Allegion (UK) Limited

Company Registration Number: 00029131

Company registered in England and Wales

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Allegion (UK) Limited is a Private Company Limited by Shares first registered on 13 June 1889. Its current registered address is in Birmingham.

Registered Address

35 ROCKY LANE
ASTON
BIRMINGHAM
ENGLAND
B6 5RQ

There are 21 companies currently registered at this postcode, including this one.

All companies at B6 5RQ

Registration Data

Company Number

00029131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1889

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £117,000,000£125,100,000£189,500,000£196,500,000£196,500,000
of which Cash £4,800,000£13,700,000£54,200,000£57,800,000£56,800,000
Total Assets £117,000,000£125,100,000£189,500,000£196,500,000£196,500,000
Current Liabilities £103,000,000£104,500,000£106,500,000£109,700,000£109,600,000
Net Current Assets £14,000,000£20,600,000£83,000,000£86,800,000£86,900,000
Total Net Worth £16,100,000£6,700,000£64,600,000£79,200,000£74,700,000

Previous Names

  • INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED, active until 6 December 2013
  • IR SECURITY & SAFETY LIMITED, active until 10 March 2006
  • INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED, active until 13 September 2000
  • NEWMAN TONKS GROUP LIMITED, active until 30 April 1998

Company Officers

  • DOHERTY, Niamh

    Secretary

    Appointed on 30 November 2013

     

    ALLEGION PLC
    Block D
    Iveagh Court
    Harcourt Road
    Dublin 2
    Ireland

  • CRAMPTON, Christopher John

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Uk Financial Controller

    Month of birth: November 1964

    6 Oxford Road
    Moseley
    Birmingham
    West Midlands
    B13 9EH

  • STANLEY, John Derek

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: General Sales Manager

    Month of birth: March 1973

    Willow Barn
    Barthomley
    Crewe
    Cheshire
    CW2 5PQ

  • CRISTEA, Mihaela

    Secretary

    Appointed on 12 January 2011

    Resigned on 30 November 2013

    C/O INGERSOLL RAND PLC
    170/175
    Lakeview Drive
    Airside Business Park
    Swords
    Co. Dublin
    Ireland

  • FUSELIER, Frank Anthony

    Secretary

    Appointed on 1 March 2005

    Resigned on 12 January 2011

    155 Chestnut Ridge Road
    Montvale
    New Jersey 0764504
    United States Of America

  • MAY, Denis Christopher

    Secretary

    Resigned on 12 January 2011

    33 Westfield Close
    Dorridge
    Solihull
    West Midlands
    B93 8DY

  • MORAN, Gerald Terence

    Secretary

    Appointed on 1 March 2005

    Resigned on 12 January 2011

    155 Chestnut Ridge Road
    Montvale
    New Jersey
    07645-0455
    United States Of America

  • SANTORO, Barbara Ann

    Secretary

    Appointed on 1 March 2005

    Resigned on 12 January 2011

    155 Chestnut Ridge Road
    Montvale
    New Jersey
    07645-0455
    United States Of America

  • BUCKETT, Cecil John

    Director

    Resigned on 28 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Vectis House 10 Cherry Hill Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8JY

  • BYRNE, Charles

    Director

    Appointed on 2 March 2003

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Uk Commercial Director

    Month of birth: May 1968

    26, Loomsway,
    Irby,
    Wirral
    Merseyside
    CH61 4UD

  • ELLIOTT, Brent

    Director

    Appointed on 15 April 1997

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Financial Executive

    Month of birth: August 1958

    14 Valentine Court
    Mahwoh
    New Jersey
    07430
    United States

  • FRANKLAND, Timothy Cecil

    Director

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1931

    11 The Hermitage
    Richmond
    Surrey
    TW10 6SH

  • GAHAN, Geoffery David

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    116 Lady Byron Lane
    Knowle
    Solihull
    West Midlands
    B93 9BA

