4-10 Cowley Road
Uxbridge
Middlesex
UB8 2XW
Director Name | Mr John Peter Goodwin |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 March 2018(20 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Ms Sajini Pattwakars Agrawal |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Secretary Name | Ms Nita Odedra |
---|---|
Status | Current |
Appointed | 06 March 2024(26 years, 2 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Mr Trevor George Corry Thomas |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westfield Farm The Green Bishop Burton Beverley HU17 8QA |
Director Name | Mr Paul Barry Bird |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 09 May 2007) |
Role | Managing Director |
Correspondence Address | 24 Pennington Street Walshaw Bury Lancashire BL8 3BG |
Secretary Name | John Antony Midgley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS |
Director Name | John Antony Midgley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(1 year, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS |
Director Name | John Young |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2005) |
Role | Chairman |
Correspondence Address | Brae Cottage Little Bookham Street Bookham Surrey KT23 3BX |
Director Name | Mr Anthony David Payne |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 The Drummonds Hartland Road Epping Essex CM16 4PJ |
Secretary Name | Mr Anthony David Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 The Drummonds Hartland Road Epping Essex CM16 4PJ |
Secretary Name | Mr Paul Barry Bird |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | 24 Pennington Street Walshaw Bury Lancashire BL8 3BG |
Director Name | Friedrich Schock |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 March 2004(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2008) |
Role | Chief Operating Officer |
Correspondence Address | 65 Endersbacher Strasse Stuttgart 70374 Foreign |
Secretary Name | Atul Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(7 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 19 Cambridge Close Hounslow Middlesex TW4 7BQ |
Secretary Name | David Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(9 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 October 2007) |
Role | Company Director |
Correspondence Address | 18 Monks Green Fetcham Surrey KT22 9TW |
Director Name | Mr Christopher Mark Pullen |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Secretary Name | John Leslie Crichton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 August 2011) |
Role | Company Director |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Tjardo Siemens |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 June 2008(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 October 2010) |
Role | Accountant |
Country of Residence | Germany |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Secretary Name | Mrs Claire Michelle Teague |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 2011) |
Role | Secretary |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Ralf Rudolf Bender |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 November 2010(12 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 18 February 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Secretary Name | Miss Claire Michelle Taylor |
---|---|
Status | Resigned |
Appointed | 12 August 2011(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 October 2012) |
Role | Company Director |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Mr Graham Richard Morphew |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Ulrich Bergmoser |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 October 2012(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 February 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Secretary Name | Mr David Ian Carruthers |
---|---|
Status | Resigned |
Appointed | 17 October 2012(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 September 2014) |
Role | Company Director |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Mr Henk Johannes De Bruin |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 September 2014(16 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Secretary Name | Mr David Ian Carruthers |
---|---|
Status | Resigned |
Appointed | 09 October 2014(16 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 March 2024) |
Role | Company Director |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Mr David Ian Carruthers |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 April 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Mr Paul Hookings |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2015(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | apcoa.co.uk |
---|
Registered Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Apcoa Facilities Management (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,239,361 |
Net Worth | £1,296,121 |
Current Liabilities | £3,196,962 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 29 May 2024 (3 weeks, 4 days from now) |
29 August 2008 | Delivered on: 8 September 2008 Satisfied on: 17 December 2014 Persons entitled: Mizuoho Corporate Bank, LTD. as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all the right, title and interest from time to time in and to each of the following assets, each account, the shares, all dividends, all monetary claims, see image for full details. Fully Satisfied |
---|---|
