Arconic Fastening Systems & Rings Limited

Company Registration Number: 01736094

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arconic Fastening Systems & Rings Limited is a Private Company Limited by Shares first registered on 1 July 1983. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ

There are 149 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

01736094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£4,268,000
Current Assets £13,639,000£12,540,000£9,205,000£9,961,000£8,820,000£8,467,000£7,398,000
of which Cash £10,000£2,000£3,000£9,000£8,000£1,000£1,000
Total Assets £13,639,000£12,540,000£9,205,000£9,961,000£8,820,000£8,467,000£11,666,000
Current Liabilities £5,388,000£4,832,000£3,576,000£3,927,000£4,200,000£5,438,000£4,173,000
Net Current Assets £8,251,000£7,708,000£5,629,000£6,034,000£4,620,000£3,029,000£3,225,000
Total Net Worth £12,203,000£11,222,000£9,059,000£9,587,000£8,338,000£7,049,000£7,493,000

Previous Names

No previous names

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 9 May 2016

     

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • CRAVEN, Jonathan Quentin

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1971

    Stafford Park 7
    Telford
    Shropshire
    TF3 3BQ
    United Kingdom

  • FARGAS MAS, Lluis Maria

    Director

    Appointed on 1 March 2014

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: October 1966

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • ARNOLD, James Howard

    Secretary

    Appointed on 19 March 1992

    Resigned on 27 November 1998

    93 The Mount
    Shrewsbury
    Shropshire
    SY3 8PH

  • GRIFFITHS, Alun Meirion

    Secretary

    Appointed on 27 November 1998

    Resigned on 19 June 2008

    21 Oakleigh Drive
    Codsall
    Wolverhampton
    WV8 1JP

  • STAINES, Roy Percival Charles

    Secretary

    Resigned on 19 March 1992

    Walnut Cottage Manor Lane
    Higher Heath Prees
    Whitchurch
    Shropshire
    SY13 2HL

  • WATERSTON, William Joseph

    Secretary

    Appointed on 25 June 2014

    Resigned on 9 May 2016

    Stafford Park 7
    Telford
    Shropshire
    TF3 3BQ
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2001

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ARNOLD, James Howard

    Director

    Appointed on 1 September 2000

    Resigned on 12 January 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1964

    93 The Mount
    Shrewsbury
    Shropshire
    SY3 8PH

  • CAMINO, Jose Ramon

    Director

    Appointed on 19 June 2008

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • CARPENTER, John

    Director

    Appointed on 31 December 1996

    Resigned on 30 June 2000

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1947

    3724 E Columbia Street
    Tucson
    Arizonia
    85714
    Usa

  • COLES, John Francis

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Ingledene Ashfield Road
    Ditton Priors
    Bridgnorth
    Shropshire
    WV16 6TW

  • CORBIN, Richard L

    Director

    Appointed on 29 July 1994

    Resigned on 25 May 2000

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: February 1946

    2475 Washington Bolevard
    Ogden
    Utah
    Usa

  • DEMBLOWSKI, Denis Anthony

    Director

    Appointed on 29 November 2001

    Resigned on 1 November 2004

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: August 1950

    Avenue D'Ouchy 61
    Lausanne
    Ch-1006
    FOREIGN
    Switzerland

  • FAULKNER, George

    Director

    Resigned on 29 January 1996

    Nationality: Usa

    Occupation: Company President

    Month of birth: November 1943

    13 Poppy Hills Road
    Laguna Niguel
    California
    Usa

  • FAULL, Ian Trevor

    Director

    Appointed on 1 November 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • LEVINE, Robert Sidney

    Director

    Resigned on 31 December 1996

    Nationality: Usa

    Occupation: Company Vice-President

    Month of birth: May 1944

    30912 Cypress Place
    Lagdona Niguel
    California
    Usa

  • LOKIER, Marcus Derek

    Director

    Appointed on 1 January 2007

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1973

    Stafford Park 7
    Telford
    Shropshire
    TF3 3BQ

  • MCCARTHY, Joseph John

    Director

    Resigned on 9 December 1994

    Nationality: Usa

    Occupation: Company Vice President

    Month of birth: September 1938

    15 Boulevard Dinkermann
    92200 Nevilly Sur Seine
    FOREIGN
    France

  • SMITH, George Ronald

    Director

    Appointed on 1 February 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    4 Kings Walk
    Kings Bromley
    Lichfield
    Staffordshire
    DE13 7JU

  • STAINES, Roy Percival Charles

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1939

    Walnut Cottage Manor Lane
    Higher Heath Prees
    Whitchurch
    Shropshire
    SY13 2HL

