Alfred Mcalpine International Limited

Company Registration Number: 01449086

Company registered in England and Wales

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Alfred Mcalpine International Limited is a Private Company Limited by Shares first registered on 18 September 1979. Its current registered address is in Wolverhampton.

Registered Address

CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

There are 235 companies currently registered at this postcode, including this one.

All companies at WV3 0SR

Registration Data

Company Number

01449086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,011,000£7,011,000£7,011,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,011,000£7,011,000£7,011,000£0£0£0
Current Liabilities £940,000£940,000£940,000£0£0£0
Net Current Assets £6,071,000£6,071,000£6,071,000£0£0£0
Total Net Worth £6,065,000£6,065,000£6,065,000£0£0£0

Previous Names

No previous names

Company Officers

  • GEORGE, Timothy Francis

    Secretary

    Appointed on 12 February 2008

     

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • GEORGE, Timothy Francis

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1960

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • MILLS, Lee James

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • FORSTER, Garry James

    Secretary

    Appointed on 30 April 1996

    Resigned on 25 November 2004

    Pilgrim Cottage
    Path Hill
    Goring Heath
    Oxfordshire
    RG8 7RE

  • HIGGINS, Caroline Patricia

    Secretary

    Appointed on 25 November 2004

    Resigned on 31 August 2005

    Flat 10
    7 Aubert Park
    London
    N5 1TL

  • MATTHEWS, Karen Margaret

    Secretary

    Appointed on 10 December 1993

    Resigned on 6 May 1994

    Avalon 12 Noctorum Avenue
    Birkenhead
    Merseyside
    L43 9SA

  • PIKE, Andrew Stephen

    Secretary

    Resigned on 10 December 1993

    Westgate
    Noctorum Lane,Noctorum
    Wirral
    Merseyside
    L43 9UA

  • ROUT, Peter John

    Secretary

    Appointed on 10 October 1994

    Resigned on 30 April 1996

    82 Long Lane
    Aughton
    Ormskirk
    Lancashire
    L39 5BN

  • SCURR, John Coan

    Secretary

    Appointed on 6 May 1994

    Resigned on 10 October 1994

    5 The Croft
    Church Park Euxton
    Chorley
    Lancashire
    PR7 6LH

  • AM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2005

    Resigned on 12 February 2008

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

  • CHORLEY, Stephen David

    Director

    Appointed on 23 August 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: April 1942

    13 Dee Banks
    Chester
    CH3 5UU

  • DOUGHTY, Stuart John

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: September 1943

    Bradley Farm House
    Kinlet
    Bewdley
    Worcestershire
    DY12 3BU

  • EVANS, Richard Oliver

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1942

    Poole House 29 Curzon Park North
    Chester
    Cheshire
    CH4 8AP

  • GRICE, Ian Michael

    Director

    Appointed on 1 June 1996

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1953

    Heronshaw
    Oldbury Lane
    Ightham
    Kent
    TN15 9DE

  • JACKSON, Andrew Philip

    Director

    Appointed on 1 June 1996

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    6 Sparvells
    Eversley
    Hook
    Hampshire
    RG27 0QG

  • JARDINE, Malcolm Brian

    Director

    Appointed on 22 June 1992

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1941

    5 Bury Close
    St Ives
    Huntingdon
    Cambridgeshire
    PE27 6WB

  • KOTTLER, Robert Eric

    Director

    Appointed on 22 June 1992

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    Aspelia
    Grove Road
    Beaconsfield
    Bucks
    HP9 1UR

  • MCALPINE, Robert James

    Director

    Resigned on 6 May 1992

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1932

    Tilstone Lodge
    Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HS

  • ROBERTS, Peter Alexander Windsor

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1933

    The Coach House
    50 Hough Green
    Chester
    CH4 8JQ

  • SCURR, John Coan

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1938

    5 The Croft
    Church Park Euxton
    Chorley
    Lancashire
    PR7 6LH

  • WALSH, Michael John

    Director

    Appointed on 1 June 1996

    Resigned on 13 February 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1948

    21 Ormsby
    Stanley Road
    Sutton
    Surrey
    SM2 6TJ

  • WETHERALL, Robert James

    Director

    Appointed on 23 August 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1943

    Hollydyke House
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0RD

  • WOULDHAM, Michael William

    Director

    Appointed on 23 May 1994

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    6 Hall End
    Woking
    Surrey
    GU22 0LH

