Alberto-Culver Company (U.k.) Limited

Company Registration Number: 01553171

Company registered in England and Wales

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Alberto-Culver Company (U.k.) Limited is a Private Company Limited by Shares first registered on 26 March 1981. Its current registered address is in Leatherhead.

Registered Address

UNILEVER HOUSE
SPRINGFIELD DRIVE
LEATHERHEAD
KT22 7GR

There are 8 companies currently registered at this postcode, including this one.

All companies at KT22 7GR

Registration Data

Company Number

01553171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£66,773,000£85,040,000£280,959,000£134,587,000£87,558,000£102,000
of which Cash £0£0£3,169,000£445,000£1,648,000£30,184,000£18,428,000£31,000
Total Assets £0£0£66,773,000£85,040,000£280,959,000£134,587,000£87,558,000£102,000
Current Liabilities £0£0£1,217,000£10,159,000£17,231,000£36,737,000£43,044,000£46,000
Net Current Assets £0£0£65,556,000£74,881,000£263,728,000£97,850,000£44,514,000£56,000
Total Net Worth £0£0£65,556,000£64,673,000£251,113,000£107,806,000£77,951,000£72,000

Previous Names

No previous names

Company Officers

  • EARLEY, James Oliver

    Secretary

    Appointed on 22 July 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • FENWICK, Paul William

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • JOVER GOMA, Placid Oriol

    Director

    Appointed on 17 October 2016

     

    Nationality: Spanish

    Occupation: Vp Hr Uk & Ire

    Month of birth: March 1981

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • CONWAY, Amarjit Kaur

    Secretary

    Appointed on 20 February 2014

    Resigned on 31 December 2015

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • LAVIN, Bernice Elizabeth

    Secretary

    Resigned on 28 February 2002

    411 Lakeside Terrace
    Glencoe
    Illinois 60022
    FOREIGN
    Usa

  • MONAGHAN, Thomas

    Secretary

    Appointed on 17 April 2003

    Resigned on 13 June 2011

    Little Armsworth
    Armsworth Park
    Old Alresford
    Hampshire
    SO24 9RH

  • SCHMIDT, Gary Peter

    Secretary

    Appointed on 28 February 2002

    Resigned on 18 May 2011

    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa

  • THURSTON, Julian

    Secretary

    Appointed on 19 May 2011

    Resigned on 11 June 2012

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THURSTON, Julian

    Secretary

    Appointed on 18 May 2011

    Resigned on 11 June 2012

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 16 July 2012

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • BERNICK, Howard Barry

    Director

    Appointed on 17 April 2003

    Resigned on 15 November 2006

    Nationality: American

    Occupation: Corp.Executive

    Month of birth: April 1952

    909 Ashland Avenue
    River Forest Illinois 60305
    Usa

  • BRUCE, William James Martin

    Director

    Appointed on 7 July 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • FISH, Graham Colin

    Director

    Resigned on 25 February 1999

    Nationality: British

    Occupation: Executive

    Month of birth: September 1953

    Mayfield House
    Colt Hill
    Odiham
    Hampshire
    RG29 1AN

  • HALLIWELL, Martin Paul

    Director

    Appointed on 10 January 2006

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Appleton House
    St Mary's Lane
    Winkfield
    Berkshire
    SL4 4SH

  • KNOX, Judith Amanda Sourry

    Director

    Appointed on 13 July 2011

    Resigned on 1 July 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • LAVIN, Bernice Elizabeth

    Director

    Resigned on 28 February 2002

    Nationality: American

    Occupation: Executive

    Month of birth: November 1925

    411 Lakeside Terrace
    Glencoe
    Illinois 60022
    FOREIGN
    Usa

  • LAVIN, Leonard Harvey

    Director

    Resigned on 3 May 2005

    Nationality: American

    Occupation: Executive

    Month of birth: October 1919

    411 Lakeside Terrace
    Glencoe
    Illinois 60022
    FOREIGN
    Usa

  • LAZELL, Sebastian Henry

    Director

    Appointed on 19 May 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • LAZELL, Sebastian Henry

    Director

    Appointed on 18 May 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • LLOYD, Malcolm Russell

    Director

    Resigned on 11 August 1993

    Nationality: British

    Occupation: Executive

    Month of birth: May 1939

    777 N Park Blvd
    Glen Ellyn
    Illinois 61037
    FOREIGN
    Usa

  • LOGAN, Paul David

    Director

    Appointed on 1 August 2012

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Unilever House
    Springfield Drive
    Leatherhead
    KT22 7GR
    United Kingdom

