Air Liquide (Homecare) Ltd.

Company Registration Number: 02230411

Company registered in England and Wales

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Air Liquide (Homecare) Ltd. is a Private Company Limited by Shares first registered on 15 March 1988. Its current registered address is in Birmingham.

Registered Address

AIR LIQUIDE UK LTD STATION ROAD
COLESHILL
BIRMINGHAM
B46 1JY

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

All companies at B46 1JY

Registration Data

Company Number

02230411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,047,000£6,365,000£7,589,000£6,453,000£6,238,000£6,207,000
of which Cash £0£0£125,000£820,000£671,000£969,000
Total Assets £6,047,000£6,365,000£7,589,000£6,453,000£6,238,000£6,207,000
Current Liabilities £19,441,000£21,876,000£24,727,000£17,645,000£11,011,000£13,594,000
Net Current Assets £-13,394,000£-15,511,000£-17,138,000£-11,192,000£-4,773,000£-7,387,000
Total Net Worth £3,785,000£3,007,000£1,164,000£5,315,000£3,174,000£1,909,000

Previous Names

No previous names

Company Officers

  • HASNIP, Matthew John

    Secretary

    Appointed on 17 November 2010

     

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • BEAUCHAMP, Bernard

    Director

    Appointed on 20 November 2014

     

    Nationality: French

    Occupation: Technical Director

    Month of birth: May 1957

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • CHALMERS, Ronald Robert

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    11
    Dreve De Bonne Odeur 11
    1170 Watermael
    Boitsfort
    Belguim
    Belgium

  • HUBERT DE VILLETTES, Charles-Henri

    Director

    Appointed on 12 December 2013

     

    Nationality: French

    Occupation: Vp Healthcare Eurpoe

    Month of birth: August 1966

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • MURPHY, Richard Peter

    Director

    Appointed on 6 August 2015

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1969

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • WEBBER, John Laurence

    Director

    Appointed on 16 June 2014

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: April 1960

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • ELLMER, Roland Charles

    Secretary

    Appointed on 10 September 1997

    Resigned on 22 November 2000

    33 Balderton Gate
    Newark
    Nottinghamshire
    NG24 1UE

  • HUMBER, Paul Edmund

    Secretary

    Appointed on 30 September 2007

    Resigned on 31 May 2008

    The Old Vicarage
    Orleton
    Ludlow
    Salop
    SY8 4HN

  • MARSELLA, Gregory Edward

    Secretary

    Appointed on 30 September 1992

    Resigned on 27 December 1993

    1200 Skyline Drive
    Laguna Beach
    California 92651
    Usa

  • MURPHY, Charles Furber

    Secretary

    Appointed on 22 November 2000

    Resigned on 30 June 2006

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • REYNOLDS, Andrew Joseph

    Secretary

    Appointed on 1 June 2008

    Resigned on 17 November 2010

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

  • SCOREY, Michael George

    Secretary

    Appointed on 27 December 1993

    Resigned on 5 August 1998

    18 Alexander Place
    London
    SW7 2SF

  • TOBITT, Nigel Derek Charles

    Secretary

    Resigned on 30 September 1992

    47 West Borough
    Wimborne
    Dorset
    BH21 1LX

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 30 September 2007

    44 Brancaster Close
    Amington
    Tamworth
    Staffordshire
    B77 3QD

  • AITKEN, Timothy Maxwell

    Director

    Appointed on 30 September 1992

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1944

    26 Linda Isle
    Newport Beach
    California 93660
    FOREIGN
    Usa

  • ASHFORD, Dennis David

    Director

    Appointed on 29 September 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    46 Brownfield Road
    Shard End
    Birmingham
    West Midlands
    B34 7HY

  • BATEMAN, Stephen John

    Director

    Appointed on 30 June 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    14 Avonbridge Close
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8DE

