Simec Lochaber Hydropower 2 Limited

Company Registration Number: 00750143

Company registered in England and Wales

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Simec Lochaber Hydropower 2 Limited is a Private Company Limited by Shares first registered on 14 February 1963. Its current registered address is in London.

Registered Address

7 HERTFORD STREET
LONDON
ENGLAND
W1J 7RH

There are 90 companies currently registered at this postcode, including this one.

All companies at W1J 7RH

Registration Data

Company Number

00750143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24420 - Aluminium production

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

14 in total
9 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £85,342,000£68,678,000£0£0£0£0£0£0£0£0£0
Current Assets £154,401,000£138,869,000£141,889,000£148,275,000£171,119,000£189,243,000£200,021,000£276,000,000£197,900,000£190,800,000£123,000,000
of which Cash £149,000£15,000£0£401,000£221,000£5,964,000£54,000£0£0£0£0
Total Assets £239,743,000£207,547,000£141,889,000£148,275,000£171,119,000£189,243,000£200,021,000£276,000,000£197,900,000£190,800,000£123,000,000
Current Liabilities £53,650,000£50,144,000£61,067,000£61,436,000£122,964,000£102,152,000£78,410,000£98,500,000£78,000,000£105,700,000£96,000,000
Net Current Assets £100,751,000£88,725,000£80,822,000£86,839,000£48,155,000£87,091,000£121,611,000£177,500,000£119,900,000£85,100,000£27,000,000
Total Net Worth £186,093,000£157,403,000£120,451,000£9,924,000£-44,345,000£179,291,000£115,411,000£240,200,000£194,000,000£117,300,000£50,100,000

Previous Names

  • ALCAN ALUMINIUM UK LIMITED, active until 20 December 2016

Company Officers

  • GANDHI, Rajeev

    Director

    Appointed on 16 December 2016

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1973

    7
    Hertford Street
    London
    W1J 7RH
    England

  • GUPTA, Parduman Kumar

    Director

    Appointed on 16 December 2016

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1943

    7
    Hertford Street
    London
    W1J 7RH
    England

  • ALDRIDGE, Gemma Jane Constance

    Secretary

    Appointed on 1 February 2010

    Resigned on 1 November 2012

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • ANTHONY WILKINSON, Katherine Frances

    Secretary

    Appointed on 31 August 2001

    Resigned on 1 February 2010

    Cranbrook 65 Long Ashton Road
    Long Ashton
    Bristol
    Avon
    BS41 9HW

  • DAY, Helen Christine

    Secretary

    Appointed on 22 March 2013

    Resigned on 16 December 2016

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • DEAN, Katherine

    Secretary

    Appointed on 1 November 2012

    Resigned on 22 March 2013

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • DICK, Margaret Catherine Dorrans, Dr

    Secretary

    Appointed on 1 June 1995

    Resigned on 31 August 2001

    Flat 4
    1 Pembridge Crescent
    London
    W11 3DT

  • FORBES, Robert Hugh Armitage

    Secretary

    Resigned on 1 June 1995

    100 Western Road
    Tring
    Hertfordshire
    HP23 4BJ

  • BALL, Robert Lee

    Director

    Appointed on 15 July 1999

    Resigned on 29 March 2002

    Nationality: American

    Occupation: Director

    Month of birth: August 1946

    Alte Landstrasse 160
    Ch 8800 Thalwil
    Zurich
    FOREIGN
    Switzerland

  • BARK JONES, Christopher

    Director

    Appointed on 13 February 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Johannisburgstrasse 20
    Kusnacht
    Zh 8700
    FOREIGN
    Switzerland

  • BARK JONES, Christopher

    Director

    Appointed on 5 May 1995

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Langackerstrasse 129
    8704 Herrliberg Zh
    Switzerland

  • BEAULIEU, Pierre

    Director

    Appointed on 15 July 2013

    Resigned on 16 December 2016

    Nationality: Canadian

    Occupation: Manager

    Month of birth: January 1956

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • BETTS, Martin John

    Director

    Appointed on 13 January 2014

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • BOUGIE, Jacques

    Director

    Resigned on 2 February 1998

    Nationality: Canadian

    Occupation: President & Chief Operating Officer Alcan Aluminum

    Month of birth: July 1947

    676 Dunlop Avenue
    Outremont
    Quebec H2v 2w4
    Canada

  • BRIDGEMAN, John Stuart

    Director

    Appointed on 24 September 1993

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Eastgate House
    Hornton
    Banbury
    Oxon
    OX15 6BT

