Actavis UK Limited

Company Registration Number: 00079585

Company registered in England and Wales

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Actavis UK Limited is a Private Company Limited by Shares first registered on 30 December 1903. Its current registered address is in Devon.

Registered Address

WHIDDON VALLEY
BARNSTAPLE
DEVON
EX32 8NS

There are 12 companies currently registered at this postcode, including this one.

All companies at EX32 8NS

Registration Data

Company Number

00079585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1903

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

11 in total
11 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £199,160,000£155,706,000£111,239,000£88,445,000£111,725,000£76,524,000
of which Cash £4,016,000£2,815,000£2,758,000£2,683,000£5,265,000£9,997,000
Total Assets £199,160,000£155,706,000£111,239,000£88,445,000£111,725,000£76,524,000
Current Liabilities £113,554,000£101,708,000£88,212,000£83,173,000£73,566,000£43,844,000
Net Current Assets £85,606,000£53,998,000£23,027,000£5,272,000£38,159,000£32,680,000
Total Net Worth £96,411,000£71,206,000£37,721,000£21,026,000£50,891,000£38,051,000

Previous Names

  • ALPHARMA LIMITED, active until 18 May 2006
  • ARTHUR H COX & CO.LIMITED, active until 1 March 2001

Company Officers

  • JAKES, Nadine

    Secretary

    Appointed on 10 October 2008

     

    Nationality: German

    Occupation: Finance Director

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • JAKES, Nadine

    Director

    Appointed on 10 October 2008

     

    Nationality: German

    Occupation: Executive Director Finance & It

    Month of birth: March 1975

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • LEE, Sandra

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: April 1963

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • VINCENT, Sara Jayne

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Svp And President Uk & Ireland

    Month of birth: May 1966

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • WILSON, Jonathan

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Managing Director Uk

    Month of birth: November 1972

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • BLUM, Michael Joel

    Secretary

    Appointed on 23 June 1999

    Resigned on 18 December 2005

    45 East 89th Street 38b
    New York
    Ny 10128
    Usa

  • GRINSTEAD, Peter John

    Secretary

    Appointed on 1 June 1991

    Resigned on 31 July 2000

    Pipits Lower Park Road
    Braunton
    Devon
    EX33 2LQ

  • MCGOVERN, Brian

    Secretary

    Appointed on 22 September 2000

    Resigned on 27 February 2003

    35 Atlantic Way
    Westward Ho
    Devon
    EX39 1HX

  • SCARTH, James Elliot

    Secretary

    Appointed on 24 November 2006

    Resigned on 18 April 2008

    5 White Street
    Topsham
    Devon
    EX3 0AA

  • WARREN, Mark William

    Secretary

    Appointed on 27 February 2003

    Resigned on 24 November 2006

    2 Valley Lodge Mount Grace Drive
    Poole
    Dorset
    BH14 8NB

  • WOOD, Edward Roy

    Secretary

    Resigned on 31 May 1991

    17 Homer Crescent
    Braunton
    Devon
    EX33 1DT

  • ANDERSEN, Svend

    Director

    Appointed on 16 September 2004

    Resigned on 17 August 2010

    Nationality: Danish

    Occupation: V P Sales & Marketing

    Month of birth: December 1961

    Skovmosevej 8
    Gentofte Dk-2820
    Denmark

  • BOGIE, William, Dr

    Director

    Resigned on 24 February 1993

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1944

    23 Andrews Way
    Marlow Bottom
    Buckinghamshire
    SL7 3QJ

  • CANN, Michael James

    Director

    Appointed on 16 July 2009

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1965

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • CARLSSON, Carl Ake

    Director

    Appointed on 7 May 1998

    Resigned on 19 December 2005

    Nationality: Norwegian

    Occupation: President

    Month of birth: March 1963

    Batstojordet 93
    Hovik
    1322
    Norway

  • COLLIER, Andrew John

    Director

    Appointed on 1 January 2002

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1960

    31 Rumsam Gardens
    Barnstaple
    North Devon
    EX32 9EY

  • FLEMING, Paul Anthony

    Director

    Appointed on 5 August 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Regulatory Affairs Director

