Aeromet International Limited

Company Registration Number: 01626585

Company registered in England and Wales

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Aeromet International Limited is a Private Company Limited by Shares first registered on 2 April 1982. Its current registered address is in Worcester.

Registered Address

AEROMET BUILDING
COSGROVE CLOSE
WORCESTER
ENGLAND
WR3 8UA

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

All companies at WR3 8UA

Registration Data

Company Number

01626585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24530 - Casting of light metals

25110 - Manufacture of metal structures and parts of structures

64209 - Activities of other holding companies n.e.c.

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 March 2016

Returns Next Due

19 April 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,369,000£17,526,000£17,956,000£18,184,000£19,068,000
of which Cash £3,322,000£4,009,000£4,359,000£5,808,000£2,224,000
Total Assets £16,369,000£17,526,000£17,956,000£18,184,000£19,068,000
Current Liabilities £6,651,000£7,312,000£7,159,000£4,429,000£4,110,000
Net Current Assets £9,718,000£10,214,000£10,797,000£13,755,000£14,958,000
Total Net Worth £6,870,000£7,087,000£7,010,000£7,132,000£14,247,000

Previous Names

No previous names

Company Officers

  • HOLLIDAY, Simon

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Aeromet Building
    Cosgrove Close
    Worcester
    WR3 8UA
    England

  • HYMAN, Christopher

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Aeromet Building
    Cosgrove Close
    Worcester
    WR3 8UA
    England

  • KEATING, Stephen Charles

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: September 1966

    Aeromet Building
    Cosgrove Close
    Worcester
    WR3 8UA
    England

  • RAJKUMAR, Vardhan Ashok

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Aeromet Building
    Cosgrove Close
    Worcester
    WR3 8UA
    England

  • SLATER, Ian Gordon

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Aeromet Building
    Cosgrove Close
    Worcester
    WR3 8UA
    England

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 20 March 2002

    Resigned on 23 July 2015

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • COLLETT, Brian

    Secretary

    Appointed on 30 July 1998

    Resigned on 14 August 1998

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • HOGG, Thomas Alexander

    Secretary

    Resigned on 22 July 1994

    Harwood House, 32 Aviemore Gardens
    Maidstone
    Kent
    ME14 4BA

  • LAWTON, Kirsten

    Secretary

    Appointed on 1 December 1996

    Resigned on 30 July 1998

    31 Orchard Avenue
    Thames Ditton
    Surrey
    KT7 0BB

  • PRENTICE, Alan

    Secretary

    Appointed on 5 March 2008

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Operations Director

    38 Hill Road
    Rochester
    Kent
    ME1 3NN

  • STEVEN, Brian Joseph Bonthrone

    Secretary

    Appointed on 22 July 1994

    Resigned on 1 December 1996

    28 Margate Road
    Broomfield
    Herne Bay
    Kent
    CT6 7BL

  • SYMONDS, Sheryl A

    Secretary

    Appointed on 14 August 1998

    Resigned on 20 March 2002

    9007 Olympic View Drive
    Edmonds
    Washington 98026
    Usa

  • ARMOUR, Darren

    Director

    Appointed on 9 November 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1970

    Unit 12c
    Eurolink Way
    Sittingbourne
    Kent
    ME10 3RN
    United Kingdom

  • CHIESE, Ross Anthony Norman

    Director

    Appointed on 21 July 2006

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1950

    14 Bishops Avenue
    Northwood
    Middlesex
    HA6 3DG

  • COOPER, Ian Charles

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Maple House Church Lane
    Challock
    Ashford
    Kent
    TN25 4BU

  • CRIGHTON, Anthony Duncan

    Director

    Appointed on 3 March 1997

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    8 Cherry Rise
    Flackwell Heath
    Buckinghamshire
    HP10 9PS

  • CRIGHTON, Anthony Duncan

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    8 Cherry Rise
    Flackwell Heath
    Buckinghamshire
    HP10 9PS

  • CROPLEY, Colin

    Director

    Resigned on 4 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    New Ash
    Holwell Road
    Holwell
    Hertfordshire
    SG5 3SL

  • DORVAL, Alan D

    Director

    Appointed on 20 December 2004

    Resigned on 30 October 2006

    Nationality: Us Citizen

    Occupation: Business Executive

    Month of birth: March 1954

    28 Cook Mtn Road
    Vassalboro
    Maine 04989
    Usa

  • ELGAR, Martin Richard

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    245 Hospital Bridge Road
    Whitton
    Twickenham
    Middlesex
    TW2 7AA

