Akzo Nobel Aerospace Coatings Limited

Company Registration Number: 00938151

Company registered in England and Wales

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Akzo Nobel Aerospace Coatings Limited is a Private Company Limited by Shares first registered on 1 September 1968. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 56 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

00938151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,603,000£2,954,000£4,196,000£5,198,000£4,558,000£7,019,000
of which Cash £0£0£0£0£0£247,000
Total Assets £5,603,000£2,954,000£4,196,000£5,198,000£4,558,000£7,019,000
Current Liabilities £1,867,000£1,153,000£3,080,000£2,403,000£2,176,000£5,590,000
Net Current Assets £3,736,000£1,801,000£1,116,000£2,795,000£2,382,000£1,429,000
Total Net Worth £3,779,000£1,858,000£1,198,000£2,900,000£2,530,000£1,631,000

Previous Names

  • AKZO NOBEL DEXTER AEROSPACE FINISHES LIMITED, active until 3 March 1999

Company Officers

  • CARTER, Lynette Jean Cherryl

    Secretary

    Appointed on 28 April 2017

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • WINDSOR, Graham Anthony

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Global Key Account Manager

    Month of birth: October 1957

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BETTI, David Peter

    Secretary

    Appointed on 1 August 1998

    Resigned on 1 October 2002

    1021 Barn Hill
    Mundelein
    Il 60060
    Usa

  • GARDINER, Louise Margaret

    Secretary

    Appointed on 1 October 2002

    Resigned on 30 November 2003

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • HARWOOD, Keith Anthony Reginald

    Secretary

    Appointed on 3 May 1995

    Resigned on 31 October 1996

    8 Crown Gardens
    Edgworth
    Bolton
    Lancashire
    BL7 0QZ

  • PALMER, Nicholas Harvey

    Secretary

    Appointed on 1 April 1997

    Resigned on 25 July 1998

    72 Brunstock Beck
    Didcot
    Oxfordshire
    OX11 7YG

  • PEARSON, Brian

    Secretary

    Resigned on 3 May 1995

    54 The Willows
    Highworth
    Swindon
    Wiltshire
    SN6 7PH

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 November 2003

    Resigned on 28 April 2017

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • DONALD, Ian Alexander

    Director

    Resigned on 6 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    26 West Leys Park
    Swanland
    North Ferriby
    North Humberside
    HU14 3LS

  • FISHER, George

    Director

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    13 Little Fosters
    Chaddesley Glen
    Poole
    Dorset
    BH13 7PB

  • FLEETWOOD, Kevin

    Director

    Appointed on 16 June 1993

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Unit 1 Meridian West
    Meridian Business Park
    Leicester
    LE19 1WX

  • MARSTON, Richard William

    Director

    Appointed on 30 May 2013

    Resigned on 25 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • RICHARDSON, Andrew Simon

    Director

    Appointed on 1 October 2002

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Unit 1 Meridian West
    Meridian Business Park
    Leicester
    LE19 1WX

  • ROOSEBOOM, Marinus

    Director

    Resigned on 16 June 1993

    Nationality: Dutch

    Occupation: Akzo Finance Ltd

    Month of birth: July 1946

    Beekbergersweg 24
    7371 Ev Loenen
    Netherlands

  • ROWBOTHAM, James Carmichael

    Director

    Appointed on 12 February 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Helm Farm
    Triangle
    Sowerby Bridge
    West Yorkshire
    HX6 3DU

  • VAN BEELEN, Dick Cornelis

    Director

    Appointed on 3 January 1996

    Resigned on 12 February 1999

    Nationality: Dutch

    Occupation: Manager

    Month of birth: December 1951

    J W Frisodreef 47
    2224 Bd Katwijk
    Netherlands

  • VLAD, Daniela

    Director

    Appointed on 22 February 2013

    Resigned on 1 October 2014

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1970

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • WRIGHT, Martyn Charles Henry Coomber

    Director

    Appointed on 19 March 1992

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1946

    Willbrook Cottage
    Front Street East Garston
    Hungerford
    Berkshire
    RG17 7HW

  • ZWANEFELD, Arend

    Director

    Resigned on 4 October 1995

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: June 1947

    Bachlaan 24
    1217 Bx Hilversum
    The Netherlands
    FOREIGN

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 12 July 2013

    Resigned on 12 May 2015

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

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

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Latest Filings

  1. 25 May 2017 Termination of appointment of O H Secretariat Limited as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM02. Barcode: X671XGIW. Transaction: MzE3NjQxNzY1NWFkaXF6a2N4.

  2. 23 May 2017 Appointment of Lynette Jean Cherryl Carter as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP03. Barcode: X671XGL5. Transaction: MzE3NjQxNzY2MmFkaXF6a2N4.