  • HEEGER, Roland Joachim

    Director

    Appointed on 2 March 2003

    Resigned on 19 December 2003

    Nationality: German

    Occupation: Vp European Operations

    Month of birth: May 1962

    Sterrewegel 5
    Sterrebeek
    1933
    Belgium

  • HELLER, Ronald Gary

    Director

    Appointed on 15 April 1997

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1946

    14 Kershner Place
    Fair Lawn New Jersey 07410
    Usa
    FOREIGN

  • HILTON, Kevin

    Director

    Appointed on 15 April 1999

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1958

    4 Catherine Drive
    Sutton Coldfield
    West Midlands
    B73 6AX

  • HUGHES, Christopher Wyndham

    Director

    Appointed on 1 October 1995

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1941

    Cuttle Pool Farm Cuttle Pool Lane
    Knowle
    Solihull
    West Midlands
    B93 0AP

  • JELLISON, Brian Dennis

    Director

    Appointed on 15 April 1997

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1945

    20 Glenwood Drive
    Sadler River New Jersey 07458
    Usa

  • KEEGAN, Nicholas Francis

    Director

    Resigned on 31 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Alderminster Lodge
    Alderminster
    Stratford-Upon-Avon
    Warwickshire
    CV37 8NY

  • MARES, Patrick August Kamiel

    Director

    Appointed on 12 January 2011

    Resigned on 1 August 2013

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1962

    C/O INGERSOLL RAND
    Alma Court Building
    Lenneke Marelaan 6,
    1932 St-Stevens-Woluwe
    Brussels
    Belgium

  • POTTER, Julian Neil

    Director

    Appointed on 1 February 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    12 Old Oak Drive
    Silverstone
    Towcester
    Northampton
    NN12 8DN

  • POTTER, Julian Neil

    Director

    Appointed on 2 March 2003

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Vp Sales & Marketing, Europe

    Month of birth: September 1965

    No 21, Avenue Du Bois Des Collines,
    Braine L'Alleud,
    Brussels
    1420
    Belgium

  • ROGERS, Douglas Ernest

    Director

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    46 Hampton Lane
    Solihull
    West Midlands
    B91 2PZ

  • STOCK, Michael John

    Director

    Appointed on 11 December 2000

    Resigned on 31 August 2006

    Nationality: British

    Occupation: European Controller

    Month of birth: January 1965

    Foredraught House
    Tibberton
    Worcs
    WR9 7NH

  • SYLVESTER, David

    Director

    Appointed on 23 January 1998

    Resigned on 1 June 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1957

    Rushmore House 1 Bracebridge Road
    Sutton Coldfield
    West Midlands
    B74 2SB

  • THOMPSON, John Stephen

    Director

    Appointed on 1 October 1995

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    The Wain House
    New Chawson Lane
    Salwarpe
    Worcestershire
    WR9 0AH

  • TRAPNELL, David Arnold

    Director

    Appointed on 10 April 1996

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Woodbourne Florence Lane
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9SH

  • WHITWORTH, David Alexander

    Director

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    Purdown
    Start Lane
    Whaley Bridge
    High Peak
    SK23 7BP

  • WILLIAMS, James Francis

    Director

    Resigned on 25 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    Torbrook House New Road
    Instow
    Bideford
    Devon
    EX39 4LN

  • WOOD, Ian Philip

    Director

    Appointed on 1 June 1999

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    12 Home Park
    Mollington
    Chester
    Cheshire
    CH1 6NW

  • WRIGHTSON, Charles Mark Garmondsway, Sir

    Director

    Appointed on 17 May 1993

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1951

    39 Westbourne Park Road
    London
    W2 5QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGM3L. Transaction: MzE1NTg5OTE0M2FkaXF6a2N4.

  2. 9 August 2016 Registered office address changed from Bescot Crescent Walsall West Midlands WS1 4DL to 35 Rocky Lane Aston Birmingham B6 5RQ on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1K442. Transaction: MzE1NDc0MTQ5N2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG8E1. Transaction: MzE0NDU2ODc3MmFkaXF6a2N4.

  4. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0I5M. Transaction: MzEzMDgyNzM2MGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX5TN. Transaction: MzExOTgxNjY0OWFkaXF6a2N4.

  6. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BQSY. Transaction: MzEwNzM5MjU5M2FkaXF6a2N4.

