Atmel U.k., Limited

Company Registration Number: 02337754

Company registered in England and Wales

Approximate Location Map

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 1184 companies currently registered at this postcode, including this one.

All companies at E14 5GL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atmel U.k., Limited is a Private Company Limited by Shares first registered on 23 January 1989. Its current registered address is in London.

Registration Data

Company Number

02337754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 January 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1327518

Registration Start Date

24 June 2008

Registration Expiry Date

23 June 2017

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £78,543£971,000£971,000£0£0£0£0£0
Current Assets £766,231£839,635£740,092£962,964£712,226£2,771,654£2,104,630£7,587,714
of which Cash £748,519£701,210£577,688£857,251£516,202£1,160,156£1,686,345£66,998
Total Assets £844,774£1,810,635£1,711,092£962,964£712,226£2,771,654£2,104,630£7,587,714
Current Liabilities £17,531£189,660£180,208£4,506,105£4,181,147£19,528,713£1,508,647£249,143
Net Current Assets £748,700£649,975£559,884£-3,543,141£-3,468,921£-16,757,059£595,983£7,338,571
Total Net Worth £827,243£1,620,975£1,530,884£-898,325£155,111£1,258,052£595,983£7,338,571

Previous Names

No previous names

Company Officers

  • BJORNHOLT, James Eric

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vp, Cfo

    Month of birth: August 1970

    2355
    West Chandler Boulevard
    Chandler
    Arizona
    85224
    United States

  • SHARIF, Mohammed Nawaz

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Vp European Finance

    Month of birth: March 1970

    Microchip House
    720 Wharfedale Road
    Winnersh Triangle
    Wokingham
    Berkshire
    RG41 5TP
    United Kingdom

  • TKB REGISTRARS LIMITED

    Nominee Secretary

    Resigned on 21 November 1995

    50 Stratton Street
    London
    W1X 6NX

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 1995

    Resigned on 29 April 2009

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • CHELLAM, Kris

    Director

    Appointed on 3 September 1991

    Resigned on 3 September 1991

    Nationality: Malaysia

    Occupation: Chartered Accountant

    Month of birth: August 1951

    2125 Onel Drive
    San Jose California 95131

  • CUMMING, Stephen

    Director

    Appointed on 23 March 2010

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Floor 2
    Ibex House
    42 - 47 Minories
    London
    EC3N 1DX
    United Kingdom

  • LAUB, Steven

    Director

    Appointed on 6 October 2006

    Resigned on 4 April 2016

    Nationality: American

    Occupation: President And Chief Executive Officer

    Month of birth: August 1958

    Atmel Corporation
    1600 Technology Drive
    San Jose
    California
    95110
    Usa

  • PERLEGOS, George

    Director

    Resigned on 6 October 2006

    Nationality: American

    Occupation: President & Chief Exec Officer

    Month of birth: April 1950

    2325 Orchard Parkway
    San Jose
    California
    95131
    FOREIGN
    Usa

  • REUTENS, Patrick

    Director

    Appointed on 6 October 2006

    Resigned on 23 March 2010

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1958

    2325 Orchard Parkway
    San Jose
    California 95131
    FOREIGN
    Usa

  • ROSS, James Michael

    Director

    Resigned on 6 October 2006

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1960

    2325 Orchard Parkway
    San Jose
    California 95131
    FOREIGN
    Usa

  • WU, Tsung-Ching

    Director

    Appointed on 1 January 1999

    Resigned on 4 April 2016

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: December 1950

    Atmel Corporation
    1600 Technology Drive
    San Jose
    California
    95110
    Usa

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7J9CE95. Transaction: MzIyMTQyMDEzOGFkaXF6a2N4.

  2. 30 October 2018 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 15 Canada Square London E14 5GL on 30 October 2018 [View PDF]

    Action Date: 30 October 2018. Category: Address. Type: AD01. Barcode: A7GCKBK2. Transaction: MzIxODEzNzMzMWFkaXF6a2N4.

  3. 25 October 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7GCKBKI. Transaction: MzIxNzg5Njg0NWFkaXF6a2N4.

  4. 4 September 2018 [View PDF]

    Action Date: 29 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DRRK60. Transaction: MzIxMzY2MjQyNWFkaXF6a2N4.

  5. 15 December 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6L13SO3. Transaction: MzE5Mjk1NjAzMWFkaXF6a2N4.

  6. 30 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXSMC8. Transaction: MzE4NDA5ODk0MmFkaXF6a2N4.

  7. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNP85. Transaction: MzE1OTUwMTA2MmFkaXF6a2N4.

  8. 7 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AQLF. Transaction: MzE1OTE5NTQyN2FkaXF6a2N4.

