Afton Chemical Limited

Company Registration Number: 01213092

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afton Chemical Limited is a Private Company Limited by Shares first registered on 19 May 1975. Its current registered address is in Berkshire.

Registered Address

LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2UW

There are 4 companies currently registered at this postcode, including this one.

All companies at RG12 2UW

Registration Data

Company Number

01213092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £252,069,000£222,194,000£204,149,000£161,693,000£164,391,000£140,182,000
of which Cash £21,970,000£43,702,000£61,404,000£24,819,000£7,950,000£7,254,000
Total Assets £252,069,000£222,194,000£204,149,000£161,693,000£164,391,000£140,182,000
Current Liabilities £45,757,000£50,466,000£53,684,000£42,621,000£63,626,000£36,558,000
Net Current Assets £206,312,000£171,728,000£150,465,000£119,072,000£100,765,000£103,624,000
Total Net Worth £236,201,000£195,914,000£173,931,000£142,857,000£119,329,000£107,088,000

Previous Names

  • ETHYL PETROLEUM ADDITIVES LIMITED, active until 30 June 2004

Company Officers

  • ELLIS, David Richard

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1964

    Afton Chemical Limited
    London Road
    Bracknell
    Berkshire
    RG12 2UW
    England

  • WALKER, Andrew David

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1970

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • WATSON, Harvey

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1970

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • COATES-EVANS, Mark

    Secretary

    Appointed on 1 July 2012

    Resigned on 11 February 2014

    London Road
    Bracknell
    Berkshire
    RG12 2UW
    United Kingdom

  • GIGG, Trevor John

    Secretary

    Resigned on 30 June 2012

    Copperfields
    74 Pinehill Road
    Crowthorne
    Berkshire
    RG45 7JR

  • COATES-EVANS, Mark

    Director

    Appointed on 1 September 2011

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • CROFT, Michael John Francis

    Director

    Appointed on 27 November 2014

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1958

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • DONLAN, Kenneth J

    Director

    Appointed on 16 December 1992

    Resigned on 29 February 1996

    Nationality: British

    Month of birth: February 1936

    6 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • ELMORE, Edward Whitehead

    Director

    Resigned on 11 November 1997

    Nationality: Usa

    Occupation: Vice President Secretary & General Counsel

    Month of birth: July 1938

    2901 West Brigstock Road
    Midlothian
    Virginia 23113
    Usa
    FOREIGN

  • FAGAN, Anthony Francis

    Director

    Appointed on 1 November 1996

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Robinwood,1 Birds Hill Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SP

  • GIGG, Trevor John

    Director

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1952

    Copperfields
    74 Pinehill Road
    Crowthorne
    Berkshire
    RG45 7JR

  • GOTTWALD, Thomas Edward

    Director

    Resigned on 30 June 2004

    Nationality: American

    Occupation: Corporate Vice President Of Ethyl Corporation Pres

    Month of birth: November 1960

    4052 Sulgrave Road
    Richmond
    Virginia 23221
    FOREIGN
    Usa

  • HEATH, Michael John

    Director

    Resigned on 16 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1938

    Swinley House Whynstones Road
    Ascot
    Berkshire
    SL5 9HW

  • KOLLMAN, Ronald Edward

    Director

    Appointed on 1 March 1996

    Resigned on 1 November 1996

    Nationality: American

    Occupation: Vice President

    Month of birth: September 1946

    Woodstock Old Avenue
    West Byfleet
    Surrey
    KT14 6AD

  • LEWIS, Michael Arnost

    Director

    Appointed on 1 October 2001

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    Bottom House Farm
    Buckhold
    Pangbourne
    Berkshire
    RG8 8QL

  • NEW, Particia Eileen

    Director

    Appointed on 30 June 2004

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1951

    Stonelea
    27a Rectory Road
    Wokingham
    Berkshire
    RG40 1DP

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X645ML7E. Transaction: MzE3MzMzNDYxMWFkaXF6a2N4.

  2. 11 April 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X645MGHT. Transaction: MzE3MzMzMzI4OWFkaXF6a2N4.

  3. 11 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X645MK9E. Transaction: MzE3MzMzNDM4NGFkaXF6a2N4.

  4. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AY7QO. Transaction: MzE3MDExNTgyN2FkaXF6a2N4.

  5. 18 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A60JUAG2. Transaction: MzE3MDIyMzM2NWFkaXF6a2N4.

  6. 18 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A60JUAGA. Transaction: MzE3MDIyMzI4MGFkaXF6a2N4.

