Cobham
Surrey
KT11 3BG
Director Name | Mr Carl Kevin Smith |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2019(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Flat 1 Carrigshaun Old Avenue Weybridge Surrey KT13 0PG |
Director Name | Mr Hugh Colin Stephen McLean |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Commercial Finance Manager |
Country of Residence | England |
Correspondence Address | Oak House 25 The Woodlands Esher Surrey KT10 8DD |
Director Name | Dr Richard Jones Hatchett, Iv |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 July 2023(19 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | CEO |
Country of Residence | England |
Correspondence Address | 4 Drynham Park Weybridge Surrey KT13 9RE |
Director Name | Mr Alastair John Offor |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Investment Business Development Manager |
Country of Residence | England |
Correspondence Address | Netherley 31 Burwood Park Road Walton On Thames Surrey KT12 5LH |
Secretary Name | Mr Carl Kevin Smith |
---|---|
Status | Current |
Appointed | 31 December 2023(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Correspondence Address | Flat 1 Carrigshaun Old Avenue Weybridge Surrey KT13 0PG |
Director Name | Douglas Gene Smith |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(1 week, 3 days after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 September 2004) |
Role | Engr Exec |
Correspondence Address | 3 Ridgeway Virginia Water Surrey GU25 4TE |
Director Name | Trevor Alan Snuggs |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 December 2023) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | Little Oak 25 Oak Road Cobham Surrey KT11 3BA |
Director Name | John Baker Gentry |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 January 2005) |
Role | Investment Mgt |
Correspondence Address | 2 Martineau Close Esher Surrey KT10 9PW |
Secretary Name | Trevor Alan Snuggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 December 2023) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | Little Oak 25 Oak Road Cobham Surrey KT11 3BA |
Director Name | David Roy Neaves |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2004(1 year after company formation) |
Appointment Duration | 2 years (resigned 07 November 2006) |
Role | Company Director |
Correspondence Address | 6 Queen Annes Road Windsor Berkshire SL4 2BJ |
Director Name | Dennis Reustle |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2004(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 March 2007) |
Role | Director Of Commerce |
Correspondence Address | 2 Fairmile Court Cobham Surrey KT11 2DS |
Director Name | Kevin Bryant |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2004(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 2008) |
Role | Investor |
Correspondence Address | 17 Burwood Park Road Walton On Thames Surrey KT12 5LJ |
Director Name | Peter Huf |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2005(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 May 2010) |
Role | Architecht |
Country of Residence | United Kingdom |
Correspondence Address | 93 Onslow Road Walton On Thames Surrey KT12 5AY |
Director Name | Matthew Meyer Amend |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2006(2 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 May 2009) |
Role | Finance |
Correspondence Address | 17 Kelvedon Avenue Walton On Thames Surrey KT12 5EB |
Director Name | Todd William Fredin |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2008(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2011) |
Role | General Manager |
Correspondence Address | Devonshire House 60 Station Road Addlestone Surrey KT15 2AF |
Director Name | Dr Martin Johannes Nuechtern |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 19 May 2009(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 February 2011) |
Role | Senior Company Advisor |
Correspondence Address | 10 Broadwater Road North Hersham Walton-On-Thames Surrey KT12 5DB |
Director Name | Daniel J Doherty |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 2009(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 May 2010) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | Albany House 1 Englemere Park Oxshott Surrey KT22 0QS |
Director Name | Mr Doug Van Den Aardweg |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(6 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 February 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fernwood Herons Croft Weybridge Surrey KT13 0PL |
Director Name | Mr Gary Nicholson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 May 2010(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 April 2015) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 13 London Street Chertsey Surrey KT16 8AP |
Director Name | Mr Todd Steven Miner |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 February 2011(7 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 June 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 1 Priory Place Walton-On-Thames Surrey KT12 1DY |
Director Name | Mr Michael Fleming |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2011(7 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 February 2012) |
Role | Self Employed (Cpa) |
Country of Residence | England |
