Airbags International Limited

Company Registration Number: 01958326

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airbags International Limited is a Private Company Limited by Shares first registered on 13 November 1985. Its current registered address is in Cheshire.

Registered Address

VIKING WAY
CONGLETON
CHESHIRE
CW12 1TT

There are 4 companies currently registered at this postcode, including this one.

All companies at CW12 1TT

Registration Data

Company Number

01958326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £17,451,000£13,228,000£11,041,000£12,177,000£12,549,000£0£0£18,732,000£21,089,000£21,724,000£29,708,000
Current Assets £12,881,000£11,779,000£12,178,000£11,975,000£14,001,000£17,836,000£33,974,000£25,445,000£21,835,000£20,055,000£21,430,000
of which Cash £294,000£137,000£161,000£360,000£208,000£201,000£107,000£66,000£26,000£79,000£2,691,000
Total Assets £30,332,000£25,007,000£23,219,000£24,152,000£26,550,000£17,836,000£33,974,000£44,177,000£42,924,000£41,779,000£51,138,000
Current Liabilities £8,634,000£6,736,000£7,063,000£9,224,000£7,556,000£14,525,000£18,491,000£18,723,000£19,417,000£19,965,000£27,466,000
Net Current Assets £4,247,000£5,043,000£5,115,000£2,751,000£6,445,000£3,311,000£15,483,000£6,722,000£2,418,000£90,000£-6,036,000
Total Net Worth £21,698,000£18,271,000£16,156,000£14,928,000£18,994,000£16,744,000£30,878,000£25,454,000£23,507,000£21,814,000£23,672,000

Previous Names

No previous names

Company Officers

  • BONNEY, John Anthony

    Secretary

    Appointed on 5 December 2008

     

    Viking Way
    Congleton
    Cheshire
    CW12 1TT

  • EUSTACE, Stuart

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: January 1979

    Autoliv
    Viking Way
    Congleton
    CW12 1LJ
    United Kingdom

  • NIELSEN, Per

    Director

    Appointed on 15 October 2015

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: November 1964

    103-101
    Jukjeon Hillstate Townhouse, Bojeong-Dong 1242
    Giheung-Gu
    Yongin-Si, 446-858
    Gyeonggi-Do
    Korea, Republic Of

  • BENTLEY, James Daniel

    Secretary

    Appointed on 1 June 2005

    Resigned on 10 October 2005

    Flat 56 Eagle Wharf Court
    43 Lafone Street
    London
    SE1 2LZ

  • COLLINS, John William

    Secretary

    Appointed on 14 July 2000

    Resigned on 25 January 2002

    4 Beech Close
    London
    SW19 4TU

  • HANSFORD, Derek Bernard Harvey

    Secretary

    Resigned on 19 May 1993

    Il Silenzio 4 Crifty Craft Lane
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2LH

  • KANE, Karen Maria

    Secretary

    Appointed on 10 October 2005

    Resigned on 5 December 2008

    25 Halsnead Close
    Wavertree
    Liverpool
    Merseyside
    L15 8GA

  • KINGSLEY, Miriam

    Secretary

    Appointed on 25 January 2002

    Resigned on 1 June 2005

    4 Winnington Road
    London
    N2 0UB

  • MCLEAN, John Alistair

    Secretary

    Appointed on 7 June 1994

    Resigned on 14 July 2000

    4 Conifer Drive
    Hambrook
    Chichester
    West Sussex
    PO18 8TU

  • O NIELL, Julie Anne Bernadette

    Secretary

    Resigned on 7 June 1994

    22 Shedfield Way
    Hunsbury
    Northampton
    NN4 0SD

  • ABEL SMITH, David Francis

    Director

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Industrial Manager

    Month of birth: February 1940

    Quenington Old Rectory
    Church Road
    Cirencester
    Gloucestershire
    GL7 5BN

