Alcon Laboratories (U.k.) Limited

Company Registration Number: 00968373

Company registered in England and Wales

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Alcon Laboratories (U.k.) Limited is a Private Company Limited by Shares first registered on 15 December 1969. Its current registered address is in Camberley, Surrey.

Registered Address

FRIMLEY BUSINESS PARK
FRIMLEY
CAMBERLEY
SURREY
GU16 7SR

There are 14 companies currently registered at this postcode, including this one.

All companies at GU16 7SR

Registration Data

Company Number

00968373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,955,000£9,762,000£10,083,000£11,077,000£32,887,000£32,238,000£23,258,000
of which Cash £0£0£1,898,000£0£3,339,000£1,366,000£0
Total Assets £9,955,000£9,762,000£10,083,000£11,077,000£32,887,000£32,238,000£23,258,000
Current Liabilities £100,000£42,000£505,000£1,617,000£35,892,000£23,978,000£20,652,000
Net Current Assets £9,855,000£9,720,000£9,578,000£9,460,000£-3,005,000£8,260,000£2,606,000
Total Net Worth £9,855,000£9,720,000£9,578,000£9,460,000£7,070,000£9,558,000£9,770,000

Previous Names

No previous names

Company Officers

  • MAXTED, Nicola Karen

    Secretary

    Appointed on 24 October 2011

     

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    United Kingdom

  • AHMAD, Haseeb

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • BELL, Ian Howard

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Region President, Emea

    Month of birth: January 1970

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • FOWLER, Edward Joseph

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: April 1976

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • LACAZE, Oriane Fanny

    Director

    Appointed on 15 August 2016

     

    Nationality: French

    Occupation: Country Chief Financial Officer

    Month of birth: March 1979

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • ARBER, Christopher Charles

    Secretary

    Appointed on 9 July 2009

    Resigned on 31 March 2011

    La Couta 17
    1726 Farvagny
    Switzerland

  • COWTON, Mervyn Arthur

    Secretary

    Resigned on 9 July 2009

    59 Holywell Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2PA

  • TAYLOR WATSON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 March 2011

    Resigned on 24 October 2011

    28-44
    Alma Street
    Luton
    Beds
    LU1 2PL

  • ARBER, Christopher Charles

    Director

    Appointed on 9 July 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    La Couta 17
    1726 Farvagny
    Switzerland

  • ARROCHA, Edgar Humberto

    Director

    Appointed on 26 August 2014

    Resigned on 15 August 2015

    Nationality: Usa

    Occupation: None

    Month of birth: August 1970

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • ATTIAS, Laurent

    Director

    Appointed on 31 March 2011

    Resigned on 12 February 2013

    Nationality: United States Of America

    Occupation: Vp Area President, Europe, Middle East & Africa

    Month of birth: July 1967

    58
    Av. Louis Casai
    Cointrin
    1216
    Switzerland

  • BLACKBURN, Peter Hugh

    Director

    Appointed on 14 October 1997

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1940

    Bilbrough House Main Street
    Bilbrough
    York
    YO23 3PH

  • BLACKBURN, Peter Hugh

    Director

    Appointed on 1 April 1991

    Resigned on 6 May 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1940

    Bilbrough House Main Street
    Bilbrough
    York
    YO23 3PH

  • BRAZELL, Charles Wesley

    Director

    Appointed on 31 March 2011

    Resigned on 1 February 2012

    Nationality: United States Of America

    Occupation: None

    Month of birth: February 1966

    58
    Av. Louis Casai
    Cointrin
    1216
    Switzerland

  • BUEHLER, Kevin Jay

    Director

    Appointed on 27 July 2010

    Resigned on 1 February 2012

    Nationality: American

    Occupation: Business Executive

    Month of birth: June 1957

    ALCON UK
    Pentagon Park
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7UD

  • CARDER, Stephen Paul

    Director

    Appointed on 30 April 1997

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    Broome Cottage Vicarage Road
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2RE

