Akzo Nobel Packaging Coatings Limited

Company Registration Number: 00059837

Company registered in England and Wales

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Akzo Nobel Packaging Coatings Limited is a Private Company Limited by Shares first registered on 8 December 1898. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 52 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

00059837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1898

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £33,226,000£35,033,000£30,544,000£51,296,000£51,330,000£47,923,000
of which Cash £0£0£1,000£3,000£4,000£6,000
Total Assets £33,226,000£35,033,000£30,544,000£51,296,000£51,330,000£47,923,000
Current Liabilities £17,237,000£25,427,000£24,318,000£25,956,000£30,265,000£29,558,000
Net Current Assets £15,989,000£9,606,000£6,226,000£25,340,000£21,065,000£18,365,000
Total Net Worth £33,122,000£26,513,000£21,517,000£41,004,000£33,299,000£20,578,000

Previous Names

  • ICI PACKAGING COATINGS LIMITED, active until 15 December 2008

Company Officers

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 June 2008

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • JAMES, David John

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • POOLE, Jayne

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: April 1963

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SPRIGG, Nichola Michelle

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • DAVIS, Anthony Brian

    Secretary

    Appointed on 1 January 1998

    Resigned on 30 September 2000

    22 Sunnybank Close
    Aldridge
    Walsall
    West Midlands
    WS9 0YR

  • DUCKMANTON, Julian Guy

    Secretary

    Appointed on 1 November 1995

    Resigned on 31 December 1997

    7 Glentworth
    Walmley
    Sutton Coldfield
    West Midlands
    B76 2RP

  • EMERSON, Duncan

    Secretary

    Resigned on 31 October 1995

    5 Pathlow Crescent
    Shirley
    Solihull
    West Midlands
    B90 2PS

  • HORLOCK, Elizabeth Ann

    Secretary

    Appointed on 16 July 2007

    Resigned on 12 June 2008

    1 Barringer Court
    London Street, Godmanchester
    Huntingdon
    Cambs
    PE29 2HU

  • PATON, Nigel Robert

    Secretary

    Appointed on 16 November 2000

    Resigned on 2 February 2004

    29 Bulstrode Court
    Gerrards Cross
    Buckinghamshire
    SL9 7RS

  • TURNER, George St John

    Secretary

    Appointed on 18 May 2007

    Resigned on 16 July 2007

    The Manse
    Main Street
    Bythorn
    Cambridgeshire
    PE28 0QR

  • WINCHESTER, Emma

    Secretary

    Appointed on 2 February 2004

    Resigned on 18 May 2007

    The Coach House
    173a Merton Road
    London
    SW19 1EE

  • ARMITAGE, Richard James

    Director

    Appointed on 11 November 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    16 Ormonds Close
    Litchfield
    Staffordshire
    WS13 8EG

  • CHATAIGNIER, Claude Maurice George

    Director

    Resigned on 1 October 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1939

    Residence Du Donjon
    12 Rue Du Donjon
    76000 Rouen
    France
    FOREIGN
    France

  • DOWNEY, Paul

    Director

    Appointed on 11 July 2013

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • EDGE, John Roland

    Director

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    6 Guernsey Road
    Ferring
    Worthing
    West Sussex
    BN12 5PN

  • HARRISON, Clifford Roger

    Director

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    The Orchard 22 Aston Cantlow Road
    Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XZ

  • JAKEMAN, Roger John Boyce

    Director

    Appointed on 17 December 2008

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • JOSHI, Ashok

    Director

    Appointed on 17 December 2008

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • LIDSTONE, Peter James

    Director

    Appointed on 31 December 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    The Pines
    Green Lane, Farnham Common
    Buckinghamshire
    SL2 3SR

  • MATZNER, Bo Henrik

    Director

    Appointed on 10 August 2007

    Resigned on 17 December 2008

    Nationality: Austrian

    Occupation: Finance Business Partner

    Month of birth: December 1969

    95 Stanmore Road
    Birmingham
    B16 0SX

  • METHVEN, Gregor Sandy

    Director

    Appointed on 1 November 2006

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • ROBINSON, Peter Edward, Doctor

    Director

    Appointed on 1 November 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    71 Copt Heath Drive
    Knowle
    Solihull
    West Midlands
    B93 9PQ

  • SELWOOD, Tracey

    Director

    Appointed on 31 December 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    12 Royal Field Close
    Hullavington
    Wiltshire
    SN14 6DY

  • TURNER, David Allan

    Director

    Appointed on 11 February 2015

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • VERCELLI, Pablo

    Director

    Appointed on 14 April 2006

    Resigned on 17 December 2008

    Nationality: Argentinian

    Occupation: Company Director

    Month of birth: January 1972

    198 Bath Road
    Maidenhead
    Berkshire
    SL6 4LE

  • WHITE, Graham John

    Director

    Appointed on 12 October 2010

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 2 November 2011

    Resigned on 11 February 2015

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

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

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Latest Filings

  1. 29 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9UE7F. Transaction: MzE2Mjc4OTY2NGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT5OQ. Transaction: MzE2MTQ2MzI3M2FkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Paul Downey as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5J8929N. Transaction: MzE2MTQwODc2MmFkaXF6a2N4.

