Agfa-Gevaert Limited

Company Registration Number: 00103198

Company registered in England and Wales

Approximate Location Map
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Agfa-Gevaert Limited is a Private Company Limited by Shares first registered on 25 May 1909. Its current registered address is in Brentford, Middlesex.

Registered Address

ELEVENTH FLOOR VANTAGE WEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AX

There are 2 companies currently registered at this postcode, including this one.

All companies at TW8 9AX

Registration Data

Company Number

00103198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1909

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£6,711,000£6,907,000£6,545,000
of which Cash £0£0£0£0£3,000£25,000£91,000
Total Assets £0£0£0£0£6,711,000£6,907,000£6,545,000
Current Liabilities £0£0£0£0£14,264,000£1,971,000£1,965,000
Net Current Assets £0£0£0£0£-7,553,000£4,936,000£4,580,000
Total Net Worth £0£0£0£0£-7,534,000£5,021,000£4,734,000

Previous Names

No previous names

Company Officers

  • JOHNSTON, Jeremy

    Secretary

    Appointed on 30 October 2008

     

    Flat 18
    43 Kew Bridge Road
    Brentford
    Middlesex
    TW8 0HG

  • JOHNSTON, Jeremy

    Secretary

    Appointed on 18 February 2008

     

    Flat 18
    43 Kew Bridge Road
    Brentford
    Middlesex
    TW8 OHG

  • DEHING, Frederick Jac

    Director

    Appointed on 4 January 2011

     

    Nationality: Belgian

    Occupation: Vice President Europe

    Month of birth: May 1972

    Eleventh Floor Vantage West
    Great West Road
    Brentford
    Middlesex
    TW8 9AX

  • GEENS, Erlend

    Director

    Appointed on 18 August 2008

     

    Nationality: Belgian

    Occupation: Vp Procurement/Strategic Projects

    Month of birth: October 1962

    17
    Langbosweg
    Kontich
    B 2550
    Belgium

  • JOHNSTON, Jeremy

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: F & A Manager

    Month of birth: January 1958

    Flat 18
    43 Kew Bridge Road
    Brentford
    Middlesex
    TW8 0HG

  • DAY, Adrian Mckenzie

    Secretary

    Resigned on 31 December 2001

    2 Martins Plain
    Stoke Poges
    Slough
    Berkshire
    SL2 4PH

  • MCDAID, Andrew Hugh

    Secretary

    Appointed on 10 April 2006

    Resigned on 18 February 2008

    31 Rosefield Road
    Staines
    Middlesex
    TW18 4NB

  • STONE, Barry Christopher

    Secretary

    Appointed on 10 January 2002

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Accountant

    3a College Avenue
    Maidenhead
    Berkshire
    SL6 6AR

  • ABERG, Lennart Thorsten

    Director

    Appointed on 1 July 1992

    Resigned on 1 October 1999

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1942

    Dower House Stoke Court Drive
    Stoke Poges
    Slough
    Berkshire
    SL2 4LH

  • AHRENS, Gustav

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    48 Vicarage Road
    East Sheen
    London
    SW14 8RU

  • BERGEN, Andre

    Director

    Appointed on 14 March 2002

    Resigned on 6 June 2003

    Nationality: Belgian

    Occupation: Vice President Of Board Of Man

    Month of birth: September 1950

    Septestraat 27
    Mortsel
    2640
    Belgium

  • COTTENIE, Pierre Victor Marie

    Director

    Appointed on 18 May 1999

    Resigned on 24 April 2001

    Nationality: Belgian

    Occupation: General Manager Agfa Europe

    Month of birth: September 1954

    Driesstraat 54
    Melle
    9090
    Belgium

  • DAY, Adrian Mckenzie

    Director

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    2 Martins Plain
    Stoke Poges
    Slough
    Berkshire
    SL2 4PH

