Ae International Limited

Company Registration Number: 00562880

Company registered in England and Wales

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Ae International Limited is a Private Company Limited by Shares first registered on 16 March 1956. Its current registered address is in Manchester, Lancashire.

Registered Address

FEDERAL-MOGUL LIMITED
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE,
STYAL ROAD,
MANCHESTER
LANCASHIRE
M22 5TN

There are 37 companies currently registered at this postcode, including this one.

All companies at M22 5TN

Registration Data

Company Number

00562880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,709,858£3,709,858£3,709,858£5,152,700£57,509,464£57,394,300£67,385,588
Current Assets £30,292£565,832£3,548,738£0£0£0£0
of which Cash £30,289£564,105£0£0£0£0£0
Total Assets £3,740,150£4,275,690£7,258,596£5,152,700£57,509,464£57,394,300£67,385,588
Current Liabilities £0£0£3,204,967£0£0£0£10,110,008
Net Current Assets £30,292£565,832£343,771£0£0£0£-10,110,008
Total Net Worth £3,740,150£4,275,690£4,053,629£5,152,700£57,509,464£57,394,300£57,275,580

Previous Names

No previous names

Company Officers

  • SUTTON, Beverley Ann

    Secretary

    Appointed on 21 July 2010

     

    FEDERAL-MOGUL LIMITED
    Suite 14
    Manchester International Office Centre
    Styal Road
    Manchester
    Lancashire
    M22 5TN

  • MILNER, Elaine Janet

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1962

    17 Westminster Croft
    Rodley
    Leeds
    West Yorkshire
    LS13 1PF

  • BOYDELL, Andrew Christopher

    Secretary

    Appointed on 30 September 2000

    Resigned on 1 January 2009

    Hillside Farm
    Hangar Hill Whitwell
    Worksop
    Nottinghamshire
    S80 4SD

  • DODSON, Christopher John

    Secretary

    Resigned on 10 January 1994

    17 Carrwood Road
    Wilmslow
    Cheshire
    SK9 5DJ

  • HOGG, Jennifer Mary

    Secretary

    Appointed on 12 October 1995

    Resigned on 8 May 1998

    97a Alan Road
    Withington
    Manchester
    M20 4SE

  • ROBINSON, Patricia Josephine

    Secretary

    Appointed on 8 June 1998

    Resigned on 30 September 2000

    782 Warwick Road
    Solihull
    West Midlands
    B91 3EH

  • SWIFT, Elizabeth Shawcross

    Secretary

    Appointed on 1 January 2009

    Resigned on 21 July 2010

    22
    Mossdale Road
    Sale
    Cheshire
    M33 4FT

  • WARD, Malcolm John

    Secretary

    Appointed on 10 January 1994

    Resigned on 12 October 1995

    8 Woodlark Close
    Winsford
    Cheshire
    CW7 3HL

  • BAINES, Harold Francis

    Director

    Appointed on 5 January 1996

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    Glenthorne 32 Stafford Road
    Ellesmere Park Monton
    Manchester
    M30 9ED

  • BELL, Martin Alexander

    Director

    Resigned on 4 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Willow Cottage
    Red Lane Cloudsidede
    Congleton
    CW12 3QQ

  • BOZYNSKI, David Anthony

    Director

    Appointed on 6 March 2000

    Resigned on 27 January 2009

    Nationality: American

    Occupation: Vice President & Cfo

    Month of birth: July 1954

    1665 Quarton Road
    Birmingham
    Michigan 48009
    Usa

  • CARRUTHERS, David Gordon

    Director

    Appointed on 5 January 1996

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Exeter Bank
    Chapel Lane Holcombe Brook
    Bury
    Lancashire
    BL8 4NB

  • EVERITT, William Howard

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Horley House
    Hornton Lane Horley
    Banbury
    Oxfordshire
    OX15 6BL

  • GRAHAM, Neil Anthony

    Director

    Appointed on 17 June 1998

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    1 Northover Drive
    Crimchard
    Somerset
    TA20 1LQ

