Aebi Schmidt UK Limited

Company Registration Number: 00557725

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aebi Schmidt UK Limited is a Private Company Limited by Shares first registered on 24 November 1955. Its current registered address is in Peterborough.

Registered Address

SOUTHGATE WAY
ORTON SOUTHGATE
PETERBOROUGH
PE2 6GP

There are 9 companies currently registered at this postcode, including this one.

All companies at PE2 6GP

Registration Data

Company Number

00557725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,891,000£9,417,000£9,608,000£8,218,000£7,804,000£8,112,000
of which Cash £614,000£651,000£990,000£786,000£1,079,000£293,000
Total Assets £8,891,000£9,417,000£9,608,000£8,218,000£7,804,000£8,112,000
Current Liabilities £3,621,000£4,950,000£5,326,000£4,834,000£5,054,000£6,847,000
Net Current Assets £5,270,000£4,467,000£4,282,000£3,384,000£2,750,000£1,265,000
Total Net Worth £4,213,000£3,378,000£3,642,000£2,910,000£2,542,000£1,408,000

Previous Names

  • SCHMIDT UK LIMITED, active until 14 January 2009

Company Officers

  • SQUIRES, Paul Martin

    Secretary

    Appointed on 25 June 2007

     

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • BRYANT, Richard John

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • GOODWIN, William Howard

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • SCHENKIRSCH, Thomas

    Director

    Appointed on 12 June 2008

     

    Nationality: German

    Occupation: Finance Controller

    Month of birth: September 1975

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • KIPLING, Geoffrey Paul

    Secretary

    Resigned on 31 May 1995

    6
    The Furrows
    St. Ives
    Cambridgeshire
    PE27 5WG

  • LEA, Seamus

    Secretary

    Appointed on 12 July 2000

    Resigned on 2 June 2003

    New House
    Spa Road, Braceborough
    Stamford
    Lincolnshire
    PE9 4NS

  • LOAN, Mark

    Secretary

    Appointed on 2 June 2003

    Resigned on 25 June 2007

    37 St Martins Street
    Peterborough
    Cambridgeshire
    PE1 3BB

  • MCALLISTER, Ian Robert

    Secretary

    Appointed on 30 May 1995

    Resigned on 1 December 1999

    The Fairways Station Road
    Roydon
    Kings Lynn
    Norfolk
    PE32 1AW

  • ATKINSON, John

    Director

    Appointed on 1 June 1995

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    The Pines Green Lane
    Duddington
    Stamford
    Lincolnshire
    PE9 3QH

  • DIVER, Paul Andrew

    Director

    Appointed on 14 March 2001

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • JENKINSON, Andrew Francis Ingram

    Director

    Appointed on 1 August 1993

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: October 1945

    Ghyllside
    5 Mill Road Yarwell
    Peterborough
    Cambridgeshire
    PE8 6PS

  • KILBURN, Malcolm Angus

    Director

    Resigned on 12 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    22 Champneys Walk
    Cambridge
    Cambridgeshire
    CB3 9AW

  • KIPLING, Geoffrey Paul

    Director

    Appointed on 1 August 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1950

    6
    The Furrows
    St. Ives
    Cambridgeshire
    PE27 5WG

  • LANDEWEERD, Hendrik

    Director

    Appointed on 8 January 2008

    Resigned on 14 June 2016

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: July 1970

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • MCALLISTER, Ian Robert

    Director

    Appointed on 30 May 1995

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1947

    The Fairways Station Road
    Roydon
    Kings Lynn
    Norfolk
    PE32 1AW

  • PRESTON, Nicholas Roger

    Director

    Appointed on 20 February 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1961

    Southgate Way
    Orton Southgate
    Peterborough
    PE2 6GP

  • REGENSBERGER, Anton Ludwig

    Director

    Appointed on 16 November 1999

    Resigned on 14 March 2001

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1948

    I Vahrn Neustift Koefererleite 11
    I Vahrn
    Provi Bozen
    I 39040
    Italy

  • SEYFFERTH, Fritz

    Director

    Resigned on 31 December 1996

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1927

    Albtalstrasse 36
    D7822
    St Blasien
    Schwarzwald
    Germany

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2PSA. Transaction: MzE2MTY0MjU0MGFkaXF6a2N4.

  2. 29 July 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8WNQ9. Transaction: MzE1NDAyMTg0MWFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Hendrik Landeweerd as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X599IIPE. Transaction: MzE1MDkyMzQyMWFkaXF6a2N4.

  4. 3 June 2016 Director's details changed for Mr William Howard Goodwin on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X58E1GFN. Transaction: MzE1MDAyMzY3OWFkaXF6a2N4.

  5. 3 June 2016 Appointment of Mr Richard John Bryant as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X58E1748. Transaction: MzE1MDAyMTIyOWFkaXF6a2N4.

