Alexander Technologies Europe Limited

Company Registration Number: 01816700

Company registered in England and Wales

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Alexander Technologies Europe Limited is a Private Company Limited by Shares first registered on 16 May 1984. Its current registered address is in Peterlee, County Durham.

Registered Address

4 DOXFORD DRIVE
SOUTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM
SR8 2RL

There are 2 companies currently registered at this postcode, including this one.

All companies at SR8 2RL

Registration Data

Company Number

01816700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

15 in total
4 outstanding
11 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,558,000£2,547,000£3,737,561£2,235,196£3,294,411£4,231,288£2,863,400£2,162,734£2,193,347£3,576,727£1,729,000£2,594,000
of which Cash £497,000£305,000£614,920£40,899£91,281£280,758£137,663£105,211£0£312,672£82,000£405,000
Total Assets £3,558,000£2,547,000£3,737,561£2,235,196£3,294,411£4,231,288£2,863,400£2,162,734£2,193,347£3,576,727£1,729,000£2,594,000
Current Liabilities £1,049,000£935,000£2,537,231£1,610,456£2,173,552£2,424,028£1,610,037£1,773,641£1,710,619£2,733,738£1,626,000£2,153,000
Net Current Assets £2,509,000£1,612,000£1,200,330£624,740£1,120,859£1,807,260£1,253,363£389,093£482,728£842,989£103,000£441,000
Total Net Worth £1,335,000£667,000£322,559£-74,092£419,062£1,110,826£678,305£666,127£284,784£1,186,316£611,000£191,000

Previous Names

  • ALEXANDER MANUFACTURING (U.K.) LIMITED, active until 7 April 1998

Company Officers

  • SCHOOLEY, Scott Mahlon

    Director

    Appointed on 1 October 2010

     

    Nationality: Usa National

    Occupation: Private Investor / Attorney

    Month of birth: February 1956

    4 Doxford Drive
    South West Industrial Estate
    Peterlee
    County Durham
    SR8 2RL

  • SHIRLEY, Michael

    Director

    Appointed on 1 October 2010

     

    Nationality: Usa National

    Occupation: Investment Management

    Month of birth: April 1973

    4 Doxford Drive
    South West Industrial Estate
    Peterlee
    County Durham
    SR8 2RL

  • ALEXANDRES, Richard

    Secretary

    Resigned on 1 December 1995

    PO BOX 1508
    Mason City
    Cerro Gordo Ia 50401
    FOREIGN
    Usa

  • BURROWS, Kimberley

    Secretary

    Appointed on 17 August 2005

    Resigned on 22 September 2005

    48 Cleveland Place
    Peterlee
    County Durham
    SR8 2PA

  • COOPER, Tania

    Secretary

    Appointed on 1 April 1999

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Admin Manager

    North Lodge West
    Wynyard
    Billingham
    Cleveland
    TS22 5NQ

  • GERSH, Bruce Joel

    Secretary

    Appointed on 1 December 1995

    Resigned on 10 November 1998

    7696 Royal Domnion Drive
    Bethesda
    Maryland
    20817
    U.S.A.

  • LOWES, Maureen

    Secretary

    Appointed on 19 December 2002

    Resigned on 31 October 2008

    14 The Village
    Castle Eden
    Hartlepool
    TS27 4SL

  • TAYLOR, Craig

    Secretary

    Appointed on 31 October 2008

    Resigned on 26 October 2009

    445 Chestnut Street
    North Andover
    Ma
    01845
    Usa

  • ALEXANDRES, Betty

    Director

    Resigned on 16 December 1997

    Nationality: Us Citizen

    Month of birth: March 1930

    732 S Mississippi
    Mason City
    Cerro Gordo Ia 50401
    FOREIGN
    Usa

  • ALEXANDRES, James

    Director

    Resigned on 1 December 1995

    Nationality: Us Citizen

    Occupation: Treasurer

    Month of birth: December 1956

    981 S Illinois
    Mason City
    Cerro Gordo Ia 50401
    FOREIGN
    Usa

  • ALEXANDRES, Jon

    Director

    Resigned on 16 December 1997

    Nationality: Us Citizen

    Occupation: Vice President/Intl Oper & Mkt

    Month of birth: December 1962

    3 Hillcrest Drive
    Oneida
    Tn 37841
    Usa

  • ALEXANDRES, Richard

    Director

    Resigned on 4 August 1999

    Nationality: Us Citizen

    Occupation:

    Month of birth: April 1928

    PO BOX 1508
    Mason City
    Cerro Gordo Ia 50401
    FOREIGN
    Usa

  • ALEXANDRES, Steve

    Director

    Resigned on 16 December 1997

    Nationality: Us Citizen

    Occupation: Executive Vice President-Alexander Mfg Co

    Month of birth: May 1949

    13 Sumac
    Mason City
    Cerro Gordo Ia 50401
    FOREIGN
    Usa

  • CASEY, John

    Director

    Appointed on 16 December 1997

    Resigned on 11 August 2006

    Nationality: American

    Occupation: Executive

    Month of birth: April 1938

    Unit 101
    240 North Country Road
    Palm Beach
    Florida 33780
    Usa

  • COOPER, Tania

    Director

    Appointed on 26 October 2009

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1966

    4 Doxford Drive
    South West Industrial Estate
    Peterlee
    County Durham
    SR8 2RL

  • COOPER, Tania

    Director

    Appointed on 10 August 1999

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1966

    North Lodge West
    Wynyard
    Billingham
    Cleveland
    TS22 5NQ

  • FIRTH, Daphne Jane

    Director

    Appointed on 1 October 2010

    Resigned on 28 February 2017

    Nationality: Usa National

    Occupation: Investment Management

    Month of birth: June 1957

    4 Doxford Drive
    South West Industrial Estate
    Peterlee
    County Durham
    SR8 2RL

  • GOURLEY, Karen

    Director

    Resigned on 16 December 1997

    Nationality: U.S Citizen

    Month of birth: December 1952

    13404 Eagle Run Drive
    Omaha
    Douglas Ne 68134
    ISLEMAN
    Usa

  • HENNIG, William R

    Director

    Appointed on 4 August 1999

    Resigned on 19 December 2002

    Nationality: Us Citizen

    Occupation: Company Executive

    Month of birth: July 1948

    4708 Remington Park Drive
    Flower Mound
    Texas
    75028
    Usa

  • HOYT, Thomas B

    Director

    Appointed on 7 July 2000

    Resigned on 30 June 2003

    Nationality: American

    Occupation: Venture Capital

    Month of birth: September 1952

    3113 Milton Ave
    Dallas
    Texas 75205
    Usa

  • LOWES, Maureen

    Director

    Appointed on 26 October 2009

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1965

    4 Doxford Drive
    South West Industrial Estate
    Peterlee
    County Durham
    SR8 2RL

  • LOWES, Maureen

    Director

    Appointed on 11 August 2006

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1965

    14 The Village
    Castle Eden
    Hartlepool
    TS27 4SL

  • MARKOVSKY, Ronald

    Director

    Appointed on 31 October 2008

    Resigned on 26 October 2009

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1960

    56
    Whitngy Avenue
    Westwood
    02090 Massachusetts
    Usa

  • MILLER, Jay S

    Director

    Appointed on 11 August 2006

    Resigned on 31 October 2008

    Nationality: American

    Occupation: Senior Vp Of Engineering And S

    Month of birth: August 1959

    9 Quarry Road
    Mason City
    50401
    Usa

  • MURRAY, Lawrence A

    Director

    Appointed on 16 December 1997

    Resigned on 4 August 1999

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: October 1942

    133 Claybrook Road
    Dover 02030 Massachusetts
    United States America

  • SIMPSON, Charles Michael

    Director

    Appointed on 1 December 1995

    Resigned on 2 May 1996

    Nationality: American

    Occupation: Company President

    Month of birth: August 1946

    1014 Stone,S Throw
    Huntsville
    Alabama
    U.S.A.

  • TAYLOR, Craig

    Director

    Appointed on 31 October 2008

    Resigned on 26 October 2009

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: February 1947

    445 Chestnut Street
    North Andover
    Ma
    01845
    Usa

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 March 2017 Termination of appointment of Daphne Jane Firth as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X62BTYG9. Transaction: MzE3MTI5ODg5OWFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1PQW. Transaction: MzE3MDg1MjM1NWFkaXF6a2N4.

  3. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56S9U5C. Transaction: MzE0ODQ1NTkxNmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52XG769. Transaction: MzE0NDI3MzE3MGFkaXF6a2N4.

  5. 17 March 2016 Director's details changed for Ms Daphne Jane Firth on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X52XG761. Transaction: MzE0NDI3MjAxM2FkaXF6a2N4.

  6. 17 March 2016 Director's details changed for Mr Michael Shirley on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X52XG781. Transaction: MzE0NDI3MjAxN2FkaXF6a2N4.

