Balfour Beatty Engineering Services (Hy) Limited

Company Registration Number: 00215402

Company registered in England and Wales

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Balfour Beatty Engineering Services (Hy) Limited is a Private Company Limited by Shares first registered on 30 July 1926. Its current registered address is in London, England.

Registered Address

5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
ENGLAND
E14 5HU

There are 94 companies currently registered at this postcode, including this one.

All companies at E14 5HU

Registration Data

Company Number

00215402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£15,057,000£15,057,000£0£0£125,264,000£116,741,000£124,070,000£110,038,000£91,690,000
of which Cash £0£0£0£0£0£0£0£10,523,000£29,903,000£75,754,000£58,090,000£53,600,000
Total Assets £0£0£0£15,057,000£15,057,000£0£0£125,264,000£116,741,000£124,070,000£110,038,000£91,690,000
Current Liabilities £0£0£0£0£0£0£0£107,256,000£90,528,000£85,949,000£79,684,000£67,270,000
Net Current Assets £0£0£0£15,057,000£15,057,000£0£0£18,008,000£26,213,000£38,121,000£30,354,000£24,420,000
Total Net Worth £0£0£0£15,057,000£15,057,000£0£0£17,230,000£18,798,000£30,402,000£21,741,000£13,328,000

Previous Names

  • HADEN YOUNG LIMITED, active until 30 June 2009

Company Officers

  • BNOMS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

     

    130 Wilton Road
    Wilton Road
    London
    SW1V 1LQ
    England

  • ELLIS, Philip Frank Kenneth

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • LAFFERTY, Simon

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • SMITH, Ian Kenneth

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: January 1968

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • BARNES, Peter John

    Secretary

    Appointed on 16 June 1997

    Resigned on 12 February 2010

    148 Hendon Lane
    Finchley
    London
    N3 3PS

  • MACDONALD WATSON, Robert Andrew

    Secretary

    Resigned on 30 June 1995

    85 Elsenham Street
    Southfields
    London
    SW18 5NX

  • MUTCH, Gregory William

    Secretary

    Appointed on 12 February 2010

    Resigned on 30 September 2015

    Nationality: British

    130
    Wilton Road
    London
    SW1V 1LQ

  • WATERHOUSE, Steven Alexander

    Secretary

    Appointed on 1 July 1995

    Resigned on 16 June 1997

    Lark Rise
    Chalk Lane
    Hyde Heath
    Buckinghamshire
    HP6 5SA

  • ANDERSON, Ewan Thomas

    Director

    Appointed on 31 January 2012

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • ASTIN, Andrew Robert

    Director

    Appointed on 1 October 2015

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1956

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • AUCKLAND, Michael John

    Director

    Appointed on 10 January 2014

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • BALDERSTONE, John Anthony

    Director

    Resigned on 13 January 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1941

    11 Highlands Drive
    Offerton
    Stockport
    Cheshire
    SK2 5HX

  • BARNES, Peter John

    Director

    Appointed on 1 February 1993

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: October 1949

    148 Hendon Lane
    Finchley
    London
    N3 3PS

  • BECK, David Goldie

    Director

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1950

    4 Monkton Waye
    Speen
    Aylesbury
    Bucks
    HP17 0RZ

  • BRYCE, Geoffrey John

    Director

    Appointed on 1 September 2002

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    Priory Cottage
    52 Worminghall Road
    Ickford
    Bucks
    HP18 9JD

  • CHAPMAN, Stuart John

    Director

    Appointed on 1 January 1998

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1954

    7 Cabbage Moor
    Great Shelford
    Cambridgeshire
    CB2 5NB

  • CURRIE, Alexander Graham

    Director

    Appointed on 1 January 1998

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    10 Hawkswood Drive
    Balsall Common
    Coventry
    West Midlands
    CV7 7RD

  • DAWE, Colin Kenneth

    Director

    Appointed on 3 April 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    46 New Lane Hill
    Tilehurst
    Reading
    Berkshire
    RG30 4JP

  • ELLIOT, Lawson

    Director

    Appointed on 31 December 1996

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    18 Crosspaths
    Harpenden
    Hertfordshire
    AL5 3HE

