Alfa Laval Limited

Company Registration Number: 00187261

Company registered in England and Wales

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Alfa Laval Limited is a Private Company Limited by Shares first registered on 22 January 1923. Its current registered address is in Surrey.

Registered Address

7 DOMAN ROAD
CAMBERLEY
SURREY
GU15 3DN

There are 3 companies currently registered at this postcode, including this one.

All companies at GU15 3DN

Registration Data

Company Number

00187261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £69,160,000£84,446,000£81,403,000£73,414,000£72,425,000
of which Cash £0£16,883,000£15,744,000£18,299,000£16,168,000
Total Assets £69,160,000£84,446,000£81,403,000£73,414,000£72,425,000
Current Liabilities £26,393,000£22,487,000£19,881,000£12,078,000£11,926,000
Net Current Assets £42,767,000£61,959,000£61,522,000£61,336,000£60,499,000
Total Net Worth £7,635,000£37,895,000£38,494,000£43,430,000£50,544,000

Previous Names

No previous names

Company Officers

  • FOX, Lawrence

    Secretary

    Appointed on 18 March 2013

     

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • FOX, Lawrence

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Shared Service Manager

    Month of birth: June 1977

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • PATEL, Nainesh Mahendra

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Executive Vice President

    Month of birth: January 1962

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • PETROU, Marios

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    7 Doman Road
    Camberley
    Surrey
    GU15 3DN

  • BALL, Judith Mary Anne

    Secretary

    Appointed on 27 June 2001

    Resigned on 30 September 2004

    Nationality: British

    4a The Friary
    Old Windsor
    Berkshire
    SL4 2NS

  • BARKER, Simon Charles

    Secretary

    Appointed on 1 March 1995

    Resigned on 27 June 2001

    47 Priory Road
    Richmond
    Surrey
    TW9 3DQ

  • GAUL, Nicholas

    Secretary

    Appointed on 30 September 2004

    Resigned on 28 July 2008

    73 Elvetham Road
    Fleet
    Hampshire
    GU51 4HL

  • MEREDITH, Gordon

    Secretary

    Resigned on 1 March 1995

    8 Seaton Drive
    Ashford
    Middlesex
    TW15 3ET

  • RILEY, David

    Secretary

    Appointed on 28 July 2008

    Resigned on 15 January 2010

    9 Newmans Court
    Upper Hale
    Farnham
    Surrey
    GU9 0SJ

  • BALL, Judith Mary Anne

    Director

    Appointed on 1 December 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    4a The Friary
    Old Windsor
    Berkshire
    SL4 2NS

  • BELLINKX, Jose Theo

    Director

    Appointed on 13 September 1993

    Resigned on 13 March 2000

    Nationality: Belgian

    Occupation: Executive Vice President

    Month of birth: August 1939

    Kraaienbroeklaan 31
    Meise 1860
    Belgium
    FOREIGN

  • BJORKMAN, Nils Harald Georg Akesson

    Director

    Appointed on 2 July 1992

    Resigned on 13 September 1993

    Nationality: Swedish

    Occupation: Managing Director Tetra Pak Limited

    Month of birth: November 1954

    8 Bramerton Street
    London
    SW3 5JX

  • BRASEN, Ulf Ulrich

    Director

    Resigned on 1 August 1993

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1940

    Noirmont
    Cobbetts Hill
    Weybridge
    Surrey
    KT13 0UB

  • DAHLQVIST, Lars Edvard

    Director

    Appointed on 1 September 1998

    Resigned on 1 June 2001

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1944

    Flat 23 Fairmile House
    Twickenham Road
    Teddington
    Middlesex
    TW11 8BA

  • GAUL, Nicholas

    Director

    Appointed on 1 August 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    73 Elvetham Road
    Fleet
    Hampshire
    GU51 4HL

