Abp Marine Environmental Research Limited

Company Registration Number: 01956748

Company registered in England and Wales

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Abp Marine Environmental Research Limited is a Private Company Limited by Shares first registered on 11 November 1985. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 66 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

01956748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,509,000£2,218,000£2,165,000£2,072,000£1,874,000£947,000
of which Cash £128,000£9,000£12,000£3,000£220,000£43,000
Total Assets £2,509,000£2,218,000£2,165,000£2,072,000£1,874,000£947,000
Current Liabilities £227,000£197,000£217,000£245,000£1,430,000£716,000
Net Current Assets £2,282,000£2,021,000£1,948,000£1,827,000£444,000£231,000
Total Net Worth £2,444,000£2,182,000£2,151,000£2,069,000£731,000£521,000

Previous Names

  • ABP RESEARCH & CONSULTANCY LTD. , active until 31 January 2002

Company Officers

  • CLEAR, Kim Michele

    Secretary

    Appointed on 30 September 2015

     

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • HULL, Stephen Charles, Dr

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1963

    Abp Marine Environmental Research Limited
    Quayside Suite
    Medina Chambers, Town Quay
    Southampton
    SO14 2AQ
    England

  • LAKE, Steven Richard

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    Associated British Ports
    Associated British Ports
    Ocean Gate, Atlantic Way
    Southampton
    Hants
    SO14 3QN

  • SCHOFIELD, Ian Harvey

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • MASON, Geoffrey Keith Howard

    Secretary

    Appointed on 20 September 2014

    Resigned on 30 September 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • ROBINSON, Dianne Churchill

    Secretary

    Appointed on 13 June 2002

    Resigned on 29 July 2003

    28 Holden Close
    Hertford
    Hertfordshire
    SG13 7JU

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 29 July 2003

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • WINSON, Avril Helen Winifred

    Secretary

    Resigned on 13 June 2002

    1 Nelson Road
    Wanstead
    London
    E11 2AX

  • BARHAM, Peter John

    Director

    Appointed on 17 May 2001

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Environment Manager

    Month of birth: July 1953

    Wood View
    Bulwick
    Northants
    NN17 3DY

  • CHAMBERS, Paul Thomas

    Director

    Appointed on 19 October 2001

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Hazelmount
    The Crescent
    Romsey
    Hampshire
    SO51 7NG

  • COOPER, David Henry

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    27 Derwent Drive
    Maidenhead
    Berkshire
    SL6 6LE

  • COOPER, William St John

    Director

    Appointed on 3 May 2006

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1964

    Abp Marine Environmental Research Limited
    Quayside Suite
    Medina Chambers Town Quay
    Southampton
    SO14 2AQ
    England

  • DENMAN, Norman Edward

    Director

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    Culverhay
    Godshill
    Fordingbridge
    Hampshire
    SP6 2LG

  • MILES, Graham John

    Director

    Appointed on 1 January 1998

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Willow Lodge
    Sway Road
    Brockenhurst
    Hampshire
    SO42 7SG

  • RABBITTS, Clifford Graham

    Director

    Resigned on 17 May 2001

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1941

    27 Spindlewood Close
    Bassett
    Southampton
    Hampshire
    SO16 3QD

  • TOWNEND, Ian Howard

    Director

    Appointed on 7 June 1993

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: February 1954

    4 Highmount Close
    St Giles Hill
    Winchester
    Hampshire
    SO23 0JT

  • TWIDLE, David William

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1949

    8 Oaklands
    Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3XZ

  • YELL, Frank Denis Reginald

    Director

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    Greenaway Cottage High Park Avenue
    East Horsley
    Leatherhead
    Surrey
    KT24 5DD

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

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Latest Filings

  1. 17 June 2016 Director's details changed for Mr Ian Harvey Schofield on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GKH. Transaction: MzE1MTAwNDE4NWFkaXF6a2N4.

  2. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBUI. Transaction: MzE0OTkzNTc2MWFkaXF6a2N4.