Correspondence Address | Riverberry Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Jeffry Nash Stewart |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 September 2011(7 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 August 2012) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 4 Charlotte Court Esher Surrey KT10 9AG |
Director Name | Mr Christian Manuel Grau |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 February 2012(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 May 2017) |
Role | Educator-Teacher |
Country of Residence | England |
Correspondence Address | Greensleeves Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Gareth John Davies |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(8 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 September 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Croxley West Cobbetts Hill Weybridge Surrey KT13 0UA |
Director Name | Mr Peter Lester Bayne |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Trinidadian |
Status | Resigned |
Appointed | 17 September 2012(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 2016) |
Role | Accounts Director |
Country of Residence | England |
Correspondence Address | 15 Parkway Weybridge Surrey KT13 9HD |
Director Name | Mr Grant Macrae |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 2012(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 April 2015) |
Role | Geophysicist |
Country of Residence | England |
Correspondence Address | 9 Weylands Park Weybridge Surrey KT13 0JL |
Director Name | Ms Lisa Nell Smith |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 18 February 2015(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2023) |
Role | Chairman Of The Board |
Country of Residence | England |
Correspondence Address | Flat 1, Carrigshaun Old Avenue Weybridge Surrey KT13 0PB |
Director Name | Mr James Willis Keogh |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 July 2016(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 January 2019) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wentworth Dene Weybridge Surrey KT13 9AJ |
Director Name | Mr Jeffrey Carlson Stauber |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 2017(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 February 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Flat 612, Whitehouse Apartments 9, Belvedere Road London SE1 8YT |
Director Name | Mrs Sara Elizabeth Gibbs |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2019(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 May 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 32 Cannon Way Fetcham Surrey KT22 9LJ |
Director Name | Mr William Hedges |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2021(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 May 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Woodside Coach Road Ottershaw Chertsey Surrey KT16 0PA |
Director Name | Ludgate Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Telephone | 01372 847163 |
---|---|
Telephone region | Esher |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £384,583 |
Net Worth | £140,048 |
Cash | £276,911 |
Current Liabilities | £136,863 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months ago) |
---|---|
Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
9 January 2024 | Termination of appointment of Trevor Alan Snuggs as a secretary on 31 December 2023 (1 page) |
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3 January 2024 | Appointment of Mr Alastair John Offor as a director on 31 December 2023 (2 pages) |
2 January 2024 | Appointment of Mr Carl Kevin Smith as a secretary on 31 December 2023 (2 pages) |
2 January 2024 | Termination of appointment of Trevor Alan Snuggs as a director on 31 December 2023 (1 page) |
2 January 2024 | Director's details changed for Mr Carl Kevin Smith on 31 December 2023 (2 pages) |
2 January 2024 | Termination of appointment of Lisa Nell Smith as a director on 31 December 2023 (1 page) |
23 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
9 October 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
24 July 2023 | Appointment of Dr Richard Jones Hatchett, Iv as a director on 17 July 2023 (2 pages) |
21 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
24 August 2022 | Termination of appointment of William Hedges as a director on 22 May 2022 (1 page) |
24 August 2022 | Appointment of Mr Hugh Colin Stephen Mclean as a director on 22 May 2022 (2 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
25 August 2021 | Termination of appointment of Sara Elizabeth Gibbs as a director on 12 May 2021 (1 page) |
22 February 2021 | Termination of appointment of Jeffrey Carlson Stauber as a director on 22 February 2021 (1 page) |
28 January 2021 | Appointment of Mr William Hedges as a director on 12 January 2021 (2 pages) |
21 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
19 August 2019 | Termination of appointment of James Willis Keogh as a director on 14 January 2019 (1 page) |
26 July 2019 | Appointment of Mrs Sara Elizabeth Gibbs as a director on 26 July 2019 (2 pages) |
27 February 2019 | Appointment of Mr Carl Kevin Smith as a director on 14 January 2019 (2 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
7 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
9 June 2017 | Appointment of Mr Jeffrey Carlson Stauber as a director on 21 May 2017 (2 pages) |
