Alcatel-Lucent Pension Trustees Limited

Company Registration Number: 01478508

Company registered in England and Wales

Approximate Location Map
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Alcatel-Lucent Pension Trustees Limited is a Private Company Limited by Shares first registered on 11 February 1980. Its current registered address is in London.

Registered Address

TELEGRAPH HOUSE 10 TELCON WAY
GREENWICH
LONDON
SE10 0AG

There are 10 companies currently registered at this postcode, including this one.

All companies at SE10 0AG

Registration Data

Company Number

01478508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,400£4,400£5,600£5,500£5,500
of which Cash £0£0£0£0£0
Total Assets £4,400£4,400£5,600£5,500£5,500
Current Liabilities £4,300£4,300£5,500£5,400£5,400
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

  • ALCATEL PENSION TRUSTEES LIMITED, active until 30 December 2014

Company Officers

  • KEAR, William Edmund Raymond

    Secretary

    Appointed on 17 March 2002

     

    10 Georgewood Road
    Nash Mills
    Hertfordshire
    HP3 8AL

  • AHMED, Tahir

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • BERRY, Nigel Howard

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1952

    Alcatel-Lucent Pension Trustees
    Christchurch Way
    Greenwich
    London
    SE10 0AG
    Uk

  • COUZENS, Martin Alan

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • ENGLISH, William Stengler

    Director

    Appointed on 4 July 1997

     

    Nationality: British

    Occupation: Director Financial Controls

    Month of birth: November 1951

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • SEBASTIEN, Paris

    Director

    Appointed on 11 December 2015

     

    Nationality: France

    Occupation: None

    Month of birth: May 1970

    Centre De Villarleaux
    Route De Villerleaux/Villejust
    Nozay
    91620
    France

  • STEVENS, Richard

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • LEWIS, David Andrew

    Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    Nationality: British

    17 Mill Road
    Cardiff
    CF14 0XA

  • MACNAUGHTON, Colin Fraser

    Secretary

    Appointed on 3 July 1997

    Resigned on 14 March 2003

    1b Saint Johns Hill
    Sevenoaks
    Kent
    TN13 3NX

  • SCARSBROOK, Joan

    Secretary

    Resigned on 1 August 1992

    34 Curtis Road
    Hornchurch
    Essex
    RM11 3NP

  • SPARROW, Trevor Edwin

    Secretary

    Appointed on 1 August 1992

    Resigned on 1 July 1997

    19 Copenhagen Gardens
    Chiswick
    London
    W4 5NN

  • BENNETT, Colin Brian

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Service Director

    Month of birth: October 1947

    8 Highfield Close
    Danbury
    Chelmsford
    Essex
    CM3 4EG

  • BETTELEY, Margaret Ann

    Director

    Appointed on 20 March 2001

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1948

    79 Wheat Sheaf Close
    Mill Quay Isle Of Dogs
    London
    E14 9UY

  • BRUSLON, Olivier

    Director

    Appointed on 10 June 2011

    Resigned on 30 September 2013

    Nationality: French

    Occupation: None

    Month of birth: July 1976

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • BYRNES, Gerrard

    Director

    Appointed on 3 December 2004

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    Dering Court
    The Grove
    Pluckley
    Kent
    TN27 0RR

  • CAIRE, Compensation & Benefit Finance Director Vincent

    Director

    Appointed on 11 December 2015

    Resigned on 5 April 2016

    Nationality: French

    Occupation: None

    Month of birth: November 1974

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • CURLEY, David Christopher

    Director

    Appointed on 10 June 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Commercial Engineer

    Month of birth: September 1960

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • ENGLISH, William Stengler

    Director

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    8 Thurlow Road
    London
    NW3 5PJ

