Anglo-Caribbean Shipping Co. Limited

Company Registration Number: 01137315

Company registered in England and Wales

Approximate Location Map

Registered Address

14 SKYLINES
LIMEHARBOUR
LONDON
E14 9TS

There are 1386 companies currently registered at this postcode, including this one.

All companies at E14 9TS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anglo-Caribbean Shipping Co. Limited is a Private Company Limited by Shares first registered on 2 October 1973. Its current registered address is in London.

Registration Data

Company Number

01137315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£105,767£90,675£0£0
Current Assets £2,662,305£2,372,643£1,929,086£1,606,155£1,751,848£1,691,938£1,484,478
of which Cash £2,130,946£1,915,868£1,400,893£1,157,017£370,883£525,754£505,327
Total Assets £2,662,305£2,372,643£1,929,086£1,711,922£1,842,523£1,691,938£1,484,478
Current Liabilities £390,082£304,225£169,060£100,227£35,567£114,240£106,030
Net Current Assets £2,272,223£2,068,418£1,760,026£1,505,928£1,716,281£1,577,698£1,378,448
Total Net Worth £2,382,202£2,175,939£1,866,622£1,611,695£1,806,956£1,671,526£1,473,320

Previous Names

No previous names

Company Officers

  • ALVAREZ, Ana Mari Villanueva

    Secretary

    Appointed on 8 May 2017

     

    204
    The Chart House
    6 Burrells Wharf Square
    London
    E14 3TN
    United Kingdom

  • ALVAREZ, Ana Mari Villanueva

    Director

    Appointed on 8 May 2017

     

    Nationality: Cuban

    Occupation: Company Director

    Month of birth: August 1985

    204
    The Chart House
    6 Burrells Wharf Square
    London
    E14 3TN
    United Kingdom

  • VELASCO AZCUY, Alberto

    Director

    Appointed on 17 March 2014

     

    Nationality: Cuban

    Occupation: Managing Director

    Month of birth: April 1963

    Unit 14 Skylines Limeharbour London
    Skylines Village
    Limeharbour
    London
    E14 9TS
    England

