Ashford
Middlesex
TW15 1TZ
Director Name | Mr John Anthony Robinson |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2023(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Simon Derrick Boniface |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2023(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Edwin Coe Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 08 August 2013(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Correspondence Address | 2 Stone Buildings Lincoln's Inn London WC2A 3TH |
Director Name | Mr Dominic Paul Roberts |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Director Name | Michael George McAuley |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 2009(1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 July 2012) |
Role | Treasurer Aerospace Company |
Country of Residence | United States |
Correspondence Address | Stratford Road Solihull West Midlands B90 4LA |
Director Name | Mr Robert Andrew Fulton |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(1 day after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 June 2014) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | Stratford Road Solihull West Midlands B90 4LA |
Director Name | Mr Stuart Bottomley |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(1 day after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 July 2013) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Stratford Road Solihull West Midlands B90 4LA |
Director Name | Mr Richard Mark Newboult |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2013(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 October 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Goodrich Control Systems 3 The Green Stratford Road Solihull Birmingham B90 4LA |
Director Name | Mr Daniel John Middleton |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 October 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Utc Aerospace Systems Stratford Road Shirley Solihull B90 4LA |
Director Name | Christopher Herbert Kurt Von Witzky |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 2014(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 January 2018) |
Role | Assistant Treasurer |
Country of Residence | United States |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Christian Bruno Jean Idczak |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 October 2014(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 February 2023) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States |
Director Name | Mr Michael Patrick Ryan |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 2014(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Mathisen Way Poyle Road Colnbrook Slough SL3 0HB |
Director Name | Mr Rajinder Singh Kullar |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2014(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 2017) |
Role | Business Executive |
Country of Residence | Untied Kingdom |
Correspondence Address | Mathisen Way Poyle Road Colnbrook Slough SL3 0HB |
Director Name | Mr Evan Francis Smith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American,Irish |
Status | Resigned |
Appointed | 09 October 2014(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mathisen Way Poyle Road Colnbrook Slough SL3 0HB |
Director Name | Mr Stuart Bottomley |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2016(6 years after company formation) |
Appointment Duration | 2 years (resigned 15 January 2018) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS |
Director Name | Mr Peter Ross |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 March 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Utc Actuation Systems Stafford Road Wolverhampton W10 7EH |
Director Name | Mr Ashley James Portlock |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(8 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 16 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Utc Aerospace Stafford Road Wolverhampton WV10 7EH |
Director Name | Ms Louise Kay Thompson |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(8 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 15 May 2019) |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fore 1 Fore Business Park, Huskisson Way Shirley Solihull B90 4SS |
Director Name | Ms Patricia Catherine Moran |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 2018(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 May 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Gabriela Sergent |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 March 2020(10 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 May 2020) |
Role | Controller Carrier Emea |
Country of Residence | France |
Correspondence Address | Carrier, Le Cristalia 3, Rue Joseph Monier Rueil-Malmaison 92500 |
Director Name | Ms Emma Leigh |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2020(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Barend Jacobus Van Der Merwe |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 2020(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak House Littleton Road Ashford TW15 1TZ |
Director Name | Mr James Terence George Laurence |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2020(11 years after company formation) |
Appointment Duration | 8 months (resigned 13 August 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Website | chubb.co.uk |
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Registered Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Silverlake Holdings Sarl 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£3,317,000 |