28 June 1999 | Delivered on: 12 July 1999 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Charge over building contract Secured details: Any and all sums (of principal interest fees and otherwise) due or to become due (whether present of future actual or contingent) to the chargee from the company or any person who is a party to any related security document under or pursuant to the terms of the loan agreement this deed or any related security document or on any account whatsoever. Particulars: All its present and future rights title and interest in and to the contract. See the mortgage charge document for full details. Fully Satisfied |
28 June 1999 | Delivered on: 12 July 1999 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Charge over development agreement Secured details: Any and all sums (of principal interest fees and otherwise) due or to become due (whether present of future actual or contingent) to the chargee from the company or any person who is a party to any related security document under or pursuant to the terms of the loan agreement this deed or any related security document or on any account whatsoever. Particulars: All its present and future rights title and interest in and to the development agreement. See the mortgage charge document for full details. Fully Satisfied |
28 June 1999 | Delivered on: 12 July 1999 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Charge over management and services agreement Secured details: Any and all sums (of principal interest fees and otherwise) due or to become due (whether present of future actual or contingent) to the chargee from the company or any person who is a party to any related security document under or pursuant to the terms of the loan agreement this deed or any related security document or on any account whatsoever. Particulars: All its present and future rights title and interest in and to the management and services agreement. See the mortgage charge document for full details. Fully Satisfied |
8 June 1999 | Delivered on: 14 June 1999 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and first management group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 July 2023 | Full accounts made up to 31 December 2022 (32 pages) |
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17 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
2 May 2023 | Termination of appointment of David Ian Carruthers as a director on 30 April 2023 (1 page) |
24 June 2022 | Full accounts made up to 31 December 2021 (33 pages) |
16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
24 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
18 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
15 December 2020 | Full accounts made up to 31 December 2019 (32 pages) |
10 November 2020 | Appointment of Ms Sajini Pattwakars Agrawal as a director on 1 November 2020 (2 pages) |
19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
3 February 2020 | Director's details changed for Ms Kamini Challis on 10 January 2020 (2 pages) |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
28 March 2019 | Full accounts made up to 31 December 2018 (28 pages) |
16 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
20 March 2018 | Appointment of Mr John Peter Goodwin as a director on 20 March 2018 (2 pages) |
1 November 2017 | Termination of appointment of Paul Hookings as a director on 27 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Paul Hookings as a director on 27 October 2017 (1 page) |
26 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
27 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
27 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
24 December 2015 | Appointment of Mr Paul Hookings as a director on 18 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Paul Hookings as a director on 18 December 2015 (2 pages) |
2 July 2015 | Termination of appointment of Hendrik Johannes De Bruin as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Hendrik Johannes De Bruin as a director on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Ms Kamini Challis as a director on 29 June 2015 (2 pages) |
1 July 2015 | Appointment of Ms Kamini Challis as a director on 29 June 2015 (2 pages) |
4 June 2015 | Full accounts made up to 31 December 2014 (28 pages) |
4 June 2015 | Full accounts made up to 31 December 2014 (28 pages) |
19 May 2015 | Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014 (2 pages) |
19 May 2015 | Director's details changed for Mr Henk Johannes De Bruin on 11 September 2014 (2 pages) |
19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
25 February 2015 | Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages) |
25 February 2015 | Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Ulrich Bergmoser as a director on 24 February 2015 (1 page) |
25 February 2015 | Appointment of Mr David Ian Carruthers as a director on 25 February 2015 (2 pages) |
18 December 2014 | Full accounts made up to 31 December 2013 (29 pages) |
18 December 2014 | Full accounts made up to 31 December 2013 (29 pages) |
17 December 2014 | Satisfaction of charge 5 in full (4 pages) |
17 December 2014 | Satisfaction of charge 5 in full (4 pages) |
9 October 2014 | Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014 (2 pages) |
9 October 2014 | Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014 (2 pages) |
9 October 2014 | Appointment of Mr David Ian Carruthers as a secretary on 9 October 2014 (2 pages) |