  • BENNETT, Sarah

    Secretary

    Appointed on 7 November 2007

    Resigned on 4 March 2008

    20 Duxford Close
    Hornchurch
    Essex
    RM12 5PS

  • BETANCOURT CARABALLOSO, Mario

    Secretary

    Appointed on 30 November 1993

    Resigned on 30 September 1994

    28 Lancaster Drive
    Jamestown Harbour
    London
    E14

  • FERNANDEZ, Roberto Lucio Zequeira

    Secretary

    Appointed on 28 June 1996

    Resigned on 1 May 2003

    28 Lancaster Drive
    Docklands
    London
    E14

  • LOPEZ FIGUEREDO, Julia Caridad

    Secretary

    Appointed on 5 February 2013

    Resigned on 8 May 2017

    14
    Skylines
    Limeharbour
    London
    E14 9TS

  • MATA MONFORT, Nelson Paulino

    Secretary

    Appointed on 30 September 1994

    Resigned on 30 August 1995

    Flat No 7
    George Leybourne House
    Fletcher Street
    London
    E1 8HW

  • MUNOZ CAMPOS, Andres Ernesto

    Secretary

    Appointed on 4 March 2008

    Resigned on 5 February 2013

    204 The Chart House
    Burrells Wharf Square
    London
    E14 3TN

  • OROZCO, Alberto Alain Tutor

    Secretary

    Appointed on 1 May 2003

    Resigned on 21 May 2007

    229 St David's Square
    London
    E14 3WE

  • SOLA, Ivan Rigoberto Llanes

    Secretary

    Resigned on 30 November 1993

    28 Undine Road
    London
    E14 9UW

  • ZAYAS FAJARDO, Reinaldo Iluminado

    Secretary

    Appointed on 30 August 1995

    Resigned on 28 June 1996

    808 Cascades Tower Quayside House
    Westferry Road
    London
    E14 8JT

  • BETANCOURT CARABALLOSO, Mario

    Director

    Appointed on 9 August 1993

    Resigned on 30 September 1994

    Nationality: Cuban

    Occupation: Company Director

    Month of birth: March 1961

    28 Lancaster Drive
    Jamestown Harbour
    London
    E14

  • DE SANTAMARINA MACHADO, Oscar Alejandro Garcia

    Director

    Resigned on 1 September 1998

    Nationality: Cuban

    Occupation: Director

    Month of birth: May 1958

    808 Cascades Tower
    4 Westferry Road
    London
    E14 8JN

  • DOMINGUEZ CUELLO, Jesus Enrique

    Director

    Appointed on 1 September 1998

    Resigned on 9 July 2004

    Nationality: Cuban

    Occupation: Managing Director

    Month of birth: January 1958

    808 Cascades Tower Westferry Road
    Docklands Isle Of Dogs
    London
    E14 8JT

  • DUVAL ROQUETA, Miguel

    Director

    Appointed on 1 March 2010

    Resigned on 17 March 2014

    Nationality: Cuban

    Occupation: Managing Director

    Month of birth: February 1954

    14
    Skylines
    Limeharbour
    London
    E14 9TS

  • FERNANDEZ, Roberto Lucio Zequeira

    Director

    Appointed on 18 December 1995

    Resigned on 1 May 2003

    Nationality: Cuban

    Occupation: Finance Director

    Month of birth: May 1942

    28 Lancaster Drive
    Docklands
    London
    E14

  • LOPEZ FIGUEREDO, Julia Cardid

    Director

    Appointed on 8 February 2013

    Resigned on 8 May 2017

    Nationality: Cuban

    Occupation: Financial Director

    Month of birth: September 1963

    14
    Skylines Village
    Limeharbour
    London
    E14 9TS
    United Kingdom

  • MATA MONFORT, Nelson Paulino

    Director

    Appointed on 9 March 1994

    Resigned on 30 August 1995

    Nationality: Cuban

    Occupation: Director

    Month of birth: June 1942

    Flat No 7
    George Leybourne House
    Fletcher Street
    London
    E1 8HW

  • MUNOZ CAMPOS, Andres Ernesto

    Director

    Appointed on 4 March 2008

    Resigned on 5 February 2013

    Nationality: Cuban

    Occupation: Financial Director

    Month of birth: November 1955

    204 The Chart House
    Burrells Wharf Square
    London
    E14 3TN

  • OROZCO, Alberto Alain Tutor

    Director

    Appointed on 1 May 2003

    Resigned on 21 May 2007

    Nationality: Cuban

    Occupation: Financial Director

    Month of birth: September 1968

    229 St David's Square
    London
    E14 3WE

  • PEREZ, Luis Raul

    Director

    Appointed on 9 July 2004

    Resigned on 1 March 2010

    Nationality: Cuban

    Occupation: Managing Director

    Month of birth: January 1956

    1 St Davids Square
    London
    E14 3WA

  • SOBERON VALDES, Francisco

    Director

    Resigned on 1 August 1995

    Nationality: Cuban

    Occupation: Director

    Month of birth: April 1944

    San Joaquin 251
    Habana
    Cuba

  • SOLA, Ivan Rigoberto Llanes

    Director

    Resigned on 30 November 1993

    Nationality: Cuban

    Occupation: Director

    Month of birth: September 1963

    28 Undine Road
    London
    E14 9UW

  • ZAYAS FAJARDO, Reinaldo Iluminado

    Director

    Appointed on 6 March 1995

    Resigned on 28 June 1996

    Nationality: Cuban

    Occupation: Commercial Director

    Month of birth: May 1950

    808 Cascades Tower Quayside House
    Westferry Road
    London
    E14 8JT

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 August 2018 [View PDF]

    Action Date: 21 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BFPWD4. Transaction: MzIxMTE4MTI1MGFkaXF6a2N4.

  2. 18 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A73RM4MW. Transaction: MzIwMjgzNTA1N2FkaXF6a2N4.

  3. 11 August 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CK8994. Transaction: MzE4Mjc1NzUxMmFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 22 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CBTUJE. Transaction: MzE4MjM4NTQyN2FkaXF6a2N4.

  5. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CBU4EW. Transaction: MzE4MjM4NTY3NGFkaXF6a2N4.

  6. 26 July 2017 Director's details changed for Mr Alberto Velasco Azcuy on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: CH01. Barcode: X6BE2V1N. Transaction: MzE4MTM3NzU1NGFkaXF6a2N4.

  7. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGPK8. Transaction: MzE3NjE0MzIyM2FkaXF6a2N4.

  8. 11 May 2017 Termination of appointment of Julia Cardid Lopez Figueredo as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X6674ZUJ. Transaction: MzE3NTU1Mjg2M2FkaXF6a2N4.

  9. 11 May 2017 Termination of appointment of Julia Caridad Lopez Figueredo as a secretary on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM02. Barcode: X6674ZUB. Transaction: MzE3NTU1Mjg2MmFkaXF6a2N4.

  10. 11 May 2017 Appointment of Mrs Ana Mari Villanueva Alvarez as a secretary on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP03. Barcode: X6674ZY8. Transaction: MzE3NTU1Mjg1OGFkaXF6a2N4.