  9. 6 May 2016 Appointment of James Eric Bjornholt as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56FCYX7. Transaction: MzE0Nzk2NzU1MmFkaXF6a2N4.

  10. 6 May 2016 Appointment of Mohammed Nawaz Sharif as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56FCZW2. Transaction: MzE0Nzk2Nzg4NmFkaXF6a2N4.

  11. 6 May 2016 Termination of appointment of Tsung-Ching Wu as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X56FCWFF. Transaction: MzE0Nzk2NjkwNmFkaXF6a2N4.

  12. 6 May 2016 Termination of appointment of Steven Laub as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X56FCW9C. Transaction: MzE0Nzk2NjgzMGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WDVK. Transaction: MzEzMjc0OTk5NGFkaXF6a2N4.

  14. 25 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO48DY. Transaction: MzEzMTc3OTE4MmFkaXF6a2N4.

  15. 21 July 2015 Director's details changed for Tsung-Ching Wu on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4C42J1C. Transaction: MzEyNzQ0MDEyOWFkaXF6a2N4.

  16. 21 July 2015 Director's details changed for Mr Steven Laub on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4C42III. Transaction: MzEyNzQzOTk4OGFkaXF6a2N4.

  17. 21 July 2015 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 100 New Bridge Street London EC4V 6JA on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C42I1V. Transaction: MzEyNzQzOTc5NGFkaXF6a2N4.

  18. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9I89. Transaction: MzEwODgyNDc3OGFkaXF6a2N4.

  19. 2 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNUILC. Transaction: MzEwODY4NjU1OWFkaXF6a2N4.

  20. 2 October 2014 Registered office address changed from Floor 2 Ibex House 42 - 47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNUI4I. Transaction: MzEwODY4NjQzNmFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRAE2. Transaction: MzA4NjUwODU0NmFkaXF6a2N4.

  22. 20 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HALOJV. Transaction: MzA4NTQ0MTY0OGFkaXF6a2N4.

  23. 29 April 2013 Termination of appointment of Stephen Cumming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VWDJ9. Transaction: MzA3NzExMTg5OWFkaXF6a2N4.

  24. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB3U9. Transaction: MzA2NTIyMDIzNmFkaXF6a2N4.

  25. 21 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW55NU. Transaction: MzA2NDQ2NTY3OWFkaXF6a2N4.

  26. 8 March 2012 Statement of capital following an allotment of shares on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH01. Barcode: A145Z7BU. Transaction: MzA1Mzc4NTA1M2FkaXF6a2N4.

  27. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3NzQ2NGFkaXF6a2N4.

  28. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GE7XZB. Transaction: MzA0NDk1MDkwOGFkaXF6a2N4.

  29. 6 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNWS8XAN. Transaction: MzA0MzMyMzU1NGFkaXF6a2N4.

  30. 6 September 2011 Registered office address changed from Floor 2 42-47 Minories London EC3N 1DX England on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XNWS5XAK. Transaction: MzA0MzI4MjAxMWFkaXF6a2N4.

  31. 6 September 2011 Director's details changed for Mr Steven Laub on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XNWS6XAL. Transaction: MzA0MzI4MjAyN2FkaXF6a2N4.

  32. 6 September 2011 Director's details changed for Tsung-Ching Wu on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XNWS7XAM. Transaction: MzA0MzI4MjAzMWFkaXF6a2N4.

  33. 14 July 2011 Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS United Kingdom on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6Q36VSP. Transaction: MzA0MDM5NzYzNWFkaXF6a2N4.

  34. 9 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X7LU0N8E. Transaction: MzAyMjk1MTQ4MmFkaXF6a2N4.

  35. 8 September 2010 Director's details changed for Steven Laub on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X7LTYN8B. Transaction: MzAyMjkzMzU5OGFkaXF6a2N4.

  36. 8 September 2010 Director's details changed for Tsung-Ching Wu on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X7LTZN8C. Transaction: MzAyMjkzMzYwMmFkaXF6a2N4.

  37. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFAP2N2F. Transaction: MzAyMjg1NTc2NmFkaXF6a2N4.

  38. 28 April 2010 Appointment of Mr Stephen Cumming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNXQLJIT. Transaction: MzAxNDQwMTY4NGFkaXF6a2N4.

  39. 27 April 2010 Termination of appointment of Patrick Reutens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXP3JIA. Transaction: MzAxNDQwMTY1OGFkaXF6a2N4.

  40. 13 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMQC4GHZ. Transaction: MzAwNzAwMzEyNmFkaXF6a2N4.

  41. 16 December 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XHDC0FUC. Transaction: MzAwNTEzNDM2MWFkaXF6a2N4.

