Allergan Holdings Limited

Company Registration Number: 02303553

Company registered in England and Wales

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Allergan Holdings Limited is a Private Company Limited by Shares first registered on 10 October 1988. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

1ST FLOOR MARLOW INTERNATIONAL
THE PARKWAY
MARLOW
BUCKINGHAMSHIRE
SL7 1YL

There are 14 companies currently registered at this postcode, including this one.

All companies at SL7 1YL

Registration Data

Company Number

02303553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £120,014,000£52,598,000£49,704,000£21,435,000£19,182,000£19,182,000
Current Assets £86,486,000£76,622,000£24,634,000£37,496,000£14,717,000£12,950,000
of which Cash £0£0£0£0£0£0
Total Assets £206,500,000£129,220,000£74,338,000£58,931,000£33,899,000£32,132,000
Current Liabilities £47,463,000£25,857,000£9,344,000£6,490,000£441,000£619,000
Net Current Assets £39,023,000£50,765,000£15,290,000£31,006,000£14,276,000£12,331,000
Total Net Worth £159,037,000£103,363,000£64,994,000£52,441,000£33,458,000£31,513,000

Previous Names

No previous names

Company Officers

  • NELLIGAN, Tom

    Secretary

    Appointed on 26 June 2015

     

    Longphort House
    Earlsfort Centre
    Lower Leeson Street
    Dublin 2
    Dublin
    Ireland

  • IGLESIAS-FERNANDEZ, Luis

    Director

    Appointed on 1 May 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1961

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • MUHLE, Gerhard William Franz

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • SZITA, Christian

    Director

    Appointed on 22 April 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1973

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • ALDERSON, Jeffrey

    Secretary

    Resigned on 5 April 1994

    54 Sherrards Park Road
    Welwyn Garden City
    Hertfordshire
    AL8 7LB

  • HINDMAN, James

    Secretary

    Appointed on 5 April 1994

    Resigned on 1 February 1996

    Rathellen
    76 Hill Rise
    Chalfont St Peter
    Buckinghamshire
    SL9 9BQ

  • MORTLOCK, Peter

    Secretary

    Appointed on 1 February 1996

    Resigned on 13 September 1996

    16 Lyndon Gardens
    Totteridge Road
    High Wycombe
    Buckinghamshire
    HP13 7QJ

  • SAUERMAN, Anthony

    Secretary

    Appointed on 22 February 2002

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Lawyer

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • STEINHOLTZ, Ruth Nancy

    Secretary

    Appointed on 1 March 1998

    Resigned on 22 February 2002

    Nationality: British

    28 Princes Road
    Richmond
    Surrey
    TW10 6DH

  • STIDDARD, Andrew John

    Secretary

    Appointed on 13 September 1996

    Resigned on 1 March 1998

    1 Highwoods Drive
    Marlow Bottom
    Buckinghamshire
    SL7 2PU

  • BARBORKA, Drake

    Director

    Appointed on 18 May 2001

    Resigned on 31 January 2005

    Nationality: American

    Occupation: Manager

    Month of birth: October 1959

    Allergan Ltd,
    Coronation Road
    High Wycombe
    Buckinghamshire
    HP12 3SH

  • BOLAND, Paul

    Director

    Appointed on 1 December 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • BRANAGAN, John Paul, Dr

    Director

    Appointed on 11 October 2005

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • CAMPOY, Carlos

    Director

    Appointed on 11 October 2014

    Resigned on 9 October 2015

    Nationality: Brazilian

    Occupation: Director

    Month of birth: June 1964

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • CHENEY, Vincent

    Director

    Appointed on 1 January 2014

    Resigned on 26 June 2015

    Nationality: French

    Occupation: Director

    Month of birth: October 1955

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • DONOHOE, Michael Joseph

    Director

    Appointed on 9 August 1993

    Resigned on 16 April 1998

    Nationality: American

    Occupation: Director

    Month of birth: January 1943

    25 Pagoda Avenue
    Richmond
    Surrey
    TW9 2HQ

  • ENDICOTT, David John

    Director

    Appointed on 1 January 2005

    Resigned on 1 September 2010

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: January 1965

    Allergan Ltd
    1st Floor Marlow International
    The Parkway Marlow
    Buckinghamshire
    SL7 1YL

  • FELLOWS, David Andrew

    Director

    Appointed on 1 June 2002

    Resigned on 28 November 2004

    Nationality: American

    Occupation: Corporate Vice President

    Month of birth: August 1956

    Allergan Ltd
    Coronation Road
    High Wycombe
    Buckinghamshire
    HP12 3SH

