Air BP Limited

Company Registration Number: 01150609

Company registered in England and Wales

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Air BP Limited is a Private Company Limited by Shares first registered on 11 December 1973. Its current registered address is in Middlesex.

Registered Address

CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP

There are 158 companies currently registered at this postcode, including this one.

All companies at TW16 7BP

Registration Data

Company Number

01150609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £221,683,000£252,470,000£239,496,000£265,129,000£373,470,000£236,059,000
of which Cash £0£0£0£314,000£1,633,000£911,000
Total Assets £221,683,000£252,470,000£239,496,000£265,129,000£373,470,000£236,059,000
Current Liabilities £168,008,000£206,066,000£181,805,000£200,599,000£311,455,000£195,601,000
Net Current Assets £53,675,000£46,404,000£57,691,000£64,530,000£62,015,000£40,458,000
Total Net Worth £53,765,000£47,010,000£69,610,000£75,870,000£62,165,000£42,986,000

Previous Names

No previous names

Company Officers

  • SUNBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

     

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • PLATT, Jonathan Peter

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1967

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • WINDLE, David

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1967

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • WOOD, Jonathan William Winston

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: June 1962

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • ALI, Yasin Stanley

    Secretary

    Appointed on 1 August 2004

    Resigned on 30 June 2010

    4 Wrights Cottages
    Church Lane
    Chalfont St. Peter
    Bucks
    SL9 9RP

  • DANIELS, Stuart Antony

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 August 2004

    34 Butts End
    Gadebridge
    Hemel Hempstead
    Hertfordshire
    HP1 3JH

  • ELVIDGE, Janet

    Secretary

    Appointed on 3 November 2006

    Resigned on 1 February 2008

    4 Whitehall Road
    Hanwell
    London
    W7 2JE

  • NOEL, Dawn

    Secretary

    Appointed on 1 February 2006

    Resigned on 3 November 2006

    1
    Herbert Place
    Isleworth
    Middx
    TW7 4BU

  • PEEVOR, Brian

    Secretary

    Appointed on 9 February 1994

    Resigned on 31 August 1997

    12 Deans Meadow
    Dagnall
    Berkhamsted
    Hertfordshire
    HP4 1RW

  • THOMAS, Andrea Margaret

    Secretary

    Appointed on 1 September 1997

    Resigned on 1 October 2003

    Oakview
    The Green
    Croxley Green
    Hertfordshire
    WD3 3HN

  • WRIGHT, Rebecca Jayne

    Secretary

    Appointed on 1 February 2008

    Resigned on 30 June 2010

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • YOUNG, Gillian Elizabeth

    Secretary

    Resigned on 9 February 1994

    132 Copperfields
    Laindon
    Basildon
    Essex
    SS15 5RZ

  • ALEXANDER, Ralph Charles

    Director

    Appointed on 1 October 1996

    Resigned on 1 January 1998

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: March 1955

    43 Princes Drive
    Oxshott
    Surrey
    KT22 0UL

  • COLEMAN, David

    Director

    Appointed on 1 April 1999

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1957

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • COX, Vivienne, Dr

    Director

    Appointed on 1 January 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1959

    Austins Hall Farm
    Venus Hill
    Flaunden
    Hertfordshire
    HP3 0PG

  • DEWEY, Howard Thomas Edward

    Director

    Appointed on 6 September 1996

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Oil Co Executive

    Month of birth: February 1944

    13 Stockwood Rise
    Camberley
    Surrey
    GU15 2EA

  • ELKES, Graham John

    Director

    Appointed on 6 September 1996

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Oil Co Manager

    Month of birth: June 1948

    1 Ennismore Avenue
    Guildford
    Surrey
    GU1 1SP

  • FAHY, Anne Kathleen

    Director

    Appointed on 3 April 2014

    Resigned on 17 July 2015

    Nationality: Irish

    Occupation: Chief Financial Officer, Air Bp

    Month of birth: July 1960

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • GILMOUR, David Ian, Dr

    Director

    Appointed on 1 January 2009

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Sales & Mktg Director

    Month of birth: April 1960

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • GRIFFIN, Rita Elizabeth

    Director

    Appointed on 1 February 2007

    Resigned on 1 September 2010

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: March 1963

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • HOLMES, Andrew Frank

    Director

    Appointed on 1 September 2010

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: August 1962

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • MOORHOUSE, Christopher John

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1952

    Upton House Chester Avenue
    Richmond
    Surrey
    TW10 6NP

  • RAGAUSS, Peter Aloizs

    Director

    Appointed on 1 February 2000

    Resigned on 1 November 2003

    Nationality: American

    Occupation: Chief Executive Officer Air Bp

    Month of birth: October 1957

    164 Oakwood Court
    London
    W14 8JU

  • RATAJ, Sue Hodel

    Director

    Appointed on 15 September 2006

    Resigned on 1 February 2007

    Nationality: United States

    Occupation: Oil Company Executive

    Month of birth: January 1957

    38 St Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LS

  • SANYAL, Debasish Satya

    Director

    Appointed on 1 November 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1965