  7. 30 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D5GTT. Transaction: MzExOTY5OTkwMWFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXJY3. Transaction: MzExOTgyMDM4OGFkaXF6a2N4.

  9. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI0T6. Transaction: MzEwODExNjQ4OGFkaXF6a2N4.

  10. 16 September 2014 Registration of charge 018167000015, created on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GKLYZM. Transaction: MzEwNzU4ODQ5NGFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33LEE3D. Transaction: MzA5NjIyOTU4NGFkaXF6a2N4.

  12. 18 December 2013 Termination of appointment of Tania Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHPMH6. Transaction: MzA5MTA1MTQ5NGFkaXF6a2N4.

  13. 18 December 2013 Termination of appointment of Maureen Lowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHPL61. Transaction: MzA5MTA1MTEwMGFkaXF6a2N4.

  14. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IWMW. Transaction: MzA4NTM2ODU3NmFkaXF6a2N4.

  15. 15 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X247UJY9. Transaction: MzA3NDUzOTk2M2FkaXF6a2N4.

  16. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FZZW42. Transaction: MzA2MzQyNTMyN2FkaXF6a2N4.

  17. 16 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NUO76. Transaction: MzA1NTg2MDA5N2FkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLKIQ. Transaction: MzA1NDI0MTk5OWFkaXF6a2N4.

  19. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARG2DSXL. Transaction: MzAzNTEzNjc3MWFkaXF6a2N4.

  20. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2AL9SID. Transaction: MzAzMzk5MDI0NWFkaXF6a2N4.

  21. 10 February 2011 Appointment of Mr Michael Shirley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5ZFRJG. Transaction: MzAzMTk5MjA3NmFkaXF6a2N4.

  22. 21 January 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJNIZQZM. Transaction: MzAzMDg2MTAwOGFkaXF6a2N4.

  23. 20 January 2011 Appointment of Ms Daphne Jane Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ8QHQYJ. Transaction: MzAzMDgwMzg3MGFkaXF6a2N4.

  24. 20 January 2011 Appointment of Mr Scott Mahlon Schooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZ3MQYR. Transaction: MzAzMDc2NTk5OGFkaXF6a2N4.

  25. 18 January 2011 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: AN0H6QR1. Transaction: MzAzMDU4MjA3NmFkaXF6a2N4.

  26. 18 January 2011 Statement of capital following an allotment of shares on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Capital. Type: SH01. Barcode: AN0H7QR2. Transaction: MzAzMDU4MTk5OGFkaXF6a2N4.

  27. 1 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3VARPK5. Transaction: MzAyODAxMzY5OGFkaXF6a2N4.

  28. 22 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQD8YOFM. Transaction: MzAyNTcxMDk0MWFkaXF6a2N4.

  29. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR4S2MG1. Transaction: MzAyMTQ0NTgwOGFkaXF6a2N4.

  30. 13 May 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT5OJYB. Transaction: MzAxNTY0NDI0OWFkaXF6a2N4.

  31. 22 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XJGTEFZH. Transaction: MzAwNTQxMDQwMWFkaXF6a2N4.

  32. 18 December 2009 Appointment of Mrs Maureen Lowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI93IFWK. Transaction: MzAwNTI1OTYxMmFkaXF6a2N4.

  33. 18 December 2009 Appointment of Mrs Tania Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8YOFWK. Transaction: MzAwNTI1NzQzOWFkaXF6a2N4.

  34. 18 December 2009 Termination of appointment of Ronald Markovsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI7Q6FWT. Transaction: MzAwNTI1NDU4MWFkaXF6a2N4.

  35. 18 December 2009 Termination of appointment of Craig Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI7SNFWC. Transaction: MzAwNTI1NDUwNGFkaXF6a2N4.

  36. 18 December 2009 Termination of appointment of Craig Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI7N5FWP. Transaction: MzAwNTI1Mzk1MGFkaXF6a2N4.

  37. 25 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2XQGDKR. Transaction: MjA0MjEyOTQ4M2FkaXF6a2N4.

  38. 21 May 2009 Gbp nc 2500000/3000000\27/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJ51JA0S. Transaction: MjAzMzQ4NDIwMmFkaXF6a2N4.

  39. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ4Mzg0M2FkaXF6a2N4.

  40. 7 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASLEK9HB. Transaction: MjAzMjQxNzk2MmFkaXF6a2N4.

  41. 17 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWAX5P6. Transaction: MjAyMDQzNDQ4OWFkaXF6a2N4.

  42. 21 November 2008 Director appointed ronald markovsky [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE5G50R. Transaction: MjAxODUxOTg5M2FkaXF6a2N4.

