Canary Wharf
London
E14 5HU
Director Name | Hector Macaulay |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2015(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr David Andrew Bruce |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Nigel Craig Roberts |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(14 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Gavin Russell |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Michael Kane Dallas |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 17 March 2021(18 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Peter Leslie Mumford |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2015(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Maureen Anne Childs |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Secretary Name | Maureen Anne Childs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Mr John Stewart Barron |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Mr Philip Hugh Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 February 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Robert Dixon |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 December 2005) |
Role | Commercial Director |
Correspondence Address | The Trees Merrylees Linlithgow West Lothian EH49 7LZ Scotland |
Director Name | Mr Peter John Leach |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 February 2004) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | 5 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX |
Director Name | Mr Ian Malcolm Barr |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 December 2011) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 86 Station Road Redhill Surrey RH1 1PQ |
Director Name | Mr Murray John Easton |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 16 October 2015) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Robert Adams |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2011) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 86 Station Road Redhill Surrey RH1 1PQ |
Director Name | Mr Mark Richard Johnson |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 December 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Station Road Redhill Surrey RH1 1PQ |
Secretary Name | Gregory William Mutch |
---|---|
Status | Resigned |
Appointed | 01 February 2013(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Robert Clark |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2013(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Bill Kingwill |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Mark Farrah |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr William Owen Aitchison |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr David John Donaldson |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 May 2013(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Beverley Edward John Dew |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2013(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Mark Lloyd Cutler |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(11 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 11 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Ewan Thomas Anderson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2014(11 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Paul Francis Gandy |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2014(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr John Keaveney |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 2015(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Simon Charles Kirkpatrick |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2015(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Dean John Banks |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2015(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | David Samuel Kennedy |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 January 2017) |
Role | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | James Joseph Duffy |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2017(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Thomas Allan Edgcumbe |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2017(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2022) |
Role | Chartered Management Accountant |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Mark William Bullock |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2021(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Website | balfourbeatty.com |
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Telephone | 020 86393399 |
Telephone region | London |
Registered Address | 5 Churchill Place Canary Wharf London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Balfour Beatty Group LTD 50.00% Ordinary |
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1 at £1 | Balfour Beatty Nominees LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
9 December 2011 | Delivered on: 15 December 2011 Persons entitled: The Crown Estate Commissioners Classification: Deposit deed Secured details: £10,000 due or to become due from the company to the chargee. Particulars: An interest bearing deposit account see image for full details. Outstanding |
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6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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16 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
31 December 2019 | Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page) |
25 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
2 July 2019 | Appointment of Gavin Russell as a director on 28 June 2019 (2 pages) |
21 June 2019 | Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019 (1 page) |
11 February 2019 | Appointment of Mr David Gordon Smith as a director on 25 January 2019 (2 pages) |
11 October 2018 | Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018 (1 page) |
10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
25 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
5 June 2018 | Director's details changed for Dean John Banks on 26 April 2018 (2 pages) |
8 May 2018 | Director's details changed for Dean John Banks on 26 April 2018 (2 pages) |
9 April 2018 | Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
11 September 2017 | Second filing for the termination of John Keaveney as a director (6 pages) |
11 September 2017 | Second filing for the termination of John Keaveney as a director (6 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 August 2017 | Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages) |
15 August 2017 | Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages) |
14 August 2017 | Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page) |
6 July 2017 | Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages) |
6 July 2017 | Termination of appointment of John Keaveney as a director on 1 July 2017
|
6 July 2017 | Termination of appointment of John Keaveney as a director on 1 July 2017
|
6 July 2017 | Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages) |
16 June 2017 | Appointment of James Joseph Duffy as a director on 14 June 2017 (2 pages) |
16 June 2017 | Appointment of James Joseph Duffy as a director on 14 June 2017 (2 pages) |
25 May 2017 | Satisfaction of charge 1 in full (4 pages) |
25 May 2017 | Satisfaction of charge 1 in full (4 pages) |
8 March 2017 | Appointment of Mr Nigel Craig Roberts as a director on 27 February 2017 (2 pages) |
8 March 2017 | Appointment of Mr Nigel Craig Roberts as a director on 27 February 2017 (2 pages) |
2 February 2017 | Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page) |
2 February 2017 | Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page) |
5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