  • HARDING, David Alan

    Director

    Appointed on 4 May 1995

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Cedar House
    22 Plymouth Road
    Barnt Green
    Birmingham
    B45 8JA

  • HOPE, Colin Frederick Newton, Sir

    Director

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Hornby Cottage High Street
    Welford On Avon
    Warwickshire
    CV37 8EF

  • JOHNSON, Alan Carl

    Director

    Appointed on 6 July 1998

    Resigned on 1 September 1999

    Nationality: Usa

    Occupation: Executive Vice-President

    Month of birth: June 1948

    4240 St Andrews
    Howell
    Michigan
    Mi 48843
    Usa

  • MUCH, Ian Fraser Robert

    Director

    Appointed on 5 January 1996

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Bradshott Hall
    Bradshott
    Liss
    Hampshire
    GU33 6DD

  • RYAN, Thomas Winfield

    Director

    Appointed on 17 June 1998

    Resigned on 6 March 2000

    Nationality: Usa

    Occupation: Vice President

    Month of birth: January 1947

    287 Lone Pine Road
    Bloomfield Hills
    Michigan
    MI 48304
    Usa

  • SABBERWAL, Amar Jit Parkash, Doctor

    Director

    Appointed on 5 January 1996

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    10 Pinewood Off Park Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JQ

  • SHERBIN, David Matthew

    Director

    Appointed on 11 December 2000

    Resigned on 22 December 2004

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1958

    4181 Southmoor Lane
    West Bloomfield
    Michigan 48323
    United States

  • SHILTS, Nancy Stone

    Director

    Appointed on 13 October 2000

    Resigned on 29 June 2004

    Nationality: United States

    Occupation: Associate General Counsel

    Month of birth: February 1942

    5 Amherst
    Pleasant Ridge
    Michigan
    48069
    United States

  • SNELL, Richard Arthur

    Director

    Appointed on 6 July 1998

    Resigned on 13 October 2000

    Nationality: Usa

    Occupation: Chairman

    Month of birth: September 1941

    459 Martell Drive
    Bloomfield Hills
    Michigan
    MI 48304
    Usa

  • THOMAS, Kevin Patrick

    Director

    Appointed on 17 June 1998

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Manger

    Month of birth: October 1948

    35 Avenue Road
    Staines
    Middlesex
    TW18 3AW

  • VERWILST, Michael Craig

    Director

    Appointed on 1 September 1999

    Resigned on 9 January 2001

    Nationality: American

    Occupation: Vice-President Powertrain Syst

    Month of birth: October 1953

    5629 Kirkridge Trail
    Rochester Hills
    Michigan
    United States

  • ZAMOYSKI, James

    Director

    Appointed on 11 December 2000

    Resigned on 28 November 2003

    Nationality: American

    Occupation: Senior Vice President & Genera

    Month of birth: December 1946

    7222 Meadowlake Road
    Bloomfield Hills
    Michigan
    48301
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66M2809. Transaction: MzE3NjM5MDAyNWFkaXF6a2N4.

  2. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPARG8. Transaction: MzE1NjE1MzI3NGFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8L5N. Transaction: MzE1MzU4Nzc1OWFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WPD5. Transaction: MzEyODYyMjg1MmFkaXF6a2N4.

  5. 21 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BV28H. Transaction: MzEyMzY0ODY1NmFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4BOX. Transaction: MzEwNTEyODU2MmFkaXF6a2N4.

  7. 28 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38UWQWG. Transaction: MzEwMDgzNDEwM2FkaXF6a2N4.

  8. 28 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38UWXR6. Transaction: MzEwMDgzNTkyOWFkaXF6a2N4.

  9. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A387ZAZ4. Transaction: MzEwMDQxODk3MmFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHLDK. Transaction: MzA4MTQ1NDA5OGFkaXF6a2N4.

  11. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DH4TS. Transaction: MzA3OTI0Njk2NWFkaXF6a2N4.

