Acheson Industries (Europe) Limited

Company Registration Number: 00437680

Company registered in England and Wales

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Acheson Industries (Europe) Limited is a Private Company Limited by Shares first registered on 26 June 1947. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

HENKEL LIMITED
WOOD LANE END
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RQ

There are 7 companies currently registered at this postcode, including this one.

All companies at HP2 4RQ

Registration Data

Company Number

00437680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,601,000£32,601,000£32,601,000£32,601,000£32,601,000£0
Current Assets £516,000£512,000£526,000£512,000£504,000£0
of which Cash £0£0£0£0£0£0
Total Assets £33,117,000£33,113,000£33,127,000£33,113,000£33,105,000£0
Current Liabilities £9,000£5,000£19,000£11,000£14,000£0
Net Current Assets £507,000£507,000£507,000£501,000£490,000£0
Total Net Worth £33,108,000£33,108,000£33,108,000£33,102,000£33,091,000£0

Previous Names

No previous names

Company Officers

  • BHANDAL, Sutinder

    Secretary

    Appointed on 30 October 2012

     

    5
    Hopton Crofts
    Royal Leamington Spa
    Warwickshire
    CV32 6NT
    United Kingdom

  • BHANDAL, Sutinder

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1968

    5 Hopton Crofts
    Royal Leamington Spa
    Warwickshire
    CV32 6NT

  • BUDDEN, Peter David

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Henkel Limited
    Wood Lane End
    Hemel Hempstead
    Hertfordshire
    HP2 4RQ
    England

  • MURPHY, Liam Anthony

    Director

    Appointed on 4 July 2008

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: January 1955

    St Joseph's Avenue
    Station Road
    Newbridge
    County Kildare
    IRISH
    Ireland

  • CONWAY, Stephen Dale

    Secretary

    Appointed on 1 June 1993

    Resigned on 11 March 2002

    35 Richmond Road
    Caversham
    Reading
    RG4 7PR

  • GRAHAM, David Richard

    Secretary

    Appointed on 4 July 2008

    Resigned on 31 May 2011

    32 Monkhams Lane
    Woodford Green
    Essex
    IG8 0NS

  • HORLOCK, Elizabeth Ann

    Secretary

    Appointed on 16 July 2007

    Resigned on 10 June 2008

    1 Barringer Court
    London Street, Godmanchester
    Huntingdon
    Cambs
    PE29 2HU

  • IRVINE, Scott Macdonald

    Secretary

    Appointed on 11 March 2002

    Resigned on 19 January 2004

    69 Streatham Court
    Streatham High Road
    London
    SW16 1DJ

  • KING, Derek Russell Langley

    Secretary

    Resigned on 2 November 1992

    The White House Winchester Road
    Burghclere
    Newbury
    Berkshire
    RG15 9DX

  • TURNER, George St John

    Secretary

    Appointed on 18 May 2007

    Resigned on 16 July 2007

    The Manse
    Main Street
    Bythorn
    Cambridgeshire
    PE28 0QR

  • WINCHESTER, Emma

    Secretary

    Appointed on 19 January 2004

    Resigned on 18 May 2007

    The Coach House
    173a Merton Road
    London
    SW19 1EE

  • ACHESON, James Curry

    Director

    Resigned on 1 July 1994

    Nationality: American

    Occupation: Director

    Month of birth: September 1936

    2626 Military Street
    Port Huron
    Michigan 48060
    FOREIGN
    Usa

  • BATE, Anthony Alan

    Director

    Appointed on 19 November 2004

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Industrial Manager

    Month of birth: November 1950

    Kingsdown Castle Hill
    Farnham
    Surrey
    GU9 0AD

  • BATE, Anthony Alan

    Director

    Appointed on 1 February 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Vice-President Europe

