Allen Power Engineering Limited

Company Registration Number: 01189540

Company registered in England and Wales

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Allen Power Engineering Limited is a Private Company Limited by Shares first registered on 5 November 1974. Its current registered address is in Derby.

Registered Address

ROLLS ROYCE PLC
MOOR LANE
DERBY
DE24 8BJ

There are 126 companies currently registered at this postcode, including this one.

All companies at DE24 8BJ

Registration Data

Company Number

01189540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALLEN GEARS LIMITED, active until 25 April 2001
  • ALLEN POWER ENGINEERING LIMITED , active until 9 April 2001

Company Officers

  • MANSFIELD, William Scott

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: May 1964

    Rolls Royce Plc
    Moor Lane
    Derby
    DE24 8BJ

  • ROLLS-ROYCE INDUSTRIES LIMITED

    Corporate Director

    Appointed on 31 August 2015

     

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • BROWN, John Rodney

    Secretary

    Appointed on 1 November 1993

    Resigned on 31 December 2001

    Nationality: British

    5 Brook View
    Hitchin
    Hertfordshire
    SG4 9NY

  • GOMA, Delrose Joy

    Secretary

    Appointed on 26 January 2001

    Resigned on 19 April 2010

    Rolls Royce Plc
    Moor Lane
    Derby
    DE24 8BJ

  • JONES, Philip Gregory

    Secretary

    Resigned on 1 November 1993

    Infield Lodge
    Infield Road Glatton
    Huntingdon
    Cambridgeshire
    PE28 5RY

  • WARREN, John Emmerson

    Secretary

    Appointed on 1 February 1998

    Resigned on 26 January 2001

    1 Gellesfield Chare
    Whickham
    Newcastle Upon Tyne
    NE16 5TQ

  • ROLLS-ROYCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 April 2010

    Resigned on 31 August 2015

    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    United Kingdom

  • ALLAN, Gerard

    Director

    Appointed on 10 September 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1952

    40 Greenway
    Ashbourne
    Derbyshire
    DE6 1EF

  • BALE, David Randal

    Director

    Appointed on 19 May 1999

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Director Solicitor Rripg

    Month of birth: March 1956

    Clifton Croft
    Clifton
    Ashbourne
    Derbyshire
    DE6 2GL

  • BROWN, John Rodney

    Director

    Appointed on 1 June 1995

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    5 Brook View
    Hitchin
    Hertfordshire
    SG4 9NY

  • BUCKLAND, Richard James

    Director

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    33 Cranmere Avenue
    The Wergs Tettenhall
    Wolverhampton
    West Midlands
    WV6 8TR

  • FINAN, Barry James

    Director

    Appointed on 20 June 1994

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1953

    28 Burgh Meadows
    Chorley
    Lancashire
    PR7 3LR

  • GOMA, Delrose Joy

    Director

    Appointed on 10 September 2007

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1958

    Rolls Royce Plc
    Moor Lane
    Derby
    DE24 8BJ

  • HARVEY-WRATE, Andrew

    Director

    Appointed on 31 August 2015

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1965

    C/O Rolls-Royce Plc - Ml10
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • JONES, Philip Gregory

    Director

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Infield Lodge
    Infield Road Glatton
    Huntingdon
    Cambridgeshire
    PE28 5RY

  • PANGBOURNE, David Thomas

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    15 Elgar Crescent
    Droitwich
    Worcestershire
    WR9 7SP

  • SMITH, Alan Peter

    Director

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Kerylos
    4 Oakwood Drive
    Prestbury
    Macclesfield
    SK10 4HG

  • VALKS, Richard Peter

    Director

    Appointed on 1 October 1995

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    66 Houghton Road
    St Ives
    Huntingdon
    Cambridgeshire
    PE17 4RL

  • WARREN, John Emmerson

    Director

    Appointed on 10 September 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1953

    1 Gellesfield Chare
    Whickham
    Newcastle Upon Tyne
    NE16 5TQ

  • ROLLS-ROYCE DIRECTORATE LIMITED

    Corporate Director

    Appointed on 19 April 2010

    Resigned on 31 August 2015

    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLLUH. Transaction: MzE3Mjk3NjU4MGFkaXF6a2N4.

  2. 15 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A601RK55. Transaction: MzE2ODkxNzIxNmFkaXF6a2N4.

  3. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78CII. Transaction: MzE1MzEwOTI3MWFkaXF6a2N4.

  4. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVCNldJVUphZGlxemtjeA.

