Air Liquide UK Limited

Company Registration Number: 00232592

Company registered in England and Wales

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Air Liquide UK Limited is a Private Company Limited by Shares first registered on 9 August 1928. Its current registered address is in Birmingham, West Midlands.

Registered Address

STATION ROAD
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1JY

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

All companies at B46 1JY

Registration Data

Company Number

00232592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £156,967,000£163,744,000£159,721,000£142,527,000£98,568,000£94,191,000
Current Assets £68,838,000£73,604,000£72,616,000£60,721,000£54,468,000£53,353,000
of which Cash £92,000£0£1,813,000£928,000£696,000£1,330,000
Total Assets £225,805,000£237,348,000£232,337,000£203,248,000£153,036,000£147,544,000
Current Liabilities £98,816,000£112,118,000£105,974,000£79,866,000£63,370,000£53,524,000
Net Current Assets £-29,978,000£-38,514,000£-33,358,000£-19,145,000£-8,902,000£-171,000
Total Net Worth £126,989,000£125,230,000£126,363,000£123,382,000£89,666,000£94,020,000

Previous Names

  • MESSER UK LIMITED, active until 6 July 2004

Company Officers

  • HASNIP, Matthew John

    Secretary

    Appointed on 1 March 2012

     

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • DES VILLETTES, Charles-Henri

    Director

    Appointed on 15 June 2016

     

    Nationality: French

    Occupation: Vice President Healthcare Nw Europe

    Month of birth: August 1966

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • HESSELMANN, Helene Marie Camille

    Director

    Appointed on 15 June 2016

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: November 1964

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • JOZON, Patrick

    Director

    Appointed on 15 June 2016

     

    Nationality: French

    Occupation: Charge De Mission Costs And Expenses

    Month of birth: April 1954

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • LUIJTEN, Diederick Floris Juriaan Maria

    Director

    Appointed on 15 June 2016

     

    Nationality: Dutch

    Occupation: Vice President North West Europe

    Month of birth: November 1965

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • MURPHY, Richard Peter

    Director

    Appointed on 14 May 2015

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1969

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • STRANDBERG, Lars

    Director

    Appointed on 15 June 2016

     

    Nationality: Danish

    Occupation: Vice President North West Europe

    Month of birth: September 1970

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CAI, Yuan, Finance Manager

    Secretary

    Appointed on 25 March 2011

    Resigned on 1 March 2012

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • GLITZ, Egon Joachim

    Secretary

    Appointed on 25 April 2003

    Resigned on 30 June 2005

    Troll House
    Church Road
    Ham
    Surrey
    TW10 5HG

  • REYNOLDS, Andrew Joseph

    Secretary

    Appointed on 2 March 2009

    Resigned on 25 March 2011

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • THOMPSON, Andrew

    Secretary

    Appointed on 15 May 2006

    Resigned on 2 March 2009

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • TUCKER, Peter Edward Arthur

    Secretary

    Resigned on 25 April 2003

    17 Woodfield Close
    Redhill
    Surrey
    RH1 2DL

  • WILSON, Christopher John

    Secretary

    Appointed on 1 July 2005

    Resigned on 15 May 2006

    24 Collingwood Road
    Horsham
    West Sussex
    RH12 2QW

  • COMPANY SECRETARY

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 1 March 2012

    MATTHEW HASNIP
    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY
    England

  • ANDREW, Graham John

    Director

    Appointed on 15 April 2003

    Resigned on 31 August 2006

    Nationality: South African

    Occupation: Managing Director

    Month of birth: October 1961

    Beecham Farmhouse
    Atherstone On Stour
    Stratford Upon Avon
    Warwickshire
    CV37 8DX

  • BALTZER, Arno Leo

    Director

    Resigned on 31 March 1995

    Nationality: German

    Occupation: Chairman And Chief Executive

    Month of birth: March 1932

    Bosdal Parsons Wood
    Parsonage Lane
    Farnham Common
    Buckinghamshire
    SL2 3LH

