Als Environmental Limited

Company Registration Number: 02148934

Company registered in England and Wales

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Als Environmental Limited is a Private Company Limited by Shares first registered on 21 July 1987. Its current registered address is in Coventry.

Registered Address

ALS ENVIRONMENTAL LIMITED
TORRINGTON AVENUE
COVENTRY
CV4 9GU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02148934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £5,447,000£5,647,000£5,766,000£0£0£0
Current Assets £4,946,000£4,828,000£4,746,000£8,254,000£8,346,000£6,851,000
of which Cash £508,000£342,000£513,000£0£0£0
Total Assets £10,393,000£10,475,000£10,512,000£8,254,000£8,346,000£6,851,000
Current Liabilities £5,068,000£4,284,000£3,064,000£24,500,000£6,654,000£6,025,000
Net Current Assets £-122,000£544,000£1,682,000£-16,246,000£1,692,000£826,000
Total Net Worth £5,325,000£6,191,000£7,448,000£-7,834,000£-5,919,000£-2,719,000

Previous Names

  • SEVERN TRENT LABORATORIES LIMITED, active until 12 February 2013

Company Officers

  • SPENCER, Neil

    Secretary

    Appointed on 1 August 2016

     

    Als Environmental Limited
    Torrington Avenue
    Coventry
    CV4 9GU

  • KILMISTER, Gregory Francis

    Director

    Appointed on 7 February 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1956

    Caddick Road
    Knowsley Business Park
    Prescot
    Merseyside
    L34 9HP
    United Kingdom

  • OLOFSSON, Rickard

    Director

    Appointed on 21 November 2013

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1974

    Als Environmental Limited
    Torrington Avenue
    Coventry
    CV4 9GU
    England

  • ARMITAGE, Matthew

    Secretary

    Appointed on 18 February 2011

    Resigned on 7 February 2013

    Severn Trent Centre
    2 St John’S Street
    Coventry
    CV1 2LZ
    United Kingdom

  • BRIERLEY, Richard Paul

    Secretary

    Appointed on 1 October 2009

    Resigned on 18 February 2011

    Severn Trent Centre
    2 St John’S Street
    Coventry
    CV1 2LZ
    United Kingdom

  • CHETTLE, David

    Secretary

    Appointed on 15 November 2002

    Resigned on 31 March 2007

    Arden
    4 Leire Lane
    Dunton Bassett
    Leicestershire
    LE17 5JP

  • DAVIES, Peter Peers

    Secretary

    Appointed on 14 August 1998

    Resigned on 15 November 2002

    Birch House 20 Plymouth Road
    Barnt Green
    Birmingham
    B45 8JA

  • MATTIN, David William

    Secretary

    Resigned on 8 December 1997

    Moonrakers
    Dark Lane Bliss Gate Rock
    Kidderminster
    Worcestershire
    DY14 9YN

  • PORRITT, Kerry Anne Abigail

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Chartered Secretary

    Brushwood House
    22 Clarence Road
    Great Malvern
    Worcestershire
    WR14 3EH

  • WILKINSON, Caroline Lesley

    Secretary

    Appointed on 8 December 1997

    Resigned on 14 August 1998

    55 Inglewood Grove
    Sutton Coldfield
    West Midlands
    B74 3LN

  • WOOD, Mark Andrew Kenneth

    Secretary

    Appointed on 2 April 2013

    Resigned on 22 November 2013

    Sands Mill
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DQ

  • WOOD, Mark Andrew Kenneth

    Secretary

    Appointed on 7 February 2013

    Resigned on 7 February 2013

    Sands Mill
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DQ
    England

  • BALDWIN, Christopher

    Director

    Appointed on 6 October 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    4 Robins Grove
    Warwick
    Warwickshire
    CV34 6RF

  • BELLAK, John George

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1930

    Tittensor Chase
    Staffordshire
    ST12 9HH

  • BRYDON JANNETTA, Rachel Sophia

    Director

    Appointed on 1 August 1995

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Hawford Grange Barn
    Chatley Lane Hawford
    Worcester
    WR3 7SG

  • COCKER, Victor

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    133 Whitefields Road
    Solihull
    West Midlands
    B91 3NY

  • GIBSON, Andrew Watson

    Director

    Appointed on 29 May 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: September 1963