  6. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V3AQA. Transaction: MzE0Nzg2NzY1NmFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RK7K. Transaction: MzEzNjA2NTI0OWFkaXF6a2N4.

  8. 16 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKPM9. Transaction: MzEyMjg4MTQ4MmFkaXF6a2N4.

  9. 14 January 2015 Appointment of Mr William Howard Goodwin as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3Z31JXK. Transaction: MzExNTM4NTcxN2FkaXF6a2N4.

  10. 30 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3N0X8U2. Transaction: MzExNDM5Mzg4MmFkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JW4Q. Transaction: MzExMjg2ODUyMmFkaXF6a2N4.

  12. 11 September 2014 Termination of appointment of Nicholas Roger Preston as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G7PH7C. Transaction: MzEwNzMzNTIwNmFkaXF6a2N4.

  13. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUOSQ. Transaction: MzA5Nzk1ODU2MWFkaXF6a2N4.

  14. 20 February 2014 Appointment of Mr Nicholas Roger Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325AKN7. Transaction: MzA5NDg1ODIyMGFkaXF6a2N4.

  15. 26 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ11B7. Transaction: MzA4OTUwMjQwM2FkaXF6a2N4.

  16. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25ODRSB. Transaction: MzA3NjA5NzMyNmFkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N798Y0. Transaction: MzA2ODk0NjgwM2FkaXF6a2N4.

  18. 1 October 2012 Termination of appointment of Paul Diver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0C29. Transaction: MzA2NTA1Mzc1MGFkaXF6a2N4.

  19. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NULFU. Transaction: MzA1NDk5MTkwNWFkaXF6a2N4.

  20. 16 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XCRIIZA9. Transaction: MzA0NzI5MTEwOWFkaXF6a2N4.

  21. 28 October 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A45GYYQL. Transaction: MzA0NjIzOTcwMWFkaXF6a2N4.

  22. 28 October 2011 Statement of capital on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH19. Barcode: AU4NFYQY. Transaction: MzA0NjIzOTYyOGFkaXF6a2N4.

  23. 28 October 2011 Solvency statement dated 25/10/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A45GXYQK. Transaction: MzA0NjIzOTU5OWFkaXF6a2N4.

  24. 28 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjIzOTUzNWFkaXF6a2N4.

  25. 29 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQ7PRW6P. Transaction: MzA0MTI3OTc5MWFkaXF6a2N4.

  26. 13 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QUKUV9. Transaction: MzAzODczODY0NmFkaXF6a2N4.

  27. 13 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QUFUV4. Transaction: MzAzODczODU4M2FkaXF6a2N4.

  28. 13 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QUIUV7. Transaction: MzAzODczODU2M2FkaXF6a2N4.

  29. 13 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QUGUV5. Transaction: MzAzODczODQ5NmFkaXF6a2N4.

  30. 13 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6QUHUV6. Transaction: MzAzODczODQyMGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM21GTFN. Transaction: MzAzNTk0NDA3MmFkaXF6a2N4.

  32. 9 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP9IBT5Z. Transaction: MzAzNTUyNzIwN2FkaXF6a2N4.

  33. 18 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZEOYP6R. Transaction: MzAyNzE2MzY4NGFkaXF6a2N4.

  34. 11 August 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQY75MGC. Transaction: MzAyMTQ2NTE3NGFkaXF6a2N4.

  35. 11 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQY77MGE. Transaction: MzAyMTQ2NDgzMWFkaXF6a2N4.

  36. 5 May 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3LDKJQ4. Transaction: MzAxNDk3NzEyNmFkaXF6a2N4.

  37. 11 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX4G7I5L. Transaction: MzAxMTI2MTA5MGFkaXF6a2N4.

  38. 2 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X9WNHFF0. Transaction: MzAwNDA2MTA5NWFkaXF6a2N4.

  39. 1 December 2009 Director's details changed for Mr Thomas Schenkirsch on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9WNGFFZ. Transaction: MzAwNDA2MDcwOGFkaXF6a2N4.

  40. 1 December 2009 Director's details changed for Hendrik Landeweerd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9WNFFFY. Transaction: MzAwNDA2MDcwN2FkaXF6a2N4.

  41. 1 December 2009 Secretary's details changed for Paul Martin Squires on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X9WNDFFW. Transaction: MzAwNDA2MDcwNGFkaXF6a2N4.

  42. 1 December 2009 Director's details changed for Paul Andrew Diver on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9WNEFFX. Transaction: MzAwNDA2MDcwNWFkaXF6a2N4.

  43. 28 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8AIQ8GZ. Transaction: MjAyOTI5MDkzN2FkaXF6a2N4.

  44. 21 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHF5Z89R. Transaction: MjAyODcxMDE4NWFkaXF6a2N4.