  • BERNARD, Jean-Philippe

    Director

    Appointed on 17 March 2010

    Resigned on 10 December 2013

    Nationality: French

    Occupation: Operations Controller

    Month of birth: March 1954

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CUMNER, Clive

    Director

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1946

    82 Wodeland Avenue
    Guildford
    Surrey
    GU2 4LD

  • DARCHIS, Francois

    Director

    Appointed on 6 May 2004

    Resigned on 9 June 2004

    Nationality: French

    Occupation: Vice President Large Industr

    Month of birth: July 1956

    2 Rue Camille
    Saint Saens
    Buc
    78530
    France

  • DELLON, Jean Baptiste

    Director

    Appointed on 1 September 2006

    Resigned on 1 June 2010

    Nationality: French

    Occupation: Director

    Month of birth: April 1968

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • DIMKE, Jorg- Reiner

    Director

    Resigned on 31 January 1996

    Nationality: German

    Occupation: Departmental Director

    Month of birth: February 1949

    Schumannstr 6
    47800 Krefeld
    Germany

  • DUPRIEU, Jean Pierre

    Director

    Appointed on 9 June 2004

    Resigned on 20 April 2007

    Nationality: French

    Occupation: Senior Vice President L'Air Li

    Month of birth: April 1952

    20 Rue De L'Odeon
    Paris
    75006
    FOREIGN
    France

  • ETHEVENIN, Jacques

    Director

    Appointed on 18 June 2009

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1952

    Air Liquide
    Station Road
    Coleshill
    Birmingham
    B46 1JY
    United Kingdom

  • GAUDOUX, Didier

    Director

    Appointed on 2 August 2007

    Resigned on 23 July 2008

    Nationality: French

    Occupation: Director

    Month of birth: February 1958

    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • GLITZ, Egon Joachim

    Director

    Appointed on 2 July 2001

    Resigned on 30 June 2005

    Nationality: German

    Occupation: Executive Director

    Month of birth: December 1953

    Troll House
    Church Road
    Ham
    Surrey
    TW10 5HG

  • HUBERT, Etienne

    Director

    Appointed on 17 June 2005

    Resigned on 2 August 2007

    Nationality: French

    Occupation: Manager Engineer

    Month of birth: July 1951

    24 Rue Gay - Lussac
    Paris
    75005
    FOREIGN
    France

  • LUEKEN, Andreas, Dr

    Director

    Resigned on 18 November 1994

    Nationality: German

    Occupation: Executive Director

    Month of birth: June 1940

    Ostpreussenstrasse 10
    6231 Schwalbach/Ts
    Germany

  • MCKEE, James Colin

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1934

    8 South Close Green
    Merstham
    Redhill
    Surrey
    RH1 3DU

  • MELAUGH, Mark John

    Director

    Resigned on 9 November 1995

    Nationality: Irish

    Occupation: Operations Director

    Month of birth: July 1954

    Yew Tree House
    Carlton Road Barton In The Beans
    Nuneaton
    Warwickshire
    CV13 0DE

  • MESSER, Hans, Senator Dr

    Director

    Resigned on 20 April 1993

    Nationality: German

    Occupation: Executive Director

    Month of birth: February 1925

    Hardtberg
    Konigstein Im Taunus
    German

  • NEUBERT, Manfred Erich

    Director

    Appointed on 1 October 1992

    Resigned on 25 November 1995

    Nationality: German

    Occupation: Managing Director

    Month of birth: October 1953

    6 The Orangery
    Ham Street
    Richmond
    Surrey
    TW10 7HJ

  • PENNE, Francesco

    Director

    Appointed on 18 June 2009

    Resigned on 6 December 2010

    Nationality: Italian

    Occupation: Business Line Manager

    Month of birth: April 1971

    Air Liquide
    Station Road
    Coleshill
    Birmingham
    B46 1JY
    United Kingdom

  • PETIT, Olivier

    Director

    Appointed on 1 June 2010

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Vp Air Liquide Homecare Business Line

    Month of birth: September 1962

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • RICHARD, Louis-Francois Augustin, Antoine

    Director

    Appointed on 10 December 2013

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Operations Director

    Month of birth: September 1967

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • SALZGEBER, Guy

    Director

    Appointed on 17 March 2010

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Vice President Air Liquide North And Central Europ

