Aecom Limited

Company Registration Number: 01846493

Company registered in England and Wales

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Aecom Limited is a Private Company Limited by Shares first registered on 6 September 1984. Its current registered address is in Wimbledon, London.

Registered Address

ST GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 113 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

01846493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9142576

Registration Start Date

22 July 2005

Registration Expiry Date

21 July 2017

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £250,982,000£123,580,000£93,052,000£77,648,564£75,837,524£79,204,447£85,020,895
of which Cash £10,257,000£13,571,000£7,406,000£6,147,396£5,083,723£2,144,776£3,530,354
Total Assets £250,982,000£123,580,000£93,052,000£77,648,564£75,837,524£79,204,447£85,020,895
Current Liabilities £148,111,000£102,518,000£72,087,000£57,900,194£54,658,087£83,172,449£83,705,579
Net Current Assets £102,871,000£21,062,000£20,965,000£19,748,370£21,179,437£-3,968,002£1,315,316
Total Net Worth £274,000£14,191,000£6,894,000£-5,573,126£8,140,387£-11,736,568£-9,306,524

Previous Names

  • FABER MAUNSELL LIMITED, active until 28 April 2009
  • FABERMAUNSELL LIMITED, active until 7 March 2005
  • MAUNSELL LIMITED, active until 4 March 2002
  • FABERMAUNSELL LIMITED, active until 22 January 2002
  • MAUNSELL LIMITED, active until 16 January 2002

Company Officers

  • BARWELL, David Charles Webb

    Director

    Appointed on 2 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • JONES, Andrew Noel

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • MACFADYEN, Iain Leslie

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Citypoint 2
    25 Tyndrum Street
    Glasgow
    G4 0JY
    Scotland

  • ADAMSON, Ian James

    Secretary

    Appointed on 1 May 2010

    Resigned on 25 January 2016

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • COE, Brian George

    Secretary

    Resigned on 15 March 2002

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • FAHRENHEIM, Donald Gavan

    Secretary

    Appointed on 15 March 2002

    Resigned on 30 April 2010

    6 Lyndhurst Drive
    Harpenden
    Hertfordshire
    AL5 5QN

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER

  • ADAMSON, Ian James

    Director

    Appointed on 1 January 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    7 Larkens Close
    Puckeridge
    Ware
    Hertfordshire
    SG11 1ST

  • AL-KUBAISI, Shakir Ismail

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1939

    15 Stone Road
    Bromley
    Kent
    BR2 9AX

  • ALLAN, Mark Guy

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1950

    11 Grampian Close
    Quarringhton Park
    Sleaford
    Lincolnshire
    NG34 7WA

  • ARMSTRONG, Jonathan Alan

    Director

    Appointed on 1 January 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • AYRES, Peter James

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1964

    25 Chesterton Avenue
    Harpenden
    Hertfordshire
    AL5 5ST

  • BAKER, Anthony Philip

    Director

    Appointed on 5 March 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Health And Safety Director

    Month of birth: February 1960

    52 Ram Gorse
    Harlow
    Essex
    CM20 1PY

  • BARKER, John Gavin

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1962

    5 Warren Lane
    Hurst Green
    Oxted
    Surrey
    RH8 9DA

  • BEARD, Laurence Richard

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1965

    Flat 19 Balmoral Court
    Scotland Street
    Birmingham
    B1 2RU

  • BLENKEY, James Douglas

    Director

    Appointed on 5 March 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1945

    Inchfield Farm Inchfield Road
    Walsden
    Todmorden
    Lancashire
    OL14 7QW

  • BLENKEY, James Douglas

    Director

    Appointed on 17 March 1998

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1945

    Inchfield Farm Inchfield Road
    Walsden
    Todmorden
    Lancashire
    OL14 7QW

  • BLESSINGTON, Howard Karl

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1951

    Fairfield Alveston Lane
    Alveston
    Stratford Upon Avon
    Warwickshire
    CV37 7QD

