Alstom Resources Management Ltd

Company Registration Number: 00540682

Company registered in England and Wales

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Alstom Resources Management Ltd is a Private Company Limited by Shares first registered on 16 November 1954. Its current registered address is in London.

Registered Address

THE ARK
201, TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 91 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

00540682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1,149,000£1,384,000
of which Cash £0£0£0£0£0
Total Assets £0£0£0£1,149,000£1,384,000
Current Liabilities £0£0£0£58,000£322,000
Net Current Assets £0£0£0£1,091,000£1,062,000
Total Net Worth £0£0£0£1,091,000£1,062,000

Previous Names

  • ALSTOM CONTROLS LTD, active until 14 June 2007
  • CEGELEC CONTROLS LTD., active until 23 December 1998

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • MACDONALD, Iain Graham Ross

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 30 September 2005

    Resigned on 12 April 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • DAVIES, Bruce Boyden

    Secretary

    Resigned on 30 April 2001

    7 Chapel Fields
    Swinford
    Lutterworth
    Leicestershire
    LE17 6BS

  • HIBBARD, Joseph Roger

    Secretary

    Appointed on 30 April 2001

    Resigned on 31 July 2003

    50 Edyvean Close
    Bilton
    Rugby
    Warwickshire
    CV22 6LD

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 20 October 2010

    Resigned on 4 May 2016

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • PURCELL, Robert Michael

    Secretary

    Appointed on 12 April 2010

    Resigned on 20 October 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • REYNOLDS, Gill

    Secretary

    Appointed on 31 July 2003

    Resigned on 10 November 2005

    20 Calder Street
    Lochwinnoch
    Renfrewshire
    PA12 4DD

  • AUSTIN, Helena Claire

    Director

    Appointed on 12 March 2008

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1963

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • BAKER, Stephen Clarke

    Director

    Appointed on 7 April 2005

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    April House
    Washpit Lane
    Barlestone
    Nuneaton
    CV13 0EH

  • BALL, Bruce Henry

    Director

    Appointed on 1 September 2012

    Resigned on 16 October 2013

    Nationality: Canadian

    Occupation: Vp Human Resources

    Month of birth: February 1950

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • BASTID, Pierre Tristan Michel, M.

    Director

    Appointed on 31 March 2004

    Resigned on 8 November 2005

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: December 1954

    35
    Rue Du Docteur Siffre
    Perthes
    77930
    France

  • BLENKINSOP, John Maxwell

    Director

    Appointed on 17 March 2008

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Uk Tax Manager

    Month of birth: June 1965

    36 Needhill Close
    Knowle
    Solihull
    West Midlands
    B93 9QS

  • BOISSEAU, Philippe

    Director

    Resigned on 29 June 1993

    Nationality: French

    Occupation: Corporate Management

    Month of birth: February 1929

    20 Rue Magenta
    78000 Versailles
    France

  • BONAFE, Pierre Raymond Jean-Louis

    Director

    Appointed on 29 June 1993

    Resigned on 31 May 1998

    Nationality: French

    Occupation: Corporate Management

    Month of birth: July 1941

    26 Rue Henri De Regnier
    78000 Versailles
    France

  • BOWLES, Leslie Frederick

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    Stamford House Station Road
    Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2EN

  • BURGIN, Stephen Rex

    Director

    Appointed on 12 March 2008

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Uk Country President

    Month of birth: September 1957

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • CARR, Keith David

    Director

    Appointed on 19 April 2010

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Group General Counsel

    Month of birth: April 1966

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 30 September 2005

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1959

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • CONNOR, Michael Gilmore

    Director

    Appointed on 7 April 2000

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    2 Waters Reach
    273 Inner Promenade
    Lytham St Annes
    Lancashire
    FY8 1QL

  • COPSON, Christopher Francis

    Director

    Appointed on 30 April 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    62 Coton Park Drive
    Coton Meadows
    Rugby
    Warwickshire
    CV23 0WN

  • DAS GUPTA, Prosanto Kumar

    Director

    Appointed on 29 June 2004

    Resigned on 8 November 2005

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1951

    The Farmhouse
    Cosford Grange Cosford
    Rugby
    Warwickshire
    CV21 1HT

  • DAVIES, John Alan

    Director

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: August 1939

    Dunsmore Cottage
    Clifton-Upon-Dunsmore
    Rugby
    Warwickshire
    CV23 0BB