  • FRITH, Amanda Mary

    Director

    Appointed on 14 October 1993

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: July 1964

    28 Ryes Avenue
    Monteagle Park
    Yatley
    Surrey
    GU17 7FD

  • HORGAN, Ian

    Director

    Appointed on 22 December 1998

    Resigned on 11 November 2000

    Nationality: British

    Occupation: Network Strategy Manager

    Month of birth: April 1962

    59 Wadebridge Drive
    Nuneaton
    Warwickshire
    CV11 6SY

  • JACOBS, Magriet Helena Paula

    Director

    Appointed on 1 August 2003

    Resigned on 8 March 2012

    Nationality: Belgian

    Occupation: Benefits Director

    Month of birth: December 1962

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • JOBLING, Nicholas Andrew

    Director

    Appointed on 6 May 1997

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    31 Westhall Road
    Warlingham
    Surrey
    CR6 9BJ

  • JOHNSON, Michael

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1937

    12 Trinity Close
    Billericay
    Essex
    CM11 2RZ

  • LAWRENCE, Keith Barry

    Director

    Appointed on 29 June 1995

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Head Of Finance & H.R

    Month of birth: October 1957

    20 Guinea Court
    Chineham
    Basingstoke
    Hampshire
    RG24 8XJ

  • LENG, Raymond

    Director

    Appointed on 11 March 1994

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1942

    57 Pinewood Avenue
    Sidcup
    Kent
    DA15 8BB

  • LEWIS, David Andrew

    Director

    Appointed on 21 June 2001

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1962

    17 Mill Road
    Cardiff
    CF14 0XA

  • MARSH, Glyn Thomas

    Director

    Appointed on 22 December 1998

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Principal Engineer

    Month of birth: July 1962

    75 Bull Baulk
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2SP

  • MARTIN, Stanley Lawrence

    Director

    Appointed on 1 August 1992

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1938

    73 Hazel Road
    Mytchett
    Camberley
    Surrey
    GU16 6BA

  • MCDONAGH, Rodney

    Director

    Appointed on 10 March 2006

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1968

    2 Perryfield Way
    Richmond
    Surrey
    TW10 7SP

  • MILLS, Clifford

    Director

    Appointed on 1 August 1992

    Resigned on 26 May 1993

    Nationality: English

    Occupation: Senior Quality Systems Manager

    Month of birth: January 1932

    12 Fitzmaurice Square
    Calne
    Wiltshire
    SN11 8NL

  • PHILLIPS, Michael Haydn

    Director

    Appointed on 24 November 1997

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    32 Hilda Vale Road
    Orpington
    Kent
    BR6 7AW

  • POLMEER, Donald John

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Drill Setter

    Month of birth: July 1929

    124 Reede Road
    Dagenham
    Essex
    RM10 8DU

  • SADIQ, Liaqat Ali

    Director

    Appointed on 1 March 2003

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    Christchurch Way
    Greenwich
    London
    SE10 0AG

  • SPRAGGS, Colin Michael

    Director

    Appointed on 29 June 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1947

    Bradley Barn
    Micheldever
    Winchester
    Hampshire
    SO21 3BQ

  • THORSEN, Leif Eric

    Director

    Appointed on 4 July 1997

    Resigned on 1 March 2002

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1942

    25 Rue Des Megrands
    Rueil Malmaison
    France
    92500

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

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Latest Filings

  1. 18 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B50AGR. Transaction: MzE1MzAwNjQ4NWFkaXF6a2N4.

  2. 12 May 2016 Termination of appointment of Compensation & Benefit Finance Director Vincent Caire as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: A56FI77E. Transaction: MzE0ODIxNjI1MGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A53V72UZ. Transaction: MzE0NTg1NzcwMWFkaXF6a2N4.

  4. 4 March 2016 Appointment of Compensation & Benefit Finance Director Vincent Caire as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: A51L6SNF. Transaction: MzE0MzI5MTk4MGFkaXF6a2N4.

  5. 2 March 2016 Appointment of Paris Sebastien as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: A51G1Y65. Transaction: MzE0MjgxNjk0MmFkaXF6a2N4.

  6. 22 July 2015 Appointment of Nigel Howard Berry as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A4BSWT4Q. Transaction: MzEyNzM3NjAxNWFkaXF6a2N4.

  7. 4 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPTZ5. Transaction: MzEyNjMzNDk5N2FkaXF6a2N4.