  • BOAM, Kenneth John

    Director

    Appointed on 1 October 1993

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1946

    38 South Street
    Harborne
    Birmingham
    West Midlands
    B17 0DB

  • BOOTH, Karen Jane

    Director

    Appointed on 31 October 2014

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Finance Director, Europe

    Month of birth: September 1962

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER

  • BOWERS, Nicholas James

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1950

    70 Caistor Lane
    Caistor St. Edmund
    Norwich
    Norfolk
    NR14 8RB

  • BOWMAN, John

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1946

    168 Maldon Road
    Tiptree
    Colchester
    Essex
    CO5 0PH

  • BOWMAN, John

    Director

    Appointed on 1 July 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1946

    168 Maldon Road
    Tiptree
    Colchester
    Essex
    CO5 0PH

  • BRIDGE, Robert Hugh

    Director

    Appointed on 1 July 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1943

    Ash Cottage
    Hartfield Road
    Edenbridge
    Kent
    TN8 7HF

  • BRIDGE, Robert Hugh

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1943

    Ash Cottage
    Hartfield Road
    Edenbridge
    Kent
    TN8 7HF

  • BRIGHT, Martin John

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1949

    4 Montsford Close
    Knowle
    West Midlands
    B93 9QT

  • BROPHY, John William

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1953

    105 Beech Road
    St Albans
    Hertfordshire
    AL3 5AW

  • BROWN, Richard John

    Director

    Appointed on 5 March 2002

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1941

    The Hermitage Church Street
    Whitchurch
    Hampshire
    RG28 7AR

  • BROWNFIELD, David John

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consuling Engineer

    Month of birth: March 1950

    1 Elm Road
    Chelmsford
    Essex
    CM2 0JL

  • BURNS, Neil

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1956

    5 Church Lane
    Kimpton
    Hitchin
    Hertfordshire
    SG4 8RR

  • CARTER, Mervyn Douglas

    Director

    Appointed on 1 April 2002

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1951

    9 Digby Place
    Radcliffe Road
    Croydon
    Surrey
    CR0 5QR

  • CHALLANS, Robert David

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1947

    269 Luton Road
    Harpenden
    Hertfordshire
    AL5 3LN

  • CHAUDHRI, Ajaz Latif

    Director

    Appointed on 1 January 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Eng

    Month of birth: April 1959

    18 Mayfield Road
    Timperley
    Cheshire
    WA15 7TD

  • CHURCHMAN, Allan Ernest

    Director

    Appointed on 1 July 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Downash
    Woodland Rise
    Sevenoaks
    Kent
    TN15 0HZ

  • COE, Brian George

    Director

    Appointed on 30 June 2000

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1943

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • COLEMAN, Patrick Joseph

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1954

    39 West Hill Road
    Luton
    Bedfordshire
    LU1 3LZ

  • COOPER, Michael Graeme

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Enginner

    Month of birth: September 1952

    Shire House 65 Lyons Lane
    Appleton
    Cheshire
    WA4 5JH

  • COPLEY, Geoffery

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1949

    89 Keymer Road
    Hassocks
    West Sussex
    BN6 8QJ

  • CORBETT, Kevin Allan

    Director

    Appointed on 18 April 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    5 Medlows
    Harpenden
    Herts
    AL5 3AY

  • CROSBY, Mark Richard

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consuting Engineer

    Month of birth: November 1957

    The Gables
    Bramford
    Ipswich
    Suffolk
    IP8 4AX

  • DALTON, Kennedy Fletcher

    Director

    Appointed on 27 February 2002

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1948

    3 Bonaly Road
    Edinburgh
    EH13 0EA

  • DEVLIN, John Cormac

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1959

    25 Bairnsford Avenue
    New Carron Village
    Falkirk
    FK2 7LY
    Scotland

  • DUNLOP, Michael Gerard

    Director

    Appointed on 1 January 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Eng

    Month of birth: January 1957

    33 Dukehaugh
    Peebles
    Edinburgh
    EH45 9DN

  • ELLISS, Leslie Morris

    Director

    Appointed on 15 January 1996

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1939

    58a Tilkey Road
    Coggeshall
    Colchester
    Essex
    CO6 1PH

  • ELLISS, Leslie Morris

    Director

    Appointed on 1 October 1993

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1939

    58a Tilkey Road
    Coggeshall
    Colchester
    Essex
    CO6 1PH

  • ELLISS, Leslie Morris

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1939

    58a Tilkey Road
    Coggeshall
    Colchester
    Essex
    CO6 1PH

  • FAHRENHEIM, Donald Gavan

    Director

    Appointed on 27 February 2002

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    6 Lyndhurst Drive
    Harpenden
    Hertfordshire
    AL5 5QN

