Valtris Specialty Chemicals Limited

Company Registration Number: 00995767

Company registered in England and Wales

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Valtris Specialty Chemicals Limited is a Private Company Limited by Shares first registered on 1 December 1970. Its current registered address is in Manchester.

Registered Address

LANKRO WAY LANKRO WAY
ECCLES
MANCHESTER
ENGLAND
M30 0LX

There are 6 companies currently registered at this postcode, including this one.

All companies at M30 0LX

Registration Data

Company Number

00995767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products 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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,584,000£16,067,000£17,087,000£17,348,000£18,844,000£17,760,000
of which Cash £1,480,000£1,654,000£1,017,000£932,000£1,054,000£383,000
Total Assets £15,584,000£16,067,000£17,087,000£17,348,000£18,844,000£17,760,000
Current Liabilities £9,117,000£8,003,000£9,922,000£10,748,000£11,213,000£9,808,000
Net Current Assets £6,467,000£8,064,000£7,165,000£6,600,000£7,631,000£7,952,000
Total Net Worth £8,485,000£11,447,000£10,581,000£10,420,000£10,687,000£10,572,000

Previous Names

  • AKCROS CHEMICALS LIMITED, active until 20 April 2016
  • PURE CHEMICALS LIMITED, active until 30 October 1998

Company Officers

  • CHARNOCK, Michael Robert

    Secretary

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Accountant

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • ANGUS, Paul Alan

    Director

    Appointed on 19 April 2016

     

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: April 1964

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • CATCHPOLE, Richard

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • CHARNOCK, Michael Robert

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • GULLEN, Matthew David

    Director

    Appointed on 19 April 2016

     

    Nationality: American

    Occupation: Private Equity Investor

    Month of birth: June 1976

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • PATEL, Keval

    Director

    Appointed on 19 April 2016

     

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: August 1979

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • CLARK, Michael Stanley

    Secretary

    Appointed on 9 April 1997

    Resigned on 1 October 2002

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

  • GARDINER, Louise Margaret

    Secretary

    Appointed on 1 October 2002

    Resigned on 15 September 2003

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

  • JONES, Colin Stuart Goodman

    Secretary

    Appointed on 4 April 2007

    Resigned on 8 April 2008

    36 Whinchat Grove
    Kidderminster
    Worcestershire
    DY10 4TJ

  • KNAPP, John Arthur

    Secretary

    Resigned on 9 April 1997

    111 Maydowns Road
    Chestfield
    Whitstable
    Kent
    CT5 3LW

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 15 September 2003

    Resigned on 4 April 2007

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

  • CLARK, Michael Stanley

    Director

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

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

  • CRYAN, John Francis

    Director

    Appointed on 17 December 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Akcros Chemicals Limited
    Unit 1 Lankro Way
    Eccles
    Manchester
    M30 0BH

  • ENGELEN, Thomas

    Director

    Appointed on 6 March 2009

    Resigned on 19 April 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1958

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • HUNT, Michael Ralph

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1939

    7 St Catherines Park
    Guildford
    Surrey
    GU1 3NF

  • LITWINOWICZ, Leszek Richard

    Director

    Appointed on 4 April 2007

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • MULHOLLAND, Eric Carl

    Director

    Appointed on 31 May 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    78 York Street
    London
    W1H 1DP

  • POTTER, Martin John

    Director

    Appointed on 21 December 1998

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Downers Grove
    2 Fulmards Close
    Wilmslow
    Cheshire
    SK9 2EB

  • SAVOY, Robert Venard

    Director

    Appointed on 15 September 2003

    Resigned on 31 December 2004

    Nationality: American

    Occupation: Director

    Month of birth: October 1942

    Unit 1 Bentcliffe Way
    Eccles
    Manchester
    M30 0BH

  • SIMMONDS, Jeffrey Thompson

    Director

    Appointed on 1 October 2002

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    1 Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NL

