Airbus Defence and Space Limited

Company Registration Number: 02449259

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airbus Defence and Space Limited is a Private Company Limited by Shares first registered on 5 December 1989. Its current registered address is in Hertfordshire.

Registered Address

GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2AS

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AS

Registration Data

Company Number

02449259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA055483

Registration Start Date

13 May 2014

Registration Expiry Date

12 May 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £317,887,000£220,891,000£225,372,000£217,320,000£214,420,000£212,565,000
of which Cash £34,572,000£0£69,000£1,037,000£247,000£0
Total Assets £317,887,000£220,891,000£225,372,000£217,320,000£214,420,000£212,565,000
Current Liabilities £831,629,000£377,948,000£356,883,000£350,942,000£338,940,000£317,908,000
Net Current Assets £-513,742,000£-157,057,000£-131,511,000£-133,622,000£-124,520,000£-105,343,000
Total Net Worth £174,395,000£155,375,000£117,953,000£-103,546,000£-95,250,000£-57,540,000

Previous Names

  • ASTRIUM LIMITED, active until 1 July 2014
  • EADS ASTRIUM LIMITED, active until 30 June 2006
  • ASTRIUM LIMITED, active until 20 June 2003
  • MATRA MARCONI SPACE UK (HOLDINGS) LIMITED, active until 1 July 1999

Company Officers

  • SHAW, Alan

    Secretary

    Appointed on 17 June 2005

     

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • EDE, Nigel Ramon

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • PAYNTER, Colin

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Managing Director Astrium Uk

    Month of birth: October 1958

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • WHITEHEAD, Julian Bruce

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Executive Vice President Finance

    Month of birth: December 1962

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • CHATFIELD, Melanie Jane

    Secretary

    Appointed on 12 August 2000

    Resigned on 27 June 2001

    32 Butterfield Road
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8QH

  • EDE, Nigel Ramon

    Secretary

    Appointed on 17 February 2005

    Resigned on 17 June 2005

    31 Grantchester Road
    Cambridge
    Cambridgeshire
    CB3 9ED

  • GRIMES, Kristian Edward

    Secretary

    Appointed on 27 June 2001

    Resigned on 9 July 2004

    32 Poppy Field
    Biggleswade
    Bedfordshire
    SG18 8TU

  • PEACHEY, Eric Albert

    Secretary

    Resigned on 11 August 2000

    27 Ripon Way
    St Albans
    Hertfordshire
    AL4 9AJ

  • ROSS, Fiona Elizabeth

    Secretary

    Appointed on 10 September 2004

    Resigned on 17 February 2005

    234b Finchley Road
    Hampstead
    London
    NW3 6DJ

  • BERANGER, Eric

    Director

    Appointed on 20 February 2013

    Resigned on 20 October 2016

    Nationality: French

    Occupation: Ceo, Astrium Satellites

    Month of birth: February 1963

    Astrium Satellites
    12 Rue Pasteur
    Bp 76
    Suresnes
    Paris
    92152
    France

  • BOUVIER, Antoine Francois

    Director

    Appointed on 15 January 2002

    Resigned on 11 June 2007

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: October 1959

    397 Rue Paradis
    Marseille
    13008
    FOREIGN
    France

  • CARLIER, Louis Armand

    Director

    Appointed on 26 October 2000

    Resigned on 15 January 2002

    Nationality: French

    Occupation: Director

    Month of birth: January 1949

    13 Avenue Du Marechal Douglas Haig
    Versailles
    78000
    France

  • CHANT, Christopher Alan

    Director

    Appointed on 26 October 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    45 St James Avenue
    Ongar
    Essex
    CM5 9EL

  • DUDOK, Everardus Wilhelmus Martinus

    Director

    Appointed on 1 September 2007

    Resigned on 20 February 2013

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: February 1959

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • DUDOK, Evert

    Director

    Appointed on 16 March 2002

    Resigned on 31 August 2003

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1959

    Alpenrosenstr 22
    Baldham
    Bavaria
    85598
    Germany

  • ENSSLIN, Klaus Joerg, Dr

    Director

    Appointed on 26 October 2000

    Resigned on 15 March 2002

    Nationality: German

    Occupation: Director

    Month of birth: January 1955

    Hardtstrasse 62
    Immenstaad
    88090
    Germany

  • FRANKS, Nicholas Ellis

    Director

    Appointed on 1 July 1996

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    Norcott Cottage Dudswell
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 1LA

  • FRISTON, David John

    Director

    Appointed on 15 January 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Senior Manager Military System

    Month of birth: June 1946

    25 Granby Road
    Stevenage
    Hertfordshire
    SG1 4AR

  • HARWOOD, Jonathan Alexander

    Director

    Appointed on 26 October 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    Lawton Bridge Road
    Cranleigh
    Surrey
    GU6 7HH

  • HEALY, Michael, Dr.