    Month of birth: September 1958

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • SARAUX, Bertrand

    Director

    Appointed on 13 May 2013

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Prodcuts Director - Im Wbl

    Month of birth: May 1956

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • SCHAEFER, Stefan

    Director

    Appointed on 31 December 1998

    Resigned on 31 July 2000

    Nationality: German

    Occupation: Executive Director

    Month of birth: August 1942

    Erikaweg 39
    D-40723 Hilden
    Germany

  • SCHIEDER, Klaus Jurgen, Dr

    Director

    Appointed on 31 July 2000

    Resigned on 6 October 2000

    Nationality: German

    Occupation: Chairman

    Month of birth: October 1948

    Am Eichelgarten 24
    Wiesbaden 65193
    Germany

  • SCHMIDT, Winfrid

    Director

    Resigned on 6 May 2004

    Nationality: German

    Occupation: Financial Manager

    Month of birth: September 1944

    Werner-Von-Siemens-Strass 10
    Bruchkobel 6454
    Germany

  • SCHMIEDER, Klaus Jurgen

    Director

    Appointed on 9 June 2004

    Resigned on 17 June 2005

    Nationality: German

    Occupation: Executive Vice President Membe

    Month of birth: October 1948

    Am Eichelgarten 24
    Wiesbaden
    65193
    Germany

  • SCHWENCKE, Holger

    Director

    Appointed on 18 November 1994

    Resigned on 31 December 1998

    Nationality: German

    Occupation: Director

    Month of birth: March 1942

    Schlickumer Weg 32
    40699 Erkrath
    Germany
    FOREIGN

  • SIEVERDING, Markus

    Director

    Appointed on 23 July 2008

    Resigned on 28 January 2010

    Nationality: German

    Occupation: Managing Director Air Liquide Deutshland Gmbh

    Month of birth: June 1962

    Hans-Gunther-Sohl-Strasse 5
    40235
    Dusseldorf
    Germany

  • STOCKS, Peter

    Director

    Appointed on 6 October 2000

    Resigned on 6 May 2004

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1957

    Peddenkamp 37
    Ratingen
    Nrw 40883
    Germany

  • STORCH, Gerhard Heinrich

    Director

    Appointed on 19 March 1996

    Resigned on 1 January 1998

    Nationality: German

    Occupation: Director

    Month of birth: June 1935

    Shalimar
    Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NX

  • THEXTON, Timothy John

    Director

    Appointed on 1 July 1992

    Resigned on 2 September 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1947

    Chandler House High Street
    Cowden
    Edenbridge
    Kent
    TN8 7JG

  • TUCKER, Peter Edward Arthur

    Director

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1944

    17 Woodfield Close
    Redhill
    Surrey
    RH1 2DL

  • VILLEPONTOUX, Sylvie

    Director

    Appointed on 1 June 2010

    Resigned on 15 June 2016

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1968

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 July 2016 Termination of appointment of Bertrand Saraux as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5BL6NXK. Transaction: MzE1MzI0MTM3OGFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Guy Salzgeber as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5BL6NGI. Transaction: MzE1MzI0MTI4MmFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Sylvie Villepontoux as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5BL6MUH. Transaction: MzE1MzI0MTIwNWFkaXF6a2N4.

  4. 15 July 2016 Appointment of Mr Patrick Jozon as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5B85G4E. Transaction: MzE1MjkyODU2OGFkaXF6a2N4.

  5. 13 July 2016 Appointment of Mr Diederick Floris Juriaan Maria Luijten as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5B2UF4P. Transaction: MzE1MjczNTk5NGFkaXF6a2N4.

  6. 13 July 2016 Appointment of Mr Charles-Henri Des Villettes as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5B2U494. Transaction: MzE1MjczMzA4MWFkaXF6a2N4.

  7. 13 July 2016 Appointment of Mr Lars Strandberg as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5B2U1KQ. Transaction: MzE1MjczMjQzNWFkaXF6a2N4.

  8. 13 July 2016 Termination of appointment of Louis-Francois Augustin, Antoine Richard as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5B2TZ5F. Transaction: MzE1MjczMTg4OWFkaXF6a2N4.

  9. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlVaU0hhZGlxemtjeA.

  10. 12 July 2016 Appointment of Ms Helene Marie Camille Hesselmann as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5B2UH4R. Transaction: MzE1MjczNjU1M2FkaXF6a2N4.

  11. 12 July 2016 Termination of appointment of Olivier Petit as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5B2TYUP. Transaction: MzE1MjczMTgwNGFkaXF6a2N4.

  12. 12 July 2016 Termination of appointment of Jacques Ethevenin as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5B2TYH7. Transaction: MzE1MjczMTcyM2FkaXF6a2N4.

  13. 4 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7CJXF. Transaction: MzE1MjEwMzU2N2FkaXF6a2N4.

  14. 22 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59MHI6Y. Transaction: MzE1MTIwODQ5NWFkaXF6a2N4.

  15. 29 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AL9Q8Q. Transaction: MzEyNjA0NTExMGFkaXF6a2N4.

  16. 4 June 2015 Director's details changed for Mr Richard Peter Murohy on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X48UX23V. Transaction: MzEyNDUyODYzMGFkaXF6a2N4.

  17. 19 May 2015 Appointment of Mr Richard Peter Murohy as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47RPLAB. Transaction: MzEyMzQzOTAyMGFkaXF6a2N4.