  • FULFORD SMITH, Antony

    Director

    Appointed on 1 December 2012

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • HAYWARD, Esther

    Director

    Appointed on 9 October 2015

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • INGRAM, Douglas

    Director

    Appointed on 1 January 2011

    Resigned on 31 July 2013

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: August 1962

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • INGRAM, Douglas

    Director

    Appointed on 22 July 2001

    Resigned on 1 August 2009

    Nationality: Us Citizen

    Occupation: General Counsel

    Month of birth: August 1962

    10 Catania
    Newport Coast
    California 92657
    Usa

  • JONES, Gordon Eric

    Director

    Resigned on 25 June 1996

    Nationality: British

    Occupation: Vice President & Md

    Month of birth: October 1940

    Acorns 2 West Drive
    Sonning
    Reading
    Berkshire
    RG4 6GD

  • JONES, Kenneth Wade

    Director

    Appointed on 1 July 1996

    Resigned on 24 May 2001

    Nationality: American

    Occupation: Uk Market Head

    Month of birth: May 1962

    201 Netheravon Road
    Chiswick
    London

  • KHOURY, Roy

    Director

    Appointed on 11 October 2014

    Resigned on 26 June 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1973

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • MAZZO, James Vito

    Director

    Appointed on 16 April 1998

    Resigned on 31 May 2002

    Nationality: American

    Occupation: Corp Vp And Pres Europe

    Month of birth: May 1957

    Lee Garden Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • NARAYANAN, Rajkumar

    Director

    Appointed on 1 December 2012

    Resigned on 11 October 2014

    Nationality: Singaporean

    Occupation: Director

    Month of birth: October 1964

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • NAVARRE, Paul

    Director

    Appointed on 1 December 2012

    Resigned on 9 October 2015

    Nationality: French

    Occupation: Director

    Month of birth: November 1969

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • NELLIGAN, Tom

    Director

    Appointed on 26 November 2009

    Resigned on 1 December 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1970

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • PATEL, Sanjiv

    Director

    Appointed on 1 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • REICHARDT, Dieathart

    Director

    Resigned on 16 August 1993

    Nationality: German

    Occupation: Executive

    Month of birth: July 1942

    Hatenstrasse 14
    7514 Eggenstein 2
    Germany

  • SEHGAL, Vivid

    Director

    Appointed on 1 December 2012

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • TREVOR, David

    Director

    Appointed on 19 July 2006

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • TUNNEY JR, Francis Richard

    Director

    Appointed on 9 August 1993

    Resigned on 22 July 2001

    Nationality: American

    Occupation: Director

    Month of birth: August 1947

    1207 Oxford Lane
    Newport Beach
    California
    92660
    Usa

  • VAN HOVE, Caroline

    Director

    Appointed on 10 October 2014

    Resigned on 9 October 2015

    Nationality: Belgian

    Occupation: Director

    Month of birth: May 1979

    1st Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y4VF. Transaction: MzE2MDMxMDQ5MWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWMB. Transaction: MzE1OTU0ODUyN2FkaXF6a2N4.

  3. 3 May 2016 Appointment of Mr Christian Szita as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X567E2FN. Transaction: MzE0NzY0MzYwN2FkaXF6a2N4.

  4. 3 May 2016 Appointment of Mr Gerhard William Franz Muhle as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X567DZGI. Transaction: MzE0NzY0MjgzM2FkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of Esther Hayward as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X567DXOZ. Transaction: MzE0NzY0MjQwMGFkaXF6a2N4.

  6. 2 November 2015 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: L4I5DHUJ. Transaction: MzEzMzQ5MTg0N2FkaXF6a2N4.

  7. 16 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4I2ROIY. Transaction: MzEzMzIxODI0OWFkaXF6a2N4.

  8. 16 October 2015 Statement of capital on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH19. Barcode: L4I2ROGY. Transaction: MzEzMzIxODA4MGFkaXF6a2N4.

  9. 16 October 2015 Solvency Statement dated 15/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4I2ROJ6. Transaction: MzEzMzIxODA0OGFkaXF6a2N4.

  10. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRJMlJPR1FhZGlxemtjeA.

  11. 12 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCO03. Transaction: MzEzMjgxOTE4NGFkaXF6a2N4.

  12. 12 October 2015 Termination of appointment of Paul Navarre as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HWCJPD. Transaction: MzEzMjgxNzQzNGFkaXF6a2N4.

  13. 12 October 2015 Appointment of Ms Esther Hayward as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQYC3. Transaction: MzEzMjc1NDcxNWFkaXF6a2N4.

  14. 11 October 2015 Termination of appointment of Caroline Van Hove as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HTTSOZ. Transaction: MzEzMjgwMTk0N2FkaXF6a2N4.

  15. 11 October 2015 Termination of appointment of Carlos Campoy as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HTTSM3. Transaction: MzEzMjgwMTkxNGFkaXF6a2N4.

