Cowley Road
Uxbridge
Middlesex
UB8 2AF
Director Name | Mr Forrest Gene Tiedeman |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 November 2023(23 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Vice President, Tax |
Country of Residence | United States |
Correspondence Address | 30 Corporate Drive Unit 200 Burlington Massachusetts 01803 |
Director Name | John Alan Young |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 11801 Aberdeen Landing Lane Midlothian Virginia Va 21113-2905 United States |
Secretary Name | Thomas Michael O'Brien |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1518 Silo Road Yardley Pennyslvania Pa 19067 United States |
Director Name | Martin John Cook |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2001) |
Role | General Manager |
Correspondence Address | 36 Rue Du Pre Beaucouze Angers 49070 France |
Director Name | David Smith |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 May 2004) |
Role | Plant Manager |
Correspondence Address | Hill House 7 Prospect Terrace Eggleston Barnard Castle County Durham DL12 0AR |
Secretary Name | Brian Lowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 December 2004) |
Role | Accountant |
Correspondence Address | 41 Hamsterley Drive Crook County Durham DL15 9PT |
Secretary Name | Gregory Scott Faison |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 02 March 2005(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 October 2010) |
Role | Cfo Fd |
Correspondence Address | 14215 Hickory Oaks Lane Ashland 23005 Virginia Irish |
Director Name | Mr Clay Huston Kiefaber |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 2010(10 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 September 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 American Metro Boulevard Suite 111 Hamilton New Jersey Nj08619 |
Director Name | William (Bill) Flexon |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2012(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 December 2017) |
Role | Chartered Accountant |
Country of Residence | United States |
Correspondence Address | 10751 Telegraph Road Suite 201 Glen Allen Virginia 23059 |
Director Name | Mr Daniel Alexis Pryor |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2012(12 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Guy Rostron |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 December 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Eileen Annabelle Raperport |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 December 2017) |
Role | Pensions Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 45 Arden Road London N3 3AD |
Director Name | Mr Mark Paul Lehman |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2012(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 December 2017) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Mr Robin Hurst Clark |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Rajeev Bhalla |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2017(18 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 30 Corporate Drive Suite 200 Burlington Massachusetts Ma01803 |
Director Name | Mr Peter Graham Crawford Harvey |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(18 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 May 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF |
Director Name | Mr David Mullen |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2018(19 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 April 2020) |
Role | Svp, Finance & Corporate Controller |
Country of Residence | United States |
Correspondence Address | 30 Corporate Drive Suite 200 Burlington Massachusetts 01960 |
Director Name | Mr Abhishek Khandelwal |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 2020(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF |
Director Name | Jessica W. Wenzell |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 January 2022(22 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2023) |
Role | Sr. Vp, General Counsel And Cpo |
Country of Residence | United States |
Correspondence Address | 30 Corporate Drive Suite 200 Burlington Massachusetts 01803 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2010(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2012) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 2014(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 March 2017) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Registered Address | Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
3.4m at £1 | Clfx Sub Holding Llc 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 2 January 2025 (9 months, 1 week from now) |
7 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
---|---|
4 January 2021 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
3 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
28 April 2020 | Appointment of Mr Abhishek Khandelwal as a director on 24 April 2020 (2 pages) |
28 April 2020 | Termination of appointment of David Mullen as a director on 24 April 2020 (1 page) |
21 January 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
27 November 2019 | Statement of capital following an allotment of shares on 27 November 2019
|
1 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