  • DE LA SERRE, Yves

    Director

    Appointed on 3 June 1996

    Resigned on 11 December 1998

    Nationality: French

    Occupation: Director

    Month of birth: April 1946

    3 Bis Boulevard De La Saussaye
    Neuilly Sur Seine
    92200
    France

  • ELLIS, John

    Director

    Appointed on 19 April 2004

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1959

    The Dell
    64 Kneeton Road
    East Bridgford
    Nottinghamshire
    NG13 8PJ

  • FLICKER, Mark

    Director

    Appointed on 30 September 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: V P Finance

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • GERARD, Michel

    Director

    Appointed on 28 February 1994

    Resigned on 13 May 1998

    Nationality: French

    Occupation: Corporate Management

    Month of birth: February 1934

    79 Boulevard Suchet
    Paris 75016
    France

  • GILL, Rajinder Singh

    Director

    Appointed on 19 March 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    37 West Drive
    Handsworth
    Birmingham
    West Midlands
    B20 3ST

  • HIBBARD, Joseph Roger

    Director

    Appointed on 30 April 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    50 Edyvean Close
    Bilton
    Rugby
    Warwickshire
    CV22 6LD

  • HOLYHEAD, Christian David

    Director

    Appointed on 1 June 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1972

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • HOME, David Alexander Cospatrick, The Earl Of Home

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: November 1943

    99 Dovehouse Street
    London
    SW3 6JZ

  • KERSS, William

    Director

    Appointed on 1 November 1994

    Resigned on 18 December 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Veddw Farm
    Devauden
    Gwent
    MP6 6PH

  • LEGER, Dominique

    Director

    Resigned on 30 November 1994

    Nationality: French

    Occupation: Corporate Management

    Month of birth: January 1942

    25 Rue D'Orleans
    92200 Neuilly Sur Seine
    France

  • LODGE, Laurence

    Director

    Appointed on 31 July 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Business Vice President

    Month of birth: January 1948

    6 Elkins Close
    Yelvertoft
    Northampton
    NN6 6LZ

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 16 October 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Place 175
    High Holborn
    London
    WC1V 7AA
    England

  • MIGNOT, Michel

    Director

    Resigned on 30 April 1996

    Nationality: French

    Occupation: Corporate Management

    Month of birth: March 1931

    15 Rue George Sand
    Rueil Malmaison 92500
    France

  • MURPHY, Martin

    Director

    Appointed on 31 July 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Business Vice President

    Month of birth: April 1958

    Crabtree Cottage
    Leamington Road, Long Itchington
    Southam
    Warwickshire
    CV47 9PU

  • PATER, Michel

    Director

    Appointed on 7 April 2000

    Resigned on 1 June 2001

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: April 1938

    Route De Chagey Chalonvillars
    70400 Hericourt
    France

  • PIKE, Anthony Noel

    Director

    Appointed on 30 July 2009

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Uk Financial Controller

    Month of birth: April 1957

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • PURCELL, Robert Michael

    Director

    Appointed on 1 October 2008

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • RADFORD, Bryan William

    Director

    Appointed on 12 March 2008

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Uk Benefits Director

    Month of birth: May 1960

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • RAYNOR, Steven James

    Director

    Appointed on 7 April 2005

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Moxons Lodge
    Repton Road
    Hartshorne
    Burton On Trent
    DE11 7AD

  • RIVET, Marc Andre Noel

    Director

    Resigned on 30 December 1993

    Nationality: French

    Occupation: Corporate Management

    Month of birth: December 1928

    22 Rue De La Tour
    75116 Paris
    France

  • RODRIGUEZ, Jean Pierre

    Director

    Appointed on 7 April 2000

    Resigned on 17 October 2001

    Nationality: French

    Occupation: Engineer

    Month of birth: January 1950

    32 Avenue De La Republique
    94700 Maisons Alfort
    France

  • SCHROEDER, Wilfried

    Director

    Appointed on 7 April 2000

    Resigned on 26 March 2003

    Nationality: German

    Occupation: Director

    Month of birth: December 1944

    Wittelsbacher Str 42
    D 12309 Berlin
    FOREIGN
    Germany

  • SEED, John Anthony

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    54 Liverpool Road West
    Church Lawton
    Stoke-On-Trent
    Staffs
    ST7 3DF

  • SHARP, Ian Robert

    Director

    Appointed on 21 October 2004

    Resigned on 10 November 2005

    Nationality: British

    Occupation: F D

    Month of birth: December 1956

    20 St Andrews Close
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5TJ

  • STEADMAN, Mark William

    Director

    Appointed on 29 October 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Vp Hr

    Month of birth: July 1962

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • THOMAS, David

    Director

    Appointed on 30 September 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • TYLER, John Arthur

    Director

    Appointed on 12 March 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director Of Treasury & Insurance

    Month of birth: September 1949

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • WATSON, Terence Stuart

    Director

    Appointed on 16 October 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • WHITWORTH, Peter Fryer

    Director

    Appointed on 29 June 2004

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    April Cottage
    Hockley Lane Ettington
    Stratford Upon Avon
    CV37 7SS

  • WILSON, David

    Director

    Appointed on 7 April 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1941

    3 Welton Park
    Welton
    Daventry
    Northamptonshire
    NN11 5JW

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ0SP. Transaction: MzE2MDY0ODcxNGFkaXF6a2N4.