  • TAYLOR, Roy

    Director

    Resigned on 1 April 1997

    Nationality: Usa

    Occupation: Company Director

    Month of birth: December 1941

    26655 La Sierra
    Mission Vieso
    California
    Usa

  • WELCH-BALLENTINE, Caroline Delia

    Director

    Appointed on 9 June 2009

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    121c
    Route De Foncenex
    Veigy-Foncenex
    74140
    France

  • ZORICH, Bruce

    Director

    Appointed on 1 September 2000

    Resigned on 13 July 2001

    Nationality: Us Citizen

    Occupation: President

    Month of birth: July 1953

    9281 E Vermillion Place
    Tucson
    Arizona
    Pims Country

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWDS. Transaction: MzE1OTg5MDg2NmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHCLN. Transaction: MzE1ODQyNDU5MGFkaXF6a2N4.

  3. 22 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5DWUULD. Transaction: MzE1NTU3Mzg2MmFkaXF6a2N4.

  4. 22 August 2016 Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to 26a Atlas Way Sheffield S4 7QQ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWURYI. Transaction: MzE1NTU3MjQ3OGFkaXF6a2N4.

  5. 9 May 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP03. Barcode: X56N5RCY. Transaction: MzE0ODE0MDkzM2FkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of William Joseph Waterston as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM02. Barcode: X56N5R6H. Transaction: MzE0ODE0MDg4M2FkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRVV. Transaction: MzEzMjU4Nzk2NWFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJVZ4. Transaction: MzEzMjAxODQxNmFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JONBO8. Transaction: MzExMDUxMDcyNWFkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNX5. Transaction: MzEwODk1MjMzOGFkaXF6a2N4.

  11. 29 August 2014 Termination of appointment of Marcus Derek Lokier as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3FA26WA. Transaction: MzEwNjQxNjI1NmFkaXF6a2N4.

  12. 7 July 2014 Appointment of William Joseph Waterston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR5NJ. Transaction: MzEwMzMwNTQ5N2FkaXF6a2N4.

  13. 7 July 2014 Appointment of Jonathan Quentin Craven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR5N7. Transaction: MzEwMzMwNTQ4OWFkaXF6a2N4.

  14. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5JS. Transaction: MzEwMzMwNTQzOGFkaXF6a2N4.

  15. 7 July 2014 Appointment of Lluis Maria Fargas Mas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR59T. Transaction: MzEwMzMwNTM1OWFkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDDE. Transaction: MzEwMzI5NTI4N2FkaXF6a2N4.

  17. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDD6. Transaction: MzEwMzI5NTI4NmFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JES3. Transaction: MzA4NjA1NjMxMWFkaXF6a2N4.

  19. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1PS. Transaction: MzA4NDMwODIxOGFkaXF6a2N4.

  20. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YSX. Transaction: MzA2NTIxMDc5M2FkaXF6a2N4.

  21. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPS4G. Transaction: MzA2NDg5ODc0NGFkaXF6a2N4.

  22. 3 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XX1KZXZA. Transaction: MzA0NDczMTUxNmFkaXF6a2N4.

  23. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OE2XL5. Transaction: MzA0NDAzMDI3OWFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQ35DOFB. Transaction: MzAyNTY2MjEwN2FkaXF6a2N4.

  25. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZMSNUX. Transaction: MzAyNDUxMzAxOGFkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Jose Ramon Camino on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7B6MN71. Transaction: MzAyMjg3NDI3MGFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Marcus Derek Lokier on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7BWGN7L. Transaction: MzAyMjg3NTQ1NGFkaXF6a2N4.

  28. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8OWLPJ. Transaction: MzAxOTU5NzgzN2FkaXF6a2N4.

  29. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD26YEHO. Transaction: MzAwMTgyNDM0NGFkaXF6a2N4.

  30. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRVSDNQ. Transaction: MjA0MjMxMzEwNmFkaXF6a2N4.

  31. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2OZAL1. Transaction: MjAzNDgyMDM0NGFkaXF6a2N4.

  32. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OKALM. Transaction: MjAzNDgyMDMxOWFkaXF6a2N4.

  33. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCJH64Y. Transaction: MjAyMTkxODM0NGFkaXF6a2N4.

  34. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMS03JR. Transaction: MjAxNDMzMzUxMmFkaXF6a2N4.

  35. 8 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDL423E. Transaction: MjAxMDY1NTAzN2FkaXF6a2N4.

  36. 25 June 2008 Director appointed jose ramon camino [View PDF]

    Category: Officers. Type: 288a. Barcode: X9M360VW. Transaction: MjAwNzgzOTg3OWFkaXF6a2N4.

