Alchmex International Construction Limited

Company Registration Number: 01270050

Company registered in England and Wales

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Alchmex International Construction Limited is a Private Company Limited by Shares first registered on 23 July 1976. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 707 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

01270050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£641,000£368,000£0£0
Current Assets £5,887,000£4,577,000£3,340,000£3,383,000£7,216,000£0
of which Cash £1,713,000£3,778,000£3,340,000£3,383,000£172,000£0
Total Assets £5,887,000£4,577,000£3,981,000£3,751,000£7,216,000£0
Current Liabilities £2,103,000£578,000£352,000£141,000£3,662,000£0
Net Current Assets £3,784,000£3,999,000£2,988,000£3,242,000£3,554,000£0
Total Net Worth £3,784,000£3,999,000£3,629,000£3,610,000£3,663,000£0

Previous Names

  • AMEC INTERNATIONAL CONSTRUCTION LIMITED, active until 13 October 2009

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2010

     

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CHAN, Wai Hung

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Construction

    Month of birth: August 1957

    8e
    Block 6, Royal Ascot Fotan, Shatin
    New Territories
    Hong Kong
    Hong Kong

  • GIBSON, James Dunlop

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1956

    Flat 7b, Block 1,, Peridot Court,
    9 Yu Chui Street,, Tuen Mun,
    New Territories
    Hong Kong Sar
    FOREIGN
    China

  • PAN, Shujie

    Director

    Appointed on 8 September 2009

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: November 1964

    Flat B 26th
    Floor Hoover Towers, Tower V
    8-12 St Francis Yard, Wanchai
    Hong Kong
    Hong Kong

  • WU, Yick Nam Victor

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    29th
    Floor
    China Overseas Building 139 Hennessey Road
    Wanchai
    Hong Kong
    China

  • FELLOWES, Colin

    Secretary

    Appointed on 20 December 2002

    Resigned on 29 May 2003

    9 Thistlewood Drive
    Summerfields
    Wilmslow
    Cheshire
    SK9 2RF

  • FIDLER, Christopher Laskey

    Secretary

    Resigned on 8 September 2009

    Nationality: British

    66
    Marlborough Avenue
    Cheadle Hulme
    Cheshire
    SK8 7AW

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2009

    Resigned on 31 December 2010

    201
    Bishopsgate
    London
    EC2M 3AF

  • BARDSLEY, Michael John

    Director

    Appointed on 15 August 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1944

    7 Downs End
    Knutsford
    Cheshire
    WA16 8BQ
    England

  • BARDSLEY, Michael John

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1944

    7 Downs End
    Knutsford
    Cheshire
    WA16 8BQ
    England

  • BATEMAN, Charles Ian

    Director

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    "Dalewood" 586 Chester Road
    Sandiway
    Northwich
    Cheshire
    CW8 2DX

  • BATEY, Simon George

    Director

    Appointed on 15 August 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1953

    Copsley
    Dalefords Lane Whitegate
    Northwich
    Cheshire
    CW8 2BW

  • BROMLEY, Anthony William

    Director

    Appointed on 1 August 1996

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    31 Redcrest Gardens
    Camberley
    Surrey
    GU15 2DU

  • CHEUNG, Chi Yuen

    Director

    Appointed on 10 November 2009

    Resigned on 20 January 2010

    Nationality: Chinese

    Occupation: Civil Engineer

    Month of birth: June 1954

    Flat H, 10th
    Floor
    Pine Mansion Taikooshing
    Quarry Bay
    Hong Kong
    China

  • CLAMPETT, Richard Martin

    Director

    Appointed on 29 December 1993

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Stonerest
    Stone Lane, Emley
    Huddersfield
    West Yorkshire
    HD8 9RT

  • ECKERSALL, Malcolm Kenyon

    Director

    Appointed on 29 December 1993

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Sector Chairman

    Month of birth: December 1945

    Juniper House Snows Ride
    Windlesham
    Surrey
    GU20 6LA

  • GRANT, Alistair Roderick

    Director

    Appointed on 28 July 2000

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    111 Queens Road
    Richmond
    Surrey
    TW10 6HF

