Agustawestland Limited

Company Registration Number: 00604352

Company registered in England and Wales

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Agustawestland Limited is a Private Company Limited by Shares first registered on 9 May 1958. Its current registered address is in Somerset.

Registered Address

LYSANDER ROAD
YEOVIL
SOMERSET
BA20 2YB

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

All companies at BA20 2YB

Registration Data

Company Number

00604352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

33160 - Repair and maintenance of aircraft and spacecraft

71121 - Engineering design activities for industrial process and production

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

9 in total
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,574,524,000£1,603,416,000£1,273,710,000£1,011,196,000£859,933,000
of which Cash £2,651,000£10,032,000£3,458,000£1,423,000£517,000
Total Assets £1,574,524,000£1,603,416,000£1,273,710,000£1,011,196,000£859,933,000
Current Liabilities £1,507,348,000£1,454,886,000£1,186,076,000£934,804,000£838,636,000
Net Current Assets £67,176,000£148,530,000£87,634,000£76,392,000£21,297,000
Total Net Worth £91,548,000£132,349,000£92,402,000£133,869,000£59,770,000

Previous Names

  • WESTLAND HELICOPTERS LIMITED, active until 1 June 2011
  • GKN WESTLAND HELICOPTERS LIMITED, active until 12 February 2001

Company Officers

  • CRANIDGE, Neil Alexander

    Secretary

    Appointed on 1 August 2013

     

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • BORTOLI, Stefano

    Director

    Appointed on 27 October 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1960

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • EDWARDS, Raymond Edgar

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • HIGGINS, Clive James

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • PONSONBY, John Maurice Maynard

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • ROMITI, Daniele

    Director

    Appointed on 9 September 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1958

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • ANDERSON, Ian Stuart

    Secretary

    Resigned on 1 May 1996

    The Forge
    Cattistock
    Dorchester
    Dorset
    DT2 0JD

  • BEAUMONT, Michael Robert

    Secretary

    Appointed on 27 March 1997

    Resigned on 12 December 2001

    The Pure Drop
    Glanvilles Wootton
    Sherborne
    Dorset
    DT9 5QF

  • LEE, William David

    Secretary

    Appointed on 12 December 2001

    Resigned on 1 August 2013

    4 Court Gardens
    Marston Magna
    Somerset
    BA22 8DF

  • OWEN, Robert Bertrand Lynch

    Secretary

    Appointed on 9 May 1996

    Resigned on 27 March 1997

    Blossom Hill Stockwood Road
    Chetnole
    Sherborne
    Dorset
    DT9 6PJ

  • ASKEW, Michael John

    Director

    Appointed on 1 January 2000

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Dir Gen Manager Transmissions

    Month of birth: April 1960

    Higher Farmhouse 10 Church Street
    Merriott
    Somerset
    TA16 5PR

  • BARTON, Glenn

    Director

    Resigned on 20 January 2000

    Nationality: British

    Occupation: Programme Director

    Month of birth: October 1948

    The Grange
    Pibsbury
    Langport
    Somerset
    TA10 9EJ

  • BEAUMONT, Michael Robert

    Director

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: March 1944

    The Pure Drop
    Glanvilles Wootton
    Sherborne
    Dorset
    DT9 5QF

  • BERRINGTON, Donald Kenneth

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Group Technical Director

    Month of birth: November 1934

    Medlar Barn
    Higher Street
    Norton Sub Hampden
    Somerset
    TA14 6SN

  • BIGANZOLI, Sergio Giuseppe

    Director

    Appointed on 13 June 2011

    Resigned on 14 October 2015

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: March 1956

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • BOARD, Adrian Philip

    Director

    Appointed on 1 December 1998

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1957

    Southdown High Street
    Sparkford
    Yeovil
    Somerset
    BA22 7JH

  • BROOKES, Albert George

    Director

    Appointed on 1 December 1998

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Customer Support Director

    Month of birth: March 1954

    Tallet Batch
    Polsham
    Somerset
    BA5 1RP

  • BURTON, Philip Frederick Jocelyn

    Director

    Appointed on 3 January 1995

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Export Business Group Director