  • COOPER, Arthur

    Director

    Appointed on 28 October 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1938

    Little Thumpers Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NL

  • DINGWALL, Thomas Daniel

    Director

    Appointed on 1 May 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Kirkstone House
    Church Lane, South Green
    Kirtlington
    Oxfordshire
    OX5 3HJ

  • EDWARDS, David George

    Director

    Appointed on 1 May 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    The Covert Woodside
    Woolaston
    Lydney
    Gloucestershire
    GL15 6PB

  • ELTON, Peter John

    Director

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    Salternshill Farmhouse
    Bucklers Hard Beaulieu
    Brockenhurst
    Hampshire
    SO42

  • ERGAS, Jean-Pierre Maurice

    Director

    Appointed on 1 May 1996

    Resigned on 2 November 1999

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1939

    14 Leeward Court
    Asher Way
    London
    E1

  • FLETT, Callum Wallace Mcglasson

    Director

    Appointed on 29 January 2015

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1959

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • FOUCAULT, Mario

    Director

    Appointed on 1 October 2010

    Resigned on 18 June 2012

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: November 1960

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • GRAY, John Bullard

    Director

    Appointed on 1 June 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant/Co Dir

    Month of birth: July 1941

    Highfield
    Brae Street
    Dunkeld
    Perthshire
    PH8 0BA

  • GRIFFIN, Donald Patrick

    Director

    Appointed on 9 December 2010

    Resigned on 1 July 2014

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1950

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • HARRIES, Rhodri James

    Director

    Appointed on 22 May 2007

    Resigned on 9 December 2010

    Nationality: British And Canadian

    Occupation: Vice President Treasurer

    Month of birth: September 1963

    4335 De Maisonneuve Boulevard West
    Westmount
    Quebec H3z 1l2
    Canada

  • HEWETT, Ian Philip

    Director

    Appointed on 29 December 2000

    Resigned on 31 August 2001

    Nationality: Austalian

    Occupation: Director

    Month of birth: June 1953

    3 Maplewood Gardens
    Beaconsfield
    Buckinghamshire
    HP9 1BU

  • JONES, David Ian

    Director

    Appointed on 15 August 2012

    Resigned on 5 January 2016

    Nationality: English

    Occupation: Hr Director

    Month of birth: November 1966

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • JONES, Wyn Edgerton

    Director

    Appointed on 29 December 2000

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    7 Intake Way
    Hexham
    Northumberland
    NE46 1RU

  • KILBRIDE, Timothy Lawrence

    Director

    Appointed on 9 November 2001

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Old Vicarage
    Upper Stanton Stanton Drew
    Bristol
    BS39 4EG

  • KING, Brian James

    Director

    Appointed on 1 July 2014

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Works Director

    Month of birth: March 1955

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • LHUISSIER, Denis

    Director

    Appointed on 1 February 2016

    Resigned on 16 December 2016

    Nationality: French

    Occupation: Chief Finance Officer Rtlm

    Month of birth: May 1971

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • MARTINS ALEXANDRE, Abel

    Director

    Appointed on 18 June 2012

    Resigned on 15 July 2013

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: October 1971

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • MCGRAVIE, Frank

    Director

    Appointed on 1 May 1996

    Resigned on 31 July 1998

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: June 1940

    37 Greystoke Park
    Gosforth
    Newcastle Upon Tyne
    Northumberland
    NE3 2DZ

  • MORTON, David

    Director

    Resigned on 5 May 1995

    Nationality: British

    Occupation: Chairman/Alcan Aluminium Limit

    Month of birth: October 1929

    1 Wood Avenue
    Apt 301
    Westmount
    Quebec H3z 3cb
    Canada

  • RITCHIE, Douglas Malcolm

    Director

    Resigned on 17 August 1993

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: January 1941

    44 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1PN

  • RUFFLE, Keith Howard Cousins

    Director

    Appointed on 18 April 2001

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    535 Grande Allee
    Ile Des Soeurs Verdun
    Montreal H3e 1y3
    FOREIGN
    Canada

  • RUSSELL, George, Sir

    Director

    Appointed on 29 January 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    46 Downshire Hill
    Hampstead
    London
    NW3 1NX

  • SMITH, Robert Courtney, Sir

    Director

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Chartered Accountant/Company Director

    Month of birth: September 1927

    North Lodge
    Dunkeld
    Perthshire
    PH8 0AR

  • UTIGER, Ronald Ernest

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1926

    9 Ailsa Road
    St Margarets On Thames
    Twickenham
    Middlesex
    TW1 1QJ

  • WAGNER, Reinhold

    Director

    Resigned on 1 May 1996

    Nationality: German

    Occupation: Engineer/Company Director

    Month of birth: May 1932

    Ginnerbach 20 Burbach
    Nrw 57299
    Germany
    FOREIGN

  • WILKIE, James Clark

    Director

    Appointed on 1 February 2010

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZNCOO. Transaction: MzE3NzQ3Nzg4NGFkaXF6a2N4.

