Evonik Chemicals Limited

Company Registration Number: 00092092

Company registered in England and Wales

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Evonik Chemicals Limited is a Private Company Limited by Shares first registered on 13 February 1907. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

TEGO HOUSE CHIPPENHAM DRIVE
KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
UNITED KINGDOM
MK10 0AF

There are 17 companies currently registered at this postcode, including this one.

All companies at MK10 0AF

Registration Data

Company Number

00092092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1907

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £138,506,000£109,534,000£84,349,000£78,107,000£71,533,000£39,510,000
of which Cash £226,000£119,000£296,000£180,000£294,000£239,000
Total Assets £138,506,000£109,534,000£84,349,000£78,107,000£71,533,000£39,510,000
Current Liabilities £71,086,000£45,214,000£10,959,000£12,266,000£13,062,000£14,494,000
Net Current Assets £67,420,000£64,320,000£73,390,000£65,841,000£58,471,000£25,016,000
Total Net Worth £71,664,000£68,250,000£77,426,000£69,439,000£62,260,000£29,630,000

Previous Names

  • AIR PRODUCTS (CHEMICALS) LIMITED, active until 7 March 2017

Company Officers

  • STAPLETON, Geneva Angela

    Secretary

    Appointed on 3 January 2017

     

    Tego House
    Chippenham Drive
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0AF
    United Kingdom

  • CHONG, Min Su

    Director

    Appointed on 3 January 2017

     

    Nationality: American

    Occupation: Vice President & General Manager

    Month of birth: September 1971

    Tego House
    Chippenham Drive
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0AF
    United Kingdom

  • LUU, Anh Tu

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    Tego House
    Chippenham Drive
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0AF
    United Kingdom

  • LYNN, Howard James

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: European Operations Manager

    Month of birth: March 1968

    -
    Clayton Lane
    Clayton
    Manchester
    M11 4SR
    United Kingdom

  • HARDMAN, John

    Secretary

    Resigned on 27 September 1994

    Glengarry 115 Audenshaw Road
    Audenshaw
    Manchester
    Lancashire
    M34 5NL

  • LLOYD, Caroline Mary

    Secretary

    Appointed on 7 January 2002

    Resigned on 18 March 2008

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Secretary

    Appointed on 19 December 2012

    Resigned on 3 January 2017

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey Kt124rz

  • SHERIDAN, Diane Lorraine

    Secretary

    Appointed on 14 April 2010

    Resigned on 19 December 2012

    Hersham Place
    Technology Park
    European Law Group Air Products
    Molesey Road
    Walton-On-Thames Surrey
    KT12 4RZ

  • STANLEY, John David

    Secretary

    Appointed on 14 March 2008

    Resigned on 24 June 2009

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • TUFNELL, John Francis

    Secretary

    Appointed on 24 June 2009

    Resigned on 14 April 2010

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey Kt124rz

  • TUFNELL, John Francis

    Secretary

    Appointed on 27 September 1994

    Resigned on 7 January 2002

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

  • BONANNI, Victor A

    Director

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Manager

    Month of birth: September 1942

    22 Burstead Close
    Cobham
    Surrey
    KT11 2NL

  • BROESE VAN GROENOU, Leonard Victor

    Director

    Appointed on 14 June 1994

    Resigned on 29 November 2000

    Nationality: Dutch

    Occupation: Vp Human Resources And Procure

    Month of birth: January 1947

    23 Oatlands Close
    Weybridge
    Surrey
    KT13 9EE

  • BYE, Mark Lawson

    Director

    Resigned on 17 December 1993

    Nationality: Usa

    Occupation: Joint Managing Director And General Manager

    Month of birth: September 1956

    Pear Tree Cottage Church Lane
    Woodford
    Stockport
    Cheshire
    SK7 1PQ

  • CUMMINS, Andrew Erwin

    Director

    Appointed on 28 February 2000

    Resigned on 7 October 2003

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1944

    1902 Woods Hollow Lane
    Allentown
    Pa 18103-9274
    Usa

  • DEACON, Robert William

    Director

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: June 1931

    11 Redbrook Way
    Adlington
    Macclesfield
    Cheshire
    SK10 4NF

  • DICKINS, Raymond John

    Director

    Resigned on 24 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Holly Corner 31 Angelica Road
    Bisley
    Woking
    Surrey
    GU24 9EY