  • THOMPSON SIMMONDS, Jeffrey

    Director

    Appointed on 4 April 2007

    Resigned on 12 November 2009

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    650 Flintlock Road
    Southport
    Connecticut 06890
    Usa

  • VAN NIEROP, Kees, Dr

    Director

    Appointed on 21 December 1998

    Resigned on 1 October 2002

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1947

    Italianseweg 9
    Dorworth
    Gelderland
    6865 NB
    The Netherlands

  • WALTON, Garry

    Director

    Appointed on 30 June 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Site Manager

    Month of birth: March 1963

    Akcros Chemicals Limited
    P O Box 1 Lankro Way Eccles
    Manchester
    Lancashire
    M30 0BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Registration of charge 009957670010, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISCUI2. Transaction: MzE2MDg0ODczOGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTH83. Transaction: MzE1ODMxMTkyNmFkaXF6a2N4.

  3. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFX8O. Transaction: MzE0ODY3MDA1N2FkaXF6a2N4.

  4. 22 April 2016 Appointment of Mr Paul Alan Angus as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55ENUV4. Transaction: MzE0Njg3ODYwOWFkaXF6a2N4.

  5. 22 April 2016 Appointment of Mr Matthew David Gullen as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55ENVFM. Transaction: MzE0Njg3ODc2NGFkaXF6a2N4.

  6. 22 April 2016 Appointment of Mr Keval Patel as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55ENVAY. Transaction: MzE0Njg3ODczNWFkaXF6a2N4.

  7. 22 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H85F6. Transaction: MzE0Njk1NjI1N2FkaXF6a2N4.

  8. 22 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H85GY. Transaction: MzE0Njk1NjIzOWFkaXF6a2N4.

  9. 22 April 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H85TS. Transaction: MzE0Njk1NjMzMmFkaXF6a2N4.

  10. 22 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H86ZM. Transaction: MzE0Njk1NjcyOWFkaXF6a2N4.

  11. 21 April 2016 Termination of appointment of Leszek Richard Litwinowicz as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENUGH. Transaction: MzE0Njg3ODU1NmFkaXF6a2N4.

  12. 21 April 2016 Termination of appointment of Thomas Engelen as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENUJM. Transaction: MzE0Njg3ODU0NWFkaXF6a2N4.

  13. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55BW4A8. Transaction: MzE0NjcxNjUxNGFkaXF6a2N4.

  14. 20 April 2016 Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Lankro Way Lankro Way Eccles Manchester M30 0LX on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BW22H. Transaction: MzE0NjcxNTI3M2FkaXF6a2N4.

  15. 20 April 2016 Registration of charge 009957670008, created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BXQA9. Transaction: MzE0NjczMzg0OWFkaXF6a2N4.

  16. 20 April 2016 Registration of charge 009957670009, created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BXLPK. Transaction: MzE0NjczMjMxNmFkaXF6a2N4.

  17. 1 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W3NB. Transaction: MzEzMjIwNDA5NmFkaXF6a2N4.

  18. 1 October 2015 Director's details changed for Mr Thomas Engelen on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4H3W3HE. Transaction: MzEzMjE4NTIwN2FkaXF6a2N4.

  19. 29 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYQ3S. Transaction: MzEyMjAzMTQ2N2FkaXF6a2N4.

  20. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWOOR. Transaction: MzEwODQzNjIxOGFkaXF6a2N4.

  21. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36LCE0A. Transaction: MzA5OTE4ODEyOGFkaXF6a2N4.

  22. 27 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRFBS. Transaction: MzA4NTkxNTM3NWFkaXF6a2N4.

  23. 29 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VX33L. Transaction: MzA3NzExMDAxNWFkaXF6a2N4.

  24. 19 February 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JP5RD. Transaction: MzA3MzI0NzQ2N2FkaXF6a2N4.

  25. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9YSY. Transaction: MzA2NDkzNDY1OWFkaXF6a2N4.

  26. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178D4V5. Transaction: MzA1NjI5NjA4NWFkaXF6a2N4.