  4. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM36J. Transaction: MzE1ODc1MTY0N2FkaXF6a2N4.

  5. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZS2. Transaction: MzE1ODc0OTgyNGFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQTYJ. Transaction: MzEzNDY3MDk0NGFkaXF6a2N4.

  7. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WHS8. Transaction: MzEzMjU0MjIyOWFkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X469345N. Transaction: MzEyMjEzMTI5NmFkaXF6a2N4.

  9. 17 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R44MVJPF. Transaction: MzEyMTQwMjg4NWFkaXF6a2N4.

  10. 31 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A43FONPM. Transaction: MzEyMDMwMzUzNGFkaXF6a2N4.

  11. 23 February 2015 Appointment of Michael Smalley as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41M675A. Transaction: MzExNzc1OTM3MGFkaXF6a2N4.

  12. 23 February 2015 Appointment of David Allan Turner as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41M677L. Transaction: MzExNzc1OTM2NWFkaXF6a2N4.

  13. 20 February 2015 Termination of appointment of O.H. Director Limited as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X41M674Y. Transaction: MzExNzc1OTM1N2FkaXF6a2N4.

  14. 4 February 2015 Appointment of David John James as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40J2CPT. Transaction: MzExNjY2NDAzNmFkaXF6a2N4.

  15. 2 February 2015 Termination of appointment of Graham John White as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40DSJKW. Transaction: MzExNjQ5NTQ5OWFkaXF6a2N4.

  16. 28 January 2015 Appointment of Jayne Poole as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400TQAI. Transaction: MzExNjIzMzU3NWFkaXF6a2N4.

  17. 28 January 2015 Appointment of Nichola Michelle Sprigg as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400SU03. Transaction: MzExNjIyMjM2NGFkaXF6a2N4.

  18. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ5SO. Transaction: MzExMTAzNTIwN2FkaXF6a2N4.

  19. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAQXK. Transaction: MzEwODg1MDQ3MmFkaXF6a2N4.

  20. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCIT7. Transaction: MzA4ODMwNjc4NGFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07D81. Transaction: MzA4NjUwNjE3MmFkaXF6a2N4.

  22. 12 July 2013 Appointment of Paul Downey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGUHV. Transaction: MzA4MTQ0NjU5M2FkaXF6a2N4.

  23. 9 July 2013 Termination of appointment of Roger Jakeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9LOTC. Transaction: MzA4MTIyODg5OGFkaXF6a2N4.

  24. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6W54X. Transaction: MzA2NzExOTk3MmFkaXF6a2N4.

  25. 7 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A34AHM. Transaction: MzA1ODc2NzIzMGFkaXF6a2N4.

  26. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9TVEZ29. Transaction: MzA0NjgwODEyNWFkaXF6a2N4.

  27. 3 November 2011 Appointment of O.H. Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X89PTYXR. Transaction: MzA0NjU1NDM5M2FkaXF6a2N4.

  28. 3 November 2011 Termination of appointment of Gregor Methven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89POYXM. Transaction: MzA0NjU1NDMyNWFkaXF6a2N4.

  29. 2 August 2011 Director's details changed for Roger John Boyce Jakeman on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XCUQZWBZ. Transaction: MzA0MTM4MjAxOWFkaXF6a2N4.

  30. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ0UTVF6. Transaction: MzAzOTkwMTI4OWFkaXF6a2N4.

  31. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWC1AOY2. Transaction: MzAyNjY4NjM2OGFkaXF6a2N4.

  32. 15 October 2010 Appointment of Graham John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNL32O97. Transaction: MzAyNTI5NDg2NGFkaXF6a2N4.

  33. 15 October 2010 Termination of appointment of Ashok Joshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNJKCO9W. Transaction: MzAyNTI5MDYzOWFkaXF6a2N4.

  34. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFWUNUO. Transaction: MzAyNDQ2Mjg3NWFkaXF6a2N4.

  35. 16 March 2010 Director's details changed for Gregor Sandy Methven on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: X2VNVIC6. Transaction: MzAxMTU4MDg5MWFkaXF6a2N4.

  36. 31 December 2009 Director's details changed for Gregor Sandy Methven on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XA6ILG95. Transaction: MzAwNjAyNTk3MWFkaXF6a2N4.

  37. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkyOTIxM2FkaXF6a2N4.

  38. 12 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XZXX0EVZ. Transaction: MzAwMjY4NDAxM2FkaXF6a2N4.

  39. 11 November 2009 Director's details changed for Gregor Sandy Methven on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXWUEVS. Transaction: MzAwMjY4NDAxMmFkaXF6a2N4.

  40. 9 November 2009 Director's details changed for Roger John Boyce Jakeman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2OKETC. Transaction: MzAwMjQzMzQ2N2FkaXF6a2N4.

  41. 23 October 2009 Director's details changed for Ashok Joshi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQDHCECJ. Transaction: MzAwMTM1NjA5NmFkaXF6a2N4.