  • AM NOMINEES LIMITED

    Corporate Director

    Appointed on 31 August 2005

    Resigned on 12 February 2008

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

  • AM SECRETARIES LIMITED

    Corporate Director

    Appointed on 31 August 2005

    Resigned on 12 February 2008

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 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: A59MQNLF. Transaction: MzE1MTMyNTM5MGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHZ88. Transaction: MzE0NzEyOTkyMWFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZFA1. Transaction: MzEyODk0MzMzNWFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45J05GQ. Transaction: MzEyMTM5MDI0NmFkaXF6a2N4.

  5. 9 March 2015 Director's details changed for Mr Lee James Mills on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42UEVE3. Transaction: MzExODgyNTg2OGFkaXF6a2N4.

  6. 9 March 2015 Director's details changed for Mr Timothy Francis George on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42UCGT6. Transaction: MzExODgwMDQxNWFkaXF6a2N4.

  7. 9 March 2015 Secretary's details changed for Mr Timothy Francis George on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42UCGRT. Transaction: MzExODgwMDMzOWFkaXF6a2N4.

  8. 2 March 2015 Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2M4Z. Transaction: MzExODMzMTQ1NGFkaXF6a2N4.

  9. 8 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZU9RC. Transaction: MzEwMzI4ODIwM2FkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCY8W. Transaction: MzA5ODQwODk0NGFkaXF6a2N4.

  11. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPPNM. Transaction: MzA4NDIzMjkyN2FkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMULM. Transaction: MzA3NjM5ODM5MmFkaXF6a2N4.

  13. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRKQI. Transaction: MzA1OTYyNzEwM2FkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170HXG2. Transaction: MzA1NTk0MjYxMWFkaXF6a2N4.

  15. 19 December 2011 Secretary's details changed for Mr Timothy Francis George on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0OIA9BC. Transaction: MzA0OTIyNTY4M2FkaXF6a2N4.

  16. 19 December 2011 Director's details changed for Mr Timothy Francis George on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OIA9BS. Transaction: MzA0OTIyNTY4NWFkaXF6a2N4.

  17. 16 December 2011 Director's details changed for Mr Lee James Mills on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OAKRGZ. Transaction: MzA0OTEwMjQxOGFkaXF6a2N4.

  18. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF0DOX5S. Transaction: MzA0MzE2NzUyNWFkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XT185UOM. Transaction: MzAzODIzMTk0MWFkaXF6a2N4.

  20. 26 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RREHQPRJ. Transaction: MzAzMTExNzI0OGFkaXF6a2N4.

  21. 26 January 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQZJ6QZU. Transaction: MzAzMTExNDA3NWFkaXF6a2N4.

  22. 17 August 2010 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAyMTEwNjY2OWFkaXF6a2N4.

  23. 4 May 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxNDQxOTM2M2FkaXF6a2N4.

  24. 27 April 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A8YNUJFV. Transaction: MzAxNDM1MjgzNmFkaXF6a2N4.

  25. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XJWCEJBW. Transaction: MzAxMzg1NjI0N2FkaXF6a2N4.

  26. 21 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: AJTYUA1P. Transaction: MjAzMzQ4NTU3NmFkaXF6a2N4.

  27. 27 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T549AQ. Transaction: MjAzMTQyNDc3OWFkaXF6a2N4.

  28. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEX4Y37X. Transaction: MjAxMzU3NDU3OGFkaXF6a2N4.

  29. 12 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LV10H1. Transaction: MjAwNzA1OTY1NGFkaXF6a2N4.

  30. 30 April 2008 Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: AN1DKZB5. Transaction: MjAwNDQyMjk5NGFkaXF6a2N4.

  31. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyNzUyN2FkaXF6a2N4.

  32. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyNzUyNmFkaXF6a2N4.

  33. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyNzUyNWFkaXF6a2N4.

  34. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDg0NWFkaXF6a2N4.

  35. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDg0NmFkaXF6a2N4.

  36. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyNDU4NmFkaXF6a2N4.

  37. 20 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NzU5OWFkaXF6a2N4.