  27. 4 October 2011 Director's details changed for Mr Thomas Engelen on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXTW1Y3L. Transaction: MzA0NDg0MTc3MGFkaXF6a2N4.

  28. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XVUPPXXU. Transaction: MzA0NDY1OTcxMWFkaXF6a2N4.

  29. 19 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM029TFF. Transaction: MzAzNjAyNDYyMmFkaXF6a2N4.

  30. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASL7XSVE. Transaction: MzAzNDk3MTI1MGFkaXF6a2N4.

  31. 5 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XVFQXOUC. Transaction: MzAyNjQ4NzEyN2FkaXF6a2N4.

  32. 5 November 2010 Director's details changed for Mr Michael Robert Charnock on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XVFQUOU9. Transaction: MzAyNjQ4NTQ1NWFkaXF6a2N4.

  33. 5 November 2010 Director's details changed for Mr Leszek Richard Litwinowicz on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XVFQWOUB. Transaction: MzAyNjQ4NTQ1OWFkaXF6a2N4.

  34. 5 November 2010 Director's details changed for Richard Catchpole on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XVFQTOU8. Transaction: MzAyNjQ4NTQ1M2FkaXF6a2N4.

  35. 5 November 2010 Secretary's details changed for Mr Michael Robert Charnock on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XVFQSOU7. Transaction: MzAyNjQ4NTQ1MGFkaXF6a2N4.

  36. 5 August 2010 Statement of capital on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Capital. Type: SH02. Barcode: AWELFM4A. Transaction: MzAyMDg3NTE3M2FkaXF6a2N4.

  37. 28 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZA95LXF. Transaction: MzAyMDM1MzA3MmFkaXF6a2N4.

  38. 28 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZA94LXE. Transaction: MzAyMDM1MzAyNWFkaXF6a2N4.

  39. 28 July 2010 Statement of capital following an allotment of shares on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Capital. Type: SH01. Barcode: AZA9BLXL. Transaction: MzAyMDM1MTUzM2FkaXF6a2N4.

  40. 28 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDM1MTUwOWFkaXF6a2N4.

  41. 25 June 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RTJBUL5Y. Transaction: MzAxODMzNTQ1OGFkaXF6a2N4.

  42. 25 June 2010 Statement of capital on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH19. Barcode: ABCM6L5F. Transaction: MzAxODMzNTI0NGFkaXF6a2N4.

  43. 25 June 2010 Solvency statement dated 15/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RTJC8L5D. Transaction: MzAxODMzNTE5OWFkaXF6a2N4.

  44. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMzNTAyNWFkaXF6a2N4.

  45. 24 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADBM7L2E. Transaction: MzAxODIyNjE4OWFkaXF6a2N4.

  46. 24 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADBM8L2F. Transaction: MzAxODIyNjA0N2FkaXF6a2N4.

  47. 17 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYSQ8JYF. Transaction: MzAxNTY1ODc3OWFkaXF6a2N4.

  48. 8 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKFHTIZ0. Transaction: MzAxMzM2MjE4NWFkaXF6a2N4.

  49. 31 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQFKIRW. Transaction: MzAxMjg4NTU5M2FkaXF6a2N4.

  50. 29 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARAZPIK1. Transaction: MzAxMjQxNDk5OGFkaXF6a2N4.

  51. 21 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP6LYGUD. Transaction: MzAwNzYzMjc5OGFkaXF6a2N4.

  52. 22 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT8TLG05. Transaction: MzAwNjA3OTUwMGFkaXF6a2N4.

  53. 25 November 2009 Termination of appointment of Jeffrey Thompson Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ONBF9D. Transaction: MzAwMzY2MTgzNGFkaXF6a2N4.

  54. 1 October 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH36YDQO. Transaction: MjA0MjU5MDY3NmFkaXF6a2N4.

  55. 1 October 2009 Director's change of particulars / leszek litwinowicz / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH36XDQN. Transaction: MjA0MjU5MDM4OGFkaXF6a2N4.

