Ageas (UK) Limited

Company Registration Number: 01093301

Company registered in England and Wales

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Ageas (UK) Limited is a Private Company Limited by Shares first registered on 30 January 1973. Its current registered address is in Eastleigh, Hampshire.

Registered Address

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 3YA

Registration Data

Company Number

01093301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £545,999,000£554,442,000£559,712,000£512,918,000£360,741,000£338,227,000
Current Assets £66,695,000£62,982,000£16,054,000£25,668,000£41,246,000£35,111,000
of which Cash £18,767,000£47,173,000£4,785,000£10,319,000£2,659,000£0
Total Assets £612,694,000£617,424,000£575,766,000£538,586,000£401,987,000£373,338,000
Current Liabilities £7,724,000£26,686,000£40,529,000£36,580,000£24,470,000£86,865,000
Net Current Assets £58,971,000£36,296,000£-24,475,000£-10,912,000£16,776,000£-51,754,000
Total Net Worth £604,970,000£590,738,000£535,237,000£502,006,000£377,517,000£286,473,000

Previous Names

  • FORTIS (UK) LIMITED, active until 1 October 2010

Company Officers

  • SMITH, Rosemary Anne

    Secretary

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • DE MEY, Jozef Germain

    Director

    Appointed on 24 July 2015

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1943

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • DE SMET, Bart Karel August

    Director

    Appointed on 5 November 2009

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1957

    20 Koningsstraat
    Brussels
    1000
    Belgium

  • DYSON, Fernley Keith

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • MCCAIG, Malcolm Graham

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • MURPHY, Jane

    Director

    Appointed on 24 July 2015

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1967

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • PERL, Lionel

    Director

    Appointed on 24 July 2015

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1948

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • SMITH, Barry Duncan

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • WATSON, Andrew Stuart

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BOISSEAU, Francois Xavier Bernard

    Director

    Appointed on 12 February 2013

    Resigned on 28 July 2016

    Nationality: French

    Occupation: Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BRAEKEVELDT, Stefan Georges Leon

    Director

    Appointed on 31 October 2007

    Resigned on 4 November 2009

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1960

    Rotse Laerlaan 2
    Tervuren
    3080
    Belgium

  • BRIGHT, Robert Stewart

    Director

    Appointed on 7 March 2006

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BROUGHTON, Stephen William

    Director

    Appointed on 20 April 2004

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1947

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CLIFF, Mark

    Director

    Appointed on 5 November 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CROES, Valere Joseph Ghislain

