Aak (UK) Limited

Company Registration Number: 01585686

Company registered in England and Wales

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Aak (UK) Limited is a Private Company Limited by Shares first registered on 14 September 1981. Its current registered address is in North Humberside.

Registered Address

KING GEORGE DOCK
KINGSTON-UPON-HULL
NORTH HUMBERSIDE
HU9 5PX

There are 13 companies currently registered at this postcode, including this one.

All companies at HU9 5PX

Registration Data

Company Number

01585686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1981

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5236238

Registration Start Date

5 October 2006

Registration Expiry Date

4 October 2017

Trading Names

AAK UK

Standard Industrial Classification (SIC) Codes and Categories

10410 - Manufacture of oils and fats

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £134,771,000£103,203,000£90,202,000£85,752,000£95,924,000£97,853,000£88,064,000£73,448,000
of which Cash £211,000£215,000£197,000£450,000£452,000£388,000£6,215,000£3,357,000
Total Assets £134,771,000£103,203,000£90,202,000£85,752,000£95,924,000£97,853,000£88,064,000£73,448,000
Current Liabilities £87,282,000£70,329,000£62,757,000£55,315,000£60,289,000£44,776,000£65,064,000£47,851,000
Net Current Assets £47,489,000£32,874,000£27,445,000£30,437,000£35,635,000£53,077,000£23,000,000£25,597,000
Total Net Worth £36,877,000£40,612,000£33,725,000£29,969,000£60,279,000£47,751,000£30,879,000£44,331,000

Previous Names

  • AARHUSKARLSHAMN UK LIMITED, active until 16 May 2014
  • AARHUS UNITED UK LIMITED, active until 26 October 2005
  • ANGLIA OILS LIMITED, active until 20 August 2003

Company Officers

  • TAYLOR, Damian Peter

    Secretary

    Appointed on 18 September 2007

     

    King George Dock
    Kingston-Upon-Hull
    North Humberside
    HU9 5PX

  • STEPHENSON, Timothy Andrew

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    King George Dock
    Kingston-Upon-Hull
    North Humberside
    HU9 5PX

  • TAYLOR, Damian Peter

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    King George Dock
    Kingston-Upon-Hull
    North Humberside
    HU9 5PX

  • CRAVEN, David Martin

    Secretary

    Resigned on 18 September 2007

    4 Saunders Lane
    Walkington
    East Yorkshire
    HU17 8TQ

  • ARMITAGE, David Stratford

    Director

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1939

    Longacre
    Foston On The Wolds
    Driffield
    North Humberside
    YO25 8BJ

  • CRAVEN, David Martin

    Director

    Appointed on 4 November 1996

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    King George Dock
    Kingston-Upon-Hull
    North Humberside
    HU9 5PX

  • GOODWIN, John Allen

    Director

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Bere House Church Farm Barns
    Church Road
    Privett
    Hampshire
    GU34 3PB

  • HANDBURG, Jorgen

    Director

    Resigned on 30 June 1992

    Nationality: Danish

    Occupation: Company Chairman

    Month of birth: September 1937

    C/O Aarhus Oliefabrik A/S
    8100 Aarhus C
    Aarhus
    FOREIGN
    Denmark

  • HOJSHOLT, Erik

    Director

    Appointed on 18 May 2000

    Resigned on 17 May 2006

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1948

    Gudumkaervej 36
    Herning
    Dk-7400
    Denmark

  • MCINTOSH, Ian

    Director

    Appointed on 17 June 1998

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    King George Dock
    Kingston-Upon-Hull
    North Humberside
    HU9 5PX

  • MOUNTJOY, Philip Edmund

    Director

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1949

    Eastgate House
    North Newbold
    Market Weighton
    York
    YO4 3SD

  • PONTOPPIDAN, Iens Christian

    Director

    Resigned on 30 June 1992

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1947

    C/O Aarmus Oliefabrik
    8100 Aarmus C
    Aarmus
    FOREIGN
    Denmark

  • PORTER, Douglas

    Director

    Appointed on 4 November 1996

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1935

    The Lodge Brough Road
    South Cave
    Brough
    North Humberside
    HU15 2BU

  • POULSEN, John

    Director

    Resigned on 10 February 1993

    Nationality: Danish

    Occupation: Company Director

    Month of birth: December 1938

    C/O Aarhus Oliefabrik A/S
    8100 Aarhus C
    Aarhus
    FOREIGN
    Denmark

  • PRESTON, Alan Campbell

    Director

    Appointed on 16 February 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    1 Whitham Close
    Boston Spa
    West Yorkshire
    LS23 6DU

  • RANUM, Kjeld

    Director

    Appointed on 6 November 1998

    Resigned on 18 May 2000

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1938

    C/O Aarhus Oliefabrik A/S
    Mp Bruuns Gade 27
    PO BOX 50
    Dk-8100 Aarhus
    Denmark

  • SMITH, David

    Director

    Appointed on 5 March 2001

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1960

    King George Dock
    Kingston-Upon-Hull
    North Humberside
    HU9 5PX

  • WORRALL, Andrew Timothy

    Director

    Appointed on 16 February 2001

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    The Gables
    Kemp Road, Swanland
    North Ferriby
    HU14 3LZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MKFGQ. Transaction: MzE3ODEyNTAxMGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F4GQ. Transaction: MzE1ODUyMzMwMmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPNHR. Transaction: MzE1MTA2OTIzMWFkaXF6a2N4.