  11. 11 May 2017 Appointment of Mrs Ana Mari Villanueva Alvarez as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X6674ZPU. Transaction: MzE3NTU1Mjg1M2FkaXF6a2N4.

  12. 3 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY9H4. Transaction: MzE1NDM1NDQ4MGFkaXF6a2N4.

  13. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PB0CP. Transaction: MzE1MTQyOTE5OGFkaXF6a2N4.

  14. 15 January 2016 Second filing of AR01 previously delivered to Companies House made up to 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Document replacement. Type: RP04. Barcode: A4YFIFEB. Transaction: MzEzOTgyNDgxOWFkaXF6a2N4.

  15. 23 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSU7Q1. Transaction: MzEzNTc1NTE0N2FkaXF6a2N4.

  16. 17 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KD9OB7. Transaction: MzEzNTM1ODk2NGFkaXF6a2N4.

  17. 24 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9E177. Transaction: MzEyNzY0MDc0M2FkaXF6a2N4.

  18. 7 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJGKH. Transaction: MzEyNDQ2NjkxNWFkaXF6a2N4.

  19. 30 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WEQH. Transaction: MzEwNDcxNDE4M2FkaXF6a2N4.

  20. 25 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEXZKB. Transaction: MzEwNDQxNDUwOWFkaXF6a2N4.

  21. 21 March 2014 Termination of appointment of Miguel Duval Roqueta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LTZF. Transaction: MzA5NjY4ODg5NmFkaXF6a2N4.

  22. 19 March 2014 Appointment of Mr Alberto Velasco Azcuy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340U6KZ. Transaction: MzA5NjUxNDg5NWFkaXF6a2N4.

  23. 2 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7JJK. Transaction: MzA4MjYzNDc1M2FkaXF6a2N4.

  24. 29 July 2013 Appointment of Miss Julia Cardid Lopez Figueredo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMP1DE. Transaction: MzA4MjMxODcxM2FkaXF6a2N4.

  25. 10 June 2013 Statement of capital on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH19. Barcode: A2A0KZQ0. Transaction: MzA3OTUwMDEyMWFkaXF6a2N4.

  26. 10 June 2013 Solvency statement dated 28/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S29ZW90B. Transaction: MzA3OTUwMDA3OWFkaXF6a2N4.

  27. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUwMDAxMGFkaXF6a2N4.

  28. 25 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22RFFOA. Transaction: MzA3MzQzNDgwMWFkaXF6a2N4.

  29. 8 February 2013 Termination of appointment of Andres Munoz Campos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RX18Z. Transaction: MzA3MjUxODk3NGFkaXF6a2N4.

  30. 8 February 2013 Termination of appointment of Andres Munoz Campos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RX0YQ. Transaction: MzA3MjUxODkwNmFkaXF6a2N4.

  31. 8 February 2013 Appointment of Miss Julia Caridad Lopez Figueredo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RWVMB. Transaction: MzA3MjUxNzI1MmFkaXF6a2N4.

  32. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16Z8I. Transaction: MzA2MTUxMzM4NWFkaXF6a2N4.

  33. 23 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158GU80. Transaction: MzA1NDYzNzUzOGFkaXF6a2N4.

  34. 20 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XSWTCXPC. Transaction: MzA0NDEwMTMxOGFkaXF6a2N4.

  35. 11 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ23OSC6. Transaction: MzAzMzY3NTUyM2FkaXF6a2N4.

  36. 30 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XQR5VM33. Transaction: MzAyMDQ4NTE2NGFkaXF6a2N4.

  37. 30 July 2010 Director's details changed for Mr Miguel Duval Roqueta on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XQR5TM31. Transaction: MzAyMDQ2MjU4MmFkaXF6a2N4.

  38. 29 July 2010 Director's details changed for Andres Ernesto Munoz Campos on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XQR5UM32. Transaction: MzAyMDQ2MjU3OGFkaXF6a2N4.

  39. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUDIPK6E. Transaction: MzAxNjE0ODgwN2FkaXF6a2N4.

  40. 1 March 2010 Termination of appointment of Luis Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDJ6HX3. Transaction: MzAxMDQ1MDk4OWFkaXF6a2N4.

  41. 1 March 2010 Appointment of Mr Miguel Duval Roqueta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4SRHXO. Transaction: MzAxMDQzMTAwOGFkaXF6a2N4.

  42. 23 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMXUBS9. Transaction: MjAzNzczMjYxNWFkaXF6a2N4.

  43. 23 July 2009 Registered office changed on 23/07/2009 from, skylines, unit 14, lime harbour, london E14 [View PDF]

    Category: Address. Type: 287. Barcode: XWMXSBS7. Transaction: MjAzNzcyNDQ2NWFkaXF6a2N4.