  • CLIDIERE, Thierry Louis Lucien

    Director

    Appointed on 1 May 1998

    Resigned on 28 November 1999

    Nationality: French

    Occupation: Area Vice President

    Month of birth: November 1949

    8 Rue Du Val Fleuri Le Sarre
    78112 Fourqueux
    France
    FOREIGN

  • COWTON, Mervyn Arthur

    Director

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1944

    59 Holywell Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2PA

  • FRYER, James Edward

    Director

    Appointed on 27 July 2010

    Resigned on 31 March 2011

    Nationality: American

    Occupation: Finance

    Month of birth: October 1965

    ALCON UK
    Pentagon Park
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7UD

  • GILLAM, Alan Francis

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1942

    4229 Blackhaw
    Forth Worth
    Texas 76109
    FOREIGN
    Usa

  • HARRIS, David Frederick

    Director

    Appointed on 6 May 1996

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1944

    The Croft
    West Lilling
    York
    Yorkshire
    YO6 1RP

  • KAPADIA, Sandipkumar Shantilal

    Director

    Appointed on 6 March 2012

    Resigned on 26 August 2014

    Nationality: American

    Occupation: Country Chief Financial Officer Uk & Ireland

    Month of birth: March 1970

    C/O Novartis Pharmaceuticals Uk
    Ltd, Frimley Business Park
    Frimley, Camberley
    Surrey
    GU16 7SR

  • KITT, Warwick Leslie

    Director

    Appointed on 1 April 1993

    Resigned on 30 April 1997

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: May 1946

    31 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NB

  • LOPEZ, Roger

    Director

    Appointed on 14 April 2011

    Resigned on 6 March 2012

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: June 1968

    Unit 4
    Flanders Road
    Hedge End
    Southampton
    SO30 2LG
    England

  • O'DOWD, Hugh Michael

    Director

    Appointed on 15 October 2015

    Resigned on 16 September 2016

    Nationality: American

    Occupation: Cpo Head Uk & Ireland

    Month of birth: March 1965

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • PETTINATO, Alfred James

    Director

    Resigned on 31 August 1992

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: August 1948

    62 Woodland Gardens
    London
    N10 3UA

  • RAETZMAN, Stuart Colin

    Director

    Appointed on 12 February 2013

    Resigned on 19 March 2014

    Nationality: American

    Occupation: None

    Month of birth: November 1963

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    United Kingdom

  • RAYMENT, Cary Roy

    Director

    Appointed on 1 October 2004

    Resigned on 12 May 2006

    Nationality: American

    Occupation: Director

    Month of birth: May 1947

    4404 Lakeside Drive
    Colleyville
    Tx 76034
    Usa

  • SEAR, Timothy Robert Giles

    Director

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1937

    Post Oak Farm 4301 County Road 707
    Cleburne Texas 76031
    United States
    Usa

  • SHERIF, Riad

    Director

    Appointed on 4 June 2014

    Resigned on 19 April 2016

    Nationality: French

    Occupation: None

    Month of birth: January 1968

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR

  • SMITH, Niven Walter John

    Director

    Appointed on 14 July 2006

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Executive Manager

    Month of birth: February 1961

    Pentagon Park
    Boundary Way
    Hemel Hempstead
    Hertfordshire
    HP2 7UD

  • SNOOK, Christopher David

    Director

    Appointed on 1 February 2012

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Head Group Country Management

    Month of birth: November 1953

    NOVARTIS PHARMACEUTICALS UK LIMITED
    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    Uk

  • SYKES, Alastair John

    Director

    Appointed on 1 July 2001

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1953

    Parkside
    Stonor
    Henley On Thames
    Oxfordshire
    RG9 6HB

  • VAN DAMME, Jacques Felix Marie Albert

    Director

    Appointed on 15 November 1999

    Resigned on 5 May 2006

    Nationality: Belgian

    Occupation: Business Executive

    Month of birth: November 1943

    Damhertenlaan 6
    Mortsel
    Belgium
    2670
    Belgium

  • VESCOVO, Giorgio

    Director

    Appointed on 1 April 1993

    Resigned on 30 April 1998

    Nationality: Italian

    Occupation: Business Executive

    Month of birth: February 1941

    San Felice Prima Str 6
    20090 Segrate Milano
    Italy
    FOREIGN

  • WEBB, Susan Ann

    Director

    Appointed on 7 August 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Country President Uk

    Month of birth: September 1963

    Frimley Business Park
    Frimley
    Camberley
    Surrey
    GU16 7SR
    United Kingdom

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

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Latest Filings

  1. 22 June 2017 Appointment of Mr Roy Lindsay Allen Henry as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP03. Barcode: X694LRA1. Transaction: MzE3ODYyNTc2MmFkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of Nicola Karen Maxted as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM02. Barcode: X694LM3F. Transaction: MzE3ODYyNTYwM2FkaXF6a2N4.