  • FORD, David Thomas

    Director

    Appointed on 1 July 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: August 1950

    Furzenhall Cottage
    Biggleswade
    Bedfordshire
    SG18 0AD

  • FORREST BROWN, Graeme

    Director

    Appointed on 1 August 1998

    Resigned on 16 March 1999

    Nationality: New Zealander

    Occupation: Civil Engineer

    Month of birth: November 1941

    Pilgrim Cottage Church Lane
    Godstone
    Surrey
    RH9 8BL

  • FRASER, Robert Alexander

    Director

    Appointed on 1 July 1995

    Resigned on 12 January 1996

    Nationality: Australian

    Occupation: Consulting Engineer

    Month of birth: May 1947

    Cliff House South Park
    Sevenoaks
    Kent
    TN13 1EL

  • FURNISS, Robert Antony

    Director

    Appointed on 1 July 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1967

    5 Great Northern Road
    Dunstable
    Bedfordshire
    LU5 4BN

  • GANE, David John

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1945

    6 West Drive
    Gatley
    Cheadle
    Cheshire
    SK8 4JJ

  • GARDNER, Jeremy Donald

    Director

    Appointed on 1 July 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1953

    21 Saint Jamess Avenue
    Beckenham
    Kent
    BR3 4HF

  • GILL, Jolyon

    Director

    Appointed on 5 March 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: November 1951

    43 Mayton Street
    London
    N7 6QP

  • GLOVER, David William

    Director

    Appointed on 1 January 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • GOWER, Michael Robert

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1953

    1 Rosafield Avenue
    Halesowen
    West Midlands
    B62 9BU

  • GRAHAM, Andrew William

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consultng Engineer

    Month of birth: March 1964

    115 Brambletye Park Road
    Redhill
    Surrey
    RH1 6EN

  • GRAY, Peter Hartley

    Director

    Appointed on 1 July 1997

    Resigned on 17 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Crockhurst Oast
    Tudeley
    Tonbridge
    Kent
    TN11 0NY

  • GRAY, Peter Hartley

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1937

    Crockhurst Oast
    Tudeley
    Tonbridge
    Kent
    TN11 0NY

  • GREGORY, David Charles

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1933

    10 The Paddock
    Guildford
    Surrey
    GU1 2RQ

  • HANKIN, Richard

    Director

    Appointed on 1 October 2001

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Nightingale House
    232 Tonbridge Road
    Maidstone
    Kent
    ME18 5NY

  • HANKIN, Richard

    Director

    Appointed on 25 January 1995

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1950

    Nightingale House
    232 Tonbridge Road
    Maidstone
    Kent
    ME18 5NY

  • HANSEN, Richard Michael

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1963

    124 Station Road
    Harpenden
    Hertfordshire
    AL5 4RH

  • HANWAY, William Shriver

    Director

    Appointed on 5 October 2009

    Resigned on 31 December 2013

    Nationality: Us And Uk

    Occupation: Director

    Month of birth: June 1961

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • HARBIDGE, John Frederick

    Director

    Appointed on 1 July 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: December 1946

    238 Sandridge Road
    St Albans
    Hertfordshire
    AL1 4AL

  • HARTFIELD, Christopher Michael

    Director

    Appointed on 5 October 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • HEAD, Peter Richard, Professor

    Director

    Appointed on 1 October 1993

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1947

    11 Manor Way
    Beckenham
    Kent
    BR3 3LH

  • HEMSHALL, Rebecca Elizabeth

    Director

    Appointed on 11 May 2017

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • HIGNELL, Matthew Francis

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1961

    27 Manland Avenue
    Harpenden
    Hertfordshire
    AL5 4RG

  • HODKINSON, Stephen Lambert

    Director

    Appointed on 5 March 2002

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1952

    15 Grasmere Avenue
    Harpenden
    Hertfordshire
    AL5 5PT

  • HOWELLS, Graham

    Director

    Appointed on 5 March 2002

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1956

    16 Cranford View
    Exmouth
    Devon
    EX8 2EH

  • IRVING, David Allan Cooper

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1959

    Victoria Place Friarsbrae
    Linlithgow
    West Lothian
    EH49 6BQ
    Scotland