  • GADOMSKI, Robert Eugene

    Director

    Appointed on 30 July 1992

    Resigned on 8 February 2000

    Nationality: U S A

    Occupation: Group Vice President

    Month of birth: March 1947

    2332 Spring Valley Road
    Bethlehem Pa 18015
    Allentown
    Pennsylvania 18015
    PA18
    U S A

  • GALLAGHER, Hugh Patrick

    Director

    Appointed on 27 September 1994

    Resigned on 25 March 1999

    Nationality: American

    Occupation: Vice President & General Manag

    Month of birth: March 1935

    Oudezijds Voorburgwal 320
    1012 Gm Amsterdam
    The Netherlands

  • HARDMAN, John

    Director

    Appointed on 30 July 1992

    Resigned on 27 September 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1937

    Glengarry 115 Audenshaw Road
    Audenshaw
    Manchester
    Lancashire
    M34 5NL

  • JONES, John Paul

    Director

    Appointed on 17 December 1993

    Resigned on 25 February 1997

    Nationality: American

    Occupation: President Of Air Products Euro

    Month of birth: November 1950

    The Gatehouse Old Avenue
    Weybridge
    Surrey
    KT13 0PX

  • KAMINSKI, Joseph John

    Director

    Appointed on 30 July 1992

    Resigned on 17 December 1993

    Nationality: American

    Occupation: President

    Month of birth: February 1939

    The Gatehouse
    Old Avenue St Georges Hill
    Weybridge
    Surrey
    KT13 0PX

  • LENEY, David

    Director

    Appointed on 20 March 2014

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Tego House
    Chippenham Drive
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0AF
    United Kingdom

  • LLOYD, Caroline Mary

    Director

    Appointed on 7 January 2002

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Vice President & General Couns

    Month of birth: October 1961

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • LOVETT, John Robert, Dr

    Director

    Resigned on 30 July 1992

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1931

    2830 Liberty Street
    Allentown
    Pennsylvania 18105
    FOREIGN
    Usa

  • MCMAKIN, Joseph Hamilton

    Director

    Resigned on 27 September 1994

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1946

    4779 Meadowview Drive
    Macungie
    Pa 18062
    FOREIGN
    Usa

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Director

    Appointed on 29 November 2000

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Tego House
    Chippenham Drive
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0AF
    United Kingdom

  • NELIGAN, Patrick Moore

    Director

    Appointed on 11 April 2011

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Tego House
    Chippenham Drive
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0AF
    United Kingdom

  • SHERIDAN, Diane Lorraine

    Director

    Appointed on 14 April 2010

    Resigned on 19 December 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1950

    Hersham Place
    Technology Park
    European Law Group Air Products Plc
    Molesey Road
    Walton-On-Thames Surrey
    KT12 4RZ

  • STANLEY, John David

    Director

    Appointed on 14 March 2008

    Resigned on 24 June 2009

    Nationality: Other

    Occupation: Lawyer

    Month of birth: November 1958

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • TILLEY, Colin George, Dr

    Director

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1928

    How Lane Head Well Lane
    Butley Town Prestbury
    Macclesfield
    Cheshire
    SK10 4DZ

  • TUFNELL, John Francis

    Director

    Appointed on 24 June 2009

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Vice President & General Counsel

    Month of birth: April 1950

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey Kt124rz

  • TUFNELL, John Francis

    Director

    Appointed on 27 September 1994

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 June 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X68RRUFF. Transaction: MzE3ODI4ODczNWFkaXF6a2N4.

  2. 7 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61QIV8R. Transaction: MzE3MDUxMTY5OGFkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW52X7. Transaction: MzE2NzQ0MTAyMGFkaXF6a2N4.

  4. 8 January 2017 Appointment of Mr Min Su Chong as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJXW3. Transaction: MzE2NjA0OTA2MWFkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr Howard James Lynn as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJVJ7. Transaction: MzE2NjA0ODI4OWFkaXF6a2N4.

  6. 6 January 2017 Appointment of Mrs Anh Tu Luu as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJU3E. Transaction: MzE2NjA0Nzc2NGFkaXF6a2N4.

  7. 6 January 2017 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJKGZ. Transaction: MzE2NjA0NDYzOWFkaXF6a2N4.

  8. 6 January 2017 Termination of appointment of Patrick Moore Neligan as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJKD4. Transaction: MzE2NjA0NDY1OGFkaXF6a2N4.

  9. 6 January 2017 Termination of appointment of David Leney as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJK4H. Transaction: MzE2NjA0NDU1NWFkaXF6a2N4.

  10. 6 January 2017 Appointment of Miss Geneva Angela Stapleton as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP03. Barcode: X5XIJJLC. Transaction: MzE2NjA0NDI3N2FkaXF6a2N4.

  11. 6 January 2017 Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT124RZ to Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIJG6X. Transaction: MzE2NjA0MzIxNGFkaXF6a2N4.

  12. 6 January 2017 Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM02. Barcode: X5XIJEUG. Transaction: MzE2NjA0Mjc5NWFkaXF6a2N4.