  • CHASSAIGNE, Jean Louis

    Director

    Appointed on 23 July 2008

    Resigned on 11 March 2014

    Nationality: French

    Occupation: Managing Director

    Month of birth: July 1954

    204,
    Boulevard Raspail
    Paris
    75014
    France

  • COMBIER, Alain

    Director

    Appointed on 11 March 2014

    Resigned on 19 December 2016

    Nationality: French & Canadian

    Occupation: Engineer

    Month of birth: November 1957

    1b
    Rue D'Arsonval 75015
    Paris
    Paris
    France

  • DE ROYRE, Jean-Marc

    Director

    Appointed on 23 July 2008

    Resigned on 27 May 2011

    Nationality: French

    Occupation: Ceo Hc Division Air Liquide

    Month of birth: October 1965

    9 Rue De Penthieure
    Paris
    75008
    France

  • DELLON, Jean Baptiste

    Director

    Appointed on 30 September 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 30 June 2010

    Nationality: French

    Occupation: General Manager

    Month of birth: May 1964

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • DEVINE, Paul Leonard

    Director

    Appointed on 30 September 1992

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    2 Pound Close
    Langford
    Biggleswade
    Bedfordshire
    SG18 9NQ

  • GRAHAM, John Michael

    Director

    Appointed on 29 September 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    1 St Georges Gardens
    Kings Road
    Horsham
    West Sussex
    RH13 5PP

  • GREEN, George Richard

    Director

    Appointed on 27 December 1993

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Highfield House
    Slindon
    Arundel
    West Sussex
    BN18 0NE

  • GULLICK, Stephen Peter

    Director

    Appointed on 17 November 1994

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    5 Slade Lane
    Homer
    Much Wenlock
    Shropshire
    TF13 6NW

  • JARRATT, William Edward

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1947

    Hunters Lodge Wick Lane
    Downton
    Salisbury
    Wiltshire
    SP5 3NH

  • JOUET, Alain

    Director

    Appointed on 30 June 2010

    Resigned on 27 May 2011

    Nationality: French

    Occupation: Manager

    Month of birth: January 1963

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 5 August 1998

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: June 1954

    The Old Barn Main Street
    Sutton On Trent
    Newark
    Nottinghamshire
    NG23 6PF

  • LAVERY, Daniel Mark

    Director

    Appointed on 30 June 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    23 Cornwall House
    Portland Crescent
    Harrogate
    North Yorkshire
    HG1 2TR

  • LE BORGNE, Alain

    Director

    Appointed on 27 May 2011

    Resigned on 11 March 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1964

    28
    Rue D'Arcueil
    Gentilly
    Paris
    94250
    France

  • LEBOUCHE, Olivier

    Director

    Appointed on 27 May 2011

    Resigned on 11 March 2014

    Nationality: French

    Occupation: Director Homecare Europe

    Month of birth: June 1968

    28
    Rue D'Arcueil
    Gentilly
    Paris
    94250
    France

  • MACLEOD-CLARKE, Timothy John

    Director

    Resigned on 16 March 1992

    Nationality: British

    Occupation: Manager

    Month of birth: July 1941

    Suetts Farm Suetts Lane
    Bishops Waltham
    Southampton
    Hampshire
    SO32 1DW

  • MARTIN, Steven

    Director

    Appointed on 30 June 2010

    Resigned on 5 February 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1962

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • MCENHILL, Peter Raymond

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1940

    Burroughs Hill
    Duck Lane, Laverstock
    Salisbury
    Wiltshire
    SP1 1PU

  • MOFFATT, David Stewart

    Director

    Appointed on 17 November 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    2 Lawrence Gardens
    Mill Hill
    London
    NW7 4JT

  • MURPHY, Charles Furber

    Director

    Appointed on 25 September 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • OSMOND, William George

    Director

    Appointed on 26 June 1992

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1935

    Grindelwald
    Laverstock Park
    Salisbury
    Wiltshire
    SP1 1QJ

  • PETIT, Olivier

    Director

    Appointed on 30 September 2007

    Resigned on 11 March 2014

    Nationality: French

    Occupation: Vp Homecare Activity

    Month of birth: September 1962

    20 Rue Des Cendres
    Rueil Malmaison
    92500
    France

  • RAPP, Richard

    Director

    Appointed on 30 September 1992

    Resigned on 20 June 1995

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1945

    16 Spoonbill
    Irvine
    California 92714
    FOREIGN
    Usa

  • SCOREY, Michael George

    Director

    Appointed on 27 December 1993

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    18 Alexander Place
    London
    SW7 2SF

