Air Contractors (UK) Limited

Company Registration Number: 01065190

Company registered in England and Wales

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Air Contractors (UK) Limited is a Private Company Limited by Shares first registered on 10 August 1972. Its current registered address is in London.

Registered Address

HANOVER HOUSE
14, HANOVER SQUARE
LONDON
UNITED KINGDOM
W1S 1HP

There are 214 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

01065190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

25 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,463,000£7,255,000£7,122,000£7,316,000£7,224,000£8,582,000£7,915,000£9,085,000£5,689,000£17,675,000£11,555,000
of which Cash £17,000£35,000£103,000£204,000£305,000£289,000£376,000£280,000£141,000£298,000£256,000
Total Assets £7,463,000£7,255,000£7,122,000£7,316,000£7,224,000£8,582,000£7,915,000£9,085,000£5,689,000£17,675,000£11,555,000
Current Liabilities £482,000£467,000£465,000£834,000£902,000£2,450,000£1,984,000£3,410,000£565,000£12,690,000£6,063,000
Net Current Assets £6,981,000£6,788,000£6,657,000£6,482,000£6,322,000£6,132,000£5,931,000£5,675,000£5,124,000£4,985,000£5,492,000
Total Net Worth £6,981,000£6,788,000£6,657,000£6,482,000£6,322,000£6,132,000£5,931,000£5,675,000£5,124,000£5,003,000£5,519,000

Previous Names

  • HUNTING CARGO AIRLINES LIMITED, active until 24 June 1998

Company Officers

  • REECE, Ian Mark

    Secretary

    Appointed on 1 April 2003

     

    30
    Lee Farm Close
    Chellaston
    Derbyshire
    DE73 5QE
    England

  • FLYNN, Hugh Reginald Alexander

    Director

    Appointed on 28 March 2014

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: July 1954

    Hanover House
    14, Hanover Square
    London
    W1S 1HP
    United Kingdom

  • GRANT, Colin John

    Director

    Appointed on 8 November 2006

     

    Nationality: South African

    Occupation: Executive

    Month of birth: May 1973

    6
    Mountfield Lawns
    Seamount Road
    Malahide
    Co Dublin
    CO DUBLI
    Ireland

  • REECE, Ian Mark

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1967

    30
    Lee Farm Close
    Chellaston
    Derbyshire
    DE73 5QE
    England

  • FLYNN, Hugh Reginald Alexander

    Secretary

    Appointed on 9 December 2002

    Resigned on 25 June 2003

    26 Forgehill Crescent
    Stamullen
    County Meath
    Ireland

  • HIGGINS, Ronald Peter

    Secretary

    Appointed on 4 April 1995

    Resigned on 15 June 1998

    58 Wilson Gardens
    West Harrow
    Middlesex
    HA1 4DZ

  • KELLAR, Rudy

    Secretary

    Appointed on 9 December 2002

    Resigned on 25 June 2003

    2a Greys Lane
    Howth
    Dublin 13
    IRISH
    Ireland

  • SCOTT, Peter Allan

    Secretary

    Appointed on 15 June 1998

    Resigned on 9 December 2002

    The Willows
    Balheary
    Swords
    Dublin
    IRISH
    Ireland

  • STOKES, Peter Edward

    Secretary

    Resigned on 4 April 1995

    East Acre
    Harleston Road Weybread
    Diss
    Norfolk
    IP21 5TU

  • BAXTER, John William

    Director

    Resigned on 15 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    15 Heathfields
    Chieveley
    Newbury
    Berkshire
    RG16 8TW

  • BOETTGER, Roeloff Jacobus

    Director

    Appointed on 15 June 1998

    Resigned on 9 December 2002

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: May 1961

    7b Chapman Road
    Klippoortjle
    Germiston
    1401
    South Africa

  • CRIEL, Ludwig Prosper Maria

    Director

    Appointed on 15 June 1998

    Resigned on 9 December 2002

    Nationality: Belgian

    Occupation: Directors Of Cies

    Month of birth: October 1951

    Dennenlaan 62
    9120 Haasdonk
    Belgium

  • FLYNN, Hugh Reginald Alexander

    Director

    Appointed on 9 December 2002

    Resigned on 15 April 2008

    Nationality: South African

    Occupation: Executive

    Month of birth: July 1954

    Brooklodge
    Dromin, Ardee Road
    Dunleer
    County Louth
    Ireland

  • FORSTER, Neil Milward

    Director

    Appointed on 15 June 1998

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    The Orchard
    Upper Slaughter
    Cheltenham
    Gloucestershirte
    GL54 2JB