  2. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9BX4. Transaction: MzE1ODk4MzgxNWFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Mark William Steadman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B85UOW. Transaction: MzE1MjkzMzE3M2FkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58BI1X6. Transaction: MzE0OTk3MzU4N2FkaXF6a2N4.

  5. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575DK8R. Transaction: MzE0ODYwNTYxNmFkaXF6a2N4.

  6. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575DK43. Transaction: MzE0ODYwNTYxMGFkaXF6a2N4.

  7. 11 January 2016 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCG8KY. Transaction: MzEzOTQyNDExMmFkaXF6a2N4.

  8. 10 December 2015 Termination of appointment of Bryan William Radford as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZTUJ. Transaction: MzEzNzI2MDIwOWFkaXF6a2N4.

  9. 10 December 2015 Termination of appointment of Terence Stuart Watson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZU0G. Transaction: MzEzNzI2MDIyNGFkaXF6a2N4.

  10. 10 December 2015 Termination of appointment of Christian David Holyhead as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZTIQ. Transaction: MzEzNzI2MDA4MmFkaXF6a2N4.

  11. 10 December 2015 Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZSSI. Transaction: MzEzNzI1OTk4MWFkaXF6a2N4.

  12. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0DZYP. Transaction: MzEzNTA3NTcwNGFkaXF6a2N4.

  13. 30 October 2015 Appointment of Mr Mark William Steadman as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4UWIB. Transaction: MzEzNDEzOTE3NmFkaXF6a2N4.

  14. 27 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWLKZ. Transaction: MzEzMzg4NDA0OWFkaXF6a2N4.

  15. 23 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45CM8CR. Transaction: MzEyMTY1OTIyOGFkaXF6a2N4.

  16. 26 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHMKEA. Transaction: MzExMjE3NTkxMmFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Robert Michael Purcell as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVXSXS. Transaction: MzEwOTcyODQ3OGFkaXF6a2N4.

  18. 20 October 2014 Appointment of Mr Stuart James Robert Macleod as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXT3N. Transaction: MzEwOTcyODQ3MmFkaXF6a2N4.

  19. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2L5. Transaction: MzEwMDI1NzQ5OWFkaXF6a2N4.

  20. 13 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1ERVE. Transaction: MzA4ODcxNjI0OGFkaXF6a2N4.

  21. 28 October 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYD6ZT. Transaction: MzA4NzcxNjkzNmFkaXF6a2N4.

  22. 28 October 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD6IB. Transaction: MzA4NzcxNjc1NWFkaXF6a2N4.

  23. 28 October 2013 Termination of appointment of Bruce Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD6CW. Transaction: MzA4NzcxNjY5M2FkaXF6a2N4.

  24. 3 June 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0PF6. Transaction: MzA3OTA4NTE4OGFkaXF6a2N4.

  25. 17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3IA. Transaction: MzA3ODE3MjI2NWFkaXF6a2N4.

  26. 19 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S26L9CBV. Transaction: MzA3NjUyMjM4MGFkaXF6a2N4.

  27. 19 April 2013 Statement of capital on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH19. Barcode: A26J3LV5. Transaction: MzA3NjUyMjE3NGFkaXF6a2N4.

  28. 19 April 2013 Solvency statement dated 28/03/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S26L9CCB. Transaction: MzA3NjUyMTg1OGFkaXF6a2N4.

  29. 19 April 2013 Statement of capital on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH02. Barcode: A26J3LVD. Transaction: MzA3NjUyMTY2NWFkaXF6a2N4.

  30. 19 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjUyMTU3OWFkaXF6a2N4.

  31. 28 March 2013 Termination of appointment of Keith Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533ZM1. Transaction: MzA3NTM4NTQ2NWFkaXF6a2N4.

  32. 23 November 2012 Director's details changed for Mr Bruce Henry Ball on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M9NTNC. Transaction: MzA2ODA1MTcwNmFkaXF6a2N4.

