Ackermann Limited

Company Registration Number: 01415298

Company registered in England and Wales

Approximate Location Map
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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.
Ackermann Limited is a Private Company Limited by Shares first registered on 15 February 1979. Its current registered address is in Bracknell, Berks.

Registered Address

HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB

There are 108 companies currently registered at this postcode, including this one.

All companies at RG12 1EB

Registration Data

Company Number

01415298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,280,000£0£0£4,280,000£4,280,000
of which Cash £0£0£0£0£0
Total Assets £4,280,000£0£0£4,280,000£4,280,000
Current Liabilities £0£0£0£0£0
Net Current Assets £4,280,000£0£0£4,280,000£4,280,000
Total Net Worth £4,280,000£0£0£4,280,000£4,280,000

Previous Names

No previous names

Company Officers

  • ERKILIC, Mehmet

    Director

    Appointed on 8 November 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1974

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB

  • PACKARD, Mark Anthony Clive

    Secretary

    Appointed on 6 May 1994

    Resigned on 30 April 1999

    Dawnedge
    Spinney Lane, Aspley Guise
    Milton Keynes
    Bedfordshire
    MK17 8JT

  • PUGH, David Brian

    Secretary

    Resigned on 6 May 1994

    Sand Dollar Orchard Leigh
    Chesham
    Buckinghamshire
    HP5 3QE

  • RICHARDSON, Karen

    Secretary

    Appointed on 2 May 2001

    Resigned on 31 March 2005

    Novar House
    24 Queens Road
    Weybridge
    Surrey
    KT13 9UX

  • VAN KULA III, George

    Secretary

    Appointed on 31 March 2005

    Resigned on 30 June 2005

    Avenue Des 4 Saisons
    1410 Waterloo
    Belgium

  • WOOD, Adrian John

    Secretary

    Appointed on 1 May 1999

    Resigned on 2 May 2001

    25
    Badgers Close
    Bugbrooke
    Northampton
    Northants
    NN7 3BA
    Uk

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2008

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 29 January 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • ACKERMANN, Hans Gert, Herr

    Director

    Resigned on 19 May 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1924

    Albertstrasse 19
    5270 Postfach 1
    Germany

  • ACKERMANN, Werner, Herr

    Director

    Resigned on 19 May 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1915

    2 Vor Deul Walde
    5270 Postfach 1
    Germany

  • BLASS, Karl Wilhelm

    Director

    Appointed on 10 May 1994

    Resigned on 31 March 2001

    Nationality: Germany

    Occupation: Company Director

    Month of birth: March 1938

    Am Steinweg 23
    Dieringhausen
    Gummersbach
    S1645
    Germany

  • BURNINGHAM, Derek

    Director

    Appointed on 10 December 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1950

    58 Brooklands Way
    Redhill
    Surrey
    RH1 2BW

  • CARPENTER, Howard Frederick

    Director

    Appointed on 2 August 2010

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Programme Manager

    Month of birth: February 1961

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • DAYAN, Daniel

    Director

    Appointed on 2 May 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Willow Bend
    Moles Hill
    Oxshott
    Surrey
    KT22 0QB

  • DELVE, Martin Christopher

    Director

    Appointed on 31 July 2003

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    23 Ember Gardens
    Thames Ditton
    Surrey
    KT7 0LL

  • DRAKESMITH, Nicholas Timon

    Director

    Appointed on 22 April 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    9 Nightingale Square
    London
    SW12 8QJ

  • FRASER, Grant William

    Director

    Appointed on 3 February 2015

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB

  • HARRISON, David Charles Peter

    Director

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    Church Farm House 7 Mile Street
    Bozeat
    Northamptonshire
    NN29 7NB

  • JONES, Timothy Charles

    Director

    Appointed on 22 February 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    Godolphin House
    Broom Way
    Weybridge
    Surrey
    KT13 9TG

  • LLOYD, Andrew Nigel

    Director

    Appointed on 1 June 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • MOORE, Gordon

    Director

    Appointed on 7 October 2016

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • OTROMKE, Henner Rudolf Emil

    Director

    Appointed on 10 May 1994

    Resigned on 24 August 2001

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1945

    Lange Strasse 86
    Nordenham
    26954
    Germany

  • PACKARD, Mark Anthony Clive

    Director

    Appointed on 6 May 1994

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Dawnedge
    Spinney Lane, Aspley Guise
    Milton Keynes
    Bedfordshire
    MK17 8JT

  • PROTHEROE, David Jason Lloyd

    Director

    Appointed on 1 December 2008

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • PUGH, David Brian

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    Sand Dollar Orchard Leigh
    Chesham
    Buckinghamshire
    HP5 3QE

  • RICHARDS, Allan

    Director

    Appointed on 1 December 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    12 Thistle Grove
    London
    SW10 9RZ

  • SIFORD, Neil Edward

    Director

    Appointed on 2 May 2001

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    126 Palewell Park
    East Sheen
    London
    SW14 8HJ

  • SOUTHGATE, Michael Alan

    Director

    Appointed on 30 June 2005

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Rockets
    Bannister Green
    Felsted
    Essex
    CM6 3NF

  • TOWNSEND, Ian Colin

    Director

    Resigned on 10 May 1994

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1959

    22 Osier Way
    Banstead
    Surrey
    SM7 1LL

  • WHITE, Christopher John

    Director

    Appointed on 1 November 2004

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    19 Luctons Avenue
    Buckhurst Hill
    Essex
    IG9 5SG

  • WHITE, Christopher John

    Director

    Appointed on 2 May 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    19 Luctons Avenue
    Buckhurst Hill
    Essex
    IG9 5SG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 December 2016 Termination of appointment of Gordon Moore as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5L6VX7V. Transaction: MzE2MzUzMjU4NWFkaXF6a2N4.