    Month of birth: October 1940

    Meadowcroft Miz Maze
    Leigh
    Sherborne
    Dorset
    DT9 6JJ

  • CASE, Richard Ian

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1945

    Melchester House
    Horsington
    Templecombe
    Somerset
    BA8 0EG

  • COLE, Graham Nigel

    Director

    Appointed on 21 January 2005

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • COLE, Graham Nigel

    Director

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Hmg Business Director

    Month of birth: August 1948

    Bridleway
    Brookhampton Corner North Cadbury
    Yeovil
    Somerset
    BA22 7DB

  • COOK, Sarah Louise

    Director

    Appointed on 1 October 2000

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Personnel Director

    Month of birth: February 1963

    Elizabeth House
    The Meadows
    Bourton
    Dorset
    SP8 5DE

  • COVILLE, Christopher Charles Cotton, Sir

    Director

    Appointed on 11 November 2003

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    The Old Granary
    7 Barges Close
    Litton Cheney
    Dorset
    DT2 9DR

  • CROOK, Robert Charles Allen

    Director

    Appointed on 29 September 1997

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Materiel Director

    Month of birth: June 1960

    Drovers Cottage Claycastle Lane
    Haselbury Plucknett
    Crewkerne
    Somerset
    TA18 7PF

  • EDWARDS, Alan John

    Director

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Apache Programme Director

    Month of birth: May 1938

    Half Acre
    Rigg Lane Trent
    Sherborne
    Dorset
    DT9 4SS

  • FALCONER, John Michael

    Director

    Appointed on 1 November 1995

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Lynx Programme Director

    Month of birth: February 1953

    2 Dorchester Road
    Yeovil
    Somerset
    BA20 2RN

  • FAUSSET, Martin Clifford St John

    Director

    Appointed on 1 November 1995

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Programme Director

    Month of birth: February 1957

    Hunts Green Bradford Road
    Sherborne
    Dorset
    DT9 6BS

  • GODDARD, Philip Norman

    Director

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1948

    Brympton Barn
    Middle Chinnock
    Crewkerne
    Somerset
    TA18 7PN

  • JOHNSTON, Alan John

    Director

    Appointed on 1 November 1995

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1950

    Loews Nether Compton
    Sherborne
    Dorset
    DT9 4QA

  • JONES, Alan Wingate

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Chief Executive West

    Month of birth: October 1939

    The Grange
    North Cadbury
    Yeovil
    Somerset
    BA22 7BY

  • JONES, Ronald Sidney Major

    Director

    Appointed on 27 March 2000

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Business Group Director

    Month of birth: February 1941

    Woolridge 1 Wool Housegardens
    Codford St Peter
    Warminster
    Wiltshire
    BA12 0PS

  • LAD, Alan Mansell

    Director

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Technical Services Director

    Month of birth: October 1948

    Orchard Lodge
    Comeytrowe Orchard
    Taunton
    Somerset
    TA1 5JY

  • LEE, William David

    Director

    Appointed on 12 December 2001

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • LEWIS, Andrew

    Director

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1952

    Keyford House
    12 Church Street
    Merriott
    Somerset
    TA16 5PR

  • MARCOCCI, Luciano

    Director

    Appointed on 20 April 2010

    Resigned on 13 October 2015

    Nationality: Italian

    Occupation: Chief Technical Officer

    Month of birth: October 1953

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • MOORHEAD, Andrew Alexander Leishman