    Month of birth: November 1950

    Kingsdown Castle Hill
    Farnham
    Surrey
    GU9 0AD

  • CONWAY, Stephen Dale

    Director

    Appointed on 10 November 1999

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1945

    35 Richmond Road
    Caversham
    Reading
    RG4 7PR

  • HOOVER, Herbert Arnold

    Director

    Resigned on 1 July 1994

    Nationality: American

    Occupation: Chairman

    Month of birth: January 1930

    4 Anweiler Lane
    Port Huron
    Michigan 48060
    FOREIGN
    Usa

  • JANSSEN, Hubertus Meirioi Eugenius

    Director

    Appointed on 4 June 2009

    Resigned on 26 January 2010

    Nationality: Dutch

    Occupation: Finisnee Manager

    Month of birth: July 1955

    Kerkstraat 9
    Doenrade
    6439 An Limburg
    Netherlands

  • LEWIS, Karen

    Director

    Appointed on 6 January 2006

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    15 Rue Leon Lang
    68100 Mulhouse
    68100
    France

  • MCBEAN, Christopher James

    Director

    Appointed on 4 January 1999

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    1 Pottery Fields
    Nettlebed
    Henley On Thames
    Oxfordshire
    RG9 5AZ

  • MORRELL, John

    Director

    Appointed on 4 April 2000

    Resigned on 15 June 2002

    Nationality: Canadian

    Occupation: President

    Month of birth: March 1950

    5404 Shorewood Drive
    Fort Gratiot
    48059 Michigan
    Usa

  • PEARSON, Grant

    Director

    Appointed on 24 June 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: President

    Month of birth: June 1962

    4295 Fairway Drive
    Fort Gratiot
    Mi 48059
    Usa

  • PORTER, Michael David

    Director

    Resigned on 31 January 1993

    Nationality: American

    Occupation: Managing Director

    Month of birth: October 1940

    2864 Bardamar Drive
    Port Huron
    Michigan 48060
    FOREIGN
    Usa

  • SPACKMAN, Paul Kenneth

    Director

    Appointed on 4 June 2009

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1968

    6 Lydeard Mead
    Bishops Lydeard
    Taunton
    Somerset
    TA4 3UD

  • WHYTE, Derick Blair

    Director

    Appointed on 1 November 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Divisional Vp & General Manage

    Month of birth: April 1959

    19b Rue Du Moulin
    67640 Fegersheim
    France

  • WICKMANN, Stefan Oliver

    Director

    Appointed on 29 October 2007

    Resigned on 10 December 2008

    Nationality: German

    Occupation: General Manager

    Month of birth: April 1963

    Kiesstrasse 14
    D-47533 Kleve
    Germany

  • WIERSZYCKI, Richard John

    Director

    Appointed on 20 February 2002

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1957

    The Thatched House
    High Street, Chieveley
    Newbury
    Berkshire
    RG20 8TE

  • ZIMMER, Robert James

    Director

    Appointed on 1 July 1994

    Resigned on 10 November 1999

    Nationality: American

    Occupation: Director

    Month of birth: December 1942

    4888 Lakeshore Road
    Port Huron
    Michigan
    America
    48060

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFR4Y. Transaction: MzE1OTkxNzE0NmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7F1F7. Transaction: MzE1MjE4NDE3M2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B14O. Transaction: MzEzNDEwNDY2OWFkaXF6a2N4.

  4. 11 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48R6M1U. Transaction: MzEyNDcwMjQ2MGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4UHD. Transaction: MzEwODg2OTk4OWFkaXF6a2N4.

  6. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83TMR. Transaction: MzEwODYwMDI1MmFkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from Apollo Court 2 Bishops Square Business Park Hatfield Hertfordshire AL10 9EY to Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7RRF. Transaction: MzEwNDI2OTQyOWFkaXF6a2N4.

  8. 3 March 2014 Director's details changed for Mr Peter David Budden on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X32VDYLN. Transaction: MzA5NTU1NDU5MmFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8DPMI. Transaction: MzA4NjI5MDIwM2FkaXF6a2N4.

  10. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN9S8. Transaction: MzA4NjA0MjcyOGFkaXF6a2N4.

  11. 10 December 2012 Appointment of Sutinder Bhandal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1N2AIK8. Transaction: MzA2OTEzMDM0OWFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41Y7S. Transaction: MzA2NTQ2NTI0M2FkaXF6a2N4.

  13. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DHK9A8. Transaction: MzA2MTIwOTA3M2FkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XCD4FZ9D. Transaction: MzA0NzIyMTk3OGFkaXF6a2N4.

  15. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3USPXZV. Transaction: MzA0NDk4ODkxNWFkaXF6a2N4.