  3. 12 May 2017 Director's details changed for Richard William Marston on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X66A5R3E. Transaction: MzE3NTY1MDI3OWFkaXF6a2N4.

  4. 27 February 2017 Director's details changed for Graham Anthony Windsor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615HEFK. Transaction: MzE2OTg2MzI0MmFkaXF6a2N4.

  5. 2 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z6SCY3. Transaction: MzE2ODA0MTQ2MWFkaXF6a2N4.

  6. 10 January 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXACW. Transaction: MzE2NjMzNTE1OGFkaXF6a2N4.

  7. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzY5MjEwMGFkaXF6a2N4.

  8. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MzA2N2FkaXF6a2N4.

  9. 3 October 2016 Secretary's details changed for O H Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM35F. Transaction: MzE1ODc1MTY5MGFkaXF6a2N4.

  10. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZR6. Transaction: MzE1ODc0OTgxMGFkaXF6a2N4.

  11. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzBCMDNhZGlxemtjeA.

  12. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZGNTdhZGlxemtjeA.

  13. 11 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1GG1. Transaction: MzEzNzI3NzkwOWFkaXF6a2N4.

  14. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY631M. Transaction: MzEzMjM5NDA2NWFkaXF6a2N4.

  15. 14 May 2015 Appointment of Graham Anthony Windsor as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47ETVXD. Transaction: MzEyMzE3MDMwNWFkaXF6a2N4.

  16. 14 May 2015 Termination of appointment of O.H. Director Limited as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47ETVS9. Transaction: MzEyMzE3MDMwMWFkaXF6a2N4.

  17. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWLCQ. Transaction: MzExMzEzMDMwNGFkaXF6a2N4.

  18. 8 December 2014 Termination of appointment of Daniela Vlad as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3MABU0X. Transaction: MzExMzAzNzMxNGFkaXF6a2N4.

  19. 3 September 2014 Director's details changed for Daniela Vlad on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3FMYT6R. Transaction: MzEwNjgwMjIyNWFkaXF6a2N4.

  20. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9O9G9. Transaction: MzEwNTAyNjA3MmFkaXF6a2N4.

  21. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7T6R. Transaction: MzA5MDMzMTMzMWFkaXF6a2N4.

  22. 17 July 2013 Appointment of O.H. Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2CRS9O3. Transaction: MzA4MTY2NTk1M2FkaXF6a2N4.

  23. 9 July 2013 Termination of appointment of Andrew Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9M5F7. Transaction: MzA4MTIzMzY5N2FkaXF6a2N4.

  24. 9 July 2013 Appointment of Richard William Marston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9M5EZ. Transaction: MzA4MTIzMzY5NWFkaXF6a2N4.

  25. 19 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIKYEP. Transaction: MzA4MDAyNjUyN2FkaXF6a2N4.

  26. 14 March 2013 Termination of appointment of Kevin Fleetwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245856W. Transaction: MzA3NDQ3OTM5NGFkaXF6a2N4.

  27. 14 March 2013 Appointment of Daniela Vlad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X245856O. Transaction: MzA3NDQ3OTM5MGFkaXF6a2N4.

  28. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RWKH. Transaction: MzA2ODk5Njk0MWFkaXF6a2N4.

  29. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A193198I. Transaction: MzA1Nzc5NjYyNGFkaXF6a2N4.

  30. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DG5U. Transaction: MzA0ODk3MDMyMGFkaXF6a2N4.

  31. 12 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL6ITWKS. Transaction: MzA0MjAyMTYzMGFkaXF6a2N4.

  32. 8 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5PRQPQN. Transaction: MzAyODQxMDk0NWFkaXF6a2N4.

  33. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AADK4NEM. Transaction: MzAyMzQ1ODQ4MmFkaXF6a2N4.

  34. 15 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XGDGIFTW. Transaction: MzAwNTAxMzgxNGFkaXF6a2N4.

  35. 15 December 2009 Director's details changed for Kevin Fleetwood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDGGFTU. Transaction: MzAwNTAwNTI1M2FkaXF6a2N4.

  36. 15 December 2009 Director's details changed for Andrew Simon Richardson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDGHFTV. Transaction: MzAwNTAwNTYyMmFkaXF6a2N4.

  37. 15 December 2009 Secretary's details changed for O H Secretariat Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XGDGFFTT. Transaction: MzAwNTAwNDk0MWFkaXF6a2N4.

  38. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNTE3NmFkaXF6a2N4.

  39. 20 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABT8DCJU. Transaction: MjAzOTYwOTc2N2FkaXF6a2N4.