    Month of birth: August 1961

    Forde
    Park Lane
    Barnstaple
    Devon
    EX32 9AL

  • GREEN, David John

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1942

    Florestan Graynfylde Drive
    Bideford
    Devon
    EX39 4AP

  • GRINSTEAD, Peter John

    Director

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1941

    Pipits Lower Park Road
    Braunton
    Devon
    EX33 2LQ

  • HOLLIES, Richard Simon

    Director

    Appointed on 16 July 2009

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Otc Director

    Month of birth: June 1962

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • HOWARD, Russell Peter

    Director

    Appointed on 1 January 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1957

    Flat 1 Wheelside
    Tower Road
    Hindhead
    Surrey
    GU26 6SN

  • LEATHAM, Michael John

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1946

    Broomhill
    High Bickington
    Umberleigh
    Devon
    EX37 9BL

  • MCDOWELL, William, Dr

    Director

    Resigned on 10 November 1994

    Nationality: British

    Occupation: Chemist

    Month of birth: June 1938

    Monks Way 77 Southcote Lane
    Reading
    Berkshire
    RG3 3AH

  • MORROD, Ronald Jeffrey

    Director

    Appointed on 28 November 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Vice President Supply Chain

    Month of birth: June 1957

    16 Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • RAMNEBORN, Lars Peter

    Director

    Appointed on 17 August 2010

    Resigned on 15 June 2016

    Nationality: Swedish

    Occupation: Senior Vice President International Commercial

    Month of birth: March 1963

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • READ, Peter Robert, Dr

    Director

    Resigned on 17 May 1998

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1939

    Marchfields
    6 Ashley Hill Place,
    Cockpole Green, Wargrave
    Berkshire
    RG10 8NL

  • SCARTH, James Elliot

    Director

    Appointed on 24 November 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1973

    5 White Street
    Topsham
    Devon
    EX3 0AA

  • STOJILKOVIC, Goran

    Director

    Appointed on 16 July 2009

    Resigned on 9 October 2012

    Nationality: Serbia And Montenegro

    Occupation: Managing Director - Operations

    Month of birth: September 1968

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • WARREN, Mark William

    Director

    Appointed on 27 February 2003

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    2 Valley Lodge Mount Grace Drive
    Poole
    Dorset
    BH14 8NB

  • WIIK, Ingrid Beichman

    Director

    Appointed on 7 May 1998

    Resigned on 31 December 2001

    Nationality: Norweigan

    Occupation: Pharmacist

    Month of birth: February 1945

    Elmholt Alle 22
    Oslo
    Norway 0281

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GEO66B. Transaction: MzE1OTIxNzAyM2FkaXF6a2N4.

  2. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EZYR. Transaction: MzE1ODUyNDQ5MmFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Lars Peter Ramneborn as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59JSPYQ. Transaction: MzE1MTEwMTk4NWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56FE5HM. Transaction: MzE0Nzk4NTQ4MGFkaXF6a2N4.

  5. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL15XK. Transaction: MzEzMjE3MDEwN2FkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X4617ITT. Transaction: MzEyMTg3NzQ2MWFkaXF6a2N4.

  7. 24 April 2015 Director's details changed for Ms Sara Jayne Vincent on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X4617J3K. Transaction: MzEyMTg3MjMyNmFkaXF6a2N4.

  8. 24 April 2015 Director's details changed for Mr Lars Peter Ramneborn on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4617J54. Transaction: MzEyMTg3MjMyM2FkaXF6a2N4.

  9. 24 April 2015 Director's details changed for Mr Jonathan Wilson on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X4617IZT. Transaction: MzEyMTg3MjMzMmFkaXF6a2N4.

  10. 24 April 2015 Director's details changed for Ms Nadine Jakes on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X4617J3C. Transaction: MzEyMTg3MjMxOGFkaXF6a2N4.

  11. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90KL6. Transaction: MzEwODYyODUzMGFkaXF6a2N4.

  12. 15 July 2014 Termination of appointment of Michael Cann as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3C6HRV6. Transaction: MzEwMzc4MDkyNGFkaXF6a2N4.

  13. 25 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36K0XIY. Transaction: MzA5ODgzMTU5NWFkaXF6a2N4.

  14. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ZBXA4B. Transaction: MzA5MjU4NDQ1NmFkaXF6a2N4.

  15. 3 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NU2UZ6. Transaction: MzA5MTg3MTk0OWFkaXF6a2N4.

  16. 20 November 2013 Appointment of Mrs Sandra Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJISSG. Transaction: MzA4OTA4NjEwN2FkaXF6a2N4.

  17. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGKAQ. Transaction: MzA4NTg0NDMwNWFkaXF6a2N4.

  18. 10 June 2013 Termination of appointment of Richard Hollies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A93I7V. Transaction: MzA3OTUyNDU0NmFkaXF6a2N4.

  19. 22 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEN0X. Transaction: MzA3NjU0MjM3MWFkaXF6a2N4.