  8. 14 May 2015 Termination of appointment of David Christopher Curley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: A46JXO40. Transaction: MzEyMjg1MzU5MGFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Liaqat Ali Sadiq as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A42DC62O. Transaction: MzExODc4MjY1NmFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A3Z3934Y. Transaction: MzExNTU4MDUwOGFkaXF6a2N4.

  11. 30 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3N8TAOO. Transaction: MzExNDM5NDk1MGFkaXF6a2N4.

  12. 30 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3N8TAOW. Transaction: MzExNDM5NDYxMWFkaXF6a2N4.

  13. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BV44UH. Transaction: MzEwMzgzNzc4NWFkaXF6a2N4.

  14. 16 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZM9FQY. Transaction: MzA5Mjc0NTY0MGFkaXF6a2N4.

  15. 21 October 2013 Termination of appointment of Olivier Bruslon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J7Y7E1. Transaction: MzA4NzI5MDE3NmFkaXF6a2N4.

  16. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BVJ48J. Transaction: MzA4MTM2NjQ1NmFkaXF6a2N4.

  17. 15 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A221OFCP. Transaction: MzA3Mjg5NTI4OWFkaXF6a2N4.

  18. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NITF. Transaction: MzA2MDI1NjQ3OGFkaXF6a2N4.

  19. 13 March 2012 Termination of appointment of Magriet Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14DP91E. Transaction: MzA1NDAxNjYwMmFkaXF6a2N4.

  20. 7 March 2012 Appointment of Olivier Bruslon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145TBXC. Transaction: MzA1MzcyODQ5MGFkaXF6a2N4.

  21. 23 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A10V7QDF. Transaction: MzA1MTE3Mjk5M2FkaXF6a2N4.

  22. 14 October 2011 Appointment of David Curley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZT4MYC2. Transaction: MzA0NTQ5Mjg3NGFkaXF6a2N4.

  23. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KXRXZS. Transaction: MzA0NDg3MzIwOGFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: A4K1HRX4. Transaction: MzAzMjg4Nzc5NmFkaXF6a2N4.

  25. 3 February 2011 Director's details changed for Tahir Ahmed on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AE24FRCC. Transaction: MzAzMTYyNTg4NWFkaXF6a2N4.

  26. 3 February 2011 Director's details changed for Mr Martin Alan Couzens on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AE24BRC8. Transaction: MzAzMTYyNTczNmFkaXF6a2N4.

  27. 3 February 2011 Director's details changed for Mr Liaqat Ali Sadiq on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AE24DRCA. Transaction: MzAzMTYyNTYzMWFkaXF6a2N4.

  28. 3 February 2011 Director's details changed for Richard Stevens on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AE24CRC9. Transaction: MzAzMTYyNTQwM2FkaXF6a2N4.

  29. 3 February 2011 Director's details changed for Magriet Helena Paula Jacobs on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AE24ARC7. Transaction: MzAzMTYyNTIxMGFkaXF6a2N4.

  30. 3 February 2011 Director's details changed for William Stengler English on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AE24ERCB. Transaction: MzAzMTYyNDk2OGFkaXF6a2N4.

  31. 14 January 2011 Termination of appointment of Rodney Mcdonagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APHQ0QLH. Transaction: MzAzMDQzMjI2M2FkaXF6a2N4.

  32. 6 October 2010 Termination of appointment of Gerrard Byrnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZSKDNWH. Transaction: MzAyNDY5MTA2N2FkaXF6a2N4.

  33. 20 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKGCDMNJ. Transaction: MzAyMTcyNTE0MmFkaXF6a2N4.

  34. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AJYOAGRW. Transaction: MzAwNzUwODgxOGFkaXF6a2N4.

  35. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQETEJC. Transaction: MzAwMjE4NDk2N2FkaXF6a2N4.

  36. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAJW64B. Transaction: MjAyMTkwNDMwMWFkaXF6a2N4.

  37. 31 December 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFAHX64A. Transaction: MjAyMTkwMzU1MmFkaXF6a2N4.

  38. 6 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN6EAZB1. Transaction: MjAwNDc1NjY3MGFkaXF6a2N4.

  39. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjE4OTgyMWFkaXF6a2N4.

  40. 7 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNTA1MmFkaXF6a2N4.