  • MILLER, Christopher John

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Executive

    Month of birth: August 1944

    Park House 123 Church Street
    Southampton
    Hampshire
    SO15 5LW

  • MONAGHAN, Thomas

    Director

    Appointed on 22 September 2000

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Corporative Executive

    Month of birth: March 1958

    Little Armsworth
    Armsworth Park
    Old Alresford
    Hampshire
    SO24 9RH

  • MUNDEN, Timothy John

    Director

    Appointed on 13 February 2012

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Vp Human Resources

    Month of birth: January 1970

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • NEWBITT, Sarah

    Director

    Appointed on 22 July 2014

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Supply Chain Vice President, Uk & Ireland

    Month of birth: February 1969

    Unilever House
    Springfield Drive
    Leatherhead
    KT22 7GR
    United Kingdom

  • PITKETHLY, Graeme David

    Director

    Appointed on 1 July 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    Meath Cottage
    143 Old Woking Road
    Pyrford
    Surrey
    GU22 8PD
    United Kingdom

  • SANTEN, Hugo Van

    Director

    Appointed on 19 May 2011

    Resigned on 24 October 2011

    Nationality: Dutch

    Occupation: None

    Month of birth: August 1977

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • SCHMIDT, Gary Peter

    Director

    Appointed on 22 September 2000

    Resigned on 19 May 2011

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: March 1951

    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa

  • SPRENT, David John

    Director

    Appointed on 13 July 2011

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Dosley Barton
    Devon
    Harberton
    England
    TQ9 6DN
    England

  • THE LORD GRADE OF ELSTREE

    Director

    Resigned on 13 December 1998

    Month of birth: December 1906

    The Penthouse
    Cheval House Montpelier Walk
    London
    SW7 1JF

  • WALTERS, Alan David

    Director

    Appointed on 13 July 2011

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1967

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • WEBB, David

    Director

    Appointed on 25 February 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Executive

    Month of birth: May 1952

    Geneva House
    Knightsbridge Road
    Camberley
    Surrey
    GU15 3TS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6D37TDM. Transaction: MzE4MzQ3NjkzMmFkaXF6a2N4.

  2. 26 May 2017 Termination of appointment of Sarah Newbitt as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X679DRU1. Transaction: MzE3Njc2MjQyOGFkaXF6a2N4.

  3. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYX2R. Transaction: MzE3NTEzNzQ2M2FkaXF6a2N4.

  4. 27 October 2016 Appointment of Mr Placid Oriol Jover Goma as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYQYJ. Transaction: MzE2MDY0NDEwN2FkaXF6a2N4.

  5. 27 October 2016 Appointment of Mr Paul William Fenwick as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYR40. Transaction: MzE2MDY0NDA3OGFkaXF6a2N4.

  6. 31 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRVAOP. Transaction: MzE1NTcxMzU2NWFkaXF6a2N4.

  7. 4 August 2016 Termination of appointment of Paul David Logan as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5COP50A. Transaction: MzE1NDQ5NzQ0OGFkaXF6a2N4.

  8. 27 July 2016 Termination of appointment of Timothy John Munden as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5C3NQ1C. Transaction: MzE1MzgzODM5NGFkaXF6a2N4.

  9. 5 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548KUMJ. Transaction: MzE0NTYyMDE2NGFkaXF6a2N4.

  10. 13 January 2016 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YHRWRF. Transaction: MzEzOTY0NDA4N2FkaXF6a2N4.

  11. 26 October 2015 Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4IUB3R5. Transaction: MzEzMzc5Nzk3N2FkaXF6a2N4.

  12. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18GL4. Transaction: MzEzMjU0MjM4NWFkaXF6a2N4.

  13. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VK9H6. Transaction: MzEyMDgxMjE5NWFkaXF6a2N4.

  14. 29 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3ZKCGUW. Transaction: MzExNjI5MjI3OGFkaXF6a2N4.

  15. 2 December 2014 Director's details changed for Mr Paul David Logan on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LUQM69. Transaction: MzExMjYwNTE0M2FkaXF6a2N4.

  16. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6E4RM. Transaction: MzEwODQzODMyMGFkaXF6a2N4.

  17. 31 July 2014 Appointment of Sarah Newbitt as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3D9IJ0Y. Transaction: MzEwNDc4NzEwM2FkaXF6a2N4.

  18. 31 July 2014 Appointment of Mr James Oliver Earley as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP03. Barcode: X3D9IIYY. Transaction: MzEwNDc4NzAwMWFkaXF6a2N4.

  19. 2 July 2014 Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8TN56. Transaction: MzEwMzA0NTczM2FkaXF6a2N4.