  4. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSFHD. Transaction: MzEzMTMxODE3MWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34H09. Transaction: MzEyNTU5MzIzM2FkaXF6a2N4.

  6. 17 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6E7OZ. Transaction: MzEwOTU0OTE1NGFkaXF6a2N4.

  7. 9 October 2014 Termination of appointment of David Martin Craven as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I61501. Transaction: MzEwOTE2MTg5M2FkaXF6a2N4.

  8. 9 October 2014 Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I610FE. Transaction: MzEwOTE2MDUyNmFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y08JT. Transaction: MzEwMTg0NzcwOGFkaXF6a2N4.

  10. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37ZZ0S3. Transaction: MzEwMDE2OTE1OGFkaXF6a2N4.

  11. 20 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53NFV. Transaction: MzA4NTQzNDcyMWFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q7MA. Transaction: MzA4MDMzMDQ3N2FkaXF6a2N4.

  13. 24 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ1WA. Transaction: MzA2NDYyMDU1NWFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11DSP. Transaction: MzA1OTk3MzI5MWFkaXF6a2N4.

  15. 30 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A609WXWE. Transaction: MzA0NDY5MDQ5MmFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYDGLV59. Transaction: MzAzOTA4MTc1MGFkaXF6a2N4.

  17. 18 March 2011 Termination of appointment of Ian Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDMSJS. Transaction: MzAzNDAyODAzM2FkaXF6a2N4.

  18. 28 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABP77L4D. Transaction: MzAxODQzMzg4M2FkaXF6a2N4.

  19. 25 June 2010 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJK4L5R. Transaction: MzAxODM1OTYyM2FkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XUWXSL1Y. Transaction: MzAxODAzOTcxOWFkaXF6a2N4.

  21. 22 June 2010 Secretary's details changed for Damian Peter Taylor on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XUWXNL1T. Transaction: MzAxNzk3MTcyNWFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Ian Mcintosh on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XUWXPL1V. Transaction: MzAxNzk3MTcyN2FkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Mr David Martin Craven on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XUWXOL1U. Transaction: MzAxNzk3MTcyNmFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XUWXRL1X. Transaction: MzAxNzk3MTczMWFkaXF6a2N4.

  25. 22 June 2010 Director's details changed for David Smith on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XUWXQL1W. Transaction: MzAxNzk3MTcyOWFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for David Smith on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XULBKL1T. Transaction: MzAxNzk1NTgxNWFkaXF6a2N4.

  27. 21 June 2010 Secretary's details changed for Damian Peter Taylor on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XULBHL1Q. Transaction: MzAxNzk1NTgwOGFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Ian Mcintosh on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XULBJL1S. Transaction: MzAxNzk1NTgxM2FkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Mr David Martin Craven on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XULBIL1R. Transaction: MzAxNzk1NTgxMmFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Mr Timothy Andrew Stephenson on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XULBLL1U. Transaction: MzAxNzk1NTgxN2FkaXF6a2N4.

  31. 29 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1YKEB1J. Transaction: MjAzNjAxOTAyNGFkaXF6a2N4.

  32. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF3KARL. Transaction: MjAzNTE2OTQzMWFkaXF6a2N4.

  33. 8 June 2009 Director's change of particulars / ian mcintosh / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJB3GAJ3. Transaction: MjAzNDU4NjM3NGFkaXF6a2N4.

  34. 3 October 2008 Return made up to 13/06/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8U763KC. Transaction: MjAxNDcyODMzOGFkaXF6a2N4.

  35. 7 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ20621R. Transaction: MjAxMDQ5MTY4MWFkaXF6a2N4.

  36. 15 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABITG1BO. Transaction: MjAwOTAxOTk1M2FkaXF6a2N4.

  37. 8 January 2008 Amended group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDMxMzIwNGFkaXF6a2N4.

  38. 3 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NDcwMmFkaXF6a2N4.

  39. 3 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NDU2MmFkaXF6a2N4.

  40. 23 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NzYwOWFkaXF6a2N4.

  41. 25 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0MzM5OGFkaXF6a2N4.

