Alstom UK

Company Registration Number: 00778482

Company registered in England and Wales

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Alstom UK is a Private Unlimited Company first registered on 24 October 1963. Its current registered address is in London.

Registered Address

THE ARK
201 TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

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

All companies at W6 8BJ

Registration Data

Company Number

00778482

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • GEC ALSTHOM LIMITED, active until 23 June 1998

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • MACDONALD, Iain Graham Ross, Mr

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 3 November 2000

    Resigned on 12 April 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • DARBY, Fiona Elizabeth

    Secretary

    Appointed on 3 September 1999

    Resigned on 3 November 2000

    6 Oswald Road
    Leamington Spa
    Warwickshire
    CV32 6EW

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 20 October 2010

    Resigned on 4 May 2016

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

  • MURRAY, Christopher James

    Secretary

    Resigned on 3 September 1999

    3 The Row
    Broadwell
    Rugby
    Warwickshire
    CV23 8HF

  • PURCELL, Robert Michael

    Secretary

    Appointed on 12 April 2010

    Resigned on 20 October 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • ALLSWORTH, David

    Director

    Appointed on 1 November 2000

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    8 Fox Covert
    Poppyfields
    South Hykeham
    Lincolnshire
    LN2 2BN

  • BARRETT, Michael Francis

    Director

    Resigned on 5 June 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1944

    Domaine De La Tuilerie
    4 Allee De Chaponval 78590
    Noisy Le Roi France
    FOREIGN

  • BARRON, Paul Stuart

    Director

    Appointed on 22 September 2000

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Country President

    Month of birth: February 1951

    2 Squires Place
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2WH

  • BILGER, Jean Pierre Hubert

    Director

    Resigned on 1 May 2002

    Nationality: French

    Occupation: Financial Accountant

    Month of birth: May 1940

    7 Rue De L'Assomption
    Paris
    75016
    France

  • BRAY, Kelvin Arthur

    Director

    Resigned on 5 April 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1935

    17 Cherry Tree Lane
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2PR

  • BURGIN, Stephen Rex

    Director

    Appointed on 12 April 2010

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 17 April 2002

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1959

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • COMBEAU, Paul Louis

    Director

    Resigned on 15 April 1994

    Nationality: French

    Occupation: Engineer

    Month of birth: January 1929

    5 Rue Marietta Martin
    75016 Paris
    FOREIGN
    France

  • CONNOR, Michael Gilmore

    Director

    Appointed on 6 April 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Country President & Md

    Month of birth: August 1941

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

  • CONNOR, Michael Gilmore

    Director

    Resigned on 1 November 1991

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1941

    41 Chemin Du Milieu Des Hauts Picard
    Marly-Le-Roi 78160 Paris
    FOREIGN
    France

  • CRONIN, James Brian

    Director

    Resigned on 19 May 2001

    Nationality: British

    Occupation: Cost & Management Accountant

    Month of birth: October 1937

    Waddon House
    Chudleigh
    Newton Abbot
    Devon
    TQ13 0DJ

  • EDWARDS, Douglas Robert

    Director

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1940

    13 Malvern Drive
    Altrincham
    Cheshire
    WA14 4NQ

  • FLICKER, Mark

    Director

    Appointed on 20 February 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Vp Finance

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • GADD, James Douglas

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1933

    Oakedge Pool Lane
    Brocton
    Stafford
    ST17 0TX

  • GILL, Rajinder Singh

    Director

    Appointed on 19 March 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    37 West Drive
    Handsworth
    Birmingham
    West Midlands
    B20 3ST

  • HALL, Bryan James

    Director

    Appointed on 1 April 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Personnel Director

    Month of birth: February 1946

    Tudor House The Courtyard
    Bridge End
    Warwick
    Warwickshire
    CV34 6PD

  • HIBBERT, Andrew

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1953

    5 Place Violet
    Paris
    75015
    FOREIGN
    France

  • KELLITT, Ian David

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Senior Vp Corporate Tax

    Month of birth: January 1951

    26 Rue De La Faisanderie
    Paris
    75016
    FOREIGN
    France

  • KRUIT, Kees

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: Dutch

    Occupation: Senior Vp Human Res

    Month of birth: February 1944

    19 Rue Nicholas Chuquet
    Paris
    75017
    FOREIGN
    France

  • LLOYD, Michael Robert, Dr

    Director

    Appointed on 7 July 1997

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Managing Director Transport Eq

