Air Liquide Limited

Company Registration Number: 02103630

Company registered in England and Wales

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Air Liquide Limited is a Private Company Limited by Shares first registered on 25 February 1987. Its current registered address is in Birmingham, West Midlands.

Registered Address

STATION ROAD
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1JY

There are 17 companies currently registered at this postcode, including this one.

All companies at B46 1JY

Registration Data

Company Number

02103630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £47,041,000£49,062,000£49,237,000£43,222,000£43,318,000
Current Assets £2,033,000£2,026,000£2,523,000£2,405,000£1,768,000
of which Cash £57,000£0£171,000£34,000£102,000
Total Assets £49,074,000£51,088,000£51,760,000£45,627,000£45,086,000
Current Liabilities £14,963,000£14,541,000£8,168,000£2,033,000£1,236,000
Net Current Assets £-12,930,000£-12,515,000£-5,645,000£372,000£532,000
Total Net Worth £34,111,000£36,547,000£43,592,000£43,594,000£43,850,000

Previous Names

  • LINDE GAS UK LIMITED, active until 5 June 2007

Company Officers

  • HASNIP, Matthew John

    Secretary

    Appointed on 1 March 2012

     

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CHARACHON, Remi

    Director

    Appointed on 5 January 2016

     

    Nationality: French

    Occupation: Business Executive

    Month of birth: March 1962

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • ESCUDIE, Philippe Marcel Georges

    Director

    Appointed on 26 January 2015

     

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: January 1963

    Air Liquide Ltd
    Station Rd
    Coleshill
    Birmingham
    B46 1JY
    United Kingdom

  • MURPHY, Richard Peter

    Director

    Appointed on 10 December 2015

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1969

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • WEBBER, John Laurence

    Director

    Appointed on 28 August 2014

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: April 1960

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CAI, Yuan

    Secretary

    Appointed on 15 April 2011

    Resigned on 1 March 2012

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CLARK, Julia Gay

    Secretary

    Appointed on 8 January 1999

    Resigned on 23 November 2004

    41 Bewell Head
    Bromsgrove
    Worcestershire
    B61 8HY

  • HUMBER, Paul Edmund

    Secretary

    Appointed on 21 December 2006

    Resigned on 31 May 2008

    The Old Vicarage
    Orleton
    Ludlow
    Salop
    SY8 4HN

  • KETTLE, Anthony Latham Stanley

    Secretary

    Appointed on 1 January 1993

    Resigned on 8 January 1999

    103 High Wood Close
    Kingswinford
    West Midlands
    DY6 9XB

  • REYNOLDS, Andrew Joseph

    Secretary

    Appointed on 1 June 2008

    Resigned on 24 May 2011

    C/O Airliquideuk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • SIMMONDS, Peter John

    Secretary

    Appointed on 23 November 2004

    Resigned on 21 December 2006

    Cleveland House
    109 Pack Lane Kempshott
    Basingstoke
    Hampshire
    RG22 5HH

  • SIMMONDS, Peter John

    Secretary

    Resigned on 31 December 1992

    Cleveland House
    109 Pack Lane Kempshott
    Basingstoke
    Hampshire
    RG22 5HH

  • BEAUCHAMP, Bernard

    Director

    Appointed on 9 September 2014

    Resigned on 20 November 2014

    Nationality: French

    Occupation: Technical Director

    Month of birth: May 1957

    Air Liquide
    Station Road
    Coleshill
    Birmingham
    B46 1JY
    England

  • BERARDI, Alejanoro

    Director

    Appointed on 1 September 2007

    Resigned on 22 December 2010

    Nationality: Argentinian

    Occupation: Vice President Medical Gases

    Month of birth: September 1955

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CHASSAIGNE, Jean Louis

    Director

    Appointed on 21 July 2008

    Resigned on 15 January 2015

    Nationality: French

    Occupation: Managing Director

    Month of birth: July 1954

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • CLARK, Julia Gay

    Director

    Appointed on 13 January 2003

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1962

    41 Bewell Head
    Bromsgrove
    Worcestershire
    B61 8HY

  • COMBIER, Alain

    Director

    Appointed on 22 December 2010

    Resigned on 5 January 2016

    Nationality: French

    Occupation: Vp European Heathcare

    Month of birth: November 1957

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • DELLON, Jean Baptiste

    Director

    Appointed on 31 May 2007

    Resigned on 1 June 2010

    Nationality: French

    Occupation: Director

    Month of birth: April 1968

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • DENEUX, Patrick

    Director

    Appointed on 30 June 2010

    Resigned on 10 December 2013

    Nationality: French

    Occupation: Director

    Month of birth: May 1964

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • EGGENDORFER, Gunnar, Dr Rer Nat

