Alta Quest Energy Corporation (UK) Limited

Company Registration Number: 02171441

Company registered in England and Wales

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Alta Quest Energy Corporation (UK) Limited is a Private Company Limited by Shares first registered on 30 September 1987.

Registered Address

34 ARLINGTON ROAD
LONDON
NW1 7HU

There are 138 companies currently registered at this postcode, including this one.

All companies at NW1 7HU

Registration Data

Company Number

02171441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£527,507£870,644£994,117£1,013,026£1,033,347
Current Assets £6,805£10,359£13,040£17,026£10,302£403£0£0£0£0£3,663£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £6,805£10,359£13,040£17,026£10,302£403£0£527,507£870,644£994,117£1,016,689£1,033,347
Current Liabilities £180,498£163,958£117,474£132,531£35,035£680,682£633,947£472,225£386,413£261,388£258,091£98,871
Net Current Assets £-173,693£-153,599£-104,434£-115,505£-24,733£-680,279£-633,947£-472,225£-386,413£-261,388£-254,428£-98,871
Total Net Worth £-252,124£-196,081£-139,365£-142,806£-44,306£-690,878£-153,289£55,282£484,231£732,729£758,598£934,476

Previous Names

  • TRANS WORLD OIL & GAS (U.K.) LIMITED, active until 10 December 1997

Company Officers

  • GODFREY, Jane Dawn

    Secretary

    Appointed on 23 January 2014

     

    34 Arlington Road
    London
    NW1 7HU

  • LYCETT GREEN, Rupert

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    34 Arlington Road
    London
    NW1 7HU