  2. 26 May 2017 Satisfaction of charge 007501430005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X678Q4NT. Transaction: MzE3Njc0MDcyN2FkaXF6a2N4.

  3. 26 May 2017 Satisfaction of charge 007501430004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X678PR56. Transaction: MzE3Njc0MDMyN2FkaXF6a2N4.

  4. 26 May 2017 Satisfaction of charge 007501430006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X678QGVS. Transaction: MzE3Njc0MDk4MmFkaXF6a2N4.

  5. 24 May 2017 Registration of charge 007501430014, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: A67403GP. Transaction: MzE3NzI0Nzg4OGFkaXF6a2N4.

  6. 24 May 2017 Registration of charge 007501430013, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: A67403GH. Transaction: MzE3NzI0NDg2N2FkaXF6a2N4.

  7. 10 May 2017 Satisfaction of charge 007501430002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X664L5KJ. Transaction: MzE3NTQ4ODc3MGFkaXF6a2N4.

  8. 13 April 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X64AZ70O. Transaction: MzE3MzU2NDczN2FkaXF6a2N4.

  9. 25 January 2017 Statement of capital on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH19. Barcode: A5XWEOJ7. Transaction: MzE2NzQzNzg1N2FkaXF6a2N4.

  10. 16 January 2017 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2NjY4NDc1OWFkaXF6a2N4.

  11. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVNNVU2MTZhZGlxemtjeA.

  12. 6 January 2017 Registration of charge 007501430012, created on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XJJKI0. Transaction: MzE2NjY4NDg4M2FkaXF6a2N4.

  13. 6 January 2017 Registration of charge 007501430011, created on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XJJKH4. Transaction: MzE2NjY4NDE3MWFkaXF6a2N4.

  14. 6 January 2017 Registration of charge 007501430007, created on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XJJKHK. Transaction: MzE2NjY3Njk4OWFkaXF6a2N4.

  15. 6 January 2017 Registration of charge 007501430008, created on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XJJKFS. Transaction: MzE2NjY3ODA5OWFkaXF6a2N4.

  16. 6 January 2017 Registration of charge 007501430009, created on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XJJKHC. Transaction: MzE2NjY3ODYzNGFkaXF6a2N4.

  17. 6 January 2017 Registration of charge 007501430010, created on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XJJKFK. Transaction: MzE2NjY3OTI5NWFkaXF6a2N4.

  18. 4 January 2017 Registration of charge 007501430006, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: S5XEGSRK. Transaction: MzE2NjQ0MzAyMGFkaXF6a2N4.

  19. 29 December 2016 Registration of charge 007501430004, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: S5MUVWUB. Transaction: MzE2NTcyNjQ5MWFkaXF6a2N4.

  20. 29 December 2016 Registration of charge 007501430005, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: S5MUW15N. Transaction: MzE2NjIwOTgyOGFkaXF6a2N4.

  21. 22 December 2016 Appointment of Mr Rajeev Gandhi as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5MAOEHD. Transaction: MzE2NDk5MzQwMWFkaXF6a2N4.

  22. 21 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LUCNUO. Transaction: MzE2NDU4NzExMmFkaXF6a2N4.

  23. 20 December 2016 Registered office address changed from 6 st James's Square London SW1Y 4AD United Kingdom to 7 Hertford Street London W1J 7RH on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7ZAK0. Transaction: MzE2NDg1ODg1MGFkaXF6a2N4.

  24. 20 December 2016 Termination of appointment of Denis Lhuissier as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M7Z8EJ. Transaction: MzE2NDg1ODMwM2FkaXF6a2N4.

  25. 20 December 2016 Termination of appointment of Brian James King as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M7Z8C8. Transaction: MzE2NDg1ODI5OWFkaXF6a2N4.

  26. 20 December 2016 Termination of appointment of Pierre Beaulieu as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M7Z7YH. Transaction: MzE2NDg1ODIwOWFkaXF6a2N4.

  27. 20 December 2016 Termination of appointment of Martin John Betts as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M7Z82X. Transaction: MzE2NDg1ODIyMWFkaXF6a2N4.