    Month of birth: August 1950

    Ashbank House
    Weaverham Road Sandiway
    Northwich
    Cheshire
    CW8 2SQ

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 16 October 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Place 175
    High Holborn
    London
    WC1V 7AA
    England

  • MAHLER, Robert Philippe

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: French

    Occupation: Senior Executive Vp

    Month of birth: January 1946

    60 Rue Du 19 Janvier
    Rueil Malmaison
    92500
    France

  • MILNER, James Wilson

    Director

    Appointed on 4 June 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Delamere Buxton Road
    Chinley
    Stockport
    Cheshire
    SK23 6DR

  • MURRAY, Christopher James

    Director

    Appointed on 1 April 1995

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    11 Rue Perignon
    Paris
    75015
    FOREIGN
    France

  • NEWEY, Francois Claude

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: August 1943

    57 Rue De Buzenval
    Saint-Cloud
    92210
    France

  • PALMER, Clive Alistair, Dr

    Director

    Appointed on 9 September 1997

    Resigned on 25 July 2002

    Nationality: English

    Occupation: Commercial Director

    Month of birth: November 1947

    482 Bideford Green
    Leighton Buzzard
    LU7 2TZ

  • PERKINS, Harvey John, Dr

    Director

    Appointed on 7 July 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Gatehouse 2 New Road
    Manningtree
    Essex
    CO11 2AE

  • PURCELL, Robert Michael

    Director

    Appointed on 1 October 2008

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

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

  • RALLS, Keith John

    Director

    Appointed on 1 November 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1938

    15 Meadow Ridge
    Stafford
    Staffordshire
    ST17 4PH

  • SALMON, Nicholas Robin

    Director

    Appointed on 6 April 1998

    Resigned on 5 June 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    Oak Ridge Farm
    West Wycombe
    Buckinghamshire
    HP14 3AZ

  • SOULIE, Philippe Christian Michel

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: French

    Occupation: Svp Strategy

    Month of birth: July 1956

    2 Rue Des Villarmains
    Saint Cloud 92210
    France

  • STEADMAN, Mark William

    Director

    Appointed on 29 October 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Vp Hr

    Month of birth: July 1962

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • THOMAS, David

    Director

    Appointed on 1 December 1995

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • TILSTON, Christopher David

    Director

    Appointed on 7 July 1997

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Group Managing Dir

    Month of birth: December 1945

    The Paddock Stowe By Chartley
    Stafford
    Staffordshire
    ST18 0LG

  • WATSON, Terence Stuart

    Director

    Appointed on 16 October 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66M203L. Transaction: MzE3NzAzMzMwMGFkaXF6a2N4.

  2. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9BWW. Transaction: MzE1ODk4MzgxNGFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N84R. Transaction: MzE1OTA4NDQ3NWFkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Mark William Steadman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B85UGJ. Transaction: MzE1MjkzMzExOWFkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201 Talgarth Road London W6 8BJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58BI1ZU. Transaction: MzE0OTk3MzU5NWFkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575DJFV. Transaction: MzE0ODYwNTQ1MGFkaXF6a2N4.

  7. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575DJJ6. Transaction: MzE0ODYwNTM5OWFkaXF6a2N4.

  8. 11 January 2016 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCGEMZ. Transaction: MzEzOTQyNTc2MWFkaXF6a2N4.

  9. 10 December 2015 Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZUNV. Transaction: MzEzNzI2MDUwM2FkaXF6a2N4.

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

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZUVL. Transaction: MzEzNzI2MDUxNGFkaXF6a2N4.

  11. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0E0GR. Transaction: MzEzNTA3NTc2NGFkaXF6a2N4.

  12. 30 October 2015 Appointment of Mr Iain Graham Ross Macdonald as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4UWJN. Transaction: MzEzNDEzOTEyMGFkaXF6a2N4.

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

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4UW75. Transaction: MzEzNDEzOTA0NWFkaXF6a2N4.

  14. 27 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWLEY. Transaction: MzEzMzg4Mzg3N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45CM8C3. Transaction: MzEyMTY1OTIzNGFkaXF6a2N4.