  • ESPIN, Terence William Randall

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1932

    44 Upper Hall Park
    Berkhamsted
    Hertfordshire
    HP4 2NP

  • GREENHALGH, Eric William

    Director

    Appointed on 9 April 1999

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1946

    5 Bolton Way
    Boston Spa
    Wetherby
    LS23 6PT

  • GRIFFITHS, Robert Mark

    Director

    Appointed on 18 November 2009

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Lumina Building
    Ainslie Road
    Hillington Park
    Glasgow
    G52 4RU
    United Kingdom

  • HARRIS, Michael Edward

    Director

    Appointed on 1 December 2008

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Regional Director

    Month of birth: August 1962

    Mount Pleasant
    Cross Bank
    Bewdley
    Worcestershire
    DY12 2XE
    United Kingdom

  • HYAM, Barry Keith

    Director

    Appointed on 1 January 2006

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    The Vines Calvert Road
    Dorking
    Surrey
    RH4 1LS

  • LESTER, Paul John

    Director

    Appointed on 1 January 2000

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1949

    3 Osborne Gardens
    Little Heath
    Potters Bar
    Hertfordshire
    EN6 1RS

  • MATTHEWS, John

    Director

    Appointed on 1 January 1998

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1950

    Springhill Cottage
    Foxlydiate Lane Webheath
    Redditch
    Worcestershire
    B97 5PB

  • MAYER, David Norman

    Director

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1949

    Brockfield House
    68a Coombe Lane, Westbury-On-Trym
    Bristol
    BS9 2AY

  • MCNIVEN, Gillian Scott Murray

    Director

    Appointed on 10 January 2014

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • MORGAN, Christopher Findlay

    Director

    Appointed on 27 August 2010

    Resigned on 30 March 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    Lumina Building
    40 Ainslie Road
    Hillington Park
    Glasgow
    G52 4RU

  • MUTCH, Gregory William

    Director

    Appointed on 12 September 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    130
    Wilton Road
    London
    SW1V 1LQ

  • SCOLEY, Robin Cartwright

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1939

    Cottage By The Green
    Hill Rise, Coleby
    Lincoln
    Lincolnshire
    LN5 0AE

  • SCOTT, Alan Philip

    Director

    Appointed on 21 December 2010

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Lumina Building
    40 Ainslie Road
    Hillington Park
    Glasgow
    G52 4RU
    Scotland

  • SHARP, Robert

    Director

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1944

    Ridgeway
    Hammerwood
    East Grinstead
    West Sussex
    RH19 3QB

  • SMITH, Jamie Alexander

    Director

    Appointed on 1 December 2008

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1973

    Yew Tree Lodge
    Norman Road
    Manningtree
    Essex
    CO11 1DA

  • TOUGH, Stephen Michael

    Director

    Appointed on 13 May 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • TRINICK, Anthony Graham Kyle

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1943

    64 Towncourt Crescent
    Petts Wood
    Orpington
    Kent
    BR5 1PJ

  • WATERHOUSE, Steven Alexander

    Director

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    Lark Rise
    Chalk Lane
    Hyde Heath
    Buckinghamshire
    HP6 5SA

  • WATSON, James

    Director

    Appointed on 1 December 2008

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1956

    20
    Glazert Park Drive
    Lennoxtown
    Glasgow
    G66 7EY
    United Kingdom

  • WELTON, Michael William

    Director

    Appointed on 3 April 1995

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1946

    36 Manor Way
    Onslow Village
    Guildford
    Surrey
    GU2 7RP

  • WHELDRAKE, Carl Anthony

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Omega
    Shootersway Lane
    Berkhamsted
    Herts
    HP4 3NP

  • WYMES, Russell Campbell

    Director

    Appointed on 1 September 2005

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Regional Director

    Month of birth: February 1959

    1 Braid Drive
    Cardross
    Glasgow
    G82 5QD

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ETZJBE. Transaction: MzE4NTE2MzUxN2FkaXF6a2N4.

  2. 22 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: R6D5ZMP6. Transaction: MzE4MzQ0OTc2M2FkaXF6a2N4.