3 October 2014 | Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014 (1 page) |
3 October 2014 | Termination of appointment of David Ian Carruthers as a secretary on 26 September 2014 (1 page) |
11 September 2014 | Appointment of Mr Henk De Bruin as a director on 11 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Henk De Bruin as a director on 11 September 2014 (2 pages) |
4 July 2014 | Termination of appointment of Graham Morphew as a director (1 page) |
4 July 2014 | Termination of appointment of Graham Morphew as a director (1 page) |
22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
30 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Appointment of Mr David Ian Carruthers as a secretary (1 page) |
17 October 2012 | Appointment of Mr David Ian Carruthers as a secretary (1 page) |
12 October 2012 | Appointment of Ulrich Bergmoser as a director (2 pages) |
12 October 2012 | Termination of appointment of Claire Taylor as a secretary (1 page) |
12 October 2012 | Termination of appointment of Claire Taylor as a secretary (1 page) |
12 October 2012 | Appointment of Ulrich Bergmoser as a director (2 pages) |
31 August 2012 | Appointment of Mr Graham Richard Morphew as a director (2 pages) |
31 August 2012 | Appointment of Mr Graham Richard Morphew as a director (2 pages) |
31 August 2012 | Termination of appointment of Christopher Pullen as a director (1 page) |
31 August 2012 | Termination of appointment of Christopher Pullen as a director (1 page) |
11 June 2012 | Full accounts made up to 31 December 2011 (29 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (29 pages) |
17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Auditor's resignation (1 page) |
27 March 2012 | Auditor's resignation (1 page) |
23 March 2012 | Auditor's resignation (1 page) |
23 March 2012 | Auditor's resignation (1 page) |
14 February 2012 | Full accounts made up to 31 December 2010 (28 pages) |
14 February 2012 | Full accounts made up to 31 December 2010 (28 pages) |
25 August 2011 | Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page) |
25 August 2011 | Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page) |
15 August 2011 | Appointment of Mrs Claire Michelle Teague as a secretary (1 page) |
15 August 2011 | Termination of appointment of John Crichton as a secretary (1 page) |
15 August 2011 | Termination of appointment of John Crichton as a secretary (1 page) |
15 August 2011 | Appointment of Mrs Claire Michelle Teague as a secretary (1 page) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Termination of appointment of Claire Teague as a secretary (1 page) |
13 May 2011 | Termination of appointment of Claire Teague as a secretary (1 page) |
18 February 2011 | Termination of appointment of Ralf Bender as a director (1 page) |
18 February 2011 | Termination of appointment of Ralf Bender as a director (1 page) |
18 November 2010 | Appointment of Ralf Rudolf Bender as a director (3 pages) |
18 November 2010 | Appointment of Ralf Rudolf Bender as a director (3 pages) |
27 October 2010 | Termination of appointment of Tjardo Siemens as a director (2 pages) |
27 October 2010 | Termination of appointment of Tjardo Siemens as a director (2 pages) |
8 June 2010 | Full accounts made up to 31 December 2009 (27 pages) |
8 June 2010 | Full accounts made up to 31 December 2009 (27 pages) |
1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Full accounts made up to 31 December 2008 (32 pages) |
23 December 2009 | Full accounts made up to 31 December 2008 (32 pages) |
20 December 2009 | Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages) |
20 December 2009 | Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages) |
20 December 2009 | Director's details changed for Christopher Pullen on 3 December 2009 (3 pages) |
20 December 2009 | Director's details changed for Christopher Pullen on 3 December 2009 (3 pages) |
20 December 2009 | Director's details changed for Christopher Pullen on 3 December 2009 (3 pages) |
20 December 2009 | Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages) |
17 December 2009 | Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page) |
20 August 2009 | Director's change of particulars / christopher pullen / 15/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / christopher pullen / 15/08/2009 (1 page) |
22 June 2009 | Secretary appointed mrs claire teague (1 page) |
22 June 2009 | Secretary appointed mrs claire teague (1 page) |
29 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
4 December 2008 | Memorandum and Articles of Association (17 pages) |
4 December 2008 | Memorandum and Articles of Association (17 pages) |
26 November 2008 | Company name changed fmg (harrow) LIMITED\certificate issued on 27/11/08 (3 pages) |
26 November 2008 | Company name changed fmg (harrow) LIMITED\certificate issued on 27/11/08 (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 September 2008 | Full accounts made up to 31 December 2006 (15 pages) |
22 September 2008 | Full accounts made up to 31 December 2006 (15 pages) |
19 September 2008 | Resolutions
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19 September 2008 | Resolutions
|
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
8 September 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
8 September 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
30 July 2008 | Director appointed tjardo andreas siemens (2 pages) |
