Alstom Network UK Ltd

Company Registration Number: 00954220

Company registered in England and Wales

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Alstom Network UK Ltd is a Private Company Limited by Shares first registered on 14 May 1969. Its current registered address is in London.

Registered Address

GOLNAR ASSARI
THE PLACE, 8TH FLOOR
HIGH HOLBORN
LONDON
ENGLAND
WC1V 7AA

There are 195 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

00954220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £584,000£542,000£16,000£16,069£16,069£16,069£16,069
of which Cash £503,000£526,000£0£0£0£0£0
Total Assets £584,000£542,000£16,000£16,069£16,069£16,069£16,069
Current Liabilities £568,000£526,000£0£0£0£0£0
Net Current Assets £16,000£16,000£16,000£16,069£16,069£16,069£16,069
Total Net Worth £16,000£16,000£16,000£16,069£16,069£16,069£16,069

Previous Names

  • ALSTOM INTERNATIONAL LTD, active until 5 June 2008
  • ALSTHOM INTERNATIONAL LIMITED, active until 20 June 2000

Company Officers

  • JULIAN, Michael Anthony

    Secretary

    Appointed on 12 January 2016

     

    GOLNAR ASSARI
    The Place, 8th Floor
    High Holborn
    London
    WC1V 7AA
    England

  • JULIAN, Michael Anthony

    Director

    Appointed on 12 January 2016

     

    Nationality: French

    Occupation: Director, Company Secretary

    Month of birth: May 1967

    GOLNAR ASSARI
    The Place, 8th Floor
    High Holborn
    London
    WC1V 7AA
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 3 November 2000

    Resigned on 12 April 2010

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • DARBY, Fiona Elizabeth

    Secretary

    Appointed on 3 September 1999

    Resigned on 3 November 2000

    6 Oswald Road
    Leamington Spa
    Warwickshire
    CV32 6EW

  • 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 16 January 2015

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

  • AGULLA, Eduardo Eugenio

    Director

    Appointed on 28 February 2014

    Resigned on 29 July 2014

    Nationality: Spanish

    Occupation: Sector Compliance Officer

    Month of birth: April 1961

    3
    Avenue Andre Malraux
    Levallois-Perret
    Paris
    92300
    France

  • AGULLA, Eduardo Eugenio

    Director

    Appointed on 27 March 2009

    Resigned on 11 October 2010

    Nationality: Spanish

    Occupation: Sector Compliance Officer

    Month of birth: April 1961

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • ALLSWORTH, David

    Director

    Appointed on 24 September 1999

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1964

    8 Fox Covert
    Poppyfields
    South Hykeham
    Lincolnshire
    LN2 2BN

  • BURGIN, Stephen Rex

    Director

    Appointed on 8 January 2008

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

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

  • CAZALS, Philippe

    Director

    Appointed on 5 June 2006

    Resigned on 1 April 2012

    Nationality: French

    Occupation: Vp Finance

    Month of birth: December 1948

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 3 November 2000

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1959

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • DARBY, Fiona Elizabeth

    Director

    Appointed on 3 September 1999

    Resigned on 3 November 2000

    Nationality: British

    Occupation: In-House Lawyer

    6 Oswald Road
    Leamington Spa
    Warwickshire
    CV32 6EW

  • DAVIES, Vaughan Thomas

    Director

    Resigned on 15 September 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    34 Packwood Avenue
    Hillmorton
    Rugby
    Warwickshire
    CV21 4BZ

  • FELIX, Pierre

    Director

    Appointed on 4 April 2002

    Resigned on 11 September 2004

    Nationality: Swiss

    Occupation: Svp

    Month of birth: January 1944

    Schloesslistr 36b
    Ennetbaden
    Ch 5408
    Switzerland

  • FLICKER, Mark

    Director

    Appointed on 1 October 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Vp Finance

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • GARDNER, Stephen John

    Director

    Appointed on 30 June 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • HILL, Graham Denis