  16. 11 July 2011 Termination of appointment of David Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWYXMVL3. Transaction: MzA0MDIxNjY1MGFkaXF6a2N4.

  17. 3 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RQKQ3RAV. Transaction: MzAzMTYwMzg5NGFkaXF6a2N4.

  18. 17 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOYVMQMP. Transaction: MzAzMDUzNTQ0MmFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XO6DQOCU. Transaction: MzAyNTM4NDM5M2FkaXF6a2N4.

  20. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3FQUNRQ. Transaction: MzAyNDI5OTgzNGFkaXF6a2N4.

  21. 24 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS47UII7. Transaction: MzAxMjE0OTE2NmFkaXF6a2N4.

  22. 28 January 2010 Termination of appointment of Paul Spackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWP73H1A. Transaction: MzAwODA5OTg1NGFkaXF6a2N4.

  23. 28 January 2010 Termination of appointment of Hubertus Janssen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWP4GH1K. Transaction: MzAwODA5OTQ0MGFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XJ2WKDX8. Transaction: MzAwMDM0MzQ0MWFkaXF6a2N4.

  25. 8 October 2009 Director's details changed for Liam Anthony Murphy on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WIDX6. Transaction: MzAwMDM0Mjk3MWFkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Paul Kenneth Spackman on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WJDX7. Transaction: MzAwMDM0Mjk3MmFkaXF6a2N4.

  27. 8 October 2009 Director's details changed for Hubertus Meirioi Eugenius Janssen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WHDX5. Transaction: MzAwMDM0Mjk3MGFkaXF6a2N4.

  28. 8 October 2009 Director's details changed for Peter Budden on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WGDX4. Transaction: MzAwMDM0Mjk2OWFkaXF6a2N4.

  29. 8 October 2009 Director's details changed for Sutinder Bhandal on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WFDX3. Transaction: MzAwMDM0MjkzMWFkaXF6a2N4.

  30. 15 July 2009 Director appointed hubertus meirioi eugenius janssen [View PDF]

    Category: Officers. Type: 288a. Barcode: AT8YQBKU. Transaction: MjAzNzIxODM4MmFkaXF6a2N4.

  31. 23 June 2009 Director appointed paul kenneth spackman [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Y0LAY4. Transaction: MjAzNTY0Njc1M2FkaXF6a2N4.

  32. 11 June 2009 Appointment terminated director karen lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: A9WUWAM1. Transaction: MjAzNDg4MDAxN2FkaXF6a2N4.

  33. 18 May 2009 Director appointed peter david budden [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTD69W7. Transaction: MjAzMzE3NDM1NWFkaXF6a2N4.

  34. 1 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXWOZ9ED. Transaction: MjAzMTk3ODk1OGFkaXF6a2N4.

  35. 16 February 2009 Appointment terminated director stefan wickmann [View PDF]

    Category: Officers. Type: 288b. Barcode: AZK0P7B0. Transaction: MjAyNTg4MTA2N2FkaXF6a2N4.

  36. 11 February 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ02U7A0. Transaction: MjAyNTU1OTczNmFkaXF6a2N4.

  37. 4 August 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A22TJ1VM. Transaction: MjAxMDIxNjc1NWFkaXF6a2N4.

  38. 17 July 2008 Secretary appointed david richard graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEUP1FX. Transaction: MjAwOTIwMTU0N2FkaXF6a2N4.

  39. 16 July 2008 Appointment terminate, secretary elizabeth ann horlock logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAEUF1FN. Transaction: MjAwOTA5OTI1M2FkaXF6a2N4.

  40. 16 July 2008 Registered office changed on 16/07/2008 from windsor court petersfield avenue slough berkshire SL2 5DS [View PDF]

    Category: Address. Type: 287. Barcode: AAEUE1FM. Transaction: MjAwOTA5OTI3NGFkaXF6a2N4.

  41. 16 July 2008 Appointment terminated director anthony bate [View PDF]

    Category: Officers. Type: 288b. Barcode: AAEUQ1FY. Transaction: MjAwOTA5OTIyMWFkaXF6a2N4.

  42. 16 July 2008 Director appointed sutinder bhandal [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEUY1F6. Transaction: MjAwOTA5OTAwMmFkaXF6a2N4.