    Director

    Resigned on 24 August 1993

    Nationality: Belgian

    Occupation: Executive Director

    Month of birth: March 1934

    Regentwijk 31
    3890 Gingelom
    FOREIGN
    Belgium

  • CUIPER, Olav

    Director

    Appointed on 14 July 2005

    Resigned on 30 July 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1958

    Zweerslaam 12
    Bilthoren 3723 Hp
    Holland

  • DAUSY, Frank Andre Augusta

    Director

    Appointed on 20 April 2004

    Resigned on 30 June 2005

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1964

    Dagobertstraat 46
    Leuven
    B-3000
    Belgium

  • DE JONG, Casper Hendrik

    Director

    Appointed on 22 March 1993

    Resigned on 30 June 2002

    Nationality: Dutch

    Occupation: Regional Manager

    Month of birth: August 1945

    Park Arenberg 21
    3731 En De Bilt
    The Netherlands

  • DE MEY, Jozef Germain

    Director

    Appointed on 15 February 2001

    Resigned on 16 February 2005

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1943

    Nevelse Warande 13a
    Sint-Martens-Latem
    Belgium B-9830
    FOREIGN

  • DE MEY, Jozef Germain

    Director

    Resigned on 10 May 1993

    Nationality: Belgian

    Occupation: Executive Director

    Month of birth: October 1943

    Jeroom Duquesnoylaan 6
    Sint Denijs Westrem B 9051
    Belguim

  • DE SCHEPPER, Kurt Andre Julien

    Director

    Appointed on 21 August 2002

    Resigned on 21 January 2004

    Nationality: Belgian

    Occupation: General Manager

    Month of birth: November 1956

    De Pelgrim 20
    Edegem
    B-2650
    Belgium

  • DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

    Director

    Appointed on 5 November 2009

    Resigned on 23 July 2015

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1952

    20 Koningsstraat
    Brussels
    1000
    Belgium

  • DE SMET, Bart Karel August

    Director

    Appointed on 19 February 2008

    Resigned on 24 October 2008

    Nationality: Belgian

    Occupation: Fortis Insurance Belgium

    Month of birth: October 1957

    Maleizenstraat 65
    Herent
    3020
    Belgium

  • DE SWART, Carolus Joannes

    Director

    Appointed on 15 February 2001

    Resigned on 31 December 2002

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1941

    Zeeweg 18a
    Oostvoorne
    3233 Cv
    Netherlands

  • FORD, William Ewart

    Director

    Resigned on 27 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1924

    5 Ashridge Close
    Southampton
    Hampshire
    SO15 2GX

  • FURSE, James Richard John

    Director

    Appointed on 24 October 2014

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 19 October 2004

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1957

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • HIELKEMA, Hendrik Jochem

    Director

    Appointed on 23 November 1994

    Resigned on 21 February 1996

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1943

    De Joncheerelaan 6
    Harmelen
    Utrecht
    3481 GR
    The Netherlands

  • KOK, Martin Nanno

    Director

    Appointed on 27 April 2005

    Resigned on 8 January 2008

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: May 1967

    Catharmaplaatjes 29
    De Meern
    3953 Sk
    The Netherlands

  • LONGLAND, Peter William

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1930

    Upper Ground
    61 River Court
    London
    SE1 9PB

  • MATHIEU, Michel

    Director

    Appointed on 14 March 2003

    Resigned on 18 April 2005

    Nationality: Belgian

    Occupation: Vice President

    Month of birth: June 1953

    Hoegaarden Straat 48
    Tiemem
    B-3300
    Belgium

  • MCANDREW, Nicolas

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Blairquhosh House
    Blanefield
    Glasgow
    G63 9AJ

  • MCINTYRE, Bridget Fiona

    Director

    Appointed on 17 May 2010

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • MIDDLE, Anthony Edward

    Director

    Appointed on 30 April 2015

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • MILLER, John William Henry

    Director

    Appointed on 18 August 1999

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    Shalimar Bunch Lane
    Haslemere
    Surrey
    GU27 1AJ

  • NIEUDORP, Roeland Egen Clemens Jan

    Director

    Appointed on 5 November 2009

    Resigned on 1 January 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1943

    20 Koningsstraat
    Brussels
    1000
    Belgium

  • ROBINSON, Peter Norman Osmond

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1940

    3 Convent Gardens
    Findon
    Worthing
    West Sussex
    BN14 0RZ

  • ROSENBERG, Peter Michael Louis

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1936

    Wakkerendijk 226
    3755 Dj Eemnes
    FOREIGN
    The Netherlands

  • TOLLEMACHE, Timothy John Edward, The Lord

    Director

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Company Director And Farmer

    Month of birth: December 1939

    Helmingham Hall
    Stowmarket
    Suffolk
    IP14 6EF

  • URMSTON, Michael Norris

    Director

    Appointed on 29 July 2010

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1949

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • VALCKENAERE, Georges Andre

    Director

    Appointed on 22 February 1995

    Resigned on 15 February 2001

    Nationality: Belgian

    Occupation: Ceo Fortis International

    Month of birth: July 1942

    Rue Abbe Cuypers 1
    Brussels 1070
    FOREIGN
    Belgium

  • VAN DER KNAAP, Johannes Wiebe Maria

    Director

    Appointed on 19 June 2003

    Resigned on 20 April 2005

    Nationality: Dutch

    Occupation: Member Management Committee Fo

    Month of birth: October 1960

    Paulus Potterlaan 21
    Ijsselstein
    3401 Nc
    Netherlands

  • VAN HARTEN, Petrus Bernardus Gerardus

    Director

    Appointed on 27 April 2005

    Resigned on 17 July 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1962

    Raboes 14a
    Laren.Nh
    12516j
    Holland

  • WINLOW, Mark

    Director

    Appointed on 12 November 2012

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • ZEGERING HADDERS, Jan Hinderikus Johannes

    Director

    Appointed on 5 November 2009

    Resigned on 23 July 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1946

    20 Koningsstraat
    Brussels
    1000
    Belgium

This information was most recently updated today.