  16. 9 October 2015 Termination of appointment of Antony Fulford Smith as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOQR9N. Transaction: MzEzMjc1MjQ0N2FkaXF6a2N4.

  17. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIACIO. Transaction: MzEzMTgyMTM4NWFkaXF6a2N4.

  18. 10 July 2015 Appointment of Mr Tom Nelligan as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP03. Barcode: X4BBMG8G. Transaction: MzEyNjg0NzA3NmFkaXF6a2N4.

  19. 10 July 2015 Termination of appointment of Anthony Sauerman as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4BBMFV6. Transaction: MzEyNjg0NjkwMGFkaXF6a2N4.

  20. 26 June 2015 Termination of appointment of Roy Khoury as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMM82. Transaction: MzEyNTk0NjIwN2FkaXF6a2N4.

  21. 26 June 2015 Termination of appointment of Vincent Cheney as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMLTS. Transaction: MzEyNTk0NjE1MmFkaXF6a2N4.

  22. 26 June 2015 Termination of appointment of Paul Boland as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMLVK. Transaction: MzEyNTk0NjExMWFkaXF6a2N4.

  23. 13 January 2015 Appointment of Mr Roy Khoury as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3YXS1WO. Transaction: MzExNTIyMzg2MGFkaXF6a2N4.

  24. 13 January 2015 Appointment of Ms Caroline Van Hove as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3YXSU5C. Transaction: MzExNTIyOTU5MGFkaXF6a2N4.

  25. 13 January 2015 Appointment of Mr Carlos Campoy as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3YXRVKO. Transaction: MzExNTIyMjExMWFkaXF6a2N4.

  26. 10 November 2014 Termination of appointment of Rajkumar Narayanan as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3KC098O. Transaction: MzExMTA0NzU4MWFkaXF6a2N4.

  27. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8OIEB. Transaction: MzEwOTIzOTMyMmFkaXF6a2N4.

  28. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWAJF. Transaction: MzEwODgyNTUwM2FkaXF6a2N4.

  29. 7 August 2014 Appointment of Mr Vincent Cheney as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3DP4HB1. Transaction: MzEwNTEyOTUxN2FkaXF6a2N4.

  30. 3 July 2014 Termination of appointment of Vivid Sehgal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBI0M9. Transaction: MzEwMzEzNzg1NGFkaXF6a2N4.

  31. 23 January 2014 Termination of appointment of Sanjiv Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079ONN. Transaction: MzA5MzIxMTQ5M2FkaXF6a2N4.

  32. 4 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK02Y. Transaction: MzA4ODEyNjAwNWFkaXF6a2N4.

  33. 7 August 2013 Termination of appointment of Douglas Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2L37. Transaction: MzA4Mjg4ODczMGFkaXF6a2N4.

  34. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD91C8. Transaction: MzA4MTY1MjY0OWFkaXF6a2N4.

  35. 14 June 2013 Appointment of Mr Luis Iglesias-Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXNWH. Transaction: MzA3OTc0NzA1OWFkaXF6a2N4.

  36. 30 April 2013 Appointment of Mr Rajkumar Narayanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ6XL. Transaction: MzA3NzE2NzE2OWFkaXF6a2N4.

  37. 30 April 2013 Appointment of Mr Paul Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ5R7. Transaction: MzA3NzE2Njc0NGFkaXF6a2N4.

  38. 30 April 2013 Appointment of Mr Sanjiv Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ4Z7. Transaction: MzA3NzE2NjU5NWFkaXF6a2N4.

  39. 30 April 2013 Appointment of Mr Paul Navarre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQ40G. Transaction: MzA3NzE2NjMzN2FkaXF6a2N4.

  40. 23 April 2013 Appointment of Mr Vivid Sehgal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1IK2. Transaction: MzA3NjY2MTkyMGFkaXF6a2N4.

  41. 23 April 2013 Appointment of Mr Antony Fulford Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1GSZ. Transaction: MzA3NjY2MTU2N2FkaXF6a2N4.

  42. 22 April 2013 Termination of appointment of Tom Nelligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1H2Q. Transaction: MzA3NjY2MTYwNWFkaXF6a2N4.

  43. 24 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A20MD400. Transaction: MzA3MTY3MTcyMmFkaXF6a2N4.

  44. 29 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0P0Y. Transaction: MzA2NjUzNTI4N2FkaXF6a2N4.

  45. 31 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X6BTGYRC. Transaction: MzA0NjI1ODg4MGFkaXF6a2N4.

  46. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7B7PXSD. Transaction: MzA0NDQ5MTc3NGFkaXF6a2N4.

  47. 3 May 2011 Appointment of Mr Douglas Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLC5TT2. Transaction: MzAzNjQzODY5MGFkaXF6a2N4.

  48. 12 November 2010 Statement of capital on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH02. Barcode: AHDJ4P0G. Transaction: MzAyNjg5ODk1OWFkaXF6a2N4.