  • FIDUCIA, Jane Margaret Laurie

    Secretary

    Appointed on 20 November 1997

    Resigned on 15 November 2000

    201 The Greenway
    Epsom
    Surrey
    KT18 7JD

  • HEFTER, Thomas Hugh

    Secretary

    Appointed on 15 November 2000

    Resigned on 20 July 2001

    8 Mackay Drive S W
    Calgary
    Alberta
    T2V 2A2
    Canada

  • JONES, Annabel

    Secretary

    Appointed on 20 July 2001

    Resigned on 14 October 2005

    2121 South Yorktown 502
    Tulsa
    Oklahoma 74114
    U S A

  • JONES, David Anthony

    Secretary

    Resigned on 6 December 1993

    Avalon Godolphin Road
    Weybridge
    Surrey
    KT13 0PT

  • JONES, Richard Wynne

    Secretary

    Appointed on 6 December 1993

    Resigned on 20 November 1997

    29 Waterloo Road
    Epsom
    Surrey
    KT19 8EX

  • PIKE, Douglas John

    Secretary

    Appointed on 14 October 2005

    Resigned on 30 June 2011

    37 Turnpike Way
    Oakley
    Hampshire
    RG23 7BT

  • BOTTERILL, Daniel

    Director

    Appointed on 20 July 2001

    Resigned on 1 March 2003

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: June 1955

    115 Hamptons Square
    Nw
    Calgary
    Alberta T3a 5c3
    Canada

  • BRADFORD, David

    Director

    Appointed on 20 July 2001

    Resigned on 1 June 2002

    Nationality: Usa

    Occupation: Businessman

    Month of birth: November 1953

    2318 West 113th Court
    Jenks Ok
    Tulsa 74037
    Usa

  • CANNON, Gord

    Director

    Appointed on 20 July 2001

    Resigned on 15 September 2004

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: March 1959

    81 Patrick View
    Calgary
    Alberta T3h 3j4
    Canada

  • CRUICKSHANK, Leonard Neale

    Director

    Appointed on 7 December 1998

    Resigned on 30 September 1999

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: May 1955

    420 Country Hills Court Nw
    Calgary
    Alberta
    T3k 3z3
    Canada

  • DIRKS, William K

    Director

    Appointed on 1 June 2002

    Resigned on 15 September 2004

    Nationality: American

    Occupation: Businessman

    Month of birth: April 1957

    75 Cheyanne Meadows Way
    Calgary
    Alberta T3r 1b6
    Canada

  • FREY, John Frank

    Director

    Resigned on 5 September 1996

    Nationality: Canadian

    Occupation: Consultant Geologist

    Month of birth: December 1931

    3019 Roxbord Glen Road
    Calgary
    Alberta
    T2S 1T9
    Canada

  • HURTUBISE, Bradley

    Director

    Appointed on 1 June 1998

    Resigned on 7 November 2000

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1958

    1103 Riverdale Avenue Sw
    Calgary
    Alberta
    T2S 0Y9
    Canada

  • JOHNSON, Verne Gudjon

    Director

    Appointed on 1 November 1999

    Resigned on 30 January 2000

    Nationality: Canadian

    Occupation: Executive

    Month of birth: March 1944

    29 Christie Estate Heath S.W.
    Calgary
    Alberta
    T3h 2z5
    CANADA

  • JONES, David Anthony

    Director

    Resigned on 6 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Avalon Godolphin Road
    Weybridge
    Surrey
    KT13 0PT

  • JONES, Richard Wynne

    Director

    Appointed on 10 November 1997

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    29 Waterloo Road
    Epsom
    Surrey
    KT19 8EX

  • MAY, Allen Earl

    Director

    Appointed on 15 September 2004

    Resigned on 14 October 2005

    Nationality: American

    Occupation: Businessman

    Month of birth: April 1955

    2 Carolane Trail
    Houston
    Texas 77024
    Usa

  • MOFFAT, Robert Gordon

    Director

    Appointed on 15 November 2000

    Resigned on 20 July 2001

    Nationality: Canadian

    Occupation: Co President

    Month of birth: November 1954

    1036 Frontenac Avenue S W
    Calgary
    Alberta
    T2T 1B3
    Canada

  • NEWMAN, Ronald Edwin

    Director

    Appointed on 15 November 2000

    Resigned on 20 July 2001

    Nationality: Canadian

    Occupation: Geophysicist

    Month of birth: October 1948

    21 3201 Rideau Palce Sw
    Calgary
    Alberta T2s 2tl
    Canada

  • PARKER, Sam D

    Director

    Appointed on 20 July 2001

    Resigned on 15 September 2004

    Nationality: American

    Occupation: Businessman

    Month of birth: February 1947

    8820 South 43rd West Avenue
    Tulsa
    Oklahoma 74132
    U S A

  • PHILLIPS, Drew Shelton

    Director

    Appointed on 15 September 2004

    Resigned on 14 October 2005

    Nationality: American

    Occupation: Businessman

    Month of birth: August 1958

    8912
    S. Joplin Avenue
    Tulsa
    Oklahoma
    Ok 74137
    United States

  • PHILLIPS, Joseph Albert

    Director

    Resigned on 10 September 1996

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1922

    Suite G 202
    101st Street & 17th Avenue
    Calgary
    Alberta T2p
    FOREIGN
    Canada

  • PHILLIPS, Marion R

    Director

    Resigned on 23 January 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1934

    139 Coach Light Bay Sw
    Calgary
    Alberta T3h 1z8
    FOREIGN
    Canada

  • THOMPSON, John

    Director

    Appointed on 19 September 1997

    Resigned on 19 February 1999

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: August 1956

    1316 Montreal Avenue South West
    Calgary
    Alberta
    T2T O2S
    Canada

  • TRUSCOTT, David Kenneth

    Director

    Appointed on 7 November 2000

    Resigned on 15 November 2000

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: September 1959

    407 - 49th Avenue Sw
    Calgary
    Alberta T2s1g3
    Canada

  • TRUSCOTT, David Kenneth

    Director

    Appointed on 7 November 2000

    Resigned on 15 November 2000

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: September 1959

    407 - 49th Avenue Sw
    Calgary
    Alberta T2s1g3
    Canada

  • WASYLYCIA, Neal

    Director

    Appointed on 1 March 2003

    Resigned on 15 September 2004

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: September 1962

    139 Schiller Place Nw
    Calgary
    Alberta T3l 1wb
    Canada

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA2Y8. Transaction: MzE1OTUxNzI0MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ58NC. Transaction: MzE1ODUzMTEwOWFkaXF6a2N4.

