London
N1 9JY
Director Name | Mr Nigel John Paterson |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2010(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 04 April 2017) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Mark David Hopkins |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2012(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 04 April 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mrs Caroline Garrett |
---|---|
Status | Closed |
Appointed | 23 April 2015(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 April 2017) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mrs Caroline Garrett |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2015(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 April 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Ian John Jones |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2015(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 04 April 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Michael John Edwards |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 April 2007) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL |
Director Name | Hugh Raymond Sowerby |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 December 2004) |
Role | Business Development Manager |
Correspondence Address | 15 Lowerfold Drive Rochdale Lancashire OL12 7JA |
Director Name | Mr Brian Thomas Branson |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 April 2004) |
Role | Civil Engineer |
Correspondence Address | Canal Side Farm Cottons Lane Wheelock Sandbach Cheshire CW11 4RB |
Director Name | Christopher John Brook |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 May 2005) |
Role | Finance Director |
Correspondence Address | 12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS |
Director Name | Mr Bruno Valentine Speed |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 May 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Hermitage Close Lilbourne Lane Catthorpe Leicestershire LE17 6EJ |
Director Name | Roy Stokes |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 2005) |
Role | Civil Engineer |
Correspondence Address | The Coach House 29 Queen Street Helensburgh Argyll & Bute G84 9PX Scotland |
Director Name | Mr Martin Frederick Bradbury |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 February 2007) |
Role | Managing Director Utility Solu |
Country of Residence | England |
Correspondence Address | Outwoods Village Lane Higher Whitley Warrington Cheshire WA4 4EJ |
Director Name | John Harrison |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 August 2007) |
Role | Accountant |
Correspondence Address | Nether Oulder 492 Bury Road Oulder Hill Rochdale Lancashire OL11 4DG |
Director Name | George Sloss |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 August 2007) |
Role | Regional Director Scotland |
Country of Residence | United Kingdom |
Correspondence Address | 16 5 Grosvenor Crescent Edinburgh Midlothian EH12 5EL Scotland |
Director Name | Christopher John Brook |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 April 2008) |
Role | Finance Director |
Correspondence Address | 12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS |
Director Name | Dr Ian James McAulay |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP |
Director Name | Mr Graham Robinson Keegan |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP |
Director Name | Mr John David Bevan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP |
Director Name | Mr Michael Porter |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 14 Brayford Drive Aspull Wigan Lancashire WN2 1RQ |
Director Name | Michael Robin Harris |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2008(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 September 2009) |
Role | Commercial Director |
Correspondence Address | Ty Nant Groesffordd Brecon LD3 7SN Wales |
Director Name | Collette Roche |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2010) |
Role | Head Of Hr |
Correspondence Address | 8 The Heys Parbold Lancashire WN8 7DU |
Director Name | Mr Michael John Edwards |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2010) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL |
Director Name | Mr Andrew David Cowan |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2010(7 years, 7 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 09 November 2010) |
Role | Infrastructure Capital Delivery Director |
Country of Residence | Uk/England |
Correspondence Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP |
Director Name | Mr Nigel John Paterson |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 2010) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 5th Floor Kings Place 90 York Way London N1 9AG |
Director Name | Mr Malcolm Richard Saunders |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 2010) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Kings Place 90 York Way London N1 9AG |
Secretary Name | Mr Nicholas Charles David Craig |
---|---|
Status | Resigned |
Appointed | 01 November 2010(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 2010) |
Role | Company Director |