  • HURREN, David

    Director

    Appointed on 28 July 2000

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    1a Vista Stanley
    20 Stamley Village Road
    Stanley
    Hong Kong

  • KISJES, Rudi

    Director

    Resigned on 31 August 1995

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1943

    Higher Heyes Farm
    Ball Lane
    Kingsley
    Cheshire
    WA6 8HP
    England

  • LAMERTON, Alan Brian

    Director

    Appointed on 29 December 1993

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    8 Dean Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3NE

  • MCLEOD, Iain Lindsay

    Director

    Appointed on 12 September 2005

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1942

    House No 3
    Tso Wo Hang Village
    Sai Kung
    Nt
    Hong Kong

  • MCLEOD, Iain Lindsay

    Director

    Appointed on 1 May 1999

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1942

    House No 3
    Tso Wo Hang Village
    Sai Kung
    Nt
    Hong Kong

  • QUIGLEY, Paul Kevin

    Director

    Resigned on 29 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    15 Marlborough Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2RR

  • ROBSON, David

    Director

    Appointed on 29 January 1998

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Milling Field House
    1 The Milling Field Holmes Chapel
    Crewe
    Cheshire
    CW4 7DA

  • ROBSON, David

    Director

    Appointed on 22 August 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Milling Field House
    1 The Milling Field Holmes Chapel
    Crewe
    Cheshire
    CW4 7DA

  • SMITH, Richard Dawson Cox

    Director

    Appointed on 1 December 1993

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director Engineering & Constru

    Month of birth: July 1938

    Apartment 2604 Parkside
    Pacific Place 88 Queensway Central
    Hong Kong
    FOREIGN
    Hong Kong

  • STELFOX, Timothy Graham

    Director

    Appointed on 5 June 2004

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Broomfield
    5 Brooms Lane, Kelsall
    Tarporley
    Cheshire
    CW6 0QN

  • YIP, Chung Nam

    Director

    Appointed on 8 September 2009

    Resigned on 26 May 2011

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: July 1949

    Flat 10b
    Tower 111
    37 Repulse Road
    Repulse Bay
    Hong Kong
    China

  • YOUNG, John Michael Douglas

    Director

    Appointed on 28 March 2007

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1952

    Lynch Farm
    Kingston Corfe Castle
    Wareham
    Dorset
    BH20 5LG

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

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Latest Filings

  1. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AL0CIG. Transaction: MzE1MjQ4MjM0MWFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5947OOG. Transaction: MzE1MDczNjIzNmFkaXF6a2N4.

  3. 2 June 2016 Termination of appointment of Timothy Graham Stelfox as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58BEF0I. Transaction: MzE0OTkzNjc4NmFkaXF6a2N4.

  4. 13 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D4YQC8. Transaction: MzEyODY4OTg2OGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRMKQ. Transaction: MzEyNTM5MTEzNmFkaXF6a2N4.

  6. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AOIP0Y. Transaction: MzEwMjY5OTA4OGFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS0UW. Transaction: MzEwMTcxMTczNmFkaXF6a2N4.

  8. 9 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BQJ5N2. Transaction: MzA4MTIzODQ1N2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3SNE. Transaction: MzA3OTg3MzQwNmFkaXF6a2N4.

  10. 7 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A27B98WX. Transaction: MzA3NzU0OTAyOWFkaXF6a2N4.

  11. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L272W6L5. Transaction: MzA3NzM1MDgwNWFkaXF6a2N4.

  12. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCYHE. Transaction: MzA2NDQ0MjI4N2FkaXF6a2N4.

  13. 25 July 2012 Director's details changed for Shujie Pan on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW0DLM. Transaction: MzA2MTM3ODIxNmFkaXF6a2N4.

