Agustawestland International Limited

Company Registration Number: 01499533

Company registered in England and Wales

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Agustawestland International Limited is a Private Company Limited by Shares first registered on 2 June 1980. Its current registered address is in Somerset.

Registered Address

LYSANDER ROAD
YEOVIL
SOMERSET
BA20 2YB

There are 7 companies currently registered at this postcode, including this one.

All companies at BA20 2YB

Registration Data

Company Number

01499533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,057,857£15,781,284£28,028,370£226,885,593£272,518,179
of which Cash £143,181£143,911£217,133£266,102£71,135
Total Assets £2,057,857£15,781,284£28,028,370£226,885,593£272,518,179
Current Liabilities £1,791,219£1,658,996£17,839,765£200,238,983£250,068,764
Net Current Assets £266,638£14,122,288£10,188,605£26,646,610£22,449,415
Total Net Worth £266,637£14,122,288£10,188,604£20,171,186£15,010,275

Previous Names

  • E.H. INDUSTRIES LIMITED, active until 29 January 2004

Company Officers

  • CRANIDGE, Neil Alexander

    Secretary

    Appointed on 29 April 2005

     

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • BIGANZOLI, Sergio Giuseppe

    Director

    Appointed on 6 December 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1956

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • GRIFFITHS, Nigel Robert

    Secretary

    Appointed on 1 February 1998

    Resigned on 28 September 1998

    Moorview
    Thorney
    Langport
    Somerset
    TA10 0DT

  • MOORHEAD, Andrew Alexander Leishman

    Secretary

    Appointed on 10 October 1991

    Resigned on 1 February 1998

    11-13 Gunnersbury Drive
    Ealing
    W5 4LL

  • SCOTT, Jill Elizabeth

    Secretary

    Appointed on 28 September 1998

    Resigned on 29 April 2005

    14 Broadmead
    Farnborough
    Hampshire
    GU14 0RJ

  • ACCA, Marco

    Director

    Appointed on 6 December 2012

    Resigned on 26 September 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1964

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • ALLI, Pietro, Ing

    Director

    Appointed on 1 January 1998

    Resigned on 1 September 2000

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1943

    Via Bernini 1
    Cerro Maggiore
    20023
    Italy

  • BENINI, Giulio, Admiral

    Director

    Resigned on 21 July 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1925

    Viale Cortina D`Ampezzo 57c
    Rome
    FOREIGN
    Italy

  • BUNKER, Christopher Jonathan

    Director

    Appointed on 14 January 1993

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    9 Regents Riverside
    Brigham Road
    Reading
    Berkshire
    RG1 8QS

  • CAJELLI, Alessandro

    Director

    Appointed on 8 July 1993

    Resigned on 21 July 1995

    Nationality: Italian

    Occupation: Programme Director

    Month of birth: April 1942

    Via Verdi 2
    Biandronno(Varese)
    21024
    Italy

  • CAPORALETTI, Ingeniere Amedeo

    Director

    Resigned on 1 November 2000

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1931

    Via Dei Tulipani 2
    Mogliano
    Veneto
    Treviso
    Italy

  • CASE, Richard Ian

    Director

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Melchester House
    Horsington
    Templecombe
    Somerset
    BA8 0EG

  • CERNUTO, Francesco

    Director

    Appointed on 13 September 1995

    Resigned on 31 December 1996

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1939

    Via Domenico Cucchiari 3
    Milano 20155 Lombardia
    Italia

  • COLE, Graham Nigel

    Director

    Appointed on 12 June 2009

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • D'ALESSANDRO, Roberto, Doctor

    Director

    Resigned on 8 July 1993

    Nationality: Italian

    Occupation: President Of Agusta S P A

    Month of birth: June 1935

    Villa Grande 55
    Portofino (Genoa)
    Italy

  • DALY, Alexander

    Director

    Resigned on 14 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    Condover Court
    Condover
    Shrewsbury
    Salop
    SY5 7AA

  • DI VIRGILIO, Paolo, Dr

    Director

    Appointed on 13 October 1994

    Resigned on 13 September 1995

    Nationality: Italian

    Occupation: Finance Director

    Month of birth: March 1942

    Via Di Casal Morena 104/A
    00100 Rome
    Italy
    FOREIGN

  • FORSYTH, Robert Stanley

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    The Stile House
    New Street
    Deddington
    Oxfordshire
    OX15 0SR