  18. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERE68. Transaction: MzEyMjUzMTAzMmFkaXF6a2N4.

  19. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJQA0. Transaction: MzEwODA0MzM5MWFkaXF6a2N4.

  20. 10 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLR2B. Transaction: MzEwMTU4NjU5MmFkaXF6a2N4.

  21. 18 December 2013 Appointment of Mr Louis-Francois Augustin, Antoine Richard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHONPE. Transaction: MzA5MTAzODYxNmFkaXF6a2N4.

  22. 18 December 2013 Termination of appointment of Jean-Philippe Bernard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHOISB. Transaction: MzA5MTAzNzQwNGFkaXF6a2N4.

  23. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTHOQ. Transaction: MzA4NTY3NDg2NWFkaXF6a2N4.

  24. 30 July 2013 Appointment of Mr Bertrand Saraux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPCEII. Transaction: MzA4MjQxNTgzNGFkaXF6a2N4.

  25. 11 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CETATM. Transaction: MzA4MTM2OTAzNGFkaXF6a2N4.

  26. 18 June 2013 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: X2AR8ML6. Transaction: MzA3OTk1NzQ1MGFkaXF6a2N4.

  27. 9 April 2013 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: X25XYHVS. Transaction: MzA3NTk1MzM1OWFkaXF6a2N4.

  28. 27 September 2012 Appointment of Mr Matthew John Hasnip as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IBPV6G. Transaction: MzA2NDg5OTQ1OWFkaXF6a2N4.

  29. 27 September 2012 Termination of appointment of Company Secretary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBPTU7. Transaction: MzA2NDg5OTEzNmFkaXF6a2N4.

  30. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRI0X. Transaction: MzA2NDc4ODkyMWFkaXF6a2N4.

  31. 14 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V9F6. Transaction: MzA1OTEzOTc2NWFkaXF6a2N4.

  32. 14 June 2012 Appointment of Company Secretary as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1B0V9EY. Transaction: MzA1OTEwNjE4NmFkaXF6a2N4.

  33. 13 June 2012 Director's details changed for Mr Jacques Ethevenin on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0V9EQ. Transaction: MzA1OTEwNjE4NGFkaXF6a2N4.

  34. 13 June 2012 Termination of appointment of Yuan Cai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0V9EI. Transaction: MzA1OTEwNjE4M2FkaXF6a2N4.

  35. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPH5X1Y. Transaction: MzA0MzAyNjcyNWFkaXF6a2N4.

  36. 23 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XZJRZV88. Transaction: MzAzOTMyMDcxMWFkaXF6a2N4.

  37. 23 June 2011 Termination of appointment of Andrew Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJRXV86. Transaction: MzAzOTI3MTgxN2FkaXF6a2N4.

  38. 4 April 2011 Appointment of Finance Manager Yuan Cai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X86QNSXD. Transaction: MzAzNDkxMDExNmFkaXF6a2N4.

  39. 25 March 2011 Termination of appointment of Francesco Penne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57V5SQR. Transaction: MzAzNDQ5MzA1NGFkaXF6a2N4.

  40. 25 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBTAMQK. Transaction: MzAyMjA2MzUwMmFkaXF6a2N4.

  41. 14 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XYGJ4LO7. Transaction: MzAxOTUyMDk5MmFkaXF6a2N4.

  42. 18 June 2010 Appointment of Mr Olivier Petit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMH2KX2. Transaction: MzAxNzgxNDA1OGFkaXF6a2N4.

  43. 17 June 2010 Appointment of Mrs Sylvie Villepontoux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMI3KX4. Transaction: MzAxNzgxNDA4NWFkaXF6a2N4.

  44. 17 June 2010 Termination of appointment of Jean Dellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJMIAKXB. Transaction: MzAxNzgxNDA4OWFkaXF6a2N4.

  45. 18 March 2010 Appointment of Mr Guy Salzgeber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MZSID8. Transaction: MzAxMTY4Mzk4OWFkaXF6a2N4.

  46. 17 March 2010 Appointment of Mr Jean-Philippe Bernard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3N6UIDI. Transaction: MzAxMTY4NDQ0OGFkaXF6a2N4.

  47. 28 January 2010 Termination of appointment of Markus Sieverding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY79VH1O. Transaction: MzAwODE1NjIzMmFkaXF6a2N4.

  48. 30 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT8AB4B. Transaction: MjAzNjAzOTk3MmFkaXF6a2N4.