  • TAYLOR, Kevin Lee

    Director

    Appointed on 6 March 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    8 Fairway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AS

  • TOBITT, Nigel Derek Charles

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    47 West Borough
    Wimborne
    Dorset
    BH21 1LX

  • VILLEPONTOUX, Sylvie

    Director

    Appointed on 30 June 2010

    Resigned on 12 August 2015

    Nationality: French

    Occupation: Director

    Month of birth: August 1968

    Air Liquide Uk Ltd
    Station Road
    Coleshill
    Birmingham
    B46 1JY

  • WESTON, Paul

    Director

    Appointed on 30 September 2005

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Oak House
    Blymhill Common
    Shifnal
    Shropshire
    TF11 8JP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 Termination of appointment of Alain Combier as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5YWBCCZ. Transaction: MzE2NzU1NjU2NGFkaXF6a2N4.

  2. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SXG0. Transaction: MzE1NjYyMTMwNWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNP2X. Transaction: MzE1NjE1NTMxMmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG6FP5. Transaction: MzEzMTQzOTc2M2FkaXF6a2N4.

  5. 2 September 2015 Appointment of Mr Richard Peter Murphy as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4F2Q416. Transaction: MzEzMDIyMDAwMmFkaXF6a2N4.

  6. 2 September 2015 Termination of appointment of Sylvie Villepontoux as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4F2Q2BM. Transaction: MzEzMDIxOTYwMGFkaXF6a2N4.

  7. 13 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442TIAJ. Transaction: MzEyMDY4NDYwMWFkaXF6a2N4.

  8. 20 November 2014 Appointment of Mr Bernard Beauchamp as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L21GQP. Transaction: MzExMTczMjUyOGFkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8LHKI. Transaction: MzEwOTIwODA2MmFkaXF6a2N4.

  10. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJQAG. Transaction: MzEwODA0MzM4N2FkaXF6a2N4.

  11. 1 July 2014 Appointment of Mr John Laurence Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66OPK. Transaction: MzEwMjk1ODU0N2FkaXF6a2N4.

  12. 19 March 2014 Appointment of Mr Ronald Robert Chalmers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YALV5. Transaction: MzA5NjQ2ODg3MWFkaXF6a2N4.

  13. 19 March 2014 Appointment of Mr Alain Combier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YAMYA. Transaction: MzA5NjQ2OTE0MmFkaXF6a2N4.

  14. 18 March 2014 Termination of appointment of Olivier Petit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YAB2P. Transaction: MzA5NjQ2NjExMmFkaXF6a2N4.

  15. 18 March 2014 Termination of appointment of Olivier Lebouche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YA9WR. Transaction: MzA5NjQ2NTcyNWFkaXF6a2N4.

  16. 18 March 2014 Termination of appointment of Alain Le Borgne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YA8Y8. Transaction: MzA5NjQ2NTQ2OGFkaXF6a2N4.

  17. 18 March 2014 Termination of appointment of Jean Chassaigne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YA7WP. Transaction: MzA5NjQ2NTE0OWFkaXF6a2N4.

  18. 5 February 2014 Termination of appointment of Steven Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KJUI. Transaction: MzA5Mzk3Mjk0OWFkaXF6a2N4.

  19. 19 December 2013 Appointment of Mr Charles-Henri Hubert De Villettes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHPSTM. Transaction: MzA5MTA1MzQ1MmFkaXF6a2N4.

  20. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWA54. Transaction: MzA4NTI5NTAzMmFkaXF6a2N4.

  21. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUURAQ. Transaction: MzA4NDExNDgzOWFkaXF6a2N4.