  • GLASSCOCK, John Lewis

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1928

    West Meadow The Wedges
    West Chiltington Lane Itchingfield
    Horsham
    West Sussex
    RH13 7TA

  • GUERRA, Enrico, Doctor

    Director

    Resigned on 21 July 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1938

    Via Novara 21
    Gallarate Varese
    FOREIGN
    Italy

  • GUSTAPANE, Alessandro

    Director

    Appointed on 11 November 1998

    Resigned on 16 October 2002

    Nationality: Italian

    Occupation: Managing Director-Agusta Spa

    Month of birth: September 1944

    Via Seneca 10
    Cavallino Di Lecce
    Lecce 73020
    Italy

  • HOON, Geoffrey William

    Director

    Appointed on 13 June 2011

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • JOHNSTON, Alan John

    Director

    Appointed on 1 January 1998

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Loews Nether Compton
    Sherborne
    Dorset
    DT9 4QA

  • JONES, Alan Wingate

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Green Croft Green Lane
    Churt
    Farnham
    Surrey
    GU10 2NB

  • JONES, Ronald Sidney Major

    Director

    Appointed on 1 November 2000

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Group Business Director

    Month of birth: February 1941

    Chewton House
    Station Road Milborne Port
    Sherborne
    Dorset
    DT9 5EH

  • LOVERA, Ingeniere Bruno

    Director

    Resigned on 1 January 1994

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1930

    Via Moncone 36
    Cardano Al Campo Varese
    FOREIGN
    Italy

  • MILNE, Andrew David Philip

    Director

    Appointed on 26 March 1996

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Angiers Farm Angiers Lane
    Fiddleford
    Sturminster Newton
    Dorset
    DT10 2BY

  • ORSI, Giuseppe

    Director

    Appointed on 1 September 2000

    Resigned on 13 June 2011

    Nationality: Italian

    Occupation: Ceo Agustawestland

    Month of birth: November 1945

    Via Vittorio Veneto 13b
    Sesto Calende
    Varese
    Italy
    21018

  • PASSINI, Ingeniere Luigi

    Director

    Resigned on 27 May 1993

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1931

    Corso Sempione 53
    Gallarate Varese
    FOREIGN
    Italy

  • PELLEREI, Mario

    Director

    Appointed on 1 January 1994

    Resigned on 1 November 2000

    Nationality: Italian

    Occupation: Managing Director Of Operation

    Month of birth: December 1939

    Via Filanger 14
    Torino
    Torino 10128
    FOREIGN
    Italy

  • SANGIOVANNI, Raffaele, Dottore

    Director

    Appointed on 8 July 1993

    Resigned on 13 October 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1932

    Via Bergamo 30
    Taino
    Varese
    21020
    Italy

  • SAPONARO, Giacomino

    Director

    Appointed on 1 January 1998

    Resigned on 6 December 2012

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1947

    Sunacres Farm
    Shalden
    Alton
    Hampshire
    GU34 4DT

  • SHELLEY, Roy Derek

    Director

    Appointed on 1 May 1992

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    19 Thorne Lane
    Yeovil
    Somerset
    BA21 3LU

  • SPAGNOLINI, Bruno

    Director

    Appointed on 21 January 2003

    Resigned on 6 December 2012

    Nationality: Italian

    Occupation: Managing Director Agusta Spa

    Month of birth: December 1950

    Via Stazione 11
    Fara Novarese
    28073
    Italy

  • SPIERS, Donald Maurice, Sir

    Director

    Appointed on 1 January 1998

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    100
    New Bridge Street
    London
    EC4V 6JA

  • VARDE, John

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Triscombe 32 Richmond Road
    Sherborne
    Dorset
    DT9 3HL

  • WRIGHT, David John

    Director

    Appointed on 31 March 1995

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    West Winds Bovingdon Green
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LB

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

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Latest Filings

  1. 18 October 2016 Termination of appointment of Geoffrey William Hoon as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGHCY. Transaction: MzE1OTkyNDUxNWFkaXF6a2N4.

  2. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FH0W. Transaction: MzE1ODUyODQzM2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMXO1. Transaction: MzE0MTgyMTgwM2FkaXF6a2N4.

