Aah Pharmaceuticals Limited

Company Registration Number: 00123458

Company registered in England and Wales

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Aah Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 27 July 1912. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 168 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

00123458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1912

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £767,414,000£1,108,634,000£1,013,279£1,072,580£1,099,850£1,198,590
of which Cash £53,613,000£10,000£33,213£1,424£5,507£9,630
Total Assets £767,414,000£1,108,634,000£1,013,279£1,072,580£1,099,850£1,198,590
Current Liabilities £587,727,000£510,297,000£431,285£466,342£498,668£619,735
Net Current Assets £179,687,000£598,337,000£581,994£606,238£601,182£578,855
Total Net Worth £210,036,000£628,318,000£598,173£632,593£621,325£595,127

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 4 January 2016

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 6 December 2016

     

    Nationality: German

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MCDERMOTT, Catherine

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • POOLE, Jennifer Ruth

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • STABLES, Hilary Jane

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SWIFT, Nigel

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: May 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • TOBIN, Cormac Gregory David

    Director

    Appointed on 1 March 2013

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 July 1998

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • GOULT, David Alexander

    Secretary

    Resigned on 31 July 1998

    8 Dawpool Drive
    Moreton
    Wirral
    Merseyside
    CH46 0PH

  • HALL, Wendy Margaret

    Secretary

    Appointed on 1 January 2015

    Resigned on 4 January 2016

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LEGG, Nichola Louise

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SHEPHERD, William

    Secretary

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 1 August 2011

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • AGAR-HUTTY, Stephen Andrew

    Director

    Appointed on 20 March 1998

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1959

    Shenstone
    32 Victoria Road Bidford On Avon
    Stratford On Avon
    Warwickshire
    B50 4AR

  • ANDERSON, Stephen William

    Director

    Appointed on 4 November 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1966

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BEER, Thorsten

    Director

    Appointed on 1 November 2011

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRAY, Ian David

    Director

    Appointed on 22 March 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1963

    26 Northumberland Road
    Leamington Spa
    Warwickshire
    CV32 6HA

  • BULMER, Jeffrey Mark

    Director

    Appointed on 1 August 2004

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIDSON, Ian

    Director

    Appointed on 3 August 2000

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Gable End
    190 Station Road Knowle
    Solihull
    West Midlands
    B93 0ER

  • DOVE, Gilbert Henry

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    19 Hillview Gardens
    Woolton
    Liverpool
    Merseyside
    L25 7XE

  • DRUMMEN, Martin Ludwig

    Director

    Appointed on 2 January 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Four Jays Station Road
    Henley In Arden
    Warwickshire
    B95 5JP

  • DUNN, Stephen Roger

    Director

    Appointed on 2 March 1998

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    39
    Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ

  • FORSTER-JONES, Paul Leslie

    Director

    Appointed on 14 October 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Blounts Lodge
    Chalkpit Lane
    Marlow
    Buckinghamshire
    SL7 2JE

  • GEE, Christopher Philip

    Director

    Appointed on 31 May 1999

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1952

    67 Ashley Way
    Little Bowden
    Market Harborough
    Leicestershire
    LE16 7XD

  • GRASSO, Angelo Gerald

    Director

    Appointed on 1 May 2002

    Resigned on 6 August 2004

    Nationality: Australian-Italian

    Occupation: It Director

    Month of birth: December 1962

    86 Kings Road
    Wimbledon
    London
    SW19 8QW

  • GREEN, Mark Steven

    Director

    Appointed on 1 January 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Portman House
    Goldicote
    Stratford Upon Avon
    Warwickshire
    CV37 7NQ

  • GREENHALGH, Gary

    Director

    Appointed on 13 October 1992

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HIGGINS, Peter Paul

    Director

    Appointed on 1 November 1993

    Resigned on 18 March 1998

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: April 1941

    Longmead
    Brighton Road
    Foxrock
    Dublin 18

  • JAMES, Mark Litten

    Director

    Appointed on 5 December 1995

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • KERSHAW, Graham Anthony

    Director

    Appointed on 6 April 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • LUNT, Gary Raymond

    Director

    Appointed on 29 January 2001

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Welland House
    Home Farm Grove
    Arthingworth
    LE16 8NJ

  • MAY, Stephen Peter, Dr

    Director

    Appointed on 15 September 1997

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    The Well House
    Wishanger Lane Churt
    Farnham
    Surrey
    GU10 2QJ

  • MEISTER, Stefan Mario

    Director

    Appointed on 24 July 1995

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MELLSTROM, Denis Victor

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    14 Thornycroft
    Littler Cross
    Winsford
    Cheshire
    CW7 2LR