  44. 23 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWMXTBS8. Transaction: MjAzNzcyNDQ2OWFkaXF6a2N4.

  45. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L49HXB7U. Transaction: MjAzNjQzODc2N2FkaXF6a2N4.

  46. 26 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA6223GD. Transaction: MjAxNDIzNTQwNmFkaXF6a2N4.

  47. 2 September 2008 Director and secretary's change of particulars / andres munoz campos / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMT8Z2RP. Transaction: MjAxMjQzMzQ1MmFkaXF6a2N4.

  48. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG7D1MZ. Transaction: MjAwOTQ1NTU5NGFkaXF6a2N4.

  49. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFG7C1MY. Transaction: MjAwOTQ1NTE2NGFkaXF6a2N4.

  50. 6 March 2008 Director and secretary appointed andres ernesto munoz campos [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPG9XR3. Transaction: MjAwMDkxMTk2MWFkaXF6a2N4.

  51. 6 March 2008 Appointment terminated secretary sarah bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: ARPG5XRZ. Transaction: MjAwMDkxMTkzOGFkaXF6a2N4.

  52. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyMzA2NWFkaXF6a2N4.

  53. 1 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4OTIyOWFkaXF6a2N4.

  54. 25 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwOTY1NWFkaXF6a2N4.

  55. 3 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4OTE4MGFkaXF6a2N4.

  56. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3Mjk3M2FkaXF6a2N4.

  57. 1 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyNDA1NWFkaXF6a2N4.

  58. 22 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE2Mjk0NGFkaXF6a2N4.

  59. 2 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5MjA0OGFkaXF6a2N4.

  60. 9 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE2MzM1NWFkaXF6a2N4.

  61. 14 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODczMTIyMGFkaXF6a2N4.

  62. 17 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNjI4OWFkaXF6a2N4.

  63. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2NjAwNmFkaXF6a2N4.

  64. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY0MTczMGFkaXF6a2N4.

  65. 15 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI3OTM2MWFkaXF6a2N4.

  66. 9 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NzM0M2FkaXF6a2N4.

  67. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA3NzU2NWFkaXF6a2N4.

  68. 10 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwNDQ5N2FkaXF6a2N4.

  69. 10 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyNzI4NWFkaXF6a2N4.

  70. 7 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzkzMzAzMWFkaXF6a2N4.

  71. 4 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2Mjg2OGFkaXF6a2N4.

  72. 20 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc4ODg4MGFkaXF6a2N4.

  73. 10 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NDc3NGFkaXF6a2N4.

  74. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTAwNDA0M2FkaXF6a2N4.

  75. 12 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4Nzg2M2FkaXF6a2N4.

  76. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTM1NzE0M2FkaXF6a2N4.

  77. 10 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3MTQ5NGFkaXF6a2N4.

  78. 9 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MzA2OWFkaXF6a2N4.

  79. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0NTUxNWFkaXF6a2N4.

  80. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1OTE2MGFkaXF6a2N4.

  81. 3 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTA2ODIwNmFkaXF6a2N4.

  82. 14 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTM4NjE0OWFkaXF6a2N4.

  83. 16 September 1997 Return made up to 04/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTMzMzY5MGFkaXF6a2N4.

  84. 10 September 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MTMwMTUwOGFkaXF6a2N4.

  85. 25 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzIzMjUzNWFkaXF6a2N4.

  86. 17 June 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjg5MzI2OWFkaXF6a2N4.

  87. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNTI5OTI5MmFkaXF6a2N4.

  88. 19 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ0OTE1M2FkaXF6a2N4.

  89. 1 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDMwMzg0MmFkaXF6a2N4.

  90. 1 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQ2Nzg1MWFkaXF6a2N4.

  91. 26 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTM4NzY3MGFkaXF6a2N4.

  92. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQyNTk5N2FkaXF6a2N4.

  93. 12 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM2OTEwNGFkaXF6a2N4.

  94. 1 November 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzA3MzI4NWFkaXF6a2N4.

  95. 19 September 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyOTk3MTk5NWFkaXF6a2N4.

  96. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjg3NjE2NmFkaXF6a2N4.

  97. 19 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTgwNjIxNmFkaXF6a2N4.

  98. 3 August 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzgzNDU1NmFkaXF6a2N4.

  99. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzExNzEzNzMzN2FkaXF6a2N4.

  100. 2 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxNjUwMWFkaXF6a2N4.

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54.167.15.6 Tue, 11 Dec 2018 08:41:15 +0000