  43. 21 November 2008 Director and secretary appointed craig taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE5H50S. Transaction: MjAxODUxOTc2NWFkaXF6a2N4.

  44. 21 November 2008 Appointment terminated director jay miller [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE5A50L. Transaction: MjAxODUxODc2OGFkaXF6a2N4.

  45. 21 November 2008 Appointment terminated director tania cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE5D50O. Transaction: MjAxODUxODcxNGFkaXF6a2N4.

  46. 21 November 2008 Appointment terminated director and secretary maureen lowes [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE5E50P. Transaction: MjAxODUxODY5MWFkaXF6a2N4.

  47. 13 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI835ZJQ. Transaction: MjAwNTI1MTIyOWFkaXF6a2N4.

  48. 20 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGGB0Y6L. Transaction: MjAwMTgxODUwOWFkaXF6a2N4.

  49. 21 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NzMxNGFkaXF6a2N4.

  50. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDExNjQ5NWFkaXF6a2N4.

  51. 7 June 2007 Ad 21/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MTY2MzM0NWFkaXF6a2N4.

  52. 6 June 2007 Ad 23/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY5Mjc5NWFkaXF6a2N4.

  53. 25 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwMTA1NmFkaXF6a2N4.

  54. 27 February 2007 Ad 22/12/06--------- £ si [email protected]=200000 £ ic 1800000/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjY3ODU1NmFkaXF6a2N4.

  55. 9 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTczMTIzNmFkaXF6a2N4.

  56. 19 January 2007 Nc inc already adjusted 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDkyNzk3N2FkaXF6a2N4.

  57. 19 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk2Mzc3NWFkaXF6a2N4.

  58. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUwMTI5MmFkaXF6a2N4.

  59. 23 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYxMDg1NmFkaXF6a2N4.

  60. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxODQ1OWFkaXF6a2N4.

  61. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxNTM3OWFkaXF6a2N4.

  62. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3OTcyNGFkaXF6a2N4.

  63. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwMjM1MWFkaXF6a2N4.

  64. 12 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY0NjA4MmFkaXF6a2N4.

  65. 3 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI0MjQ2MGFkaXF6a2N4.

  66. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2MDA1NGFkaXF6a2N4.

  67. 31 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE1ODEwOWFkaXF6a2N4.

  68. 30 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTkwMDYzNmFkaXF6a2N4.

  69. 30 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQzMDk2NGFkaXF6a2N4.

  70. 17 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjAwMjY0NmFkaXF6a2N4.

  71. 16 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDE3MTc1MmFkaXF6a2N4.

  72. 31 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjQ3ODE1MGFkaXF6a2N4.

  73. 8 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyNzUzOGFkaXF6a2N4.

  74. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE4MjI3NWFkaXF6a2N4.

  75. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjA0OTc1MWFkaXF6a2N4.

  76. 2 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTcyNTM3MGFkaXF6a2N4.

  77. 8 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4NTk5MGFkaXF6a2N4.

  78. 5 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA3NjIxOGFkaXF6a2N4.

  79. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA2Nzk4NGFkaXF6a2N4.

  80. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY5MDk5MmFkaXF6a2N4.

  81. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA3NTg5NGFkaXF6a2N4.

  82. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI5MzY2N2FkaXF6a2N4.

  83. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwMzIzNmFkaXF6a2N4.

  84. 23 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwMDE2N2FkaXF6a2N4.

  85. 16 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTc2MDYwM2FkaXF6a2N4.

  86. 16 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODU0OTg4N2FkaXF6a2N4.

  87. 16 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDE5MzI4M2FkaXF6a2N4.

  88. 13 June 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjc3OTQyNmFkaXF6a2N4.

  89. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDU2MDExOGFkaXF6a2N4.

  90. 26 March 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM2NjE1NGFkaXF6a2N4.

  91. 27 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjkyMzI1NGFkaXF6a2N4.

  92. 29 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3Mjg2OWFkaXF6a2N4.

  93. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE2MjM1NGFkaXF6a2N4.

  94. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4NzA2MWFkaXF6a2N4.

  95. 14 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5MDgyN2FkaXF6a2N4.

  96. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5NDM4MGFkaXF6a2N4.

  97. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwNjc5MGFkaXF6a2N4.

  98. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1NjkyNGFkaXF6a2N4.

  99. 9 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjA3NzU0OWFkaXF6a2N4.

  100. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzYyNzkzOGFkaXF6a2N4.

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