30 July 2008 | Director appointed tjardo andreas siemens (2 pages) |
28 July 2008 | Return made up to 15/05/08; full list of members (5 pages) |
28 July 2008 | Return made up to 15/05/08; full list of members (5 pages) |
21 July 2008 | Appointment terminated director friedrich schock (1 page) |
21 July 2008 | Appointment terminated director friedrich schock (1 page) |
8 May 2008 | Director's change of particulars / friedrich schock / 07/05/2008 (1 page) |
8 May 2008 | Director's change of particulars / friedrich schock / 07/05/2008 (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (2 pages) |
18 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page) |
13 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
13 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | Director resigned (1 page) |
18 April 2007 | New secretary appointed (2 pages) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | New secretary appointed (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
26 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
30 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
30 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
28 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
28 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
28 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
28 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Secretary resigned (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Secretary resigned (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | Director's particulars changed (1 page) |
29 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
29 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
10 February 2004 | Full accounts made up to 31 December 2003 (16 pages) |
10 February 2004 | Full accounts made up to 31 December 2003 (16 pages) |
15 August 2003 | Return made up to 15/05/03; full list of members (7 pages) |
15 August 2003 | Return made up to 15/05/03; full list of members (7 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
14 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
22 April 2002 | Return made up to 15/05/01; no change of members
|
22 April 2002 | Return made up to 15/05/01; no change of members
|
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | New secretary appointed (2 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
27 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
8 November 2000 | Auditor's resignation (2 pages) |
8 November 2000 | Auditor's resignation (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
15 June 2000 | Full accounts made up to 31 March 2000 (13 pages) |
15 June 2000 | Full accounts made up to 31 March 2000 (13 pages) |
30 May 2000 | Return made up to 15/05/00; full list of members
|
30 May 2000 | Return made up to 15/05/00; full list of members
|
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Auditors statement (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Auditor's resignation (2 pages) |
7 April 2000 | New secretary appointed;new director appointed (2 pages) |
7 April 2000 | Auditors statement (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Auditor's resignation (2 pages) |
7 April 2000 | New secretary appointed;new director appointed (2 pages) |
7 April 2000 | Registered office changed on 07/04/00 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | Registered office changed on 07/04/00 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page) |
7 April 2000 | Secretary resigned (1 page) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
12 July 1999 | Particulars of mortgage/charge (8 pages) |
12 July 1999 | Particulars of mortgage/charge (8 pages) |
12 July 1999 | Particulars of mortgage/charge (8 pages) |
12 July 1999 | Particulars of mortgage/charge (8 pages) |
12 July 1999 | Particulars of mortgage/charge (8 pages) |
12 July 1999 | Particulars of mortgage/charge (8 pages) |
20 June 1999 | Auditor's resignation (1 page) |
20 June 1999 | Auditor's resignation (1 page) |
14 June 1999 | Particulars of mortgage/charge (3 pages) |
14 June 1999 | Particulars of mortgage/charge (3 pages) |
11 June 1999 | Return made up to 15/05/99; full list of members (10 pages) |
11 June 1999 | Return made up to 15/05/99; full list of members (10 pages) |
10 June 1999 | Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA (1 page) |
10 June 1999 | Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA (1 page) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
21 September 1998 | Resolutions
|
21 September 1998 | Resolutions
|
21 September 1998 | Resolutions
|
21 September 1998 | Resolutions
|
21 September 1998 | Resolutions
|
21 September 1998 | Resolutions
|
1 June 1998 | Return made up to 15/05/98; full list of members (8 pages) |
1 June 1998 | Return made up to 15/05/98; full list of members (8 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Registered office changed on 12/01/98 from: 100 barbirolli square manchester M2 3AB (1 page) |
12 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: 100 barbirolli square manchester M2 3AB (1 page) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page) |
29 December 1997 | Company name changed inhoco 708 LIMITED\certificate issued on 29/12/97 (2 pages) |
29 December 1997 | Company name changed inhoco 708 LIMITED\certificate issued on 29/12/97 (2 pages) |
16 December 1997 | Incorporation (21 pages) |
16 December 1997 | Incorporation (21 pages) |