  2. 2 December 2016 Appointment of Mehmet Erkilic as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9GCR. Transaction: MzE2MzQwNzkzNWFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CK5C. Transaction: MzE2MTEyOTM1NmFkaXF6a2N4.

  4. 17 October 2016 Termination of appointment of Grant William Fraser as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HROSD7. Transaction: MzE1OTc4MjA5M2FkaXF6a2N4.

  5. 14 October 2016 Appointment of Gordon Moore as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5HK3XNK. Transaction: MzE1OTcxMzA2MmFkaXF6a2N4.

  6. 23 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CI456. Transaction: MzE1MTA4NjAzMGFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Sisec Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSSP0H. Transaction: MzE0MDkxNDY2N2FkaXF6a2N4.

  8. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZB9N. Transaction: MzEzNjE4ODIwMmFkaXF6a2N4.

  9. 27 November 2015 Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4KYD7HS. Transaction: MzEzNjEwNTU1NGFkaXF6a2N4.

  10. 15 May 2015 Appointment of Mr Grant William Fraser as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X47HGCJ5. Transaction: MzEyMzIzMzg4OGFkaXF6a2N4.

  11. 14 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: A46JWYL4. Transaction: MzEyMjg1MzcyNWFkaXF6a2N4.

  12. 27 April 2015 Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X466ECMY. Transaction: MzEyMjAxNzA1MmFkaXF6a2N4.

  13. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKNFN. Transaction: MzExMDQ4MzgyMWFkaXF6a2N4.

  14. 18 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA73NF. Transaction: MzEwMjQwMzEzMmFkaXF6a2N4.

  15. 20 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31Z0HSH. Transaction: MzA5NDg4NzQwMmFkaXF6a2N4.

  16. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CT9D. Transaction: MzA4Nzk5ODA4MmFkaXF6a2N4.

  17. 3 June 2013 Termination of appointment of Howard Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QYU6H. Transaction: MzA3OTA2NTI2MWFkaXF6a2N4.

  18. 3 June 2013 Appointment of Mr Andrew Nigel Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QYU61. Transaction: MzA3OTA2NTI0M2FkaXF6a2N4.

  19. 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: A285Z2DE. Transaction: MzA3ODI1MzE1MGFkaXF6a2N4.

  20. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGF2G. Transaction: MzA2NjgxNjUzMGFkaXF6a2N4.

  21. 10 September 2012 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6BLCW. Transaction: MzA2Mzg3MzE0MWFkaXF6a2N4.

  22. 8 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Y68I3. Transaction: MzA1MjA3OTYzMmFkaXF6a2N4.

  23. 1 November 2011 Director's details changed for Mr Howard Frederick Carpenter on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X6R97YU2. Transaction: MzA0NjMyOTAwM2FkaXF6a2N4.

  24. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6RQOYU0. Transaction: MzA0NjMzMDA5MmFkaXF6a2N4.

  25. 31 October 2011 Director's details changed for Mr Howard Frederick Carpenter on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X6PU6YUK. Transaction: MzA0NjMyNTgxNWFkaXF6a2N4.

  26. 11 October 2011 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X0GBEYAA. Transaction: MzA0NTMxNTI2NGFkaXF6a2N4.

  27. 11 October 2011 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X0EZ9YAR. Transaction: MzA0NTMxMjY0MmFkaXF6a2N4.

  28. 11 October 2011 Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X0D4JYA5. Transaction: MzA0NTMwODYxOWFkaXF6a2N4.

  29. 28 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGKA6R6N. Transaction: MzAzMTI5MzczMmFkaXF6a2N4.

  30. 30 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X33TBPIE. Transaction: MzAyNzg0MTMyMWFkaXF6a2N4.

  31. 11 October 2010 Appointment of Mr Howard Frederick Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLGAZO50. Transaction: MzAyNDk3OTEwMmFkaXF6a2N4.

  32. 8 October 2010 Termination of appointment of Allan Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKWVWO2U. Transaction: MzAyNDg3Mjg5MmFkaXF6a2N4.

  33. 8 October 2010 Termination of appointment of Christopher White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKU26O29. Transaction: MzAyNDg2NTg4MWFkaXF6a2N4.

  34. 8 October 2010 Termination of appointment of Michael Southgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTNSO2F. Transaction: MzAyNDg2NDQ0OGFkaXF6a2N4.

  35. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJHECGS8. Transaction: MzAwNzU0MTI5MGFkaXF6a2N4.