    Director

    Appointed on 1 January 1998

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Eh101 Programme Director

    Month of birth: September 1953

    Park Cottage
    High Street
    Castle Cary
    Somerset
    BA7 7ES

  • ORSI, Guiseppe

    Director

    Appointed on 21 January 2005

    Resigned on 13 June 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1945

    Via Vittorio Jeneto 13/B
    Sesto Calende
    Varese 21018
    Italy

  • OWEN, Robert Bertrand Lynch

    Director

    Resigned on 11 November 1995

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1943

    Blossom Hill Stockwood Road
    Chetnole
    Sherborne
    Dorset
    DT9 6PJ

  • ROMITI, Daniele

    Director

    Appointed on 5 November 2007

    Resigned on 16 June 2009

    Nationality: Italian

    Occupation: Senior Vice President Operatio

    Month of birth: September 1958

    Via Crocera 5
    21018
    Sesto Calende
    Italy

  • SHELLEY, Roy Derek

    Director

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Business Group Director

    Month of birth: April 1946

    19 Thorne Lane
    Yeovil
    Somerset
    BA21 3LU

  • SMITH, Richard Kevin

    Director

    Appointed on 1 January 2000

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Director & Controller-Finance

    Month of birth: December 1960

    Vernon House
    93 South Road
    Taunton
    Somerset
    TA1 3EA

  • WILLS, Terence John

    Director

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1945

    261 St Michaels Avenue
    Yeovil
    Somerset
    BA21 4NA

  • WRIGHT, David John

    Director

    Appointed on 31 March 1995

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Managing Director Gkn Aerospac

    Month of birth: March 1940

    West Winds Bovingdon Green
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LB

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

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Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FH0O. Transaction: MzE1ODUyODQzMGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMWP5. Transaction: MzE0MTgyMTQyNGFkaXF6a2N4.

  3. 28 October 2015 Appointment of Mr Stefano Bortoli as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IZNB16. Transaction: MzEzNDAyMjY2OGFkaXF6a2N4.

  4. 28 October 2015 Appointment of Mr Clive James Higgins as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IZN9Q3. Transaction: MzEzNDAyMjMwMWFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Sergio Giuseppe Biganzoli as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IC3JR4. Transaction: MzEzMzMwOTEwMWFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Luciano Marcocci as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4IC3JK3. Transaction: MzEzMzMwOTAyOGFkaXF6a2N4.

  7. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIA3UO. Transaction: MzEzMDkyNzM4MGFkaXF6a2N4.

  8. 16 September 2015 Appointment of Mr Daniele Romiti as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4G334J7. Transaction: MzEzMTA3ODQ1M2FkaXF6a2N4.

  9. 2 September 2015 Termination of appointment of Graham Nigel Cole as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PY95. Transaction: MzEzMDIxODUwM2FkaXF6a2N4.

  10. 14 May 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EUD74. Transaction: MzEyMzE3NDU0OGFkaXF6a2N4.

  11. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXZ43. Transaction: MzExNTYxNzM2OGFkaXF6a2N4.

  12. 28 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3LDUDBV. Transaction: MzExMjMyOTk0NWFkaXF6a2N4.

  13. 28 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LDUDBN. Transaction: MzExMjMyOTg5NWFkaXF6a2N4.

  14. 28 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S3LDG3OH. Transaction: MzExMjMyOTg4NmFkaXF6a2N4.

  15. 28 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3LDUDBF. Transaction: MzExMjMyOTg1M2FkaXF6a2N4.

  16. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFVEQjdhZGlxemtjeA.

  17. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BUFK. Transaction: MzEwNzM4NzU4OWFkaXF6a2N4.

  18. 28 February 2014 Appointment of Mr. John Maurice Maynard Ponsonby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NNN1S. Transaction: MzA5NTQzMzk5NmFkaXF6a2N4.

  19. 31 January 2014 Termination of appointment of William Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PJM42. Transaction: MzA5MzY3MjAxMGFkaXF6a2N4.

  20. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3023ZMA. Transaction: MzA5MzA1NzM2MmFkaXF6a2N4.