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • MITTERMEIER, Ronald Armin

    Director

    Appointed on 1 September 2000

    Resigned on 1 December 2000

    Nationality: Germany

    Occupation: Finance Director

    Month of birth: August 1963

    501 Millennium Apartments
    Newhall Street
    Birmingham
    West Midlands
    B3 1BA

  • POOLE, Jeffrey

    Director

    Appointed on 11 June 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    Cuckoo Lodge Farm
    668 Lightwood Road
    Lightwood
    Stoke On Trent
    ST3 7HE

  • POOLE, Jeremy Frederick

    Director

    Appointed on 15 March 1993

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    5 Birch View
    Lutterworth Road Kimcote
    Lutterworth
    Leicestershire
    LE17 5SD

  • PYBUS, William Michael

    Director

    Resigned on 29 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1923

    Beades Old Malden Lane
    Worcester Park
    Surrey
    KT4 7PU

  • RAWSTRON, Christopher

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1938

    Glenwood 9 Portfield Bar
    Whalley
    Clitheroe
    Lancashire
    BB7 9DL

  • REVELL, Anthony William

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • RICHARDS, John Andrew

    Director

    Appointed on 14 October 2002

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • ROLLINSON, David James

    Director

    Appointed on 2 September 2009

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1964

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SCHNEIDER, Ulf Markus, Dr

    Director

    Appointed on 1 December 2000

    Resigned on 30 October 2001

    Nationality: German

    Occupation: Group Finance Director

    Month of birth: September 1965

    Flat 3 Burlington House
    3 Bertie Terrace
    Leamington Spa
    Warwickshire
    CV32 5BL

  • SOUTHWORTH, Leonard

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1928

    206 Gisburn Road
    Barrowford
    Nelson
    Lancashire
    BB9 6AU

  • TAYLOR, David Leslie

    Director

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • TEBBETT, Jeremy Richard

    Director

    Appointed on 16 October 1995

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Tannen Holmes Chapel Road
    Somerford
    Congleton
    Cheshire
    CW12 4QB

  • TOMASZEWSKI, Claude

    Director

    Appointed on 1 May 2008

    Resigned on 31 October 2011

    Nationality: Luxembourger

    Occupation: Business Employee

    Month of birth: April 1969

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TURNER, Alan Douglas

    Director

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Millway
    Eggbridge Lane Waverton
    Chester
    Cheshire

  • VIZARD, Ronald Charles, Harold

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Appointed on 13 October 1992

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WARD, Michael Ashley

    Director

    Appointed on 23 April 1997

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WILSON, Colin Francis

    Director

    Appointed on 6 April 1998

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Buying Director

    Month of birth: June 1943

    Tanglewood Poolhead Lane
    Tanworth In Arden
    Solihull
    Warwickshire
    B94 5EH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 Appointment of Hanns Martin Lipp as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LULRTK. Transaction: MzE2NDM5OTk0MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LIV4. Transaction: MzE2MzY3MjA1NWFkaXF6a2N4.

  3. 11 October 2016 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEM255. Transaction: MzE1OTQxNjM0MWFkaXF6a2N4.

  4. 22 August 2016 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DWYZ60. Transaction: MzE1NTYxNTQ2NmFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548H1ZE. Transaction: MzE0NTU1MjU0N2FkaXF6a2N4.

  6. 4 April 2016 Termination of appointment of Stephen William Anderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548GROZ. Transaction: MzE0NTU1MDU1MWFkaXF6a2N4.

  7. 31 March 2016 Director's details changed for Mr Nigel Swift on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X53XZ84Y. Transaction: MzE0NTMwMjE2NWFkaXF6a2N4.

  8. 23 February 2016 Appointment of Nichola Louise Legg as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: A50VAG1U. Transaction: MzE0MjA3NjgzMmFkaXF6a2N4.

  9. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3A3. Transaction: MzEzODg0NDA1N2FkaXF6a2N4.

  10. 6 January 2016 Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4Y1ZXG3. Transaction: MzEzOTA5ODA1M2FkaXF6a2N4.

  11. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2C60. Transaction: MzEzNzYyNDEyMGFkaXF6a2N4.

  12. 9 January 2015 Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ2DNK. Transaction: MzExNTA4NzQxNGFkaXF6a2N4.

  13. 9 January 2015 Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ2DN4. Transaction: MzExNTA4NzQxM2FkaXF6a2N4.

  14. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LBLN. Transaction: MzExMjg4NTExMWFkaXF6a2N4.