  36. 6 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXG1MEQ1. Transaction: MzAwMjI4ODc2OWFkaXF6a2N4.

  37. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW8LGEO4. Transaction: MzAwMjExOTE5NWFkaXF6a2N4.

  38. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVVE2EN4. Transaction: MzAwMjAzNTM3MmFkaXF6a2N4.

  39. 11 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2CXRD5U. Transaction: MjA0MTEzMzQ1OWFkaXF6a2N4.

  40. 13 January 2009 Director appointed allan richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUL56E0. Transaction: MjAyMzE1NzU0MWFkaXF6a2N4.

  41. 12 January 2009 Director appointed david jason lloyd protheroe [View PDF]

    Category: Officers. Type: 288a. Barcode: XHSRH6G0. Transaction: MjAyMzA3MDU3NGFkaXF6a2N4.

  42. 5 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39K84JO. Transaction: MjAxNzI1NDY3N2FkaXF6a2N4.

  43. 22 September 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XTA2P3C6. Transaction: MjAxMzg2NjE0OGFkaXF6a2N4.

  44. 22 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A74Z21M9. Transaction: MjAwOTQ4MDMxNGFkaXF6a2N4.

  45. 15 July 2008 Appointment terminated secretary eps secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFIK1FH. Transaction: MjAwOTA3NDA5MGFkaXF6a2N4.

  46. 8 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxOTQ5MGFkaXF6a2N4.

  47. 8 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Nzc4NzA4MGFkaXF6a2N4.

  48. 8 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzc5MzAwNGFkaXF6a2N4.

  49. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2Njg1NmFkaXF6a2N4.

  50. 12 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2NTU4MmFkaXF6a2N4.

  51. 29 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MTA5MmFkaXF6a2N4.

  52. 20 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5NjU4OGFkaXF6a2N4.

  53. 4 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU5MjgxNGFkaXF6a2N4.

  54. 4 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5NzIxNjkzOGFkaXF6a2N4.

  55. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTgyMjgyOGFkaXF6a2N4.

  56. 14 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NjMyMjI3NWFkaXF6a2N4.

  57. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk3MzE0N2FkaXF6a2N4.

  58. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3NjE3N2FkaXF6a2N4.

  59. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA3MjQwNmFkaXF6a2N4.

  60. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQwNDYyM2FkaXF6a2N4.

  61. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYxMzU1NmFkaXF6a2N4.

  62. 17 August 2005 Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzYwNDkyOWFkaXF6a2N4.

  63. 4 July 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUyNjc4N2FkaXF6a2N4.

  64. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUzNDQzOGFkaXF6a2N4.

  65. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk3MjE4MmFkaXF6a2N4.

  66. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY1NzY5MGFkaXF6a2N4.

  67. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI4MzI2NmFkaXF6a2N4.

  68. 12 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3NjE3OGFkaXF6a2N4.

  69. 8 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzg3NTc5OWFkaXF6a2N4.

  70. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2NTYyN2FkaXF6a2N4.

  71. 31 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY2ODc0MmFkaXF6a2N4.

  72. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc2MDc0MmFkaXF6a2N4.

  73. 27 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDYzNDUzOWFkaXF6a2N4.

  74. 27 November 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTg1MDM3MmFkaXF6a2N4.

  75. 27 November 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4OTMyMTMzN2FkaXF6a2N4.

  76. 3 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzY2MTU0OGFkaXF6a2N4.

  77. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1MjU2N2FkaXF6a2N4.

  78. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI0OTExOGFkaXF6a2N4.

  79. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwNTUxOWFkaXF6a2N4.

  80. 5 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjU4NzUxMmFkaXF6a2N4.

  81. 28 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzODI2N2FkaXF6a2N4.

  82. 5 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTY1OTcyNWFkaXF6a2N4.

  83. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzE1MDY4NmFkaXF6a2N4.

  84. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI4MjQ3OWFkaXF6a2N4.

  85. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1OTMxNWFkaXF6a2N4.

  86. 27 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTY1ODc3OGFkaXF6a2N4.

  87. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc3NTMxNWFkaXF6a2N4.

  88. 11 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwNDk3MmFkaXF6a2N4.

  89. 11 December 2001 Registered office changed on 11/12/01 from: ackermann LIMITED. Michigan drive, tongwell, milton keynes, MK15 8HQ. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA4Mjg0OWFkaXF6a2N4.

  90. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc1OTE4OWFkaXF6a2N4.

  91. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYxNzk5N2FkaXF6a2N4.

  92. 3 December 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzEyNTU1M2FkaXF6a2N4.

  93. 5 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODg5ODk1NmFkaXF6a2N4.

  94. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUyNzI4OWFkaXF6a2N4.

  95. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwMzI1MGFkaXF6a2N4.

  96. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1NzgxOWFkaXF6a2N4.

  97. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEwODI5OGFkaXF6a2N4.

  98. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ1MjM1MmFkaXF6a2N4.

  99. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk3MTcyMGFkaXF6a2N4.

  100. 3 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1NjcxMWFkaXF6a2N4.

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