Aegion Corrosion Protection Holdings Limited

Company Registration Number: 02277160

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.
Aegion Corrosion Protection Holdings Limited is a Private Company Limited by Shares first registered on 14 July 1988. Its current registered address is in Stockton 0n Tees, Cleveland.

Registered Address

ADAM STREET
BOWESFIELD LANE
STOCKTON 0N TEES
CLEVELAND
TS18 3HQ

There are 6 companies currently registered at this postcode, including this one.

All companies at TS18 3HQ

Registration Data

Company Number

02277160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

5 July 2015

Returns Next Due

2 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,366,904£0£0£0£1,976,837£1,976,837
Current Assets £2,023,073£0£0£0£0£0
of which Cash £64,375£0£0£0£0£0
Total Assets £4,389,977£0£0£0£1,976,837£1,976,837
Current Liabilities £2,010,525£0£0£0£11,371£11,371
Net Current Assets £12,548£0£0£0£-11,371£-11,371
Total Net Worth £2,379,452£0£0£0£1,965,466£1,965,466

Previous Names

  • THE WILSON WALTON GROUP LIMITED, active until 16 February 2015

Company Officers

  • GILLESPIE, Andrew

    Secretary

    Appointed on 22 October 2007

     

    32 Eardulph Avenue
    Chester Le Street
    County Durham
    DH3 3PR

  • DAVIES, Mark Thomas Russell

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    Blossom House Back Lane
    Great Broughton Stokesley
    Middlesbrough
    TS9 7EL

  • MORRIS, David Francis

    Director

    Appointed on 10 June 2009

     

    Nationality: American

    Occupation: Business Director

    Month of birth: August 1961

    1843 Kennett Place
    St Louis
    Missouri 63104
    FOREIGN
    Usa

  • BRUCE, Elizabeth Anne

    Secretary

    Appointed on 13 June 2000

    Resigned on 11 February 2005

    6 The Slayde
    Yarm
    Cleveland
    TS15 9HZ

  • DARLEY, William Neil

    Secretary

    Resigned on 31 August 1993

    26 The Poplars
    Wolviston
    Billingham
    Cleveland
    TS22 5LY

  • DAVIES, Mark Thomas Russell

    Secretary

    Appointed on 16 September 1996

    Resigned on 13 June 2000

    2 Grange Drive
    Stokesley
    Middlesbrough
    Cleveland
    TS9 5PQ

  • DAVIES, Mark Thomas Russell

    Secretary

    Appointed on 31 August 1993

    Resigned on 24 November 1994

    2 Grange Drive
    Stokesley
    Middlesbrough
    Cleveland
    TS9 5PQ

  • GREENHALGH, Christopher

    Secretary

    Appointed on 11 February 2005

    Resigned on 22 October 2007

    Manor House
    The Green
    Wolviston
    Stockton-On-Tees
    TS22 5LN

  • JACQUES, William Douglas

    Secretary

    Appointed on 9 December 1994

    Resigned on 16 September 1996

    60 Clifton Street
    Middlesbrough
    Cleveland
    TS1 4RY

  • BAACH, Michael

    Director

    Appointed on 15 March 1994

    Resigned on 25 October 2005

    Nationality: United States Citizen

    Occupation: Marketing Executive

    Month of birth: March 1955

    4167 Sierra Circle
    Medina
    Ohio
    44256
    Usa

  • CHASE, John Grills

    Director

    Appointed on 19 February 1996

    Resigned on 15 June 2000

    Nationality: Canadian

    Occupation: Manager

    Month of birth: June 1946

    1 Merryweather Court
    Central Street
    Yarm
    Cleveland
    TS15 9FF

  • DARLEY, William Neil

    Director

    Appointed on 13 January 1992

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Director/Accountant

    Month of birth: April 1941

    26 The Poplars
    Wolviston
    Billingham
    Cleveland
    TS22 5LY

  • GOSSETT, Robert M

    Director

    Appointed on 15 March 1994

    Resigned on 23 June 1995

    Nationality: Usa

    Occupation: President

    Month of birth: October 1938

    250 Schocalog Road
    Akron
    Ohio
    44313
    Usa

  • HICKEY, David Michael

    Director

    Appointed on 15 February 1996

    Resigned on 19 May 1999

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: April 1946

    4443 Westvield Drive
    Copley
    Ohio
    44321
    Usa

  • HODDINOTT, Nicholas

    Director

    Appointed on 15 March 1994

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Vice President

    Month of birth: November 1950

    26 Waterside Drive
    Medina
    Ohio 44256
    FOREIGN
    Usa

  • LANGOS, Ronald Storm

    Director

    Appointed on 15 March 1994

    Resigned on 3 July 1995

    Nationality: Us Citizen

    Occupation: Chief Financial Officer

    Month of birth: January 1940

    1090 Enterprise Drive
    Medina
    Ohio 44256
    FOREIGN
    Usa

  • LEVETT, Timothy Roland

    Director

    Resigned on 24 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    57 Holly Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2PX