19 February 2019 | Appointment of Mr David Mullen as a director on 31 December 2018 (2 pages) |
18 February 2019 | Termination of appointment of Rajeev Bhalla as a director on 31 December 2018 (1 page) |
18 January 2019 | Statement of capital following an allotment of shares on 28 November 2018
|
4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
28 August 2018 | Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD (1 page) |
24 August 2018 | Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD (1 page) |
23 August 2018 | Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 23 August 2018 (1 page) |
14 February 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
13 February 2018 | Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 13 February 2018 (1 page) |
13 February 2018 | Notification of Circor International, Inc. as a person with significant control on 11 December 2017 (2 pages) |
13 February 2018 | Cessation of Colfax Corporation as a person with significant control on 11 December 2017 (1 page) |
9 February 2018 | Resolutions
|
15 January 2018 | Appointment of Mr Rajeev Bhalla as a director on 11 December 2017 (2 pages) |
12 January 2018 | Appointment of Mr Peter Graham Crawford Harvey as a director on 11 December 2017 (2 pages) |
21 December 2017 | Termination of appointment of Mark Paul Lehman as a director on 11 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Eileen Annabelle Raperport as a director on 11 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Guy Rostron as a director on 11 December 2017 (1 page) |
21 December 2017 | Termination of appointment of William (Bill) Flexon as a director on 11 December 2017 (1 page) |
12 October 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page) |
12 October 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page) |
14 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
3 April 2017 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages) |
3 April 2017 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages) |
28 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
30 September 2016 | Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page) |
16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages) |
16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
19 December 2014 | Director's details changed for Eileen Annabelle Raperport on 15 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Director's details changed for Eileen Annabelle Raperport on 15 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
2 December 2014 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page) |
6 November 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 November 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 October 2014 | Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages) |
7 October 2014 | Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
12 August 2014 | Director's details changed for Robin Clark on 11 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Robin Clark on 11 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
9 July 2014 | Director's details changed for Robin Clark on 22 June 2014 (2 pages) |
9 July 2014 | Director's details changed for Robin Clark on 22 June 2014 (2 pages) |
16 April 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
16 April 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
9 April 2014 | Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
1 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
20 September 2013 | Termination of appointment of Clay Kiefaber as a director (1 page) |
20 September 2013 | Termination of appointment of Clay Kiefaber as a director (1 page) |
5 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (9 pages) |
5 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (9 pages) |
4 March 2013 | Appointment of Guy Rostron as a director (2 pages) |
4 March 2013 | Appointment of Guy Rostron as a director (2 pages) |
7 February 2013 | Appointment of William (Bill) Flexon as a director (2 pages) |
7 February 2013 | Appointment of Daniel Alexis Pryor as a director (2 pages) |
7 February 2013 | Appointment of Eileen Annabelle Raperport as a director (2 pages) |
7 February 2013 | Appointment of William (Bill) Flexon as a director (2 pages) |
7 February 2013 | Appointment of Daniel Alexis Pryor as a director (2 pages) |
7 February 2013 | Appointment of Eileen Annabelle Raperport as a director (2 pages) |
5 February 2013 | Appointment of Mark Paul Lehman as a director (2 pages) |
5 February 2013 | Appointment of Mark Paul Lehman as a director (2 pages) |
4 February 2013 | Appointment of Robin Clark as a director (2 pages) |
4 February 2013 | Appointment of Robin Clark as a director (2 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 May 2012 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
14 May 2012 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
27 April 2012 | Registered office address changed from Charter Limited 322 High Holborn London WC1V 7PB on 27 April 2012 (2 pages) |
27 April 2012 | Registered office address changed from Charter Limited 322 High Holborn London WC1V 7PB on 27 April 2012 (2 pages) |
10 February 2012 | Full accounts made up to 31 December 2010 (17 pages) |
10 February 2012 | Full accounts made up to 31 December 2010 (17 pages) |