  3. 15 March 2017 Appointment of Haseeb Ahmad as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: D61YQKD6. Transaction: MzE3MTE2OTI3OWFkaXF6a2N4.

  4. 9 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDL8Y. Transaction: MzE3MDc2MDU3MGFkaXF6a2N4.

  5. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9XIO. Transaction: MzE1ODk5MDM1NGFkaXF6a2N4.

  6. 28 September 2016 Appointment of Mr Edward Joseph Fowler as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDVU77. Transaction: MzE1ODMzNzgyMGFkaXF6a2N4.

  7. 20 September 2016 Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FXYC6Q. Transaction: MzE1NzczNjUzMGFkaXF6a2N4.

  8. 23 August 2016 Appointment of Oriane Fanny Lacaze as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: D5DJOHDL. Transaction: MzE1NTcyNDgxM2FkaXF6a2N4.

  9. 18 August 2016 Termination of appointment of Edgar Humberto Arrocha as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X5DMLUAO. Transaction: MzE1NTM4NzAwM2FkaXF6a2N4.

  10. 23 April 2016 Appointment of Ian Howard Bell as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: D55CZMNE. Transaction: MzE0NzA0OTcyOGFkaXF6a2N4.

  11. 19 April 2016 Termination of appointment of Riad Sherif as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X559AFSG. Transaction: MzE0NjYxODA4M2FkaXF6a2N4.

  12. 23 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3GTC. Transaction: MzE0NDY4NjczOGFkaXF6a2N4.

  13. 16 October 2015 Appointment of Mr Hugh Michael O'dowd as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1U0VK. Transaction: MzEzMzEzNTU4MGFkaXF6a2N4.

  14. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V4Q8. Transaction: MzEzMjc2NTQzN2FkaXF6a2N4.

  15. 2 September 2015 Termination of appointment of Susan Ann Webb as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2QQS1. Transaction: MzEzMDIyNjI2NGFkaXF6a2N4.

  16. 19 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43I08OY. Transaction: MzExOTQ5Njc3MWFkaXF6a2N4.

  17. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8UA. Transaction: MzEwODM3OTUwNmFkaXF6a2N4.

  18. 1 September 2014 Appointment of Edgar Humberto Arrocha as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: D3F7CP6P. Transaction: MzEwNjU2ODU0NGFkaXF6a2N4.

  19. 28 August 2014 Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F29IP4. Transaction: MzEwNjI2MDg1NWFkaXF6a2N4.

  20. 18 June 2014 Appointment of Riad Sherif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D39SJMIH. Transaction: MzEwMjEzNDMxMGFkaXF6a2N4.

  21. 2 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAWC2. Transaction: MzA5NzQyMjc5OGFkaXF6a2N4.

  22. 19 March 2014 Termination of appointment of Stuart Raetzman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WX3E. Transaction: MzA5NjU0NTU0OWFkaXF6a2N4.

  23. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTF6W. Transaction: MzA4NTY3MDU5NmFkaXF6a2N4.

  24. 21 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRIC3. Transaction: MzA3NDgyMTgzOGFkaXF6a2N4.

  25. 27 February 2013 Appointment of Stuart Colin Raetzman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D22FLM60. Transaction: MzA3MzY1ODQ3OGFkaXF6a2N4.

  26. 25 February 2013 Termination of appointment of Laurent Attias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22REUWB. Transaction: MzA3MzQzMzEwN2FkaXF6a2N4.

  27. 2 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMWPCW. Transaction: MzA2Njg3NTc5MmFkaXF6a2N4.