  16. 26 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHLE0B. Transaction: MzExMjE2NTg3MGFkaXF6a2N4.

  17. 26 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LHLE03. Transaction: MzExMjE2NTE1MWFkaXF6a2N4.

  18. 20 October 2014 Termination of appointment of Robert Michael Purcell as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVXOCZ. Transaction: MzEwOTcyNzIwM2FkaXF6a2N4.

  19. 20 October 2014 Appointment of Mr Stuart James Robert Macleod as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXNM3. Transaction: MzEwOTcyNjg3MmFkaXF6a2N4.

  20. 19 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2IX. Transaction: MzEwMDI1NzAzNmFkaXF6a2N4.

  21. 19 December 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2NK9PWW. Transaction: MzA5MTExNDI4M2FkaXF6a2N4.

  22. 19 December 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9PWO. Transaction: MzA5MTExNDAzM2FkaXF6a2N4.

  23. 28 October 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYD8OW. Transaction: MzA4NzcxNzYxN2FkaXF6a2N4.

  24. 28 October 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD837. Transaction: MzA4NzcxNzMzOGFkaXF6a2N4.

  25. 3 June 2013 Registered office address changed from , Newbold Road, Rugby, Warwickshire, CV21 2NH on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0R0Y. Transaction: MzA3OTA4NTYwNmFkaXF6a2N4.

  26. 17 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3HM. Transaction: MzA3ODE3MjE5NWFkaXF6a2N4.

  27. 26 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0BCP. Transaction: MzA2NjUzMDkwMGFkaXF6a2N4.

  28. 13 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFFCR. Transaction: MzA1OTA2NTg3OWFkaXF6a2N4.

  29. 26 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X57BTYP0. Transaction: MzA0NjExMzUzM2FkaXF6a2N4.

  30. 16 September 2011 Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XRO6WXLW. Transaction: MzA0MzkxODMzOGFkaXF6a2N4.

  31. 21 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCK3VZV. Transaction: MzA0MDgzNDUyNWFkaXF6a2N4.

  32. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A86HMURC. Transaction: MzAzODUxOTkxMWFkaXF6a2N4.

  33. 8 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: A86HOURE. Transaction: MzAzODUxODUxMGFkaXF6a2N4.

  34. 8 June 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: A86HLURB. Transaction: MzAzODUxNzg0N2FkaXF6a2N4.

  35. 8 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: A86HPURF. Transaction: MzAzODUxMDM3OWFkaXF6a2N4.

  36. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A86HKURA. Transaction: MzAzODUwODE1OGFkaXF6a2N4.

  37. 27 October 2010 Termination of appointment of Robert Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRXIROL3. Transaction: MzAyNTk2NDg4MWFkaXF6a2N4.

  38. 27 October 2010 Appointment of Mr Iain Graham Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRXH5OLG. Transaction: MzAyNTk2NDc3NGFkaXF6a2N4.

  39. 22 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XQBHBOGU. Transaction: MzAyNTcwNzI2N2FkaXF6a2N4.

  40. 22 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEL93KZ4. Transaction: MzAxODA2NzM2OGFkaXF6a2N4.

  41. 6 May 2010 Appointment of Stephen Rex Burgin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59X2JMS. Transaction: MzAxNDk3MzI2M2FkaXF6a2N4.

  42. 30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQSFJLN. Transaction: MzAxNDY4MzczOWFkaXF6a2N4.

  43. 22 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLLKWJDF. Transaction: MzAxNDEwNTAxNmFkaXF6a2N4.

  44. 22 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLL5JDP. Transaction: MzAxNDEwNTAyMWFkaXF6a2N4.

  45. 30 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XTLKDEJ5. Transaction: MzAwMTc5MDA0NWFkaXF6a2N4.

  46. 30 October 2009 Secretary's details changed for Altan Denys Cledwyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTLKAEJ2. Transaction: MzAwMTc4OTA0N2FkaXF6a2N4.

  47. 30 October 2009 Director's details changed for Robert Michael Purcell on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XTLKCEJ4. Transaction: MzAwMTc4OTA0OWFkaXF6a2N4.