  33. 21 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6Y055. Transaction: MzA2Nzg5MjU0MmFkaXF6a2N4.

  34. 12 September 2012 Appointment of Mr Bruce Henry Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBI80Y. Transaction: MzA2NDAyODU3NmFkaXF6a2N4.

  35. 12 September 2012 Termination of appointment of Helena Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI755. Transaction: MzA2NDAyODMxNWFkaXF6a2N4.

  36. 13 June 2012 Appointment of Mr Christian David Holyhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0TSHT. Transaction: MzA1OTA4ODI1MGFkaXF6a2N4.

  37. 13 June 2012 Termination of appointment of Anthony Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0TRYA. Transaction: MzA1OTA4ODA3N2FkaXF6a2N4.

  38. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFFC3. Transaction: MzA1OTA2NTg1M2FkaXF6a2N4.

  39. 19 January 2012 Appointment of Mr Iain Graham Ross Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UND3S. Transaction: MzA1MTAwOTU4MWFkaXF6a2N4.

  40. 19 January 2012 Termination of appointment of John Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UNCK9. Transaction: MzA1MTAwOTM2MGFkaXF6a2N4.

  41. 24 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XFLJBZI8. Transaction: MzA0Nzc3MjAyOGFkaXF6a2N4.

  42. 24 November 2011 Director's details changed for Mr Keith David Carr on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XFLJAZI7. Transaction: MzA0Nzc3MTg0MGFkaXF6a2N4.

  43. 16 September 2011 Director's details changed for Keith David Carr on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XRV1MXLO. Transaction: MzA0MzkzOTcwNGFkaXF6a2N4.

  44. 16 September 2011 Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XRNR8XLS. Transaction: MzA0MzkxNzQ1N2FkaXF6a2N4.

  45. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCK0VZS. Transaction: MzA0MDgzNDc5NmFkaXF6a2N4.

  46. 14 April 2011 Statement of capital on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH19. Barcode: ANUG3T9C. Transaction: MzAzNTYwNDMxN2FkaXF6a2N4.

  47. 14 April 2011 Statement of capital on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH02. Barcode: ANUG2T9B. Transaction: MzAzNTYwNDI1NWFkaXF6a2N4.

  48. 21 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQ1YVSIL. Transaction: MzAzNDEzMTU5MmFkaXF6a2N4.

  49. 21 March 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AX7Z4SIR. Transaction: MzAzNDEyOTk1MmFkaXF6a2N4.

  50. 21 March 2011 Solvency statement dated 01/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AX7Z2SIP. Transaction: MzAzNDEyOTcxNmFkaXF6a2N4.

  51. 21 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDEyOTU3M2FkaXF6a2N4.

  52. 25 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X1TC2PE8. Transaction: MzAyNzYwNjMyM2FkaXF6a2N4.

  53. 25 November 2010 Director's details changed for Keith David Carr on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1TC1PE7. Transaction: MzAyNzYwNDc0M2FkaXF6a2N4.

  54. 25 November 2010 Director's details changed for Ms Helena Claire Austin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1TC0PE6. Transaction: MzAyNzYwNDc0MmFkaXF6a2N4.

  55. 27 October 2010 Termination of appointment of Robert Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRXC5OLB. Transaction: MzAyNTk2NDM2MWFkaXF6a2N4.

  56. 27 October 2010 Appointment of Mr Iain Graham Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRXBUOLZ. Transaction: MzAyNTk2NDM0M2FkaXF6a2N4.

  57. 22 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEL94KZ5. Transaction: MzAxODA2NzQ1OGFkaXF6a2N4.

  58. 11 May 2010 Appointment of Keith David Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JMPJRG. Transaction: MzAxNTI3OTQzOGFkaXF6a2N4.

  59. 5 May 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAJ6JQW. Transaction: MzAxNDg5MDk4M2FkaXF6a2N4.

  60. 22 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLJ9JDR. Transaction: MzAxNDEwNDk4OGFkaXF6a2N4.

  61. 22 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLLFUJD8. Transaction: MzAxNDEwNDczM2FkaXF6a2N4.

  62. 5 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XWPLVEP1. Transaction: MzAwMjIxMTU0M2FkaXF6a2N4.

  63. 5 November 2009 Director's details changed for Bryan William Radford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLTEPZ. Transaction: MzAwMjE5NTM2NWFkaXF6a2N4.

  64. 5 November 2009 Director's details changed for Anthony Noel Pike on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLREPX. Transaction: MzAwMjE5NTM2MmFkaXF6a2N4.