Current Liabilities | £788,390,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
16 February 2023 | Appointment of Mr Simon Derrick Boniface as a director on 15 February 2023 (2 pages) |
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16 February 2023 | Appointment of Mr John Anthony Robinson as a director on 15 February 2023 (2 pages) |
16 February 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023 (1 page) |
29 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
22 November 2022 | Full accounts made up to 31 December 2021 (34 pages) |
14 January 2022 | Termination of appointment of Emma Leigh as a director on 3 January 2022 (1 page) |
24 December 2021 | Resolutions
|
24 December 2021 | Statement of capital on 24 December 2021
|
24 December 2021 | Solvency Statement dated 21/12/21 (2 pages) |
24 December 2021 | Statement by Directors (2 pages) |
17 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
16 November 2021 | Statement of capital following an allotment of shares on 11 November 2021
|
24 September 2021 | Statement of capital following an allotment of shares on 15 September 2021
|
11 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
10 September 2021 | Termination of appointment of James Terrence George Laurence as a director on 13 August 2021 (1 page) |
10 September 2021 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages) |
13 May 2021 | Amended full accounts made up to 31 December 2019 (109 pages) |
3 March 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
12 January 2021 | Full accounts made up to 31 December 2020 (109 pages) |
31 December 2020 | Full accounts made up to 31 December 2019 (28 pages) |
18 December 2020 | Appointment of James Terrence George Laurence as a director on 15 December 2020 (2 pages) |
4 September 2020 | Resolutions
|
20 August 2020 | Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages) |
7 May 2020 | Appointment of Barend Jacobus Van Der Merwe as a director on 5 May 2020 (2 pages) |
7 May 2020 | Appointment of Ms Emma Leigh as a director on 5 May 2020 (2 pages) |
7 May 2020 | Termination of appointment of Patricia Catherine Moran as a director on 5 May 2020 (1 page) |
7 May 2020 | Termination of appointment of Gabriela Sergent as a director on 5 May 2020 (1 page) |
3 April 2020 | Notification of Carrier Global Corporation as a person with significant control on 3 April 2020 (2 pages) |
3 April 2020 | Cessation of United Technologies Corporation as a person with significant control on 3 April 2020 (1 page) |
9 March 2020 | Appointment of Gabriela Sergent as a director on 9 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Peter Ross as a director on 9 March 2020 (1 page) |
3 February 2020 | Statement by Directors (3 pages) |
3 February 2020 | Resolutions
|
3 February 2020 | Solvency Statement dated 31/01/20 (3 pages) |
3 February 2020 | Statement of capital on 3 February 2020
|
13 January 2020 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
18 November 2019 | Statement of capital following an allotment of shares on 7 November 2019
|
12 August 2019 | Amended full accounts made up to 31 December 2018 (108 pages) |
26 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
15 July 2019 | Statement of capital on 15 July 2019
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15 July 2019 | Resolutions
|
15 July 2019 | Solvency Statement dated 12/07/19 (5 pages) |
15 July 2019 | Statement by Directors (5 pages) |
6 June 2019 | Termination of appointment of Louise Kay Thompson as a director on 15 May 2019 (1 page) |
21 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
31 July 2018 | Full accounts made up to 31 December 2017 (100 pages) |
30 May 2018 | Appointment of Patricia Catherine Moran as a director on 21 May 2018 (2 pages) |
23 May 2018 | Termination of appointment of Ashley James Portlock as a director on 16 April 2018 (1 page) |
23 May 2018 | Appointment of Ms Louise Kay Thompson as a director on 23 April 2018 (2 pages) |
26 January 2018 | Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018 (1 page) |
26 January 2018 | Appointment of Mr Ashley James Portlock as a director on 15 January 2018 (2 pages) |
26 January 2018 | Termination of appointment of Stuart Bottomley as a director on 15 January 2018 (1 page) |
26 January 2018 | Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 10 January 2018 (1 page) |
26 January 2018 | Appointment of Mr Peter Ross as a director on 15 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
23 November 2017 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 23 November 2017 (1 page) |
5 September 2017 | Full accounts made up to 31 December 2016 (91 pages) |
5 September 2017 | Full accounts made up to 31 December 2016 (91 pages) |
22 May 2017 | Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (1 page) |
22 May 2017 | Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (1 page) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 October 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
29 October 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
7 July 2016 | Full accounts made up to 31 December 2015 (29 pages) |
7 July 2016 | Full accounts made up to 31 December 2015 (29 pages) |
16 May 2016 | Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages) |
21 January 2016 | Appointment of Stuart Bottomley as a director on 6 January 2016 (3 pages) |
21 January 2016 | Appointment of Stuart Bottomley as a director on 6 January 2016 (3 pages) |
23 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