    Director

    Appointed on 1 January 1993

    Resigned on 23 February 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1941

    Eibseestr 8
    Gruenwald D8022
    Germany

  • GOEDL, Rainer

    Director

    Resigned on 31 December 1992

    Nationality: Austrian

    Occupation: Company Executive

    Month of birth: December 1941

    Durrbergstrasse 40
    D 8137 Berg 3
    Germany

  • HOLLAND, Michael George

    Director

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1950

    Phoenix
    Booker Common
    High Wycombe
    Buckinghamshire
    HP12 4QS

  • INGERSON, William Anthony

    Director

    Appointed on 1 January 1993

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    The Mount
    Shotteswell
    Banbury
    Oxfordshire
    OX17 1JQ

  • KREMER, Hans-Hermann, Dr

    Director

    Appointed on 23 February 1994

    Resigned on 13 January 2003

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1950

    Desregger Strasse 12
    81545 Munich
    Germany
    FOREIGN

  • LEVINSON, Benedicte

    Director

    Appointed on 21 July 2008

    Resigned on 10 December 2013

    Nationality: French

    Occupation: Ceo Medical Gassd

    Month of birth: October 1963

    57 Rue P.V. Couthier
    Levaiws
    92300
    France

  • MARTIN, Steven Paul

    Director

    Appointed on 3 June 2013

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • PETIT, Olivier

    Director

    Appointed on 31 May 2007

    Resigned on 11 December 2009

    Nationality: French

    Occupation: Vp Homcare Activity

    Month of birth: September 1962

    20 Rue Des Cendres
    Rueil Malmaison
    92500
    France

  • VILLEPONTOUX, Sylvie

    Director

    Appointed on 30 June 2010

    Resigned on 10 December 2015

    Nationality: French

    Occupation: Director

    Month of birth: August 1968

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • WELLER, Heinz

    Director

    Resigned on 14 June 1999

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: July 1937

    Oskar-Coester-Weg 5
    8000 Munchen 71
    Germany

This information was most recently updated today.

Latest Filings

  1. 2 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4MI5E. Transaction: MzE1NDEzOTE4NGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X56A1V9F. Transaction: MzE0Nzc1MDUwN2FkaXF6a2N4.

  3. 4 May 2016 Appointment of Mr Remi Charachon as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X56A1V97. Transaction: MzE0Nzc1MDIzN2FkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Sylvie Villepontoux as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X56A1V8R. Transaction: MzE0Nzc1MDIzMWFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Alain Combier as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X56A1V6J. Transaction: MzE0Nzc1MDIyNmFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Richard Peter Murphy as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X56A1V8Z. Transaction: MzE0Nzc1MDIyMWFkaXF6a2N4.

  7. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERE4W. Transaction: MzEyMjUzMTAyMGFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4ABE. Transaction: MzEyMTE2NDkzNmFkaXF6a2N4.

  9. 26 January 2015 Appointment of Mr Philippe Marcel Georges Escudie as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVJKWP. Transaction: MzExNjA3MzA3OGFkaXF6a2N4.

  10. 15 January 2015 Termination of appointment of Jean Louis Chassaigne as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5NJ4Q. Transaction: MzExNTQ1MTUyOGFkaXF6a2N4.

  11. 20 November 2014 Termination of appointment of Bernard Beauchamp as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L21C4H. Transaction: MzExMTczMTUzNGFkaXF6a2N4.

  12. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJQA8. Transaction: MzEwODA0MzM5MGFkaXF6a2N4.

  13. 9 September 2014 Appointment of Mr Bernard Beauchamp as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G2IMS0. Transaction: MzEwNzE5NDc0OGFkaXF6a2N4.

  14. 28 August 2014 Appointment of Mr John Laurence Webber as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FRR7. Transaction: MzEwNjMwMDM1MWFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOHUI. Transaction: MzA5ODYyODUyMWFkaXF6a2N4.

  16. 5 February 2014 Termination of appointment of Steven Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KJQJ. Transaction: MzA5Mzk3Mjk0M2FkaXF6a2N4.