  13. 29 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVHSzZTTUVhZGlxemtjeA.

  14. 29 September 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L5GK6SLU. Transaction: MzE1ODU2Mzk1M2FkaXF6a2N4.

  15. 31 May 2016 Second filing of AR01 previously delivered to Companies House made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Document replacement. Type: RP04. Barcode: A55XO0II. Transaction: MzE0OTczMjUxNWFkaXF6a2N4.

  16. 11 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L56ER6PK. Transaction: MzE0ODE4NjQzNmFkaXF6a2N4.

  17. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U51JU. Transaction: MzE0MzA3NTg1M2FkaXF6a2N4.

  18. 14 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L44ASK0P. Transaction: MzEyMDg4ODA0MmFkaXF6a2N4.

  19. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HG54R. Transaction: MzExODU0MjUyOGFkaXF6a2N4.

  20. 7 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TFNUQ. Transaction: MzA5Nzc0ODMzMmFkaXF6a2N4.

  21. 20 March 2014 Appointment of Mr David Leney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3411DJV. Transaction: MzA5NjYzNTAwMWFkaXF6a2N4.

  22. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330N3GH. Transaction: MzA5NTcyNTc5M2FkaXF6a2N4.

  23. 8 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UU1C. Transaction: MzA3NTg1MTA4NmFkaXF6a2N4.

  24. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYNCO. Transaction: MzA3Mzk1ODUzOGFkaXF6a2N4.

  25. 8 January 2013 Appointment of Sir William Hollin Dayrell Morrison-Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJPTI0. Transaction: MzA3MDY0NDA1OGFkaXF6a2N4.

  26. 7 January 2013 Termination of appointment of Diane Sheridan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJPTOH. Transaction: MzA3MDY0NDEwN2FkaXF6a2N4.

  27. 7 January 2013 Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJPMY3. Transaction: MzA3MDY0MjQ1MmFkaXF6a2N4.

  28. 7 January 2013 Termination of appointment of Diane Sheridan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJPMAG. Transaction: MzA3MDY0MjE3MWFkaXF6a2N4.

  29. 2 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L15PEEUQ. Transaction: MzA1NTE0ODY3MGFkaXF6a2N4.

  30. 7 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X145A6IX. Transaction: MzA1MzY2MzA1MGFkaXF6a2N4.

  31. 13 April 2011 Appointment of Mr. Patrick Moore Neligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC36YT9I. Transaction: MzAzNTU0MjA3OGFkaXF6a2N4.

  32. 30 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATCIGSTY. Transaction: MzAzNDc0Nzg0N2FkaXF6a2N4.

  33. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX6I6S3J. Transaction: MzAzMzE3OTI5NWFkaXF6a2N4.

  34. 18 February 2011 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: A7BKXRQQ. Transaction: MzAzMjQ3OTIwN2FkaXF6a2N4.

  35. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ3OTE5MmFkaXF6a2N4.

  36. 14 April 2010 Appointment of Ms Diane Lorraine Sheridan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH23RJ5Y. Transaction: MzAxMzQ4OTQyMWFkaXF6a2N4.

  37. 14 April 2010 Appointment of Ms Diane Lorraine Sheridan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH262J5C. Transaction: MzAxMzQ4OTQ2MGFkaXF6a2N4.

  38. 14 April 2010 Termination of appointment of John Tufnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH27WJ57. Transaction: MzAxMzQ4OTQ5NWFkaXF6a2N4.

  39. 14 April 2010 Termination of appointment of John Tufnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH27FJ5Q. Transaction: MzAxMzQ4OTQ4N2FkaXF6a2N4.

  40. 1 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LQNWWIQY. Transaction: MzAxMjc0MTExNGFkaXF6a2N4.

  41. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X322SICQ. Transaction: MzAxMTU5NjY2MWFkaXF6a2N4.

  42. 29 October 2009 Director's details changed for Mr. John Francis Tufnell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT99REAN. Transaction: MzAwMTc1NjQ3NWFkaXF6a2N4.

  43. 29 October 2009 Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT99PEAL. Transaction: MzAwMTc1NjQ3NGFkaXF6a2N4.

  44. 21 October 2009 Secretary's details changed for Mr. John Francis Tufnell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPDX0EAK. Transaction: MzAwMTIwMDE5OGFkaXF6a2N4.

  45. 16 July 2009 Director appointed mr. John francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUE5MBKR. Transaction: MjAzNzIyNzY4N2FkaXF6a2N4.

  46. 16 July 2009 Secretary appointed mr. John francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUE5NBKS. Transaction: MjAzNzIyNzY5MGFkaXF6a2N4.