  7. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0O5K. Transaction: MzE1OTUxNzU0M2FkaXF6a2N4.

  8. 16 August 2016 Appointment of Harvey Watson as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5DHE63N. Transaction: MzE1NTIzODMxOGFkaXF6a2N4.

  9. 16 August 2016 Termination of appointment of Michael John Francis Croft as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5DHE6BC. Transaction: MzE1NTIzODMxMmFkaXF6a2N4.

  10. 16 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52UT5YA. Transaction: MzE0NDE2OTkyNGFkaXF6a2N4.

  11. 14 March 2016 Director's details changed for Mr Andrew David Walker on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52PKVWJ. Transaction: MzE0NDAxNTk2MGFkaXF6a2N4.

  12. 2 February 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4ZFGUJC. Transaction: MzE0MTAzMTY3MWFkaXF6a2N4.

  13. 27 January 2016 Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZFNUDU. Transaction: MzE0MDU1MzAwOGFkaXF6a2N4.

  14. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72V7D. Transaction: MzEzMTU1Nzk2M2FkaXF6a2N4.

  15. 5 May 2015 Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RBE0R. Transaction: MzEyMjUzNjg4M2FkaXF6a2N4.

  16. 17 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43CP0ZD. Transaction: MzExOTMxMTkxNGFkaXF6a2N4.

  17. 27 November 2014 Appointment of Mr Michael John Francis Croft as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK6596. Transaction: MzExMjIzMzcwOGFkaXF6a2N4.

  18. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DKQB3F. Transaction: MzEwNTI2OTM5OWFkaXF6a2N4.

  19. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3336EOX. Transaction: MzA5NTc3MzAwOWFkaXF6a2N4.

  20. 27 February 2014 Appointment of Mr Andrew David Walker as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: AP01. Barcode: X32KY956. Transaction: MzA5NTMzOTk2NWFkaXF6a2N4.

  21. 24 February 2014 Termination of appointment of Mark Coates-Evans as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: TM01. Barcode: X32D3WCP. Transaction: MzA5NTA3ODE2NWFkaXF6a2N4.

  22. 24 February 2014 Termination of appointment of Mark Coates-Evans as a secretary on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: TM02. Barcode: X32D3WAX. Transaction: MzA5NTA3ODE1NWFkaXF6a2N4.

  23. 8 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2I4TPZS. Transaction: MzA4NjYwMzYyMGFkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250DK3E. Transaction: MzA3NTI3ODcyMmFkaXF6a2N4.

  25. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB41U. Transaction: MzA2NTIyNzA2MmFkaXF6a2N4.

  26. 6 August 2012 Appointment of Mark Coates-Evans as a secretary on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: AP03. Barcode: A1EFOYUI. Transaction: MzA2MTk4MjIwMmFkaXF6a2N4.

  27. 2 July 2012 Termination of appointment of Trevor John Gigg as a secretary on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: TM02. Barcode: A1C08YL5. Transaction: MzA2MDA5NjMyMmFkaXF6a2N4.

  28. 2 July 2012 Termination of appointment of Trevor John Gigg as a director on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: TM01. Barcode: A1C08YK8. Transaction: MzA2MDA5NjI2NWFkaXF6a2N4.

  29. 24 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X17IL5SR. Transaction: MzA1NjM4Mjk0M2FkaXF6a2N4.

  30. 21 November 2011 Appointment of Mr Mark Coates-Evans as a director on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: AP01. Barcode: XE55UZFT. Transaction: MzA0NzQ5MjgxNWFkaXF6a2N4.

  31. 13 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABET0XF4. Transaction: MzA0Mzc1NDY1OWFkaXF6a2N4.

  32. 30 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X6KEISV6. Transaction: MzAzNDcyMzk3NWFkaXF6a2N4.

  33. 18 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN544MJF. Transaction: MzAyMTYxNDk2NWFkaXF6a2N4.

  34. 21 July 2010 Appointment of Dr David Richard Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2NLLVA. Transaction: MzAxOTk0MTYyMmFkaXF6a2N4.

  35. 14 May 2010 Termination of appointment of Particia New as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEX0JZM. Transaction: MzAxNTU4NTcxNmFkaXF6a2N4.

  36. 25 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X7MS0ILL. Transaction: MzAxMjIzMzM4M2FkaXF6a2N4.

  37. 25 March 2010 Director's details changed for Particia Eileen New on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X7MRZILJ. Transaction: MzAxMjIzMjUzNmFkaXF6a2N4.

  38. 21 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3MIIDE5. Transaction: MjA0MTY5ODE0NWFkaXF6a2N4.