  • JARVIS, Peter John

    Director

    Appointed on 1 October 1993

    Resigned on 23 June 1997

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1945

    88 Riddlesdown Road
    Purley
    Surrey
    CR8 1DD

  • JARVIS, Peter John

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1945

    88 Riddlesdown Road
    Purley
    Surrey
    CR8 1DD

  • JENKINS, Edward Victor

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1932

    Swallowdale 30 Wargrave Road
    Twyford
    Reading
    Berkshire
    RG10 9PQ

  • JOHN, Richard William

    Director

    Appointed on 10 June 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1957

    41 Highfield Avenue
    Harpenden
    Hertfordshire
    AL5 5UB

  • JONES, Gareth

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1951

    Birch Wood Harrison Drive
    Goostrey
    Crewe
    Cheshire
    CW4 8NP

  • KEABLE, John Peter

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1957

    42 Pomery Close
    Amersham
    Buckinghamshire
    HP7 9BU

  • KIMBERLEY, Christopher

    Director

    Appointed on 5 March 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1956

    25 Hunters Lane
    Simmondley Glossop
    Derbyshire
    SK13 9XX

  • KNIGHT, Paul Martin John

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1955

    The Ridge
    Knowle Hill
    Evesham
    Worcestershire
    WR11 5EN

  • LAMOND, Gordon Nicoll Ritchie

    Director

    Appointed on 5 March 2002

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1954

    13 Ross Avenue
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9YN

  • LEE, David John

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1930

    26 Paget Gardens
    Chislehurst
    Kent
    BR7 5RX

  • LLYWELYN JONES, Michael Hugh

    Director

    Appointed on 1 January 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Eng

    Month of birth: December 1957

    Glyfada
    Little Marcle
    Ledbury
    Herefordshire
    HR8 2LA

  • MACGREGOR, Ewan Anderson

    Director

    Appointed on 27 February 2002

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1955

    7 Whitmores Wood
    Hemel Hempstead
    Hertfordshire
    HP2 4RJ

  • MAHER, David Raymond Hodgkinson

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1943

    11 Croham Valley Road
    South Croydon
    Surrey
    CR2 7JE

  • MANNING, Derek Robert

    Director

    Appointed on 1 July 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1950

    7 Wincott Close
    Stratford Upon Avon
    Warwickshire
    CV37 7EP

  • MARTIN, Kevin William

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1950

    14 Parklee Drive
    Carmunnock
    Glasgow
    Lanarkshire
    G76 9AS

  • MASON, Shaun David

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1963

    16 The Green
    Calne
    Wiltshire
    SN11 8DQ

  • MCANDREW, Steven Philip

    Director

    Appointed on 1 January 2003

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Eng

    Month of birth: April 1953

    27 Priory Road
    Lapal
    Halesowen
    West Midlands
    B62 0BY

  • MCCONNELL, Nigel Andrew

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1952

    8 Longford Avenue
    Stretford
    Manchester
    Lancashire
    M32 8QB

  • MCCRORY, Michael Patrick

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1949

    44 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PJ

  • MEEKS, Keith Robert

    Director

    Appointed on 2 April 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    Flat 3 41 Belvedere Road
    Upper Norwood
    London
    SE19 2HJ

  • MORRISS, Stephen James

    Director

    Appointed on 4 January 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • NORMAN, Paul Henry Nathan

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1933

    Dormers
    6 Huntsmans Close
    Warlingham
    Surrey
    CR6 9JU

  • OAKES, Jonathan Andrew James

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1951

    Martindale
    3 The Old Saw Mills Dyson Lane
    Ripponden
    HX6 4EN

  • OFFER, Nicholas Robert George

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1963

    26 Langdale Avenue
    Harpenden
    Hertfordshire
    AL5 5QU

  • OUGHTON, Douglas Robert

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1942

    Hollyoak House 9 Swansons
    Edlesborough
    Dunstable
    Bedfordshire
    LU6 2RJ

  • PALMER, Andrew Richard

    Director

    Appointed on 5 March 2002

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1952

    41 Park View
    Stevenage
    Hertfordshire
    SG2 8PS

This information was most recently updated 17/11/2017.