Correspondence Address | 5th Floor Kings Place 90 York Way London N1 9AG |
Director Name | Mr Nigel John Earnshaw |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2010(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 2011) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Kings Place 90 York Way London N1 9AG |
Secretary Name | Mr Nicholas Charles David Craig |
---|---|
Status | Resigned |
Appointed | 09 November 2010(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 April 2015) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Hammonds Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2003(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Hammonds Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2003(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | UU Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 2003(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 November 2010) |
Correspondence Address | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP |
Website | veoliawater.co.uk |
---|---|
Telephone | 020 78125000 |
Telephone region | London |
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 |
60 at £1 | Veolia Water Capital Delivery LTD 60.00% Ordinary |
---|---|
20 at £1 | Galliford Try Construction LTD 20.00% Ordinary |
20 at £1 | Morgan Sindall (Infrastructure) PLC 20.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2017 | Application to strike the company off the register (3 pages) |
9 January 2017 | Application to strike the company off the register (3 pages) |
11 October 2016 | Director's details changed for Ms Caroline Garrett on 22 September 2016 (2 pages) |
11 October 2016 | Director's details changed for Ms Caroline Garrett on 22 September 2016 (2 pages) |
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
21 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
21 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
21 October 2015 | Appointment of Mr Ian John Jones as a director on 30 June 2015 (2 pages) |
21 October 2015 | Termination of appointment of John David Bevan as a director on 30 June 2015 (1 page) |
21 October 2015 | Termination of appointment of John David Bevan as a director on 30 June 2015 (1 page) |
21 October 2015 | Appointment of Mr Ian John Jones as a director on 30 June 2015 (2 pages) |
21 October 2015 | Appointment of Mrs Caroline Garrett as a director on 2 June 2015 (2 pages) |
21 October 2015 | Appointment of Mrs Caroline Garrett as a director on 2 June 2015 (2 pages) |
30 July 2015 | Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 (1 page) |
30 July 2015 | Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 (1 page) |
30 July 2015 | Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 (1 page) |
23 April 2015 | Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015 (2 pages) |
23 April 2015 | Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015 (1 page) |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
12 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
12 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
31 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
4 March 2014 | Full accounts made up to 31 March 2013 (16 pages) |
4 March 2014 | Full accounts made up to 31 March 2013 (16 pages) |
15 July 2013 | Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013 (1 page) |
15 July 2013 | Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013 (1 page) |
9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Full accounts made up to 31 March 2012 (15 pages) |
4 February 2013 | Full accounts made up to 31 March 2012 (15 pages) |
25 January 2013 | Termination of appointment of Iain Sutherland as a director (1 page) |
25 January 2013 | Termination of appointment of Iain Sutherland as a director (1 page) |
20 July 2012 | Appointment of Mr Mark David Hopkins as a director (2 pages) |
20 July 2012 | Termination of appointment of Robert Wilson as a director (1 page) |
20 July 2012 | Termination of appointment of Robert Wilson as a director (1 page) |
20 July 2012 | Appointment of Mr Mark David Hopkins as a director (2 pages) |
14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
30 September 2011 | Termination of appointment of Nigel Earnshaw as a director (1 page) |
30 September 2011 | Termination of appointment of Nigel Earnshaw as a director (1 page) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Director's details changed for Iain James Sutherland on 13 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Robert Wilson on 13 March 2011 (2 pages) |
21 March 2011 | Director's details changed for George Sloss on 13 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Robert Wilson on 13 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Iain James Sutherland on 13 March 2011 (2 pages) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Director's details changed for George Sloss on 13 March 2011 (2 pages) |
15 November 2010 | Appointment of Mr Nigel John Earnshaw as a director (2 pages) |
15 November 2010 | Appointment of Mr Nigel John Earnshaw as a director (2 pages) |
12 November 2010 | Termination of appointment of Nicholas Craig as a secretary (1 page) |
