Actemium UK Limited

Company Registration Number: 00065493

Company registered in England and Wales

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Actemium UK Limited is a Private Company Limited by Shares first registered on 28 March 1900. Its current registered address is in Birmingham.

Registered Address

2050 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE

There are 41 companies currently registered at this postcode, including this one.

All companies at B37 7YE

Registration Data

Company Number

00065493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1900

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £23,236,000£18,894,000£14,986,000£12,516,000£10,992,000£10,317,000
of which Cash £12,564,000£10,676,000£7,269,000£4,203,000£3,168,000£1,744,000
Total Assets £23,236,000£18,894,000£14,986,000£12,516,000£10,992,000£10,317,000
Current Liabilities £9,011,000£7,319,000£5,454,000£4,253,000£3,022,000£2,502,000
Net Current Assets £14,225,000£11,575,000£9,532,000£8,263,000£7,970,000£7,815,000
Total Net Worth £7,784,000£5,827,000£6,903,000£6,741,000£6,292,000£5,643,000

Previous Names

  • VINCI ENERGIES UNITED KINGDOM LIMITED, active until 2 April 2015
  • GTIE UNITED KINGDOM PLC, active until 11 August 2003
  • LEE BEESLEY PLC, active until 4 January 2002
  • LEE BEESLEY DERITEND PLC, active until 22 March 2001

Company Officers

  • DEDAT, Ayyub

    Secretary

    Appointed on 21 April 2010

     

    2050
    The Crescent
    Birmingham Business Park
    Birmingham
    B37 7YE

  • LATOUR, Bernard Jean Claude

    Director

    Appointed on 28 May 2012

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: December 1954

    280
    Rue Du 8 Mai 1945
    Montesson
    Yvelines Devfrance 78360
    France

  • TOUTAIN, Stepane

    Director

    Appointed on 28 February 2015

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: December 1964

    260
    Av Du 8 Mai 1945
    Montesson
    78360
    France

  • ZIYAT, Rochdi

    Director

    Appointed on 1 September 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1960

    2050
    The Crescent
    Birmingham Business Park
    Birmingham
    B37 7YE

  • BAKER, Simon

    Secretary

    Appointed on 17 October 2008

    Resigned on 21 April 2010

    7
    Willes Terrace
    Leamington Spa
    Warwickshire
    CV31 1DL
    England

  • BLOGG, Kevin Paul

    Secretary

    Appointed on 16 January 2002

    Resigned on 3 August 2007

    1 Home Farm Close
    Pailton
    Rugby
    Warwickshire
    CV23 0QQ

  • CLAYTON, Paul Anthony

    Secretary

    Appointed on 6 August 2007

    Resigned on 17 October 2008

    Nationality: British

    104 Whitecross
    Abingdon
    Oxfordshire
    OX13 6BU

  • MILLS, Gerald Keith

    Secretary

    Appointed on 20 July 1992

    Resigned on 16 January 2002

    10 Jobs Lane
    Tile Hill
    Coventry
    West Midlands
    CV4 9EE

  • SMETHURST, Geoffrey Brian

    Secretary

    Resigned on 20 July 1992

    7 Birchwood Avenue
    Southborough
    Tunbridge Wells
    Kent
    TN4 0UD

  • ANGLES, Bruno

    Director

    Appointed on 1 March 2005

    Resigned on 15 June 2005

    Nationality: French

    Occupation: Director

    Month of birth: November 1964

    31 Rue De L'Orangerie
    Versailles
    78000
    France

  • BURLEY, Philip Lawrence

    Director

    Appointed on 25 September 1998

    Resigned on 7 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    20 Church Road
    Burntwood
    Walsall
    West Midlands
    WS7 9EA