  3. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFQOY. Transaction: MzE0ODY3MjA3NmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNB83. Transaction: MzEzODg1ODI3MGFkaXF6a2N4.

  5. 2 October 2015 Appointment of Mrs Kim Michele Clear as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4H6IX80. Transaction: MzEzMjI1NjQyN2FkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H6IX5K. Transaction: MzEzMjI1NjQyOGFkaXF6a2N4.

  7. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49NOF4W. Transaction: MzEyNTQ1MTU4OWFkaXF6a2N4.

  8. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24L7. Transaction: MzExODA1NDkwMGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFINHD. Transaction: MzExNDY5NjIxOWFkaXF6a2N4.

  10. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6QHS. Transaction: MzEwODgzMjYyNmFkaXF6a2N4.

  11. 29 September 2014 Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP03. Barcode: X3HFWYBC. Transaction: MzEwODQzODE4MGFkaXF6a2N4.

  12. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGK9. Transaction: MzA5Mjk0NDU4NGFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ89MB. Transaction: MzA5MjAyMzI3OGFkaXF6a2N4.

  14. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HYX. Transaction: MzA5MDMzODM3MWFkaXF6a2N4.

  15. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPEI. Transaction: MzA4NjgzMjgzNWFkaXF6a2N4.

  16. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I079I8. Transaction: MzA4NjU1NTQ5N2FkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPIS2. Transaction: MzA3MDY0MTE5NmFkaXF6a2N4.

  18. 4 January 2013 Director's details changed for William St John Cooper on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1Z9H8PC. Transaction: MzA3MDQxMjAzN2FkaXF6a2N4.

  19. 4 January 2013 Director's details changed for Dr Stephen Charles Hull on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1Z9GSK2. Transaction: MzA3MDQwNzIxN2FkaXF6a2N4.

  20. 3 January 2013 Director's details changed for Dr Stephen Charles Hull on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X1Z6TG7U. Transaction: MzA3MDMyMjU1N2FkaXF6a2N4.

  21. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD8O8. Transaction: MzA2NTEzODU0OGFkaXF6a2N4.

  22. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUFT7U. Transaction: MzA1MDA4NTIyMWFkaXF6a2N4.

  23. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HMSXP6. Transaction: MzA0NDI0ODU4MWFkaXF6a2N4.

  24. 1 September 2011 Secretary's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0G1X58. Transaction: MzA0MzExODA5N2FkaXF6a2N4.

  25. 5 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XDN63QIE. Transaction: MzAyOTcyNzE2N2FkaXF6a2N4.

  26. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIHY7J0X. Transaction: MzAxMzQ2NzA3MmFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XWO9AGUA. Transaction: MzAwNzYzMjQ5MmFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for William St John Cooper on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCVFKFM4. Transaction: MzAwNDQ5NjM1MWFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Ian Harvey Schofield on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCVF6FMQ. Transaction: MzAwNDQ5NjMzOWFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Steven Richard Lake on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCVF1FML. Transaction: MzAwNDQ5NjMzN2FkaXF6a2N4.

  31. 8 October 2009 Termination of appointment of Peter Barham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ81TDXS. Transaction: MzAwMDM4MTEzMmFkaXF6a2N4.

  32. 19 June 2009 Director's change of particulars / ian schofield / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM6DBAUH. Transaction: MjAzNTQzNjgxM2FkaXF6a2N4.

  33. 6 June 2009 Amended full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AD015AFI. Transaction: MjAzNDUxNDE0MWFkaXF6a2N4.

  34. 15 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4ZJ78X8. Transaction: MjAzMDYxNjAyMWFkaXF6a2N4.

  35. 8 April 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X554F8US. Transaction: MjAzMDMwNzY2OWFkaXF6a2N4.

  36. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR3A8MI. Transaction: MjAyOTg5MDg0OWFkaXF6a2N4.

  37. 13 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVSG227O. Transaction: MjAxMDk3OTM3MmFkaXF6a2N4.

  38. 25 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZMEV0RC. Transaction: MjAwNzgyMTIzNGFkaXF6a2N4.