  48. 30 October 2009 Director's details changed for Altan Denys Cledwyn Davies on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XTLKBEJ3. Transaction: MzAwMTc4OTA0OGFkaXF6a2N4.

  49. 10 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4F8C71. Transaction: MjAzODg2NTcwNGFkaXF6a2N4.

  50. 18 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62FZ4XK. Transaction: MjAxODI0NzU1OGFkaXF6a2N4.

  51. 18 November 2008 Director and secretary's change of particulars / altan cledwyn davies / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X62FY4XJ. Transaction: MjAxODI0MjExMWFkaXF6a2N4.

  52. 7 November 2008 Appointment terminated director rajinder gill [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQN44M1. Transaction: MjAxNzUzMTk5MGFkaXF6a2N4.

  53. 7 November 2008 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQN24MZ. Transaction: MjAxNzUzMTgyMmFkaXF6a2N4.

  54. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5I2D2. Transaction: MjAxMTM0Mjg0OGFkaXF6a2N4.

  55. 30 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNTI0NmFkaXF6a2N4.

  56. 29 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk0MTYzNWFkaXF6a2N4.

  57. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzNDM3NmFkaXF6a2N4.

  58. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczOTU3NmFkaXF6a2N4.

  59. 3 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODM2MDg4OWFkaXF6a2N4.

  60. 27 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0Njc2M2FkaXF6a2N4.

  61. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY1NTE2N2FkaXF6a2N4.

  62. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3Njg0OGFkaXF6a2N4.

  63. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1MTgxMWFkaXF6a2N4.

  64. 3 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk0NzgxNmFkaXF6a2N4.

  65. 15 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAwMjc5OGFkaXF6a2N4.

  66. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA1MzUxNWFkaXF6a2N4.

  67. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA0MjE2N2FkaXF6a2N4.

  68. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE4ODY4OGFkaXF6a2N4.

  69. 14 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMTY5MWFkaXF6a2N4.

  70. 18 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE3NjAwNGFkaXF6a2N4.

  71. 11 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU1MzA2OGFkaXF6a2N4.

  72. 24 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NDA1NGFkaXF6a2N4.

  73. 10 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzYwMTI3NmFkaXF6a2N4.

  74. 10 December 2002 £ ic 33451000/1 06/11/02 £ sr [email protected]=33450999 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMjcyMjc5OGFkaXF6a2N4.

  75. 6 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjMzODM0MmFkaXF6a2N4.

  76. 28 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDY5MjgzNWFkaXF6a2N4.

  77. 28 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTcxMjE2OGFkaXF6a2N4.

  78. 28 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxMjQyM2FkaXF6a2N4.

  79. 28 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk5OTUwN2FkaXF6a2N4.

  80. 28 November 2002 Nc inc already adjusted 01/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTc5NzA5MWFkaXF6a2N4.

  81. 19 November 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1ODgyMDY4MmFkaXF6a2N4.

  82. 19 November 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDc2ODQ1N2FkaXF6a2N4.

  83. 19 November 2002 Nc inc already adjusted 06/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDA1MjYwMGFkaXF6a2N4.

  84. 19 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM0Njc2MWFkaXF6a2N4.

  85. 19 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM2NzA5MWFkaXF6a2N4.

  86. 19 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE1MzA5NmFkaXF6a2N4.

  87. 12 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxMjcwMmFkaXF6a2N4.

  88. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MTg4N2FkaXF6a2N4.

  89. 6 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQyMDE2OWFkaXF6a2N4.

  90. 13 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTQ5NzkwOGFkaXF6a2N4.

  91. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNDAxOWFkaXF6a2N4.

  92. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MzcwM2FkaXF6a2N4.

  93. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzMjA1MWFkaXF6a2N4.

  94. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc4OTM5OWFkaXF6a2N4.

  95. 1 August 2002 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDEyMDA5MTcxN2FkaXF6a2N4.

  96. 1 August 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2NTIwOTU1NGFkaXF6a2N4.

  97. 1 August 2002 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA0NTcxMjEyMGFkaXF6a2N4.

  98. 1 August 2002 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDEyNjAwNzEyMWFkaXF6a2N4.

  99. 1 August 2002 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDA5MTMzNjE5NGFkaXF6a2N4.

  100. 12 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTQxOTkzNWFkaXF6a2N4.

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