9 June 2017 | Appointment of Mr Jeffrey Carlson Stauber as a director on 21 May 2017 (2 pages) |
8 June 2017 | Termination of appointment of Christian Manuel Grau as a director on 21 May 2017 (1 page) |
8 June 2017 | Termination of appointment of Christian Manuel Grau as a director on 21 May 2017 (1 page) |
1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
19 October 2016 | Appointment of Mr James Willis Keogh as a director on 18 July 2016 (2 pages) |
19 October 2016 | Appointment of Mr James Willis Keogh as a director on 18 July 2016 (2 pages) |
18 October 2016 | Termination of appointment of Peter Lester Bayne as a director on 31 July 2016 (1 page) |
18 October 2016 | Termination of appointment of Peter Lester Bayne as a director on 31 July 2016 (1 page) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
6 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
30 September 2015 | Director's details changed for Ms Lisa Nell Smith on 5 July 2015 (2 pages) |
30 September 2015 | Director's details changed for Ms Lisa Nell Smith on 5 July 2015 (2 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
4 May 2015 | Termination of appointment of Grant Macrae as a director on 28 April 2015 (1 page) |
4 May 2015 | Termination of appointment of Grant Macrae as a director on 28 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Gary Nicholson as a director on 17 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Gary Nicholson as a director on 17 April 2015 (1 page) |
13 March 2015 | Appointment of Ms Lisa Nell Smith as a director on 18 February 2015 (2 pages) |
13 March 2015 | Appointment of Ms Lisa Nell Smith as a director on 18 February 2015 (2 pages) |
15 January 2015 | Director's details changed for Mr Gary Nicholson on 14 January 2015 (2 pages) |
15 January 2015 | Director's details changed for Mr Gary Nicholson on 14 January 2015 (2 pages) |
14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
24 October 2014 | Director's details changed for Mr Grant Macrae on 1 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Grant Macrae on 1 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Grant Macrae on 1 October 2014 (2 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
22 January 2014 | Director's details changed for Mr Christian Manuel Grau on 22 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mr Christian Manuel Grau on 22 January 2014 (2 pages) |
4 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 February 2013 | Appointment of Mr Grant Macrae as a director (2 pages) |
14 February 2013 | Appointment of Mr Grant Macrae as a director (2 pages) |
6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (8 pages) |
5 November 2012 | Appointment of Mr Peter Lester Bayne as a director (2 pages) |
5 November 2012 | Appointment of Mr Peter Lester Bayne as a director (2 pages) |
26 October 2012 | Termination of appointment of Gareth Davies as a director (1 page) |
26 October 2012 | Termination of appointment of Gareth Davies as a director (1 page) |
8 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 September 2012 | Termination of appointment of Jeffry Stewart as a director (1 page) |
3 September 2012 | Termination of appointment of Jeffry Stewart as a director (1 page) |
22 May 2012 | Appointment of Mr Gareth John Davies as a director (2 pages) |
22 May 2012 | Appointment of Mr Gareth John Davies as a director (2 pages) |
17 May 2012 | Appointment of Mr Christian Manuel Grau as a director (2 pages) |
17 May 2012 | Appointment of Mr Christian Manuel Grau as a director (2 pages) |
13 April 2012 | Termination of appointment of Michael Fleming as a director (1 page) |
13 April 2012 | Termination of appointment of Michael Fleming as a director (1 page) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (8 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (8 pages) |
4 November 2011 | Appointment of Mr Gary Nicholson as a director (2 pages) |
4 November 2011 | Appointment of Mr Gary Nicholson as a director (2 pages) |
2 November 2011 | Appointment of Mr Jeffry Nash Stewart as a director (2 pages) |
2 November 2011 | Appointment of Mr Jeffry Nash Stewart as a director (2 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
11 July 2011 | Termination of appointment of Todd Miner as a director (1 page) |
11 July 2011 | Termination of appointment of Todd Miner as a director (1 page) |
11 July 2011 | Termination of appointment of Todd Fredin as a director (1 page) |
11 July 2011 | Termination of appointment of Todd Fredin as a director (1 page) |
29 March 2011 | Appointment of Mr Michael Fleming as a director (2 pages) |
29 March 2011 | Appointment of Mr Michael Fleming as a director (2 pages) |
18 March 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
18 March 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
1 March 2011 | Appointment of Mr Todd Steven Miner as a director (2 pages) |
1 March 2011 | Appointment of Mr Todd Steven Miner as a director (2 pages) |
28 February 2011 | Termination of appointment of Martin Nuechtern as a director (1 page) |
28 February 2011 | Termination of appointment of Doug Van Den Aardweg as a director (1 page) |
28 February 2011 | Termination of appointment of Doug Van Den Aardweg as a director (1 page) |
28 February 2011 | Termination of appointment of Martin Nuechtern as a director (1 page) |
24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (9 pages) |