  12. 17 September 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1HDTFVS. Transaction: MzA2NDIwMjAwOGFkaXF6a2N4.

  13. 5 September 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1GPDXIP. Transaction: MzA2MzYzNDY4M2FkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU5QG. Transaction: MzA2MTIyODQ1N2FkaXF6a2N4.

  15. 31 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XWQVV. Transaction: MzA1ODQ3MDI0M2FkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XA8ADW42. Transaction: MzA0MTA2MTcwOWFkaXF6a2N4.

  17. 26 July 2011 Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN Lancashire M22 5TN on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XA8ACW41. Transaction: MzA0MDk4MzQxNWFkaXF6a2N4.

  18. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8W1QUON. Transaction: MzAzODQ0MzcyMWFkaXF6a2N4.

  19. 28 July 2010 Appointment of Beverley Ann Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZHQ9LX7. Transaction: MzAyMDM2MDU0MGFkaXF6a2N4.

  20. 22 July 2010 Termination of appointment of Elizabeth Swift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNHZ2LWJ. Transaction: MzAyMDAyMzMxMmFkaXF6a2N4.

  21. 16 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XKMCQLOE. Transaction: MzAxOTY0MjM0MGFkaXF6a2N4.

  22. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACNNSL3C. Transaction: MzAxODI0NzU3M2FkaXF6a2N4.

  23. 27 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOG18BTR. Transaction: MjAzNzkwNDA4NmFkaXF6a2N4.

  24. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQPUBJT. Transaction: MjAzNzEwMzI4OWFkaXF6a2N4.

  25. 14 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTQPSBJR. Transaction: MjAzNzA4NjcyNGFkaXF6a2N4.

  26. 14 July 2009 Registered office changed on 14/07/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN [View PDF]

    Category: Address. Type: 287. Barcode: XTQPRBJQ. Transaction: MjAzNzA4NjcyMWFkaXF6a2N4.

  27. 14 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTQPTBJS. Transaction: MjAzNzA4NjcyOGFkaXF6a2N4.

  28. 27 January 2009 Appointment terminated director david bozynski [View PDF]

    Category: Officers. Type: 288b. Barcode: XM00Q6VA. Transaction: MjAyNDM1Mjc2MGFkaXF6a2N4.

  29. 13 January 2009 Secretary appointed elizabeth shawcross swift [View PDF]

    Category: Officers. Type: 288a. Barcode: AME016GX. Transaction: MjAyMzE4MTk5N2FkaXF6a2N4.

  30. 8 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOFPT6BC. Transaction: MjAyMjgwOTY1NWFkaXF6a2N4.

  31. 6 January 2009 Appointment terminated secretary andrew boydell [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9KM6A8. Transaction: MjAyMjU1NzU4MmFkaXF6a2N4.

  32. 31 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKK11VF. Transaction: MjAxMDA0NDg5OGFkaXF6a2N4.

  33. 17 January 2008 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE5MDk0NzU5NmFkaXF6a2N4.

  34. 20 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE4NDkxOGFkaXF6a2N4.

  35. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE2MjA2MWFkaXF6a2N4.

  36. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MTc4MWFkaXF6a2N4.

  37. 11 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMjk5NWFkaXF6a2N4.

  38. 1 May 2007 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3MTg3M2FkaXF6a2N4.

  39. 2 February 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3NDU0MDE3NWFkaXF6a2N4.

  40. 6 December 2006 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDE3MTkyOTYwN2FkaXF6a2N4.

  41. 29 November 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3MTYwMDg2OGFkaXF6a2N4.

  42. 30 October 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE3MDcwMTEzM2FkaXF6a2N4.

  43. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0Mzk2NmFkaXF6a2N4.

  44. 30 October 2006 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE3MDc1MTQyNGFkaXF6a2N4.

  45. 30 October 2006 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE3MTAxNjk4N2FkaXF6a2N4.

  46. 30 October 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDg4NTgxMmFkaXF6a2N4.