  3. 31 March 2017 Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X63CTQCW. Transaction: MzE3MjU0NTExOGFkaXF6a2N4.

  4. 30 March 2017 Appointment of Simon Lafferty as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63A658A. Transaction: MzE3MjQ0NzA3MWFkaXF6a2N4.

  5. 30 March 2017 Appointment of Ian Kenneth Smith as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63A65EH. Transaction: MzE3MjQ0NzA2NmFkaXF6a2N4.

  6. 30 March 2017 Appointment of Philip Frank Kenneth Ellis as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63A65CH. Transaction: MzE3MjQ0NzA2MGFkaXF6a2N4.

  7. 13 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVMUVhFUUJhZGlxemtjeA.

  8. 13 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R5LQXEQR. Transaction: MzE2NDMxNDY4NmFkaXF6a2N4.

  9. 8 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5K7W8IB. Transaction: MzE2MzkyOTU2OGFkaXF6a2N4.

  10. 1 November 2016 Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4WHU. Transaction: MzE2MDk2OTg4N2FkaXF6a2N4.

  11. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5F2V5BN. Transaction: MzE1Nzc2NDEyOGFkaXF6a2N4.

  12. 14 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFK9V. Transaction: MzE1NzM5NzMzM2FkaXF6a2N4.

  13. 9 December 2015 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWCKTV. Transaction: MzEzNzE0Mzg0NmFkaXF6a2N4.

  14. 3 November 2015 Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JF9AT6. Transaction: MzEzNDM3MjQzNmFkaXF6a2N4.

  15. 3 November 2015 Termination of appointment of Gregory William Mutch as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JF9AE0. Transaction: MzEzNDM3MjI3NmFkaXF6a2N4.

  16. 21 October 2015 Appointment of Bnoms Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4IHFDBV. Transaction: MzEzMzUxMzkxMWFkaXF6a2N4.

  17. 21 October 2015 Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4IHFD01. Transaction: MzEzMzUxMzg2MmFkaXF6a2N4.

  18. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AL4EHN. Transaction: MzEyODk5Mjk4NmFkaXF6a2N4.

  19. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6D3XU. Transaction: MzEyNjY4NTM4NmFkaXF6a2N4.

  20. 8 July 2015 Secretary's details changed for Gregory William Mutch on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH03. Barcode: X4B6D3XM. Transaction: MzEyNjY4NTMyN2FkaXF6a2N4.

  21. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ9KO. Transaction: MzEwODEyMjExOGFkaXF6a2N4.

  22. 12 September 2014 Appointment of Gregory William Mutch as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GABA1S. Transaction: MzEwNzQwMzQzMmFkaXF6a2N4.

  23. 12 September 2014 Termination of appointment of Michael John Auckland as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAB9H7. Transaction: MzEwNzQwMzM3OWFkaXF6a2N4.

  24. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXW1C. Transaction: MzEwMzQ0OTA4NmFkaXF6a2N4.

  25. 9 July 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3BQXW14. Transaction: MzEwMzQ0ODgyNGFkaXF6a2N4.

  26. 9 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BQXW0W. Transaction: MzEwMzQ0ODgyMWFkaXF6a2N4.

  27. 14 May 2014 Termination of appointment of Gillian Mcniven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37USOQQ. Transaction: MzEwMDA1NTE4M2FkaXF6a2N4.

  28. 13 May 2014 Appointment of Stephen Michael Tough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S5F6T. Transaction: MzA5OTk1MzA5N2FkaXF6a2N4.

  29. 10 January 2014 Termination of appointment of Robert Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PVKX. Transaction: MzA5MjQzODQ5NWFkaXF6a2N4.

  30. 10 January 2014 Termination of appointment of Ewan Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PVCB. Transaction: MzA5MjQzODQ1MmFkaXF6a2N4.

  31. 10 January 2014 Appointment of Gillian Scott Murray Mcniven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9PUDV. Transaction: MzA5MjQzODI1NGFkaXF6a2N4.

  32. 10 January 2014 Appointment of Michael John Auckland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9PSA8. Transaction: MzA5MjQzNzc3MGFkaXF6a2N4.