12 November 2010 | Appointment of Mr Nigel Paterson as a director (2 pages) |
12 November 2010 | Appointment of Mr Nigel Paterson as a director (2 pages) |
12 November 2010 | Termination of appointment of Nigel Paterson as a director (1 page) |
12 November 2010 | Appointment of Mr Nicholas Charles David Craig as a secretary (1 page) |
12 November 2010 | Appointment of Mr Nicholas Charles David Craig as a secretary (1 page) |
12 November 2010 | Termination of appointment of Nigel Earnshaw as a director (1 page) |
12 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
12 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
12 November 2010 | Termination of appointment of Malcolm Saunders as a director (1 page) |
12 November 2010 | Termination of appointment of Nigel Paterson as a director (1 page) |
12 November 2010 | Termination of appointment of Malcolm Saunders as a director (1 page) |
12 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
12 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
12 November 2010 | Termination of appointment of Nigel Earnshaw as a director (1 page) |
12 November 2010 | Termination of appointment of Nicholas Craig as a secretary (1 page) |
11 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
11 November 2010 | Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010 (1 page) |
11 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
11 November 2010 | Appointment of Mr Nigel John Earnshaw as a director (2 pages) |
11 November 2010 | Termination of appointment of Malcolm Saunders as a director (1 page) |
11 November 2010 | Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010 (1 page) |
11 November 2010 | Termination of appointment of Malcolm Saunders as a director (1 page) |
11 November 2010 | Appointment of Mr Nigel John Earnshaw as a director (2 pages) |
10 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
10 November 2010 | Appointment of Mr Nicholas Charles David Craig as a secretary (1 page) |
10 November 2010 | Appointment of Mr Nicholas Charles David Craig as a secretary (1 page) |
10 November 2010 | Appointment of Mr Nigel Paterson as a director (2 pages) |
10 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
10 November 2010 | Appointment of Mr Nigel Paterson as a director (2 pages) |
9 November 2010 | Termination of appointment of Iain Washer as a director (1 page) |
9 November 2010 | Termination of appointment of Michael Edwards as a director (1 page) |
9 November 2010 | Termination of appointment of Andrew Cowan as a director (1 page) |
9 November 2010 | Termination of appointment of Uu Secretariat Limited as a secretary (1 page) |
9 November 2010 | Termination of appointment of Andrew Cowan as a director (1 page) |
9 November 2010 | Termination of appointment of Iain Washer as a director (1 page) |
9 November 2010 | Termination of appointment of Uu Secretariat Limited as a secretary (1 page) |
9 November 2010 | Termination of appointment of Michael Edwards as a director (1 page) |
2 November 2010 | Termination of appointment of Graham Keegan as a director (1 page) |
2 November 2010 | Termination of appointment of Graham Keegan as a director (1 page) |
27 October 2010 | Appointment of Andrew Cowan as a director (2 pages) |
27 October 2010 | Appointment of Andrew Cowan as a director (2 pages) |
6 August 2010 | Termination of appointment of Ian Mcaulay as a director (1 page) |
6 August 2010 | Termination of appointment of Ian Mcaulay as a director (1 page) |
6 August 2010 | Appointment of Iain Cyril Washer as a director (2 pages) |
6 August 2010 | Appointment of Iain Cyril Washer as a director (2 pages) |
10 May 2010 | Termination of appointment of Collette Roche as a director (1 page) |
10 May 2010 | Termination of appointment of Collette Roche as a director (1 page) |
22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (8 pages) |
22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (8 pages) |
8 December 2009 | Appointment of Mr Michael John Edwards as a director (4 pages) |
8 December 2009 | Appointment of Mr Michael John Edwards as a director (4 pages) |
8 December 2009 | Appointment of Collette Roche as a director (2 pages) |
8 December 2009 | Appointment of Collette Roche as a director (2 pages) |
19 November 2009 | Full accounts made up to 31 March 2009 (18 pages) |
19 November 2009 | Full accounts made up to 31 March 2009 (18 pages) |
14 October 2009 | Termination of appointment of Mark Wilson as a director (1 page) |
14 October 2009 | Termination of appointment of Mark Wilson as a director (1 page) |
13 October 2009 | Termination of appointment of Michael Porter as a director (1 page) |
13 October 2009 | Termination of appointment of Mark Wilson as a director (1 page) |
13 October 2009 | Termination of appointment of Mark Wilson as a director (1 page) |
13 October 2009 | Termination of appointment of Michael Porter as a director (1 page) |