  20. 1 July 2014 Termination of appointment of Judith Knox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B66UT7. Transaction: MzEwMjk2MDQzNWFkaXF6a2N4.

  21. 1 July 2014 Appointment of Mr Graeme David Pitkethly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66UTV. Transaction: MzEwMjk2MDQzOGFkaXF6a2N4.

  22. 27 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X38SAJL7. Transaction: MzEwMDc0NTM0NmFkaXF6a2N4.

  23. 29 April 2014 Termination of appointment of David Sprent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UDLY9. Transaction: MzA5OTA4Njk3MGFkaXF6a2N4.

  24. 20 February 2014 Appointment of Mrs Amarjit Kaur Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325C9CP. Transaction: MzA5NDg3ODI3NGFkaXF6a2N4.

  25. 15 November 2013 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KPT5. Transaction: MzA4ODgyNDA2MGFkaXF6a2N4.

  26. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BO142P. Transaction: MzA4MTEzNzE2MGFkaXF6a2N4.

  27. 4 June 2013 Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X29TKCNE. Transaction: MzA3OTEzODA1MmFkaXF6a2N4.

  28. 23 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VORS2. Transaction: MzA3Njc3NzI2M2FkaXF6a2N4.

  29. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232CNSG. Transaction: MzA3MzYyODQxN2FkaXF6a2N4.

  30. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzc4ODA4OGFkaXF6a2N4.

  31. 30 October 2012 Termination of appointment of Sebastian Lazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM7H81. Transaction: MzA2NjY3MDc2NmFkaXF6a2N4.

  32. 30 October 2012 Termination of appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM7H89. Transaction: MzA2NjY3MDc2OGFkaXF6a2N4.

  33. 4 September 2012 Director's details changed for Paul Logan on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GQUT5E. Transaction: MzA2MzUxOTM3OWFkaXF6a2N4.

  34. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GBGL7T. Transaction: MzA2MzE2Nzc2NGFkaXF6a2N4.

  35. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FI86R6. Transaction: MzA2MjcxMDA1M2FkaXF6a2N4.

  36. 9 August 2012 Appointment of Paul Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYNIDT. Transaction: MzA2MjE4MTkxNWFkaXF6a2N4.

  37. 1 August 2012 Termination of appointment of William Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE1I01. Transaction: MzA2MTcyNzE1NGFkaXF6a2N4.

  38. 30 July 2012 Appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1E8TJ3M. Transaction: MzA2MTYwMDk3M2FkaXF6a2N4.

  39. 30 July 2012 Termination of appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8TJ3E. Transaction: MzA2MTYwMDk3MGFkaXF6a2N4.

  40. 29 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXP9JE. Transaction: MzA2MDAyMDc5MmFkaXF6a2N4.

  41. 7 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: L141EBGZ. Transaction: MzA1MzcyNzAwM2FkaXF6a2N4.

  42. 22 February 2012 Termination of appointment of Alan Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137P8XD. Transaction: MzA1MjkwNDIzN2FkaXF6a2N4.

  43. 22 February 2012 Appointment of Timothy John Munden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137P8XL. Transaction: MzA1MjkwNDIzOWFkaXF6a2N4.

  44. 5 December 2011 Registered office address changed from , Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ7HMZTI. Transaction: MzA0ODQyMjc0MWFkaXF6a2N4.

  45. 5 December 2011 Registered office address changed from , Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire, RG24 8ER on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ79GZT4. Transaction: MzA0ODQyMjE0MWFkaXF6a2N4.

  46. 2 December 2011 Termination of appointment of Hugo Santen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMVUZQF. Transaction: MzA0ODMxMjQ5OGFkaXF6a2N4.

  47. 2 December 2011 Termination of appointment of Sebastian Lazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMVSZQD. Transaction: MzA0ODMxMjQ5NGFkaXF6a2N4.

  48. 22 August 2011 Termination of appointment of Thomas Monaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJBV7WWL. Transaction: MzA0MjQzNzQwN2FkaXF6a2N4.

  49. 22 August 2011 Termination of appointment of Martin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBV4WWI. Transaction: MzA0MjQzNzQwMGFkaXF6a2N4.

  50. 22 August 2011 Termination of appointment of Gary Schmidt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJBV6WWK. Transaction: MzA0MjQzNzQwNGFkaXF6a2N4.

  51. 22 August 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBV2WWG. Transaction: MzA0MjQzNzM5N2FkaXF6a2N4.

  52. 22 August 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBU0WWD. Transaction: MzA0MjQzNzI3NmFkaXF6a2N4.

  53. 3 August 2011 Appointment of David John Sprent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDR1IWDT. Transaction: MzA0MTUyNDIzNWFkaXF6a2N4.