  39. 22 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XA9981. Transaction: MjAzMTE5NzM2MWFkaXF6a2N4.

  40. 16 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFEQQ36S. Transaction: MjAxMzQ5NzkzNmFkaXF6a2N4.

  41. 20 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OTFZUN. Transaction: MjAwNTY3MDY2N2FkaXF6a2N4.

  42. 15 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwODg2NGFkaXF6a2N4.

  43. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2NTY4NmFkaXF6a2N4.

  44. 18 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5NzcyOWFkaXF6a2N4.

  45. 31 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzOTgxNGFkaXF6a2N4.

  46. 26 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjEwNjI5OWFkaXF6a2N4.

  47. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI1ODMyNGFkaXF6a2N4.

  48. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyODE3N2FkaXF6a2N4.

  49. 22 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjA2MzE3NmFkaXF6a2N4.

  50. 22 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyNjk5NmFkaXF6a2N4.

  51. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYyNzQ3NGFkaXF6a2N4.

  52. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1NzcyOWFkaXF6a2N4.

  53. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc3MDU4NWFkaXF6a2N4.

  54. 30 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDkzNzI5NmFkaXF6a2N4.

  55. 24 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1NDcxOTQ5MWFkaXF6a2N4.

  56. 24 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1MTkwMzkxNGFkaXF6a2N4.

  57. 24 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1NTMyNTA2OGFkaXF6a2N4.

  58. 24 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1MDYyNDkwMmFkaXF6a2N4.

  59. 8 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMDE2MGFkaXF6a2N4.

  60. 13 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQzNzY5NmFkaXF6a2N4.

  61. 10 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTIwNjM3OGFkaXF6a2N4.

  62. 19 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc3NzQ5OWFkaXF6a2N4.

  63. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTExMjA1OWFkaXF6a2N4.

  64. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDkwNTU3NWFkaXF6a2N4.

  65. 13 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIwMzQ2NWFkaXF6a2N4.

  66. 26 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTMwMTk5MGFkaXF6a2N4.

  67. 22 October 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxMzExM2FkaXF6a2N4.

  68. 5 September 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTEwNzYzOWFkaXF6a2N4.

  69. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM4NTU2NWFkaXF6a2N4.

  70. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE5Njc5M2FkaXF6a2N4.

  71. 1 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MDQ1M2FkaXF6a2N4.

  72. 29 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MzQ4MWFkaXF6a2N4.

  73. 12 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MDMxM2FkaXF6a2N4.

  74. 5 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTM3NDY4MGFkaXF6a2N4.

  75. 19 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMwNTI5NWFkaXF6a2N4.

  76. 19 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQwMDcyOWFkaXF6a2N4.

  77. 12 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDM0Mjc4M2FkaXF6a2N4.

  78. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY0MjM0NWFkaXF6a2N4.

  79. 29 July 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5ODkyMWFkaXF6a2N4.

  80. 1 June 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDEwODUxMWFkaXF6a2N4.

  81. 29 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTk0MTY1OWFkaXF6a2N4.

  82. 28 July 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM3MTI5MWFkaXF6a2N4.

  83. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyNDc5OWFkaXF6a2N4.

  84. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExNjA3NWFkaXF6a2N4.

  85. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODg1MDk5OWFkaXF6a2N4.

  86. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjM3MDA3OGFkaXF6a2N4.

  87. 19 August 1996 Return made up to 22/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4MjUzM2FkaXF6a2N4.

  88. 24 March 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTY3NDY3NWFkaXF6a2N4.

  89. 7 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODM1MDc2OWFkaXF6a2N4.

  90. 7 August 1995 Return made up to 22/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5ODc1N2FkaXF6a2N4.

  91. 19 August 1994 Full group accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjU4NDMzMGFkaXF6a2N4.

  92. 3 August 1994 Return made up to 22/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MjkyNmFkaXF6a2N4.

  93. 27 October 1993 Ad 26/02/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzg4ODM2NGFkaXF6a2N4.

  94. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEzNDk0M2FkaXF6a2N4.

  95. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIxMzcxMWFkaXF6a2N4.

  96. 27 October 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk4MDUxMWFkaXF6a2N4.

  97. 27 October 1993 Full group accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDgzMDg2NGFkaXF6a2N4.

  98. 27 October 1993 Return made up to 22/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzMDMwM2FkaXF6a2N4.

  99. 20 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg4MzgyOWFkaXF6a2N4.

  100. 20 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3ODU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Tue, 17 Oct 2017 00:01:26 +0100