9 February 2012 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Clay Huston Kiefaber on 30 January 2012 (3 pages) |
9 February 2012 | Director's details changed for Clay Huston Kiefaber on 30 January 2012 (3 pages) |
9 February 2012 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 February 2012 (2 pages) |
2 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (14 pages) |
2 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (14 pages) |
12 May 2011 | Full accounts made up to 31 December 2009 (15 pages) |
12 May 2011 | Full accounts made up to 31 December 2009 (15 pages) |
16 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Appointment of Sisec Limited as a secretary (3 pages) |
12 January 2011 | Appointment of Sisec Limited as a secretary (3 pages) |
12 January 2011 | Termination of appointment of Gregory Faison as a secretary (2 pages) |
12 January 2011 | Termination of appointment of Gregory Faison as a secretary (2 pages) |
22 July 2010 | Full accounts made up to 31 December 2008 (15 pages) |
22 July 2010 | Full accounts made up to 31 December 2008 (15 pages) |
11 June 2010 | Termination of appointment of John Young as a director (2 pages) |
11 June 2010 | Termination of appointment of John Young as a director (2 pages) |
11 June 2010 | Appointment of Clay Huston Kiefaber as a director (3 pages) |
11 June 2010 | Appointment of Clay Huston Kiefaber as a director (3 pages) |
28 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
27 March 2008 | Full accounts made up to 31 December 2006 (15 pages) |
27 March 2008 | Full accounts made up to 31 December 2006 (15 pages) |
31 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
31 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
7 November 2007 | Full accounts made up to 31 December 2005 (16 pages) |
7 November 2007 | Full accounts made up to 31 December 2005 (16 pages) |
22 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
25 August 2006 | Full accounts made up to 31 December 2004 (18 pages) |
25 August 2006 | Full accounts made up to 31 December 2004 (18 pages) |
28 April 2006 | Company name changed warner electric LIMITED\certificate issued on 28/04/06 (2 pages) |
28 April 2006 | Company name changed warner electric LIMITED\certificate issued on 28/04/06 (2 pages) |
23 February 2006 | Return made up to 16/12/05; full list of members
|
23 February 2006 | Return made up to 16/12/05; full list of members
|
2 February 2006 | Full accounts made up to 31 December 2003 (20 pages) |
2 February 2006 | Full accounts made up to 31 December 2003 (20 pages) |
31 March 2005 | Full accounts made up to 31 December 2002 (19 pages) |
31 March 2005 | Full accounts made up to 31 December 2002 (19 pages) |
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | Registered office changed on 09/03/05 from: saint helen way st. Helen auckland, bishop auckland county durham DL14 9AA (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: saint helen way st. Helen auckland, bishop auckland county durham DL14 9AA (1 page) |
10 January 2005 | Ad 29/11/04--------- £ si 1910363@1 (2 pages) |
10 January 2005 | Statement of affairs (6 pages) |
10 January 2005 | Ad 29/11/04--------- £ si 1910363@1 (2 pages) |
10 January 2005 | Statement of affairs (6 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
5 January 2005 | Secretary resigned (1 page) |
23 December 2004 | Resolutions
|
23 December 2004 | Nc inc already adjusted 29/11/04 (1 page) |
23 December 2004 | Nc inc already adjusted 29/11/04 (1 page) |
23 December 2004 | Resolutions
|
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
23 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
5 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
5 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
19 July 2002 | Amended full accounts made up to 31 December 2000 (18 pages) |
19 July 2002 | Amended full accounts made up to 31 December 2000 (18 pages) |
24 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
24 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
11 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
3 July 2000 | Registered office changed on 03/07/00 from: 1 canada square london E14 5DS (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 1 canada square london E14 5DS (1 page) |
21 March 2000 | Company name changed warner electric uk ii LIMITED\certificate issued on 22/03/00 (6 pages) |
21 March 2000 | Company name changed warner electric uk ii LIMITED\certificate issued on 22/03/00 (6 pages) |
6 March 2000 | Ad 29/02/00--------- £ si 1490783@1=1490783 £ ic 1/1490784 (2 pages) |
6 March 2000 | £ nc 1000/1500000 29/02/00 (1 page) |
6 March 2000 | Ad 29/02/00--------- £ si 1490783@1=1490783 £ ic 1/1490784 (2 pages) |
6 March 2000 | £ nc 1000/1500000 29/02/00 (1 page) |
6 March 2000 | Resolutions
|
6 March 2000 | Resolutions
|
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | Registered office changed on 07/01/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | Registered office changed on 07/01/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
7 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Secretary resigned (1 page) |
7 January 2000 | Secretary resigned (1 page) |
16 December 1999 | Incorporation (17 pages) |
16 December 1999 | Incorporation (17 pages) |