  47. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExOTk5N2FkaXF6a2N4.

  48. 25 May 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE2MDY0Mjk1MGFkaXF6a2N4.

  49. 25 November 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3NDM5MDU2M2FkaXF6a2N4.

  50. 21 June 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwMDQxMjQzNGFkaXF6a2N4.

  51. 27 May 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExMDI0MDgyMWFkaXF6a2N4.

  52. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU3MTYwOGFkaXF6a2N4.

  53. 2 December 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNDQwOTEwNGFkaXF6a2N4.

  54. 25 August 2004 Notice of variation of an Administration Order [View PDF]

    Category: Insolvency. Type: 2.20. Transaction: MDAzMDA4MzU2NGFkaXF6a2N4.

  55. 14 July 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwNzU0OTM3OGFkaXF6a2N4.

  56. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk1Mjg3NGFkaXF6a2N4.

  57. 1 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzMTE2OTI4MGFkaXF6a2N4.

  58. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY1MjE0MmFkaXF6a2N4.

  59. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg4NTEzM2FkaXF6a2N4.

  60. 8 December 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3MDk4OTY5NWFkaXF6a2N4.

  61. 30 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODg2Njk0NGFkaXF6a2N4.

  62. 2 June 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA5MzM1NDIwMWFkaXF6a2N4.

  63. 4 December 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjU2NTUwNWFkaXF6a2N4.

  64. 2 December 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzNDE2NDcxNGFkaXF6a2N4.

  65. 28 May 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0NzEyNjEwNWFkaXF6a2N4.

  66. 17 January 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDA4ODg3NjA2NWFkaXF6a2N4.

  67. 4 January 2002 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDEwODk1MzI0OGFkaXF6a2N4.

  68. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTUwMTkxM2FkaXF6a2N4.

  69. 10 October 2001 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDE1NTUxMTY5MGFkaXF6a2N4.

  70. 8 October 2001 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDAyNDU4NzIyMmFkaXF6a2N4.

  71. 5 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg3NjA3NWFkaXF6a2N4.

  72. 9 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE3MDA3MWFkaXF6a2N4.

  73. 28 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODMxMTQxMGFkaXF6a2N4.

  74. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4ODg2OWFkaXF6a2N4.

  75. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4NTQ0NmFkaXF6a2N4.

  76. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYzNjQ3OGFkaXF6a2N4.

  77. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzMzA5OGFkaXF6a2N4.

  78. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4MDUxOWFkaXF6a2N4.

  79. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk3OTE0NGFkaXF6a2N4.

  80. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDExMzUxNWFkaXF6a2N4.

  81. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY4NTk2NGFkaXF6a2N4.

  82. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3NjYyMWFkaXF6a2N4.

  83. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzczMDI0OGFkaXF6a2N4.

  84. 10 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY5NjkwN2FkaXF6a2N4.

  85. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY5NTMxNWFkaXF6a2N4.

  86. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMwNzkxN2FkaXF6a2N4.

  87. 31 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTc0MDIzOGFkaXF6a2N4.

  88. 23 March 2000 Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI2MzY2MmFkaXF6a2N4.

  89. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgxNDMzMGFkaXF6a2N4.

  90. 20 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTMzOTE4MGFkaXF6a2N4.

  91. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY3NjkzMWFkaXF6a2N4.

  92. 13 August 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1NTMxOGFkaXF6a2N4.

  93. 11 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MjA2NDY1MWFkaXF6a2N4.

  94. 11 August 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMjkzOWFkaXF6a2N4.

  95. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzMjc5NmFkaXF6a2N4.

  96. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYzMDgyNGFkaXF6a2N4.

  97. 14 July 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzc3MDgyMmFkaXF6a2N4.

  98. 14 July 1998 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA1MTY3OTk0MmFkaXF6a2N4.

  99. 14 July 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMjI0NTE4NGFkaXF6a2N4.

  100. 14 July 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MjQzNzYwNmFkaXF6a2N4.

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