  • CHATIN, Thierry

    Director

    Appointed on 3 November 2008

    Resigned on 2 January 2012

    Nationality: French

    Occupation: Finance And Administrative Director

    Month of birth: June 1963

    93 Rocade Des Monts D'Or
    Saint-Didier-Au-Mont-D'Or
    69370
    France

  • DAYRE, Jean-Marie

    Director

    Appointed on 25 September 1998

    Resigned on 14 December 2001

    Nationality: Frenchh

    Occupation: Company Director

    Month of birth: September 1950

    3 Allee Des Peupuers
    Morainvilliers
    78630
    France

  • DE ALMEIDA, Julio Manuel

    Director

    Appointed on 28 May 2012

    Resigned on 2 January 2015

    Nationality: French

    Occupation: None

    Month of birth: October 1966

    280
    Rue Du 8 Mai 1945
    Montesson
    Yvelines Devfrance 78360
    France

  • DELETANG, Bruno William Rene

    Director

    Appointed on 1 March 2010

    Resigned on 2 January 2015

    Nationality: French

    Occupation: None

    Month of birth: July 1956

    280
    Rue Du 8 Mai 1945
    Montesson
    Yvelines-Ile De France 78360
    France

  • DORSNER, Guy Louis Denis

    Director

    Appointed on 14 November 2000

    Resigned on 14 December 2001

    Nationality: French

    Occupation: Engineer

    Month of birth: May 1950

    34 Ter Rue De La Muette
    Maisons Laffitte
    78600
    France

  • GANGLOFF, Thierry Yves Roger

    Director

    Appointed on 1 October 2009

    Resigned on 28 May 2012

    Nationality: French

    Occupation: Manager Financial Accounting Vinci Energies Sa

    Month of birth: October 1951

    280
    Rue Du 8 Mai 1945
    Montesson
    Yvelines - Lle De France
    78360
    France

  • HUILLARD, Xavier Marie Philippe

    Director

    Appointed on 22 May 2002

    Resigned on 1 March 2005

    Nationality: French

    Occupation: Director

    Month of birth: June 1954

    2 Place Alexandre Ier
    78000 Versailles
    France

  • LAVAL, Daniel Robert Pierre

    Director

    Resigned on 14 December 2001

    Nationality: French

    Occupation: Engineer

    Month of birth: October 1956

    52 Rue De La Procession
    Chatou
    78400
    France

  • LE BROUSTER, Jean Yves

    Director

    Appointed on 14 December 2001

    Resigned on 28 May 2012

    Nationality: French

    Occupation: Director

    Month of birth: July 1947

    7 Rue D Lepine
    Chambourcy
    78240
    France

  • LE BRUN, Patrick

    Director

    Appointed on 14 December 2001

    Resigned on 28 February 2015

    Nationality: French

    Occupation: Director

    Month of birth: January 1957

    7 Allee Traversiere
    Domaine De Grandchamp
    78230 Le Pecq

  • LE MAISTRE, Philippe

    Director

    Appointed on 25 September 1998

    Resigned on 13 May 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1940

    66 Rue D'Alleray
    Paris
    75015
    France

  • MANTZ, Patrice

    Director

    Appointed on 2 January 2015

    Resigned on 28 February 2015

    Nationality: French

    Occupation: Finance Director

    Month of birth: July 1952

    Vinci Energies Uk, 2050
    The Crescent
    Birmingham Business Park
    Birmingham
    West Midlands
    B37 7YE
    England

  • MASON, David Llewellyn

    Director

    Resigned on 15 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Radstone Manor
    Radstone
    Brackley
    Northamptonshire
    NN13 5PZ

  • MEIGNIE, Yves

    Director

    Appointed on 14 December 2001

    Resigned on 1 March 2010

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1956

    37 Rue Pol Maunoury
    Luisant
    F-28600
    F-28600
    France

  • MIRVILLE, Thierry Noel

    Director

    Appointed on 1 October 2009

    Resigned on 28 February 2015

    Nationality: French

    Occupation: Cfo Vinci Energies Sa

    Month of birth: June 1966

    280
    Rue Du Mai 1945
    Montesson
    Yvelines - Lle De France
    France

  • MIRVILLE, Thierry

    Director

    Appointed on 14 December 2001

    Resigned on 30 June 2003

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1966

    35 Rue Darechal Joffre
    St Germain En Laye
    F-78100
    France

  • MOHR, Gerard

    Director

    Resigned on 11 October 1999

    Nationality: French

    Occupation: General Manager Cgtie

    Month of birth: September 1955

    Bt Rue Due Regard
    92380 Garches
    France
    FOREIGN

  • MOULIS, Georges Adrien

    Director

    Resigned on 22 June 1994

    Nationality: French

    Occupation: Director Gtie

    Month of birth: June 1928

    1 Allee Des Cedres
    Le Pecq 78230
    FOREIGN
    France

  • PASQUIERS, Henri

    Director

    Appointed on 2 January 2012

    Resigned on 1 January 2015

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1970

    Vinci Energies United Kingdom Plc
    2050
    Birmingham Business Park
    Birmingham
    B37 7YE
    England