  22. 23 October 2012 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: A1K2BT4R. Transaction: MzA2NjMzMTI2NmFkaXF6a2N4.

  23. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRI1D. Transaction: MzA2NDc4OTAwM2FkaXF6a2N4.

  24. 19 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHQAA. Transaction: MzA2NDM1Nzg0NWFkaXF6a2N4.

  25. 18 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16NTYXD. Transaction: MzA1NjAyMDM1NGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OV8XRW. Transaction: MzA0NDQyMzc4NmFkaXF6a2N4.

  27. 20 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XSVALXP1. Transaction: MzA0NDA5ODU0OGFkaXF6a2N4.

  28. 20 September 2011 Appointment of Mr Olivier Lebouche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVAJXPZ. Transaction: MzA0NDA5NjMzNmFkaXF6a2N4.

  29. 20 September 2011 Termination of appointment of Jean-Marc De Royre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVAHXPX. Transaction: MzA0NDA5NjM0MmFkaXF6a2N4.

  30. 20 September 2011 Termination of appointment of Alain Jouet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVAIXPY. Transaction: MzA0NDA5NjM1MWFkaXF6a2N4.

  31. 20 September 2011 Appointment of Mr Alain Le Borgne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVAKXP0. Transaction: MzA0NDA5NjM1NWFkaXF6a2N4.

  32. 23 May 2011 Termination of appointment of Andrew Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP7XFUDC. Transaction: MzAzNzU5MDQ2NmFkaXF6a2N4.

  33. 14 December 2010 Appointment of Mr Matthew John Hasnip as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7VFNPXN. Transaction: MzAyODc3NDQ3M2FkaXF6a2N4.

  34. 28 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XSKK7OMA. Transaction: MzAyNjA1MjU1MWFkaXF6a2N4.

  35. 28 October 2010 Director's details changed for Jean-Marc De Royre on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XSKK6OM9. Transaction: MzAyNjA1MjI2MGFkaXF6a2N4.

  36. 25 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBSDMQM. Transaction: MzAyMjA2MzQxMWFkaXF6a2N4.

  37. 14 July 2010 Termination of appointment of Patrick Deneux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYDNELOI. Transaction: MzAxOTUwMjM0OWFkaXF6a2N4.

  38. 14 July 2010 Termination of appointment of Jean Dellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYDIWLOV. Transaction: MzAxOTUwMTg0MGFkaXF6a2N4.

  39. 14 July 2010 Appointment of Mr Patrick Deneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUTMLNB. Transaction: MzAxOTQyMTQ1NGFkaXF6a2N4.

  40. 14 July 2010 Appointment of Mrs Sylvie Villepontoux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXV0JLNG. Transaction: MzAxOTQyMjAxOWFkaXF6a2N4.

  41. 13 July 2010 Appointment of Mr Alain Jouet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXV4RLNS. Transaction: MzAxOTQyMjY5MGFkaXF6a2N4.

  42. 7 July 2010 Appointment of Mr Steven Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRA6LLGQ. Transaction: MzAxOTAxMjE4MmFkaXF6a2N4.

  43. 15 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XMJXKE41. Transaction: MzAwMDgzNDk1OGFkaXF6a2N4.

  44. 22 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APCFJBRB. Transaction: MjAzNzgwMzI5NWFkaXF6a2N4.

  45. 28 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5TRFA76. Transaction: MjAzMzkyNzgzNmFkaXF6a2N4.

  46. 4 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2382TU. Transaction: MjAxMjY1NzE2NWFkaXF6a2N4.

  47. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP2362TS. Transaction: MjAxMjYxMjgxN2FkaXF6a2N4.

  48. 3 September 2008 Registered office changed on 03/09/2008 from, station road, coleshill, birmingham, west midlands, B46 1JY [View PDF]

    Category: Address. Type: 287. Barcode: XP2352TR. Transaction: MjAxMjYxMjgxM2FkaXF6a2N4.

  49. 3 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP2372TT. Transaction: MjAxMjYxMjgxOWFkaXF6a2N4.