  49. 26 June 2009 Gbp nc 70000000/72733000\10/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XNYK9B0M. Transaction: MjAzNTkyNzUxNGFkaXF6a2N4.

  50. 25 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4KDGAZB. Transaction: MjAzNTgyNzk3MGFkaXF6a2N4.

  51. 23 June 2009 Director appointed mr francesco penne [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPKZAXY. Transaction: MjAzNTU0NjQ2MWFkaXF6a2N4.

  52. 23 June 2009 Director appointed mr jacques ethevenin [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPGHAXC. Transaction: MjAzNTU0NjI1MGFkaXF6a2N4.

  53. 25 March 2009 Secretary appointed andrew reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AHC3C89Z. Transaction: MjAyOTAzNTAxM2FkaXF6a2N4.

  54. 10 March 2009 Appointment terminated secretary andrew thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOAIL7XF. Transaction: MjAyNzc1MDQ5M2FkaXF6a2N4.

  55. 29 July 2008 Director appointed markus sieverding [View PDF]

    Category: Officers. Type: 288a. Barcode: A3KER1TW. Transaction: MjAwOTg3NjYyN2FkaXF6a2N4.

  56. 29 July 2008 Appointment terminated director didier gaudoux [View PDF]

    Category: Officers. Type: 288b. Barcode: A3KEQ1TV. Transaction: MjAwOTg3NjUxNWFkaXF6a2N4.

  57. 1 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO1X10U. Transaction: MjAwODE1MDUyOWFkaXF6a2N4.

  58. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNSY8ZCH. Transaction: MjAwNDY0NTQ5NWFkaXF6a2N4.

  59. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzMTEzNWFkaXF6a2N4.

  60. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM1NTcxNWFkaXF6a2N4.

  61. 8 September 2007 Ad 31/07/07--------- £ si [email protected]=9732726 £ ic 47000000/56732726 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM1NTcxNGFkaXF6a2N4.

  62. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE1MDMzN2FkaXF6a2N4.

  63. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0OTY4M2FkaXF6a2N4.

  64. 2 July 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2MDI3M2FkaXF6a2N4.

  65. 26 June 2007 Nc inc already adjusted 30/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDk3MDU1MWFkaXF6a2N4.

  66. 26 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg0OTE0N2FkaXF6a2N4.

  67. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI1OTQyMGFkaXF6a2N4.

  68. 13 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0OTc2M2FkaXF6a2N4.

  69. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMzM2NmFkaXF6a2N4.

  70. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5Mjc5N2FkaXF6a2N4.

  71. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1OTU0NGFkaXF6a2N4.

  72. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2Mzk2NGFkaXF6a2N4.

  73. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1NDcyMWFkaXF6a2N4.

  74. 18 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0NTYzMWFkaXF6a2N4.

  75. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzMzk3NWFkaXF6a2N4.

  76. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1MzA0NGFkaXF6a2N4.

  77. 10 May 2006 Registered office changed on 10/05/06 from: cedar house 39 london road reigate surrey RH2 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI5NzA3NmFkaXF6a2N4.

  78. 4 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyODM3N2FkaXF6a2N4.

  79. 20 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODQ2OTk0OGFkaXF6a2N4.

  80. 3 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODQxODU1MWFkaXF6a2N4.

  81. 16 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxNzI4NGFkaXF6a2N4.

  82. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2MzEzNmFkaXF6a2N4.

  83. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQxNTg3MGFkaXF6a2N4.

  84. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIzMTMzNmFkaXF6a2N4.

  85. 20 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwMTI4OWFkaXF6a2N4.

  86. 6 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzUxNzMxNmFkaXF6a2N4.

  87. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxNzIzMGFkaXF6a2N4.

  88. 18 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODUyMDc3M2FkaXF6a2N4.

  89. 18 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MTgxMWFkaXF6a2N4.

  90. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExNTExOWFkaXF6a2N4.

  91. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQxNjI1M2FkaXF6a2N4.

  92. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2MjE3N2FkaXF6a2N4.

  93. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4MDQxNmFkaXF6a2N4.

  94. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEwMDEwM2FkaXF6a2N4.

  95. 13 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Mzg4NzE2NGFkaXF6a2N4.

  96. 2 March 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA3ODUxNDc5OWFkaXF6a2N4.

  97. 19 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDY4MTk3N2FkaXF6a2N4.

  98. 12 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMxMTc2M2FkaXF6a2N4.

  99. 12 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3OTA3NGFkaXF6a2N4.

  100. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2OTE3NWFkaXF6a2N4.

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