  38. 6 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0NDAyMGFkaXF6a2N4.

  39. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyNTg2NmFkaXF6a2N4.

  40. 21 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwMzYzM2FkaXF6a2N4.

  41. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjcyNDYyOWFkaXF6a2N4.

  42. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2NjkzMGFkaXF6a2N4.

  43. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwNzMzNmFkaXF6a2N4.

  44. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM3MzI3N2FkaXF6a2N4.

  45. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIyODI2M2FkaXF6a2N4.

  46. 6 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA2MDQyM2FkaXF6a2N4.

  47. 20 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk0OTM3OGFkaXF6a2N4.

  48. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc1MDc4N2FkaXF6a2N4.

  49. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAyOTMwOGFkaXF6a2N4.

  50. 27 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcxMjQ3N2FkaXF6a2N4.

  51. 26 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3ODEzMmFkaXF6a2N4.

  52. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxNzA1OGFkaXF6a2N4.

  53. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTQxMDM2OWFkaXF6a2N4.

  54. 21 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0MDA4M2FkaXF6a2N4.

  55. 20 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjY5NTMyN2FkaXF6a2N4.

  56. 17 March 2003 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3OTAyMGFkaXF6a2N4.

  57. 19 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODc5ODk4MGFkaXF6a2N4.

  58. 12 July 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxNTk5NWFkaXF6a2N4.

  59. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjcxNjM2OGFkaXF6a2N4.

  60. 27 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5NTQzOWFkaXF6a2N4.

  61. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTkwMDU1NWFkaXF6a2N4.

  62. 22 August 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ0NzE5MWFkaXF6a2N4.

  63. 21 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjI0ODMxNGFkaXF6a2N4.

  64. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0NTkzMWFkaXF6a2N4.

  65. 8 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTgwOTU3M2FkaXF6a2N4.

  66. 28 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjA1NjAwOGFkaXF6a2N4.

  67. 15 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjQ3NTY4N2FkaXF6a2N4.

  68. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTgwMjcxOWFkaXF6a2N4.

  69. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjUyNzYzNWFkaXF6a2N4.

  70. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg3OTYxN2FkaXF6a2N4.

  71. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg4MTQ3N2FkaXF6a2N4.

  72. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkwNzgzOGFkaXF6a2N4.

  73. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTM5NTY0MWFkaXF6a2N4.

  74. 25 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTA5MDY4MmFkaXF6a2N4.

  75. 24 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY0OTM3OWFkaXF6a2N4.

  76. 21 April 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDY3MDUyNGFkaXF6a2N4.

  77. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjAyODAzOGFkaXF6a2N4.

  78. 19 May 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjEyODk2NWFkaXF6a2N4.

  79. 19 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjAzMjQ2NGFkaXF6a2N4.

  80. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwNzg5N2FkaXF6a2N4.

  81. 4 November 1996 Full group accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjUxODgyOWFkaXF6a2N4.

  82. 7 August 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzgxMjk5MmFkaXF6a2N4.

  83. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODk1NDkwOWFkaXF6a2N4.

  84. 2 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTU4OTI4MGFkaXF6a2N4.

  85. 2 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjkzMDU3NWFkaXF6a2N4.

  86. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjY0MzQ1OWFkaXF6a2N4.

  87. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI4MTY5M2FkaXF6a2N4.

  88. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjYxNzc1MmFkaXF6a2N4.

  89. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDEzNTc4MmFkaXF6a2N4.

  90. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM1OTU0N2FkaXF6a2N4.

  91. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTgzNjQ5MGFkaXF6a2N4.

  92. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzM3MTEzNGFkaXF6a2N4.

  93. 7 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTA2ODExMGFkaXF6a2N4.

  94. 17 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNTE4MTMzNWFkaXF6a2N4.

  95. 30 April 1995 Return made up to 17/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDk3NjAwMGFkaXF6a2N4.

  96. 28 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzM5ODczNGFkaXF6a2N4.

  97. 14 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzYyOTQyNmFkaXF6a2N4.

  98. 9 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTczNzE4OWFkaXF6a2N4.

  99. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTYwMDk0OGFkaXF6a2N4.

  100. 15 July 1994 Accounting reference date extended from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNDM2MjU3MWFkaXF6a2N4.

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