Abb Motion Limited

Company Registration Number: 02188833

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.
Abb Motion Limited is a Private Company Limited by Shares first registered on 4 November 1987. Its current registered address is in Hawkley Drive, Bristol.

Registered Address

MINT MOTION CENTRE
6 BRISTOL DISTRIBUTION PARK
HAWKLEY DRIVE
BRISTOL
BS32 0BF

There are 2 companies currently registered at this postcode, including this one.

All companies at BS32 0BF

Registration Data

Company Number

02188833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,696,162£7,921,213£7,497,580£8,561,262£6,943,043
of which Cash £3,082,712£2,986,177£3,413,892£2,509,746£467,495
Total Assets £7,696,162£7,921,213£7,497,580£8,561,262£6,943,043
Current Liabilities £2,545,741£2,671,345£1,598,968£2,697,280£997,543
Net Current Assets £5,150,421£5,249,868£5,898,612£5,863,982£5,945,500
Total Net Worth £4,374,456£4,373,883£5,443,089£5,367,870£6,343,346

Previous Names

  • BALDOR UK LIMITED, active until 29 June 2015
  • BALDOR OPTIMISED CONTROL LIMITED, active until 26 June 2000
  • OPTIMISED CONTROL LIMITED, active until 11 June 1997

Company Officers

  • MACLEAN, Victoria Ann

    Secretary

    Appointed on 13 August 2012

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • GREGORY, Trevor John

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    C/O Abb Limited
    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • TUCKER, Ronald

    Director

    Appointed on 19 August 2002

     

    Nationality: American

    Occupation: Accountant

    Month of birth: July 1957

    2101 Ramsgate Way,
    Fort Smith
    72908 Arkamsas
    Usa

  • GILLBE, Ivor Stephen

    Secretary

    Resigned on 5 April 1997

    Greensleeves Bridge Road
    Leigh Woods
    Bristol
    Avon
    BS8 3PE

  • TG REGISTRARS LIMITED

    Secretary

    Appointed on 5 April 1997

    Resigned on 31 March 2003

    150 Aldersgate Street
    London
    EC1A 4EJ

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 31 March 2003

    Resigned on 8 May 2012

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • CLEE, Miles Paul

    Director

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Fairoaks Cadbury Camp Lane
    Clapton In Gordano
    Bristol
    BS20 7SA

  • CROCKER, Mark

    Director

    Appointed on 1 September 1995

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1966

    Middleton House 192 Clevedon Road
    Tickenham
    Clevedon
    Avon
    BS21 6RT

  • DAVIS, Lloyd Gary

    Director

    Appointed on 5 April 1997

    Resigned on 3 October 2002

    Nationality: U S Citizen

    Occupation: Corporate Executive

    Month of birth: June 1947

    1816 Bramble Brae
    Fort Smith
    Arkansas 72908
    72908
    Usa

  • GILLBE, Ivor Stephen

    Director

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Greensleeves Bridge Road
    Leigh Woods
    Bristol
    Avon
    BS8 3PE

  • HOUSTON, Gene

    Director

    Appointed on 3 October 2002

    Resigned on 11 April 2014

    Nationality: Us

    Occupation: Controller

    Month of birth: September 1950

    1509 Harvard Avenue
    Fort Smith
    Arkansas
    72908
    Usa

  • LANGLEY JOHNSON, Gavin

    Director

    Appointed on 25 June 2003

    Resigned on 23 February 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1962

    27 Paul Street
    Corsham
    Wiltshire
    SN13 9DG

  • MCFARLAND, John Ashley

    Director

    Appointed on 5 April 1997

    Resigned on 12 December 2012

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: October 1951

    10413 Stoneleige
    Fort Smith
    Arkansas
    72903
    Usa

  • MCLAUGHLIN, William

    Director

    Appointed on 10 December 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    ABB LIMITED
    C/O Abb Limited
    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • PEEPLES III, John Louis

    Director

    Appointed on 1 February 1999

    Resigned on 30 April 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1952

    17 Trogerstrasse
    Munchen
    81675
    Germany

  • QUALLS, Robert, Dr

    Director

    Appointed on 5 April 1997

    Resigned on 20 December 2002

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: June 1933

    2407 Green Ridge Drive
    Fort Smith
    Arkansas
    72903
    Usa

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

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Latest Filings

  1. 13 October 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: L5GN01O2. Transaction: MzE1OTU5NDQ3N2FkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: A4XXLMHD. Transaction: MzEzOTczNDU5OGFkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY33FS. Transaction: MzEzMjM2MDk3MWFkaXF6a2N4.

  4. 29 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4A8EDJ4. Transaction: MzEyNjA3NDc1MmFkaXF6a2N4.