  7. 22 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A38D3AAO. Transaction: MzEwMDUyNzM3OWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9220. Transaction: MzA5NjgwODM1OGFkaXF6a2N4.

  9. 6 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2MNEXQP. Transaction: MzA5MDE5NTc4MmFkaXF6a2N4.

  10. 6 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2MNEXR1. Transaction: MzA5MDE5NTU5NGFkaXF6a2N4.

  11. 2 December 2013 Appointment of Ms. Niamh Doherty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEJ3IR. Transaction: MzA4OTg0MTc1OWFkaXF6a2N4.

  12. 2 December 2013 Termination of appointment of Mihaela Cristea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEIE77. Transaction: MzA4OTgzNDA2MWFkaXF6a2N4.

  13. 2 October 2013 Statement of capital on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH19. Barcode: A2I2RARS. Transaction: MzA4NjE5NzM2NmFkaXF6a2N4.

  14. 2 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q2I1PAG2. Transaction: MzA4NjE5NzIwNWFkaXF6a2N4.

  15. 2 October 2013 Solvency statement dated 26/09/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q2I1PAFU. Transaction: MzA4NjE5NzE0N2FkaXF6a2N4.

  16. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjE5NzA4M2FkaXF6a2N4.

  17. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53HJD. Transaction: MzA4NTQ0NDQ5MmFkaXF6a2N4.

  18. 1 August 2013 Termination of appointment of Patrick Mares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUM948. Transaction: MzA4MjU3OTgwNWFkaXF6a2N4.

  19. 25 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A26LQAZ7. Transaction: MzA3NjkyNzcxN2FkaXF6a2N4.

  20. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjkyNzY5OGFkaXF6a2N4.

  21. 26 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQ5SX. Transaction: MzA3NTE4NDQ0NGFkaXF6a2N4.

  22. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCORD. Transaction: MzA2NDQ1ODY0NWFkaXF6a2N4.

  23. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X158106H. Transaction: MzA1NDUzODYzOWFkaXF6a2N4.

  24. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWXQUXZJ. Transaction: MzA0NDkzMjYyOGFkaXF6a2N4.

  25. 29 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XH7BOTP2. Transaction: MzAzNjM1NDU1NGFkaXF6a2N4.

  26. 21 February 2011 Termination of appointment of Denis May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTRP7RUY. Transaction: MzAzMjYzNTQwN2FkaXF6a2N4.

  27. 31 January 2011 Appointment of Mrs. Mihaela Cristea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMG53R97. Transaction: MzAzMTM2OTgyMmFkaXF6a2N4.

  28. 31 January 2011 Appointment of Mr. Patrick August Kamiel Mares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFZOR9L. Transaction: MzAzMTM2OTM2NGFkaXF6a2N4.

  29. 31 January 2011 Termination of appointment of Frank Fuselier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMF5ZR92. Transaction: MzAzMTM2Njc2M2FkaXF6a2N4.

  30. 31 January 2011 Termination of appointment of Gerald Moran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMF4MR9O. Transaction: MzAzMTM2NjYzOGFkaXF6a2N4.

  31. 31 January 2011 Termination of appointment of Barbara Santoro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMEZQR9M. Transaction: MzAzMTM2NjE4N2FkaXF6a2N4.

  32. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUWVXM8M. Transaction: MzAyMTExNDkxM2FkaXF6a2N4.

  33. 24 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X6WDJIKX. Transaction: MzAxMjEyODU5N2FkaXF6a2N4.

  34. 1 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC8QI8JT. Transaction: MjAyOTcwMDAyMmFkaXF6a2N4.

  35. 23 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C6B8EC. Transaction: MjAyODc1MzAxOGFkaXF6a2N4.

  36. 21 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD9PE504. Transaction: MjAxODUyMDY0OWFkaXF6a2N4.

  37. 10 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8LMYRU. Transaction: MjAwMzA2MzIxOGFkaXF6a2N4.

  38. 8 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APIXYXS1. Transaction: MjAwMTA0NTExOGFkaXF6a2N4.

  39. 15 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNjc1NmFkaXF6a2N4.

  40. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNjU1NGFkaXF6a2N4.