  33. 6 December 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: S2M8E2CQ. Transaction: MzA5MDIxMzA2OWFkaXF6a2N4.

  34. 23 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JI6L60. Transaction: MzA4NzQ3Mjk0NmFkaXF6a2N4.

  35. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9M10P. Transaction: MzA4MTIzMjIzNmFkaXF6a2N4.

  36. 20 May 2013 Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ to 130 Wilton Road London SW1V 1LQ on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QVLXS. Transaction: MzA3ODI3MzUxM2FkaXF6a2N4.

  37. 10 December 2012 Termination of appointment of Alan Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGD0B. Transaction: MzA2OTEzNTI0M2FkaXF6a2N4.

  38. 11 September 2012 Termination of appointment of Alexander Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UO6G. Transaction: MzA2MzkyMTY2OGFkaXF6a2N4.

  39. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFMNSY. Transaction: MzA2MTA2OTk3OGFkaXF6a2N4.

  40. 10 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVXOW. Transaction: MzA2MDU2NTk4NWFkaXF6a2N4.

  41. 2 April 2012 Termination of appointment of Christopher Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160E4FM. Transaction: MzA1NTE1MDc2OGFkaXF6a2N4.

  42. 31 January 2012 Appointment of Ewan Thomas Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PHFSQ. Transaction: MzA1MTY0ODg1NWFkaXF6a2N4.

  43. 20 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXKMXYIQ. Transaction: MzA0NTgxMTc3MmFkaXF6a2N4.

  44. 10 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZT73Y96. Transaction: MzA0NTIyMjU0OWFkaXF6a2N4.

  45. 24 March 2011 Director's details changed for Christopher Findlay Morgan on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: AVJ79SOK. Transaction: MzAzNDM4OTgwOGFkaXF6a2N4.

  46. 7 January 2011 Appointment of Alan Philip Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW6JFQ77. Transaction: MzAyOTk3ODg4N2FkaXF6a2N4.

  47. 11 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: AHSNTOZM. Transaction: MzAyNjgzNDUyM2FkaXF6a2N4.

  48. 1 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFTVVONU. Transaction: MzAyNjIxMjA3NWFkaXF6a2N4.

  49. 16 September 2010 Appointment of Christopher Findlay Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAJT1NDX. Transaction: MzAyMzQwOTMwNmFkaXF6a2N4.

  50. 21 April 2010 Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR to 130 Wilton Road London SW1V 1LQ on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: ACF1WJAR. Transaction: MzAxMzk0NjY4OGFkaXF6a2N4.

  51. 25 February 2010 Appointment of Gregory William Mutch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2QX8HSG. Transaction: MzAxMDIyNTU0NmFkaXF6a2N4.

  52. 25 February 2010 Termination of appointment of James Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2QX7HSF. Transaction: MzAxMDIyNTUxNmFkaXF6a2N4.

  53. 25 February 2010 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2QX6HSE. Transaction: MzAxMDIyNTQ4N2FkaXF6a2N4.

  54. 25 February 2010 Termination of appointment of Peter Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2QX5HSD. Transaction: MzAxMDIyNTQyOWFkaXF6a2N4.

  55. 25 February 2010 Termination of appointment of Peter Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2QX3HSB. Transaction: MzAxMDIyNTQwM2FkaXF6a2N4.

  56. 2 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVP6OFZD. Transaction: MzAwNjA1NzA0NGFkaXF6a2N4.

  57. 23 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XL5MPG1F. Transaction: MzAwNTYwNzc5NGFkaXF6a2N4.

  58. 23 December 2009 Director's details changed for Mr Michael Edward Harris on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL5MNG1D. Transaction: MzAwNTYwNTMzNWFkaXF6a2N4.

  59. 23 December 2009 Director's details changed for Mr James Watson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL5MOG1E. Transaction: MzAwNTYwNTMzNmFkaXF6a2N4.

  60. 23 December 2009 Director's details changed for Mr Alexander Graham Currie on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL5MMG1C. Transaction: MzAwNTYwNTI3MmFkaXF6a2N4.