  14. 20 June 2012 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGBQPM. Transaction: MzA1OTQ1MTEwNWFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B623YW. Transaction: MzA1OTIyNjc3NGFkaXF6a2N4.

  16. 15 June 2012 Director's details changed for Chan Wai Hung on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X1B623PF. Transaction: MzA1OTIyNjY4MWFkaXF6a2N4.

  17. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0Y7XYT. Transaction: MzA0NDYzMzE2NWFkaXF6a2N4.

  18. 26 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4YNTWYX. Transaction: MzA0Mjc5Nzg3M2FkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZMUFV8U. Transaction: MzAzOTMwOTA5MGFkaXF6a2N4.

  20. 9 June 2011 Appointment of Chan Wai Hung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYK1UUY. Transaction: MzAzODU4NDg5MGFkaXF6a2N4.

  21. 9 June 2011 Termination of appointment of Chung Yip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYK0UUX. Transaction: MzAzODU4NDg4NmFkaXF6a2N4.

  22. 7 March 2011 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYJCKS8A. Transaction: MzAzMzM5MzM1NGFkaXF6a2N4.

  23. 7 March 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYJCIS88. Transaction: MzAzMzM5MzMzOWFkaXF6a2N4.

  24. 7 March 2011 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYDBTS8C. Transaction: MzAzMzM3NjYzMGFkaXF6a2N4.

  25. 8 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7GYMLFH. Transaction: MzAxOTE3MDkyOGFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XK5J0KOD. Transaction: MzAxNzEyNjY2MmFkaXF6a2N4.

  27. 27 January 2010 Termination of appointment of Chi Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3EZH0Q. Transaction: MzAwODAzNjE5NGFkaXF6a2N4.

  28. 27 January 2010 Appointment of Mr Yick Nam Victor Wu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3EYH0P. Transaction: MzAwODAzNjE5M2FkaXF6a2N4.

  29. 13 November 2009 Appointment of Mr Chi Yuen Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X151HEXW. Transaction: MzAwMjg0NDU3NWFkaXF6a2N4.

  30. 13 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZNY0E2L. Transaction: MzAwMDY1OTUyMGFkaXF6a2N4.

  31. 13 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDY1OTEzN2FkaXF6a2N4.

  32. 13 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZNXRE2B. Transaction: MzAwMDY1ODU1NWFkaXF6a2N4.

  33. 2 October 2009 Director appointed chung nam yip [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWMUDQI. Transaction: MjA0MjYxMDU5M2FkaXF6a2N4.

  34. 2 October 2009 Director appointed shujie pan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWMWDQK. Transaction: MjA0MjYxMDQxNmFkaXF6a2N4.

  35. 22 September 2009 Registered office changed on 22/09/2009 from booths park chelford road knutsford cheshire WA16 8QZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AXNVNDH6. Transaction: MjA0MTgzNDgyM2FkaXF6a2N4.

  36. 22 September 2009 Secretary appointed mawlaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNVWDHF. Transaction: MjA0MTgzNDE1NWFkaXF6a2N4.

  37. 22 September 2009 Appointment terminated director john young [View PDF]

    Category: Officers. Type: 288b. Barcode: AXNVVDHE. Transaction: MjA0MTgzNDA5M2FkaXF6a2N4.

  38. 22 September 2009 Appointment terminated secretary christopher fidler [View PDF]

    Category: Officers. Type: 288b. Barcode: AXNVUDHD. Transaction: MjA0MTgzMzkzNGFkaXF6a2N4.

  39. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC5JTBD6. Transaction: MjAzNjc2NDU3MGFkaXF6a2N4.

  40. 17 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPSEASF. Transaction: MjAzNTI5MzkxN2FkaXF6a2N4.

  41. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG1BP13V. Transaction: MjAwODM5ODYyMWFkaXF6a2N4.

  42. 17 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GC70MP. Transaction: MjAwNzM1NDM2OGFkaXF6a2N4.