  41. 11 June 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5OTg0NmFkaXF6a2N4.

  42. 11 June 2007 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE4MjA2NzQ5M2FkaXF6a2N4.

  43. 7 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3MzAzOGFkaXF6a2N4.

  44. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MTg3OWFkaXF6a2N4.

  45. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2MzAzM2FkaXF6a2N4.

  46. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyNzI5OWFkaXF6a2N4.

  47. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3NzE4N2FkaXF6a2N4.

  48. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk5MTU3OWFkaXF6a2N4.

  49. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc3ODQ0MWFkaXF6a2N4.

  50. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3Njg1NWFkaXF6a2N4.

  51. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyNzcyNmFkaXF6a2N4.

  52. 23 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzkyMzk5NGFkaXF6a2N4.

  53. 22 September 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMxNTQyN2FkaXF6a2N4.

  54. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzNTcwNWFkaXF6a2N4.

  55. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwOTkyM2FkaXF6a2N4.

  56. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM2MjAzNWFkaXF6a2N4.

  57. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4Mzk1MGFkaXF6a2N4.

  58. 20 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5OTQ4MWFkaXF6a2N4.

  59. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwMjcwMmFkaXF6a2N4.

  60. 17 February 2003 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI3NzAwMmFkaXF6a2N4.

  61. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczMDU4NmFkaXF6a2N4.

  62. 30 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAwOTQ3NWFkaXF6a2N4.

  63. 30 January 2003 Registered office changed on 30/01/03 from: christchurch way greenwich london SE10 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ0NDg0MWFkaXF6a2N4.

  64. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU5MTA0MGFkaXF6a2N4.

  65. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4NzE1OWFkaXF6a2N4.

  66. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3Mzk3N2FkaXF6a2N4.

  67. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4NDI2NGFkaXF6a2N4.

  68. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAxMDE0OGFkaXF6a2N4.

  69. 5 March 2002 Registered office changed on 05/03/02 from: great eastern enterprise millharbour london E14 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0ODMzMmFkaXF6a2N4.

  70. 25 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY3MjE2NWFkaXF6a2N4.

  71. 3 July 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczODk0M2FkaXF6a2N4.

  72. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyNDYxMWFkaXF6a2N4.

  73. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzMjQ0OWFkaXF6a2N4.

  74. 9 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ4OTgyMWFkaXF6a2N4.

  75. 4 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQxNDEzNGFkaXF6a2N4.

  76. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEzODE1NWFkaXF6a2N4.

  77. 18 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzUwMDQ2M2FkaXF6a2N4.

  78. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3MjQyOWFkaXF6a2N4.

  79. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMjkzNWFkaXF6a2N4.

  80. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMTEzOTg1MWFkaXF6a2N4.

  81. 20 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjI3NjE2OGFkaXF6a2N4.

  82. 31 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NjMzNGFkaXF6a2N4.

  83. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NTM1OWFkaXF6a2N4.

  84. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ1ODUwOGFkaXF6a2N4.

  85. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NjQ5MWFkaXF6a2N4.

  86. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyOTMwMmFkaXF6a2N4.

  87. 13 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3OTYzMmFkaXF6a2N4.

  88. 27 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNTUyNzI5M2FkaXF6a2N4.

  89. 3 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMzg4MmFkaXF6a2N4.

  90. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3ODg0NjkzNWFkaXF6a2N4.

  91. 24 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MDA3NWFkaXF6a2N4.

  92. 1 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDM5NDA3OGFkaXF6a2N4.

  93. 18 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODg2Mzc2NWFkaXF6a2N4.

  94. 2 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNjMxMjkyMmFkaXF6a2N4.

  95. 20 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MTg1NWFkaXF6a2N4.

  96. 5 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExOTg4OTQyNWFkaXF6a2N4.

  97. 4 May 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzU2NDQyMGFkaXF6a2N4.

  98. 21 December 1993 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4NDg4NGFkaXF6a2N4.

  99. 3 November 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjIyMzQzNGFkaXF6a2N4.

  100. 29 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzcyOTg3OWFkaXF6a2N4.

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