  45. 20 February 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AXJ2H7HX. Transaction: MjAyNjMxODIwMmFkaXF6a2N4.

  46. 14 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LC4MN6IY. Transaction: MjAyMzI4MjEzNWFkaXF6a2N4.

  47. 3 December 2008 Director's change of particulars / hendrik landeweerd / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9JSC5CA. Transaction: MjAxOTI0MzAxOWFkaXF6a2N4.

  48. 2 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X941F5A5. Transaction: MjAxOTEwMTcwNWFkaXF6a2N4.

  49. 1 December 2008 Director's change of particulars / paul diver / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X941D5A3. Transaction: MjAxOTEwMTA4M2FkaXF6a2N4.

  50. 1 December 2008 Director's change of particulars / hendrik landeweerd / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X941E5A4. Transaction: MjAxOTEwMTA4N2FkaXF6a2N4.

  51. 1 December 2008 Secretary's change of particulars / paul squires / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X941C5A2. Transaction: MjAxOTEwMTA4MGFkaXF6a2N4.

  52. 1 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGAL4FT. Transaction: MjAxOTA3ODc0NWFkaXF6a2N4.

  53. 30 June 2008 Director's change of particulars / thomas schenkirsch / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGOY10A. Transaction: MjAwODExNjMyOGFkaXF6a2N4.

  54. 17 June 2008 Director appointed mr thomas schenkirsch [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JXK0MQ. Transaction: MjAwNzI4NTk4MGFkaXF6a2N4.

  55. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MjA2NWFkaXF6a2N4.

  56. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3NTQ5MmFkaXF6a2N4.

  57. 21 January 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2OTkyOWFkaXF6a2N4.

  58. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1Mzk3MGFkaXF6a2N4.

  59. 8 August 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc3OTQ0MWFkaXF6a2N4.

  60. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMTI3NGFkaXF6a2N4.

  61. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0OTkzNWFkaXF6a2N4.

  62. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NTc5MWFkaXF6a2N4.

  63. 6 February 2007 Ad 21/12/06--------- £ si [email protected]=1140000 £ ic 6642226/7782226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc1NTAxN2FkaXF6a2N4.

  64. 23 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzMzkzMGFkaXF6a2N4.

  65. 27 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5NDY2OGFkaXF6a2N4.

  66. 7 February 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NTQ1MmFkaXF6a2N4.

  67. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIzMDA0OWFkaXF6a2N4.

  68. 28 October 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NTgyNGFkaXF6a2N4.

  69. 5 July 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDg1NjkzNWFkaXF6a2N4.

  70. 20 January 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQzODEyMGFkaXF6a2N4.

  71. 14 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4NjU2MmFkaXF6a2N4.

  72. 16 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDYwMTI3NGFkaXF6a2N4.

  73. 30 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzY2ODE5MmFkaXF6a2N4.

  74. 19 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDY4ODQyNGFkaXF6a2N4.

  75. 19 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTQ3OTQzNWFkaXF6a2N4.

  76. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1ODgyN2FkaXF6a2N4.

  77. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0OTA2NGFkaXF6a2N4.

  78. 1 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA5Mjk3MWFkaXF6a2N4.

  79. 13 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5ODc0MmFkaXF6a2N4.

  80. 29 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTc4MjM3NmFkaXF6a2N4.

  81. 20 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzMyMzM1MGFkaXF6a2N4.

  82. 12 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3MTIxNWFkaXF6a2N4.

  83. 11 September 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE0ODY5NWFkaXF6a2N4.

  84. 27 July 2001 Ad 29/05/01--------- £ si [email protected]=3076089 £ ic 2426137/5502226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk1MDA4MmFkaXF6a2N4.

  85. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ0NTUwNGFkaXF6a2N4.

  86. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAxNzgxNGFkaXF6a2N4.

  87. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgxOTIwN2FkaXF6a2N4.

  88. 27 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3Mjg0NWFkaXF6a2N4.

  89. 27 July 2001 £ nc 3000000/10000000 29/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDEwNjg2MmFkaXF6a2N4.

  90. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNTAzODcxMGFkaXF6a2N4.

  91. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg4MjQ2OGFkaXF6a2N4.

  92. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNTIzNWFkaXF6a2N4.

  93. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4NDIzMmFkaXF6a2N4.

  94. 3 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1NDU3MmFkaXF6a2N4.

  95. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDczNjQ5NWFkaXF6a2N4.

  96. 29 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxMDAyN2FkaXF6a2N4.

  97. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4NzQ1OGFkaXF6a2N4.

  98. 24 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMzYwNzYwN2FkaXF6a2N4.

  99. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3ODQ5NmFkaXF6a2N4.

  100. 9 February 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3ODU2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.