26 July 2016 | Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages) |
26 July 2016 | Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages) |
25 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
25 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 June 2016 | Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages) |
6 June 2016 | Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages) |
2 June 2016 | Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page) |
2 June 2016 | Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page) |
29 March 2016 | Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages) |
29 March 2016 | Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page) |
29 March 2016 | Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages) |
29 March 2016 | Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page) |
14 January 2016 | Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page) |
14 January 2016 | Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 November 2015 | Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages) |
9 November 2015 | Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page) |
9 November 2015 | Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page) |
9 November 2015 | Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages) |
19 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
19 October 2015 | Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page) |
19 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
19 October 2015 | Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page) |
19 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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2 July 2015 | Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page) |
8 June 2015 | Appointment of Dean Banks as a director on 8 June 2015 (2 pages) |
8 June 2015 | Appointment of Dean Banks as a director on 8 June 2015 (2 pages) |
8 June 2015 | Appointment of Dean Banks as a director on 8 June 2015 (2 pages) |
14 April 2015 | Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page) |
14 April 2015 | Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page) |
14 April 2015 | Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages) |
6 March 2015 | Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages) |
6 March 2015 | Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages) |
6 March 2015 | Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages) |
2 February 2015 | Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page) |
30 January 2015 | Appointment of John Keaveney as a director on 30 January 2015 (2 pages) |
30 January 2015 | Appointment of John Keaveney as a director on 30 January 2015 (2 pages) |
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
13 December 2014 | Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages) |
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
13 December 2014 | Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages) |
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
13 December 2014 | Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages) |
25 November 2014 | Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page) |
24 October 2014 | Termination of appointment of Bill Kingwill as a director on 14 October 2014 (1 page) |
24 October 2014 | Termination of appointment of Bill Kingwill as a director on 14 October 2014 (1 page) |
22 October 2014 | Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages) |
22 October 2014 | Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (8 pages) |
2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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29 August 2014 | Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages) |
15 August 2014 | Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page) |
15 August 2014 | Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page) |
2 July 2014 | Termination of appointment of John Barron as a director (1 page) |
2 July 2014 | Termination of appointment of John Barron as a director (1 page) |
2 June 2014 | Termination of appointment of William Aitchison as a director (1 page) |
2 June 2014 | Termination of appointment of William Aitchison as a director (1 page) |
30 May 2014 | Appointment of Ewan Thomas Anderson as a director (2 pages) |
30 May 2014 | Appointment of Ewan Thomas Anderson as a director (2 pages) |
11 March 2014 | Appointment of Mark Lloyd Cutler as a director (2 pages) |
11 March 2014 | Appointment of Mark Lloyd Cutler as a director (2 pages) |
3 January 2014 | Termination of appointment of Michael Peasland as a director (1 page) |
3 January 2014 | Termination of appointment of Michael Peasland as a director (1 page) |
21 November 2013 | Director's details changed for Mr Stephen John Tarr on 1 September 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Stephen John Tarr on 1 September 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Stephen John Tarr on 1 September 2013 (2 pages) |
10 September 2013 | Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page) |
10 September 2013 | Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page) |
30 August 2013 | Register(s) moved to registered inspection location (1 page) |
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Register inspection address has been changed (1 page) |
30 August 2013 | Termination of appointment of Alan Scott as a director (1 page) |
30 August 2013 | Register(s) moved to registered inspection location (1 page) |
30 August 2013 | Termination of appointment of Alan Scott as a director (1 page) |
30 August 2013 | Register inspection address has been changed (1 page) |
30 August 2013 | Appointment of Beverley Edward John Dew as a director (2 pages) |
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Appointment of Beverley Edward John Dew as a director (2 pages) |
10 July 2013 | Termination of appointment of Stephen Waite as a director (1 page) |
10 July 2013 | Termination of appointment of Stephen Waite as a director (1 page) |
9 July 2013 | Full accounts made up to 31 December 2012 (8 pages) |
9 July 2013 | Full accounts made up to 31 December 2012 (8 pages) |
5 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
5 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
22 May 2013 | Appointment of David John Donaldson as a director (2 pages) |
22 May 2013 | Termination of appointment of Nigel Roberts as a director (1 page) |
22 May 2013 | Termination of appointment of Nigel Roberts as a director (1 page) |
22 May 2013 | Appointment of David John Donaldson as a director (2 pages) |
22 May 2013 | Appointment of Michael John Peasland as a director (2 pages) |
22 May 2013 | Appointment of Michael John Peasland as a director (2 pages) |
20 March 2013 | Appointment of Stephen John Waite as a director (2 pages) |
20 March 2013 | Appointment of Stephen John Waite as a director (2 pages) |
8 March 2013 | Appointment of William Owen Aitchison as a director (2 pages) |
8 March 2013 | Appointment of William Owen Aitchison as a director (2 pages) |
1 March 2013 | Appointment of Neil Patterson as a director (2 pages) |
1 March 2013 | Appointment of Robert Vincent Walker as a director (2 pages) |
1 March 2013 | Appointment of Alan Scott as a director (2 pages) |
1 March 2013 | Appointment of Alan Scott as a director (2 pages) |
1 March 2013 | Appointment of Mark Farrah as a director (2 pages) |
1 March 2013 | Appointment of Neil Patterson as a director (2 pages) |
1 March 2013 | Appointment of Mark Farrah as a director (2 pages) |
1 March 2013 | Appointment of Robert Vincent Walker as a director (2 pages) |
1 March 2013 | Appointment of Bill Kingwill as a director (2 pages) |
1 March 2013 | Appointment of Bill Kingwill as a director (2 pages) |