  28. 7 August 2012 Appointment of Ms Susan Ann Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETG6Y9. Transaction: MzA2MjAzMzYzNmFkaXF6a2N4.

  29. 7 August 2012 Termination of appointment of Christopher Snook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETG73L. Transaction: MzA2MjAzMzY4MGFkaXF6a2N4.

  30. 4 July 2012 Registered office address changed from , Frimley Business Park Camberley, Surrey, GU16 7SR, United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGGFZU. Transaction: MzA2MDIzOTc5N2FkaXF6a2N4.

  31. 3 July 2012 Registered office address changed from , Pentagon Park, Boundary Way,Hemel Hempstead, Herts, HP2 7UD on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDVXNT. Transaction: MzA2MDE4NzYzN2FkaXF6a2N4.

  32. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q45HD. Transaction: MzA1NDk4NDA3M2FkaXF6a2N4.

  33. 29 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15Q45H5. Transaction: MzA1NDk4Mzc0N2FkaXF6a2N4.

  34. 29 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15Q45GX. Transaction: MzA1NDk4Mzc0NWFkaXF6a2N4.

  35. 12 March 2012 Appointment of Sandipkumar Shantilal Kapadia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D145W3II. Transaction: MzA1Mzk2ODk5MWFkaXF6a2N4.

  36. 8 March 2012 Termination of appointment of Kevin Buehler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145ZJN4. Transaction: MzA1Mzc4MjM3N2FkaXF6a2N4.

  37. 7 March 2012 Termination of appointment of Roger Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147SZ9L. Transaction: MzA1MzcxODYyN2FkaXF6a2N4.

  38. 24 February 2012 Appointment of Christopher David Snook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWGMX. Transaction: MzA1MzA1OTg3NGFkaXF6a2N4.

  39. 14 February 2012 Termination of appointment of Kevin Buehler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G4LNL. Transaction: MzA1MjQzNDQzMWFkaXF6a2N4.

  40. 7 February 2012 Termination of appointment of Charles Brazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VLLU3. Transaction: MzA1MTk5NjMxN2FkaXF6a2N4.

  41. 20 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0OAJAIN. Transaction: MzA0OTMyMTAyNWFkaXF6a2N4.

  42. 29 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RKXD3ZK7. Transaction: MzA0ODA2NDczMGFkaXF6a2N4.

  43. 4 November 2011 Appointment of Nicola Karen Maxted as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARPQ2YWC. Transaction: MzA0NjYwNjM0MmFkaXF6a2N4.

  44. 4 November 2011 Termination of appointment of Taylor Watson Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARPQ1YWB. Transaction: MzA0NjYwNjMyMGFkaXF6a2N4.

  45. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3USJXZP. Transaction: MzA0NDk4NzU3MWFkaXF6a2N4.

  46. 5 August 2011 Appointment of Roger Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEGXDWFC. Transaction: MzA0MTYzNjI0NmFkaXF6a2N4.

  47. 11 May 2011 Termination of appointment of Niven Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGQ1OU0Z. Transaction: MzAzNzAxMjExM2FkaXF6a2N4.

  48. 28 April 2011 Appointment of Taylor Watson Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AK0EKTN8. Transaction: MzAzNjI3NTU5OGFkaXF6a2N4.

  49. 20 April 2011 Termination of appointment of Christopher Arber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM2G3TFP. Transaction: MzAzNTk1MjA3OWFkaXF6a2N4.

  50. 20 April 2011 Termination of appointment of Stephen Carder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2G2TFO. Transaction: MzAzNTk1MjA1NGFkaXF6a2N4.

  51. 20 April 2011 Termination of appointment of Christopher Arber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2G5TFR. Transaction: MzAzNTk1MjAxMmFkaXF6a2N4.

  52. 20 April 2011 Termination of appointment of James Fryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2G4TFQ. Transaction: MzAzNTk1MTk1MmFkaXF6a2N4.

  53. 20 April 2011 Appointment of Laurent Attias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2FRTFC. Transaction: MzAzNTk1MTc5MGFkaXF6a2N4.

  54. 20 April 2011 Appointment of Charles Wesley Brazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2FQTFB. Transaction: MzAzNTk1MTYyNGFkaXF6a2N4.