  • ACKEBY, Eric Kristian Tobias

    Director

    Appointed on 10 September 2012

    Resigned on 15 October 2015

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: July 1977

    C/O Autoliv
    Box 70381
    Se-10724 Stockholm
    Sweden

  • ANDERSSON, Sture Roland

    Director

    Resigned on 30 April 1999

    Nationality: Swedish

    Occupation: Technical Co-Ordinator

    Month of birth: January 1939

    Ekorrvagen 16 131 42 Nacka
    Sweden

  • BARK, Gunnar Emanuel

    Director

    Resigned on 23 April 1996

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: August 1939

    Eremitvagen 4
    Stockholm
    Sweden
    Se 11264
    FOREIGN

  • BIORCK, Hans Torsten Gunnar

    Director

    Appointed on 30 April 1999

    Resigned on 22 August 2001

    Nationality: Swedish

    Occupation: Finance Director

    Month of birth: May 1951

    Engel Brektsgatan 23
    Stockholm
    Sweden 11432
    FOREIGN

  • CHARLETY, Paul

    Director

    Appointed on 3 June 1996

    Resigned on 22 May 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1944

    3 Les Erables Le Clos Salibert
    Saint Nom La Breteche F78860
    France
    FOREIGN

  • DUART DUART, Salvador

    Director

    Appointed on 1 June 2007

    Resigned on 1 September 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1964

    Calle Caballeros, 11
    Benifayo
    Valencia 46450
    FOREIGN
    Spain

  • EAGLES, Colin

    Director

    Appointed on 26 November 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    111 Main Road
    Wybunbury
    Nantwich
    Cheshire
    CW5 7LS

  • FLORBERGER, Lars Eric

    Director

    Appointed on 1 June 2004

    Resigned on 4 July 2008

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1951

    Halltorp
    S31 91 Vinninga
    Sweden

  • FLORBERGER, Lars-Eric

    Director

    Appointed on 14 December 1994

    Resigned on 30 April 1999

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1951

    Skylgatan 4
    53142 Lidkoping
    Sweden
    FOREIGN

  • GABBOTT, William

    Director

    Appointed on 26 January 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1950

    Oakview
    28 Moors Lane
    Winsford
    Cheshire
    CW7 1JX

  • HELD, Peter Erich Julius

    Director

    Resigned on 24 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1922

    13 Princedale Road
    London
    W11 4NW

  • JONES, Anthony David

    Director

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    106 Cornwallis Road
    Rugby
    Warwickshire
    CV22 7SL

  • KALLIONIEMI, Lennart

    Director

    Appointed on 30 April 1999

    Resigned on 13 May 2002

    Nationality: Swedish

    Occupation: President

    Month of birth: September 1947

    Storagatan 17
    Sigtuna
    19330
    Swenden

  • KULL, Wilhelm

    Director

    Appointed on 22 May 1998

    Resigned on 30 April 1999

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1936

    Sunnebovagen
    Sollentuna S191 44
    Sweden
    FOREIGN

  • LINDQUIST, Carl Magnus

    Director

    Appointed on 22 August 2001

    Resigned on 30 April 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1963

    Odengatan 16 4tr
    Stockholm
    11424
    Sweden

  • MAISTRELLI, Francois Andre

    Director

    Appointed on 1 September 2009

    Resigned on 13 January 2012

    Nationality: French

    Occupation: Director

    Month of birth: June 1969

    Dalienwaerd 85
    Den Bosch
    52 21 Kg
    Netherlands

  • MOSCHINI, Jorgen

    Director

    Appointed on 3 September 2000

    Resigned on 26 November 2002

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1965

    6 Cloud View
    Congleton
    Cheshire
    CW12 3TP

  • PENNINGTON, Alan Paul

    Director

    Appointed on 13 January 2012

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    Viking Way
    Congleton
    Cheshire
    CW12 1TT

  • ROLLASON, William Peter, Dir

    Director

    Appointed on 17 March 1993

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    11 Glenrosa Street
    London
    SW6 2QY

  • WALLIN, Bjorn Mats Olof

    Director

    Appointed on 29 April 2008

    Resigned on 10 September 2012

    Nationality: Swedish

    Occupation: Corporate Controller

    Month of birth: October 1964

    Viking Way
    Congleton
    Cheshire
    CW12 1TT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZU7M. Transaction: MzE1OTEwMDExMGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56FFYJ4. Transaction: MzE0ODAwNTgwM2FkaXF6a2N4.

  3. 9 February 2016 Termination of appointment of Alan Paul Pennington as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X50DQMZS. Transaction: MzE0MTU2NDYyMmFkaXF6a2N4.

  4. 9 February 2016 Appointment of Stuart Eustace as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50DQN43. Transaction: MzE0MTU2NDYwNGFkaXF6a2N4.

  5. 28 October 2015 Appointment of Per Nielsen as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IWWWIQ. Transaction: MzEzMzg4Nzg1OGFkaXF6a2N4.