  41. 3 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQzOTA3OWFkaXF6a2N4.

  42. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4NDkzNmFkaXF6a2N4.

  43. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwMDE5M2FkaXF6a2N4.

  44. 27 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NjI0NWFkaXF6a2N4.

  45. 24 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODQ4ODk5NGFkaXF6a2N4.

  46. 10 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTM1MzY4OWFkaXF6a2N4.

  47. 23 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTMxMDg1M2FkaXF6a2N4.

  48. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2MzA4OGFkaXF6a2N4.

  49. 15 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3ODc3MmFkaXF6a2N4.

  50. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3NTQ1MGFkaXF6a2N4.

  51. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0MTE4MGFkaXF6a2N4.

  52. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3NjQ0NWFkaXF6a2N4.

  53. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkwNjI3MGFkaXF6a2N4.

  54. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxMjQxMWFkaXF6a2N4.

  55. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUxNjk1NWFkaXF6a2N4.

  56. 14 July 2004 Return made up to 22/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3Mjg5MWFkaXF6a2N4.

  57. 1 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMzg0M2FkaXF6a2N4.

  58. 25 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc0MjI3MmFkaXF6a2N4.

  59. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyMzcxOGFkaXF6a2N4.

  60. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3MDQxM2FkaXF6a2N4.

  61. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI5MDMyOWFkaXF6a2N4.

  62. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxMzM1OWFkaXF6a2N4.

  63. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDc1NzA5NmFkaXF6a2N4.

  64. 16 August 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MTM4MmFkaXF6a2N4.

  65. 12 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTEzMzE3MGFkaXF6a2N4.

  66. 10 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQ1MzIyOGFkaXF6a2N4.

  67. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1MDUzMmFkaXF6a2N4.

  68. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQwMzg2MWFkaXF6a2N4.

  69. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyNzI1OGFkaXF6a2N4.

  70. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5NzgwMWFkaXF6a2N4.

  71. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3MzIyNWFkaXF6a2N4.

  72. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc4Nzc4NmFkaXF6a2N4.

  73. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyMTY3NmFkaXF6a2N4.

  74. 3 January 2003 Registered office changed on 03/01/03 from: the crescent birmingham business park birmingham B37 7YX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg5ODM2MWFkaXF6a2N4.

  75. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjEzNTk5OWFkaXF6a2N4.

  76. 5 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE5NTA2OWFkaXF6a2N4.

  77. 30 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NzIzN2FkaXF6a2N4.

  78. 28 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODczODM5NWFkaXF6a2N4.

  79. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxOTcyOGFkaXF6a2N4.

  80. 12 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTM4MTA5NGFkaXF6a2N4.

  81. 30 May 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODU2MjA4MGFkaXF6a2N4.

  82. 11 May 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzIyNTUwOWFkaXF6a2N4.

  83. 11 May 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNjMxOTE2OWFkaXF6a2N4.

  84. 11 August 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzY3MjU5OGFkaXF6a2N4.

  85. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk3NTk3NWFkaXF6a2N4.

  86. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkxMDI2M2FkaXF6a2N4.

  87. 27 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTkyNzEyM2FkaXF6a2N4.

  88. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5MjQ2MGFkaXF6a2N4.

  89. 3 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDU2NTg3MmFkaXF6a2N4.

  90. 12 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTE1MDM2MmFkaXF6a2N4.

  91. 17 June 1998 Ad 09/07/97--------- premium £ si 922725@.25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcxMDU3NGFkaXF6a2N4.

  92. 2 June 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAxMTQ4MmFkaXF6a2N4.

  93. 27 May 1998 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwNjU2NDY4NGFkaXF6a2N4.

  94. 30 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk1NjU1MmFkaXF6a2N4.

  95. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTU1MzI3N2FkaXF6a2N4.

  96. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4OTg3NGFkaXF6a2N4.

  97. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1ODQxOWFkaXF6a2N4.

  98. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0Njk1MGFkaXF6a2N4.

  99. 4 August 1997 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2OTM3Nzk5NWFkaXF6a2N4.

  100. 4 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE4MzE5NWFkaXF6a2N4.

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