  • GRACIE, Gavin Hugh

    Director

    Appointed on 29 March 1996

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    39 Hilltop Avenue
    Buckingham
    Buckinghamshire
    MK18 1YH

  • KELLAR, Rudy

    Director

    Appointed on 9 December 2002

    Resigned on 19 July 2005

    Nationality: Canadian

    Occupation: Chief Executive

    Month of birth: October 1962

    2a Greys Lane
    Howth
    Dublin 13
    IRISH
    Ireland

  • MACTAGGART, John Wallace

    Director

    Appointed on 28 July 1997

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Hazelwood House
    Rangemore Hall Mews Rangemore
    Burton On Trent
    Staffordshire
    DE13 9RE

  • MARSH, Ian Westwood, Canon

    Director

    Appointed on 29 September 1993

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1947

    Mynd House
    The Highlands, Painswick
    Stroud
    Gloucestershire
    GL6 6SL

  • ROGGE, Philippe Charles Adolphe

    Director

    Appointed on 6 September 2000

    Resigned on 1 January 2003

    Nationality: Belgian

    Occupation: Employee

    Month of birth: December 1969

    Achtmeersstraat 41
    Deinze
    9800
    Belgium

  • SAVERYS, Nicholas Georges Marie

    Director

    Appointed on 15 June 1998

    Resigned on 9 December 2002

    Nationality: Belgian

    Occupation: Director Of Cies

    Month of birth: January 1958

    Kasteelstraat 22
    Waasmunster
    9250
    Belgian

  • SCOTT, Peter Allan

    Director

    Appointed on 9 December 2002

    Resigned on 28 March 2014

    Nationality: South African

    Occupation: Executive

    Month of birth: March 1952

    The Willows
    Balheary
    Swords
    Dublin
    IRISH
    Ireland

  • SMITH, Frederik Johannes Roberts

    Director

    Appointed on 9 December 2002

    Resigned on 23 October 2006

    Nationality: South African

    Occupation: Director

    Month of birth: February 1962

    1 Willow Waters
    Pretorius Street
    Van Riebeeckpark
    Gauteng 1619
    South Africa

  • STEWART, Philip John

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1934

    Behind The Hills
    Hills Lane
    Derby
    Derbyshire
    DE73 1HY

  • STOKES, Peter Edward

    Director

    Appointed on 28 January 1993

    Resigned on 4 April 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1939

    East Acre
    Harleston Road Weybread
    Diss
    Norfolk
    IP21 5TU

  • TIMMERMANS, Benoit Louis

    Director

    Appointed on 28 February 2001

    Resigned on 9 December 2002

    Nationality: Belgian

    Occupation: Executive

    Month of birth: December 1960

    Picardielaan 14
    Schilde
    2970
    Belgium

  • TIMMERMANS, Benoit Louis

    Director

    Appointed on 15 June 1998

    Resigned on 6 September 2000

    Nationality: Belgian

    Occupation: Director Of Cies

    Month of birth: December 1960

    Picardielaan 14
    Schilde
    2970
    Belgium

  • TIMSON, Michael Percy

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    The Grange
    Chapel Lane, Granby
    Nottingham
    Nottinghamshire
    NG13 9PW

  • WILLIAMS, Gordon Howat

    Director

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1931

    The Ridings Heather Drive
    Sunningdale
    Ascot
    Berkshire
    SL5 0HS

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

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Latest Filings

  1. 13 July 2017 Registered office address changed from C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Hanover House 14, Hanover Square London W1S 1HP on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AKOCT7. Transaction: MzE4MDQ4NTQxMWFkaXF6a2N4.

  2. 19 September 2016 Registration of charge 010651900004, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVDY5D. Transaction: MzE1NzY5NTMxNGFkaXF6a2N4.

  3. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HQ94. Transaction: MzE1NzM4MDEyMWFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXDRE. Transaction: MzE1NTU5OTIyMWFkaXF6a2N4.