  55. 3 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXEPKS4D. Transaction: MzAzMzIzMDA4N2FkaXF6a2N4.

  56. 12 January 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: AQCHTQJV. Transaction: MzAzMDI5NDc3NGFkaXF6a2N4.

  57. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9NFBNFY. Transaction: MzAyMzUwNTgzOWFkaXF6a2N4.

  58. 11 August 2010 Appointment of James Edward Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU3KPMAC. Transaction: MzAyMTIwMjQwMWFkaXF6a2N4.

  59. 11 August 2010 Appointment of Kevin Jay Buehler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU3KQMAD. Transaction: MzAyMTIwMjIyOGFkaXF6a2N4.

  60. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XRT30HZ0. Transaction: MzAxMDY1MDU0N2FkaXF6a2N4.

  61. 1 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI59NEIP. Transaction: MzAwMTg4NzMwMmFkaXF6a2N4.

  62. 1 September 2009 Secretary appointed mr christopher charles arber [View PDF]

    Category: Officers. Type: 288a. Barcode: X7IMVCS7. Transaction: MjA0MDIzNTYwOWFkaXF6a2N4.

  63. 1 September 2009 Director appointed mr christopher charles arber [View PDF]

    Category: Officers. Type: 288a. Barcode: X7IMUCS6. Transaction: MjA0MDIzNTYwOGFkaXF6a2N4.

  64. 28 August 2009 Appointment terminated director mervyn cowton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7HY6CST. Transaction: MjA0MDIzMjUzNGFkaXF6a2N4.

  65. 28 August 2009 Appointment terminated secretary mervyn cowton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7HW8CST. Transaction: MjA0MDIzMjI5MWFkaXF6a2N4.

  66. 3 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU8V7TO. Transaction: MjAyNzE3NjUxNmFkaXF6a2N4.

  67. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR12W4EI. Transaction: MjAxNjk3Mzg5MWFkaXF6a2N4.

  68. 6 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSNZXSL. Transaction: MjAwMDkxMzg3MGFkaXF6a2N4.

  69. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODY2M2FkaXF6a2N4.

  70. 13 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3Nzc0MmFkaXF6a2N4.

  71. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyMTAzOGFkaXF6a2N4.

  72. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4OTI4MGFkaXF6a2N4.

  73. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1MzU3NmFkaXF6a2N4.

  74. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1MjM5NGFkaXF6a2N4.

  75. 19 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3MTk3MGFkaXF6a2N4.

  76. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcwMDgyOGFkaXF6a2N4.

  77. 9 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0NzEyNWFkaXF6a2N4.

  78. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NDcwOWFkaXF6a2N4.

  79. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY3MTY0N2FkaXF6a2N4.

  80. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzMDE5NmFkaXF6a2N4.

  81. 9 March 2004 Return made up to 01/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTUzMDEwMmFkaXF6a2N4.

  82. 9 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODQxMzQxNmFkaXF6a2N4.

  83. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI4NDU2MGFkaXF6a2N4.

  84. 13 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY2NDk0OGFkaXF6a2N4.

  85. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMzMjk0NWFkaXF6a2N4.

  86. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIzNDUzMWFkaXF6a2N4.

  87. 13 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU5MjA4NmFkaXF6a2N4.

  88. 13 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjYxNTc4NWFkaXF6a2N4.

  89. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyMjkwOGFkaXF6a2N4.

  90. 19 November 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjc3MDI4OWFkaXF6a2N4.

  91. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIxMzU5NmFkaXF6a2N4.

  92. 24 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTgyMjUwMWFkaXF6a2N4.

  93. 28 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODkzNzY2OWFkaXF6a2N4.

  94. 15 June 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzU4OTk2OGFkaXF6a2N4.

  95. 8 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzMDA2NWFkaXF6a2N4.

  96. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY3Mzg0M2FkaXF6a2N4.

  97. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA3NDI3NGFkaXF6a2N4.

  98. 17 April 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTgzOTg1M2FkaXF6a2N4.

  99. 11 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2MzMwMmFkaXF6a2N4.

  100. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzNjQ5OGFkaXF6a2N4.

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