  5. 29 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4A8EDJC. Transaction: MzEyNjA3NDUwOGFkaXF6a2N4.

  6. 23 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3Z5TNCR. Transaction: MzExNTYwOTMxM2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: A3YB5IM2. Transaction: MzExNTA2OTE5MWFkaXF6a2N4.

  8. 24 April 2014 Termination of appointment of Gene Houston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360XY5T. Transaction: MzA5ODcwOTE2MWFkaXF6a2N4.

  9. 24 April 2014 Appointment of Trevor John Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360XY5L. Transaction: MzA5ODcwOTA0MmFkaXF6a2N4.

  10. 24 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360XY5D. Transaction: MzA5ODcwOTAxNmFkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZU8AAG. Transaction: MzA5MzAzMDY0N2FkaXF6a2N4.

  12. 3 January 2014 Termination of appointment of Mark Crocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NM1KT7. Transaction: MzA5MTg2MzYwM2FkaXF6a2N4.

  13. 24 December 2013 Appointment of Mr William Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NM1KTF. Transaction: MzA5MTQ4NTA4MGFkaXF6a2N4.

  14. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DW1. Transaction: MzA4NjM3OTk0OGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: A21JQV75. Transaction: MzA3MjQ1OTY2N2FkaXF6a2N4.

  16. 28 January 2013 Termination of appointment of John Mcfarland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RKBEY. Transaction: MzA3MTgxNTk5OGFkaXF6a2N4.

  17. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZOQ0. Transaction: MzA2MzEzODAzOWFkaXF6a2N4.

  18. 24 August 2012 Appointment of Victoria Ann Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FUTZG0. Transaction: MzA2MjkyODE4N2FkaXF6a2N4.

  19. 8 May 2012 Termination of appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IMNIZ. Transaction: MzA1NzEwMDUzNGFkaXF6a2N4.

  20. 8 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18IMLEA. Transaction: MzA1NzA5OTg3OWFkaXF6a2N4.

  21. 8 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18IMLEQ. Transaction: MzA1NzA5OTg4NGFkaXF6a2N4.

  22. 8 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18IMLDU. Transaction: MzA1NzA5OTg3M2FkaXF6a2N4.

  23. 8 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18IMLDM. Transaction: MzA1NzA5OTg2NGFkaXF6a2N4.

  24. 8 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18IMLDE. Transaction: MzA1NzA5OTgzOWFkaXF6a2N4.

  25. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1IRC. Transaction: MzA1MDE2MTQxNmFkaXF6a2N4.

  26. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7SO0XRL. Transaction: MzA0NDQwMjgyOWFkaXF6a2N4.

  27. 13 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGTSRQR6. Transaction: MzAzMDM2MjY1NWFkaXF6a2N4.

  28. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVH5KNTR. Transaction: MzAyNDQzNTM3NWFkaXF6a2N4.

  29. 1 September 2010 Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England [View PDF]

    Category: Address. Type: AD02. Barcode: X4DJMN17. Transaction: MzAyMjQ4NjUzOGFkaXF6a2N4.

  30. 17 August 2010 Secretary's details changed for Quayseco Limited on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: XY3HXMLJ. Transaction: MzAyMTQ3Mjc0OWFkaXF6a2N4.

  31. 17 March 2010 Termination of appointment of Gavin Langley Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVA04I9A. Transaction: MzAxMTY1ODE1N2FkaXF6a2N4.

  32. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT2CTGR4. Transaction: MzAwNzMxMjA0NmFkaXF6a2N4.

  33. 18 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XT2H0GRG. Transaction: MzAwNzMxMjA0NWFkaXF6a2N4.

  34. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT2CEGRP. Transaction: MzAwNzMxMTkxNGFkaXF6a2N4.

  35. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT2CVGR6. Transaction: MzAwNzMxMjA1N2FkaXF6a2N4.

  36. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT2CUGR5. Transaction: MzAwNzMxMjA1MGFkaXF6a2N4.

  37. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT2E7GRK. Transaction: MzAwNzMxMjEwMmFkaXF6a2N4.

  38. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT2CWGR7. Transaction: MzAwNzMxMjA4MGFkaXF6a2N4.

  39. 18 January 2010 Statement of capital following an allotment of shares on 23 December 2008 [View PDF]

    Action Date: 23 December 2008. Category: Capital. Type: SH01. Barcode: PPUKYGOU. Transaction: MzAwNzI5MTY5NmFkaXF6a2N4.

  40. 23 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHMF3E9I. Transaction: MzAwMTM2ODY1OWFkaXF6a2N4.

  41. 25 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AF75I8F6. Transaction: MjAyOTA1NTk3MmFkaXF6a2N4.

  42. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTA1NTg3MGFkaXF6a2N4.