  43. 16 July 2008 Director appointed liam anthony murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEUX1F5. Transaction: MjAwOTA5ODg3NmFkaXF6a2N4.

  44. 17 June 2008 Appointment terminated secretary elizabeth horlock [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TSF0NR. Transaction: MjAwNzM4NzUxN2FkaXF6a2N4.

  45. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMDI3MmFkaXF6a2N4.

  46. 14 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NTU0NWFkaXF6a2N4.

  47. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3NTIzOWFkaXF6a2N4.

  48. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3ODg2M2FkaXF6a2N4.

  49. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNDY3NmFkaXF6a2N4.

  50. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNDY2NWFkaXF6a2N4.

  51. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5MzYwM2FkaXF6a2N4.

  52. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5MjA2MGFkaXF6a2N4.

  53. 10 May 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY2MTY0N2FkaXF6a2N4.

  54. 4 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1Mzc5MGFkaXF6a2N4.

  55. 5 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4ODQyOGFkaXF6a2N4.

  56. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE3Mjg3MmFkaXF6a2N4.

  57. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjI4NTAxOGFkaXF6a2N4.

  58. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4MzAxOWFkaXF6a2N4.

  59. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyNjIwMGFkaXF6a2N4.

  60. 31 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzAxNDcyNGFkaXF6a2N4.

  61. 11 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg3Mjk3NGFkaXF6a2N4.

  62. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzI5NzM5NGFkaXF6a2N4.

  63. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwODg5N2FkaXF6a2N4.

  64. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg0NDQzNWFkaXF6a2N4.

  65. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1NTE5MmFkaXF6a2N4.

  66. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI4NDA4NmFkaXF6a2N4.

  67. 4 January 2005 Registered office changed on 04/01/05 from: south bank house black prince road london SE1 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUyOTQwMGFkaXF6a2N4.

  68. 9 December 2004 Registered office changed on 09/12/04 from: windsor court petersfield avenue slough berkshire SL2 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk2NTAxN2FkaXF6a2N4.

  69. 15 November 2004 Registered office changed on 15/11/04 from: sun life hse 85-103 queens road reading RG1 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg0ODYwMGFkaXF6a2N4.

  70. 2 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU2NjcyNmFkaXF6a2N4.

  71. 26 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzODc3NGFkaXF6a2N4.

  72. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzMyOTQ5MmFkaXF6a2N4.

  73. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg1MzQ1MWFkaXF6a2N4.

  74. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3NTAyOWFkaXF6a2N4.

  75. 4 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA4MjUwMGFkaXF6a2N4.

  76. 24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTM1MDE4N2FkaXF6a2N4.

  77. 21 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MjEwMGFkaXF6a2N4.

  78. 4 July 2003 Return made up to 01/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIwMTE3NmFkaXF6a2N4.

  79. 9 February 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDkyNDk0M2FkaXF6a2N4.

  80. 29 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4NDE4NGFkaXF6a2N4.

  81. 7 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDA0MzIyNmFkaXF6a2N4.

  82. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwNDU5OWFkaXF6a2N4.

  83. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNzY4NWFkaXF6a2N4.

  84. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxNjk3MWFkaXF6a2N4.

  85. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM5Njc0MWFkaXF6a2N4.

  86. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3NDExN2FkaXF6a2N4.

  87. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczOTE4MWFkaXF6a2N4.

  88. 29 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA1OTA1MmFkaXF6a2N4.

  89. 19 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDM0MzEyNWFkaXF6a2N4.

  90. 29 September 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzMDkxN2FkaXF6a2N4.

  91. 15 September 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk0NTU5MGFkaXF6a2N4.

  92. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzNzYxNmFkaXF6a2N4.

  93. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzNDE4N2FkaXF6a2N4.

  94. 13 December 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODkxNTIxN2FkaXF6a2N4.

  95. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1OTE1MWFkaXF6a2N4.

  96. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyNTU5N2FkaXF6a2N4.

  97. 15 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxODcyNWFkaXF6a2N4.

  98. 11 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzYxMTI1MmFkaXF6a2N4.

  99. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MDg4OWFkaXF6a2N4.

  100. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwMjkyNWFkaXF6a2N4.

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