  • GERDE, Nick A

    Director

    Appointed on 30 July 1998

    Resigned on 15 August 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1944

    1906 Rocklund Drive
    Wenatchee Washington 98801
    Usa
    FOREIGN

  • GRINDY, Roger Sydney

    Director

    Appointed on 4 August 1992

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    2 Woodmancourt
    Godalming
    Surrey
    GU7 2BT

  • HAFELFINGER, Werner

    Director

    Appointed on 8 November 2000

    Resigned on 20 March 2002

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1946

    430 Olds Station Road
    Wenatchee
    Washington
    98801
    Usa

  • HOGG, Thomas Alexander

    Director

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Harwood House, 32 Aviemore Gardens
    Maidstone
    Kent
    ME14 4BA

  • KING, Andrew James

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    170 Frindsbury Hill
    Frindsbury
    Rochester
    Kent
    ME2 4JR

  • MCCONNELL, John

    Director

    Appointed on 3 March 1997

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    11 St Johns Road
    Farnham
    Surrey
    GU9 8NT

  • MCINNES, Bruce Gordon, Doctor

    Director

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    5 Paget Place
    Warren Road
    Coombe Hill
    Surrey
    KT2 7HZ

  • MERRITT, John Brian

    Director

    Appointed on 31 October 2000

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    The Bungalow North Lane
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BU

  • MIRACLE, Charles Amos

    Director

    Appointed on 20 March 2002

    Resigned on 20 December 2004

    Nationality: American

    Occupation: Director

    Month of birth: February 1969

    1920 Pensione Place
    Wenatchee
    Wa 98801
    Usa

  • PERKINS, John Anthony

    Director

    Resigned on 25 May 1995

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1947

    Elangeni
    20 Esher Place Avenue
    Esher
    KT10 8PY
    Surrey

  • PRENTICE, Alan

    Director

    Appointed on 12 November 1993

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    38 Hill Road
    Rochester
    Kent
    ME1 3NN

  • SMITH, Jeffrey Howard

    Director

    Appointed on 7 October 2002

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1956

    Unit 12c
    Eurolink Way
    Sittingbourne
    Kent
    ME10 3RN
    United Kingdom

  • STATILE, Peter J

    Director

    Appointed on 20 December 2004

    Resigned on 23 July 2015

    Nationality: Us Citizen

    Occupation: Business Executive

    Month of birth: August 1956

    37 Belfast Avenue
    Staten Island
    New York
    Ny-10306
    Usa

  • STEVEN, Brian Joseph Bonthrone

    Director

    Appointed on 1 January 1995

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    1 Chancellors Mews
    Mount Ephraim
    Tunbridge Wells
    Kent
    CT6 7LB

  • THOMPSON, Peter John

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    282 Hurst Road
    Bexley
    Kent
    DA5 3DY

  • WRIGHT, Donald A

    Director

    Appointed on 30 July 1998

    Resigned on 20 December 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1951

    430 Olds Station Road
    Wenatchee
    Washington 98801
    Usa

  • BAKER STREET CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 November 1996

    Resigned on 30 July 1998

    68 Baker Street
    Weybridge
    Surrey
    KT13 8AL

  • COACH HOUSE MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 25 May 1995

    Resigned on 30 July 1998

    68 Baker Street
    Weybridge
    Surrey
    KT13 8AL

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

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU51QQ. Transaction: MzE1ODQwNzU5M2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55996OB. Transaction: MzE0NjYwMTc1OGFkaXF6a2N4.

  3. 29 March 2016 Appointment of Christopher Hyman as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X53Q0B4B. Transaction: MzE0NDk5MTUyMWFkaXF6a2N4.

  4. 28 March 2016 Appointment of Simon Holliday as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X53Q05H4. Transaction: MzE0NDk5MDM0MmFkaXF6a2N4.

  5. 28 November 2015 Termination of appointment of Darren Armour as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L3KBXE. Transaction: MzEzNjI2MjIyMGFkaXF6a2N4.

  6. 9 August 2015 Appointment of Mr Ian Gordon Slater as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4DEYH69. Transaction: MzEyODY1NjEyMWFkaXF6a2N4.

  7. 9 August 2015 Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4DEYH35. Transaction: MzEyODY1NjExNmFkaXF6a2N4.