  15. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMW7T. Transaction: MzExMjUwODU1NWFkaXF6a2N4.

  16. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IO9ZIZ. Transaction: MzExMDA1MDY5MWFkaXF6a2N4.

  17. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HJ9MU0. Transaction: MzEwOTE0OTkyN2FkaXF6a2N4.

  18. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSTL. Transaction: MzEwODgzMzM4OGFkaXF6a2N4.

  19. 3 April 2014 Director's details changed for Mr Nigel Swift on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X34YY49L. Transaction: MzA5NzUwNTg1NWFkaXF6a2N4.

  20. 17 January 2014 Director's details changed for Mr Stephen William Anderson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRRY77. Transaction: MzA5MjgwMTE2NWFkaXF6a2N4.

  21. 8 January 2014 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4F43U. Transaction: MzA5MjI1MDU3M2FkaXF6a2N4.

  22. 7 January 2014 Termination of appointment of William Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1UJZC. Transaction: MzA5MjE1MzY5MmFkaXF6a2N4.

  23. 3 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJLEI. Transaction: MzA5MTg3MTcwNGFkaXF6a2N4.

  24. 6 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIO9L. Transaction: MzA4NDU0ODc2M2FkaXF6a2N4.

  25. 9 April 2013 Appointment of Mr Nigel Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWO62. Transaction: MzA3NTkzNDI4NmFkaXF6a2N4.

  26. 12 March 2013 Appointment of Mr Cormac Gregory David Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24028NE. Transaction: MzA3NDM1OTA0MWFkaXF6a2N4.

  27. 12 March 2013 Termination of appointment of Mark James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24028HT. Transaction: MzA3NDM1ODk1MmFkaXF6a2N4.

  28. 21 February 2013 Director's details changed for Mr Mark Litten James on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X22PESHE. Transaction: MzA3MzI2MTkwM2FkaXF6a2N4.

  29. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KL16. Transaction: MzA2ODgxODE4MmFkaXF6a2N4.

  30. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOGCG. Transaction: MzA2NTI3ODgxMGFkaXF6a2N4.

  31. 25 June 2012 Termination of appointment of John Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT5LSX. Transaction: MzA1OTcxMDc2M2FkaXF6a2N4.

  32. 25 June 2012 Termination of appointment of David Rollinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT54TV. Transaction: MzA1OTcwMzYwNGFkaXF6a2N4.

  33. 3 April 2012 Director's details changed for Mr Thorsten Beer on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X160H5L6. Transaction: MzA1NTE4NjgyNGFkaXF6a2N4.

  34. 20 January 2012 Termination of appointment of Jeffrey Bulmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X72IH. Transaction: MzA1MTA2MzgxM2FkaXF6a2N4.

  35. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLG3F. Transaction: MzA0OTQzMjk0NmFkaXF6a2N4.

  36. 21 November 2011 Director's details changed for Mr Stephen William Anderson on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XEAYMZFJ. Transaction: MzA0NzUwNjE4M2FkaXF6a2N4.

  37. 18 November 2011 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKNJZCB. Transaction: MzA0NzQwMTMyNWFkaXF6a2N4.

  38. 18 November 2011 Termination of appointment of Claude Tomaszewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKMRZCI. Transaction: MzA0NzQwMTE5OWFkaXF6a2N4.

  39. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0G8XZR. Transaction: MzA0NDk0NTA0MGFkaXF6a2N4.

  40. 30 August 2011 Appointment of Mr William Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLRG4X4U. Transaction: MzA0MjkyNzM0MmFkaXF6a2N4.

  41. 26 August 2011 Termination of appointment of Peter Smerdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL7BLX0I. Transaction: MzA0Mjc5OTQ0N2FkaXF6a2N4.

  42. 5 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVW6EQ7I. Transaction: MzAyOTgzMDE1M2FkaXF6a2N4.

  43. 31 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XCMO1QDN. Transaction: MzAyOTUzNDcxOWFkaXF6a2N4.

  44. 28 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDE2OTEwNGFkaXF6a2N4.

  45. 28 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LNPNPM. Transaction: MzAyNDE2OTAxNmFkaXF6a2N4.

  46. 9 July 2010 Director's details changed for Mr David James Rollinson on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUK28LJP. Transaction: MzAxOTIzNzUyMGFkaXF6a2N4.

  47. 31 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRRCSG87. Transaction: MzAwNTkyMTUyM2FkaXF6a2N4.