    454 & 455 Anchor House
    Riverside West Smugglers Way
    London
    SW18 1EX

  • SHORT, Peter Alexander

    Director

    Appointed on 1 April 1999

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1955

    154 The Drive
    Rickmansworth
    Hertfordshire
    WD3 4DH

  • SHORT, Peter Alexander

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Controller Air Bp

    Month of birth: January 1955

    30 Park Avenue
    Ruislip
    Middlesex
    HA4 7UQ

  • TAVARES, Jorge Manuel Da Silva

    Director

    Resigned on 30 May 1994

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: October 1941

    6 Landsdowne Close
    Landsdowne Road Wimbledon
    London
    SW20

  • TRIMMER, Philip Roy

    Director

    Appointed on 1 April 1996

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Oil Co Manager

    Month of birth: January 1947

    136 Greencroft Gardens
    West Hampstead
    London
    NW6 3PJ

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

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Latest Filings

  1. 20 October 2016 Termination of appointment of David Ian Gilmour as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HZQEI1. Transaction: MzE2MDExMTExOGFkaXF6a2N4.

  2. 20 October 2016 Appointment of Jonathan Peter Platt as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQEG1. Transaction: MzE2MDExMTExM2FkaXF6a2N4.

  3. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C7L4. Transaction: MzE1ODQ0NzUwNWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWZ8W. Transaction: MzE0ODkyOTAzMWFkaXF6a2N4.

  5. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74IY. Transaction: MzEzMTU2MDE2M2FkaXF6a2N4.

  6. 17 July 2015 Appointment of David Windle as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BTRIBD. Transaction: MzEyNzI2Mzk4OGFkaXF6a2N4.

  7. 17 July 2015 Termination of appointment of Anne Kathleen Fahy as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4BTRFW9. Transaction: MzEyNzI2MzE2M2FkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSNNU. Transaction: MzEyMzQ2ODY0M2FkaXF6a2N4.

  9. 22 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E89DOH. Transaction: MzEwNTc1NDg4OGFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CERB2. Transaction: MzA5OTQ2MzkzOWFkaXF6a2N4.

  11. 10 April 2014 Appointment of Anne Kathleen Fahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6J3C. Transaction: MzA5Nzk3MTQwNWFkaXF6a2N4.

  12. 7 March 2014 Termination of appointment of Andrew Frank Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335V6GX. Transaction: MzA5NTg4MzE0N2FkaXF6a2N4.

  13. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GBN79E. Transaction: MzA4NDg1OTc0MmFkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GEH7D. Transaction: MzA3NzI2MDQxOGFkaXF6a2N4.

  15. 7 March 2013 Director's details changed for Jonathan William Winston Wood on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23N6LQB. Transaction: MzA3NDExODkzM2FkaXF6a2N4.

  16. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HSN034. Transaction: MzA2NDYwOTkyMGFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19623RL. Transaction: MzA1NzcyNTU0NmFkaXF6a2N4.

  18. 5 April 2012 Appointment of Jonathan William Winston Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165QMOB. Transaction: MzA1NTM4MDIxM2FkaXF6a2N4.

  19. 11 January 2012 Termination of appointment of David Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A1F8Z. Transaction: MzA1MDU4NDU3NGFkaXF6a2N4.

  20. 30 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4Y75WZU. Transaction: MzA0MjkxMDUzNWFkaXF6a2N4.

  21. 2 August 2011 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: XDIK6WCQ. Transaction: MzA0MTQ3MzY3OWFkaXF6a2N4.

  22. 20 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOGWQUAR. Transaction: MzAzNzUwNDg2N2FkaXF6a2N4.

  23. 10 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODU5MjU5N2FkaXF6a2N4.

  24. 5 October 2010 Termination of appointment of Yasin Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XITHCNYM. Transaction: MzAyNDUzMTAzMWFkaXF6a2N4.

  25. 22 September 2010 Appointment of Andrew Frank Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDGF6NMK. Transaction: MzAyMzc3MDczNmFkaXF6a2N4.

  26. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACTALN85. Transaction: MzAyMzE4MjIwNGFkaXF6a2N4.

  27. 9 September 2010 Termination of appointment of Rita Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X824JN9Q. Transaction: MzAyMzAwMDY2MmFkaXF6a2N4.

  28. 1 July 2010 Appointment of Sunbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMRD9LBS. Transaction: MzAxODczNzcxN2FkaXF6a2N4.

  29. 30 June 2010 Termination of appointment of Rebecca Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZD28LAE. Transaction: MzAxODYyMjA4OWFkaXF6a2N4.

  30. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XRO4RJQG. Transaction: MzAxNDkyMTUwOGFkaXF6a2N4.

  31. 28 January 2010 Director's details changed for Rita Elizabeth Griffin on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XWVSZH1X. Transaction: MzAwODEyMjA0MmFkaXF6a2N4.

  32. 16 January 2010 Director's details changed for Dr David Ian Gilmour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8SOGO8. Transaction: MzAwNzE1NzgzMmFkaXF6a2N4.

  33. 15 January 2010 Director's details changed for Rita Elizabeth Griffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDO2GON. Transaction: MzAwNzE3MDI5OWFkaXF6a2N4.