  • GERLACH, Klaus, Dr

    Director

    Resigned on 5 October 1994

    Nationality: German

    Occupation: Director

    Month of birth: January 1935

    Domblick 38
    5090 Leverkusen 3
    Germany

  • GLERUP, Charlotte

    Director

    Appointed on 18 February 2008

    Resigned on 1 October 2008

    Nationality: Danish

    Occupation: F&A Manager

    Month of birth: May 1965

    Soevej 3
    Neodebe
    Frendensborg
    3480
    Denmark

  • HUJER, Frierich

    Director

    Appointed on 5 October 1994

    Resigned on 18 May 1999

    Nationality: German

    Occupation: Director

    Month of birth: February 1940

    Friesenstrabe 16
    Cologne
    D50670
    German

  • KOSKIMIES, Heikki Tapani

    Director

    Appointed on 29 September 1995

    Resigned on 31 December 1999

    Nationality: Finnish

    Occupation: Managing Director

    Month of birth: March 1944

    Meritullinkatu 16 A 7
    Helsinki
    00170
    Finland

  • MERCKX, Ingrid

    Director

    Appointed on 14 October 2002

    Resigned on 31 October 2006

    Nationality: Belgian

    Occupation: Md Agfa Europe

    Month of birth: May 1966

    Geldehaakse Vest 94
    Levveh
    3000
    Belgium

  • PEETERS, Rene Adrien Marie-Louise

    Director

    Resigned on 5 October 1994

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1933

    Oosterveldlaan 250
    B-2510 Mortsel
    FOREIGN
    Belgium

  • ROBERTS, Laurence Geon

    Director

    Appointed on 14 March 2002

    Resigned on 31 January 2011

    Nationality: British

    Occupation: President Region North

    Month of birth: January 1946

    Abbey Lodge Pine Avenue
    Camberley
    Surrey
    GU15 2LX

  • ROGGER, Moritz Bernhard

    Director

    Appointed on 24 April 1952

    Resigned on 14 October 2002

    Nationality: Swiss

    Occupation: Ceo Agfa Europe Managing Direc

    Month of birth: June 1957

    Gartendorfliweg 2
    Langnau Am Ailbis
    8135
    Switzerland

  • SPENCER, David John

    Director

    Appointed on 4 January 2011

    Resigned on 19 April 2013

    Nationality: British/English

    Occupation: Managing Director

    Month of birth: December 1954

    Eleventh Floor Vantage West
    Great West Road
    Brentford
    Middlesex
    TW8 9AX

  • STEVENS, Adrian Charles

    Director

    Appointed on 10 April 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director Healthcare

    Month of birth: April 1958

    11 Clarendon Close
    Winnersh
    Berkshire
    RG41 5JW

  • STONE, Barry Christopher

    Director

    Appointed on 1 January 2000

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    3a College Avenue
    Maidenhead
    Berkshire
    SL6 6AR

  • VAD, Joergen

    Director

    Appointed on 1 May 2013

    Resigned on 31 March 2017

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: January 1957

    Eleventh Floor Vantage West
    Great West Road
    Brentford
    Middlesex
    TW8 9AX

  • VAN DER KOOIJ, Wouter

    Director

    Appointed on 1 May 2000

    Resigned on 26 May 2000

    Nationality: Nederlander

    Occupation: Director

    Month of birth: April 1942

    79 Christian Hesstrasse
    Leverkusen
    51373
    Germany

  • WEBB, John Victor

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1929

    Tudor House Station Road
    Kintbury
    Newbury
    Berkshire
    RG15 0UT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Termination of appointment of Joergen Vad as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CU47E. Transaction: MzE3MjU0ODU5MGFkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRXAJ. Transaction: MzE1ODg5NDQzM2FkaXF6a2N4.

  3. 10 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1P3D6. Transaction: MzE1NDgzMTI2NWFkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KZZ7. Transaction: MzEzMjE5NzA4NmFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJNQ0B. Transaction: MzEyNzgzNTMyMGFkaXF6a2N4.

  6. 10 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S423SM6W. Transaction: MzExODMzNDkzOWFkaXF6a2N4.

  7. 10 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3LYEB1Q. Transaction: MzExMzIwMzEwNmFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJS9I3. Transaction: MzEwNDkzNjc0M2FkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHF9JM. Transaction: MzA4MTQyODIyMWFkaXF6a2N4.