8 October 2009 | Director's details changed for Iain James Sutherland on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mark Andrew Wilson on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Iain James Sutherland on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mark Andrew Wilson on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Iain James Sutherland on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mark Andrew Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian James Mcaulay on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John David Bevan on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for George Sloss on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John David Bevan on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Robert Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Robert Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John David Bevan on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian James Mcaulay on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for George Sloss on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Robert Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian James Mcaulay on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for George Sloss on 7 October 2009 (2 pages) |
6 October 2009 | Termination of appointment of Michael Harris as a director (1 page) |
6 October 2009 | Termination of appointment of Michael Harris as a director (1 page) |
5 October 2009 | Appointment of George Sloss as a director (2 pages) |
5 October 2009 | Appointment of George Sloss as a director (2 pages) |
1 April 2009 | Full accounts made up to 31 March 2008 (17 pages) |
1 April 2009 | Full accounts made up to 31 March 2008 (17 pages) |
16 March 2009 | Return made up to 13/03/09; full list of members (6 pages) |
16 March 2009 | Return made up to 13/03/09; full list of members (6 pages) |
3 November 2008 | Full accounts made up to 31 March 2007 (16 pages) |
3 November 2008 | Full accounts made up to 31 March 2007 (16 pages) |
9 October 2008 | Director appointed iain james sutherland (1 page) |
9 October 2008 | Director appointed iain james sutherland (1 page) |
24 September 2008 | Director appointed michael robin harris (1 page) |
24 September 2008 | Director appointed michael robin harris (1 page) |
28 May 2008 | Director appointed michael porter (1 page) |
28 May 2008 | Director appointed mark andrew wilson (1 page) |
28 May 2008 | Director appointed michael porter (1 page) |
28 May 2008 | Director appointed mark andrew wilson (1 page) |
27 May 2008 | Appointment terminated director christopher brook (1 page) |
27 May 2008 | Appointment terminated director christopher brook (1 page) |
26 March 2008 | Return made up to 13/03/08; full list of members (5 pages) |
26 March 2008 | Return made up to 13/03/08; full list of members (5 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | New director appointed (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | New director appointed (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | New director appointed (1 page) |
18 October 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
4 April 2007 | Secretary's particulars changed (1 page) |
4 April 2007 | Secretary's particulars changed (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: dawson house, great sankey, warrington, cheshire WA5 3LU (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: dawson house, great sankey, warrington, cheshire WA5 3LU (1 page) |
26 March 2007 | Return made up to 13/03/07; full list of members (4 pages) |
26 March 2007 | Return made up to 13/03/07; full list of members (4 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
28 April 2006 | Return made up to 13/03/06; full list of members (8 pages) |
28 April 2006 | New director appointed (2 pages) |
28 April 2006 | Return made up to 13/03/06; full list of members (8 pages) |
28 April 2006 | New director appointed (2 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | New director appointed (3 pages) |
8 June 2005 | New director appointed (3 pages) |
3 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
21 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
21 March 2005 | Secretary resigned (1 page) |
1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
11 January 2005 | New director appointed (3 pages) |
11 January 2005 | New director appointed (3 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
17 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
17 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
15 March 2004 | Director's particulars changed (1 page) |
15 March 2004 | Director's particulars changed (1 page) |
4 February 2004 | Secretary's particulars changed (1 page) |
4 February 2004 | Secretary's particulars changed (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
24 September 2003 | Resolutions
|
24 September 2003 | Resolutions
|
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | Director resigned (1 page) |
31 July 2003 | Registered office changed on 31/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
31 July 2003 | Registered office changed on 31/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
24 July 2003 | Company name changed hamsard 2634 LIMITED\certificate issued on 24/07/03 (2 pages) |
24 July 2003 | Company name changed hamsard 2634 LIMITED\certificate issued on 24/07/03 (2 pages) |
13 March 2003 | Incorporation (17 pages) |
13 March 2003 | Incorporation (17 pages) |