  28. 20 December 2016 Termination of appointment of Helen Christine Day as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5M7Z7J4. Transaction: MzE2NDg1ODE0OWFkaXF6a2N4.

  29. 20 December 2016 Appointment of Mr Parduman Kumar Gupta as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M7Z76P. Transaction: MzE2NDg1ODAzM2FkaXF6a2N4.

  30. 20 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5M576WB. Transaction: MzE2NDgxNjk5MWFkaXF6a2N4.

  31. 20 December 2016 Registration of charge 007501430002, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7ZWKY. Transaction: MzE2NDg2NDc4OWFkaXF6a2N4.

  32. 19 December 2016 Registration of charge 007501430003, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: S5M5U93V. Transaction: MzE2NTQ2ODY5NmFkaXF6a2N4.

  33. 15 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5KWW08W. Transaction: MzE2NDUzNzMxOGFkaXF6a2N4.

  34. 24 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5KGNRGP. Transaction: MzE2MjY2NTcyMGFkaXF6a2N4.

  35. 24 November 2016 Statement of capital on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH19. Barcode: L5KGNRGH. Transaction: MzE2MjY2NTUyMmFkaXF6a2N4.

  36. 24 November 2016 Solvency Statement dated 23/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5KGNRG9. Transaction: MzE2MjY2NTQ1N2FkaXF6a2N4.

  37. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVLR05SRzFhZGlxemtjeA.

  38. 19 July 2016 Termination of appointment of Callum Wallace Mcglasson Flett as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BL6KFU. Transaction: MzE1MzI0MDY1M2FkaXF6a2N4.

  39. 17 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575L9YB. Transaction: MzE0ODcyMTA0M2FkaXF6a2N4.

  40. 3 February 2016 Appointment of Denis Lhuissier as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSWN62. Transaction: MzE0MDk1Njc2N2FkaXF6a2N4.

  41. 28 January 2016 Termination of appointment of David Ian Jones as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKWGM9. Transaction: MzE0MDcyOTg1NWFkaXF6a2N4.

  42. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6ZTD. Transaction: MzEyNjI0MDYyOWFkaXF6a2N4.

  43. 8 June 2015 Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4959ZPS. Transaction: MzEyNDc1MDA4M2FkaXF6a2N4.

  44. 8 June 2015 Director's details changed for Mr Brian James King on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X4956PU0. Transaction: MzEyNDcxODM3NmFkaXF6a2N4.

  45. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8ED5. Transaction: MzEyMzEwMDAzNmFkaXF6a2N4.

  46. 5 February 2015 Appointment of Callum Wallace Mcglasson Flett as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40LOXHN. Transaction: MzExNjc1MjU5N2FkaXF6a2N4.

  47. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B610G2. Transaction: MzEwMzI4NzQ1OGFkaXF6a2N4.

  48. 1 July 2014 Termination of appointment of Donald Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69FA1. Transaction: MzEwMjk4Njk0NmFkaXF6a2N4.

  49. 1 July 2014 Appointment of Mr Brian James King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69FAX. Transaction: MzEwMjk4Njk1MmFkaXF6a2N4.

  50. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFPCO. Transaction: MzA5OTgyODM0MGFkaXF6a2N4.

  51. 14 January 2014 Appointment of Martin John Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJY7AR. Transaction: MzA5MjU5NjA0N2FkaXF6a2N4.

  52. 14 January 2014 Termination of appointment of James Wilkie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJY79N. Transaction: MzA5MjU5NjA0NmFkaXF6a2N4.

  53. 18 July 2013 Appointment of Pierre Beaulieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDEGW. Transaction: MzA4MTcyOTk1N2FkaXF6a2N4.

  54. 18 July 2013 Termination of appointment of Abel Martins Alexandre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUDEEW. Transaction: MzA4MTcyOTk0N2FkaXF6a2N4.

  55. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFW6VU. Transaction: MzA4MDkwMTM1N2FkaXF6a2N4.

  56. 22 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2I63. Transaction: MzA3ODQyMzYzNGFkaXF6a2N4.

  57. 22 March 2013 Termination of appointment of Katherine Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NGLEB. Transaction: MzA3NDk4MTYyNGFkaXF6a2N4.

  58. 22 March 2013 Appointment of Helen Christine Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NGLER. Transaction: MzA3NDk4MTYyOGFkaXF6a2N4.

  59. 1 November 2012 Appointment of Katherine Dean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRHF41. Transaction: MzA2NjgyODQ3N2FkaXF6a2N4.

  60. 1 November 2012 Termination of appointment of Gemma Aldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRHF3T. Transaction: MzA2NjgyODQ3NGFkaXF6a2N4.

