London
W6 8PW
Director Name | Mr David John Pudge |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Adrian Joseph Morris Levy |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Patrick John Kennedy |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Gladwell Road London N8 9AA |
Director Name | Kirk Vincent |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2006(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 February 2007) |
Role | Company Director |
Correspondence Address | 1913 Bolsover Street Houston Texas 77005 77005 United States |
Director Name | Peter Allan Goode |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2006(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 February 2007) |
Role | Company Director |
Correspondence Address | 11 St John's Wood Road London NW8 8RB |
Secretary Name | Mr Patrick John Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Gladwell Road London N8 9AA |
Director Name | Stuart Andrew Spence |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 February 2007) |
Role | Company Director |
Correspondence Address | 2730 Garden Falls Drive Manville Texas 77578 United States |
Director Name | Mr David Turch Lamont |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 February 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 January 2008) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 466 Unthank Road Norwich Norfolk NR4 7QJ |
Director Name | Mr Davis Marc Larssen |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland |
Director Name | Shaun Palmer |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 February 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 31 May 2007) |
Role | Human Resources |
Correspondence Address | 5 Denmans Close Lindfield West Sussex RH16 2JX |
Director Name | Alex Bakhshov |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 December 2009) |
Role | Lawyer |
Correspondence Address | 20 Melina Court Grove End Road London NW8 9SB |
Secretary Name | Alex Bakhshov |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 December 2009) |
Role | Lawyer |
Correspondence Address | 20 Melina Court Grove End Road London NW8 9SB |
Director Name | Henry John Ware |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2008(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2010) |
Role | Finance Manager |
Correspondence Address | 12430 Calico Falls Lane Houston Texas 77041 United States |
Director Name | John Joseph Houston |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2009) |
Role | Finance Manager |
Country of Residence | Scotland |
Correspondence Address | 3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland |
Director Name | Stephen Robert Cox |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(2 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 May 2010) |
Role | Finance Manager |
Correspondence Address | 1 Cairn Wynd Inverurie Aberdeenshire AB51 5HQ Scotland |
Director Name | Mrs Stephanie Hoffmann |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 May 2010(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 November 2012) |
Role | Finance Manager |
Country of Residence | Scotland |
Correspondence Address | Silverburn House Aberdeen Science And Energy Park Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland |
Director Name | Matthew William John Corbin |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Green Street Mayfair London Greater London W1K 7AX |
Director Name | Conrad Joseph Apps |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British Maltese |
Status | Resigned |
Appointed | 29 November 2011(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 October 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ |
Director Name | Antonio Campori |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 March 2012(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland |
Director Name | Mr Alasdair Murray Campbell Sloan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2014(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland |
Director Name | Colm Martin Deighan |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 October 2014(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland |
Director Name | James Michael Mock |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2014(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 10th Floor, 245 Hammersmith Road London W6 8PW |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
172m at £1 | Ge Industrial (Uk) Holdings 78.10% Ordinary 1 |
---|---|
48.2m at $1 | Ge Industrial (Uk) Holdings 21.90% Ordinary |
Year | 2014 |
---|---|
Net Worth | £915,010,053 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
8 December 2006 | Delivered on: 22 December 2006 Satisfied on: 20 June 2007 Persons entitled: J P Morgan Europe Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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9 August 2023 | Full accounts made up to 31 December 2022 (132 pages) |
13 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
2 December 2022 | Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 (1 page) |
2 December 2022 | Appointment of Valentina Baldini as a director on 30 November 2022 (2 pages) |
21 November 2022 | Full accounts made up to 31 December 2021 (139 pages) |
19 May 2022 | Full accounts made up to 31 December 2020 (140 pages) |
17 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 December 2019 (151 pages) |
2 August 2021 | Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021 (1 page) |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
13 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
29 September 2020 | Full accounts made up to 31 December 2018 (26 pages) |
1 June 2020 | Change of details for Ge Industrial (Uk) Holdings as a person with significant control on 31 January 2020 (2 pages) |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
14 January 2019 | Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
4 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
27 June 2018 | Withdrawal of a person with significant control statement on 27 June 2018 (2 pages) |
27 June 2018 | Notification of Ge Industrial (Uk) Holdings as a person with significant control on 27 June 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
24 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 June 2016 | Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages) |
10 June 2016 | Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of James Michael Mock as a director on 6 November 2015 (2 pages) |
15 March 2016 | Termination of appointment of James Michael Mock as a director on 6 November 2015 (2 pages) |
30 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
27 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
23 March 2015 | Resolutions
|
23 March 2015 | Resolutions
|
23 March 2015 | Amended full accounts made up to 31 December 2013 (13 pages) |
23 March 2015 | Amended full accounts made up to 31 December 2013 (13 pages) |
9 March 2015 | Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages) |
9 March 2015 | Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages) |
9 March 2015 | Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages) |
5 January 2015 | Resolutions
|
15 December 2014 | Appointment of James Michael Mock as a director on 2 October 2014 (3 pages) |
15 December 2014 | Appointment of James Michael Mock as a director on 2 October 2014 (3 pages) |
15 December 2014 | Appointment of James Michael Mock as a director on 2 October 2014 (3 pages) |
12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
10 December 2014 | Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages) |
10 December 2014 | Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages) |
10 December 2014 | Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages) |