Latest Filings

  1. 18 November 2016 Appointment of Mr Malcolm Graham Mccaig as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5K10P1N. Transaction: MzE2MjIxMTE4NmFkaXF6a2N4.

  2. 3 August 2016 Termination of appointment of Francois Xavier Bernard Boisseau as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA73V. Transaction: MzE1NDIzNDE2MGFkaXF6a2N4.

  3. 2 August 2016 Termination of appointment of Mark Winlow as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA6Z6. Transaction: MzE1NDIzNDE3NGFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Michael Norris Urmston as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA717. Transaction: MzE1NDIzNDE2OWFkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Anthony Edward Middle as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA6YY. Transaction: MzE1NDIzNDE0MGFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of James Richard John Furse as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA70Z. Transaction: MzE1NDIzNDEwN2FkaXF6a2N4.

  7. 17 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59299YZ. Transaction: MzE1MDcxMDMyM2FkaXF6a2N4.

  8. 4 May 2016 Termination of appointment of Stephen William Broughton as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56A3JXD. Transaction: MzE0Nzc2OTAwNGFkaXF6a2N4.

  9. 21 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55BX9KA. Transaction: MzE0NjcyODQ4NWFkaXF6a2N4.

  10. 4 January 2016 Termination of appointment of Bridget Fiona Mcintyre as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWOR8X. Transaction: MzEzODg3Mjc0MGFkaXF6a2N4.

  11. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ01L. Transaction: MzEzMDIyMDMwMmFkaXF6a2N4.

  12. 29 July 2015 Appointment of Mrs Jane Murphy as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4COZT94. Transaction: MzEyODA0MDk4MmFkaXF6a2N4.

  13. 29 July 2015 Appointment of Mr Lionel Perl as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4COZT8W. Transaction: MzEyODA0MDk3OGFkaXF6a2N4.

  14. 29 July 2015 Termination of appointment of Jan Hinderikus Johannes Zegering Hadders as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4COZT6O. Transaction: MzEyODA0MDk3NGFkaXF6a2N4.

  15. 29 July 2015 Appointment of Jozef Germain De Mey as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4COZTAX. Transaction: MzEyODA0MDk3MWFkaXF6a2N4.

  16. 29 July 2015 Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4COZTAP. Transaction: MzEyODA0MDk2OWFkaXF6a2N4.

  17. 21 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlRZT1hhZGlxemtjeA.

  18. 7 May 2015 Appointment of Mr Anthony Edward Middle as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46WJUXK. Transaction: MzEyMjcyNDk2OWFkaXF6a2N4.

  19. 1 May 2015 Termination of appointment of Mark Cliff as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H3AK3. Transaction: MzEyMjM5NTkwMmFkaXF6a2N4.

  20. 29 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPI6G. Transaction: MzEyMjIxNDEzOGFkaXF6a2N4.

  21. 27 October 2014 Appointment of Mr James Richard John Furse as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JE43J7. Transaction: MzExMDE4MjkxMGFkaXF6a2N4.

  22. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFTE. Transaction: MzEwNTU4MTk1NGFkaXF6a2N4.

  23. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DETLZT. Transaction: MzEwNTUwODM5M2FkaXF6a2N4.

  24. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PSSZ. Transaction: MzEwNTE4NDg5MWFkaXF6a2N4.

  25. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NEW. Transaction: MzEwNTM3NzczM2FkaXF6a2N4.

  26. 25 July 2014 Termination of appointment of Robert Stewart Bright as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CWE3CH. Transaction: MzEwNDQxMDQ0MWFkaXF6a2N4.

  27. 29 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPNTK. Transaction: MzA5ODk2Mzc2MWFkaXF6a2N4.

  28. 30 September 2013 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0EHEH. Transaction: MzA4NjAwOTM4NWFkaXF6a2N4.

  29. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SXE. Transaction: MzA4MDgxNzY5MGFkaXF6a2N4.

  30. 5 June 2013 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A28VJOGO. Transaction: MzA3OTI0Nzc0OGFkaXF6a2N4.

  31. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI0NzU1OGFkaXF6a2N4.