  20. 26 November 2012 Termination of appointment of Goran Stojilkovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHBDV5. Transaction: MzA2ODE3NDMyM2FkaXF6a2N4.

  21. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2LN. Transaction: MzA2NzA0NjMwM2FkaXF6a2N4.

  22. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2KR. Transaction: MzA2NzA0NTgyNmFkaXF6a2N4.

  23. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2KZ. Transaction: MzA2NzA0NDgwMGFkaXF6a2N4.

  24. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2KJ. Transaction: MzA2NzA0NDc2MWFkaXF6a2N4.

  25. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2L7. Transaction: MzA2NzA0NDc0NWFkaXF6a2N4.

  26. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2LF. Transaction: MzA2NzA0NDY4OGFkaXF6a2N4.

  27. 27 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17QDDRG. Transaction: MzA1NjU5NTYxMmFkaXF6a2N4.

  28. 19 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1737Z8I. Transaction: MzA1NjExODEzNWFkaXF6a2N4.

  29. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOPXLT75. Transaction: MzAzNTUzMzA5NWFkaXF6a2N4.

  30. 11 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBBNGT7M. Transaction: MzAzNTQyMDE2N2FkaXF6a2N4.

  31. 13 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AP7LIQLK. Transaction: MzAzMDM3ODQyOWFkaXF6a2N4.

  32. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM3ODI4M2FkaXF6a2N4.

  33. 13 December 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYUA007. Transaction: MzAyODY5NjUyNmFkaXF6a2N4.

  34. 8 December 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEQU6PR5. Transaction: MzAyODY4NTYzOGFkaXF6a2N4.

  35. 29 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgyODc5OWFkaXF6a2N4.

  36. 29 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AA386PF5. Transaction: MzAyNzgyODY5N2FkaXF6a2N4.

  37. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFDWRPC1. Transaction: MzAyNzYxNzY0N2FkaXF6a2N4.

  38. 15 November 2010 Director's details changed for Mr Lars Peter Ramneborn on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYD6IP4P. Transaction: MzAyNjk5ODc2NGFkaXF6a2N4.

  39. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24G7NTJ. Transaction: MzAyNDQ0NTk1NmFkaXF6a2N4.

  40. 21 September 2010 Appointment of Mr Lars Peter Ramneborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSC3NLO. Transaction: MzAyMzY1MzA1N2FkaXF6a2N4.

  41. 13 September 2010 Director's details changed for Mr Jonathan Wilson on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9NQANDT. Transaction: MzAyMzIwNDI2OWFkaXF6a2N4.

  42. 13 September 2010 Director's details changed for Mrs Sara Jayne Vincent on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9NOMND3. Transaction: MzAyMzIwNDE2OWFkaXF6a2N4.

  43. 13 September 2010 Director's details changed for Mr Goran Stojilkovic on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9NN2NDI. Transaction: MzAyMzIwNDExN2FkaXF6a2N4.

  44. 13 September 2010 Director's details changed for Ms Nadine Jakes on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9NLUND8. Transaction: MzAyMzIwNDA2N2FkaXF6a2N4.

  45. 13 September 2010 Director's details changed for Mr Richard Hollies on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9MNRND6. Transaction: MzAyMzIwMjEzOGFkaXF6a2N4.

  46. 13 September 2010 Director's details changed for Mr Michael Cann on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9MKTND5. Transaction: MzAyMzIwMjAyNmFkaXF6a2N4.

  47. 13 September 2010 Termination of appointment of Svend Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MFFNDM. Transaction: MzAyMzIwMTY5M2FkaXF6a2N4.

  48. 9 September 2010 Secretary's details changed for Ms Nadine Jakes on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH03. Barcode: X89N3N90. Transaction: MzAyMzAxOTI2N2FkaXF6a2N4.

  49. 26 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XMQV7JHB. Transaction: MzAxNDI2OTM0OWFkaXF6a2N4.

  50. 26 April 2010 Director's details changed for Mr Michael Cann on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XMQV4JH8. Transaction: MzAxNDI2NzQyMmFkaXF6a2N4.

  51. 26 April 2010 Director's details changed for Mr Jonathan Wilson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XMQV6JHA. Transaction: MzAxNDI2NzQzMWFkaXF6a2N4.

  52. 26 April 2010 Director's details changed for Mr Richard Hollies on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XMQV5JH9. Transaction: MzAxNDI2NzQyN2FkaXF6a2N4.

  53. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRBJ5I81. Transaction: MzAxMTU4Nzg1M2FkaXF6a2N4.