  61. 17 August 2012 Appointment of David Ian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ8ZW3. Transaction: MzA2MjU4MDk5N2FkaXF6a2N4.

  62. 29 June 2012 Appointment of Abel Martins Alexandre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3MFVU. Transaction: MzA2MDAyMjQ1OGFkaXF6a2N4.

  63. 29 June 2012 Termination of appointment of Mario Foucault as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3MFVM. Transaction: MzA2MDAyMjQ1N2FkaXF6a2N4.

  64. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B20WO2. Transaction: MzA1OTMwMzMyNmFkaXF6a2N4.

  65. 11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHCYI. Transaction: MzA1NzMxOTE4NmFkaXF6a2N4.

  66. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg2MzM5NWFkaXF6a2N4.

  67. 12 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF667ZV2. Transaction: MzA0ODg2MzE4N2FkaXF6a2N4.

  68. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1UP1V7X. Transaction: MzAzOTMwNTMxOGFkaXF6a2N4.

  69. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKE61U0W. Transaction: MzAzNjkxNDY2MWFkaXF6a2N4.

  70. 9 February 2011 Appointment of Donald Patrick Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMTARHJ. Transaction: MzAzMTg4MzgwN2FkaXF6a2N4.

  71. 8 February 2011 Termination of appointment of Rhodri Harries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPMT9RHI. Transaction: MzAzMTg4MzgwNGFkaXF6a2N4.

  72. 18 November 2010 Termination of appointment of Wyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZNZUP78. Transaction: MzAyNzIwNTg2M2FkaXF6a2N4.

  73. 5 November 2010 Appointment of Mario Foucault as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVA92OUV. Transaction: MzAyNjQ3MTYyM2FkaXF6a2N4.

  74. 6 September 2010 Termination of appointment of Wyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X63I0N6H. Transaction: MzAyMjczNTU4MWFkaXF6a2N4.

  75. 2 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHIU9MWU. Transaction: MzAyMjU0NTA2MGFkaXF6a2N4.

  76. 11 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: X8K06KQ5. Transaction: MzAxNzMzOTQ0MWFkaXF6a2N4.

  77. 23 March 2010 Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X696WIJF. Transaction: MzAxMjAzMDMxM2FkaXF6a2N4.

  78. 25 February 2010 Termination of appointment of Timothy Kilbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFAGHT6. Transaction: MzAxMDI1NTAzNmFkaXF6a2N4.

  79. 25 February 2010 Termination of appointment of Katherine Anthony Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUFAHHT7. Transaction: MzAxMDI1NTAwNmFkaXF6a2N4.

  80. 18 February 2010 Appointment of James Clark Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8GXHM9. Transaction: MzAwOTcxODExOGFkaXF6a2N4.

  81. 18 February 2010 Appointment of Gemma Jane Constance Aldridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO8GWHM8. Transaction: MzAwOTcxODExN2FkaXF6a2N4.

  82. 9 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMHEBEB. Transaction: MjAzNjg1OTgzM2FkaXF6a2N4.

  83. 28 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGU97A7H. Transaction: MjAzMzkyMDE3NmFkaXF6a2N4.

  84. 21 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8FWC1IO. Transaction: MjAwOTMzODM4NGFkaXF6a2N4.

  85. 12 June 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATXMX0I1. Transaction: MjAwNzEzMTEyOWFkaXF6a2N4.

  86. 28 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDA2MGFkaXF6a2N4.

  87. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2NDE3MGFkaXF6a2N4.

  88. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2OTI3OWFkaXF6a2N4.

  89. 22 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1MTgxNGFkaXF6a2N4.

  90. 9 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMTAzN2FkaXF6a2N4.

  91. 22 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4OTIxMGFkaXF6a2N4.

  92. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDM4NzE2MmFkaXF6a2N4.

  93. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc4MDE4MGFkaXF6a2N4.

  94. 16 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyOTQ2M2FkaXF6a2N4.

  95. 10 May 2005 Registered office changed on 10/05/05 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc1MzUwNmFkaXF6a2N4.

  96. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2NjE5OGFkaXF6a2N4.

  97. 23 December 2004 Registered office changed on 23/12/04 from: hunton house highbridge industrial estate uxbridge middlesex UB8 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY2MDQzMWFkaXF6a2N4.

  98. 3 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY2MjM0NGFkaXF6a2N4.

  99. 17 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzNzM4MmFkaXF6a2N4.

  100. 22 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzIxOTExM2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:46:44 +0100