  47. 15 July 2009 Appointment terminated secretary john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUE6SBKY. Transaction: MjAzNzIyNzg5NmFkaXF6a2N4.

  48. 15 July 2009 Appointment terminated director john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUE8LBKT. Transaction: MjAzNzIyNzc4OGFkaXF6a2N4.

  49. 2 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L6YMU9FT. Transaction: MjAzMjAzODQyN2FkaXF6a2N4.

  50. 3 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5FW7U9. Transaction: MjAyNzI0NzgyNGFkaXF6a2N4.

  51. 21 March 2008 Director appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOVATY6N. Transaction: MjAwMTgzNDA5MWFkaXF6a2N4.

  52. 21 March 2008 Secretary appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOVAUY6O. Transaction: MjAwMTgzNDA5M2FkaXF6a2N4.

  53. 19 March 2008 Appointment terminated director caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XON6TY5A. Transaction: MjAwMTc2MTg0MWFkaXF6a2N4.

  54. 19 March 2008 Appointment terminated secretary caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XON6BY5S. Transaction: MjAwMTc2MTgzMmFkaXF6a2N4.

  55. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2XRY3C. Transaction: MjAwMTcwMDIzNmFkaXF6a2N4.

  56. 24 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTgzNmFkaXF6a2N4.

  57. 7 November 2007 Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MTg3NzAwNDM5YWRpcXprY3g.

  58. 7 November 2007 Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcwMDQzOWFkaXF6a2N4.

  59. 14 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwNDQwN2FkaXF6a2N4.

  60. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2MjcwN2FkaXF6a2N4.

  61. 24 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMTIxOGFkaXF6a2N4.

  62. 14 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MDM4MmFkaXF6a2N4.

  63. 11 May 2005 Amended full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDAyOTY0MzU1NGFkaXF6a2N4.

  64. 5 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjUwMjIwM2FkaXF6a2N4.

  65. 14 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NzAwM2FkaXF6a2N4.

  66. 28 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzcyMTM1NmFkaXF6a2N4.

  67. 8 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2MDY3OWFkaXF6a2N4.

  68. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwMjMxOWFkaXF6a2N4.

  69. 14 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTU5Nzc5MGFkaXF6a2N4.

  70. 8 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MzA0MmFkaXF6a2N4.

  71. 2 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjMyMjk4MWFkaXF6a2N4.

  72. 25 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTU2MDQyMmFkaXF6a2N4.

  73. 14 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNDI4N2FkaXF6a2N4.

  74. 9 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTI0MjcyOGFkaXF6a2N4.

  75. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4MjE0MGFkaXF6a2N4.

  76. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0MjcxMGFkaXF6a2N4.

  77. 9 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjEyNzgwMGFkaXF6a2N4.

  78. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0NDM0NWFkaXF6a2N4.

  79. 9 May 2001 Ad 10/04/01--------- £ si 400000@.25=100000 £ ic 1425000/1525000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEwNjY1NGFkaXF6a2N4.

  80. 9 May 2001 Nc inc already adjusted 10/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDA1Nzk3MGFkaXF6a2N4.

  81. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzMzc2N2FkaXF6a2N4.

  82. 9 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMzY5Njc4NWFkaXF6a2N4.

  83. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NDgwOWFkaXF6a2N4.

  84. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxNDI2NmFkaXF6a2N4.

  85. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc1NDY5OGFkaXF6a2N4.

  86. 6 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE5MDE2M2FkaXF6a2N4.

  87. 7 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0NzU3M2FkaXF6a2N4.

  88. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1NDM4OWFkaXF6a2N4.

  89. 5 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAyMTM4N2FkaXF6a2N4.

  90. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM2NDUyOGFkaXF6a2N4.

  91. 8 June 1999 Registered office changed on 08/06/99 from: clayton lane,, clayton,, manchester, M11 4SR [View PDF]

    Category: Address. Type: 287. Transaction: OTAxMTI0MjlhZGlxemtjeA.

  92. 8 June 1999 Registered office changed on 08/06/99 from: clayton lane, clayton, manchester M11 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDExMjQyOWFkaXF6a2N4.

  93. 8 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NzcwNzU5NWFkaXF6a2N4.

  94. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA5NzcxM2FkaXF6a2N4.

  95. 8 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4MTI0OGFkaXF6a2N4.

  96. 19 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU3MDI4OWFkaXF6a2N4.

  97. 12 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyODE4NmFkaXF6a2N4.

  98. 3 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNzA5NDUxM2FkaXF6a2N4.

  99. 11 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MTM3M2FkaXF6a2N4.

  100. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2NDQwNWFkaXF6a2N4.

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