  37. 25 June 2008 Appointment terminated secretary alun griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LZV0VG. Transaction: MjAwNzgzODY1NGFkaXF6a2N4.

  38. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxOTg0NGFkaXF6a2N4.

  39. 1 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI4MzMzMmFkaXF6a2N4.

  40. 23 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0Mzc3MGFkaXF6a2N4.

  41. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzOTc5OWFkaXF6a2N4.

  42. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ0MTYzMGFkaXF6a2N4.

  43. 6 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5NTcxNWFkaXF6a2N4.

  44. 6 October 2006 Registered office changed on 06/10/06 from: 1 par row leeds west yorkshire LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA3ODc0NGFkaXF6a2N4.

  45. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5Nzc1NmFkaXF6a2N4.

  46. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDIwMzk3OGFkaXF6a2N4.

  47. 28 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjkzODI2MmFkaXF6a2N4.

  48. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM4ODYwNmFkaXF6a2N4.

  49. 3 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODI3MDI0M2FkaXF6a2N4.

  50. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0MjQ0MmFkaXF6a2N4.

  51. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgyMTk0MmFkaXF6a2N4.

  52. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjI1OTM0MGFkaXF6a2N4.

  53. 22 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5Mzk0N2FkaXF6a2N4.

  54. 5 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDQ2NjgyMGFkaXF6a2N4.

  55. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA4MTkxN2FkaXF6a2N4.

  56. 31 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzOTA3MWFkaXF6a2N4.

  57. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODUxNTM3MWFkaXF6a2N4.

  58. 21 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTIwODA2N2FkaXF6a2N4.

  59. 9 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0MTA0MmFkaXF6a2N4.

  60. 30 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDUyODU4MWFkaXF6a2N4.

  61. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcwMTY5NGFkaXF6a2N4.

  62. 14 November 2001 Registered office changed on 14/11/01 from: unit c stafford park 7 telford shropshire TF3 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM3MjMxOWFkaXF6a2N4.

  63. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExMzc4MGFkaXF6a2N4.

  64. 31 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTM4Mjg2NmFkaXF6a2N4.

  65. 25 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxODY3NmFkaXF6a2N4.

  66. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYyMzczMGFkaXF6a2N4.

  67. 31 January 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODEyMzUzNmFkaXF6a2N4.

  68. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDYxODI4MWFkaXF6a2N4.

  69. 30 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjAxMTY0MmFkaXF6a2N4.

  70. 23 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMjU0MGFkaXF6a2N4.

  71. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE2NDQ4OGFkaXF6a2N4.

  72. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3NzI5MWFkaXF6a2N4.

  73. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk5MjY2NGFkaXF6a2N4.

  74. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwNTkyMGFkaXF6a2N4.

  75. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1MzMyOWFkaXF6a2N4.

  76. 24 September 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwMTk2OWFkaXF6a2N4.

  77. 16 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTYwMjYyM2FkaXF6a2N4.

  78. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMyODExM2FkaXF6a2N4.

  79. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3ODg5MmFkaXF6a2N4.

  80. 2 December 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxOTY3OWFkaXF6a2N4.

  81. 23 July 1998 Accounting reference date extended from 30/06/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc0ODM3MmFkaXF6a2N4.

  82. 12 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNjE2OTgyM2FkaXF6a2N4.

  83. 24 November 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc1NjIyMWFkaXF6a2N4.

  84. 23 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNDA3MTUwNWFkaXF6a2N4.

  85. 23 September 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyMTc1MGFkaXF6a2N4.

  86. 11 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NjE5NDYyNGFkaXF6a2N4.

  87. 11 October 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzMzQ1OWFkaXF6a2N4.

  88. 18 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNTQ4ODkwOWFkaXF6a2N4.

  89. 18 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY2MDQxMGFkaXF6a2N4.

  90. 18 November 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxNTE4OGFkaXF6a2N4.

  91. 24 November 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxMTEwNjEzNGFkaXF6a2N4.

  92. 23 September 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzNjU4M2FkaXF6a2N4.

  93. 25 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNzk5NDg3MGFkaXF6a2N4.

  94. 31 January 1993 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3ODU1MGFkaXF6a2N4.

  95. 5 June 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTI5MTI5MGFkaXF6a2N4.

  96. 19 May 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc1NjIzNmFkaXF6a2N4.

  97. 13 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODkzNjk5OGFkaXF6a2N4.

  98. 28 November 1991 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0MzY4NTczMmFkaXF6a2N4.

  99. 5 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MDE5ODc4NmFkaXF6a2N4.

  100. 29 October 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzcxOTE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.