  5. 8 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54DYP0X. Transaction: MzE0NTg2NDEyMmFkaXF6a2N4.

  6. 12 January 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4NG6LCZ. Transaction: MzEzOTUxNDY5OWFkaXF6a2N4.

  7. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORzZMQ1JhZGlxemtjeA.

  8. 24 September 2015 Termination of appointment of Andrew Harvey-Wrate as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4GLGT20. Transaction: MzEzMTY2NDkzN2FkaXF6a2N4.

  9. 22 September 2015 Termination of appointment of Andrew Harvey-Wrate as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4GG5MD4. Transaction: MzEzMTQzMDU0MWFkaXF6a2N4.

  10. 21 September 2015 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4GDKU8P. Transaction: MzEzMTM1NjcxMWFkaXF6a2N4.

  11. 21 September 2015 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP02. Barcode: X4GDKU6G. Transaction: MzEzMTM1NjcxN2FkaXF6a2N4.

  12. 21 September 2015 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4GDKUAP. Transaction: MzEzMTM1NjcwNmFkaXF6a2N4.

  13. 21 September 2015 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4GDKUC9. Transaction: MzEzMTM1NjY5OWFkaXF6a2N4.

  14. 28 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OKDXF. Transaction: MzEyMzgwNzEzOWFkaXF6a2N4.

  15. 22 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDHCX. Transaction: MzEyMTYwMTI3NmFkaXF6a2N4.

  16. 22 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGFBK. Transaction: MzA5ODQ0NDIwMmFkaXF6a2N4.

  17. 17 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35J034B. Transaction: MzA5ODE5NjY2MmFkaXF6a2N4.

  18. 23 January 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2ZRIV6J. Transaction: MzA5MzIyODUwM2FkaXF6a2N4.

  19. 19 December 2013 Termination of appointment of Gerard Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKDW2B. Transaction: MzA5MTE2NDA1M2FkaXF6a2N4.

  20. 28 October 2013 Appointment of Mr William Scott Mansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYFDF7. Transaction: MzA4Nzc0MTA4M2FkaXF6a2N4.

  21. 20 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28B1LPD. Transaction: MzA3ODI1ODE3NWFkaXF6a2N4.

  22. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NOT80. Transaction: MzA3NTc0NDY5OGFkaXF6a2N4.

  23. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNDPVT. Transaction: MzA2MTMwNDE3OGFkaXF6a2N4.

  24. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJW5N. Transaction: MzA1NTY1Nzc4NmFkaXF6a2N4.

  25. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFKO3X1Y. Transaction: MzA0MzAyOTI1MGFkaXF6a2N4.

  26. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9SHIT2S. Transaction: MzAzNTE1MzE1M2FkaXF6a2N4.

  27. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ1BGJYI. Transaction: MzAxNTc0MTk3NmFkaXF6a2N4.

  28. 11 May 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZOLJWD. Transaction: MzAxNTI4MDkzN2FkaXF6a2N4.

  29. 11 May 2010 Appointment of Rolls-Royce Directorate Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XTZOKJWC. Transaction: MzAxNTI4MDkyM2FkaXF6a2N4.

  30. 11 May 2010 Appointment of Rolls-Royce Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTZOMJWE. Transaction: MzAxNTI4MDkzOGFkaXF6a2N4.

  31. 11 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZP1JWU. Transaction: MzAxNTI4MDk0MGFkaXF6a2N4.

  32. 20 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XJHW1JAN. Transaction: MzAxMzc3ODAwM2FkaXF6a2N4.

  33. 25 January 2010 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XUP26GY2. Transaction: MzAwNzg0NDcyMWFkaXF6a2N4.

  34. 25 January 2010 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XUP0HGYB. Transaction: MzAwNzg0NDY5OWFkaXF6a2N4.

  35. 19 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL54U9Y5. Transaction: MjAzMzI2ODI2MmFkaXF6a2N4.

  36. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FVY8S9. Transaction: MjAyOTk4ODY3NGFkaXF6a2N4.

  37. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACRX319N. Transaction: MjAwODc1OTkwOGFkaXF6a2N4.

  38. 8 July 2008 Appointment terminated director david bale [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFLH15B. Transaction: MjAwODY1MDUyNGFkaXF6a2N4.

  39. 1 July 2008 Appointment terminated director john warren [View PDF]

    Category: Officers. Type: 288b. Barcode: RZL6P107. Transaction: MjAwODE5NTE3OGFkaXF6a2N4.