  56. 26 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0ELA34. Transaction: MjAzMzcxNTM5NmFkaXF6a2N4.

  57. 6 March 2009 Director appointed mr thomas engelen [View PDF]

    Category: Officers. Type: 288a. Barcode: XVZXH7X9. Transaction: MjAyNzUyMTQxMWFkaXF6a2N4.

  58. 16 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZVQ13ZX. Transaction: MjAxNTY5NjcwMmFkaXF6a2N4.

  59. 30 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV52X3KJ. Transaction: MjAxNDQ2MzYxMWFkaXF6a2N4.

  60. 8 April 2008 Secretary appointed mr michael robert charnock [View PDF]

    Category: Officers. Type: 288a. Barcode: XSG9XYPY. Transaction: MjAwMjg0NjIzOGFkaXF6a2N4.

  61. 8 April 2008 Appointment terminated secretary colin jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XSG9YYPZ. Transaction: MjAwMjg0NjIzOWFkaXF6a2N4.

  62. 14 January 2008 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3MTc3NmFkaXF6a2N4.

  63. 14 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDU3NzUyMmFkaXF6a2N4.

  64. 22 October 2007 Registered office changed on 22/10/07 from: lankro way eccles manchester M30 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2NjQ4M2FkaXF6a2N4.

  65. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzk0MWFkaXF6a2N4.

  66. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1Mjg5OWFkaXF6a2N4.

  67. 27 July 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MzE2NjI2MGFkaXF6a2N4.

  68. 27 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjM5OTExMmFkaXF6a2N4.

  69. 24 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3OTMwNzY1N2FkaXF6a2N4.

  70. 24 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ4MzMxMGFkaXF6a2N4.

  71. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI1MjcwMmFkaXF6a2N4.

  72. 19 April 2007 Registered office changed on 19/04/07 from: po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ4MDQzOWFkaXF6a2N4.

  73. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM4ODg2MWFkaXF6a2N4.

  74. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3Mzk3M2FkaXF6a2N4.

  75. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxMjUxNWFkaXF6a2N4.

  76. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyNzE5N2FkaXF6a2N4.

  77. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2MDY2MGFkaXF6a2N4.

  78. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzMjkyMWFkaXF6a2N4.

  79. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzOTQwOGFkaXF6a2N4.

  80. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3NDgxNmFkaXF6a2N4.

  81. 4 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMDcyNmFkaXF6a2N4.

  82. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIwMTk1M2FkaXF6a2N4.

  83. 27 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYxNjM0MmFkaXF6a2N4.

  84. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5ODA0NGFkaXF6a2N4.

  85. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYyMzk1NGFkaXF6a2N4.

  86. 23 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA3MDExMWFkaXF6a2N4.

  87. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0NzI0OGFkaXF6a2N4.

  88. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3NTM3NmFkaXF6a2N4.

  89. 4 January 2005 Ad 23/12/04--------- £ si [email protected]=8500000 £ ic 13100100/21600100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA4MTA5OGFkaXF6a2N4.

  90. 28 September 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4OTk4N2FkaXF6a2N4.

  91. 22 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg3Njc4MmFkaXF6a2N4.

  92. 13 April 2004 Registered office changed on 13/04/04 from: 1-5 queens road hersham walton on thames surrey KT12 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODExNzE2OGFkaXF6a2N4.

  93. 5 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEyNzc4NmFkaXF6a2N4.

  94. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTIyMjAwOWFkaXF6a2N4.

  95. 15 October 2003 Ad 22/08/03--------- £ si [email protected]=9600000 £ ic 3500100/13100100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA2Nzc1MmFkaXF6a2N4.

  96. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMTEyNWFkaXF6a2N4.

  97. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4ODcwNGFkaXF6a2N4.

  98. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyODM0NGFkaXF6a2N4.

  99. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2OTg0OGFkaXF6a2N4.

  100. 3 September 2003 Ad 22/08/03--------- £ si [email protected]=3000000 £ ic 500100/3500100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE1MTIwMGFkaXF6a2N4.

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