  43. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7GC50MN. Transaction: MjAwNzI3MjIyOWFkaXF6a2N4.

  44. 17 June 2008 Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ [View PDF]

    Category: Address. Type: 287. Barcode: X7GC40MM. Transaction: MjAwNzI3MjIyNWFkaXF6a2N4.

  45. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7GC60MO. Transaction: MjAwNzI3MjIzMGFkaXF6a2N4.

  46. 25 October 2007 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire.CW8 2YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4MzQ4MmFkaXF6a2N4.

  47. 20 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0Njc1NGFkaXF6a2N4.

  48. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzMzUzMmFkaXF6a2N4.

  49. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0MDU3OGFkaXF6a2N4.

  50. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0MzQ5MGFkaXF6a2N4.

  51. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ0MTU0MWFkaXF6a2N4.

  52. 4 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1MDEwOGFkaXF6a2N4.

  53. 13 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzOTA1MGFkaXF6a2N4.

  54. 5 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc5NzYzMWFkaXF6a2N4.

  55. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwODUxM2FkaXF6a2N4.

  56. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjU3MDM2NGFkaXF6a2N4.

  57. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3MzE1NmFkaXF6a2N4.

  58. 12 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI1MDU2M2FkaXF6a2N4.

  59. 1 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYwMTI4NmFkaXF6a2N4.

  60. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU1MzY5NGFkaXF6a2N4.

  61. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4MzU0NWFkaXF6a2N4.

  62. 8 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3NzY5MWFkaXF6a2N4.

  63. 28 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODA4NDQ3NmFkaXF6a2N4.

  64. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1OTc4NGFkaXF6a2N4.

  65. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0MDMxNWFkaXF6a2N4.

  66. 27 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3Njc1NmFkaXF6a2N4.

  67. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjEzMTAzOGFkaXF6a2N4.

  68. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI3MTE1NWFkaXF6a2N4.

  69. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMzMTAwNGFkaXF6a2N4.

  70. 8 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE4MjAxN2FkaXF6a2N4.

  71. 24 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEwMDUzNmFkaXF6a2N4.

  72. 29 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTkyNTUwM2FkaXF6a2N4.

  73. 26 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzODAzOWFkaXF6a2N4.

  74. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3MTYwMWFkaXF6a2N4.

  75. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyODg5MWFkaXF6a2N4.

  76. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkwNTMyMWFkaXF6a2N4.

  77. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwNzQ0MGFkaXF6a2N4.

  78. 25 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM0NjEzM2FkaXF6a2N4.

  79. 5 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzYzMDUyMmFkaXF6a2N4.

  80. 27 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2NjYyNGFkaXF6a2N4.

  81. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc2MTU1MWFkaXF6a2N4.

  82. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjEzMTU5M2FkaXF6a2N4.

  83. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwMTY3M2FkaXF6a2N4.

  84. 8 July 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNDE3NGFkaXF6a2N4.

  85. 4 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTEyNzUyNWFkaXF6a2N4.

  86. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4NDQzMmFkaXF6a2N4.

  87. 21 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzNTkxNmFkaXF6a2N4.

  88. 10 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDA4NTI1MGFkaXF6a2N4.

  89. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkxNDk4MWFkaXF6a2N4.

  90. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc1ODA4MGFkaXF6a2N4.

  91. 12 September 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTIxMTg1MGFkaXF6a2N4.

  92. 13 July 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTMxMTcyM2FkaXF6a2N4.

  93. 13 July 1997 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzMzQ1MGFkaXF6a2N4.

  94. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTU2NzU2NGFkaXF6a2N4.

  95. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDAyMTA4OWFkaXF6a2N4.

  96. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTQyODg4NWFkaXF6a2N4.

  97. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTI4MDI2M2FkaXF6a2N4.

  98. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDQwMTgwN2FkaXF6a2N4.

  99. 6 September 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzMTg3NmFkaXF6a2N4.

  100. 6 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTE1OTgxNWFkaXF6a2N4.

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