  61. 23 December 2009 Director's details changed for Peter John Barnes on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL5MLG1B. Transaction: MzAwNTYwNTI1NmFkaXF6a2N4.

  62. 2 December 2009 Appointment of Mr Robert Mark Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3OHFGA. Transaction: MzAwNDExNTE3NWFkaXF6a2N4.

  63. 19 November 2009 Termination of appointment of Jamie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3NRGF3C. Transaction: MzAwMzIyNDMyM2FkaXF6a2N4.

  64. 21 September 2009 Appointment terminated director barry hyam [View PDF]

    Category: Officers. Type: 288b. Barcode: XDLPTDG6. Transaction: MjA0MTY4NDI3NmFkaXF6a2N4.

  65. 3 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXUV6B60. Transaction: MjAzNjM5Njg5MGFkaXF6a2N4.

  66. 27 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RXVQJB25. Transaction: MjAzNjE0NzY0OGFkaXF6a2N4.

  67. 26 May 2009 Appointment terminated director russell wymes [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6GHA6W. Transaction: MjAzMzcwNDk4MmFkaXF6a2N4.

  68. 18 February 2009 Appointment terminated director geoffrey bryce [View PDF]

    Category: Officers. Type: 288b. Barcode: XRV957HL. Transaction: MjAyNjEzMTkwN2FkaXF6a2N4.

  69. 18 February 2009 Appointment terminated director lawson elliot [View PDF]

    Category: Officers. Type: 288b. Barcode: XRV8M7H1. Transaction: MjAyNjEzMTg5M2FkaXF6a2N4.

  70. 13 February 2009 Director appointed mr michael edward harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XQT3Z7C1. Transaction: MjAyNTc4MDI0NWFkaXF6a2N4.

  71. 22 January 2009 Director appointed mr jamie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XKSN06QS. Transaction: MjAyMzk3NzUwNGFkaXF6a2N4.

  72. 22 January 2009 Director appointed mr james watson [View PDF]

    Category: Officers. Type: 288a. Barcode: XKQE36QK. Transaction: MjAyMzk2NDkxM2FkaXF6a2N4.

  73. 28 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M8O4CW. Transaction: MjAxNjYxOTA4NWFkaXF6a2N4.

  74. 30 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL6JS0XK. Transaction: MjAwODEwMTIwMmFkaXF6a2N4.

  75. 2 May 2008 Appointment terminated director david beck [View PDF]

    Category: Officers. Type: 288b. Barcode: AME0LZC6. Transaction: MjAwNDYzNDQ4N2FkaXF6a2N4.

  76. 29 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3NTU3OWFkaXF6a2N4.

  77. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMzM0NWFkaXF6a2N4.

  78. 27 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3OTE2NGFkaXF6a2N4.

  79. 9 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4MzA0OGFkaXF6a2N4.

  80. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MzA2MWFkaXF6a2N4.

  81. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQwOTQzMWFkaXF6a2N4.

  82. 9 December 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNTYxM2FkaXF6a2N4.

  83. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDI3OTY0NWFkaXF6a2N4.

  84. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY0NTk5NGFkaXF6a2N4.

  85. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3MzU5OWFkaXF6a2N4.

  86. 18 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAzMjI5N2FkaXF6a2N4.

  87. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc4MDk2NmFkaXF6a2N4.

  88. 7 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2NjQ4NWFkaXF6a2N4.

  89. 20 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA3NDUwN2FkaXF6a2N4.

  90. 24 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ5OTg2N2FkaXF6a2N4.

  91. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDgzOTM4N2FkaXF6a2N4.

  92. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIxODg4N2FkaXF6a2N4.

  93. 29 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjcwNTAxM2FkaXF6a2N4.

  94. 29 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTk4MzI1N2FkaXF6a2N4.

  95. 29 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4ODQ0NWFkaXF6a2N4.

  96. 17 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDUxMjEzM2FkaXF6a2N4.

  97. 10 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNTQ4NmFkaXF6a2N4.

  98. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTk5MzYxN2FkaXF6a2N4.

  99. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY2NDMxOWFkaXF6a2N4.

  100. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY1Nzk4NWFkaXF6a2N4.

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