  10. 6 June 2013 Appointment of Mr Joergen Vad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YSW8J. Transaction: MzA3OTI5ODc5NmFkaXF6a2N4.

  11. 25 April 2013 Termination of appointment of David Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270VU0J. Transaction: MzA3Njk1OTU2NGFkaXF6a2N4.

  12. 26 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L24NCASB. Transaction: MzA3NTIwNjc2NGFkaXF6a2N4.

  13. 1 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L234AOJT. Transaction: MzA3Mzc2MDAzMWFkaXF6a2N4.

  14. 27 February 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2347BXE. Transaction: MzA3MzY0NTU3M2FkaXF6a2N4.

  15. 27 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY0NTQ2NGFkaXF6a2N4.

  16. 27 February 2013 Solvency statement dated 26/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2347BWY. Transaction: MzA3MzY0NTM3N2FkaXF6a2N4.

  17. 27 February 2013 Statement of capital on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH19. Barcode: L2347BXM. Transaction: MzA3MzY0NTI5NWFkaXF6a2N4.

  18. 25 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1K5S3CZ. Transaction: MzA2NjQ1ODY3MmFkaXF6a2N4.

  19. 16 July 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: A1D0941V. Transaction: MzA2MDg2NDEyNmFkaXF6a2N4.

  20. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2NDAyNWFkaXF6a2N4.

  21. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2MzgyMmFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBB0O1. Transaction: MzA2MDg1MzMzMmFkaXF6a2N4.

  23. 3 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMNNYUQ. Transaction: MzA0NjU1MjUxOWFkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XGXEXWM3. Transaction: MzA0MjAyNjE5NGFkaXF6a2N4.

  25. 1 February 2011 Termination of appointment of Laurence Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXX6RAK. Transaction: MzAzMTQ0MTc2OGFkaXF6a2N4.

  26. 27 January 2011 Appointment of Mr Frederik Jac Dehing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLLENR50. Transaction: MzAzMTIzMzAyOGFkaXF6a2N4.

  27. 27 January 2011 Appointment of Mr David John Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLK82R58. Transaction: MzAzMTIyOTU3N2FkaXF6a2N4.

  28. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSS1NU4. Transaction: MzAyNDQ0OTU5M2FkaXF6a2N4.

  29. 3 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XRR1VM74. Transaction: MzAyMDYyMDQzOWFkaXF6a2N4.

  30. 2 August 2010 Director's details changed for Laurence Geon Roberts on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XRR1UM73. Transaction: MzAyMDYwMDM1MmFkaXF6a2N4.

  31. 2 August 2010 Director's details changed for Erlend Geens on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XRR1TM72. Transaction: MzAyMDYwMDM0OWFkaXF6a2N4.

  32. 23 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVOTGG0T. Transaction: MzAwNTYwNzkxMWFkaXF6a2N4.

  33. 13 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XNSCD0. Transaction: MjAzOTE3MTczNmFkaXF6a2N4.

  34. 27 November 2008 Director and secretary appointed jeremy charles johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: A5W8P55I. Transaction: MjAxODg3NDAwN2FkaXF6a2N4.

  35. 10 October 2008 Director appointed erlend geens [View PDF]

    Category: Officers. Type: 288a. Barcode: A20I63UX. Transaction: MjAxNTI4NjY0N2FkaXF6a2N4.

  36. 10 October 2008 Appointment terminated director charlotte glerup [View PDF]

    Category: Officers. Type: 288b. Barcode: A20IL3UC. Transaction: MjAxNTI4NjYxOGFkaXF6a2N4.

  37. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIB7030D. Transaction: MjAxMzEyNzI3NGFkaXF6a2N4.

  38. 15 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYNQ1F1. Transaction: MjAwOTA2Nzk3NWFkaXF6a2N4.

  39. 2 April 2008 Appointment terminated director adrian stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: A6MP5YJD. Transaction: MjAwMjUxOTA2M2FkaXF6a2N4.

  40. 18 March 2008 Director appointed charlotte glerup [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ90EY1F. Transaction: MjAwMTYzMTUzNWFkaXF6a2N4.

  41. 18 March 2008 Secretary appointed jeremy johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ90FY1G. Transaction: MjAwMTYzMTMzMWFkaXF6a2N4.