  49. 12 November 2010 Cancellation of shares. Statement of capital on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Capital. Type: SH06. Barcode: AHDJ3P0F. Transaction: MzAyNjg5ODk0MmFkaXF6a2N4.

  50. 5 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVIFPOUW. Transaction: MzAyNjQ5MzYwNmFkaXF6a2N4.

  51. 16 September 2010 Termination of appointment of David Endicott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBEW2NGN. Transaction: MzAyMzQ1ODk1M2FkaXF6a2N4.

  52. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT9JAMB2. Transaction: MzAyMTI3NDE4MWFkaXF6a2N4.

  53. 23 December 2009 Termination of appointment of David Trevor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7RCG19. Transaction: MzAwNTYxMDM5OWFkaXF6a2N4.

  54. 26 November 2009 Appointment of Mr Tom Nelligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X728QFAT. Transaction: MzAwMzcyMDMyOGFkaXF6a2N4.

  55. 24 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X4NRZF4X. Transaction: MzAwMzU0NTk2MGFkaXF6a2N4.

  56. 24 November 2009 Director's details changed for David Trevor on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4NRYF4W. Transaction: MzAwMzM1NTU3M2FkaXF6a2N4.

  57. 24 November 2009 Director's details changed for David John Endicott on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4NRWF4U. Transaction: MzAwMzM1NTU3MWFkaXF6a2N4.

  58. 21 November 2009 Director's details changed for Douglas Ingram on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X4NRXF4V. Transaction: MzAwMzM1NTU3MmFkaXF6a2N4.

  59. 20 November 2009 Termination of appointment of Douglas Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4N2SF41. Transaction: MzAwMzM1NDI2M2FkaXF6a2N4.

  60. 26 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWAMEDKD. Transaction: MjA0MjI0NjgzNGFkaXF6a2N4.

  61. 15 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLCJ3ZD. Transaction: MjAxNTU4MjA2NGFkaXF6a2N4.

  62. 9 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGYST3SF. Transaction: MjAxNTE3MzQxOWFkaXF6a2N4.

  63. 20 March 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AGSMPY5W. Transaction: MjAwMTgxNTI4MWFkaXF6a2N4.

  64. 19 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxOTUzMmFkaXF6a2N4.

  65. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc0NzU3NGFkaXF6a2N4.

  66. 12 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NjQ0OGFkaXF6a2N4.

  67. 10 November 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MDI4MjIwMGFkaXF6a2N4.

  68. 10 November 2006 Ad 02/08/06--------- £ si [email protected]=44 £ ic 175/219 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI2NTc1NGFkaXF6a2N4.

  69. 23 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MjA0NWFkaXF6a2N4.

  70. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0ODU5M2FkaXF6a2N4.

  71. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNDcyOWFkaXF6a2N4.

  72. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MjM0MWFkaXF6a2N4.

  73. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYzNzE3OWFkaXF6a2N4.

  74. 23 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg5MTg0MWFkaXF6a2N4.

  75. 28 December 2005 Registered office changed on 28/12/05 from: coronation road cressex industrial estate high wycombe bucks. HP12 3SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA4MTYxM2FkaXF6a2N4.

  76. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0NTAzM2FkaXF6a2N4.

  77. 2 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwNDI1M2FkaXF6a2N4.

  78. 22 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTk3ODAwNmFkaXF6a2N4.

  79. 5 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTk5OTg3OGFkaXF6a2N4.

  80. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg5NDIxNmFkaXF6a2N4.

  81. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5NDIwNGFkaXF6a2N4.

  82. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3MzQ0OWFkaXF6a2N4.

  83. 20 December 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQwNDQ0NmFkaXF6a2N4.

  84. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjM4ODEwOWFkaXF6a2N4.

  85. 29 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxODc5MGFkaXF6a2N4.

  86. 16 February 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc4OTcwM2FkaXF6a2N4.

  87. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyNTg5N2FkaXF6a2N4.

  88. 9 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTgxNjQ2OGFkaXF6a2N4.

  89. 16 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU3NjUwMmFkaXF6a2N4.

  90. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzcyMjM4NmFkaXF6a2N4.

  91. 5 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjA4OTQ0MGFkaXF6a2N4.

  92. 14 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNDc1NmFkaXF6a2N4.

  93. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM4MDY1NGFkaXF6a2N4.

  94. 10 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE5MjMwMGFkaXF6a2N4.

  95. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc0NDI0MmFkaXF6a2N4.

  96. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3Mjc5MWFkaXF6a2N4.

  97. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIwODA5NWFkaXF6a2N4.

  98. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxMjAyOWFkaXF6a2N4.

  99. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczMTUxOGFkaXF6a2N4.

  100. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MzIzMGFkaXF6a2N4.

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