  50. 6 August 2008 Director appointed jean-marc de royre [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNGP203. Transaction: MjAxMDQ0MTgzMGFkaXF6a2N4.

  51. 1 August 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJHZU1U9. Transaction: MjAxMDEwNDcxMWFkaXF6a2N4.

  52. 29 July 2008 Director appointed jean louise chassaigne [View PDF]

    Category: Officers. Type: 288a. Barcode: A4N4W1SU. Transaction: MjAwOTg1Mzc0OGFkaXF6a2N4.

  53. 3 July 2008 Secretary appointed andrew joseph reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8N60XS. Transaction: MjAwODM2NTk1NmFkaXF6a2N4.

  54. 23 June 2008 Appointment terminated secretary paul humber [View PDF]

    Category: Officers. Type: 288b. Barcode: ANWHY0RZ. Transaction: MjAwNzY5OTk2MGFkaXF6a2N4.

  55. 30 April 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMWQ6ZBY. Transaction: MjAwNDQ4ODM3NmFkaXF6a2N4.

  56. 12 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjE4MjYyNWFkaXF6a2N4.

  57. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2ODIxNmFkaXF6a2N4.

  58. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3ODYyOWFkaXF6a2N4.

  59. 7 December 2007 Registered office changed on 07/12/07 from: charles house, enterprise drive, four ashes, wolverhampton WV10 7DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTU0MDMyN2FkaXF6a2N4.

  60. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU0MDk4OWFkaXF6a2N4.

  61. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU0MzEyOWFkaXF6a2N4.

  62. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUzOTQzMGFkaXF6a2N4.

  63. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUzOTE5MmFkaXF6a2N4.

  64. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU0MjgzM2FkaXF6a2N4.

  65. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU0MjgwOWFkaXF6a2N4.

  66. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU0MTY3M2FkaXF6a2N4.

  67. 17 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMzk3NWFkaXF6a2N4.

  68. 23 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4Nzg3OGFkaXF6a2N4.

  69. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkzNTUzNmFkaXF6a2N4.

  70. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0NDI3MGFkaXF6a2N4.

  71. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NDI2OWFkaXF6a2N4.

  72. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MjY1N2FkaXF6a2N4.

  73. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MzczNmFkaXF6a2N4.

  74. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MDI1MWFkaXF6a2N4.

  75. 13 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwMzU5MWFkaXF6a2N4.

  76. 23 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxNTMwN2FkaXF6a2N4.

  77. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM3MzEwM2FkaXF6a2N4.

  78. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5NTQxNGFkaXF6a2N4.

  79. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk0NjgyNmFkaXF6a2N4.

  80. 14 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3ODM5MGFkaXF6a2N4.

  81. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5ODExNGFkaXF6a2N4.

  82. 16 December 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1MzY1NGFkaXF6a2N4.

  83. 21 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzA3NDU3MWFkaXF6a2N4.

  84. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA5Njg5MGFkaXF6a2N4.

  85. 22 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA1MTc3MWFkaXF6a2N4.

  86. 20 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMjc0NGFkaXF6a2N4.

  87. 23 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk3NDg0N2FkaXF6a2N4.

  88. 4 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNTUwMDQyMGFkaXF6a2N4.

  89. 29 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDkwNzMxOWFkaXF6a2N4.

  90. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzI1Mjk0OGFkaXF6a2N4.

  91. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDYwMTYwN2FkaXF6a2N4.

  92. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODI5NjAxNGFkaXF6a2N4.

  93. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIzNjA1OWFkaXF6a2N4.

  94. 1 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAwMDc3OWFkaXF6a2N4.

  95. 7 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0MzI3NGFkaXF6a2N4.

  96. 24 March 2003 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE0NjMwOWFkaXF6a2N4.

  97. 30 November 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4ODEyM2FkaXF6a2N4.

  98. 8 October 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMxMjc4OWFkaXF6a2N4.

  99. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3NDM3MmFkaXF6a2N4.

  100. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzOTYxNWFkaXF6a2N4.

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