  5. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F855FD. Transaction: MzEzMDc4ODE2NWFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PL16. Transaction: MzEzMDIxNDc4N2FkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from C/O C/O Acl Aviation Support Lancaster Business Park Aviation Way Southend Airport Southend-on-Sea Southend SS2 6UN to C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2PKV5. Transaction: MzEzMDIxNDY3NmFkaXF6a2N4.

  8. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91U2I. Transaction: MzEwNzYzOTc5MmFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVQI9. Transaction: MzEwNzExNjEyM2FkaXF6a2N4.

  10. 28 April 2014 Appointment of Mr Hugh Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RPKKO. Transaction: MzA5ODk2MzA2MmFkaXF6a2N4.

  11. 28 April 2014 Termination of appointment of Peter Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPIN6. Transaction: MzA5ODk2MjcwNmFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXM4I. Transaction: MzA4NDU0NTI5N2FkaXF6a2N4.

  13. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2RWQ. Transaction: MzA4MzIwMjE4N2FkaXF6a2N4.

  14. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRP1E. Transaction: MzA2Mzk0NTk0MWFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQVK76. Transaction: MzA2MzUyODg0NGFkaXF6a2N4.

  16. 4 September 2012 Director's details changed for Colin John Grant on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1GQVK6X. Transaction: MzA2MzUyODc0NWFkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XN2AFX7F. Transaction: MzA0MzE2MzcxMGFkaXF6a2N4.

  18. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL46UTH9. Transaction: MzAzNjEwMzUxNWFkaXF6a2N4.

  19. 7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYLAZO0Q. Transaction: MzAyNDgwMTQ3NWFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XINCPNYO. Transaction: MzAyNDUxNDY3NmFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Mr Ian Mark Reece on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XINCONYN. Transaction: MzAyNDUxNDE2OWFkaXF6a2N4.

  22. 31 May 2010 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Address. Type: AD01. Barcode: XGF60KGY. Transaction: MzAxNjYyMjk1N2FkaXF6a2N4.

  23. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOO6KE2S. Transaction: MzAwMTE5NTk3OGFkaXF6a2N4.

  24. 26 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW6U0DK3. Transaction: MjA0MjI0ODE2MGFkaXF6a2N4.

  25. 18 February 2009 Director and secretary's change of particulars / ian reece / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRREL7H2. Transaction: MjAyNjEwOTUxNmFkaXF6a2N4.

  26. 5 November 2008 Accounting reference date extended from 25/06/2008 to 25/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM1GI4KJ. Transaction: MjAxNzMyNTA4NGFkaXF6a2N4.

  27. 1 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQRI94E0. Transaction: MjAxNzA0OTE3MWFkaXF6a2N4.

  28. 22 July 2008 Registered office changed on 22/07/2008 from 4 more london riverside london SE1 2AU [View PDF]

    Category: Address. Type: 287. Barcode: A7BPK1LN. Transaction: MjAwOTQ0Nzk4M2FkaXF6a2N4.

  29. 20 May 2008 Full accounts made up to 25 June 2007 [View PDF]

    Action Date: 25 June 2007. Category: Accounts. Type: AA. Barcode: AAXCYZUK. Transaction: MjAwNTc1Mzk4M2FkaXF6a2N4.

  30. 2 May 2008 Director and secretary's change of particulars / ian reece / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYAVYZDA. Transaction: MjAwNDYzNzUyNGFkaXF6a2N4.

  31. 2 May 2008 Appointment terminated director hugh flynn [View PDF]

    Category: Officers. Type: 288b. Barcode: XY9LIZDJ. Transaction: MjAwNDYyOTIzNmFkaXF6a2N4.

  32. 18 February 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NjAxNWFkaXF6a2N4.

  33. 12 July 2007 Full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2ODMyOGFkaXF6a2N4.

  34. 4 June 2007 Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk3NTg2MGFkaXF6a2N4.

  35. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY5NDAxMWFkaXF6a2N4.

  36. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYxNjQ1MGFkaXF6a2N4.

  37. 2 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyNjE1OGFkaXF6a2N4.

  38. 31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAyOTc3N2FkaXF6a2N4.

  39. 31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc5NDg1M2FkaXF6a2N4.

  40. 18 July 2006 Full accounts made up to 25 June 2005 [View PDF]

    Action Date: 25 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyNzcwM2FkaXF6a2N4.

  41. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODExNjM4MGFkaXF6a2N4.