  • HALLDEN, Lars Harry

    Director

    Resigned on 1 August 1993

    Nationality: Swedish

    Occupation: President Alfa-Laval

    Month of birth: August 1935

    Orevaegan 29
    Broma S-161 40
    FOREIGN
    Sweden

  • KELLY, Richard Edward

    Director

    Appointed on 1 July 2008

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    Flat 8
    283 Waldergrave Road
    Twickenham
    Middx
    TW1 4AS
    England

  • LEIFLAND, Peter Jonas

    Director

    Appointed on 1 September 2004

    Resigned on 1 October 2011

    Nationality: Swedish

    Occupation: Vice President

    Month of birth: April 1954

    Valevagen 21
    Djursholm
    S-18264
    Sweden

  • LINDQUIST, Per-Erik Christer

    Director

    Appointed on 26 March 2002

    Resigned on 1 September 2004

    Nationality: Swedish

    Occupation: Executive Vice President

    Month of birth: February 1960

    Plantskolevagen 5
    Enskede
    Se-122 38
    Sweden

  • MELHUISH, Anthony John

    Director

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    20 Ridgeway Road
    Osterley
    Isleworth
    Middlesex
    TW7 5LA

  • PATEL, Nainesh Mahendra

    Director

    Appointed on 1 June 2000

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    23 Lowry Close
    College Farm
    Camberley
    Surrey
    GU47 0FJ

  • RILEY, David

    Director

    Appointed on 28 July 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    9 Newmans Court
    Upper Hale
    Farnham
    Surrey
    GU9 0SJ

  • SYED, Alexander

    Director

    Appointed on 12 October 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    3 Glenroy Street
    London
    W12 0HF

  • DE WIT, JACOBUS JOHANNES CORNELIS MARIA

    Corporate Director

    Appointed on 15 January 2010

    Resigned on 26 March 2013

    16
    Blake Close
    Crowthorne
    Berkshire
    RG45 7LF
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNAJ0. Transaction: MzE1OTUzMzA2NGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7PS1. Transaction: MzE1NDUyMjg1NmFkaXF6a2N4.

  3. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0UZD. Transaction: MzEzMTIyNDk2M2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD6OZ. Transaction: MzEyODI2MzQ0OGFkaXF6a2N4.

  5. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IE0JG1. Transaction: MzEwOTc5Mzg0MWFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWAHF. Transaction: MzEwODgyNTUwMGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YI5V. Transaction: MzEwNTM2ODM4OWFkaXF6a2N4.

  8. 11 February 2014 Appointment of Mr Marios Petrou as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X31HZRUJ. Transaction: MzA5NDMwMDM1M2FkaXF6a2N4.

  9. 11 February 2014 Termination of appointment of Richard Edward Kelly as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM01. Barcode: X31HYUV6. Transaction: MzA5NDI4OTA3NmFkaXF6a2N4.

  10. 5 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30QQN7M. Transaction: MzA5Mzk2ODc5OGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRX7W1. Transaction: MzA4MjQ2MzI5NWFkaXF6a2N4.

  12. 13 June 2013 Appointment of Mr Lawrence Fox as a director on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: AP01. Barcode: X2AGUA9V. Transaction: MzA3OTcwNTA0N2FkaXF6a2N4.

  13. 26 March 2013 Appointment of Mr Lawrence Fox as a secretary on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP03. Barcode: X24XSFXE. Transaction: MzA3NTIwOTAyMWFkaXF6a2N4.

  14. 26 March 2013 Termination of appointment of De Wit, Jacobus Johannes Cornelis Maria as a director on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: TM01. Barcode: X24XSEA2. Transaction: MzA3NTIwODQ2OWFkaXF6a2N4.

  15. 21 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O4Q4RD. Transaction: MzA2OTg5ODY4NGFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3WQH. Transaction: MzA2MjEzODU5N2FkaXF6a2N4.

  17. 1 May 2012 Termination of appointment of Peter Jonas Leifland as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: TM01. Barcode: X180P3XK. Transaction: MzA1Njc3NDQ0NGFkaXF6a2N4.