  21. 21 January 2014 Director's details changed for Mr William David Lee on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3023ZLU. Transaction: MzA5MzA1NzI2OGFkaXF6a2N4.

  22. 21 January 2014 Director's details changed for Mr Luciano Marcocci on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3023ZM2. Transaction: MzA5MzA1NzI3MGFkaXF6a2N4.

  23. 21 January 2014 Director's details changed for Mr Graham Nigel Cole on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3023ZLF. Transaction: MzA5MzA1NzI2N2FkaXF6a2N4.

  24. 21 January 2014 Director's details changed for Mr Sergio Giuseppe Biganzoli on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3023ZL7. Transaction: MzA5MzA1NzI2NWFkaXF6a2N4.

  25. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56ABU. Transaction: MzA4NDY5MjM5NWFkaXF6a2N4.

  26. 2 August 2013 Appointment of Mr Neil Alexander Cranidge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DX6MFM. Transaction: MzA4MjYyMjE4MWFkaXF6a2N4.

  27. 2 August 2013 Termination of appointment of William Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX6MBD. Transaction: MzA4MjYyMjA4NWFkaXF6a2N4.

  28. 20 May 2013 Director's details changed for Mr Raymond Edgar Edwards on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QVB4X. Transaction: MzA3ODI3MDY0OWFkaXF6a2N4.

  29. 23 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0K7C. Transaction: MzA3MTYxNzc0NGFkaXF6a2N4.

  30. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5MPM. Transaction: MzA2Mzg2NzE4OGFkaXF6a2N4.

  31. 28 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1BTLQ1U. Transaction: MzA1OTk0MDI4NmFkaXF6a2N4.

  32. 10 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBT21. Transaction: MzA1MjIyNjQ4NmFkaXF6a2N4.

  33. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP0LNW8B. Transaction: MzA0MTQ1NDM3OWFkaXF6a2N4.

  34. 13 June 2011 Appointment of Mr Sergio Giuseppe Biganzoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWA9XUY1. Transaction: MzAzODc1OTI4OGFkaXF6a2N4.

  35. 13 June 2011 Termination of appointment of Guiseppe Orsi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWA7VUYX. Transaction: MzAzODc1OTIyNGFkaXF6a2N4.

  36. 1 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L71PJUMH. Transaction: MzAzODA5MzAzNGFkaXF6a2N4.

  37. 1 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L71PKUMI. Transaction: MzAzODA4OTM4MWFkaXF6a2N4.

  38. 22 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVYSDSNN. Transaction: MzAzNDI1MjYwM2FkaXF6a2N4.

  39. 21 February 2011 Termination of appointment of Christopher Coville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRD7RUM. Transaction: MzAzMjYyNzM0OGFkaXF6a2N4.

  40. 24 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJWV7R27. Transaction: MzAzMDkwOTYzMWFkaXF6a2N4.

  41. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BZ5NLY. Transaction: MzAyMzg2NjY5NWFkaXF6a2N4.

  42. 22 April 2010 Appointment of Mr Luciano Marcocci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLN2PJDS. Transaction: MzAxNDEwNzY0NWFkaXF6a2N4.

  43. 18 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XOLWSHMX. Transaction: MzAwOTc1MDA3NWFkaXF6a2N4.

  44. 18 February 2010 Director's details changed for Mr Raymond Edgar Edwards on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOLWQHMV. Transaction: MzAwOTc1MDAxMmFkaXF6a2N4.

  45. 18 February 2010 Director's details changed for Guiseppe Orsi on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOLWRHMW. Transaction: MzAwOTc1MDAxM2FkaXF6a2N4.

  46. 18 February 2010 Director's details changed for Sir Christopher Charles Cotton Coville on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOLWPHMU. Transaction: MzAwOTc1MDAxMGFkaXF6a2N4.

  47. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0VFDQF. Transaction: MjA0MjU2NjAyNmFkaXF6a2N4.