  6. 27 October 2015 Termination of appointment of Eric Kristian Tobias Ackeby as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IWWWNV. Transaction: MzEzMzg4Nzg1NWFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X479HJQ1. Transaction: MzEyMjk2MDkyMmFkaXF6a2N4.

  8. 11 May 2015 Director's details changed for Mr Alan Paul Pennington on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X476XF4A. Transaction: MzEyMjkxNjk5MmFkaXF6a2N4.

  9. 7 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C76OA. Transaction: MzEyMjQ1ODEyMmFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYTGQ. Transaction: MzEwMDE2NjY0M2FkaXF6a2N4.

  11. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZV1K. Transaction: MzA5ODE4NTYyOGFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X283N69F. Transaction: MzA3Nzc3MTU0MmFkaXF6a2N4.

  13. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GDS5C. Transaction: MzA3NzcyMzI4NmFkaXF6a2N4.

  14. 9 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2812BKZ. Transaction: MzA3NzcyMDk4NWFkaXF6a2N4.

  15. 9 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2811AZU. Transaction: MzA3NzcxMTEwNmFkaXF6a2N4.

  16. 3 January 2013 Director's details changed for Bjorn Mats Olof Wallin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1Z9FI1M. Transaction: MzA3MDM5MTE0M2FkaXF6a2N4.

  17. 3 January 2013 Secretary's details changed for John Anthony Bonney on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1Z9FHZD. Transaction: MzA3MDM5MTEyNGFkaXF6a2N4.

  18. 15 November 2012 Appointment of Eric Kristian Tobias Ackeby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOYC48. Transaction: MzA2NzUzNjI4NmFkaXF6a2N4.

  19. 14 November 2012 Termination of appointment of Bjorn Wallin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOY9WR. Transaction: MzA2NzUzNTQwMWFkaXF6a2N4.

  20. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2D6Z. Transaction: MzA2MTk1MDU2MGFkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185WF3L. Transaction: MzA1NjkyODI5NmFkaXF6a2N4.

  22. 25 January 2012 Appointment of Mr Alan Paul Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A118252O. Transaction: MzA1MTM0MjAxM2FkaXF6a2N4.

  23. 25 January 2012 Termination of appointment of Francois Maistrelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A118252W. Transaction: MzA1MTM0MTk1MWFkaXF6a2N4.

  24. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ05XDZ. Transaction: MzA0MzYyMzc4MmFkaXF6a2N4.

  25. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOBT5UAY. Transaction: MzAzNzQ5MTU5NWFkaXF6a2N4.

  26. 19 May 2011 Director's details changed for Francois Andre Maistrelli on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XO16XU9S. Transaction: MzAzNzQzNzk2NWFkaXF6a2N4.

  27. 26 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJPWJMSB. Transaction: MzAyMjEzMTYyMGFkaXF6a2N4.

  28. 16 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4G03LM4. Transaction: MzAxOTY0NzYzOWFkaXF6a2N4.

  29. 28 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZ6YZKDW. Transaction: MzAxNjUyODU1MGFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Francois Andre Maistrelli on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ6YYKDV. Transaction: MzAxNjUyMTUxMGFkaXF6a2N4.

  31. 4 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMJEG12. Transaction: MzAwNjE0OTQyOGFkaXF6a2N4.

  32. 13 September 2009 Director appointed francois andre maistrelli [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WOTD67. Transaction: MjA0MTIwNTUyN2FkaXF6a2N4.

  33. 13 September 2009 Appointment terminated director salvador duart duart [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WOSD66. Transaction: MjA0MTIwNTUyMmFkaXF6a2N4.

  34. 11 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8EYAMX. Transaction: MjAzNDg3ODg1NGFkaXF6a2N4.

  35. 14 January 2009 Secretary appointed john anthony bonney [View PDF]

    Category: Officers. Type: 288a. Barcode: AGK0M6HJ. Transaction: MjAyMzI1NzkyN2FkaXF6a2N4.

  36. 6 January 2009 Appointment terminated secretary karen kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AP1376AQ. Transaction: MjAyMjU3NzA0MWFkaXF6a2N4.

  37. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3HK63SF. Transaction: MjAxNTEzNjQ3NWFkaXF6a2N4.

  38. 15 July 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AAXW21CS. Transaction: MjAwOTA1MTMzNWFkaXF6a2N4.

  39. 8 July 2008 Appointment terminated director lars florberger [View PDF]

    Category: Officers. Type: 288b. Barcode: ADORW187. Transaction: MjAwODY2MzYxOWFkaXF6a2N4.