  • PEGUET, Christian

    Director

    Appointed on 23 December 1999

    Resigned on 2 January 2003

    Nationality: French

    Occupation: Director

    Month of birth: September 1942

    5 Bis Rue De La Garderie
    L'Etang La Ville
    78260
    France

  • ROLLAND, Herve

    Director

    Appointed on 1 June 2006

    Resigned on 3 November 2008

    Nationality: French

    Occupation: Cfo

    Month of birth: December 1971

    67 Quai Boissy D'Anglas
    Bougival
    78380
    France

  • ROONEY, Peter John

    Director

    Appointed on 1 November 1996

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1945

    5 Wolds End Close
    Chipping Campden
    Cloucestershire
    GL55 6JW

  • WEMAERE, Franck

    Director

    Appointed on 1 July 2003

    Resigned on 1 June 2006

    Nationality: French

    Occupation: Cfo

    Month of birth: February 1955

    10 Rue Albert Maignan
    Le Mans
    Sarthe 72000
    France

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

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1A0W. Transaction: MzE1OTA4MTM0NWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00BC2. Transaction: MzE0MDEwNTQwOGFkaXF6a2N4.

  3. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S3UX. Transaction: MzEzMjgxMTM2OWFkaXF6a2N4.

  4. 2 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44G4ZOG. Transaction: MzEyMDUwODk0MmFkaXF6a2N4.

  5. 2 March 2015 Appointment of Mr Stepane Toutain as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X42C5PCB. Transaction: MzExODM2MTA5MGFkaXF6a2N4.

  6. 2 March 2015 Termination of appointment of Patrice Mantz as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C38HB. Transaction: MzExODMzNzIwOWFkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of Patrick Le Brun as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C3809. Transaction: MzExODMzNzEzNWFkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of Thierry Noel Mirville as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C37NV. Transaction: MzExODMzNzA0NmFkaXF6a2N4.

  9. 12 January 2015 Appointment of Mr Patrice Mantz as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YXRLER. Transaction: MzExNTIxODU1NmFkaXF6a2N4.

  10. 12 January 2015 Termination of appointment of Henri Pasquiers as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YXRCO0. Transaction: MzExNTIxNTY4NGFkaXF6a2N4.

  11. 12 January 2015 Termination of appointment of Bruno William Rene Deletang as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YXRCE1. Transaction: MzExNTIxNTY3MmFkaXF6a2N4.

  12. 12 January 2015 Termination of appointment of Julio Manuel De Almeida as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YXRCCP. Transaction: MzExNTIxNTYxM2FkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJYFU. Transaction: MzExNDcwOTQwNGFkaXF6a2N4.

  14. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjM4MFFhZGlxemtjeA.

  15. 8 December 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3M6380Y. Transaction: MzExMzAwMzcxNWFkaXF6a2N4.

  16. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WHQQ. Transaction: MzEwMzM2NTAwOWFkaXF6a2N4.

  17. 21 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X3022MPJ. Transaction: MzA5MzA1ODE3MmFkaXF6a2N4.

  18. 28 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BAPJFC. Transaction: MzA4MDYzODc2NWFkaXF6a2N4.

  19. 8 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAYAQ. Transaction: MzA3MDc0Nzg3OGFkaXF6a2N4.

  20. 6 July 2012 Appointment of Bernard Jean Claude Latour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD6GEJ. Transaction: MzA2MDM4NDQyMWFkaXF6a2N4.

  21. 6 July 2012 Appointment of Julio Manuel De Almeida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD6GEB. Transaction: MzA2MDM4NDI2MmFkaXF6a2N4.