  43. 25 March 2009 Nc inc already adjusted 04/04/97 [View PDF]

    Category: Capital. Type: 123. Barcode: ERDKA00C. Transaction: MjAyOTAzNzM0OGFkaXF6a2N4.

  44. 30 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3EM6YR. Transaction: MjAyNDYyNTg3MWFkaXF6a2N4.

  45. 27 January 2009 Ad 23/12/08\gbp si [email protected]=4900000\gbp ic 478131/5378131\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF1FX6S0. Transaction: MjAyNDM0OTI2MGFkaXF6a2N4.

  46. 27 January 2009 Nc inc already adjusted 18/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AF1GY6S2. Transaction: MjAyNDM0OTIwM2FkaXF6a2N4.

  47. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDM0OTA3MGFkaXF6a2N4.

  48. 9 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJIMQ2YN. Transaction: MjAxMjk2MjYzMGFkaXF6a2N4.

  49. 28 December 2007 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MTkxNmFkaXF6a2N4.

  50. 17 August 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyMzM2MWFkaXF6a2N4.

  51. 28 December 2006 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MzMyNmFkaXF6a2N4.

  52. 11 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4NzM4M2FkaXF6a2N4.

  53. 28 December 2005 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTYwNTgxMGFkaXF6a2N4.

  54. 1 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkyODY2MGFkaXF6a2N4.

  55. 6 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1OTM5MGFkaXF6a2N4.

  56. 29 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTMzMzIxMGFkaXF6a2N4.

  57. 7 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1OTkzMmFkaXF6a2N4.

  58. 7 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE2NzExNWFkaXF6a2N4.

  59. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTEwODc4OGFkaXF6a2N4.

  60. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUwOTQxOWFkaXF6a2N4.

  61. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk5MzgzMmFkaXF6a2N4.

  62. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0Njc2N2FkaXF6a2N4.

  63. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU3MDUyN2FkaXF6a2N4.

  64. 28 April 2003 Registered office changed on 28/04/03 from: regina house 124 finchley road london NW3 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIyOTc4NWFkaXF6a2N4.

  65. 23 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzYzNDI3OGFkaXF6a2N4.

  66. 7 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzEyODg3OGFkaXF6a2N4.

  67. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg1MDkyOGFkaXF6a2N4.

  68. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEyMDEzNWFkaXF6a2N4.

  69. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUxNTQ5OGFkaXF6a2N4.

  70. 11 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MDA1NWFkaXF6a2N4.

  71. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0NTMwM2FkaXF6a2N4.

  72. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5NzgzN2FkaXF6a2N4.

  73. 6 March 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI4NjYzOWFkaXF6a2N4.

  74. 17 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzg0Nzg0MGFkaXF6a2N4.

  75. 2 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDcwMjkwNWFkaXF6a2N4.

  76. 18 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTU0MDMxNGFkaXF6a2N4.

  77. 12 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjkyOTEzMmFkaXF6a2N4.

  78. 26 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzA5NzQ5MmFkaXF6a2N4.

  79. 23 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIyODU1MGFkaXF6a2N4.

  80. 23 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUxMzA1NmFkaXF6a2N4.

  81. 23 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0MTI1MmFkaXF6a2N4.

  82. 25 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjg5MTQ4MGFkaXF6a2N4.

  83. 24 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc4ODczMmFkaXF6a2N4.

  84. 7 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Nzk3MTA0MGFkaXF6a2N4.

  85. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU5MDI4OGFkaXF6a2N4.

  86. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU0ODY2MWFkaXF6a2N4.

  87. 16 March 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE0MzY0OGFkaXF6a2N4.

  88. 25 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDc0ODY5N2FkaXF6a2N4.

  89. 25 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU5NzA0MmFkaXF6a2N4.

  90. 25 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk2MTYwNWFkaXF6a2N4.

  91. 14 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTQwODE1OGFkaXF6a2N4.

  92. 12 June 1998 Accounts for a medium company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTgwMTkyMGFkaXF6a2N4.

  93. 30 May 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMDQ1NGFkaXF6a2N4.

  94. 2 February 1998 Delivery ext'd 3 mth 31/03/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjA3NTEzMmFkaXF6a2N4.

  95. 10 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg0OTkwMWFkaXF6a2N4.

  96. 13 May 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyNDEyMjc3MGFkaXF6a2N4.

  97. 13 May 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDMyMDUzNGFkaXF6a2N4.

  98. 12 May 1997 Registered office changed on 12/05/97 from: 178-180 hotwell road bristol BS8 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA4Nzk0OGFkaXF6a2N4.

  99. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AFOV3VJP. Transaction: MDA2MDc1MzQwMmFkaXF6a2N4.

  100. 12 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3NDMzNWFkaXF6a2N4.

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