  40. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN6L5H7. Transaction: MjAxOTY0MzQyOWFkaXF6a2N4.

  41. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAN6K5H6. Transaction: MjAxOTU5ODQxM2FkaXF6a2N4.

  42. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATMIW4CJ. Transaction: MjAxNjcxNzM3NmFkaXF6a2N4.

  43. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0870W6. Transaction: MjAwODA5OTQ1OGFkaXF6a2N4.

  44. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980, oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0880W7. Transaction: MjAwNzkzNDQ2NGFkaXF6a2N4.

  45. 10 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUzMjUxMmFkaXF6a2N4.

  46. 27 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMTYyOWFkaXF6a2N4.

  47. 11 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NzIxNGFkaXF6a2N4.

  48. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2MDA5N2FkaXF6a2N4.

  49. 13 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg1NDUwOGFkaXF6a2N4.

  50. 11 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDMxNDYzOGFkaXF6a2N4.

  51. 8 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4MzMxMmFkaXF6a2N4.

  52. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODI3NDY4NWFkaXF6a2N4.

  53. 4 June 2004 Registered office changed on 04/06/04 from: unit 1 meridian west meridian business park leicester LE19 1WX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyNTc3M2FkaXF6a2N4.

  54. 12 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY3MTIwNWFkaXF6a2N4.

  55. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNDMxOGFkaXF6a2N4.

  56. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4MjAwMGFkaXF6a2N4.

  57. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3MjQyMWFkaXF6a2N4.

  58. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk5NzI1MmFkaXF6a2N4.

  59. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgyOTE4M2FkaXF6a2N4.

  60. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzYwNTE0N2FkaXF6a2N4.

  61. 23 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTU1MDkzM2FkaXF6a2N4.

  62. 23 December 2002 Registered office changed on 23/12/02 from: 1 meridian west meridian business park leicester LE3 2WX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMwOTg1MWFkaXF6a2N4.

  63. 12 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ5MTkwM2FkaXF6a2N4.

  64. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxODg0N2FkaXF6a2N4.

  65. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5NzI4OWFkaXF6a2N4.

  66. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1ODAwMWFkaXF6a2N4.

  67. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwNTY1M2FkaXF6a2N4.

  68. 19 September 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1NDQ0NzIwMWFkaXF6a2N4.

  69. 13 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcwODc5NGFkaXF6a2N4.

  70. 13 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAzMTI2MmFkaXF6a2N4.

  71. 13 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ0Mjc3N2FkaXF6a2N4.

  72. 8 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA2MzI5MGFkaXF6a2N4.

  73. 23 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxODUxN2FkaXF6a2N4.

  74. 20 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk5NjI1OGFkaXF6a2N4.

  75. 11 December 2000 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxOTA5OGFkaXF6a2N4.

  76. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTI0MTkyNGFkaXF6a2N4.

  77. 20 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3OTk1OGFkaXF6a2N4.

  78. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjk5ODQyN2FkaXF6a2N4.

  79. 2 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkzNjE3MmFkaXF6a2N4.

  80. 23 February 1999 Registered office changed on 23/02/99 from: 136 milton park abingdon oxfordshire 0X14 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc2MTczMWFkaXF6a2N4.

  81. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxMzIwOGFkaXF6a2N4.

  82. 22 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2NjQwOWFkaXF6a2N4.

  83. 5 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxNDUwNmFkaXF6a2N4.

  84. 5 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExNjA4NWFkaXF6a2N4.

  85. 20 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjk5NzQxOGFkaXF6a2N4.

  86. 4 December 1997 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3MTY2OGFkaXF6a2N4.

  87. 4 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzc1NjA0NWFkaXF6a2N4.

  88. 25 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3Njk2NWFkaXF6a2N4.

  89. 25 April 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3NzY0MmFkaXF6a2N4.

  90. 30 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NjI5NDA3NGFkaXF6a2N4.

  91. 29 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTE1MzMxMmFkaXF6a2N4.

  92. 1 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTc1ODE5OGFkaXF6a2N4.

  93. 12 December 1995 Return made up to 07/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMDQxMTM1MGFkaXF6a2N4.

  94. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjIxMzY0MmFkaXF6a2N4.

  95. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTYxODI4M2FkaXF6a2N4.

  96. 3 July 1995 Registered office changed on 03/07/95 from: 135 milton park abingdon oxon OX14 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyNDg0MWFkaXF6a2N4.

  97. 8 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQ1MDYwMWFkaXF6a2N4.

  98. 19 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTQ1MzE1NmFkaXF6a2N4.

  99. 5 December 1994 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODM4NjA2OWFkaXF6a2N4.

  100. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzc2NTEzOWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:51:10 +0100