  42. 18 March 2008 Appointment terminated secretary andrew mcdaid [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ90GY1H. Transaction: MjAwMTYzMTIwNWFkaXF6a2N4.

  43. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMTY3MmFkaXF6a2N4.

  44. 20 August 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNzgwMmFkaXF6a2N4.

  45. 10 August 2007 Registered office changed on 10/08/07 from: great west road brentford middlesex TW8 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg1NzAyOWFkaXF6a2N4.

  46. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4ODY3NWFkaXF6a2N4.

  47. 7 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0MzA5MWFkaXF6a2N4.

  48. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyODk4OGFkaXF6a2N4.

  49. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4NzM1NWFkaXF6a2N4.

  50. 30 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzOTIwOWFkaXF6a2N4.

  51. 18 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NjQxNGFkaXF6a2N4.

  52. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTg5OTUzMGFkaXF6a2N4.

  53. 23 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxNTQ0M2FkaXF6a2N4.

  54. 18 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzAwMDAzM2FkaXF6a2N4.

  55. 7 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTE5OTE3N2FkaXF6a2N4.

  56. 30 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MTcyOGFkaXF6a2N4.

  57. 27 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMwNzQ4OWFkaXF6a2N4.

  58. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU0NDAxNWFkaXF6a2N4.

  59. 24 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1Njg1NmFkaXF6a2N4.

  60. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyNTMwMGFkaXF6a2N4.

  61. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxMzcxMGFkaXF6a2N4.

  62. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTI4MDgxNmFkaXF6a2N4.

  63. 11 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzODEwNmFkaXF6a2N4.

  64. 29 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NzA0NDM1OWFkaXF6a2N4.

  65. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1Nzg0MGFkaXF6a2N4.

  66. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0MjIxNWFkaXF6a2N4.

  67. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkwNjE3N2FkaXF6a2N4.

  68. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE2NDM3OGFkaXF6a2N4.

  69. 2 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ3NjYzNmFkaXF6a2N4.

  70. 2 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNTA2OWFkaXF6a2N4.

  71. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5Njc5MWFkaXF6a2N4.

  72. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAwMDM1N2FkaXF6a2N4.

  73. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgzMDUyMmFkaXF6a2N4.

  74. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwMzcxM2FkaXF6a2N4.

  75. 26 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODU4Mjg0MWFkaXF6a2N4.

  76. 26 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzNDEzN2FkaXF6a2N4.

  77. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA5ODkyOWFkaXF6a2N4.

  78. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxMTE3NGFkaXF6a2N4.

  79. 19 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0NTE4NmFkaXF6a2N4.

  80. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyNzk0M2FkaXF6a2N4.

  81. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxMjM4MGFkaXF6a2N4.

  82. 19 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNTc2OGFkaXF6a2N4.

  83. 15 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTE4MTkxN2FkaXF6a2N4.

  84. 3 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTE0NDgzNGFkaXF6a2N4.

  85. 15 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODQ0NzY0NmFkaXF6a2N4.

  86. 15 June 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzNjQ2OWFkaXF6a2N4.

  87. 20 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MDcxNjk4NGFkaXF6a2N4.

  88. 20 June 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzMjQyNWFkaXF6a2N4.

  89. 1 July 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0ODE3MGFkaXF6a2N4.

  90. 14 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDc2NzU1NWFkaXF6a2N4.

  91. 19 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDU0Njg4NWFkaXF6a2N4.

  92. 21 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgxMzQzM2FkaXF6a2N4.

  93. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDIwMjQwM2FkaXF6a2N4.

  94. 27 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzU5NTEyN2FkaXF6a2N4.

  95. 27 June 1995 Return made up to 21/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxNTY1NWFkaXF6a2N4.

  96. 27 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzA0MzQ5NGFkaXF6a2N4.

  97. 27 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzM4OTIzNWFkaXF6a2N4.

  98. 12 July 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzNjI5MGFkaXF6a2N4.

  99. 29 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTEzNjc0MWFkaXF6a2N4.

  100. 19 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTg1MTQzMmFkaXF6a2N4.

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