London
N1 9JY
Director Name | Miss Celia Rosalind Gough |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2016(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Ms Valerie Isabelle Marie Clavie |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 June 2021(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Lisa Castleton |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 43 Sheridan Road Worthing West Sussex BN14 8EU |
Secretary Name | Janine Vye-Parminter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Brisbane Close Durrington Worthing West Sussex BN13 3HJ |
Director Name | Mr Steven John Guttridge |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(5 days after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Dudley Charles McDonald |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morning Ville Brighton Road Shermanbury Horsham West Sussex RH13 8HD |
Director Name | Dr Julian Phipps Packer |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 year after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56-60 London Road Staines-Upon-Thames TW18 4BQ |
Director Name | Mr Michael Robert Sergeant |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 year after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
Secretary Name | Mr Michael Robert Sergeant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Garrod Approach Melton Suffolk IP12 1TD |
Director Name | Mr Jeffrey Winterbottom |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobwebs Bishopstone Swindon Wiltshire SN6 8PW |
Director Name | Mr Martin John Holt |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 August 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 54 Guildford Road Horsham West Sussex RH12 1LX |
Director Name | Luis Pais Correia |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 21 January 2008) |
Role | CEO |
Correspondence Address | 5 Kier Park Ascot Berkshire SL5 7DS |
Secretary Name | Mr Paul Barry Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
Director Name | Mr Frederic Georges Michel Pelege |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 January 2008(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 January 2012) |
Role | Ceo Dalkia Uk |
Country of Residence | United Kingdom |
Correspondence Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
Director Name | Mr Paul Barry Stevens |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(7 years, 1 month after company formation) |
Appointment Duration | 1 week (resigned 17 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
Director Name | Mr Paul Barry Stevens |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(7 years, 1 month after company formation) |
Appointment Duration | 1 week (resigned 17 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
Director Name | Mr Kevin Lloyd Korengold |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2012(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 June 2014) |
Role | Commercial And Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | 56-60 London Road Staines-Upon-Thames TW18 4BQ |
Director Name | Mr Richard Michael Bent |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2012(9 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 September 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ |
Director Name | Mr Patrick Richard Gilroy |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 2013(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2016) |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mrs Deborah Jude Nolan |
---|---|
Status | Resigned |
Appointed | 05 September 2013(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 January 2015) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Ms Sinead Isobel Patton |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 October 2013(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2017) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr David Mark Thompson |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2014(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 2017) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Nicholas Charles David Craig |
---|---|
Status | Resigned |
Appointed | 15 January 2015(12 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 March 2015) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Gavin Howard Graveson |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2016(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 2019) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr David Andrew Gerrard |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2016(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2021) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Peter John Keery |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2017(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 December 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Damian Lee Shevloff |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2017(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 January 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | ABV Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2002(5 days after company formation) |
Appointment Duration | 1 year (resigned 19 November 2003) |
Correspondence Address | Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL |
Website | dalkia.co.uk |
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Registered Address | 210 Pentonville Road London N1 9JY |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
124.6k at £1 | Veolia Energy Uk PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £23,931,000 |
Gross Profit | £1,256,000 |
Net Worth | £3,065,000 |
Cash | £514,000 |
Current Liabilities | £19,850,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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7 November 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
3 January 2023 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
8 November 2022 | Confirmation statement made on 7 November 2022 with updates (5 pages) |
22 December 2021 | Full accounts made up to 31 December 2020 (23 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
30 June 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages) |
30 June 2021 | Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
6 October 2020 | Full accounts made up to 31 December 2019 (26 pages) |
8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
6 June 2019 | Full accounts made up to 31 December 2018 (23 pages) |
17 January 2019 | Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page) |
16 January 2019 | Termination of appointment of Peter John Keery as a director on 20 December 2018 (1 page) |
16 January 2019 | Termination of appointment of Damian Lee Shevloff as a director on 9 January 2019 (1 page) |
20 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