  42. 29 April 2009 Registered office changed on 29/04/2009 from lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Barcode: X9QQX9F7. Transaction: MjAzMTc5Njk2N2FkaXF6a2N4.

  43. 29 April 2009 Appointment terminated secretary eps secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QNK9FR. Transaction: MjAzMTc5Njg2MGFkaXF6a2N4.

  44. 3 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASBOB7Q9. Transaction: MjAyNzIwMDQ2M2FkaXF6a2N4.

  45. 1 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHFL2RV. Transaction: MjAxMjI5NTE5NmFkaXF6a2N4.

  46. 13 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AT8VB0J0. Transaction: MjAwNzE3NTI4NmFkaXF6a2N4.

  47. 24 September 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTg3MTU3NmFkaXF6a2N4.

  48. 30 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4NTU0OWFkaXF6a2N4.

  49. 30 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDcyNDM5NGFkaXF6a2N4.

  50. 30 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDcyNTM4OGFkaXF6a2N4.

  51. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyMTM4N2FkaXF6a2N4.

  52. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczNTk5OWFkaXF6a2N4.

  53. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3OTQ3M2FkaXF6a2N4.

  54. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4NTExNGFkaXF6a2N4.

  55. 4 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MTgxMGFkaXF6a2N4.

  56. 24 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODA4MzMyOGFkaXF6a2N4.

  57. 13 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTU5OTAyNmFkaXF6a2N4.

  58. 2 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYwOTcyNmFkaXF6a2N4.

  59. 15 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Njc2MTY3M2FkaXF6a2N4.

  60. 11 October 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg4ODE5MGFkaXF6a2N4.

  61. 20 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYwODkyMmFkaXF6a2N4.

  62. 29 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzMzMTA3M2FkaXF6a2N4.

  63. 11 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk5NTIxNGFkaXF6a2N4.

  64. 30 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU3NDcwNGFkaXF6a2N4.

  65. 30 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTY4OTYwMmFkaXF6a2N4.

  66. 6 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTg0Mjc4MWFkaXF6a2N4.

  67. 3 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODI2ODExOWFkaXF6a2N4.

  68. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTk2NzU1MGFkaXF6a2N4.

  69. 5 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk5NTQzN2FkaXF6a2N4.

  70. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTY1MDg1MmFkaXF6a2N4.

  71. 30 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTMzMDkxNGFkaXF6a2N4.

  72. 20 October 1999 Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTEwMzAwMWFkaXF6a2N4.

  73. 3 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTU1MTYzNGFkaXF6a2N4.

  74. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY1NjM3NGFkaXF6a2N4.

  75. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5NTA3OWFkaXF6a2N4.

  76. 17 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODQ0MDY5MGFkaXF6a2N4.

  77. 12 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjkwMTMzOWFkaXF6a2N4.

  78. 12 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODU1MDY2OGFkaXF6a2N4.

  79. 27 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTE3NTQ5MmFkaXF6a2N4.

  80. 3 September 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU4NDUzOWFkaXF6a2N4.

  81. 6 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDU4NDU5M2FkaXF6a2N4.

  82. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDYwNDkzNmFkaXF6a2N4.

  83. 2 September 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NjMxNTY4N2FkaXF6a2N4.

  84. 2 September 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMDEzNTcwN2FkaXF6a2N4.

  85. 2 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzEzNTIxMGFkaXF6a2N4.

  86. 24 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDkyMTkwM2FkaXF6a2N4.

  87. 5 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY0OTI0NmFkaXF6a2N4.

  88. 5 September 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxOTI1NzQ3MmFkaXF6a2N4.

  89. 7 May 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA1NjkzNjI0NGFkaXF6a2N4.

  90. 7 May 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTQyNDE3OWFkaXF6a2N4.

  91. 16 January 1996 Registered office changed on 16/01/96 from: 100 fetter lane london EC4A 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ0NzQ2OWFkaXF6a2N4.

  92. 7 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQ5NjIwMWFkaXF6a2N4.

  93. 7 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE1MTgzOGFkaXF6a2N4.

  94. 24 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDg0ODc1M2FkaXF6a2N4.

  95. 3 November 1995 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzMjUxNzM5MGFkaXF6a2N4.

  96. 3 November 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODIwOTg2MGFkaXF6a2N4.

  97. 30 August 1995 Return made up to 29/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzMzc3OWFkaXF6a2N4.

  98. 18 August 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwODI5NDcyNGFkaXF6a2N4.

  99. 12 July 1995 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAyNjI4MTk2MGFkaXF6a2N4.

  100. 8 November 1994 Ad 25/07/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQ3MzcyMGFkaXF6a2N4.

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