  8. 8 August 2015 Appointment of Mr Stephen Charles Keating as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4DCG18I. Transaction: MzEyODY0ODE2NWFkaXF6a2N4.

  9. 8 August 2015 Termination of appointment of Peter J Statile as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4DCG101. Transaction: MzEyODY0ODE2MmFkaXF6a2N4.

  10. 8 August 2015 Termination of appointment of Jeffrey Howard Smith as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4DCG182. Transaction: MzEyODY0ODE1OWFkaXF6a2N4.

  11. 8 August 2015 Termination of appointment of Bibi Rahima Ally as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: X4DCG1A2. Transaction: MzEyODY0ODE2MWFkaXF6a2N4.

  12. 8 August 2015 Registered office address changed from 10 Norwich Street London EC4A 1BD to Aeromet Building Cosgrove Close Worcester WR3 8UA on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Address. Type: AD01. Barcode: X4DCG19U. Transaction: MzEyODY0ODE2MGFkaXF6a2N4.

  13. 30 July 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CP4USB. Transaction: MzEyODEyMDMzOWFkaXF6a2N4.

  14. 30 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CP4W1M. Transaction: MzEyODEyMDYzNWFkaXF6a2N4.

  15. 28 July 2015 Registration of charge 016265850008, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CMBBG9. Transaction: MzEyNzkyOTg5MmFkaXF6a2N4.

  16. 24 July 2015 Registration of charge 016265850007, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CBX223. Transaction: MzEyNzY5NjI0MmFkaXF6a2N4.

  17. 23 July 2015 Registration of charge 016265850006, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C9DQGH. Transaction: MzEyNzYzODMxOGFkaXF6a2N4.

  18. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCUVBBR0hhZGlxemtjeA.

  19. 16 July 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L4BQPAG9. Transaction: MzEyNzIwMTc0MGFkaXF6a2N4.

  20. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANR6O1. Transaction: MzEyNjQwNTQxMGFkaXF6a2N4.

  21. 21 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45QP1VN. Transaction: MzEyMTUwNTg0MmFkaXF6a2N4.

  22. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DWOH. Transaction: MzEwMDMyMjU0NGFkaXF6a2N4.

  23. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWQA2. Transaction: MzA5Nzc5NDg3MmFkaXF6a2N4.

  24. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27131HM. Transaction: MzA3ODA0MzIwM2FkaXF6a2N4.

  25. 28 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X250GLUP. Transaction: MzA3NTMwNjcxM2FkaXF6a2N4.

  26. 2 August 2012 Director's details changed for Jeffrey Howard Smith on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE47OH. Transaction: MzA2MTc4MzgxOWFkaXF6a2N4.

  27. 2 August 2012 Director's details changed for Mr Darren Armour on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE47PE. Transaction: MzA2MTc4MzgyMWFkaXF6a2N4.

  28. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NGF4. Transaction: MzA2MDIzNTY0NWFkaXF6a2N4.

  29. 15 June 2012 Interim accounts made up to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Accounts. Type: AA. Barcode: A1B08RSH. Transaction: MzA1OTIxNDQyOWFkaXF6a2N4.

  30. 16 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAXAY. Transaction: MzA1NTgwMDIwOWFkaXF6a2N4.

  31. 11 November 2011 Appointment of Mr Darren Armour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB9N9Z5H. Transaction: MzA0NzAxNjUwOGFkaXF6a2N4.

  32. 11 November 2011 Termination of appointment of Ross Chiese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9NAZ5I. Transaction: MzA0NzAxNjUyMGFkaXF6a2N4.

  33. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ92EVE7. Transaction: MzAzOTg0NjY4MmFkaXF6a2N4.

  34. 13 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBQ77T8D. Transaction: MzAzNTQ4Nzk3OWFkaXF6a2N4.

  35. 4 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP6OSJKZ. Transaction: MzAxNDc3MDc3OWFkaXF6a2N4.

  36. 9 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XEPCNJ0I. Transaction: MzAxMzE3OTE4N2FkaXF6a2N4.

  37. 22 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L60QSA1K. Transaction: MjAzMzU1MDkzMGFkaXF6a2N4.

  38. 7 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO2S9NM. Transaction: MjAzMjQxNzg3N2FkaXF6a2N4.

  39. 13 February 2009 Appointment terminated secretary alan prentice [View PDF]

    Category: Officers. Type: 288b. Barcode: XQR8V7C0. Transaction: MjAyNTc3NDgwM2FkaXF6a2N4.