  40. 17 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARJF10MM. Transaction: MjAwNzM3NjE5MWFkaXF6a2N4.

  41. 3 June 2008 Appointment terminated director carl lindquist [View PDF]

    Category: Officers. Type: 288b. Barcode: A3TKO05J. Transaction: MjAwNjUxNzY3MmFkaXF6a2N4.

  42. 3 June 2008 Director appointed bjorn mats olof wallin [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TKS05N. Transaction: MjAwNjUxNzI5N2FkaXF6a2N4.

  43. 9 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyMzU4OGFkaXF6a2N4.

  44. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3MzMwNGFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE3MzAxMmFkaXF6a2N4.

  46. 9 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3MDQ3N2FkaXF6a2N4.

  47. 3 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MzE4NGFkaXF6a2N4.

  48. 29 December 2005 Registered office changed on 29/12/05 from: penner road havant hampshire PO9 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQyNjM2MWFkaXF6a2N4.

  49. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ0NTMxNGFkaXF6a2N4.

  50. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1MjMwNGFkaXF6a2N4.

  51. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjQyMjA4MmFkaXF6a2N4.

  52. 5 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY0OTkwN2FkaXF6a2N4.

  53. 15 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYzNzE0OWFkaXF6a2N4.

  54. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA5MzI4OWFkaXF6a2N4.

  55. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc4NDI3OGFkaXF6a2N4.

  56. 10 August 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3NzY1NmFkaXF6a2N4.

  57. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1MDU3OGFkaXF6a2N4.

  58. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ0NTg1MGFkaXF6a2N4.

  59. 25 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjA1OTcyNmFkaXF6a2N4.

  60. 15 September 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3Njk0MmFkaXF6a2N4.

  61. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg3OTgwMGFkaXF6a2N4.

  62. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU0NTc5OWFkaXF6a2N4.

  63. 18 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzE0MDgyMGFkaXF6a2N4.

  64. 26 June 2002 Return made up to 19/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4NTE1MWFkaXF6a2N4.

  65. 15 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3NjY5NGFkaXF6a2N4.

  66. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwMDQzOWFkaXF6a2N4.

  67. 30 April 2002 Ad 18/12/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MzcwNzg0OGFkaXF6a2N4.

  68. 30 April 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDcwMTEzOWFkaXF6a2N4.

  69. 30 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjExOTE4MWFkaXF6a2N4.

  70. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE4OTYwM2FkaXF6a2N4.

  71. 26 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODY2Mjk1M2FkaXF6a2N4.

  72. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0NzA0NWFkaXF6a2N4.

  73. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg2MjY2NWFkaXF6a2N4.

  74. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzIwMDg0MWFkaXF6a2N4.

  75. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgzMDU1MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwMDkwNDE1OGFkaXF6a2N4.

  77. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3MDU5OGFkaXF6a2N4.

  78. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIxNzQ4NGFkaXF6a2N4.

  79. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg0NDg3N2FkaXF6a2N4.

  80. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgxMzAzNGFkaXF6a2N4.

  81. 13 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE2ODAyNWFkaXF6a2N4.

  82. 28 March 2000 Amended full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDA4ODMwNzUyMWFkaXF6a2N4.

  83. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTYzODA1M2FkaXF6a2N4.

  84. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwMzkwOWFkaXF6a2N4.

  85. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3MzE1NmFkaXF6a2N4.

  86. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3MDIxN2FkaXF6a2N4.

  87. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY1OTUzNmFkaXF6a2N4.

  88. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUzNDM1M2FkaXF6a2N4.

  89. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM2MjMyN2FkaXF6a2N4.

  90. 9 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4MzI4NWFkaXF6a2N4.

  91. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQxMTI5NGFkaXF6a2N4.

  92. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM5OTU5NGFkaXF6a2N4.

  93. 27 January 1999 Ad 18/12/98--------- £ si [email protected]=80000 £ ic 1420000/1500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY3MTgyNGFkaXF6a2N4.

  94. 27 January 1999 £ nc 1420000/1500000 18/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDM2OTM2NmFkaXF6a2N4.

  95. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTg3Mzg5MmFkaXF6a2N4.

  96. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQxMDQ1NmFkaXF6a2N4.

  97. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4MDIxOGFkaXF6a2N4.

  98. 18 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyOTM4MGFkaXF6a2N4.

  99. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI1MTA3NmFkaXF6a2N4.

  100. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTA1NzkzOGFkaXF6a2N4.

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