3 December 2014 | Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages) |
3 December 2014 | Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages) |
3 December 2014 | Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages) |
2 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
2 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
28 February 2014 | Termination of appointment of Antonio Campori as a director (2 pages) |
28 February 2014 | Termination of appointment of Antonio Campori as a director (2 pages) |
29 January 2014 | Resolutions
|
29 January 2014 | Statement of company's objects (2 pages) |
29 January 2014 | Statement of company's objects (2 pages) |
29 January 2014 | Allotment of a new class of shares by an unlimited company (3 pages) |
29 January 2014 | Resolutions
|
29 January 2014 | Allotment of a new class of shares by an unlimited company (3 pages) |
11 December 2013 | Annual return made up to 31 October 2013 Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 31 October 2013 Statement of capital on 2013-12-11
|
8 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
8 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 June 2013 | Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013 (2 pages) |
17 June 2013 | Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013 (2 pages) |
17 January 2013 | Termination of appointment of Stephanie Hoffmann as a director (2 pages) |
17 January 2013 | Termination of appointment of Stephanie Hoffmann as a director (2 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (15 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (15 pages) |
11 July 2012 | Termination of appointment of Matthew Corbin as a director (2 pages) |
11 July 2012 | Termination of appointment of Matthew Corbin as a director (2 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
16 April 2012 | Appointment of Antonio Campori as a director (3 pages) |
16 April 2012 | Appointment of Antonio Campori as a director (3 pages) |
13 December 2011 | Resolutions
|
13 December 2011 | Resolutions
|
9 December 2011 | Annual return made up to 31 October 2011 (14 pages) |
9 December 2011 | Annual return made up to 31 October 2011 (14 pages) |
1 December 2011 | Appointment of Conrad Apps as a director (3 pages) |
1 December 2011 | Appointment of Conrad Apps as a director (3 pages) |
1 December 2011 | Resolutions
|
1 December 2011 | Resolutions
|
29 November 2011 | Re-registration assent (1 page) |
29 November 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 November 2011 | (1 page) |
29 November 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 November 2011 | Re-registration of Memorandum and Articles (36 pages) |
29 November 2011 | Re-registration from a private limited company to a private unlimited company (3 pages) |
29 November 2011 | Re-registration from a private limited company to a private unlimited company (3 pages) |
29 November 2011 | Re-registration of Memorandum and Articles (36 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
15 November 2010 | Annual return made up to 31 October 2010 (12 pages) |
15 November 2010 | Annual return made up to 31 October 2010 (12 pages) |
1 September 2010 | Appointment of Matthew William John Corbin as a director (2 pages) |
1 September 2010 | Appointment of Matthew William John Corbin as a director (2 pages) |
24 August 2010 | Termination of appointment of Henry Ware as a director (1 page) |
24 August 2010 | Termination of appointment of Henry Ware as a director (1 page) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
16 June 2010 | Appointment of Stephanie Hoffmann as a director (2 pages) |
16 June 2010 | Termination of appointment of Stephen Cox as a director (1 page) |
16 June 2010 | Termination of appointment of Stephen Cox as a director (1 page) |
16 June 2010 | Appointment of Stephanie Hoffmann as a director (2 pages) |
16 February 2010 | Termination of appointment of Alex Bakhshov as a secretary (1 page) |
16 February 2010 | Termination of appointment of Alex Bakhshov as a secretary (1 page) |
16 February 2010 | Termination of appointment of Alex Bakhshov as a director (1 page) |
16 February 2010 | Termination of appointment of Alex Bakhshov as a director (1 page) |
23 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (11 pages) |
23 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (11 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
17 September 2009 | Director appointed stephen robert cox (1 page) |
17 September 2009 | Director appointed stephen robert cox (1 page) |
14 September 2009 | Appointment terminated director john houston (1 page) |
14 September 2009 | Appointment terminated director john houston (1 page) |
10 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
10 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
7 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
12 August 2008 | Director appointed john joseph houston (3 pages) |
12 August 2008 | Director appointed john joseph houston (3 pages) |
31 July 2008 | Appointment terminated director davis larssen (1 page) |
31 July 2008 | Appointment terminated director davis larssen (1 page) |
23 July 2008 | Director appointed henry john ware (1 page) |
23 July 2008 | Director appointed henry john ware (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
26 November 2007 | Return made up to 31/10/07; full list of members
|
26 November 2007 | Return made up to 31/10/07; full list of members
|
9 August 2007 | Registered office changed on 09/08/07 from: 90 long acre london WC2E 9RA (1 page) |
9 August 2007 | Registered office changed on 09/08/07 from: 90 long acre london WC2E 9RA (1 page) |
20 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
26 March 2007 | Statement of affairs (8 pages) |
26 March 2007 | Ad 07/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
26 March 2007 | Ad 07/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
26 March 2007 | Statement of affairs (8 pages) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New secretary appointed;new director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New secretary appointed;new director appointed (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Secretary resigned;director resigned (1 page) |
11 March 2007 | Secretary resigned;director resigned (1 page) |
8 February 2007 | Resolutions
|
8 February 2007 | Resolutions
|
17 January 2007 | Memorandum and Articles of Association (17 pages) |
17 January 2007 | Resolutions
|
17 January 2007 | Memorandum and Articles of Association (17 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Resolutions
|
22 December 2006 | Particulars of mortgage/charge (12 pages) |
22 December 2006 | Particulars of mortgage/charge (12 pages) |
11 December 2006 | New director appointed (3 pages) |
11 December 2006 | New director appointed (3 pages) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | New director appointed (3 pages) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 10 upper bank street london E14 5JJ (1 page) |
11 December 2006 | New secretary appointed;new director appointed (2 pages) |
11 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
11 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
11 December 2006 | New secretary appointed;new director appointed (2 pages) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | New director appointed (3 pages) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Director resigned (1 page) |
4 December 2006 | Company name changed clipperbridge LIMITED\certificate issued on 04/12/06 (2 pages) |
4 December 2006 | Company name changed clipperbridge LIMITED\certificate issued on 04/12/06 (2 pages) |
31 October 2006 | Incorporation (25 pages) |
31 October 2006 | Incorporation (25 pages) |