2003 | Full accounts made up to 31 March 2002 (17 pages) |
20 March 2003 | Full accounts made up to 31 March 2002 (17 pages) |
22 December 2002 | Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page) |
22 December 2002 | Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
25 September 2002 | Director's particulars changed (1 page) |
25 September 2002 | Director's particulars changed (1 page) |
12 June 2002 | New director appointed (2 pages) |
12 June 2002 | New director appointed (2 pages) |
28 May 2002 | Return made up to 03/05/02; full list of members (15 pages) |
28 May 2002 | Return made up to 03/05/02; full list of members (15 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
10 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
10 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
30 May 2001 | Return made up to 03/05/01; no change of members
|
30 May 2001 | Return made up to 03/05/01; no change of members
|
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
27 July 2000 | Auditor's resignation (1 page) |
27 July 2000 | Auditor's resignation (1 page) |
26 May 2000 | Return made up to 03/05/00; full list of members (24 pages) |
26 May 2000 | Return made up to 03/05/00; full list of members (24 pages) |
15 November 1999 | Registered office changed on 15/11/99 from: sutton house weyside park godalming surrey GU7 1XJ (1 page) |
15 November 1999 | Registered office changed on 15/11/99 from: sutton house weyside park godalming surrey GU7 1XJ (1 page) |
11 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
11 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | Secretary resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
27 October 1998 | Director's particulars changed (1 page) |
27 October 1998 | Director's particulars changed (1 page) |
27 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
31 May 1998 | Return made up to 03/05/98; no change of members
|
31 May 1998 | Return made up to 03/05/98; no change of members
|
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
4 June 1997 | Return made up to 03/05/97; full list of members (10 pages) |
4 June 1997 | Return made up to 03/05/97; full list of members (10 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
21 April 1997 | Ad 26/03/97--------- £ si 1789@1=1789 £ ic 148200/149989 (2 pages) |
21 April 1997 | Ad 26/03/97--------- £ si 1789@1=1789 £ ic 148200/149989 (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
1 April 1997 | Company name changed careers management LIMITED\certificate issued on 01/04/97 (2 pages) |
1 April 1997 | Company name changed careers management LIMITED\certificate issued on 01/04/97 (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Ad 20/12/96--------- £ si 146818@1=146818 £ ic 1382/148200 (4 pages) |
23 January 1997 | New secretary appointed;new director appointed (2 pages) |
23 January 1997 | Ad 20/12/96--------- £ si 1380@1=1380 £ ic 2/1382 (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Ad 20/12/96--------- £ si 146818@1=146818 £ ic 1382/148200 (4 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Ad 20/12/96--------- £ si 1380@1=1380 £ ic 2/1382 (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New secretary appointed;new director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
10 January 1997 | Resolutions
|
10 January 1997 | Resolutions
|
10 January 1997 | Resolutions
|
10 January 1997 | Resolutions
|
6 January 1997 | £ nc 1000/150466 20/12/96 (1 page) |
6 January 1997 | £ nc 1000/150466 20/12/96 (1 page) |
3 January 1997 | Memorandum and Articles of Association (14 pages) |
3 January 1997 | Memorandum and Articles of Association (14 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
21 November 1996 | Registered office changed on 21/11/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (3 pages) |
21 November 1996 | New director appointed (3 pages) |
20 November 1996 | Secretary resigned;director resigned (1 page) |
20 November 1996 | Resolutions
|
20 November 1996 | Secretary resigned;director resigned (1 page) |
20 November 1996 | Resolutions
|
26 June 1996 | Company name changed law 734 LIMITED\certificate issued on 27/06/96 (2 pages) |
26 June 1996 | Company name changed law 734 LIMITED\certificate issued on 27/06/96 (2 pages) |
3 May 1996 | Incorporation (26 pages) |
3 May 1996 | Incorporation (26 pages) |