    7 Peregrine Close
    Whittington
    Lichfield
    Staffordshire
    WS14 9WA

  • GRAZIANO, Leonard Frank

    Director

    Appointed on 30 January 2007

    Resigned on 30 March 2012

    Nationality: Us Citizen

    Occupation: Director Of Companies

    Month of birth: October 1945

    Severn Trent Centre
    2 St John’S Street
    Coventry
    CV1 2LZ
    United Kingdom

  • HENTON, Rachel Ann

    Director

    Appointed on 29 May 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    25 Cromwell Road
    Coton Green
    Tamworth
    Staffordshire
    B79 8ND

  • HISLOP, Ian James

    Director

    Appointed on 1 August 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Cottage Farm
    Meer End Road
    Kenilworth
    Warwickshire
    CV8 1PU

  • KENNEDY, Bronagh

    Director

    Appointed on 31 December 2011

    Resigned on 7 February 2013

    Nationality: British

    Occupation: General Counsel And Company Secretary

    Month of birth: October 1963

    Caddick Road
    Knowsley Business Park
    Prescot
    Merseyside
    L34 9HP

  • MATTIN, David William

    Director

    Appointed on 31 March 1994

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1938

    Moonrakers
    Dark Lane Bliss Gate Rock
    Kidderminster
    Worcestershire
    DY14 9YN

  • MCPHEELY, Robert Craig

    Director

    Appointed on 1 April 2007

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    Caddick Road
    Knowsley Business Park
    Prescot
    Merseyside
    L34 9HP

  • PEACE, Roger Kenneth

    Director

    Appointed on 1 August 1995

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    Stamford House,
    Millfield,, Pebworth,
    Stratford Upon Avon
    Warwickshire
    CV37 8UX

  • PORRITT, Kerry Anne Abigail

    Director

    Appointed on 1 April 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    Severn Trent Centre
    2 St John’S Street
    Coventry
    CV1 2LZ
    United Kingdom

  • SENIOR, Paul Michael

    Director

    Appointed on 1 April 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Severn Trent Centre
    2 St John’S Street
    Coventry
    CV1 2LZ
    United Kingdom

  • STANFORD, Iain David

    Director

    Appointed on 15 November 2002

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: August 1953

    64 Foley Road East
    Streetly
    Sutton Coldfield
    B74 3JD

  • SURREY, Michael Francis Patrick

    Director

    Appointed on 4 August 2012

    Resigned on 7 February 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Caddick Road
    Knowsley Business Park
    Prescot
    Merseyside
    L34 9HP

  • TYLER, Gerard Peter

    Director

    Appointed on 1 November 2011

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    Severn Trent Centre
    2 St John’S Street
    Coventry
    CV1 2LZ
    United Kingdom

  • WOOD, Mark Andrew Kenneth

    Director

    Appointed on 7 February 2013

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Sands Mill
    Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9DQ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAAN6. Transaction: MzE1NTE5NTExNGFkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Neil Spencer as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5D1NA1L. Transaction: MzE1NDc4MTkzMGFkaXF6a2N4.

  3. 5 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILBOQQ. Transaction: MzEzNDAxNDE3MGFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMPJE. Transaction: MzEyOTc3NDc4OWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQKJC. Transaction: MzEwNjU3NDcwN2FkaXF6a2N4.

  6. 28 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC0LPM. Transaction: MzEwNTkwNjQwOGFkaXF6a2N4.

  7. 22 November 2013 Termination of appointment of Mark Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOR5EO. Transaction: MzA4OTI3OTEzN2FkaXF6a2N4.

  8. 22 November 2013 Appointment of Mr Rickard Olofsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOR57S. Transaction: MzA4OTI3OTExM2FkaXF6a2N4.

  9. 21 November 2013 Termination of appointment of Mark Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4G89. Transaction: MzA4OTE5NDIzNmFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KO7V. Transaction: MzA4NDI1Mzc2OGFkaXF6a2N4.

  11. 30 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2DFQ9AP. Transaction: MzA4MjQyOTU1NGFkaXF6a2N4.

  12. 22 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSMW08. Transaction: MzA4MTg2NzE4M2FkaXF6a2N4.

  13. 8 May 2013 Registered office address changed from Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YGB60. Transaction: MzA3NzY1NjExM2FkaXF6a2N4.

  14. 10 April 2013 Appointment of Mark Andrew Kenneth Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A25J6UCR. Transaction: MzA3NjAxMjM3OGFkaXF6a2N4.

  15. 5 March 2013 Appointment of Gregory Francis Kilmister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CZIO. Transaction: MzA3MzkzODE5OWFkaXF6a2N4.