  48. 23 July 2009 Director appointed mr raymond edgar edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XWKDRBSK. Transaction: MjAzNzcxMzM0OWFkaXF6a2N4.

  49. 26 June 2009 Appointment terminated director daniele romiti [View PDF]

    Category: Officers. Type: 288b. Barcode: XO8QAB15. Transaction: MjAzNTkzODQ3N2FkaXF6a2N4.

  50. 21 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGWK6P8. Transaction: MjAyMzg3ODA3MmFkaXF6a2N4.

  51. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIVO42F. Transaction: MjAxNTk0Mjg2OWFkaXF6a2N4.

  52. 10 July 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ341AQ. Transaction: MjAwODc5Mjg3NWFkaXF6a2N4.

  53. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2NjI2NmFkaXF6a2N4.

  54. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0ODkwNGFkaXF6a2N4.

  55. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2NTM5OGFkaXF6a2N4.

  56. 6 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NzQ1N2FkaXF6a2N4.

  57. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4NTE0MWFkaXF6a2N4.

  58. 10 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyOTI1OGFkaXF6a2N4.

  59. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjEzOTQxNmFkaXF6a2N4.

  60. 10 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM1NjcxMWFkaXF6a2N4.

  61. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcyMDU3OWFkaXF6a2N4.

  62. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY5ODgwOGFkaXF6a2N4.

  63. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk1ODYyNGFkaXF6a2N4.

  64. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM1NTQzN2FkaXF6a2N4.

  65. 21 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDI5NDIwNGFkaXF6a2N4.

  66. 3 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ1NzY0MGFkaXF6a2N4.

  67. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY0MDgzNGFkaXF6a2N4.

  68. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgyODE2N2FkaXF6a2N4.

  69. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjcxODkyOWFkaXF6a2N4.

  70. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkxMTMyMGFkaXF6a2N4.

  71. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE4NTg2N2FkaXF6a2N4.

  72. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUwMDEzMmFkaXF6a2N4.

  73. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM1Mzk3MWFkaXF6a2N4.

  74. 4 July 2003 Ad 20/06/03--------- £ si [email protected]=520104 £ ic 1000200/1520304 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA5NzI2MGFkaXF6a2N4.

  75. 29 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODY5MDE4N2FkaXF6a2N4.

  76. 14 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxNTczOGFkaXF6a2N4.

  77. 9 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgzNjEwNmFkaXF6a2N4.

  78. 27 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3MjgyNWFkaXF6a2N4.

  79. 27 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEwMjg5NWFkaXF6a2N4.

  80. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg4ODk0OGFkaXF6a2N4.

  81. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk1OTgyNmFkaXF6a2N4.

  82. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc2NDEyN2FkaXF6a2N4.

  83. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE1NTUwOGFkaXF6a2N4.

  84. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAwMTQwMmFkaXF6a2N4.

  85. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIyMjIyNmFkaXF6a2N4.

  86. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI4MzM3MWFkaXF6a2N4.

  87. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM1OTg5MmFkaXF6a2N4.

  88. 19 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUwNTAxNmFkaXF6a2N4.

  89. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5MzQ1OWFkaXF6a2N4.

  90. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE5NTkzNGFkaXF6a2N4.

  91. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU3MjIwNmFkaXF6a2N4.

  92. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc1ODMzMGFkaXF6a2N4.

  93. 16 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg1OTg0OGFkaXF6a2N4.

  94. 16 February 2001 £ nc 1000200/50611200 08/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDM2MDM1OWFkaXF6a2N4.

  95. 12 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTYwMTQ0MWFkaXF6a2N4.

  96. 8 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0MjcyNGFkaXF6a2N4.

  97. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2MTg4N2FkaXF6a2N4.

  98. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3MDIxMmFkaXF6a2N4.

  99. 20 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg2MDQ2MmFkaXF6a2N4.

  100. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc3NTAwNGFkaXF6a2N4.

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