  32. 29 May 2013 Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Document replacement. Type: RP04. Barcode: A28VJOGW. Transaction: MzA3ODgzNTM5MGFkaXF6a2N4.

  33. 30 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPLEA. Transaction: MzA3NzE1OTQ4MmFkaXF6a2N4.

  34. 19 February 2013 Appointment of Fernley Keith Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IFZ7. Transaction: MzA3MzA4Mzk5MGFkaXF6a2N4.

  35. 19 February 2013 Appointment of Francois-Xavier Bernard Boisseau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IFZF. Transaction: MzA3MzA4MzkwMGFkaXF6a2N4.

  36. 18 February 2013 Termination of appointment of Julian Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HJ7BD. Transaction: MzA3Mjk4MDU0MWFkaXF6a2N4.

  37. 10 December 2012 Director's details changed for Mr Stephen William Broughton on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1NHECSQ. Transaction: MzA2OTExMzI4N2FkaXF6a2N4.

  38. 21 November 2012 Appointment of Mark Winlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPFVIR. Transaction: MzA2NzkwNDI1NWFkaXF6a2N4.

  39. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NBD. Transaction: MzA1OTE5NTQ0N2FkaXF6a2N4.

  40. 2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180RS2Z. Transaction: MzA1NjgwNjc5NWFkaXF6a2N4.

  41. 7 December 2011 Director's details changed for Barry Duncan Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6UZZVA. Transaction: MzA0ODYyODA0OGFkaXF6a2N4.

  42. 7 December 2011 Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6TCZVM. Transaction: MzA0ODYyNzkzNGFkaXF6a2N4.

  43. 7 December 2011 Director's details changed for Mark Cliff on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6REZVM. Transaction: MzA0ODYyNzgwOGFkaXF6a2N4.

  44. 7 December 2011 Director's details changed for Mr Stephen William Broughton on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6OIZVN. Transaction: MzA0ODYyNzYxNWFkaXF6a2N4.

  45. 7 December 2011 Director's details changed for Mr Robert Stewart Bright on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK6N9ZVD. Transaction: MzA0ODYyNzU1NGFkaXF6a2N4.

  46. 7 December 2011 Secretary's details changed for Rosemary Anne Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XK6L6ZV8. Transaction: MzA0ODYyNzQyNGFkaXF6a2N4.

  47. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MJFV2V. Transaction: MzAzOTA1Mzk4NWFkaXF6a2N4.

  48. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM2MjQ2MGFkaXF6a2N4.

  49. 18 May 2011 Statement of capital following an allotment of shares on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Capital. Type: SH01. Barcode: AERENU7H. Transaction: MzAzNzM2MjM2MGFkaXF6a2N4.

  50. 18 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDKGETEV. Transaction: MzAzNTc3NzAxNGFkaXF6a2N4.

  51. 18 April 2011 Appointment of Mr Andrew Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKGDTEU. Transaction: MzAzNTc3MTE3NmFkaXF6a2N4.

  52. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDMwNjI1M2FkaXF6a2N4.

  53. 12 January 2011 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: AQ9LJQJM. Transaction: MzAzMDMwNjA1MGFkaXF6a2N4.

  54. 5 January 2011 Termination of appointment of Roeland Nieudorp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDT2BQJP. Transaction: MzAyOTc4NzkzOWFkaXF6a2N4.

  55. 23 November 2010 Termination of appointment of John Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14YFPCG. Transaction: MzAyNzQzNDA3NWFkaXF6a2N4.

  56. 4 October 2010 Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XILDANY8. Transaction: MzAyNDUwNzczOWFkaXF6a2N4.

  57. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIMJCNV2. Transaction: MzAyNDM4MTQ2MmFkaXF6a2N4.

  58. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LIMJ3NVT. Transaction: MzAyNDM4MTI4MGFkaXF6a2N4.

  59. 24 August 2010 Appointment of Mr Michael Norris Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19AQMTM. Transaction: MzAyMTk3MTkwOWFkaXF6a2N4.

  60. 18 June 2010 Appointment of Mrs Bridget Fiona Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFWLHKX4. Transaction: MzAxNzg2ODg5MmFkaXF6a2N4.

  61. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN07DKKL. Transaction: MzAxNzExOTE1NWFkaXF6a2N4.