  40. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6IDZ1NY. Transaction: MjAwOTU0MDg1MmFkaXF6a2N4.

  41. 2 May 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAE8ZD3. Transaction: MjAwNDYzNDk3NmFkaXF6a2N4.

  42. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOLBKZ9M. Transaction: MjAwNDYyNDEyMmFkaXF6a2N4.

  43. 10 March 2008 Secretary appointed alan prentice [View PDF]

    Category: Officers. Type: 288a. Barcode: LQPAJXTJ. Transaction: MjAwMTEwODY0OWFkaXF6a2N4.

  44. 19 November 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQ2MDUwOWFkaXF6a2N4.

  45. 15 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NzU3N2FkaXF6a2N4.

  46. 29 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0OTI1M2FkaXF6a2N4.

  47. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcyNDA1NmFkaXF6a2N4.

  48. 13 February 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MDMwNGFkaXF6a2N4.

  49. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg1MzQzOGFkaXF6a2N4.

  50. 11 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY4NjIyMWFkaXF6a2N4.

  51. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0MTA4OGFkaXF6a2N4.

  52. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzMjg0M2FkaXF6a2N4.

  53. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY1MjY0N2FkaXF6a2N4.

  54. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI4Mzg3NWFkaXF6a2N4.

  55. 5 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2NTExOGFkaXF6a2N4.

  56. 4 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQ0OTEzOGFkaXF6a2N4.

  57. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODQ0NzE0MWFkaXF6a2N4.

  58. 27 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4NDY2OWFkaXF6a2N4.

  59. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgxMjAzN2FkaXF6a2N4.

  60. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUxNTc2N2FkaXF6a2N4.

  61. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3NTc2NGFkaXF6a2N4.

  62. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwNTYyMmFkaXF6a2N4.

  63. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk0NDU3MGFkaXF6a2N4.

  64. 30 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcwMTE1M2FkaXF6a2N4.

  65. 14 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM4MzUxMWFkaXF6a2N4.

  66. 24 December 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg3ODExOGFkaXF6a2N4.

  67. 10 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ2MTYzM2FkaXF6a2N4.

  68. 22 December 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwODgyMjQ2MGFkaXF6a2N4.

  69. 26 October 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTY5Mjc5MWFkaXF6a2N4.

  70. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYwMjg1NGFkaXF6a2N4.

  71. 3 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzAwNzE0MWFkaXF6a2N4.

  72. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU3Mzc1NGFkaXF6a2N4.

  73. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMzMjkwMWFkaXF6a2N4.

  74. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4NzI5N2FkaXF6a2N4.

  75. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg1NDU5MGFkaXF6a2N4.

  76. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzODk1OGFkaXF6a2N4.

  77. 7 January 2002 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDgyNTI5OWFkaXF6a2N4.

  78. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4NjIzMmFkaXF6a2N4.

  79. 10 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjM1OTI0M2FkaXF6a2N4.

  80. 9 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzUyNTA1MWFkaXF6a2N4.

  81. 22 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTQzMTI4OWFkaXF6a2N4.

  82. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgwODE2OWFkaXF6a2N4.

  83. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkyNzAyOGFkaXF6a2N4.

  84. 26 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY4MDM4MWFkaXF6a2N4.

  85. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUxMjE3MWFkaXF6a2N4.

  86. 7 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIxNDMxMmFkaXF6a2N4.

  87. 27 July 1999 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc3NDYxOWFkaXF6a2N4.

  88. 5 July 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODYzODkyM2FkaXF6a2N4.

  89. 1 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDYxNjMyMWFkaXF6a2N4.

  90. 17 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDEzMjcyNmFkaXF6a2N4.

  91. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE4NjgxN2FkaXF6a2N4.

  92. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA1NjE1MWFkaXF6a2N4.

  93. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY5OTE0NGFkaXF6a2N4.

  94. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0MTUzNmFkaXF6a2N4.

  95. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyNTI0M2FkaXF6a2N4.

  96. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM0ODAzN2FkaXF6a2N4.

  97. 5 August 1998 Registered office changed on 05/08/98 from: eurolink way sittingbourne kent ME10 3RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg3NjY0M2FkaXF6a2N4.

  98. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk1NjA3NWFkaXF6a2N4.

  99. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYwNzQwMGFkaXF6a2N4.

  100. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgxMjcxOGFkaXF6a2N4.

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