  42. 19 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg3NjY4NWFkaXF6a2N4.

  43. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDM2MjgzMGFkaXF6a2N4.

  44. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYyNjYxNmFkaXF6a2N4.

  45. 16 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTc2Mzc3NmFkaXF6a2N4.

  46. 21 February 2005 Full accounts made up to 25 June 2004 [View PDF]

    Action Date: 25 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA4NjM4OGFkaXF6a2N4.

  47. 22 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA4OTExM2FkaXF6a2N4.

  48. 14 January 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTkzMDg4N2FkaXF6a2N4.

  49. 14 January 2004 Full accounts made up to 25 June 2003 [View PDF]

    Action Date: 25 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ4NzUxOWFkaXF6a2N4.

  50. 27 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMwMzk1M2FkaXF6a2N4.

  51. 27 August 2003 Accounting reference date shortened from 31/12/03 to 25/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk4MjY0NGFkaXF6a2N4.

  52. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI4Mzc4NGFkaXF6a2N4.

  53. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk1NzQ5OGFkaXF6a2N4.

  54. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ2NjE2N2FkaXF6a2N4.

  55. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ2ODUxOWFkaXF6a2N4.

  56. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA3NDg3N2FkaXF6a2N4.

  57. 8 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg5MDE2NWFkaXF6a2N4.

  58. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA0NjM3NWFkaXF6a2N4.

  59. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk1NzE3NGFkaXF6a2N4.

  60. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwMDU1MWFkaXF6a2N4.

  61. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk0MjA4NWFkaXF6a2N4.

  62. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkwOTMwM2FkaXF6a2N4.

  63. 2 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5MzY0MmFkaXF6a2N4.

  64. 2 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUzNjA1M2FkaXF6a2N4.

  65. 27 January 2003 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODEwNDQxOGFkaXF6a2N4.

  66. 23 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NTAxNmFkaXF6a2N4.

  67. 6 February 2002 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDM2MDU2NGFkaXF6a2N4.

  68. 6 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA3ODI1MmFkaXF6a2N4.

  69. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg0ODE4OGFkaXF6a2N4.

  70. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzMTY3NmFkaXF6a2N4.

  71. 8 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM1MzEwOGFkaXF6a2N4.

  72. 10 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg0NzE0NGFkaXF6a2N4.

  73. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ4NDkzOGFkaXF6a2N4.

  74. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM3NTgxM2FkaXF6a2N4.

  75. 9 December 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODI5Mjg4M2FkaXF6a2N4.

  76. 2 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQwNDkzNGFkaXF6a2N4.

  77. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkxNzI1M2FkaXF6a2N4.

  78. 18 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzk3NzE0MWFkaXF6a2N4.

  79. 14 January 1999 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzk0MjcwMGFkaXF6a2N4.

  80. 14 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDI3NjM1NGFkaXF6a2N4.

  81. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIzNjk4NGFkaXF6a2N4.

  82. 25 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU1NTM5NGFkaXF6a2N4.

  83. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk0NTg2NGFkaXF6a2N4.

  84. 25 June 1998 Conve 15/06/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTU5Mjc3OGFkaXF6a2N4.

  85. 25 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTYyOTc2M2FkaXF6a2N4.

  86. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk4OTk0OGFkaXF6a2N4.

  87. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAyMzQwN2FkaXF6a2N4.

  88. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4MzMzOGFkaXF6a2N4.

  89. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4NTc4N2FkaXF6a2N4.

  90. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4Mzc2MmFkaXF6a2N4.

  91. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA5ODc5NWFkaXF6a2N4.

  92. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg1ODg2OGFkaXF6a2N4.

  93. 25 June 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4Mjk4MTgxM2FkaXF6a2N4.

  94. 25 June 1998 Registered office changed on 25/06/98 from: clive house langley business centre langley slough SL3 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIxNTM2NmFkaXF6a2N4.

  95. 23 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTU4ODQyOWFkaXF6a2N4.

  96. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2NzM2MWFkaXF6a2N4.

  97. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU4ODYxOWFkaXF6a2N4.

  98. 8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTcwMTg5NGFkaXF6a2N4.

  99. 4 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzg3NDYwMGFkaXF6a2N4.

  100. 3 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzYyODQ3OGFkaXF6a2N4.

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