  4. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIA3VC. Transaction: MzEzMDkyNzM3NmFkaXF6a2N4.

  5. 2 September 2015 Termination of appointment of Graham Nigel Cole as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PYKR. Transaction: MzEzMDIxODU3OWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLA9D6. Transaction: MzExNTg4MzkzMWFkaXF6a2N4.

  7. 3 October 2014 Termination of appointment of Marco Acca as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HQGDDT. Transaction: MzEwODc1MDc4MWFkaXF6a2N4.

  8. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BUGZ. Transaction: MzEwNzM4NzU5M2FkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304OQ2Z. Transaction: MzA5MzEzNDQyMmFkaXF6a2N4.

  10. 22 January 2014 Director's details changed for Mr Graham Nigel Cole on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X304OQ2R. Transaction: MzA5MzEzNDE1NmFkaXF6a2N4.

  11. 22 January 2014 Secretary's details changed for Neil Alexander Cranidge on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X304OQ2G. Transaction: MzA5MzEzNDE1M2FkaXF6a2N4.

  12. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56AC2. Transaction: MzA4NDY5MjYyOWFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0MG1. Transaction: MzA3MTYxODQ1MGFkaXF6a2N4.

  14. 10 December 2012 Appointment of Mr Marco Acca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGG9M. Transaction: MzA2OTEzNjM3MWFkaXF6a2N4.

  15. 10 December 2012 Appointment of Mr Sergio Giuseppe Biganzoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGFII. Transaction: MzA2OTEzNjA5NGFkaXF6a2N4.

  16. 10 December 2012 Termination of appointment of Giacomino Saponaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGELF. Transaction: MzA2OTEzNTc3M2FkaXF6a2N4.

  17. 10 December 2012 Termination of appointment of Bruno Spagnolini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGEDS. Transaction: MzA2OTEzNTcwNmFkaXF6a2N4.

  18. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5MPE. Transaction: MzA2Mzg2NzM1OGFkaXF6a2N4.

  19. 28 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1BTLQ16. Transaction: MzA1OTk0MDMxNGFkaXF6a2N4.

  20. 25 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0A6T. Transaction: MzA1MTM0MTA4NWFkaXF6a2N4.

  21. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACS9BXB6. Transaction: MzA0MzQ3ODg1MGFkaXF6a2N4.

  22. 14 June 2011 Appointment of Mr Geoffrey William Hoon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBYSUZN. Transaction: MzAzODc5MzU5OWFkaXF6a2N4.

  23. 13 June 2011 Termination of appointment of Giuseppe Orsi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAC9UYG. Transaction: MzAzODc1OTQwOGFkaXF6a2N4.

  24. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJWR2R2Y. Transaction: MzAzMDkwODc2NmFkaXF6a2N4.

  25. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BZ9NL2. Transaction: MzAyMzg2NjU5NGFkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XOM4OHM2. Transaction: MzAwOTc1MDU0OWFkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Giuseppe Orsi on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM4LHMZ. Transaction: MzAwOTc1MDQxM2FkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Giacomo Saponaro on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM4MHM0. Transaction: MzAwOTc1MDQxNGFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Bruno Spagnolini on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM4NHM1. Transaction: MzAwOTc1MDQxNWFkaXF6a2N4.

  30. 3 December 2009 Secretary's details changed for Neil Alexander Cranidge on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: XBA0YFHC. Transaction: MzAwNDI0Mjc3OGFkaXF6a2N4.

  31. 9 October 2009 Termination of appointment of Donald Spiers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNAWDYK. Transaction: MzAwMDQzODg0MGFkaXF6a2N4.

  32. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0VHDQH. Transaction: MjA0MjU2NjEzNmFkaXF6a2N4.

  33. 12 June 2009 Director appointed mr graham nigel cole [View PDF]

    Category: Officers. Type: 288a. Barcode: XKMH4ANL. Transaction: MjAzNDk3MzEwNWFkaXF6a2N4.

  34. 12 June 2009 Appointment terminated director ronald jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XKMAMANW. Transaction: MjAzNDk3MTY2OWFkaXF6a2N4.

  35. 26 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFR36UR. Transaction: MjAyNDE5MjU5NmFkaXF6a2N4.