    Director

    Appointed on 1 January 2001

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: July 1944

    5 Allee De L'Issole
    Carnoux En Provence
    FOREIGN
    France

  • HOELBE, Axel Hermann

    Director

    Appointed on 1 April 2012

    Resigned on 2 November 2015

    Nationality: German

    Occupation: Vp Finance

    Month of birth: March 1968

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

  • KAELIN, Bruno Arnold Eugen

    Director

    Appointed on 1 January 2001

    Resigned on 31 December 2005

    Nationality: Swiss

    Occupation: Senior Vice President

    Month of birth: May 1941

    72 Avenue Mozart
    Paris
    75016
    FOREIGN
    France

  • LAINE, Jean-Daniel

    Director

    Appointed on 1 January 2006

    Resigned on 30 June 2013

    Nationality: French

    Occupation: S V P Ethics & Compliance

    Month of birth: April 1948

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

  • MILNER, James Wilson

    Director

    Appointed on 19 March 2007

    Resigned on 6 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Delamere Buxton Road
    Chinley
    Stockport
    Cheshire
    SK23 6DR

  • MURRAY, Christopher James

    Director

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    3 The Row
    Broadwell
    Rugby
    Warwickshire
    CV23 8HF

  • NEGRE, Martin Andre

    Director

    Resigned on 14 January 1991

    Nationality: French

    Occupation: Director

    Month of birth: September 1946

    37 Boulevard Lannes
    75016 Paris
    FOREIGN
    France

  • PURCELL, Robert Michael

    Director

    Appointed on 27 March 2009

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

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

  • RAMBHAI, Kantilal Dayalbhai

    Director

    Appointed on 15 September 1994

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Management Accountant

    Month of birth: May 1946

    87 Lower Hillmorton Road
    Rugby
    Warwickshire
    CV21 3TN

  • WANLESS, Kenneth Edward

    Director

    Appointed on 28 October 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    20 Douglas Bader Drive
    Lutterworth
    Leicestershire
    LE17 4GT

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

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Latest Filings

  1. 15 June 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A688WL3U. Transaction: MzE3ODEyNDcyN2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYT00. Transaction: MzE1OTYyODgwM2FkaXF6a2N4.

  3. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CK20S2. Transaction: MzE1NDY2NDE1MGFkaXF6a2N4.

  4. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDI0SFZhZGlxemtjeA.

  5. 1 February 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWD3D. Transaction: MzE0MDk1NDQ3MGFkaXF6a2N4.

  6. 1 February 2016 Appointment of Mr Michael Anthony Julian as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4ZSWD02. Transaction: MzE0MDk1NDQ0M2FkaXF6a2N4.

  7. 1 February 2016 Appointment of Mr Michael Anthony Julian as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSWBW3. Transaction: MzE0MDk1NDE4MWFkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Axel Hermann Hoelbe as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEGGZ. Transaction: MzEzNDQ3MDc3N2FkaXF6a2N4.

  9. 4 November 2015 Termination of appointment of Stephen Rex Burgin as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEGKO. Transaction: MzEzNDQ3MDcyMGFkaXF6a2N4.

  10. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWKI9. Transaction: MzEzMzg4MzQ4NWFkaXF6a2N4.

  11. 8 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVHFSG. Transaction: MzEyNjUxOTcxMmFkaXF6a2N4.

  12. 8 April 2015 Termination of appointment of Robert Michael Purcell as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X44VK2GX. Transaction: MzEyMDgwOTA3MGFkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of Robert Michael Purcell as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X44VK282. Transaction: MzEyMDgwOTAzMWFkaXF6a2N4.

  14. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL89NS. Transaction: MzEwODYwOTA2NGFkaXF6a2N4.

  15. 11 September 2014 Termination of appointment of Eduardo Eugenio Agulla as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3G7QFQA. Transaction: MzEwNzM0NTQ2OWFkaXF6a2N4.

  16. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2KP. Transaction: MzEwMDI1NzQ0MGFkaXF6a2N4.

  17. 10 April 2014 Appointment of Mr Eduardo Eugenio Agulla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRC71. Transaction: MzA5ODAzNDU1OGFkaXF6a2N4.