24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (9 pages) |
2 November 2010 | Director's details changed for Todd William Fredin on 21 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Todd William Fredin on 21 October 2010 (2 pages) |
23 July 2010 | Termination of appointment of Peter Huf as a director (1 page) |
23 July 2010 | Termination of appointment of Peter Huf as a director (1 page) |
21 July 2010 | Appointment of Mr Doug Van Den Aardweg as a director (2 pages) |
21 July 2010 | Appointment of Mr Doug Van Den Aardweg as a director (2 pages) |
21 July 2010 | Termination of appointment of Anthony Whitehill as a director (1 page) |
21 July 2010 | Appointment of Mr Graham Gertz-Rombach as a director (2 pages) |
21 July 2010 | Termination of appointment of Daniel Doherty as a director (1 page) |
21 July 2010 | Appointment of Mr Graham Gertz-Rombach as a director (2 pages) |
21 July 2010 | Termination of appointment of Daniel Doherty as a director (1 page) |
21 July 2010 | Termination of appointment of Anthony Whitehill as a director (1 page) |
8 June 2010 | Registered office address changed from Fallows & Co Archway House 81-82 Portsmouth Road Surbiton Surrey KT65PT on 8 June 2010 (2 pages) |
8 June 2010 | Registered office address changed from Fallows & Co Archway House 81-82 Portsmouth Road Surbiton Surrey KT65PT on 8 June 2010 (2 pages) |
8 June 2010 | Registered office address changed from Fallows & Co Archway House 81-82 Portsmouth Road Surbiton Surrey KT65PT on 8 June 2010 (2 pages) |
28 May 2010 | Full accounts made up to 31 August 2009 (17 pages) |
28 May 2010 | Full accounts made up to 31 August 2009 (17 pages) |
18 March 2010 | Auditor's resignation (1 page) |
18 March 2010 | Auditor's resignation (1 page) |
7 December 2009 | Director's details changed for Todd William Fredin on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Director's details changed for Todd William Fredin on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Director's details changed for Todd William Fredin on 1 October 2009 (2 pages) |
2 July 2009 | Full accounts made up to 31 August 2008 (16 pages) |
2 July 2009 | Full accounts made up to 31 August 2008 (16 pages) |
9 June 2009 | Director appointed dr martin nuechtern (2 pages) |
9 June 2009 | Director appointed daniel doherty (1 page) |
9 June 2009 | Director appointed daniel doherty (1 page) |
9 June 2009 | Director appointed dr martin nuechtern (2 pages) |
6 June 2009 | Appointment terminated director matthew amend (1 page) |
6 June 2009 | Appointment terminated director matthew amend (1 page) |
5 June 2009 | Appointment terminated director robert zinsmeister (1 page) |
5 June 2009 | Appointment terminated director robert zinsmeister (1 page) |
17 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
17 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
9 July 2008 | Director appointed todd william fredin (2 pages) |
9 July 2008 | Director appointed todd william fredin (2 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (15 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (15 pages) |
9 April 2008 | Appointment terminated director kevin bryant (1 page) |
9 April 2008 | Appointment terminated director kevin bryant (1 page) |
27 November 2007 | Resolutions
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27 November 2007 | Resolutions
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23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
23 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
5 July 2007 | Full accounts made up to 31 August 2006 (12 pages) |
5 July 2007 | Full accounts made up to 31 August 2006 (12 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
3 January 2007 | Return made up to 21/10/06; full list of members (3 pages) |
3 January 2007 | Return made up to 21/10/06; full list of members (3 pages) |
5 July 2006 | Full accounts made up to 31 August 2005 (11 pages) |
5 July 2006 | Full accounts made up to 31 August 2005 (11 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: 7 pilgrim street london EC4V 6LB (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 7 pilgrim street london EC4V 6LB (1 page) |
1 November 2005 | Return made up to 21/10/05; full list of members (8 pages) |
1 November 2005 | Return made up to 21/10/05; full list of members (8 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
24 March 2005 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | Return made up to 21/10/04; full list of members (8 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (1 page) |
26 November 2004 | New director appointed (1 page) |
26 November 2004 | Return made up to 21/10/04; full list of members (8 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
7 February 2004 | Secretary resigned;director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Secretary resigned;director resigned (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (1 page) |
11 November 2003 | New director appointed (3 pages) |
11 November 2003 | New director appointed (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (3 pages) |
11 November 2003 | New secretary appointed;new director appointed (2 pages) |
11 November 2003 | New secretary appointed;new director appointed (2 pages) |
21 October 2003 | Incorporation (27 pages) |
21 October 2003 | Incorporation (27 pages) |