  36. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIVP42G. Transaction: MjAxNTk0Mjc3N2FkaXF6a2N4.

  37. 22 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMTgwMWFkaXF6a2N4.

  38. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MjUxOWFkaXF6a2N4.

  39. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1ODkxMmFkaXF6a2N4.

  40. 25 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzNzgxNmFkaXF6a2N4.

  41. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ4MTc1NWFkaXF6a2N4.

  42. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyMjAyMGFkaXF6a2N4.

  43. 8 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMzg1MmFkaXF6a2N4.

  44. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE4NDY3MWFkaXF6a2N4.

  45. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcyNDEwM2FkaXF6a2N4.

  46. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwNTA2NmFkaXF6a2N4.

  47. 7 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyNDcwNWFkaXF6a2N4.

  48. 10 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY5Mjg3NWFkaXF6a2N4.

  49. 21 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDQ3MTc5MGFkaXF6a2N4.

  50. 30 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMjc1NWFkaXF6a2N4.

  51. 29 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDczNjkzNWFkaXF6a2N4.

  52. 11 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODk0MDIwN2FkaXF6a2N4.

  53. 8 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjY4MTEwOWFkaXF6a2N4.

  54. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA5ODkzOGFkaXF6a2N4.

  55. 10 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2NDc3NGFkaXF6a2N4.

  56. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxODQ2OWFkaXF6a2N4.

  57. 2 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwNDU5NGFkaXF6a2N4.

  58. 11 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzAyMDE0MWFkaXF6a2N4.

  59. 15 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI4NjQzOWFkaXF6a2N4.

  60. 28 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc3MjQyNWFkaXF6a2N4.

  61. 22 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzU2ODU3N2FkaXF6a2N4.

  62. 28 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU2NzgxMWFkaXF6a2N4.

  63. 24 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjczOTEzNmFkaXF6a2N4.

  64. 22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM1NzQzNGFkaXF6a2N4.

  65. 25 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1OTQyN2FkaXF6a2N4.

  66. 27 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTcxNTA4MWFkaXF6a2N4.

  67. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1NDk2MmFkaXF6a2N4.

  68. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzOTIyMWFkaXF6a2N4.

  69. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU4NjIzNWFkaXF6a2N4.

  70. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0MjI1NmFkaXF6a2N4.

  71. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0MzE2OWFkaXF6a2N4.

  72. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1MjM0M2FkaXF6a2N4.

  73. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4NzA5M2FkaXF6a2N4.

  74. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNTI4MmFkaXF6a2N4.

  75. 18 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjcwMDM4OGFkaXF6a2N4.

  76. 15 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxODEzM2FkaXF6a2N4.

  77. 20 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTQ0NTI3MWFkaXF6a2N4.

  78. 4 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU1MDQxMWFkaXF6a2N4.

  79. 19 February 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1MjA1OWFkaXF6a2N4.

  80. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY0NzU4NGFkaXF6a2N4.

  81. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2NTk0NGFkaXF6a2N4.

  82. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5NjUxN2FkaXF6a2N4.

  83. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU0OTIzNGFkaXF6a2N4.

  84. 8 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDI4Njg5OWFkaXF6a2N4.

  85. 24 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI0OTg1M2FkaXF6a2N4.

  86. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU1NDk2M2FkaXF6a2N4.

  87. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4MjU0OWFkaXF6a2N4.

  88. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MDcwM2FkaXF6a2N4.

  89. 24 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4MDQzNmFkaXF6a2N4.

  90. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyNjQyN2FkaXF6a2N4.

  91. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzODIzMmFkaXF6a2N4.

  92. 2 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc4ODI1NWFkaXF6a2N4.

  93. 29 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDE5MDI5M2FkaXF6a2N4.

  94. 2 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczMDU1MWFkaXF6a2N4.

  95. 28 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDM1MTQ1NWFkaXF6a2N4.

  96. 3 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTU5NjIzMGFkaXF6a2N4.

  97. 12 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTgzNDU1OWFkaXF6a2N4.

  98. 12 February 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1MTExMWFkaXF6a2N4.

  99. 23 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY2NjYyMmFkaXF6a2N4.

  100. 23 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjUyNzM4NWFkaXF6a2N4.

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