  18. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQZBD. Transaction: MzA4NzYyMzUzMGFkaXF6a2N4.

  19. 25 October 2013 Termination of appointment of Jean-Daniel Laine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQQVJ6. Transaction: MzA4NzYyMjQ1OGFkaXF6a2N4.

  20. 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: X29R0ON6. Transaction: MzA3OTA4NDk4OWFkaXF6a2N4.

  21. 17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3IY. Transaction: MzA3ODE3MTAwNmFkaXF6a2N4.

  22. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ9K3. Transaction: MzA2NjUxOTMyMmFkaXF6a2N4.

  23. 26 October 2012 Director's details changed for Jean-Daniel Laine on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1KBZ9JV. Transaction: MzA2NjUxOTI0OWFkaXF6a2N4.

  24. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFFAJ. Transaction: MzA1OTA2NTkwNmFkaXF6a2N4.

  25. 4 April 2012 Termination of appointment of Philippe Cazals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PNA9. Transaction: MzA1NTM3MDk1MGFkaXF6a2N4.

  26. 4 April 2012 Appointment of Mr Axel Hermann Hoelbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165PN28. Transaction: MzA1NTM3MDg2MmFkaXF6a2N4.

  27. 26 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X55WOYPE. Transaction: MzA0NjEwMzU1M2FkaXF6a2N4.

  28. 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: XRMTOXL9. Transaction: MzA0MzkxNDk1N2FkaXF6a2N4.

  29. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASWX9VYX. Transaction: MzA0MDgxOTkzM2FkaXF6a2N4.

  30. 17 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE8IVP64. Transaction: MzAyNzE1NTEzMmFkaXF6a2N4.

  31. 22 October 2010 Termination of appointment of Eduardo Agulla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQFBQOG7. Transaction: MzAyNTcxNzUyOGFkaXF6a2N4.

  32. 22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQCI2OGN. Transaction: MzAyNTcxMDE1M2FkaXF6a2N4.

  33. 22 October 2010 Director's details changed for Laine Jean Daniel on 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Officers. Type: CH01. Barcode: XQCM5OGU. Transaction: MzAyNTcxMDAzMWFkaXF6a2N4.

  34. 22 October 2010 Director's details changed for Mr Robert Michael Purcell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCI1OGM. Transaction: MzAyNTcwOTc4N2FkaXF6a2N4.

  35. 22 October 2010 Director's details changed for Laine Jean Daniel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCI0OGL. Transaction: MzAyNTcwOTc4NWFkaXF6a2N4.

  36. 22 October 2010 Director's details changed for Eduardo Eugenio Agulla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHXOGH. Transaction: MzAyNTcwOTc3OGFkaXF6a2N4.

  37. 22 October 2010 Director's details changed for Philippe Cazals on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHZOGJ. Transaction: MzAyNTcwOTc4M2FkaXF6a2N4.

  38. 22 October 2010 Director's details changed for Mr Stephen Rex Burgin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHYOGI. Transaction: MzAyNTcwOTc4MWFkaXF6a2N4.

  39. 30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPJ2JL0. Transaction: MzAxNDY4MTQyOWFkaXF6a2N4.

  40. 22 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLEAJDN. Transaction: MzAxNDEwNDcwMGFkaXF6a2N4.

  41. 22 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLLDHJDT. Transaction: MzAxNDEwNDY5MWFkaXF6a2N4.

  42. 2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBTZDRL. Transaction: MjA0MjYzNjA2MGFkaXF6a2N4.

  43. 2 October 2009 Director's change of particulars / eduardo agulla / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHBTYDRK. Transaction: MjA0MjYzNTQ1M2FkaXF6a2N4.

  44. 10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4F0C7T. Transaction: MjAzODg2NTUwN2FkaXF6a2N4.

  45. 29 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ET0B2V. Transaction: MjAzNjA1ODI5M2FkaXF6a2N4.

  46. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MBSAT8. Transaction: MjAzNTM2Nzc4MmFkaXF6a2N4.