4 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
13 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
15 March 2017 | Appointment of Mr Peter John Keery as a director on 14 March 2017 (2 pages) |
15 March 2017 | Appointment of Mr Peter John Keery as a director on 14 March 2017 (2 pages) |
15 March 2017 | Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017 (2 pages) |
15 March 2017 | Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page) |
8 March 2017 | Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page) |
13 February 2017 | Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page) |
13 February 2017 | Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page) |
5 January 2017 | Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page) |
21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
26 October 2016 | Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages) |
26 October 2016 | Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages) |
26 October 2016 | Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 (2 pages) |
4 August 2016 | Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page) |
4 August 2016 | Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page) |
14 June 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
14 June 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
24 September 2015 | Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages) |
19 June 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
19 June 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
10 March 2015 | Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages) |
10 March 2015 | Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page) |
10 March 2015 | Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page) |
10 March 2015 | Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page) |
10 March 2015 | Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages) |
10 March 2015 | Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages) |
21 January 2015 | Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page) |
21 January 2015 | Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page) |
18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
8 August 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
8 August 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
31 July 2014 | Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page) |
31 July 2014 | Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page) |
30 July 2014 | Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages) |
30 July 2014 | Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages) |
30 June 2014 | Termination of appointment of Kevin Korengold as a director (1 page) |
30 June 2014 | Termination of appointment of Kevin Korengold as a director (1 page) |
13 May 2014 | Termination of appointment of Julian Packer as a director (1 page) |
13 May 2014 | Termination of appointment of Julian Packer as a director (1 page) |
13 December 2013 | Registered office address changed from Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ on 13 December 2013 (1 page) |
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
25 October 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
25 October 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
23 October 2013 | Appointment of Mrs Sinead Patton as a director (2 pages) |
23 October 2013 | Appointment of Mrs Sinead Patton as a director (2 pages) |
11 September 2013 | Appointment of Mrs Deborah Jude Nolan as a secretary (1 page) |
11 September 2013 | Appointment of Mrs Deborah Jude Nolan as a secretary (1 page) |
11 September 2013 | Termination of appointment of Paul Stevens as a secretary (1 page) |
11 September 2013 | Termination of appointment of Paul Stevens as a director (1 page) |
11 September 2013 | Termination of appointment of Paul Stevens as a secretary (1 page) |
11 September 2013 | Termination of appointment of Richard Bent as a director (1 page) |
11 September 2013 | Termination of appointment of Richard Bent as a director (1 page) |
11 September 2013 | Termination of appointment of Paul Stevens as a director (1 page) |
15 August 2013 | Appointment of Mr Patrick Richard Gilroy as a director (2 pages) |
15 August 2013 | Appointment of Mr Patrick Richard Gilroy as a director (2 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Appointment of Mr Richard Michael Bent as a director (2 pages) |
25 September 2012 | Appointment of Mr Richard Michael Bent as a director (2 pages) |
10 August 2012 | Section 519 (2 pages) |
10 August 2012 | Section 519 (2 pages) |
8 August 2012 | Sect 519 aud (2 pages) |
8 August 2012 | Sect 519 aud (2 pages) |
3 August 2012 | Section 519 (1 page) |
3 August 2012 | Section 519 (1 page) |
29 June 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
29 June 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
2 April 2012 | Termination of appointment of Michael Sergeant as a director (1 page) |
2 April 2012 | Termination of appointment of Michael Sergeant as a director (1 page) |
27 March 2012 | Appointment of Mr Paul Barry Stevens as a director (2 pages) |
27 March 2012 | Appointment of Mr Paul Barry Stevens as a director (2 pages) |
27 March 2012 | Appointment of Mr Kevin Lloyd Korengold as a director (2 pages) |
27 March 2012 | Appointment of Mr Kevin Lloyd Korengold as a director (2 pages) |
22 February 2012 | Termination of appointment of Frederic Pelege as a director (1 page) |
22 February 2012 | Termination of appointment of Frederic Pelege as a director (1 page) |
8 November 2011 | Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011 (1 page) |
8 November 2011 | Director's details changed for Doctor Julian Phipps Packer on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Michael Robert Sergeant on 8 November 2011 (2 pages) |
8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Director's details changed for Mr Frederic Pelege on 8 November 2011 (2 pages) |
8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Director's details changed for Mr Steven John Guttridge on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Doctor Julian Phipps Packer on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Frederic Pelege on 8 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011 (1 page) |
8 November 2011 | Director's details changed for Michael Robert Sergeant on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Doctor Julian Phipps Packer on 8 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011 (1 page) |
8 November 2011 | Director's details changed for Mr Frederic Pelege on 8 November 2011 (2 pages) |
8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Director's details changed for Michael Robert Sergeant on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Steven John Guttridge on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Steven John Guttridge on 8 November 2011 (2 pages) |