    Director

    Appointed on 1 May 2012

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Chief Procurement Officer, Astrium Satellites

    Month of birth: January 1963

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • JOY, Aidan Mark

    Director

    Appointed on 1 May 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Executive Director - Communications Engineering

    Month of birth: November 1961

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • KIND, Josef Otto

    Director

    Appointed on 26 October 2000

    Resigned on 31 August 2003

    Nationality: German

    Occupation: Director

    Month of birth: March 1947

    Kiefernweg 3
    28857 Syke
    Germany

  • KING, Ian Graham

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1956

    22 The Ridgeway
    Down End
    Fareham
    Hampshire
    PO16 8RE

  • LATHAM, Desiree Pamela

    Director

    Appointed on 1 May 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1956

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • MAYNE, Peter Robert

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1955

    40 Grove Road
    Havant
    Hampshire
    PO9 1AR

  • MUSGRAVE, Colin James

    Director

    Appointed on 16 July 1999

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Legal Director

    Month of birth: August 1947

    Rookery Farm House
    Bradden
    Towcester
    Northamptonshire
    NN12 8ED

  • PITTOMVILS, Edwin

    Director

    Appointed on 8 July 2014

    Resigned on 20 October 2016

    Nationality: Belgian

    Occupation: Svp Head Of Integrated Systems

    Month of birth: October 1960

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • SCANNELL, David Anthony

    Director

    Appointed on 26 October 2000

    Resigned on 6 May 2003

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: August 1945

    Red Barns
    Walsal End Lane, Hampton In Arden
    Solihull
    B92 0HX

  • STEVENS, Michael Joseph

    Director

    Appointed on 8 July 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • WIGNALL, Walter Richard

    Director

    Resigned on 12 September 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1949

    5 The Avenue
    Summersdale
    Chichester
    West Sussex
    PO19 4PZ

  • WOOD, Andrew Patrick

    Director

    Appointed on 29 January 2009

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chief Technical Officer Astrium Satellites

    Month of birth: March 1965

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • WOOD, Roger Nicholas Brownlow

    Director

    Appointed on 15 August 1994

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1942

    Ryemead House
    Lower Hampton Road
    Sunbury On Thames
    Middlesex
    TW16 5PR

This information was most recently updated 15/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NKKJ. Transaction: MzE2Nzc0NTYyN2FkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Edwin Pittomvils as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5ISCQG3. Transaction: MzE2MDg0Nzc5OGFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Eric Beranger as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5ISCQNM. Transaction: MzE2MDg0Nzc3N2FkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Michael Joseph Stevens as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EXGZCY. Transaction: MzE1Njc1NDE3N2FkaXF6a2N4.

  5. 17 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZNQA2. Transaction: MzE1NTA0MDkxM2FkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIKNU. Transaction: MzE0MTAyODAyM2FkaXF6a2N4.

  7. 13 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4Y70JRM. Transaction: MzEzOTY1MDQxMWFkaXF6a2N4.

  8. 22 December 2015 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X4MRX84W. Transaction: MzEzODEwNDE2NWFkaXF6a2N4.

  9. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRKVEdHQUFhZGlxemtjeA.

  10. 12 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFEER. Transaction: MzEyODUzNDI0NGFkaXF6a2N4.

  11. 16 April 2015 Termination of appointment of Andrew Patrick Wood as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45GCD96. Transaction: MzEyMTMwMTYwOGFkaXF6a2N4.

  12. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3HEM. Transaction: MzExNjY3NjA1NGFkaXF6a2N4.

  13. 13 January 2015 Registration of charge 024492590002, created on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Mortgage. Type: MR01. Barcode: L3Z0M0H7. Transaction: MzExNTU3ODkwMGFkaXF6a2N4.

  14. 16 July 2014 Appointment of Mr Edwin Pittomvils as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3C9439S. Transaction: MzEwMzg2ODE2MGFkaXF6a2N4.

  15. 16 July 2014 Termination of appointment of Michael Healy as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3C944YX. Transaction: MzEwMzg2ODYyMmFkaXF6a2N4.