26 February 2013 | Appointment of Alan Scott as a director (2 pages) |
26 February 2013 | Appointment of Alan Scott as a director (2 pages) |
6 February 2013 | Termination of appointment of Philip Morris as a secretary (1 page) |
6 February 2013 | Termination of appointment of Philip Morris as a secretary (1 page) |
6 February 2013 | Appointment of Gregory William Mutch as a secretary (2 pages) |
6 February 2013 | Appointment of Mr Robert Clark as a director (2 pages) |
6 February 2013 | Appointment of Mr Robert Clark as a director (2 pages) |
6 February 2013 | Appointment of Gregory William Mutch as a secretary (2 pages) |
21 December 2012 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 21 December 2012 (1 page) |
7 December 2012 | Termination of appointment of Mark Johnson as a director (1 page) |
7 December 2012 | Termination of appointment of Mark Johnson as a director (1 page) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (8 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (8 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (8 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (8 pages) |
15 March 2012 | Termination of appointment of Marshall Scott as a director (1 page) |
15 March 2012 | Termination of appointment of Marshall Scott as a director (1 page) |
20 January 2012 | Termination of appointment of Ian Barr as a director (1 page) |
20 January 2012 | Termination of appointment of Ian Barr as a director (1 page) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (10 pages) |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (10 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (8 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (8 pages) |
6 May 2011 | Termination of appointment of Robert Adams as a director (1 page) |
6 May 2011 | Termination of appointment of Robert Adams as a director (1 page) |
9 September 2010 | Full accounts made up to 31 December 2009 (8 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (8 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
6 July 2010 | Director's details changed for Ian Malcolm Barr on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Murray John Easton on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Marshall Duncan Scott on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Murray John Easton on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Ian Malcolm Barr on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Mark Richard Johnson on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Stephen John Tarr on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Nigel Craig Roberts on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr John Stewart Barron on 6 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Mr Philip Hugh Morris on 6 July 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mr Philip Hugh Morris on 6 July 2010 (1 page) |
6 July 2010 | Director's details changed for Murray John Easton on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr John Stewart Barron on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Stephen John Tarr on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr John Stewart Barron on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Stephen John Tarr on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Marshall Duncan Scott on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Ian Malcolm Barr on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Marshall Duncan Scott on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Nigel Craig Roberts on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Mark Richard Johnson on 6 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Mr Philip Hugh Morris on 6 July 2010 (1 page) |
6 July 2010 | Director's details changed for Nigel Craig Roberts on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Mark Richard Johnson on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Robert Adams on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Robert Adams on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Robert Adams on 6 July 2010 (2 pages) |
24 May 2010 | Resolutions
|
24 May 2010 | Statement of company's objects (2 pages) |
24 May 2010 | Statement of company's objects (2 pages) |
24 May 2010 | Resolutions
|
23 July 2009 | Full accounts made up to 31 December 2008 (8 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (8 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (6 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (6 pages) |
13 April 2009 | Appointment terminated director david moffett (1 page) |
13 April 2009 | Appointment terminated director david moffett (1 page) |
26 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
3 September 2008 | Return made up to 10/07/08; no change of members (10 pages) |
3 September 2008 | Return made up to 10/07/08; no change of members (10 pages) |
31 March 2008 | Director appointed mark richard johnson (1 page) |
31 March 2008 | Director appointed mark richard johnson (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
13 August 2007 | Return made up to 10/07/07; no change of members (11 pages) |
13 August 2007 | Return made up to 10/07/07; no change of members (11 pages) |
27 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
27 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
21 March 2007 | Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page) |
21 March 2007 | Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New director appointed (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
28 July 2006 | Return made up to 10/07/06; full list of members (10 pages) |
28 July 2006 | Return made up to 10/07/06; full list of members (10 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 July 2005 | Return made up to 10/07/05; full list of members (10 pages) |
27 July 2005 | Return made up to 10/07/05; full list of members (10 pages) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
11 August 2004 | Return made up to 10/07/04; full list of members
|
11 August 2004 | Return made up to 10/07/04; full list of members
|
14 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
11 March 2004 | New director appointed (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | New director appointed (1 page) |
11 March 2004 | Director resigned (1 page) |
13 November 2003 | Return made up to 10/07/03; full list of members (10 pages) |
13 November 2003 | Return made up to 10/07/03; full list of members (10 pages) |
30 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
30 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (1 page) |
20 August 2002 | Memorandum and Articles of Association (25 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Memorandum and Articles of Association (25 pages) |
20 August 2002 | Resolutions
|
20 August 2002 | Resolutions
|
20 August 2002 | New director appointed (2 pages) |
8 August 2002 | New secretary appointed (1 page) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Registered office changed on 08/08/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
8 August 2002 | Secretary resigned;director resigned (1 page) |
8 August 2002 | Registered office changed on 08/08/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
8 August 2002 | New secretary appointed (1 page) |
8 August 2002 | Secretary resigned;director resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | New director appointed (1 page) |
8 August 2002 | New director appointed (1 page) |
30 July 2002 | Company name changed on the shelf fifty two LIMITED\certificate issued on 30/07/02 (2 pages) |
30 July 2002 | Company name changed on the shelf fifty two LIMITED\certificate issued on 30/07/02 (2 pages) |
10 July 2002 | Incorporation (21 pages) |
10 July 2002 | Incorporation (21 pages) |