  62. 14 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XGSS7J5S. Transaction: MzAxMzQ2MjA3OGFkaXF6a2N4.

  63. 14 April 2010 Director's details changed for John William Henry Miller on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSS6J5R. Transaction: MzAxMzQ2MTU5MWFkaXF6a2N4.

  64. 14 April 2010 Director's details changed for Mark Cliff on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGSS5J5Q. Transaction: MzAxMzQ2MTU4OGFkaXF6a2N4.

  65. 24 November 2009 Appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7KZDF2U. Transaction: MzAwMzUyNzUxNWFkaXF6a2N4.

  66. 24 November 2009 Appointment of Bart Karel August De Smet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7KZEF2V. Transaction: MzAwMzUyNzQzNmFkaXF6a2N4.

  67. 23 November 2009 Appointment of Jan Hinderikus Johannes Zegering Hadders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7KZFF2W. Transaction: MzAwMzQ3MDQ4NGFkaXF6a2N4.

  68. 23 November 2009 Appointment of Roeland Egen Clemens Jan Nieudorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7KZGF2X. Transaction: MzAwMzQ3MDE3NmFkaXF6a2N4.

  69. 12 November 2009 Termination of appointment of Stefan Braekeveldt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0INREW3. Transaction: MzAwMjc2NzE1MGFkaXF6a2N4.

  70. 11 August 2009 Appointment terminated director petrus van harten [View PDF]

    Category: Officers. Type: 288b. Barcode: X2CRYCBN. Transaction: MjAzOTAwNzA2MWFkaXF6a2N4.

  71. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFF76AA1. Transaction: MjAzNDI4Mzg2MWFkaXF6a2N4.

  72. 17 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T1V934. Transaction: MjAzMDgxMTM2MmFkaXF6a2N4.

  73. 25 March 2009 Director's change of particulars / robert bright / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16UL8G7. Transaction: MjAyOTA0NzExM2FkaXF6a2N4.

  74. 16 February 2009 Appointment terminated director timothy tollemache [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7DM7FG. Transaction: MjAyNTg5MTc2N2FkaXF6a2N4.

  75. 8 December 2008 Director appointed mark cliff [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K0Y5EG. Transaction: MjAxOTYxNTE5MWFkaXF6a2N4.

  76. 7 November 2008 Appointment terminated director bart de smet [View PDF]

    Category: Officers. Type: 288b. Barcode: X3X0K4M7. Transaction: MjAxNzUyNDYyNmFkaXF6a2N4.

  77. 1 July 2008 Director's change of particulars / robert bright / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQRQ11G. Transaction: MjAwODE2OTkwNmFkaXF6a2N4.

  78. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVIMZSB. Transaction: MjAwNTcwNzgxN2FkaXF6a2N4.

  79. 22 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNTTZ33. Transaction: MjAwMzgxODMzOWFkaXF6a2N4.

  80. 25 February 2008 Director appointed bart karel august de smet [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1JKXFP. Transaction: MjAwMDE5ODc3MGFkaXF6a2N4.

  81. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MzkzMGFkaXF6a2N4.

  82. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNTkwOGFkaXF6a2N4.

  83. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1ODc1OGFkaXF6a2N4.

  84. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMDE0N2FkaXF6a2N4.

  85. 18 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxMzY3NmFkaXF6a2N4.

  86. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ3Nzk2NWFkaXF6a2N4.

  87. 21 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4MjU2MGFkaXF6a2N4.

  88. 13 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1OTA3NWFkaXF6a2N4.

  89. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MTE3OWFkaXF6a2N4.

  90. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY5MjE0NGFkaXF6a2N4.

  91. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAyNzgyN2FkaXF6a2N4.

  92. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMxODQ2MmFkaXF6a2N4.

  93. 28 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYwMDU5N2FkaXF6a2N4.

  94. 6 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2MTkzNmFkaXF6a2N4.

  95. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEzMTg4MmFkaXF6a2N4.

  96. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ4ODk2N2FkaXF6a2N4.

  97. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2NTc2M2FkaXF6a2N4.

  98. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4MDEzN2FkaXF6a2N4.

  99. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc2NTk1NWFkaXF6a2N4.

  100. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyMjQ3NmFkaXF6a2N4.

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