  16. 16 July 2014 Appointment of Mr Julian Bruce Whitehead as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3C944MJ. Transaction: MzEwMzg2ODU4MGFkaXF6a2N4.

  17. 16 July 2014 Appointment of Mr Michael Joseph Stevens as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3C943MQ. Transaction: MzEwMzg2ODIzOWFkaXF6a2N4.

  18. 1 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3B7GVDK. Transaction: MzEwMjk1Njk3NGFkaXF6a2N4.

  19. 1 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3B7GVCW. Transaction: MzEwMjk1NjA4MWFkaXF6a2N4.

  20. 8 May 2014 Director's details changed for Mr Andrew Patrick Wood on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37HO65V. Transaction: MzA5OTY1MTIzN2FkaXF6a2N4.

  21. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHTR4. Transaction: MzA5OTM1MjQ5MWFkaXF6a2N4.

  22. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312HVJK. Transaction: MzA5Mzk0MDc1M2FkaXF6a2N4.

  23. 13 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2N2EKYW. Transaction: MzA5MDY1MjI4OGFkaXF6a2N4.

  24. 13 December 2013 Statement of capital on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH19. Barcode: L2N2EKZC. Transaction: MzA5MDY1MTk5N2FkaXF6a2N4.

  25. 13 December 2013 Solvency statement dated 11/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2N2EKZ4. Transaction: MzA5MDY1MTk0MmFkaXF6a2N4.

  26. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY1MTc0OGFkaXF6a2N4.

  27. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDUwMTY4MWFkaXF6a2N4.

  28. 6 December 2013 Termination of appointment of Aidan Joy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK92I. Transaction: MzA5MDIwMjkyNGFkaXF6a2N4.

  29. 5 December 2013 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: X2MJZ4EH. Transaction: MzA5MDE0OTY0NmFkaXF6a2N4.

  30. 7 August 2013 Termination of appointment of Desiree Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1YEX. Transaction: MzA4Mjg4MTQ2NGFkaXF6a2N4.

  31. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXYFV4. Transaction: MzA4MDQzMTYzN2FkaXF6a2N4.

  32. 4 March 2013 Appointment of Mr Eric Beranger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23F9M3C. Transaction: MzA3Mzg1MTQzOGFkaXF6a2N4.

  33. 4 March 2013 Termination of appointment of Everardus Dudok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23F9J63. Transaction: MzA3Mzg1MDM5N2FkaXF6a2N4.

  34. 31 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2176SQX. Transaction: MzA3MjA0NjcxN2FkaXF6a2N4.

  35. 18 May 2012 Appointment of Desiree Pamela Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960G2H. Transaction: MzA1NzcwODkwOGFkaXF6a2N4.

  36. 18 May 2012 Appointment of Aidan Mark Joy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960EK9. Transaction: MzA1NzcwODU0MGFkaXF6a2N4.

  37. 18 May 2012 Appointment of Dr. Michael Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960CCI. Transaction: MzA1NzcwNzgyNGFkaXF6a2N4.

  38. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T1J0Q. Transaction: MzA1NjAyMjY2OGFkaXF6a2N4.

  39. 4 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTM3NTE0MWFkaXF6a2N4.

  40. 13 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12KFLMO. Transaction: MzA1MjM1MDEzN2FkaXF6a2N4.

  41. 15 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRI5SDR. Transaction: MzAzMzgyODgxN2FkaXF6a2N4.

  42. 10 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQ9GIRJ4. Transaction: MzAzMjAwMzkxNGFkaXF6a2N4.

  43. 10 February 2011 Secretary's details changed for Alan Shaw on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ9GDRJZ. Transaction: MzAzMjAwMTAyMWFkaXF6a2N4.

  44. 10 February 2011 Director's details changed for Colin Paynter on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ9GGRJ2. Transaction: MzAzMjAwMTAzMWFkaXF6a2N4.

  45. 10 February 2011 Director's details changed for Nigel Ramon Ede on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ9GFRJ1. Transaction: MzAzMjAwMTAyNmFkaXF6a2N4.

  46. 10 February 2011 Director's details changed for Mr Andrew Patrick Wood on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ9GHRJ3. Transaction: MzAzMjAwMTAzNGFkaXF6a2N4.

  47. 10 February 2011 Director's details changed for Everardus Wilhelmus Martinus Dudok on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ9GERJ0. Transaction: MzAzMjAwMTAyM2FkaXF6a2N4.