  34. 15 January 2010 Director's details changed for David Coleman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8SHGO1. Transaction: MzAwNzE1Nzc2OWFkaXF6a2N4.

  35. 28 October 2009 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS4MEEGN. Transaction: MzAwMTU5NjczM2FkaXF6a2N4.

  36. 8 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGXIAC7Y. Transaction: MjAzODg0NzgxNWFkaXF6a2N4.

  37. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHU29MG. Transaction: MjAzMjM0OTU5M2FkaXF6a2N4.

  38. 7 January 2009 Director appointed david ian gilmour [View PDF]

    Category: Officers. Type: 288a. Barcode: XGF4B6AN. Transaction: MjAyMjU4NTUzMGFkaXF6a2N4.

  39. 6 January 2009 Appointment terminated director peter short [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6IS6A9. Transaction: MjAyMjU0NTQ3MGFkaXF6a2N4.

  40. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY5NDYxN2FkaXF6a2N4.

  41. 14 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUMGW29D. Transaction: MjAxMTA3Nzc4MmFkaXF6a2N4.

  42. 8 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBOZZJC. Transaction: MjAwNTAwMjMxNmFkaXF6a2N4.

  43. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyNzk3NmFkaXF6a2N4.

  44. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyMTA0NmFkaXF6a2N4.

  45. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMDY2NmFkaXF6a2N4.

  46. 19 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTY5MDE5M2FkaXF6a2N4.

  47. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY5MDE5NGFkaXF6a2N4.

  48. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3NjE4OWFkaXF6a2N4.

  49. 9 July 2007 Return made up to 01/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwNTMzNmFkaXF6a2N4.

  50. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1ODgzMWFkaXF6a2N4.

  51. 10 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MzMwMWFkaXF6a2N4.

  52. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5MDkzMWFkaXF6a2N4.

  53. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3OTEyMGFkaXF6a2N4.

  54. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1OTcxOWFkaXF6a2N4.

  55. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwMjg4MWFkaXF6a2N4.

  56. 4 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwNjIyNWFkaXF6a2N4.

  57. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1NDIyOWFkaXF6a2N4.

  58. 26 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYyMTExM2FkaXF6a2N4.

  59. 8 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMDkxNmFkaXF6a2N4.

  60. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIzODE3M2FkaXF6a2N4.

  61. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5ODEwOWFkaXF6a2N4.

  62. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0MjA1M2FkaXF6a2N4.

  63. 16 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzkwOTgzNmFkaXF6a2N4.

  64. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg2NDExMGFkaXF6a2N4.

  65. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODMxNjgzNGFkaXF6a2N4.

  66. 8 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc0NTc3NWFkaXF6a2N4.

  67. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjg4MTc0MmFkaXF6a2N4.

  68. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE4MTE2M2FkaXF6a2N4.

  69. 12 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzIxNTYyNWFkaXF6a2N4.

  70. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0NTA0MWFkaXF6a2N4.

  71. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk1ODQwMGFkaXF6a2N4.

  72. 8 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIzNTU0NGFkaXF6a2N4.

  73. 13 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzA2MjE0OWFkaXF6a2N4.

  74. 16 February 2004 Registered office changed on 16/02/04 from: breakspear park, breakspear way, hemel hempstead, hertfordshire HP2 4UL

    Category: Address. Type: 287. Transaction: MTE0NDA3MDg1YWRpcXprY3g.

  75. 16 February 2004 Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQwNzA4NWFkaXF6a2N4.

  76. 17 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDgzMjU3MmFkaXF6a2N4.

  77. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5NTM3N2FkaXF6a2N4.

  78. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MDQ1M2FkaXF6a2N4.

  79. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk1Nzg5M2FkaXF6a2N4.

  80. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxMzQ2MGFkaXF6a2N4.

  81. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzMjQ4NWFkaXF6a2N4.

  82. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU2NTIzNGFkaXF6a2N4.

  83. 19 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQyMjI4MmFkaXF6a2N4.

  84. 25 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzM5ODY0N2FkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTMzMTA2OWFkaXF6a2N4.

  86. 22 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ5ODkyNWFkaXF6a2N4.

  87. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODIzMTM1NmFkaXF6a2N4.

  88. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDI0MDM1M2FkaXF6a2N4.

  89. 13 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk1NzE3MmFkaXF6a2N4.

  90. 19 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTUxNDExNGFkaXF6a2N4.

  91. 23 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODMxNTU2OWFkaXF6a2N4.

  92. 5 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQzODk5NmFkaXF6a2N4.

  93. 19 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc5NTc5MmFkaXF6a2N4.

  94. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4NzQ5NmFkaXF6a2N4.

  95. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQzMzIzM2FkaXF6a2N4.

  96. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAxMDU3MWFkaXF6a2N4.

  97. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY1MzUwNGFkaXF6a2N4.

  98. 12 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI5ODcxM2FkaXF6a2N4.

  99. 12 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI0MzQxN2FkaXF6a2N4.

  100. 12 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkxNDc4MWFkaXF6a2N4.

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