  3. 14 January 2016 Director's details changed for Rupert Lycett Green on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKF9Y0. Transaction: MzEzOTc0NTAyNGFkaXF6a2N4.

  4. 14 January 2016 Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH03. Barcode: X4YKF9SJ. Transaction: MzEzOTc0NDkyNWFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ42X. Transaction: MzEzNDY2MjgwNWFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5ACR. Transaction: MzEzMTQyNzA3N2FkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIK5I2. Transaction: MzEwODUyNTIzOWFkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN8YYP. Transaction: MzEwNzY3MzY1NWFkaXF6a2N4.

  9. 13 February 2014 Appointment of Miss Jane Dawn Godfrey as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: AP03. Barcode: X31N9F0Y. Transaction: MzA5NDQ4MzQyMmFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8YQ74. Transaction: MzA4ODA2MTI1OGFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6XUR. Transaction: MzA4NjIzMDczOWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMJZ3U. Transaction: MzA2ODM2NDUzMmFkaXF6a2N4.

  13. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBRUI. Transaction: MzA2NDIwMzM5NGFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0SOAYBW. Transaction: MzA0NTM4OTg3MWFkaXF6a2N4.

  15. 12 October 2011 Termination of appointment of Douglas John Pike as a secretary on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: TM02. Barcode: X0SO9YBV. Transaction: MzA0NTM4OTU1OWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D50XX1. Transaction: MzA0NDcwNDE2M2FkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XCB4GQC6. Transaction: MzAyOTQ3MzY1NmFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0LXNT1. Transaction: MzAyNDQ0MzQzMmFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XZAX8EUJ. Transaction: MzAwMjU4OTAxOWFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4E8EJ6. Transaction: MzAwMjAzNjY1N2FkaXF6a2N4.

  21. 3 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QVJ4IP. Transaction: MjAxNzEyMDUyMGFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATL7C4CN. Transaction: MjAxNjcwOTYzNWFkaXF6a2N4.

  23. 31 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE1NzI1N2FkaXF6a2N4.

  24. 30 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MjgwOGFkaXF6a2N4.

  25. 5 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTIzOWFkaXF6a2N4.

  26. 31 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ4MDQxOGFkaXF6a2N4.

  27. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5MDk2MmFkaXF6a2N4.

  28. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxNDgwMmFkaXF6a2N4.

  29. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExNDYyNWFkaXF6a2N4.

  30. 4 August 2006 Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln LN6 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU0OTcxM2FkaXF6a2N4.

  31. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0OTI1NGFkaXF6a2N4.

  32. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MDAzN2FkaXF6a2N4.

  33. 15 February 2006 Registered office changed on 15/02/06 from: 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyNTkyNGFkaXF6a2N4.

  34. 24 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5NjY2OGFkaXF6a2N4.

  35. 28 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzYxNzcwMWFkaXF6a2N4.

  36. 8 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk1MTI1MmFkaXF6a2N4.

  37. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM5MDIwOWFkaXF6a2N4.

  38. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg2MjIxNmFkaXF6a2N4.

  39. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI3MDY5M2FkaXF6a2N4.

  40. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxNTgyM2FkaXF6a2N4.

  41. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc4OTE2MGFkaXF6a2N4.

  42. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcxMjYxN2FkaXF6a2N4.

  43. 20 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwNjg5MWFkaXF6a2N4.

  44. 27 July 2004 Ad 30/06/04--------- £ si 2500000@1=2500000 £ ic 2000/2502000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUwODEwOGFkaXF6a2N4.

  45. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcyODA2NmFkaXF6a2N4.

  46. 20 July 2004 £ nc 1000000/3485000 28/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzYzMzM3MGFkaXF6a2N4.