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. 24 August 2017 Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: TM01. Barcode: X6DIBDPM. Transaction: MzE4MzcwMjAzM2FkaXF6a2N4.

  2. 27 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A693NLQR. Transaction: MzE3ODg2Mzg1N2FkaXF6a2N4.

  3. 18 May 2017 Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66PGZOR. Transaction: MzE3NjEwNDQ5MmFkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3GAR. Transaction: MzE2NTIwMzU3NGFkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5610W. Transaction: MzE2NDcxOTgxMmFkaXF6a2N4.

  6. 8 November 2016 Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAUHJ5. Transaction: MzE2MTQ3NjkzMWFkaXF6a2N4.

  7. 27 October 2016 Registered office address changed from Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFB9NM. Transaction: MzE2MDUzNzc2OWFkaXF6a2N4.

  8. 12 October 2016 Termination of appointment of Karen Jane Booth as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HHARWA. Transaction: MzE1OTUyNTY2NWFkaXF6a2N4.

  9. 12 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HHAS1F. Transaction: MzE1OTUyNTc3NWFkaXF6a2N4.

  10. 27 September 2016 Satisfaction of charge 018464930003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GDW4Y2. Transaction: MzE1ODM0MDQzN2FkaXF6a2N4.

  11. 13 July 2016 Satisfaction of charge 018464930004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B5J6Z7. Transaction: MzE1Mjg1MDA2NmFkaXF6a2N4.

  12. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05N21. Transaction: MzE1MjYzNjU5MmFkaXF6a2N4.

  13. 8 May 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A55XOJI2. Transaction: MzE0Nzk3NDQ3NGFkaXF6a2N4.

  14. 28 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKXIXU. Transaction: MzE0MDc0MjMxM2FkaXF6a2N4.

  15. 28 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKXIEB. Transaction: MzE0MDc0MjIzMGFkaXF6a2N4.

  16. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5SHD. Transaction: MzEzNzk3NTU1MGFkaXF6a2N4.

  17. 10 December 2015 Appointment of Mr Iain Leslie Macfadyen as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LYXQOO. Transaction: MzEzNzIzNzIyOWFkaXF6a2N4.

  18. 10 December 2015 Termination of appointment of Graham Howells as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LYXHGA. Transaction: MzEzNzIzNDUwMWFkaXF6a2N4.

  19. 1 December 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: A4L0PBP6. Transaction: MzEzNjQzNzU2NGFkaXF6a2N4.

  20. 26 November 2015 All of the property or undertaking no longer forms part of charge 018464930003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4KYDOX7. Transaction: MzEzNjEwOTI5MGFkaXF6a2N4.

  21. 20 November 2015 Registration of charge 018464930004, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KL6KKA. Transaction: MzEzNTYzNzU4OGFkaXF6a2N4.

  22. 18 November 2015 Registration of charge 018464930003, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KFX8LV. Transaction: MzEzNTQ1NzQzN2FkaXF6a2N4.

  23. 7 April 2015 Termination of appointment of Stephen James Morriss as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44SV3A2. Transaction: MzEyMDY4MzcxNWFkaXF6a2N4.

  24. 7 April 2015 Termination of appointment of Jonathan Alan Armstrong as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44SV1YV. Transaction: MzEyMDY4MzMyMWFkaXF6a2N4.

  25. 26 January 2015 Director's details changed for Mr Jonathan Alan Armstrong on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVL6M0. Transaction: MzExNjA4NzM5N2FkaXF6a2N4.

  26. 14 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZA8O. Transaction: MzExNTM2MTY4MWFkaXF6a2N4.

  27. 30 December 2014 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: L3N2OHMY. Transaction: MzExNDA3ODMzNmFkaXF6a2N4.

  28. 14 November 2014 Termination of appointment of David William Glover as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KMHD9N. Transaction: MzExMTM3MTg3MWFkaXF6a2N4.

  29. 13 November 2014 Appointment of Mr Patrick Paul Flaherty as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KJW8QY. Transaction: MzExMTMxNTg2MGFkaXF6a2N4.