  42. 23 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3MjIxOWFkaXF6a2N4.

  43. 10 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMTQ3NmFkaXF6a2N4.

  44. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4MzE0N2FkaXF6a2N4.

  45. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4MzIyN2FkaXF6a2N4.

  46. 25 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3MTU4MmFkaXF6a2N4.

  47. 26 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDgyMTE0N2FkaXF6a2N4.

  48. 8 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTcwMjM3MWFkaXF6a2N4.

  49. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4MTY5NmFkaXF6a2N4.

  50. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU1MzA3NWFkaXF6a2N4.

  51. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5MjM2M2FkaXF6a2N4.

  52. 2 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDMwMDk4MmFkaXF6a2N4.

  53. 27 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MzE3MWFkaXF6a2N4.

  54. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTk5MDc2MmFkaXF6a2N4.

  55. 20 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY5ODk2OWFkaXF6a2N4.

  56. 30 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM2OTA2OWFkaXF6a2N4.

  57. 8 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI5Nzk0MWFkaXF6a2N4.

  58. 5 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTc1NTAxOGFkaXF6a2N4.

  59. 13 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczMDU5OGFkaXF6a2N4.

  60. 17 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTcwMjA4MGFkaXF6a2N4.

  61. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwNjEyM2FkaXF6a2N4.

  62. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU0Mzk1MWFkaXF6a2N4.

  63. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk3MDczOWFkaXF6a2N4.

  64. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1NjU0M2FkaXF6a2N4.

  65. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2MTYyMmFkaXF6a2N4.

  66. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA4NTg1NGFkaXF6a2N4.

  67. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0MjI1MWFkaXF6a2N4.

  68. 22 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NjM2MWFkaXF6a2N4.

  69. 11 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyOTg3OWFkaXF6a2N4.

  70. 27 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjI5MTk4MGFkaXF6a2N4.

  71. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM2NjExMWFkaXF6a2N4.

  72. 26 May 1999 Return made up to 01/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5ODU2M2FkaXF6a2N4.

  73. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4ODY1MWFkaXF6a2N4.

  74. 4 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjE1NTE2MmFkaXF6a2N4.

  75. 15 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIyODM0M2FkaXF6a2N4.

  76. 28 May 1998 Nc inc already adjusted 10/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDY1OTE1M2FkaXF6a2N4.

  77. 13 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0Nzg4N2FkaXF6a2N4.

  78. 19 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjYxODI0NmFkaXF6a2N4.

  79. 7 May 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxODEzMWFkaXF6a2N4.

  80. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2NzU0NmFkaXF6a2N4.

  81. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4NzczOGFkaXF6a2N4.

  82. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUwMDE0MmFkaXF6a2N4.

  83. 30 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzOTEzNTQ3M2FkaXF6a2N4.

  84. 29 May 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5NjczOGFkaXF6a2N4.

  85. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTUwNzk2OWFkaXF6a2N4.

  86. 15 June 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3Njc2NmFkaXF6a2N4.

  87. 27 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjYwNDI5OWFkaXF6a2N4.

  88. 27 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4NjQ3NWFkaXF6a2N4.

  89. 3 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc4NjAxMWFkaXF6a2N4.

  90. 3 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ0OTE2OWFkaXF6a2N4.

  91. 1 February 1994 Ad 23/12/93--------- £ si [email protected]=1550000 £ ic 7100000/8650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTMyNzQwNWFkaXF6a2N4.

  92. 1 February 1994 Ad 23/12/93--------- £ si [email protected]=1550000 £ ic 7100000/8650000

    Category: Capital. Type: 88(2)R. Transaction: NzUzMjc0MDVhZGlxemtjeA.

  93. 1 February 1994 £ nc 7500000/15000000 23/12/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODc4NjA5MGFkaXF6a2N4.

  94. 1 February 1994 £ nc 7500000/15000000 23/12/93

    Category: Capital. Type: 123. Transaction: Njg3ODYwOTBhZGlxemtjeA.

  95. 23 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjIzMjYyN2FkaXF6a2N4.

  96. 7 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTc4Mjc4NmFkaXF6a2N4.

  97. 7 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxNzg4NmFkaXF6a2N4.

  98. 10 January 1993 Ad 23/12/92--------- £ si [email protected]=1950000 £ ic 5150000/7100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE1OTM3NmFkaXF6a2N4.

  99. 10 January 1993 Ad 23/12/92--------- £ si [email protected]=1950000 £ ic 5150000/7100000

    Category: Capital. Type: 88(2)R. Transaction: MTM3MTU5Mzc2YWRpcXprY3g.

  100. 10 January 1993 Nc inc already adjusted 23/12/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODUxMTk0MmFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 02:25:51 +0100