9 July 2015 | Full accounts made up to 31 December 2014 (75 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (75 pages) |
23 January 2015 | Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (2 pages) |
23 January 2015 | Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (2 pages) |
9 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
19 December 2014 | Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Mathisen Way Colnbrook Slough Berkshire SL3 0HB on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Mathisen Way Colnbrook Slough Berkshire SL3 0HB on 19 December 2014 (1 page) |
22 October 2014 | Appointment of Christopher Herbert Kurt Von Witzky as a director on 9 October 2014 (3 pages) |
22 October 2014 | Appointment of Christopher Herbert Kurt Von Witzky as a director on 9 October 2014 (3 pages) |
22 October 2014 | Appointment of Christopher Herbert Kurt Von Witzky as a director on 9 October 2014 (3 pages) |
14 October 2014 | Termination of appointment of Richard Mark Newboult as a director on 9 October 2014 (1 page) |
14 October 2014 | Appointment of Mr Christian Bruno Jean Idczak as a director on 9 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Daniel John Middleton as a director on 9 October 2014 (1 page) |
14 October 2014 | Appointment of Mr Michael Patrick Ryan as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Michael Patrick Ryan as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Rajinder Singh Kullar as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Michael Patrick Ryan as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Evan Francis Smith as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Christian Bruno Jean Idczak as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Rajinder Singh Kullar as a director on 9 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Richard Mark Newboult as a director on 9 October 2014 (1 page) |
14 October 2014 | Appointment of Mr Rajinder Singh Kullar as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Evan Francis Smith as a director on 9 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Richard Mark Newboult as a director on 9 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Daniel John Middleton as a director on 9 October 2014 (1 page) |
14 October 2014 | Appointment of Mr Christian Bruno Jean Idczak as a director on 9 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Evan Francis Smith as a director on 9 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Daniel John Middleton as a director on 9 October 2014 (1 page) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 August 2014 | Appointment of Daniel John Middleton as a director on 31 July 2014 (3 pages) |
22 August 2014 | Appointment of Daniel John Middleton as a director on 31 July 2014 (3 pages) |
10 July 2014 | Termination of appointment of Robert Fulton as a director (1 page) |
10 July 2014 | Termination of appointment of Robert Fulton as a director (1 page) |
7 January 2014 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page) |
7 January 2014 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page) |
7 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 September 2013 | Appointment of Richard Mark Newboult as a director (3 pages) |
18 September 2013 | Appointment of Richard Mark Newboult as a director (3 pages) |
3 September 2013 | Appointment of Edwin Coe Secretaries Limited as a secretary (2 pages) |
3 September 2013 | Appointment of Edwin Coe Secretaries Limited as a secretary (2 pages) |
15 August 2013 | Termination of appointment of Stuart Bottomley as a director (1 page) |
15 August 2013 | Termination of appointment of Michael Mcauley as a director (1 page) |
15 August 2013 | Termination of appointment of Michael Mcauley as a director (1 page) |
15 August 2013 | Termination of appointment of Stuart Bottomley as a director (1 page) |
20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register inspection address has been changed (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register inspection address has been changed (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Resolutions
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7 January 2010 | Resolutions
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4 January 2010 | Appointment of Michael George Mcauley as a director (3 pages) |
4 January 2010 | Appointment of Michael George Mcauley as a director (3 pages) |
14 December 2009 | Change of name notice (2 pages) |
14 December 2009 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 December 2009 (1 page) |
14 December 2009 | Company name changed ingleby (1836) LIMITED\certificate issued on 14/12/09
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14 December 2009 | Change of name notice (2 pages) |
14 December 2009 | Appointment of Robert Andrew Fulton as a director (3 pages) |
14 December 2009 | Termination of appointment of Dominic Roberts as a director (2 pages) |
14 December 2009 | Appointment of Stuart Bottomley as a director (3 pages) |
14 December 2009 | Termination of appointment of Dominic Roberts as a director (2 pages) |
14 December 2009 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 December 2009 (1 page) |
14 December 2009 | Appointment of Robert Andrew Fulton as a director (3 pages) |
14 December 2009 | Company name changed ingleby (1836) LIMITED\certificate issued on 14/12/09
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14 December 2009 | Appointment of Stuart Bottomley as a director (3 pages) |
9 December 2009 | Incorporation (41 pages) |
9 December 2009 | Incorporation (41 pages) |