  18. 1 May 2012 Appointment of Mr. Nainesh Mahendrakumar Patel as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP01. Barcode: X180P323. Transaction: MzA1Njc3NDExN2FkaXF6a2N4.

  19. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GREXWU. Transaction: MzA0NDY1NTk1OGFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XENV9WFD. Transaction: MzA0MTY1NDkwNmFkaXF6a2N4.

  21. 2 March 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2KCJS2L. Transaction: MzAzMzE3OTEwN2FkaXF6a2N4.

  22. 18 November 2010 Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH02. Barcode: XZHP2P70. Transaction: MzAyNzE4ODgwNGFkaXF6a2N4.

  23. 18 November 2010 Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH02. Barcode: XZHP7P75. Transaction: MzAyNzE4ODgxMmFkaXF6a2N4.

  24. 19 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZL24MOX. Transaction: MzAyMTY4MTg5NmFkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Peter Jonas Leifland on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZL23MOW. Transaction: MzAyMTY4MTY5OWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH02. Barcode: XW0G5H0V. Transaction: MzAwODAyNjQ1MmFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Alfa Laval Ltd on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH02. Barcode: XW0EWH0K. Transaction: MzAwODAyNjE0MWFkaXF6a2N4.

  28. 26 January 2010 Appointment of Alfa Laval Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVITCGZU. Transaction: MzAwNzk1MTUwOGFkaXF6a2N4.

  29. 26 January 2010 Termination of appointment of David Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIUSGZB. Transaction: MzAwNzk1MTU2OWFkaXF6a2N4.

  30. 26 January 2010 Termination of appointment of David Riley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVI6XGZS. Transaction: MzAwNzk1MDAyN2FkaXF6a2N4.

  31. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJJDIEDY. Transaction: MzAwMTY1MDExN2FkaXF6a2N4.

  32. 3 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U1FCRI. Transaction: MjA0MDU4Nzc0OWFkaXF6a2N4.

  33. 3 September 2009 Director's change of particulars / richard kelly / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8U1ECRH. Transaction: MjA0MDU4NjI0MWFkaXF6a2N4.

  34. 9 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A54TD740. Transaction: MjAyNTM5NjkwNWFkaXF6a2N4.

  35. 18 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGJ128S. Transaction: MjAxMTIzMDk1MGFkaXF6a2N4.

  36. 18 August 2008 Director appointed mr richard edward kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XLGJ028R. Transaction: MjAxMTIyMTE5OGFkaXF6a2N4.

  37. 13 August 2008 Appointment terminated director alex syed [View PDF]

    Category: Officers. Type: 288b. Barcode: XKKQR28S. Transaction: MjAxMDg5OTEzM2FkaXF6a2N4.

  38. 13 August 2008 Appointment terminated director nicholas gaul [View PDF]

    Category: Officers. Type: 288b. Barcode: XKKQ6287. Transaction: MjAxMDg5OTEyMmFkaXF6a2N4.

  39. 28 July 2008 Appointment terminated secretary nicholas gaul [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJ9X1SV. Transaction: MjAwOTc0ODAyN2FkaXF6a2N4.

  40. 28 July 2008 Director appointed mr david riley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJ8I1SF. Transaction: MjAwOTc0Nzk5OGFkaXF6a2N4.

  41. 28 July 2008 Secretary appointed mr david riley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJ8J1SG. Transaction: MjAwOTc0NzY2N2FkaXF6a2N4.

  42. 1 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A8PNDYFK. Transaction: MjAwMjQ1MzUxMGFkaXF6a2N4.

  43. 21 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwODU2MWFkaXF6a2N4.

  44. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NjQ5OGFkaXF6a2N4.

  45. 9 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3OTU5NmFkaXF6a2N4.

  46. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgyNzMxOWFkaXF6a2N4.

  47. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk2NzI3MGFkaXF6a2N4.