  54. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 9 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRBJCI88. Transaction: MzAxMTU4NzYzNmFkaXF6a2N4.

  55. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRBJGI8C. Transaction: MzAxMTU4NzU1MmFkaXF6a2N4.

  56. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRBJFI8B. Transaction: MzAxMTU4NzUwN2FkaXF6a2N4.

  57. 28 July 2009 Director appointed mr richard hollies [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQQHBWY. Transaction: MjAzNzkzOTg4N2FkaXF6a2N4.

  58. 28 July 2009 Director appointed mr michael cann [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQVPBWB. Transaction: MjAzNzkzOTkwMmFkaXF6a2N4.

  59. 28 July 2009 Director appointed goran stojilkovic [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQMCBWP. Transaction: MjAzNzkzOTk0OGFkaXF6a2N4.

  60. 28 July 2009 Director appointed mr jonathan wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQSVBWE. Transaction: MjAzNzkzOTkzOGFkaXF6a2N4.

  61. 15 May 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L68659VE. Transaction: MjAzMzI1MjE4M2FkaXF6a2N4.

  62. 22 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZZC98V. Transaction: MjAzMTIwODA5OWFkaXF6a2N4.

  63. 22 April 2009 Appointment terminated director mark warren [View PDF]

    Category: Officers. Type: 288b. Barcode: X7ZTV988. Transaction: MjAzMTIwNzAwMmFkaXF6a2N4.

  64. 2 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB7V88LO. Transaction: MjAyOTc2Mzk2MGFkaXF6a2N4.

  65. 3 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6V900F. Transaction: MjAxNzUxMzY4MGFkaXF6a2N4.

  66. 21 October 2008 Secretary appointed ms nadine jakes [View PDF]

    Category: Officers. Type: 288a. Barcode: XZWDS456. Transaction: MjAxNTk3NTk3N2FkaXF6a2N4.

  67. 21 October 2008 Director appointed ms nadine jakes [View PDF]

    Category: Officers. Type: 288a. Barcode: XZWDR455. Transaction: MjAxNTk3NTk3MmFkaXF6a2N4.

  68. 2 May 2008 Appointment terminated director and secretary james scarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AM3N0ZCX. Transaction: MjAwNDYzMTc5MmFkaXF6a2N4.

  69. 30 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNHJCZBU. Transaction: MjAwNDk5OTMyN2FkaXF6a2N4.

  70. 25 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSZSZ6H. Transaction: MjAwNDEzNDI3MWFkaXF6a2N4.

  71. 25 April 2008 Appointment terminated director paul fleming [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSZRZ6G. Transaction: MjAwNDEzMzI4NWFkaXF6a2N4.

  72. 31 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA3ZEYEC. Transaction: MjAwMjMwNTM5NGFkaXF6a2N4.

  73. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY5MjcyMmFkaXF6a2N4.

  74. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMyODI3MmFkaXF6a2N4.

  75. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkwNTMxMmFkaXF6a2N4.

  76. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDQxM2FkaXF6a2N4.

  77. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMxMDg0MGFkaXF6a2N4.

  78. 29 June 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyOTQzOWFkaXF6a2N4.

  79. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNDAxNGFkaXF6a2N4.

  80. 6 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDA5NDA3MWFkaXF6a2N4.

  81. 6 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkxNzQ1NGFkaXF6a2N4.

  82. 12 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4ODAyN2FkaXF6a2N4.

  83. 25 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDU3MTQxOWFkaXF6a2N4.

  84. 18 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDYzOTYxMmFkaXF6a2N4.

  85. 2 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0Nzg1N2FkaXF6a2N4.

  86. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTMwNTM1MmFkaXF6a2N4.

  87. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg3MTU3NWFkaXF6a2N4.

  88. 13 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTMyNjA1MmFkaXF6a2N4.

  89. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYxNTkyN2FkaXF6a2N4.

  90. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODM1NzU3MWFkaXF6a2N4.

  91. 31 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDI1MTYyNmFkaXF6a2N4.

  92. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk0MTk2M2FkaXF6a2N4.

  93. 6 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0Mzk3NWFkaXF6a2N4.

  94. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI4NzQ1MGFkaXF6a2N4.

  95. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg0OTQ0MGFkaXF6a2N4.

  96. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY2NjY0NWFkaXF6a2N4.

  97. 4 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5MTA4NmFkaXF6a2N4.

  98. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIxMDA3NWFkaXF6a2N4.

  99. 25 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzg4OTU1MGFkaXF6a2N4.

  100. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg2NDI1M2FkaXF6a2N4.

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