  • PANG, Kok Wah

    Director

    Appointed on 13 January 1992

    Resigned on 13 June 1997

    Nationality: Sporean

    Occupation: Managing Director

    Month of birth: December 1952

    Blk-151-D
    22-14 Kings Road
    Spare 1026
    FOREIGN
    Singapore

  • RESTIVO, Neal

    Director

    Appointed on 15 February 1996

    Resigned on 26 January 2001

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    3680 Chagrin River Road
    Moreland Hills
    Ohio
    44022
    Usa

  • ROBERTS, Ivor

    Director

    Appointed on 1 March 2005

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Little Hale Farm
    Chichester Road, West Wittering
    Chichester
    West Sussex
    PO20 8QA

  • ROG, Joseph

    Director

    Appointed on 15 March 1994

    Resigned on 1 May 2004

    Nationality: Us Citizen

    Occupation: Chairman

    Month of birth: March 1940

    2951 Plum Creek
    Parkway Medina Ohio 44256
    Usa
    FOREIGN

  • THURMAN, Michael Bruce

    Director

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1944

    22 Valley Drive
    Yarm
    Cleveland
    TS15 9JQ

  • WESTCOTT, Christopher Leslie

    Director

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1938

    Bik 151-D
    22-14 Kings Road
    Singapore
    1026

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KCEZCW. Transaction: MzE2Mjg1ODU2MGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4S0Y. Transaction: MzE1MzIxODQ3MGFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I44I. Transaction: MzEzMTUyNjczMmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJKY0. Transaction: MzEyODA4OTAzM2FkaXF6a2N4.

  5. 22 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L49L6DY4. Transaction: MzEyNTU2MzE4NmFkaXF6a2N4.

  6. 22 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L49L6DYO. Transaction: MzEyNTU2MzExN2FkaXF6a2N4.

  7. 22 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L49L6DY8. Transaction: MzEyNTU2MzAxNmFkaXF6a2N4.

  8. 15 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4VzZNMEphZGlxemtjeA.

  9. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3VUlMMVNhZGlxemtjeA.

  10. 16 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L40OOHFL. Transaction: MzExNzM1NjAxOWFkaXF6a2N4.

  11. 16 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L40OOHHD. Transaction: MzExNzM1NTU2MmFkaXF6a2N4.

  12. 22 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9GO6I. Transaction: MzEwNTgwNjc3NmFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6I9VV. Transaction: MzEwMzc4NTg1NmFkaXF6a2N4.

  14. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OMSZ. Transaction: MzA4NTU2Nzc3MGFkaXF6a2N4.

  15. 19 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFGLM. Transaction: MzA4MTc1NDU1MGFkaXF6a2N4.

  16. 13 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCO9LT. Transaction: MzA2NzQ0NDk5N2FkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYITVU. Transaction: MzA2MDY1NDQ5OGFkaXF6a2N4.

  18. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADTNPX7W. Transaction: MzA0MzMyMzkwNGFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X75RIVT6. Transaction: MzA0MDQ2OTA5MWFkaXF6a2N4.

  20. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAVXLNBV. Transaction: MzAyMzQyNjA2NWFkaXF6a2N4.

  21. 22 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XNG7FLW3. Transaction: MzAyMDAxODEzMGFkaXF6a2N4.

  22. 28 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGC79GZX. Transaction: MzAwODEwNTU0M2FkaXF6a2N4.

  23. 13 November 2009 Current accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PWSRDEXS. Transaction: MzAwMjg1MDMwNWFkaXF6a2N4.

  24. 21 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AO1OVE3Z. Transaction: MzAwMTIwMDU4OWFkaXF6a2N4.

  25. 19 August 2009 Director appointed david francis morris [View PDF]

    Category: Officers. Type: 288a. Barcode: P7LURCJX. Transaction: MjAzOTU3MjI3MWFkaXF6a2N4.

  26. 10 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR9HBFW. Transaction: MjAzNjg5MjQzOGFkaXF6a2N4.

  27. 19 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIU2K6LZ. Transaction: MjAyMzY4NjEyNGFkaXF6a2N4.

  28. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHTU1ET. Transaction: MjAwODk2ODg1MGFkaXF6a2N4.

  29. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyMTI0N2FkaXF6a2N4.

  30. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMDk1MmFkaXF6a2N4.

  31. 2 October 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2NTA3N2FkaXF6a2N4.