  48. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDE3MDQwNGFkaXF6a2N4.

  49. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI4MjQyNGFkaXF6a2N4.

  50. 8 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTM4NTgyMGFkaXF6a2N4.

  51. 8 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4Njk3Nzg5NGFkaXF6a2N4.

  52. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTQ4MTA3MWFkaXF6a2N4.

  53. 8 August 2005 Registered office changed on 08/08/05 from: alfa house, doman road, camberley, surrey surrey GU15 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQxMTc2NGFkaXF6a2N4.

  54. 20 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU5MzM2NmFkaXF6a2N4.

  55. 31 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzE0MjE0OWFkaXF6a2N4.

  56. 28 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE2NjAyMGFkaXF6a2N4.

  57. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAyNjQ1MmFkaXF6a2N4.

  58. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgxMjQ3OGFkaXF6a2N4.

  59. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ2NzU2NmFkaXF6a2N4.

  60. 9 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5OTk3N2FkaXF6a2N4.

  61. 9 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjk3NDgyNWFkaXF6a2N4.

  62. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzE4OTAzNWFkaXF6a2N4.

  63. 18 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5NTc4OGFkaXF6a2N4.

  64. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc5OTQ1OGFkaXF6a2N4.

  65. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY0Mzk4MWFkaXF6a2N4.

  66. 6 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTA4NDQ0MmFkaXF6a2N4.

  67. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzE1NDQxOWFkaXF6a2N4.

  68. 16 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcxMjA4M2FkaXF6a2N4.

  69. 27 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDY3MTA4MGFkaXF6a2N4.

  70. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIzNTU0OGFkaXF6a2N4.

  71. 3 November 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA5NDg4NmFkaXF6a2N4.

  72. 10 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MzE0M2FkaXF6a2N4.

  73. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwMTQ1NGFkaXF6a2N4.

  74. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTczMDY4MmFkaXF6a2N4.

  75. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1NTk0M2FkaXF6a2N4.

  76. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczMjU2MWFkaXF6a2N4.

  77. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA2OTAwOWFkaXF6a2N4.

  78. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjI5NDU1NGFkaXF6a2N4.

  79. 18 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4NjkzM2FkaXF6a2N4.

  80. 18 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg0MDM3MWFkaXF6a2N4.

  81. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEzMjgwMGFkaXF6a2N4.

  82. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg2MjcwNmFkaXF6a2N4.

  83. 16 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDgzMzc3OGFkaXF6a2N4.

  84. 16 August 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4MzA3NGFkaXF6a2N4.

  85. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ1MzE5MWFkaXF6a2N4.

  86. 27 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTg5NTc3NWFkaXF6a2N4.

  87. 27 August 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2NzkwMWFkaXF6a2N4.

  88. 29 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDUxMTkwNGFkaXF6a2N4.

  89. 23 September 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwMDM4OGFkaXF6a2N4.

  90. 23 September 1997 Return made up to 10/08/96; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5NDAxNWFkaXF6a2N4.

  91. 23 September 1997 Return made up to 10/08/95; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMzYyMGFkaXF6a2N4.

  92. 19 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ1MTgyNGFkaXF6a2N4.

  93. 10 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjc2OTM0NWFkaXF6a2N4.

  94. 14 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDc1NDc2M2FkaXF6a2N4.

  95. 14 August 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5MjIyNGFkaXF6a2N4.

  96. 13 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjM5MTE5M2FkaXF6a2N4.

  97. 24 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTk2NTA0MWFkaXF6a2N4.

  98. 24 August 1994 Return made up to 18/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwNzcwM2FkaXF6a2N4.

  99. 12 August 1994 Registered office changed on 12/08/94 from: great west rd,, brentford,, middx, TW8 9BT

    Category: Address. Type: 287. Transaction: MDExNjUyMDc3MmFkaXF6a2N4.

  100. 4 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDIyODc2OWFkaXF6a2N4.

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