  17. 18 December 2013 Appointment of Mr Steven Paul Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQ08O. Transaction: MzA5MTA1NTI2MmFkaXF6a2N4.

  18. 18 December 2013 Termination of appointment of Benedicte Levinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHOBGA. Transaction: MzA5MTAzNDkyNGFkaXF6a2N4.

  19. 18 December 2013 Termination of appointment of Patrick Deneux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHOAKI. Transaction: MzA5MTAzNDc1M2FkaXF6a2N4.

  20. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTHOY. Transaction: MzA4NTY3NDg5N2FkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWQBS. Transaction: MzA3NDkyMDg4NWFkaXF6a2N4.

  22. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRI15. Transaction: MzA2NDc4ODk4N2FkaXF6a2N4.

  23. 21 June 2012 Appointment of Mr Alain Combier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIXUMH. Transaction: MzA1OTUzOTA0N2FkaXF6a2N4.

  24. 20 June 2012 Termination of appointment of Alejanoro Berardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGDZH7. Transaction: MzA1OTQ3NzY4OWFkaXF6a2N4.

  25. 20 June 2012 Appointment of Mr Matthew John Hasnip as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGDXWZ. Transaction: MzA1OTQ3NzE5OGFkaXF6a2N4.

  26. 20 June 2012 Termination of appointment of Andrew Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGDXFD. Transaction: MzA1OTQ3NzA2OWFkaXF6a2N4.

  27. 20 June 2012 Termination of appointment of Yuan Cai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGDWJL. Transaction: MzA1OTQ3NjgzN2FkaXF6a2N4.

  28. 11 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLNUG. Transaction: MzA1NTY3OTcyMmFkaXF6a2N4.

  29. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPH6X1Z. Transaction: MzA0MzAyNjY5NGFkaXF6a2N4.

  30. 15 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XD52KTB5. Transaction: MzAzNTY5NzM4NWFkaXF6a2N4.

  31. 15 April 2011 Appointment of Yuan Cai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD0ATTBH. Transaction: MzAzNTY4NDA3NWFkaXF6a2N4.

  32. 25 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBSCMQL. Transaction: MzAyMjA2MzMyMmFkaXF6a2N4.

  33. 14 July 2010 Termination of appointment of Jean Dellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYENFLOK. Transaction: MzAxOTUwNDc1NmFkaXF6a2N4.

  34. 14 July 2010 Appointment of Mrs Sylvie Villepontoux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVQELN1. Transaction: MzAxOTQyMzgzM2FkaXF6a2N4.

  35. 14 July 2010 Appointment of Mr Patrick Deneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVICLNR. Transaction: MzAxOTQyMzM2OGFkaXF6a2N4.

  36. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4FJ2IEX. Transaction: MzAxMTgzMjY2NWFkaXF6a2N4.

  37. 19 March 2010 Director's details changed for Jean Baptiste Dellon on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4FIYIES. Transaction: MzAxMTc3Nzc0MmFkaXF6a2N4.

  38. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4FJ1IEW. Transaction: MzAxMTc3Nzc0NWFkaXF6a2N4.

  39. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4FJ0IEV. Transaction: MzAxMTc3Nzc0NGFkaXF6a2N4.

  40. 18 March 2010 Director's details changed for Jean Louis Chassaigne on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4FIXIER. Transaction: MzAxMTc3Nzc0MWFkaXF6a2N4.

  41. 18 March 2010 Director's details changed for Benedicle Levinson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4FIZIET. Transaction: MzAxMTc3Nzc0M2FkaXF6a2N4.

  42. 18 March 2010 Director's details changed for Alejanoro Berardi on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4FIWIEQ. Transaction: MzAxMTc3Nzc0MGFkaXF6a2N4.

  43. 22 January 2010 Termination of appointment of Olivier Petit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8E4GV8. Transaction: MzAwNzc1MzM1MWFkaXF6a2N4.

  44. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5WDIA2T. Transaction: MjAzMzY3MzI1M2FkaXF6a2N4.

  45. 14 April 2009 Secretary's change of particulars / andrew reynolds / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PPK909. Transaction: MjAzMDUyOTczNGFkaXF6a2N4.

  46. 14 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PPJ908. Transaction: MjAzMDUzMDA0MWFkaXF6a2N4.

  47. 29 July 2008 Director appointed benedicle levinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4L1X1SQ. Transaction: MjAwOTg2MTIzNGFkaXF6a2N4.