  54. 3 August 2011 Appointment of Mr William James Martin Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDR1HWDS. Transaction: MzA0MTUyNDIzMWFkaXF6a2N4.

  55. 15 July 2011 Appointment of Judith Amanda Sourry Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BA4VUI. Transaction: MzA0MDQ5Njg3NmFkaXF6a2N4.

  56. 15 July 2011 Appointment of Alan David Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BA5VUJ. Transaction: MzA0MDQ5Njg3OWFkaXF6a2N4.

  57. 22 June 2011 Appointment of Hugo Van Santen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9BGV7Y. Transaction: MzAzOTIyODc1NWFkaXF6a2N4.

  58. 22 June 2011 Appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ9BEV7W. Transaction: MzAzOTIyODc3MGFkaXF6a2N4.

  59. 22 June 2011 Appointment of Mr Sebastian Henry Lazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9BFV7X. Transaction: MzAzOTIyODc3NGFkaXF6a2N4.

  60. 22 June 2011 Appointment of Mr Sebastian Henry Lazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ7VDV7D. Transaction: MzAzOTIyNDYzMGFkaXF6a2N4.

  61. 22 June 2011 Appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ76KV7V. Transaction: MzAzOTIyMjUxN2FkaXF6a2N4.

  62. 8 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKKCYT1I. Transaction: MzAzNTI5MTgyN2FkaXF6a2N4.

  63. 9 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: ACAQ9RH3. Transaction: MzAzMTkyODY5NWFkaXF6a2N4.

  64. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD314L2I. Transaction: MzAxODE3NzIzN2FkaXF6a2N4.

  65. 26 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A2D0VHTU. Transaction: MzAxMDM1MDMzNmFkaXF6a2N4.

  66. 26 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A2D0UHTT. Transaction: MzAxMDM1MDI3NWFkaXF6a2N4.

  67. 26 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A2D17HT7. Transaction: MzAxMDM1MDA5MmFkaXF6a2N4.

  68. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D16HT6. Transaction: MzAxMDM0OTgzMWFkaXF6a2N4.

  69. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D14HT4. Transaction: MzAxMDM0OTc4M2FkaXF6a2N4.

  70. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D15HT5. Transaction: MzAxMDM0OTQwOWFkaXF6a2N4.

  71. 26 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2D12HT2. Transaction: MzAxMDM0OTI0OWFkaXF6a2N4.

  72. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2D13HT3. Transaction: MzAxMDM0OTE0NGFkaXF6a2N4.

  73. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg2NTU1OWFkaXF6a2N4.

  74. 29 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1ZSLB1Z. Transaction: MjAzNjAyMzQ0NWFkaXF6a2N4.

  75. 16 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A056R7BU. Transaction: MjAyNTg5MzExN2FkaXF6a2N4.

  76. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2LGN1UV. Transaction: MjAxMDAyODg3OWFkaXF6a2N4.

  77. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMjIxN2FkaXF6a2N4.

  78. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2OTU3M2FkaXF6a2N4.

  79. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MDU3M2FkaXF6a2N4.

  80. 2 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg1Njc4M2FkaXF6a2N4.

  81. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2Nzc4MmFkaXF6a2N4.

  82. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2OTMxMGFkaXF6a2N4.

  83. 28 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY5MDIzN2FkaXF6a2N4.

  84. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ0MzUxNGFkaXF6a2N4.

  85. 3 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA1MTU1MWFkaXF6a2N4.

  86. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwMDQ4MWFkaXF6a2N4.

  87. 14 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ0MTY4NGFkaXF6a2N4.

  88. 29 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYyODQxNmFkaXF6a2N4.

  89. 12 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Nzg0NzY4NGFkaXF6a2N4.

  90. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgxOTc5OGFkaXF6a2N4.

  91. 12 March 2004 Registered office changed on 12/03/04 from: lime tree way, hampshire international business, park, basingstoke hampshire RG24 8WH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM5OTMyNWFkaXF6a2N4.

  92. 12 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzkwMzgzMWFkaXF6a2N4.

  93. 23 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjcyNzIwNmFkaXF6a2N4.

  94. 31 August 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwNjI4NjMyMGFkaXF6a2N4.

  95. 7 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkyMTAzNWFkaXF6a2N4.

  96. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0NDkyMWFkaXF6a2N4.

  97. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2Njg0NmFkaXF6a2N4.

  98. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEyMzg0MGFkaXF6a2N4.

  99. 5 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3MjU3NGFkaXF6a2N4.

  100. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5MTI1MGFkaXF6a2N4.

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