  30. 13 November 2014 Appointment of Mrs Karen Booth as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KJW60G. Transaction: MzExMTMxNTMwNGFkaXF6a2N4.

  31. 8 July 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WES1. Transaction: MzEwMzM0ODY4N2FkaXF6a2N4.

  32. 14 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX05K. Transaction: MzA5MjU4MjI0OWFkaXF6a2N4.

  33. 14 January 2014 Termination of appointment of William Hanway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWSI9. Transaction: MzA5MjU3OTg2OWFkaXF6a2N4.

  34. 21 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L28BXH8H. Transaction: MzA3ODMzNjE3MWFkaXF6a2N4.

  35. 5 February 2013 Termination of appointment of Rebecca Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K3L2E. Transaction: MzA3MjMwNDMwNmFkaXF6a2N4.

  36. 16 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X206Z3XL. Transaction: MzA3MTE5ODIyN2FkaXF6a2N4.

  37. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IXMH. Transaction: MzA2MDI1OTIyNGFkaXF6a2N4.

  38. 9 May 2012 Termination of appointment of Christopher Hartfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAFH4. Transaction: MzA1NzIwNTI3NmFkaXF6a2N4.

  39. 9 March 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: R14BBU15. Transaction: MzA1Mzg0NTk1NGFkaXF6a2N4.

  40. 6 March 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A13Y9CC2. Transaction: MzA1MzYyNzY3N2FkaXF6a2N4.

  41. 6 February 2012 Appointment of Mr David William Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YSOZ. Transaction: MzA1MTk1MDA4MmFkaXF6a2N4.

  42. 3 February 2012 Appointment of Mr Jonathan Alan Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XAVQZ. Transaction: MzA1MTg1NDIxOGFkaXF6a2N4.

  43. 16 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSVMY. Transaction: MzA1MDc4MjQ2OWFkaXF6a2N4.

  44. 16 January 2012 Termination of appointment of Stephen Hodkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MSVMQ. Transaction: MzA1MDc2NTYxM2FkaXF6a2N4.

  45. 5 January 2012 Termination of appointment of Stephen Hodkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3UC0. Transaction: MzA1MDE5NTQ0OGFkaXF6a2N4.

  46. 4 November 2011 Director's details changed for Ms Rebecca Jayne Bek on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8R0BYY3. Transaction: MzA0NjYxNTQyMGFkaXF6a2N4.

  47. 3 November 2011 Appointment of Ms Rebecca Jayne Bek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8AWFYXL. Transaction: MzA0NjU1NzU1NGFkaXF6a2N4.

  48. 3 November 2011 Termination of appointment of Kevin Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AH9YX0. Transaction: MzA0NjU1NjI2M2FkaXF6a2N4.

  49. 3 November 2011 Termination of appointment of John Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AG0YXQ. Transaction: MzA0NjU1NjIwMGFkaXF6a2N4.

  50. 18 October 2011 Full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: L3XD9YDI. Transaction: MzA0NTYzODM4N2FkaXF6a2N4.

  51. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg0ODYyNmFkaXF6a2N4.

  52. 4 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A59FCXYA. Transaction: MzA0NDg0ODUxOWFkaXF6a2N4.

  53. 12 April 2011 Termination of appointment of Eric Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBR0MT8M. Transaction: MzAzNTQ5MDQxNGFkaXF6a2N4.

  54. 16 March 2011 Appointment of Mr Stephen James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1VXVSHU. Transaction: MzAzMzkyNzM5MGFkaXF6a2N4.

  55. 13 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGV60QRV. Transaction: MzAzMDM2ODU0NGFkaXF6a2N4.

  56. 8 December 2010 Termination of appointment of Kennedy Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XN0PR2. Transaction: MzAyODQ3NTYxMWFkaXF6a2N4.

  57. 27 May 2010 Full accounts made up to 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Accounts. Type: AA. Barcode: AQVX9KCX. Transaction: MzAxNjQ1NzcwOWFkaXF6a2N4.

  58. 5 May 2010 Appointment of Mr Ian James Adamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQTXHJP2. Transaction: MzAxNDgwMzU0NGFkaXF6a2N4.