  47. 7 May 2009 Director appointed eduardo eugenio agulla [View PDF]

    Category: Officers. Type: 288a. Barcode: AVO4U9HH. Transaction: MjAzMjQwMzIzOGFkaXF6a2N4.

  48. 7 May 2009 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVO4V9HI. Transaction: MjAzMjQwMjI5OWFkaXF6a2N4.

  49. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGQM3QE. Transaction: MjAxNDk2Njk0OGFkaXF6a2N4.

  50. 7 October 2008 Director's change of particulars / laine jean daniel / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWGQL3QD. Transaction: MjAxNDg3NzUzM2FkaXF6a2N4.

  51. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5L2D5. Transaction: MjAxMTM0MzIyN2FkaXF6a2N4.

  52. 4 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjA0MTQ5ODAxOWFkaXF6a2N4.

  53. 4 June 2008 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: A00UX0AB. Transaction: MjAwNjcwMTI4M2FkaXF6a2N4.

  54. 11 April 2008 Appointment terminated director james milner [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKNWYSJ. Transaction: MjAwMzE1NTkwOGFkaXF6a2N4.

  55. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczODgyNGFkaXF6a2N4.

  56. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0MDI1NmFkaXF6a2N4.

  57. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzMjY1MmFkaXF6a2N4.

  58. 29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MzQyM2FkaXF6a2N4.

  59. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMjYyOGFkaXF6a2N4.

  60. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MjIzMmFkaXF6a2N4.

  61. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1NzUyNGFkaXF6a2N4.

  62. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3MDY2N2FkaXF6a2N4.

  63. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzNjM4OGFkaXF6a2N4.

  64. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5NDkwMGFkaXF6a2N4.

  65. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxOTAwMWFkaXF6a2N4.

  66. 4 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIxOTc3MmFkaXF6a2N4.

  67. 5 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTg1MWFkaXF6a2N4.

  68. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIzNzgzNmFkaXF6a2N4.

  69. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY5OTIwOWFkaXF6a2N4.

  70. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM3NjY5N2FkaXF6a2N4.

  71. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzNzE3M2FkaXF6a2N4.

  72. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxMDY0OWFkaXF6a2N4.

  73. 14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5MTQ4OWFkaXF6a2N4.

  74. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ0ODM2MGFkaXF6a2N4.

  75. 17 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxMjU3NGFkaXF6a2N4.

  76. 11 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQ2NDMwOGFkaXF6a2N4.

  77. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4NDUxNWFkaXF6a2N4.

  78. 10 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzU0OTkxMmFkaXF6a2N4.

  79. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwNjUzNWFkaXF6a2N4.

  80. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ4MzU3N2FkaXF6a2N4.

  81. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk5ODI1MWFkaXF6a2N4.

  82. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1MzM0NWFkaXF6a2N4.

  83. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyMTU1OGFkaXF6a2N4.

  84. 22 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2MzQ3MGFkaXF6a2N4.

  85. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2NzA3OWFkaXF6a2N4.

  86. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4OTU1MGFkaXF6a2N4.

  87. 9 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTcwOTQyNGFkaXF6a2N4.

  88. 12 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ3NTE1NmFkaXF6a2N4.

  89. 27 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTA2MTAyNWFkaXF6a2N4.

  90. 24 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMjQyNWFkaXF6a2N4.

  91. 27 July 2001 Registered office changed on 27/07/01 from: mill road rugby warwickshire CV21 1TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYxODUyM2FkaXF6a2N4.

  92. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAwMTkwOWFkaXF6a2N4.

  93. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzNDc1NGFkaXF6a2N4.

  94. 10 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5NDYzNGFkaXF6a2N4.

  95. 17 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDYyNTgzOWFkaXF6a2N4.

  96. 8 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxNTk4MmFkaXF6a2N4.

  97. 4 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MTkyOWFkaXF6a2N4.

  98. 5 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjMwNzM2OWFkaXF6a2N4.

  99. 20 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTgxMDU0MmFkaXF6a2N4.

  100. 17 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzNTYzMWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:12:37 +0100