  40. 1 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5VBZCH. Transaction: MjAwNDU4Nzg5MmFkaXF6a2N4.

  41. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzNDU4MWFkaXF6a2N4.

  42. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NTYyMGFkaXF6a2N4.

  43. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NTc2MmFkaXF6a2N4.

  44. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NDk4N2FkaXF6a2N4.

  45. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2NjA2MGFkaXF6a2N4.

  46. 14 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTk0OGFkaXF6a2N4.

  47. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2ODk0NWFkaXF6a2N4.

  48. 27 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyNTI4MGFkaXF6a2N4.

  49. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzkzNTY4NGFkaXF6a2N4.

  50. 15 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2ODM5OGFkaXF6a2N4.

  51. 27 April 2005 Registered office changed on 27/04/05 from: suite 109 149 station road edgware middlesex HA8 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI1MzQ0OWFkaXF6a2N4.

  52. 9 March 2005 Registered office changed on 09/03/05 from: moor lane derby derbyshire DE24 8BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg5NDI4NGFkaXF6a2N4.

  53. 19 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0NTExMmFkaXF6a2N4.

  54. 25 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQwMTM1MWFkaXF6a2N4.

  55. 18 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxMzIyNGFkaXF6a2N4.

  56. 9 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDYwOTY1NmFkaXF6a2N4.

  57. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM1MzEyNmFkaXF6a2N4.

  58. 16 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxNjM5MWFkaXF6a2N4.

  59. 13 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTA3Nzc5NmFkaXF6a2N4.

  60. 6 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDg4OTY3NmFkaXF6a2N4.

  61. 14 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUyNjAxOWFkaXF6a2N4.

  62. 3 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQ1NjY0M2FkaXF6a2N4.

  63. 27 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAxNzA0OGFkaXF6a2N4.

  64. 25 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTUyNjc2MWFkaXF6a2N4.

  65. 23 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc2NzMzMGFkaXF6a2N4.

  66. 9 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTY5NjIxMmFkaXF6a2N4.

  67. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyNDk1NmFkaXF6a2N4.

  68. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU5NzQzMmFkaXF6a2N4.

  69. 14 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTI0MTQ4OWFkaXF6a2N4.

  70. 30 May 2000 Return made up to 05/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzEzODY1OGFkaXF6a2N4.

  71. 18 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE3MjcyOWFkaXF6a2N4.

  72. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5NTIzMGFkaXF6a2N4.

  73. 24 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzEzMjc0MGFkaXF6a2N4.

  74. 18 May 1999 Return made up to 05/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzMwNzU4NWFkaXF6a2N4.

  75. 18 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjI4OTI2NmFkaXF6a2N4.

  76. 5 May 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Mzk1NTg2MWFkaXF6a2N4.

  77. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzNjAwNGFkaXF6a2N4.

  78. 20 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODYyNjEwN2FkaXF6a2N4.

  79. 13 May 1998 Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc4MzQwM2FkaXF6a2N4.

  80. 10 May 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODgwMjQ4M2FkaXF6a2N4.

  81. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEwNzM0NWFkaXF6a2N4.

  82. 22 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwNDEyMWFkaXF6a2N4.

  83. 22 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMyMTExMGFkaXF6a2N4.

  84. 22 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc0ODc0OGFkaXF6a2N4.

  85. 7 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzQ3ODY0MGFkaXF6a2N4.

  86. 21 April 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0MDA1NmFkaXF6a2N4.

  87. 30 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzY0NDI1N2FkaXF6a2N4.

  88. 1 May 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NzY2NWFkaXF6a2N4.

  89. 1 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyOTEyNDI0MmFkaXF6a2N4.

  90. 20 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc1NjI4MmFkaXF6a2N4.

  91. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTY3NzYzOWFkaXF6a2N4.

  92. 19 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjcxOTU2NWFkaXF6a2N4.

  93. 18 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTYyMzcwM2FkaXF6a2N4.

  94. 18 May 1995 Return made up to 05/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwOTQxMmFkaXF6a2N4.

  95. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjUzMjA4OWFkaXF6a2N4.

  96. 10 May 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTIyMDcxMmFkaXF6a2N4.

  97. 10 May 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NjMzMmFkaXF6a2N4.

  98. 19 December 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExODgzNjYzM2FkaXF6a2N4.

  99. 9 June 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMTQ5NzQyM2FkaXF6a2N4.

  100. 25 April 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNjM2OGFkaXF6a2N4.

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