  65. 5 November 2009 Director's details changed for Helena Claire Austin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLOEPU. Transaction: MzAwMjE5NTM1NmFkaXF6a2N4.

  66. 5 November 2009 Director's details changed for Robert Michael Purcell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLSEPY. Transaction: MzAwMjE5NTM2NGFkaXF6a2N4.

  67. 5 November 2009 Director's details changed for Altan Denys Cledwyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLQEPW. Transaction: MzAwMjE5NTM1OWFkaXF6a2N4.

  68. 5 November 2009 Director's details changed for Stephen Rex Burgin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLPEPV. Transaction: MzAwMjE5NTM1N2FkaXF6a2N4.

  69. 5 November 2009 Director's details changed for Mr John Arthur Tyler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPLUEP0. Transaction: MzAwMjE5NDk5MmFkaXF6a2N4.

  70. 5 November 2009 Secretary's details changed for Altan Denys Cledwyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWPLNEPT. Transaction: MzAwMjE5NDk5MWFkaXF6a2N4.

  71. 10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4EXC7P. Transaction: MjAzODg2NDU5N2FkaXF6a2N4.

  72. 6 August 2009 Director appointed anthony noel pike [View PDF]

    Category: Officers. Type: 288a. Barcode: AHUVAC57. Transaction: MjAzODcxNTM1MWFkaXF6a2N4.

  73. 29 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ESWB2Q. Transaction: MjAzNjA1Nzk5MWFkaXF6a2N4.

  74. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MC0ATH. Transaction: MjAzNTM2Nzc0MmFkaXF6a2N4.

  75. 18 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61244XB. Transaction: MjAxODIzMzg0NGFkaXF6a2N4.

  76. 18 November 2008 Director and secretary's change of particulars / altan cledwyn davies / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X612B4XI. Transaction: MjAxODIzMzQ2N2FkaXF6a2N4.

  77. 7 November 2008 Appointment terminated director rajinder gill [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQNC4M9. Transaction: MjAxNzUzMTI2MmFkaXF6a2N4.

  78. 7 November 2008 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQNJ4MG. Transaction: MjAxNzUzMDkxNmFkaXF6a2N4.

  79. 26 August 2008 Director's change of particulars / john tyler / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4CI2L5. Transaction: MjAxMTgwMDExOWFkaXF6a2N4.

  80. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5O2D8. Transaction: MjAxMTM0MzcxNWFkaXF6a2N4.

  81. 7 July 2008 Appointment terminated director john blenkinsop [View PDF]

    Category: Officers. Type: 288b. Barcode: XC1X717M. Transaction: MjAwODU3NDc4N2FkaXF6a2N4.

  82. 20 March 2008 Director appointed bryan william radford [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXWSY5E. Transaction: MjAwMTgwOTIwOWFkaXF6a2N4.

  83. 20 March 2008 Director appointed stephen rex burgin [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXWTY5F. Transaction: MjAwMTgwOTAzMWFkaXF6a2N4.

  84. 20 March 2008 Director appointed helena claire austin [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXX1Y5O. Transaction: MjAwMTgwODg0NWFkaXF6a2N4.

  85. 20 March 2008 Director appointed john arthur tyler [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXX0Y5N. Transaction: MjAwMTgwODYxNGFkaXF6a2N4.

  86. 20 March 2008 Director appointed john maxwell blenkinsop [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXWMY58. Transaction: MjAwMTgwODI0N2FkaXF6a2N4.

  87. 21 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkwOTUwMmFkaXF6a2N4.

  88. 21 December 2007 Registered office changed on 21/12/07 from: ., Newbold road rugby warwickshire CV21 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxMDY0MWFkaXF6a2N4.

  89. 5 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MjE5NGFkaXF6a2N4.

  90. 14 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTUzNzA0MWFkaXF6a2N4.

  91. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzNDczNWFkaXF6a2N4.

  92. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1MTkzOWFkaXF6a2N4.

  93. 3 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTQzMjExMGFkaXF6a2N4.

  94. 2 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0NTk1MWFkaXF6a2N4.

  95. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMzOTIxN2FkaXF6a2N4.

  96. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxMDEwOGFkaXF6a2N4.

  97. 10 November 2005 Registered office changed on 10/11/05 from: boughton road rugby warwickshire CV21 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMyOTcyM2FkaXF6a2N4.

  98. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYyNjkwMmFkaXF6a2N4.

  99. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM5MDc0M2FkaXF6a2N4.

  100. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMwNTc4MWFkaXF6a2N4.

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