  22. 14 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV40EG. Transaction: MzA1OTE0MTg5MmFkaXF6a2N4.

  23. 28 May 2012 Termination of appointment of Jean Le Brouster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VNQMI. Transaction: MzA1ODIxNjMzMWFkaXF6a2N4.

  24. 28 May 2012 Termination of appointment of Thierry Gangloff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VNQE3. Transaction: MzA1ODIxNjIzMGFkaXF6a2N4.

  25. 10 January 2012 Appointment of Henri Pasquiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXKR6A. Transaction: MzA1MDUwNTM1M2FkaXF6a2N4.

  26. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX30NE. Transaction: MzA1MDE4NzUyOGFkaXF6a2N4.

  27. 5 January 2012 Termination of appointment of Thierry Chatin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX30N6. Transaction: MzA1MDE4Mjg1MmFkaXF6a2N4.

  28. 4 January 2012 Termination of appointment of Thierry Chatin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUG8AA. Transaction: MzA1MDA5MjkyMGFkaXF6a2N4.

  29. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYNUIVFH. Transaction: MzAzOTk4MDMyNGFkaXF6a2N4.

  30. 2 February 2011 Termination of appointment of Peter Rooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFD8RRA2. Transaction: MzAzMTUyODQ3MWFkaXF6a2N4.

  31. 1 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: AG0RMR71. Transaction: MzAzMTQ0Mzc4M2FkaXF6a2N4.

  32. 2 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODA4MzkzOWFkaXF6a2N4.

  33. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A27TYNTQ. Transaction: MzAyNDMxNzAyM2FkaXF6a2N4.

  34. 7 September 2010 Appointment of Dr Rochdi Ziyat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFBPSN26. Transaction: MzAyMjgzODE4OGFkaXF6a2N4.

  35. 21 April 2010 Appointment of Mr Ayyub Dedat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKPR4JCW. Transaction: MzAxMzk4NTIyOGFkaXF6a2N4.

  36. 21 April 2010 Termination of appointment of Simon Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKLN3JCN. Transaction: MzAxMzk3MzE4M2FkaXF6a2N4.

  37. 26 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKZF8IKI. Transaction: MzAxMjI5NDY3NWFkaXF6a2N4.

  38. 18 March 2010 Appointment of Bruno William Rene Deletang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUQTHICY. Transaction: MzAxMTc0MDQwOGFkaXF6a2N4.

  39. 15 March 2010 Termination of appointment of Yves Meignie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1X6GIBA. Transaction: MzAxMTQ1Nzk1NmFkaXF6a2N4.

  40. 11 February 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: A7KLWHED. Transaction: MzAwOTI2OTA5N2FkaXF6a2N4.

  41. 25 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XURARGYX. Transaction: MzAwNzg1MTY5N2FkaXF6a2N4.

  42. 25 January 2010 Director's details changed for Jean Yves Le Brouster on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURAOGYU. Transaction: MzAwNzg1MDk2OGFkaXF6a2N4.

  43. 25 January 2010 Director's details changed for Patrick Le Brun on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURAPGYV. Transaction: MzAwNzg1MDk3MGFkaXF6a2N4.

  44. 25 January 2010 Director's details changed for Yves Meignie on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURAQGYW. Transaction: MzAwNzg1MDk3MmFkaXF6a2N4.

  45. 25 January 2010 Director's details changed for Thierry Chatin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURANGYT. Transaction: MzAwNzg1MDk2NmFkaXF6a2N4.

  46. 18 November 2009 Appointment of Thierry Noel Mirville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9KF6EWY. Transaction: MzAwMzExNTg4N2FkaXF6a2N4.

  47. 18 November 2009 Appointment of Thierry Yves Roger Gangloff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9KF7EWZ. Transaction: MzAwMzExNTU0OGFkaXF6a2N4.

  48. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMBGOBYK. Transaction: MjAzODIxMzUzN2FkaXF6a2N4.

  49. 7 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPLP6BT. Transaction: MjAyMjY5NTMzNmFkaXF6a2N4.

