44 Baker Street
London
W1U 7AL
Director Name | Mrs Kylie Maree McIntyre |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 10 February 2020(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Mr Alastair James Prain |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Catriona Jane Murray |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2022(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Lawyer |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Widad Haddad |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 25 July 2022(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Vp & General Manager, Uae, Oman, Yemen And Lebanon |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Siddhartha Grover |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 25 July 2022(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Vice President Finance |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Mr Laurence Anthony Broomhead |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Role | Managing Director |
Correspondence Address | 14 Downings House 21 Southey Road Wimbledon London SW19 1ND |
Director Name | Paul Richard Shuter |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Role | Business Executive |
Correspondence Address | 6 Hedge Court Place Copthorne Road Selbridge East Grinstead West Sussex RH19 2QQ |
Director Name | Mr Kevin John Jackson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Role | Managing Director |
Correspondence Address | 1 Brimsome Meadow Highnam Gloucester Gloucestershire GL2 8EW Wales |
Director Name | Mr John Scot Jeffreys |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1a Portsdown Hill Road Bedhampton Portsmouth Hampshire PO9 3JS |
Director Name | David Anthony Noonan |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 4 The Heights Dyke Road Avenue Brighton Sussex BN1 5JX |
Secretary Name | Tadeusz Jan Jarmolkiewicz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Role | European Counsel |
Correspondence Address | 35 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU |
Secretary Name | Jeffrey John Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 23 Western Park Road Leicester Leicestershire LE3 6HQ |
Director Name | Karl David Rooke |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 March 2001) |
Role | Production Manager |
Correspondence Address | 3 Wynton Close Blaby Leicester Leicestershire LE8 4HG |
Director Name | Steven Robert Briggs |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 March 2001) |
Role | Production Manager |
Correspondence Address | 43 Carter Close Enderby Leicester Leicestershire LE9 5NZ |
Director Name | Joseph Anthony Benford |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 March 2001) |
Role | Finance Manager |
Correspondence Address | 12 Park Rise Leicester Leicestershire LE3 6SH |
Secretary Name | Mr William Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 02 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ |
Director Name | Kevin Paul Thompson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 January 2003) |
Role | Manager |
Correspondence Address | 15 Rushmere Walk Leicester Forest East Leicester Leicestershire LE3 3PE |
Director Name | Mr Paul James Higson |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 09 August 2011) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Herbert Lade |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 June 2001(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 November 2002) |
Role | Vice President |
Correspondence Address | 9408 Temecula Pass Austin Texas 78717 United States |
Director Name | Mr Philip Hunt |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 June 2009) |
Role | Distribution Director |
Country of Residence | England |
Correspondence Address | 22 Node Hill Studley Warwickshire B80 7RG |
Director Name | Mr Neale Preston Findley |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 May 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Secretary Name | Ms Teresa Field |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Mr Jonathan Peacock |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2009(10 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Cornelis Nicolaas Corbeek |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 August 2009(10 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 20 July 2022) |
Role | General Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Mr Jeffrey John Marwick |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2020(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 July 2022) |
Role | Vice President Finance |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Tony Danilov |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 January 2021(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 July 2022) |
Role | General Counsel |
Country of Residence | Switzerland |
Correspondence Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www2.emersonprocess.com |
---|
Registered Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
2.8m at £1 | Emerson Process Management LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £23,867,396 |
Gross Profit | £6,738,309 |
Net Worth | £2,689,853 |
Cash | £713,821 |
Current Liabilities | £19,643,741 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 3 June 2024 (1 month, 1 week from now) |
25 February 2021 | Appointment of Tony Danilov as a director on 28 January 2021 (2 pages) |
---|---|
25 February 2021 | Appointment of Mr Alastair James Prain as a director on 27 January 2021 (2 pages) |
29 September 2020 | Full accounts made up to 30 September 2019 (23 pages) |
26 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
10 February 2020 | Appointment of Mr. Jeffrey John Marwick as a director on 10 February 2020 (2 pages) |
10 February 2020 | Appointment of Mrs. Kylie Maree Mcintyre as a director on 10 February 2020 (2 pages) |
10 February 2020 | Termination of appointment of Jonathan Peacock as a director on 10 February 2020 (1 page) |
9 July 2019 | Full accounts made up to 30 September 2018 (22 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
5 June 2018 | Full accounts made up to 30 September 2017 (22 pages) |
22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
31 May 2017 | Termination of appointment of Neale Preston Findley as a director on 31 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Neale Preston Findley as a director on 31 May 2017 (1 page) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
1 November 2016 | Full accounts made up to 30 September 2015 (19 pages) |
1 November 2016 | Full accounts made up to 30 September 2015 (19 pages) |
20 October 2016 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page) |
20 October 2016 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page) |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
17 September 2015 | Full accounts made up to 30 September 2014 (17 pages) |
17 September 2015 | Full accounts made up to 30 September 2014 (17 pages) |
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
9 July 2014 | Full accounts made up to 30 September 2013 (17 pages) |
9 July 2014 | Full accounts made up to 30 September 2013 (17 pages) |
16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
25 July 2013 | Full accounts made up to 30 September 2012 (17 pages) |