  39. 25 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AENVLY8X. Transaction: MjAwMTk1OTUyNmFkaXF6a2N4.

  40. 29 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMzc2N2FkaXF6a2N4.

  41. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyMjQ1NWFkaXF6a2N4.

  42. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NTYwOGFkaXF6a2N4.

  43. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk4Nzk0NWFkaXF6a2N4.

  44. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwMDQyMmFkaXF6a2N4.

  45. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5MTcwOWFkaXF6a2N4.

  46. 16 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NTE4OGFkaXF6a2N4.

  47. 4 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4MjkxNWFkaXF6a2N4.

  48. 20 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMTk2MWFkaXF6a2N4.

  49. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MTU3MmFkaXF6a2N4.

  50. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMjIwNmFkaXF6a2N4.

  51. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2MzM0M2FkaXF6a2N4.

  52. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0MzY3M2FkaXF6a2N4.

  53. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzMDIxM2FkaXF6a2N4.

  54. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzYzOTIxMGFkaXF6a2N4.

  55. 15 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODczNTQ2NmFkaXF6a2N4.

  56. 22 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM5MzYwNGFkaXF6a2N4.

  57. 14 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg2MDQ5MWFkaXF6a2N4.

  58. 30 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODMxMzQwNWFkaXF6a2N4.

  59. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU1MjMyM2FkaXF6a2N4.

  60. 31 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzY2NjIzNWFkaXF6a2N4.

  61. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIyNjcxMGFkaXF6a2N4.

  62. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU4NDA3MGFkaXF6a2N4.

  63. 7 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxODkwMGFkaXF6a2N4.

  64. 19 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODEyMzExNWFkaXF6a2N4.

  65. 4 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODk2MTI4MGFkaXF6a2N4.

  66. 8 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyMzk4M2FkaXF6a2N4.

  67. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzYzNjY1OWFkaXF6a2N4.

  68. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODc2NDA3MmFkaXF6a2N4.

  69. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE5OTQ5MmFkaXF6a2N4.

  70. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwMzMyNGFkaXF6a2N4.

  71. 25 March 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA4NjgzMDgwM2FkaXF6a2N4.

  72. 6 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwODkyMTgyN2FkaXF6a2N4.

  73. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4NzgzN2FkaXF6a2N4.

  74. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5MjE5MWFkaXF6a2N4.

  75. 31 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzgwNjI3MmFkaXF6a2N4.

  76. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4Mjc3N2FkaXF6a2N4.

  77. 25 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU5MTI3OGFkaXF6a2N4.

  78. 21 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzg3NzU4NGFkaXF6a2N4.

  79. 30 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1OTE1MGFkaXF6a2N4.

  80. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkzNjM5NGFkaXF6a2N4.

  81. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI1MTc5M2FkaXF6a2N4.

  82. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0Mzg0OWFkaXF6a2N4.

  83. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDMyMTg0NWFkaXF6a2N4.

  84. 26 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MzUxM2FkaXF6a2N4.

  85. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODYzNDUyNWFkaXF6a2N4.

  86. 30 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzg5NDcyNGFkaXF6a2N4.

  87. 30 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ5MTg4NWFkaXF6a2N4.

  88. 27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc2MTIzNGFkaXF6a2N4.

  89. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0MDU4MWFkaXF6a2N4.

  90. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwMjE1MGFkaXF6a2N4.

  91. 18 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzYzNTM1N2FkaXF6a2N4.

  92. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg4Njk1NWFkaXF6a2N4.

  93. 23 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNDM5NzQ2MWFkaXF6a2N4.

  94. 5 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE4NTcyM2FkaXF6a2N4.

  95. 6 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTk2NzM1NWFkaXF6a2N4.

  96. 26 July 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NzI0MjAyOGFkaXF6a2N4.

  97. 23 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzgzODMyNGFkaXF6a2N4.

  98. 19 July 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDM0NzEwM2FkaXF6a2N4.

  99. 29 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODYzMzk0N2FkaXF6a2N4.

  100. 13 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNjc1NjQ0OGFkaXF6a2N4.

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