  42. 19 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIDEE4O. Transaction: MzAwMTAwNjgxMGFkaXF6a2N4.

  43. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNjg5MGFkaXF6a2N4.

  44. 22 December 2008 Director appointed ashok joshi [View PDF]

    Category: Officers. Type: 288a. Barcode: XE1JH5VC. Transaction: MjAyMTAzNjU2MGFkaXF6a2N4.

  45. 22 December 2008 Appointment terminated director pablo vercelli [View PDF]

    Category: Officers. Type: 288b. Barcode: XE1JG5VB. Transaction: MjAyMTAzNjU1NGFkaXF6a2N4.

  46. 19 December 2008 Director appointed roger john boyce jakeman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDTC15SD. Transaction: MjAyMDg1OTcyN2FkaXF6a2N4.

  47. 19 December 2008 Appointment terminated director bo matzner [View PDF]

    Category: Officers. Type: 288b. Barcode: XDTC05SC. Transaction: MjAyMDg1OTcyNmFkaXF6a2N4.

  48. 17 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LDDP15OU. Transaction: MjAyMDUzMjMyM2FkaXF6a2N4.

  49. 15 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDDZD5OG. Transaction: MjAyMDI1NjUxOGFkaXF6a2N4.

  50. 24 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X733750M. Transaction: MjAxODUxOTYzMGFkaXF6a2N4.

  51. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGAI4FQ. Transaction: MjAxNzI1MzY1NWFkaXF6a2N4.

  52. 15 August 2008 Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL80J2AL. Transaction: MjAxMTEzODMwOWFkaXF6a2N4.

  53. 1 July 2008 Secretary appointed O.H. secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XATTL11G. Transaction: MjAwODE4NjY0MGFkaXF6a2N4.

  54. 1 July 2008 Appointment terminated secretary elizabeth horlock [View PDF]

    Category: Officers. Type: 288b. Barcode: XATTK11F. Transaction: MjAwODE4NjYzNmFkaXF6a2N4.

  55. 26 June 2008 Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN [View PDF]

    Category: Address. Type: 287. Barcode: X9ULW0WD. Transaction: MjAwNzkzMzIwM2FkaXF6a2N4.

  56. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5NDMxOGFkaXF6a2N4.

  57. 21 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk3NDU4MGFkaXF6a2N4.

  58. 12 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NDI4MmFkaXF6a2N4.

  59. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1MTQ5N2FkaXF6a2N4.

  60. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NTk4NWFkaXF6a2N4.

  61. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2OTUxOWFkaXF6a2N4.

  62. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2OTY0MGFkaXF6a2N4.

  63. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2OTUyMGFkaXF6a2N4.

  64. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2ODU3M2FkaXF6a2N4.

  65. 4 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMjEwM2FkaXF6a2N4.

  66. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxMjEwMmFkaXF6a2N4.

  67. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2Nzk1OWFkaXF6a2N4.

  68. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMjkwOGFkaXF6a2N4.

  69. 5 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk4MjEyOWFkaXF6a2N4.

  70. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1NTUyNmFkaXF6a2N4.

  71. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwMjk5OGFkaXF6a2N4.

  72. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5NDQwOGFkaXF6a2N4.

  73. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkyMjIwOWFkaXF6a2N4.

  74. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxODE0N2FkaXF6a2N4.

  75. 1 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMxNTUzOGFkaXF6a2N4.

  76. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDYyNzgxMGFkaXF6a2N4.

  77. 27 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2ODAwNGFkaXF6a2N4.

  78. 6 January 2005 Return made up to 01/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjc3NjQ1N2FkaXF6a2N4.

  79. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE0MTg0NmFkaXF6a2N4.

  80. 23 September 2004 Return made up to 06/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY5NjAyMmFkaXF6a2N4.

  81. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY1MDQyMWFkaXF6a2N4.

  82. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxNjU4NmFkaXF6a2N4.

  83. 8 April 2004 Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham 9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI2NjkzOGFkaXF6a2N4.

  84. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQwNDYxOWFkaXF6a2N4.

  85. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzNDc5OWFkaXF6a2N4.

  86. 28 February 2004 Return made up to 01/12/03; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA0MjE5N2FkaXF6a2N4.

  87. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyMTM3M2FkaXF6a2N4.

  88. 27 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MjkxOGFkaXF6a2N4.

  89. 30 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU5OTM2NGFkaXF6a2N4.

  90. 28 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDA0NDk2N2FkaXF6a2N4.

  91. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTExMjM2OGFkaXF6a2N4.

  92. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2NDEyMWFkaXF6a2N4.

  93. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM4Mzc4MGFkaXF6a2N4.

  94. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzNzk3MWFkaXF6a2N4.

  95. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODE4ODU5NmFkaXF6a2N4.

  96. 14 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzNzA4N2FkaXF6a2N4.

  97. 29 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTc5NzQ3OGFkaXF6a2N4.

  98. 5 January 2001 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDA3OTM2MzI2MmFkaXF6a2N4.

  99. 5 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTIzOTc5MGFkaXF6a2N4.

  100. 4 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0Nzg4M2FkaXF6a2N4.

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