25 July 2013 | Full accounts made up to 30 September 2012 (17 pages) |
12 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (16 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (16 pages) |
11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Termination of appointment of Paul Higson as a director (1 page) |
8 September 2011 | Termination of appointment of Paul Higson as a director (1 page) |
15 August 2011 | Appointment of Mr Jeremy Rowley as a director (2 pages) |
15 August 2011 | Appointment of Mr Jeremy Rowley as a director (2 pages) |
14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Full accounts made up to 30 September 2010 (17 pages) |
17 February 2011 | Full accounts made up to 30 September 2010 (17 pages) |
18 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Secretary's details changed for Ms Teresa Field on 20 May 2010 (1 page) |
17 June 2010 | Director's details changed for Paul James Higson on 20 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Neale Preston Findley on 20 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Paul James Higson on 20 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Jonathan Peacock on 20 May 2010 (2 pages) |
17 June 2010 | Secretary's details changed for Ms Teresa Field on 20 May 2010 (1 page) |
17 June 2010 | Director's details changed for Cornelis Nicolaas Corbeek on 20 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Jonathan Peacock on 20 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Neale Preston Findley on 20 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Cornelis Nicolaas Corbeek on 20 May 2010 (2 pages) |
24 February 2010 | Full accounts made up to 30 September 2009 (17 pages) |
24 February 2010 | Full accounts made up to 30 September 2009 (17 pages) |
25 August 2009 | Director appointed jonathan peacock (1 page) |
25 August 2009 | Director appointed jonathan peacock (1 page) |
25 August 2009 | Director appointed cornelis nicolaas corbeek (1 page) |
25 August 2009 | Director appointed cornelis nicolaas corbeek (1 page) |
10 June 2009 | Full accounts made up to 30 September 2008 (17 pages) |
10 June 2009 | Full accounts made up to 30 September 2008 (17 pages) |
10 June 2009 | Appointment terminated director phillip hunt (1 page) |
10 June 2009 | Appointment terminated director phillip hunt (1 page) |
27 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
12 March 2009 | Secretary's change of particulars / teresa field / 01/03/2009 (1 page) |
12 March 2009 | Secretary's change of particulars / teresa field / 01/03/2009 (1 page) |
8 December 2008 | Secretary appointed teresa field (4 pages) |
8 December 2008 | Secretary appointed teresa field (4 pages) |
8 December 2008 | Appointment terminated secretary william lyall (1 page) |
8 December 2008 | Appointment terminated secretary william lyall (1 page) |
31 July 2008 | Full accounts made up to 30 September 2007 (19 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (19 pages) |
29 July 2008 | Location of debenture register (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from meridian business park meridian east leicester leicestershire LE19 1UX (1 page) |
29 July 2008 | Location of register of members (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from meridian business park meridian east leicester leicestershire LE19 1UX (1 page) |
29 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
29 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
29 July 2008 | Location of register of members (1 page) |
29 July 2008 | Location of debenture register (1 page) |
10 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
10 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
25 June 2007 | Return made up to 20/05/07; full list of members
|
25 June 2007 | Return made up to 20/05/07; full list of members
|
20 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
20 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
10 May 2006 | Full accounts made up to 30 September 2005 (19 pages) |
10 May 2006 | Full accounts made up to 30 September 2005 (19 pages) |
7 July 2005 | Full accounts made up to 30 September 2004 (19 pages) |
7 July 2005 | Full accounts made up to 30 September 2004 (19 pages) |
9 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
9 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
15 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
14 May 2004 | Full accounts made up to 30 September 2003 (18 pages) |
14 May 2004 | Full accounts made up to 30 September 2003 (18 pages) |
26 June 2003 | Full accounts made up to 30 September 2002 (18 pages) |
26 June 2003 | Full accounts made up to 30 September 2002 (18 pages) |
14 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
4 August 2002 | Full accounts made up to 30 September 2001 (17 pages) |
4 August 2002 | Full accounts made up to 30 September 2001 (17 pages) |
4 July 2002 | Auditor's resignation (1 page) |
4 July 2002 | Auditor's resignation (1 page) |
16 June 2002 | Return made up to 20/05/02; full list of members
|
16 June 2002 | Return made up to 20/05/02; full list of members
|
27 May 2002 | Company name changed fisher-rosemount manufacturing l imited\certificate issued on 27/05/02 (2 pages) |
27 May 2002 | Company name changed fisher-rosemount manufacturing l imited\certificate issued on 27/05/02 (2 pages) |
17 May 2002 | Registered office changed on 17/05/02 from: heath place bognor regis west sussex PO22 9SH (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: heath place bognor regis west sussex PO22 9SH (1 page) |
12 September 2001 | Amended full accounts made up to 30 September 2000 (16 pages) |
12 September 2001 | Amended full accounts made up to 30 September 2000 (16 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
5 June 2001 | Return made up to 20/05/01; full list of members (7 pages) |
5 June 2001 | Return made up to 20/05/01; full list of members (7 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
10 May 2001 | Full accounts made up to 30 September 2000 (16 pages) |
10 May 2001 | Full accounts made up to 30 September 2000 (16 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
27 February 2001 | Secretary resigned (1 page) |
27 February 2001 | Secretary resigned (1 page) |
27 February 2001 | New secretary appointed (2 pages) |
27 February 2001 | New secretary appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
9 June 2000 | Return made up to 20/05/00; full list of members
|
9 June 2000 | Return made up to 20/05/00; full list of members
|
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
18 October 1999 | Ad 10/09/99--------- £ si 2761715@1=2761715 £ ic 100/2761815 (2 pages) |
18 October 1999 | Ad 10/09/99--------- £ si 2761715@1=2761715 £ ic 100/2761815 (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | Secretary resigned (1 page) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
7 July 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
7 July 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
7 July 1999 | Ad 28/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 July 1999 | Ad 28/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 July 1999 | New secretary appointed;new director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New secretary appointed;new director appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
20 May 1999 | Incorporation (18 pages) |
20 May 1999 | Incorporation (18 pages) |