  47. 18 December 2003 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA4NjEyMjEyMGFkaXF6a2N4.

  48. 18 December 2003 Registered office changed on 18/12/03 from: temple chambers 84 temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgyMjI4MmFkaXF6a2N4.

  49. 6 November 2003 Return made up to 31/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzE4ODk5NmFkaXF6a2N4.

  50. 7 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODIyMTkzNWFkaXF6a2N4.

  51. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg1NzEyNmFkaXF6a2N4.

  52. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2ODczN2FkaXF6a2N4.

  53. 3 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzY5NTczNGFkaXF6a2N4.

  54. 10 September 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjE3Njc3OWFkaXF6a2N4.

  55. 3 December 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkwMTc5N2FkaXF6a2N4.

  56. 3 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDIxNzE4OGFkaXF6a2N4.

  57. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjExMjQ2OGFkaXF6a2N4.

  58. 26 September 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzE5MTc1MGFkaXF6a2N4.

  59. 9 January 2002 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwMTM5M2FkaXF6a2N4.

  60. 9 January 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3NDk1NGFkaXF6a2N4.

  61. 8 January 2002 Registered office changed on 08/01/02 from: 10 old bailey london EC4M 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUwOTE2OGFkaXF6a2N4.

  62. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUyMzU0MGFkaXF6a2N4.

  63. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIzMzU4MmFkaXF6a2N4.

  64. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcxNzM0N2FkaXF6a2N4.

  65. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI3ODA3M2FkaXF6a2N4.

  66. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA4MTk4MWFkaXF6a2N4.

  67. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI0OTU1MWFkaXF6a2N4.

  68. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyODc3NmFkaXF6a2N4.

  69. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAwOTEzNGFkaXF6a2N4.

  70. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYwODQ2NmFkaXF6a2N4.

  71. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQyNzIzMWFkaXF6a2N4.

  72. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1OTI0MGFkaXF6a2N4.

  73. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMxNDMxOWFkaXF6a2N4.

  74. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3NjYyMmFkaXF6a2N4.

  75. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgxNTk4OGFkaXF6a2N4.

  76. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4OTEyMWFkaXF6a2N4.

  77. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwODg4NmFkaXF6a2N4.

  78. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0ODg2NGFkaXF6a2N4.

  79. 26 March 2001 Registered office changed on 26/03/01 from: 29 waterloo road epsom surrey KT19 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODczNjYyN2FkaXF6a2N4.

  80. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU1MzE4NWFkaXF6a2N4.

  81. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIwNjgxOGFkaXF6a2N4.

  82. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM4MTYzM2FkaXF6a2N4.

  83. 7 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTE3MDAwM2FkaXF6a2N4.

  84. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTg5NzY0M2FkaXF6a2N4.

  85. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNTMxMmFkaXF6a2N4.

  86. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODc3NjE0MGFkaXF6a2N4.

  87. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzMjYxOGFkaXF6a2N4.

  88. 29 September 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1MDk1NGFkaXF6a2N4.

  89. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI4MTczOWFkaXF6a2N4.

  90. 9 March 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTI3MzQ1NGFkaXF6a2N4.

  91. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg5MDMwOGFkaXF6a2N4.

  92. 22 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDU4MDc3M2FkaXF6a2N4.

  93. 30 October 1998 Delivery ext'd 3 mth 31/12/97

    Category: Accounts. Type: 244. Transaction: MDA4MTI5MDUwNWFkaXF6a2N4.

  94. 28 September 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0ODc4NmFkaXF6a2N4.

  95. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA5NTE0MWFkaXF6a2N4.

  96. 4 February 1998 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NjQ5NTI1NmFkaXF6a2N4.

  97. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU3MTEzNWFkaXF6a2N4.

  98. 9 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzExODQ4MmFkaXF6a2N4.

  99. 8 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODczNTU4MGFkaXF6a2N4.

  100. 8 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk4OTQ1NWFkaXF6a2N4.

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