  59. 30 April 2010 Termination of appointment of Donald Fahrenheim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQY6JLK. Transaction: MzAxNDY4NDAyMmFkaXF6a2N4.

  60. 30 April 2010 Termination of appointment of Donald Fahrenheim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPQXNJL0. Transaction: MzAxNDY4NDAwNGFkaXF6a2N4.

  61. 7 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZA5DGFJ. Transaction: MzAwNjQ0NTU5N2FkaXF6a2N4.

  62. 6 January 2010 Director's details changed for Graham Howells on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XZA5CGFI. Transaction: MzAwNjQ0NDk4M2FkaXF6a2N4.

  63. 29 October 2009 Appointment of Mr Andrew Noel Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT8PVEIE. Transaction: MzAwMTc1NDgyOGFkaXF6a2N4.

  64. 28 October 2009 Appointment of Mr Christopher Hartfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKF8EHR. Transaction: MzAwMTY3MjYwNWFkaXF6a2N4.

  65. 28 October 2009 Appointment of Mr Eric Leslie Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFOFEH2. Transaction: MzAwMTY2MDgyNmFkaXF6a2N4.

  66. 22 October 2009 Appointment of Mr William Shriver Hanway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPYOFEBC. Transaction: MzAwMTI5MjgwMmFkaXF6a2N4.

  67. 13 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQ47QDYC. Transaction: MzAwMDY0MzUxMWFkaXF6a2N4.

  68. 13 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDY0MTA2NGFkaXF6a2N4.

  69. 29 July 2009 Full accounts made up to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Accounts. Type: AA. Barcode: AO3B4BUL. Transaction: MjAzODEzMzI2NGFkaXF6a2N4.

  70. 28 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY6NV9BX. Transaction: MjAzMTY1NTQ1NWFkaXF6a2N4.

  71. 25 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYPCM9BF. Transaction: MjAzMTY1MTI0OGFkaXF6a2N4.

  72. 21 April 2009 Registered office changed on 21/04/2009 from marlborough house upper marlborough road st albans hertfordshire AL1 3UT [View PDF]

    Category: Address. Type: 287. Barcode: X7HR597X. Transaction: MjAzMTAyMjgwN2FkaXF6a2N4.

  73. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7HT9973. Transaction: MjAzMTAyMjgzNGFkaXF6a2N4.

  74. 14 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH8Q6II. Transaction: MjAyMzI2OTcwNWFkaXF6a2N4.

  75. 27 February 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: LR3VIXI7. Transaction: MjAwMDMxMzkzNWFkaXF6a2N4.

  76. 14 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg4MDQzMWFkaXF6a2N4.

  77. 19 September 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5MDQ3OGFkaXF6a2N4.

  78. 26 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyMzAwNWFkaXF6a2N4.

  79. 19 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MjYxM2FkaXF6a2N4.

  80. 11 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5MzAxMmFkaXF6a2N4.

  81. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1MDgyNGFkaXF6a2N4.

  82. 7 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI1MjM5N2FkaXF6a2N4.

  83. 29 December 2004 Full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzUyMTMyN2FkaXF6a2N4.

  84. 24 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzNzIwNGFkaXF6a2N4.

  85. 2 November 2004 Full accounts made up to 3 October 2003 [View PDF]

    Action Date: 3 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYzODE1MmFkaXF6a2N4.

  86. 8 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Mjk3OTQ0M2FkaXF6a2N4.

  87. 13 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzNjAyM2FkaXF6a2N4.

  88. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcwMTg2MWFkaXF6a2N4.

  89. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1MjUzMGFkaXF6a2N4.

  90. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgzMzUxNmFkaXF6a2N4.

  91. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyMjQ4OGFkaXF6a2N4.

  92. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMzgyOGFkaXF6a2N4.

  93. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA0MDY2MmFkaXF6a2N4.

  94. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4MDA2NGFkaXF6a2N4.

  95. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MTIyMmFkaXF6a2N4.

  96. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcxNzAyNWFkaXF6a2N4.

  97. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3ODI5NGFkaXF6a2N4.

  98. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUyMzU0NGFkaXF6a2N4.

  99. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyNjgwMmFkaXF6a2N4.

  100. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1ODYwOGFkaXF6a2N4.

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