  48. 29 July 2008 Director appointed jean louis chassaigne [View PDF]

    Category: Officers. Type: 288a. Barcode: A4L251SZ. Transaction: MjAwOTg1OTMzNWFkaXF6a2N4.

  49. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJZ5A1SB. Transaction: MjAwOTg1OTIxN2FkaXF6a2N4.

  50. 15 July 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTZG1FY. Transaction: MjAwOTA0NjMyOWFkaXF6a2N4.

  51. 3 July 2008 Secretary appointed andrew joseph reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8N80XU. Transaction: MjAwODM2NjU3N2FkaXF6a2N4.

  52. 23 June 2008 Appointment terminated secretary paul humber [View PDF]

    Category: Officers. Type: 288b. Barcode: ANWI00R2. Transaction: MjAwNzcwMDI2OGFkaXF6a2N4.

  53. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMyNTU3NGFkaXF6a2N4.

  54. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMyNTU2OGFkaXF6a2N4.

  55. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MjU0OGFkaXF6a2N4.

  56. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5NDE5N2FkaXF6a2N4.

  57. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NjQ1MmFkaXF6a2N4.

  58. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3NjI4MWFkaXF6a2N4.

  59. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI1NTcwN2FkaXF6a2N4.

  60. 18 September 2007 Return made up to 18/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxOTEwOGFkaXF6a2N4.

  61. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM3NjY4N2FkaXF6a2N4.

  62. 26 June 2007 Registered office changed on 26/06/07 from: johnsons bridge road west bromwich west midlands B71 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwNTI4NWFkaXF6a2N4.

  63. 14 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI2NjU2M2FkaXF6a2N4.

  64. 14 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkzNDcxMGFkaXF6a2N4.

  65. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjE0NDQ0OWFkaXF6a2N4.

  66. 2 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzg4MDMzNGFkaXF6a2N4.

  67. 1 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg2MTUxOWFkaXF6a2N4.

  68. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTExMTMyMmFkaXF6a2N4.

  69. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5MDY0MmFkaXF6a2N4.

  70. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1ODg5OGFkaXF6a2N4.

  71. 20 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMDIwN2FkaXF6a2N4.

  72. 23 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAwNTE4NWFkaXF6a2N4.

  73. 17 May 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0NjcyN2FkaXF6a2N4.

  74. 7 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MzEwMWFkaXF6a2N4.

  75. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0Mjg4MGFkaXF6a2N4.

  76. 11 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTAyNTA2NWFkaXF6a2N4.

  77. 2 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczOTE4MGFkaXF6a2N4.

  78. 14 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxMzY1NGFkaXF6a2N4.

  79. 31 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjg2MTc2OGFkaXF6a2N4.

  80. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUyMjYzOWFkaXF6a2N4.

  81. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY5NTY0OGFkaXF6a2N4.

  82. 20 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTE1MTExOWFkaXF6a2N4.

  83. 8 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwODUyN2FkaXF6a2N4.

  84. 3 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM5Mjg1OGFkaXF6a2N4.

  85. 21 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODgwODk5MGFkaXF6a2N4.

  86. 11 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5OTMyNWFkaXF6a2N4.

  87. 29 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjYyODUxNWFkaXF6a2N4.

  88. 19 June 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzEyNTc0OGFkaXF6a2N4.

  89. 23 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyNDEwOGFkaXF6a2N4.

  90. 24 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjM4MDQyMWFkaXF6a2N4.

  91. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI0NDU5MmFkaXF6a2N4.

  92. 26 March 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEzMTU0MWFkaXF6a2N4.

  93. 21 February 1999 Ad 09/12/98--------- £ si [email protected]=1700000 £ ic 8000002/9700002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA3NTI0OWFkaXF6a2N4.

  94. 27 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyMjc5NGFkaXF6a2N4.

  95. 27 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA2NTA5N2FkaXF6a2N4.

  96. 22 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDIwNDk1NGFkaXF6a2N4.

  97. 11 April 1998 Return made up to 18/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyODY0N2FkaXF6a2N4.

  98. 30 July 1997 Registered office changed on 30/07/97 from: pipers road park farm south redditch worcs B98 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg5MDcyOGFkaXF6a2N4.

  99. 8 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTIzMjU1N2FkaXF6a2N4.

  100. 18 April 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5NzcxM2FkaXF6a2N4.

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