5 July 2011 | Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages) |
5 July 2011 | Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages) |
29 June 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
29 June 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
15 April 2011 | Termination of appointment of Dudley Mcdonald as a director (1 page) |
15 April 2011 | Termination of appointment of Dudley Mcdonald as a director (1 page) |
11 April 2011 | Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages) |
11 April 2011 | Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages) |
11 April 2011 | Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (9 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (9 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (9 pages) |
3 August 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
3 August 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
17 December 2009 | Termination of appointment of Paul Stevens as a director (1 page) |
17 December 2009 | Appointment of Mr Paul Barry Stevens as a director (2 pages) |
17 December 2009 | Termination of appointment of Paul Stevens as a director (1 page) |
17 December 2009 | Appointment of Mr Paul Barry Stevens as a director (2 pages) |
12 November 2009 | Director's details changed for Doctor Julian Phipps Packer on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Doctor Julian Phipps Packer on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Dudley Charles Mcdonald on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
12 November 2009 | Director's details changed for Dudley Charles Mcdonald on 12 November 2009 (2 pages) |
19 August 2009 | Appointment terminated director martin holt (1 page) |
19 August 2009 | Appointment terminated director martin holt (1 page) |
29 July 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
29 July 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
8 July 2009 | Director's change of particulars / frederic pelege / 07/07/2009 (1 page) |
8 July 2009 | Director's change of particulars / frederic pelege / 07/07/2009 (1 page) |
28 January 2009 | Director's change of particulars / frederic pelege / 23/07/2008 (1 page) |
28 January 2009 | Director's change of particulars / frederic pelege / 23/07/2008 (1 page) |
7 November 2008 | Return made up to 07/11/08; full list of members (7 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (7 pages) |
18 September 2008 | Auditor's resignation (1 page) |
18 September 2008 | Auditor's resignation (1 page) |
7 July 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
7 July 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
4 April 2008 | Appointment terminated director jeffrey winterbottom (1 page) |
4 April 2008 | Appointment terminated director jeffrey winterbottom (1 page) |
27 February 2008 | Appointment terminated director luis pais correia (1 page) |
27 February 2008 | Director appointed mr frederic pelege (2 pages) |
27 February 2008 | Appointment terminated director luis pais correia (1 page) |
27 February 2008 | Director appointed mr frederic pelege (2 pages) |
5 December 2007 | £ nc 111111/150000 19/07/07 (2 pages) |
5 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page) |
5 December 2007 | Location of debenture register (1 page) |
5 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | £ nc 111111/150000 19/07/07 (2 pages) |
5 December 2007 | Location of debenture register (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page) |
5 December 2007 | Location of register of members (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New secretary appointed (1 page) |
5 September 2007 | New secretary appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
9 July 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
9 July 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
6 December 2006 | Return made up to 07/11/06; full list of members (5 pages) |
6 December 2006 | Return made up to 07/11/06; full list of members (5 pages) |
6 September 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
6 September 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
10 March 2006 | Resolutions
|
10 March 2006 | Resolutions
|
16 November 2005 | Return made up to 07/11/05; full list of members (8 pages) |
16 November 2005 | Return made up to 07/11/05; full list of members (8 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
10 March 2005 | Location of register of members (1 page) |
10 March 2005 | Location of register of members (1 page) |
1 December 2004 | Return made up to 07/11/04; full list of members (8 pages) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Return made up to 07/11/04; full list of members (8 pages) |
25 November 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
25 November 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
12 November 2004 | Location of register of members (1 page) |
12 November 2004 | Location of register of members (1 page) |
14 October 2004 | Auditor's resignation (1 page) |
14 October 2004 | Auditor's resignation (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london greater london EC4A 3LN (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london greater london EC4A 3LN (1 page) |
6 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
6 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 January 2004 | Director's particulars changed (1 page) |
30 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Return made up to 07/11/03; full list of members
|
7 January 2004 | Return made up to 07/11/03; full list of members
|
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: bishopstone 36 crescent road worthing west sussex BN11 1RL (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: bishopstone 36 crescent road worthing west sussex BN11 1RL (1 page) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | Ad 19/11/03--------- £ si 84999@1=84999 £ ic 1/85000 (2 pages) |
5 December 2003 | Ad 19/11/03--------- £ si 84999@1=84999 £ ic 1/85000 (2 pages) |
5 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
5 December 2003 | Resolutions
|
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
5 December 2003 | Ad 19/11/03--------- £ si 3000@1=3000 £ ic 97000/100000 (2 pages) |
5 December 2003 | Ad 19/11/03--------- £ si 3000@1=3000 £ ic 97000/100000 (2 pages) |
5 December 2003 | Resolutions
|
5 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | Ad 19/11/03--------- £ si 12000@1=12000 £ ic 85000/97000 (2 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | Ad 19/11/03--------- £ si 12000@1=12000 £ ic 85000/97000 (2 pages) |
18 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
18 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
7 November 2002 | Incorporation (18 pages) |
7 November 2002 | Incorporation (18 pages) |