  16. 5 March 2013 Appointment of Mr Mark Andrew Kenneth Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CZHS. Transaction: MzA3MzkzNzU0MmFkaXF6a2N4.

  17. 18 February 2013 Termination of appointment of Robert Mcpheely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A226WE5N. Transaction: MzA3Mjk3NjMzMmFkaXF6a2N4.

  18. 14 February 2013 Termination of appointment of Michael Surrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A221NMZV. Transaction: MzA3MjgzNjQwN2FkaXF6a2N4.

  19. 14 February 2013 Termination of appointment of Bronagh Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A221NMZR. Transaction: MzA3MjgzNjE2MGFkaXF6a2N4.

  20. 13 February 2013 Termination of appointment of Mark Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21U3VO2. Transaction: MzA3Mjc1Mjk1MmFkaXF6a2N4.

  21. 13 February 2013 Termination of appointment of Gerard Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U3VOA. Transaction: MzA3Mjc1MjQxNWFkaXF6a2N4.

  22. 13 February 2013 Termination of appointment of Michael Surrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U3VOI. Transaction: MzA3Mjc1MjM5NGFkaXF6a2N4.

  23. 13 February 2013 Termination of appointment of Robert Mcpheely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U3VOQ. Transaction: MzA3Mjc1MjM4MmFkaXF6a2N4.

  24. 13 February 2013 Termination of appointment of Bronagh Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U3VOY. Transaction: MzA3Mjc1MjM2NmFkaXF6a2N4.

  25. 12 February 2013 Registered office address changed from Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A21U2MEJ. Transaction: MzA3MjcyOTE0OGFkaXF6a2N4.

  26. 12 February 2013 Termination of appointment of Gerard Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U2ME3. Transaction: MzA3MjcyOTE0NGFkaXF6a2N4.

  27. 12 February 2013 Appointment of Mark Andrew Kenneth Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21U2MDV. Transaction: MzA3MjcyOTA5NWFkaXF6a2N4.

  28. 12 February 2013 Termination of appointment of Matthew Armitage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21U2MEB. Transaction: MzA3MjcyODk1MWFkaXF6a2N4.

  29. 12 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A21U2MCR. Transaction: MzA3MjY5NzcyN2FkaXF6a2N4.

  30. 12 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21U2MCJ. Transaction: MzA3MjY5NzAyM2FkaXF6a2N4.

  31. 26 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX4NNE. Transaction: MzA2NDc4OTY2M2FkaXF6a2N4.

  32. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIF7E. Transaction: MzA2NDAzMDM4OWFkaXF6a2N4.

  33. 5 September 2012 Termination of appointment of Leonard Graziano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTGVX4. Transaction: MzA2MzYxNzIxMWFkaXF6a2N4.

  34. 14 August 2012 Appointment of Mr Michael Francis Patrick Surrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBGJZK. Transaction: MzA2MjQwMTc0M2FkaXF6a2N4.

  35. 9 January 2012 Appointment of Ms Bronagh Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZQ5XM. Transaction: MzA1MDI3MTAwMmFkaXF6a2N4.

  36. 6 January 2012 Termination of appointment of Kerry Porritt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZQ5XU. Transaction: MzA1MDI3MTAwNWFkaXF6a2N4.

  37. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQF3C. Transaction: MzA1MDA2ODI4NWFkaXF6a2N4.

  38. 1 November 2011 Appointment of Mr Gerard Peter Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7K3TYVD. Transaction: MzA0NjQzMTMwMGFkaXF6a2N4.

  39. 1 November 2011 Termination of appointment of Paul Senior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7II1YVY. Transaction: MzA0NjQyNjQ3MmFkaXF6a2N4.

  40. 17 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XHZSMWQD. Transaction: MzA0MjE4NDc0M2FkaXF6a2N4.

  41. 21 February 2011 Appointment of Mr Matthew Armitage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTQP9RUZ. Transaction: MzAzMjYyNjU2MmFkaXF6a2N4.

  42. 21 February 2011 Termination of appointment of Richard Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQPARU0. Transaction: MzAzMjYyNjU2M2FkaXF6a2N4.

  43. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASP9FQ38. Transaction: MzAyOTI1NDEyM2FkaXF6a2N4.

  44. 6 December 2010 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X4ZNSPPT. Transaction: MzAyODI3NjM3NWFkaXF6a2N4.

  45. 2 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X4G64N1F. Transaction: MzAyMjQ5MzY5MGFkaXF6a2N4.

  46. 18 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzg2MDk3MmFkaXF6a2N4.