  48. 4 December 2009 Director's details changed for Mr Claude Tomaszewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFA1FIV. Transaction: MzAwNDI3MzAwOWFkaXF6a2N4.

  49. 11 November 2009 Appointment of Mr Stephen William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYT5OEUP. Transaction: MzAwMjU0NTgxN2FkaXF6a2N4.

  50. 6 November 2009 Appointment of Mr David James Rollinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQ32EQT. Transaction: MzAwMjMxMTY2MWFkaXF6a2N4.

  51. 23 October 2009 Director's details changed for Mr Jeffrey Mark Bulmer on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQGTAECW. Transaction: MzAwMTM2NDc2N2FkaXF6a2N4.

  52. 23 October 2009 Director's details changed for John Andrew Richards on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQGSYECJ. Transaction: MzAwMTM2NDc1M2FkaXF6a2N4.

  53. 17 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO0VQE30. Transaction: MzAwMDkzOTk2MGFkaXF6a2N4.

  54. 1 June 2009 Appointment terminated director gary lunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKDEACB. Transaction: MjAzNDEyNTY0NmFkaXF6a2N4.

  55. 1 April 2009 Return made up to 01/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEGYD8G3. Transaction: MjAyOTY2OTg3N2FkaXF6a2N4.

  56. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzkxNDgwOWFkaXF6a2N4.

  57. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB1A5JI. Transaction: MjAxOTgxOTg4OWFkaXF6a2N4.

  58. 11 November 2008 Director's change of particulars / claude tomaszewski / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4M0R4Q8. Transaction: MjAxNzc3NDEzN2FkaXF6a2N4.

  59. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXHJH45X. Transaction: MjAxNjA0NjgyOWFkaXF6a2N4.

  60. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzg2NjI1OGFkaXF6a2N4.

  61. 20 May 2008 Director's change of particulars claude tomaszewski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ABRTFZSB. Transaction: MjAwNTcyODg4OGFkaXF6a2N4.

  62. 13 May 2008 Director appointed mr claude tomaszewski [View PDF]

    Category: Officers. Type: 288a. Barcode: X05THZOZ. Transaction: MjAwNTI1Mjk0NmFkaXF6a2N4.

  63. 16 April 2008 Secretary's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFABYXM. Transaction: MjAwMzQzOTU2NWFkaXF6a2N4.

  64. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MzY5MWFkaXF6a2N4.

  65. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4ODU3M2FkaXF6a2N4.

  66. 28 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNzU1NmFkaXF6a2N4.

  67. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDQ5OWFkaXF6a2N4.

  68. 4 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4NTc0MmFkaXF6a2N4.

  69. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNjYzMWFkaXF6a2N4.

  70. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIwNTk5MmFkaXF6a2N4.

  71. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNTc5NGFkaXF6a2N4.

  72. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMxMDA5NGFkaXF6a2N4.

  73. 6 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjIzNDg0MmFkaXF6a2N4.

  74. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTkxNTM1N2FkaXF6a2N4.

  75. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODA4OTE4NGFkaXF6a2N4.

  76. 16 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM1NjkwM2FkaXF6a2N4.

  77. 28 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODkyNTM1OGFkaXF6a2N4.

  78. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5NTY1MWFkaXF6a2N4.

  79. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwMzE3NWFkaXF6a2N4.

  80. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2NzA3NWFkaXF6a2N4.

  81. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2NDgyMmFkaXF6a2N4.

  82. 30 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQxNTYzM2FkaXF6a2N4.

  83. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjgyNDA2NWFkaXF6a2N4.

  84. 14 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjU1OTAwNmFkaXF6a2N4.

  85. 20 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEyNTc0OGFkaXF6a2N4.

  86. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyNTcwM2FkaXF6a2N4.

  87. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA1ODA2N2FkaXF6a2N4.

  88. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5NTg1NmFkaXF6a2N4.

  89. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM3OTc2OWFkaXF6a2N4.

  90. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQzNzI0MWFkaXF6a2N4.

  91. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTIwODk4MGFkaXF6a2N4.

  92. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1NzU2NGFkaXF6a2N4.

  93. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5NTg3MWFkaXF6a2N4.

  94. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI2NTEyMWFkaXF6a2N4.

  95. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEwNDE2NGFkaXF6a2N4.

  96. 18 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDc3ODE5MmFkaXF6a2N4.

  97. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0MTEwNGFkaXF6a2N4.

  98. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzA0NDQ5NmFkaXF6a2N4.

  99. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE5NjYxOGFkaXF6a2N4.

  100. 25 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMwMTUyNmFkaXF6a2N4.

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