  48. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJEAANG5. Transaction: MzAyMzYzOTE1MWFkaXF6a2N4.

  49. 16 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZV9008. Transaction: MzAxNDk2NDc1MmFkaXF6a2N4.

  50. 18 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XO5CYHM3. Transaction: MzAwOTcxMDM4M2FkaXF6a2N4.

  51. 4 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5180CZZ. Transaction: MjA0MDY4NjcyNGFkaXF6a2N4.

  52. 13 March 2009 Director appointed andrew patrick wood logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ASQPN7P0. Transaction: MjAyODE0NDk2MGFkaXF6a2N4.

  53. 19 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1UD7IM. Transaction: MjAyNjE4ODUxNWFkaXF6a2N4.

  54. 13 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1J037AE. Transaction: MjAyNTczOTE4OWFkaXF6a2N4.

  55. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTczOTEyOGFkaXF6a2N4.

  56. 13 February 2009 Director appointed patrick wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A1J057AG. Transaction: MjAyNTczOTA2OGFkaXF6a2N4.

  57. 10 November 2008 Secretary's change of particulars / alan shaw / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4CPM4PH. Transaction: MjAxNzY4OTU3N2FkaXF6a2N4.

  58. 13 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LQ6GEXY6. Transaction: MjAwMTM4NDc5N2FkaXF6a2N4.

  59. 29 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2OTU4MWFkaXF6a2N4.

  60. 29 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2ODk2N2FkaXF6a2N4.

  61. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4NzExNGFkaXF6a2N4.

  62. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4NjU3N2FkaXF6a2N4.

  63. 16 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4ODY5OWFkaXF6a2N4.

  64. 22 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzOTU3OWFkaXF6a2N4.

  65. 19 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMzcyMmFkaXF6a2N4.

  66. 5 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzM5MzE0NGFkaXF6a2N4.

  67. 30 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjEyOTMzOGFkaXF6a2N4.

  68. 8 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4NzY1MmFkaXF6a2N4.

  69. 28 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk1MzM5NmFkaXF6a2N4.

  70. 2 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjExMzQxNmFkaXF6a2N4.

  71. 26 July 2005 Ad 27/06/05--------- £ si [email protected]=160 £ ic 29282267/29282427 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTUxMDI4MWFkaXF6a2N4.

  72. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyNTgyN2FkaXF6a2N4.

  73. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE0MzUzMmFkaXF6a2N4.

  74. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ1MDAwMmFkaXF6a2N4.

  75. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjkyMDg3M2FkaXF6a2N4.

  76. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIxNzE1MGFkaXF6a2N4.

  77. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg1NDgxOGFkaXF6a2N4.

  78. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgwODg5NGFkaXF6a2N4.

  79. 19 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzM4OTAyM2FkaXF6a2N4.

  80. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg3NTQzM2FkaXF6a2N4.

  81. 13 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5OTM5OWFkaXF6a2N4.

  82. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0MzU3NmFkaXF6a2N4.

  83. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5MTI5MGFkaXF6a2N4.

  84. 8 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODA3ODUzOGFkaXF6a2N4.

  85. 18 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQxNzA5MWFkaXF6a2N4.

  86. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2NzMxOGFkaXF6a2N4.

  87. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2ODU2M2FkaXF6a2N4.

  88. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5MDA4NmFkaXF6a2N4.

  89. 31 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTMxMDA0N2FkaXF6a2N4.

  90. 3 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTIxNzA4NWFkaXF6a2N4.

  91. 20 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjE1MTkyNmFkaXF6a2N4.

  92. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1NzY2NGFkaXF6a2N4.

  93. 20 May 2003 Ad 07/05/03--------- £ si [email protected]=99 £ ic 29282168/29282267 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTAwOTYxNGFkaXF6a2N4.

  94. 20 May 2003 Ad 07/05/03--------- £ si [email protected]=168 £ ic 29282000/29282168 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkwNTA1NGFkaXF6a2N4.

  95. 20 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDQwNzc1N2FkaXF6a2N4.

  96. 20 May 2003 Nc inc already adjusted 07/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzAyNzAxMWFkaXF6a2N4.

  97. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA0NTM4MGFkaXF6a2N4.

  98. 20 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY0MDcyNmFkaXF6a2N4.

  99. 24 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA1NTg3NWFkaXF6a2N4.

  100. 11 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTY0NTA4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.