  50. 7 January 2009 Registered office changed on 07/01/2009 from 2050 the cresent birmingham business park birmingham west midlands B37 7YE [View PDF]

    Category: Address. Type: 287. Barcode: XGBWG6AG. Transaction: MjAyMjU2NzkwM2FkaXF6a2N4.

  51. 6 January 2009 Registered office changed on 06/01/2009 from haseley business centre warwick west midlands CV35 7LS [View PDF]

    Category: Address. Type: 287. Barcode: XGBI16AN. Transaction: MjAyMjU2NjY1MWFkaXF6a2N4.

  52. 28 November 2008 Director appointed thierry chatin [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TLX565. Transaction: MjAxODk0OTU1NmFkaXF6a2N4.

  53. 6 November 2008 Appointment terminated director herve rolland [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OR44L8. Transaction: MjAxNzQzMDI3NWFkaXF6a2N4.

  54. 17 October 2008 Secretary appointed mr simon baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7YH41N. Transaction: MjAxNTc3NDg5MGFkaXF6a2N4.

  55. 17 October 2008 Appointment terminated secretary paul clayton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7X641B. Transaction: MjAxNTc3NDg2MWFkaXF6a2N4.

  56. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A44H53RY. Transaction: MjAxNTAxNDI3NmFkaXF6a2N4.

  57. 21 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIWSUY3B. Transaction: MjAwMTg5NTM5NmFkaXF6a2N4.

  58. 14 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MzMxNWFkaXF6a2N4.

  59. 16 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0ODMzMWFkaXF6a2N4.

  60. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0OTEyM2FkaXF6a2N4.

  61. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0ODYxOWFkaXF6a2N4.

  62. 19 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMzOTA1OGFkaXF6a2N4.

  63. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk4ODYwN2FkaXF6a2N4.

  64. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk5NzY2MGFkaXF6a2N4.

  65. 22 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDUxMzE5MWFkaXF6a2N4.

  66. 10 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0NTc1M2FkaXF6a2N4.

  67. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk1MTgzMmFkaXF6a2N4.

  68. 10 October 2006 Registered office changed on 10/10/06 from: 8 ironmonger row, coventry, west midlands, CV1 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk1MjA0OGFkaXF6a2N4.

  69. 18 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0MzAwMGFkaXF6a2N4.

  70. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzNjA5N2FkaXF6a2N4.

  71. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5MTMyMWFkaXF6a2N4.

  72. 24 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc0ODYxMWFkaXF6a2N4.

  73. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc4ODE4NGFkaXF6a2N4.

  74. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU0NDk5MGFkaXF6a2N4.

  75. 4 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Mzc1ODg0M2FkaXF6a2N4.

  76. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1NDMyOWFkaXF6a2N4.

  77. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzNjk3OGFkaXF6a2N4.

  78. 1 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNzE5N2FkaXF6a2N4.

  79. 4 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjE4NTY1OGFkaXF6a2N4.

  80. 29 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExNTQwNmFkaXF6a2N4.

  81. 11 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTI4MDMzNWFkaXF6a2N4.

  82. 29 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA1NjYyOGFkaXF6a2N4.

  83. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM5NDI5MGFkaXF6a2N4.

  84. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2Nzc3M2FkaXF6a2N4.

  85. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxNjM0NWFkaXF6a2N4.

  86. 27 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2NDIxN2FkaXF6a2N4.

  87. 4 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMwNzk3NWFkaXF6a2N4.

  88. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzNzM5N2FkaXF6a2N4.

  89. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk0NTI2MGFkaXF6a2N4.

  90. 24 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0ODQ0M2FkaXF6a2N4.

  91. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc1MzE2N2FkaXF6a2N4.

  92. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc5NDcyOGFkaXF6a2N4.

  93. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1NjI4OWFkaXF6a2N4.

  94. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxMDc2NWFkaXF6a2N4.

  95. 4 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njg4NzkzM2FkaXF6a2N4.

  96. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwOTEzM2FkaXF6a2N4.

  97. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA5NDM5NGFkaXF6a2N4.

  98. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0MDY5NWFkaXF6a2N4.

  99. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxMDY0NWFkaXF6a2N4.

  100. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNjU4OGFkaXF6a2N4.

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