  47. 2 February 2010 Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRZO6H64. Transaction: MzAwODQ5Nzg3OGFkaXF6a2N4.

  48. 2 February 2010 Director's details changed for Leonard Frank Graziano on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRZOWH6U. Transaction: MzAwODQ5NzM2NWFkaXF6a2N4.

  49. 2 February 2010 Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRZOUH6S. Transaction: MzAwODQ5NzM2NGFkaXF6a2N4.

  50. 2 February 2010 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRZOIH6G. Transaction: MzAwODQ5NzM2MGFkaXF6a2N4.

  51. 2 February 2010 Director's details changed for Mr Paul Michael Senior on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRZOFH6D. Transaction: MzAwODQ5NzM1NmFkaXF6a2N4.

  52. 19 October 2009 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Officers. Type: CH01. Barcode: ANISNE4C. Transaction: MzAwMTAxODgyNmFkaXF6a2N4.

  53. 6 October 2009 Appointment of Mr Richard Paul Brierley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHUKVDVV. Transaction: MzAwMDEzMDI2MmFkaXF6a2N4.

  54. 6 October 2009 Termination of appointment of Kerry Porritt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUKUDVU. Transaction: MzAwMDEzMDI1OWFkaXF6a2N4.

  55. 8 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6NED3U. Transaction: MjA0MDg4NDEwNWFkaXF6a2N4.

  56. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH37PC79. Transaction: MjAzODg1MDc0OWFkaXF6a2N4.

  57. 16 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZJ09405. Transaction: MjAxNTcwNDc5OWFkaXF6a2N4.

  58. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTUxNjA1MWFkaXF6a2N4.

  59. 21 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME0S2G7. Transaction: MjAxMTU2MDM4NGFkaXF6a2N4.

  60. 21 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyOTc2NGFkaXF6a2N4.

  61. 18 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyOTc2NWFkaXF6a2N4.

  62. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYyMDMzOGFkaXF6a2N4.

  63. 1 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxOTcwOWFkaXF6a2N4.

  64. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYyMDMzNmFkaXF6a2N4.

  65. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxOTcwOGFkaXF6a2N4.

  66. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyMDMxMGFkaXF6a2N4.

  67. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyMDYyOWFkaXF6a2N4.

  68. 18 April 2007 Ad 29/03/07--------- £ si [email protected]=263700 £ ic 100/263800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkxMjg5NmFkaXF6a2N4.

  69. 18 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODU3MjU2NmFkaXF6a2N4.

  70. 18 April 2007 Nc inc already adjusted 29/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODg5NjkyMWFkaXF6a2N4.

  71. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkxMTY0MWFkaXF6a2N4.

  72. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY2OTQxMWFkaXF6a2N4.

  73. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA5NTIyM2FkaXF6a2N4.

  74. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3ODM4OWFkaXF6a2N4.

  75. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ3MTc1NWFkaXF6a2N4.

  76. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4MzkzMGFkaXF6a2N4.

  77. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4Nzg3NWFkaXF6a2N4.

  78. 6 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5ODExNGFkaXF6a2N4.

  79. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ0MjE0NGFkaXF6a2N4.

  80. 21 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NzcwNDA1N2FkaXF6a2N4.

  81. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQwOTAzNmFkaXF6a2N4.

  82. 25 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcwODEyNmFkaXF6a2N4.

  83. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjgxOTIzNWFkaXF6a2N4.

  84. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE3ODk0MGFkaXF6a2N4.

  85. 7 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDc0OTM4OWFkaXF6a2N4.

  86. 14 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA2MTE4MmFkaXF6a2N4.

  87. 29 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTUxNDUwOGFkaXF6a2N4.

  88. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODA5MTcwM2FkaXF6a2N4.

  89. 1 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODc3Mjk3MWFkaXF6a2N4.

  90. 1 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTc4MTIwMmFkaXF6a2N4.

  91. 20 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODc0MjM0MmFkaXF6a2N4.

  92. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY4ODM5N2FkaXF6a2N4.

  93. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2Mzc3NWFkaXF6a2N4.

  94. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM0NDM3NGFkaXF6a2N4.

  95. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwMDMzOGFkaXF6a2N4.

  96. 2 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4NDI5MGFkaXF6a2N4.

  97. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjcwMDg0MGFkaXF6a2N4.

  98. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMDYwOWFkaXF6a2N4.

  99. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0MDI2OGFkaXF6a2N4.

  100. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE2MDY5NmFkaXF6a2N4.

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