  32. 30 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MjU3OGFkaXF6a2N4.

  33. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDkwMWFkaXF6a2N4.

  34. 14 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1MjA5MGFkaXF6a2N4.

  35. 11 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzQ0NDIwMmFkaXF6a2N4.

  36. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4NTQyNGFkaXF6a2N4.

  37. 1 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM5Mzc4NGFkaXF6a2N4.

  38. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1MTE4N2FkaXF6a2N4.

  39. 18 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIyNzU4OGFkaXF6a2N4.

  40. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5MTg3NGFkaXF6a2N4.

  41. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcwMDA5MmFkaXF6a2N4.

  42. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5MzA3MmFkaXF6a2N4.

  43. 6 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM1NjUwMWFkaXF6a2N4.

  44. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2ODUxN2FkaXF6a2N4.

  45. 14 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0ODYxMmFkaXF6a2N4.

  46. 29 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTkzNTM2OWFkaXF6a2N4.

  47. 16 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDU2NDMyMGFkaXF6a2N4.

  48. 6 January 2004 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzkwNTk4MGFkaXF6a2N4.

  49. 23 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5NzI0MWFkaXF6a2N4.

  50. 15 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDY4MjE1NmFkaXF6a2N4.

  51. 15 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE5NTM5NmFkaXF6a2N4.

  52. 29 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDgxMjczMmFkaXF6a2N4.

  53. 2 May 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQxNzAxMWFkaXF6a2N4.

  54. 26 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODkyNTA0OGFkaXF6a2N4.

  55. 23 January 2002 Group of companies' accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ0NDc3OWFkaXF6a2N4.

  56. 18 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3MTc1OGFkaXF6a2N4.

  57. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5NTEyOWFkaXF6a2N4.

  58. 18 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjc5MDA3MWFkaXF6a2N4.

  59. 5 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwMDU3N2FkaXF6a2N4.

  60. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyMzA4OGFkaXF6a2N4.

  61. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczOTAxNmFkaXF6a2N4.

  62. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxMDAyNWFkaXF6a2N4.

  63. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNzg1NWFkaXF6a2N4.

  64. 2 May 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NTcxNmFkaXF6a2N4.

  65. 9 February 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTc5MTExNmFkaXF6a2N4.

  66. 4 August 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA3Mzk4NmFkaXF6a2N4.

  67. 27 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1ODUxOWFkaXF6a2N4.

  68. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3NDA3MGFkaXF6a2N4.

  69. 18 January 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzg3MDYwOGFkaXF6a2N4.

  70. 15 July 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0Mzg2MWFkaXF6a2N4.

  71. 6 May 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDQyNzg3N2FkaXF6a2N4.

  72. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA4MDczN2FkaXF6a2N4.

  73. 8 August 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxNDA1MGFkaXF6a2N4.

  74. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxMTY4MWFkaXF6a2N4.

  75. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5NjUxOGFkaXF6a2N4.

  76. 2 February 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTM2MzYyMWFkaXF6a2N4.

  77. 8 July 1996 Return made up to 05/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MjkzMmFkaXF6a2N4.

  78. 8 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTAwNjQxMmFkaXF6a2N4.

  79. 28 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzk4NTE3M2FkaXF6a2N4.

  80. 28 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTcxNDU0NWFkaXF6a2N4.

  81. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM0MDY4NGFkaXF6a2N4.

  82. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTUyOTYzN2FkaXF6a2N4.

  83. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQxNTkzOWFkaXF6a2N4.

  84. 31 January 1996 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NDMyMmFkaXF6a2N4.

  85. 2 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQxNjQ0MWFkaXF6a2N4.

  86. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDc2MDA4NWFkaXF6a2N4.

  87. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTU5MTQxMGFkaXF6a2N4.

  88. 2 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjcwNTE1NWFkaXF6a2N4.

  89. 2 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDc2NTA3MWFkaXF6a2N4.

  90. 6 July 1995 Return made up to 05/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0ODg5NmFkaXF6a2N4.

  91. 23 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDY3MTEzNmFkaXF6a2N4.

  92. 9 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjk4NDE1MWFkaXF6a2N4.

  93. 5 August 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjYzMzY1MGFkaXF6a2N4.

  94. 5 August 1994 Return made up to 05/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1Njg5OWFkaXF6a2N4.

  95. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYxOTU1NGFkaXF6a2N4.

  96. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQ4NjQ0N2FkaXF6a2N4.

  97. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTIxODgxNGFkaXF6a2N4.

  98. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAxNTAxN2FkaXF6a2N4.

  99. 5 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg0OTAxMGFkaXF6a2N4.

  100. 4 July 1994 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMDA5NzcxMmFkaXF6a2N4.

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