Aecom Global Group Limited

Company Registration Number: 02492136

Company registered in England and Wales

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Aecom Global Group Limited is a Private Company Limited by Shares first registered on 12 April 1990. Its current registered address is in Wimbledon, London.

Registered Address

ST. GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 68 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

02492136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

2 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7,379,657£7,952,845£7,708,201£7,653,967£7,259,819
Current Assets £303,615£321,423£334,001£486,178£481,848
of which Cash £45,675£11,579£41,853£134,471£30,866
Total Assets £7,683,272£8,274,268£8,042,202£8,140,145£7,741,667
Current Liabilities £4,449,856£4,340,906£4,231,162£4,356,222£4,154,818
Net Current Assets £-4,146,241£-4,019,483£-3,897,161£-3,870,044£-3,672,970
Total Net Worth £3,233,416£3,933,362£3,811,040£3,783,923£3,586,849

Previous Names

  • GUY MAUNSELL INTERNATIONAL SERVICES LIMITED, active until 9 October 2001

Company Officers

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

     

    5
    St. Georges House
    St. Georges Road
    Wimbledon
    London
    SW19 4DR
    England

  • HEMSHALL, Rebecca Elizabeth

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1975

    5
    St. Georges House
    St. Georges Road
    Wimbledon
    London
    SW19 4DR
    England

  • ROBSON, Glenn Roy

    Director

    Appointed on 28 March 2014

     

    Nationality: United States

    Occupation: Business Executive

    Month of birth: February 1962

    5
    St. Georges House
    St. Georges Road
    Wimbledon
    London
    SW19 4DR
    England

  • ADAMSON, Ian James

    Secretary

    Appointed on 10 May 2011

    Resigned on 25 January 2016

    Aecom House
    63-77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    United Kingdom

  • COE, Brian George

    Secretary

    Appointed on 2 June 2000

    Resigned on 9 July 2002

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • COE, Brian George

    Secretary

    Resigned on 22 July 1997

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • KEMP, Steven John

    Secretary

    Appointed on 9 July 2002

    Resigned on 10 May 2011

    33 Mayfield Crescent
    Thornton Heath
    Surrey
    CR7 6DH

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    63-77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER

  • RUPRAI, Satwant

    Secretary

    Appointed on 22 July 1997

    Resigned on 2 June 2000

    6 Ladymead Close
    Maiden Bower
    Crawley
    West Sussex
    RH10 7JH

  • BONG, Francis Shu Ying

    Director

    Appointed on 2 May 1994

    Resigned on 31 July 2000

    Nationality: Canadian

    Occupation: Consulting Engineer

    Month of birth: February 1942

    A2-14f Evergreen Villa
    43 Stubbs Road
    Hong Kong
    FOREIGN

  • BRIDGE, Robert Hugh

    Director

    Appointed on 6 April 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1943

    Ash Cottage
    Hartfield Road
    Edenbridge
    Kent
    TN8 7HF

  • COE, Brian George

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1943

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • DOWNER, John William

    Director

    Resigned on 31 July 2000

    Nationality: Australian

    Occupation: Consulting Engineer

    Month of birth: May 1935

    House 3
    31 Rockley Road
    South Yarra 3141
    Victoria
    Australia

  • GARRETT, Richard John

    Director

    Appointed on 6 April 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1942

    27 Mount Kellett Road
    The Peak
    Hong Kong

  • HEAD, Peter Richard

    Director

    Appointed on 6 May 1997

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1947

    11 Manor Way
    Beckenham
    Kent
    BR3 3LH

  • JARVIS, Peter John

    Director

    Appointed on 2 May 1994

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1945

    88 Riddlesdown Road
    Purley
    Surrey
    CR8 1DD

  • JOHNSTON, Denis Kerry

    Director

    Appointed on 10 January 2008

    Resigned on 30 April 2008

    Nationality: Australian

    Occupation: Director Engineer

    Month of birth: July 1946

    Apt 5
    70 Ironmonger Row
    London
    EC1V 3QR

  • NORMAN, Paul Henry Nathan

    Director

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1933

    Dormers
    6 Huntsmans Close
    Warlingham
    Surrey
    CR6 9JU

  • ODGERS, David Norman

    Director

    Resigned on 10 January 2008

    Nationality: Australian

    Occupation: Consulting Engineer

    Month of birth: May 1942

    D15 Montevetro
    100 Battersea Church Road
    London
    SW11 3YL

  • ROBINSON, Nigel Charles

    Director

    Appointed on 6 April 1999

    Resigned on 31 July 2000

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: August 1953

    28 Twigg Street
    Indooroopilly
    Queensland 4068
    Australia

  • SHIMODA, Wesley

    Director

    Appointed on 15 October 2007

    Resigned on 28 March 2014

    Nationality: United States

    Occupation: Accountant

    Month of birth: April 1963

    1137 Wagner Street
    Culver City
    California 90230
    Usa

  • SMITH, David James

    Director

    Appointed on 10 May 2011

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1957

    Aecom House
    63-77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    United Kingdom

  • STEVENSON, William Flucker

    Director

    Appointed on 31 July 2000

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Oakleigh House
    Town Hill
    Lingfield
    Surrey
    RH7 6AG

  • WORRALL, Michael John

    Director

    Appointed on 6 April 1999

    Resigned on 31 July 2000

    Nationality: Australian

    Occupation: Engineer

    Month of birth: December 1944

    50 Anthony Street
    Brisbane
    4007
    FOREIGN
    Australia

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFCBV7. Transaction: MzE2MDU1MDM4MWFkaXF6a2N4.

  2. 26 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5IFCBAA. Transaction: MzE2MDU1MDI1OWFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05ZX7. Transaction: MzE1MjY0MDc4NWFkaXF6a2N4.

  4. 5 July 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F68R. Transaction: MzE1MjEyNTczN2FkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEWVF. Transaction: MzE0NzQwMTI5N2FkaXF6a2N4.

  6. 22 February 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X51BGS75. Transaction: MzE0MjM5NDI2N2FkaXF6a2N4.

  7. 22 February 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X51BGRG9. Transaction: MzE0MjM5NDAzMGFkaXF6a2N4.

  8. 6 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GNQ5SH. Transaction: MzEzMjQ1NTE2MGFkaXF6a2N4.

  9. 6 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GNQ5SP. Transaction: MzEzMjQ1NDQxOGFkaXF6a2N4.

  10. 15 June 2015 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: A48YK7AX. Transaction: MzEyNDkwOTA4MmFkaXF6a2N4.

  11. 1 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2VD5. Transaction: MzEyMjM5MTQ3NmFkaXF6a2N4.

  12. 20 March 2015 Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KKJ23. Transaction: MzExOTU2NzIyMGFkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of David James Smith as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X43KKHR4. Transaction: MzExOTU2Njg4NWFkaXF6a2N4.

  14. 1 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3LDUU9T. Transaction: MzExMjQ5OTc4OGFkaXF6a2N4.

  15. 16 June 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A39SAOCI. Transaction: MzEwMTc5OTY5OWFkaXF6a2N4.

  16. 7 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2BAB. Transaction: MzA5OTU3OTkyOWFkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Glenn Roy Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EPK7F. Transaction: MzA5ODYzOTcwNmFkaXF6a2N4.

  18. 9 April 2014 Termination of appointment of Wesley Shimoda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H2AR5. Transaction: MzA5NzkyNTQ0M2FkaXF6a2N4.

  19. 30 July 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2DFR1V7. Transaction: MzA4MjQxODM0NWFkaXF6a2N4.

  20. 10 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X283L8O0. Transaction: MzA3Nzc1MTYzM2FkaXF6a2N4.

  21. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y4UG. Transaction: MzA2MDI0NjcyNWFkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB68Z. Transaction: MzA1NzIxMzg3N2FkaXF6a2N4.

  23. 17 August 2011 Full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: AJW2DWNN. Transaction: MzA0MjI0MzE1M2FkaXF6a2N4.

  24. 11 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKILEU0S. Transaction: MzAzNzAwNjgyNGFkaXF6a2N4.

  25. 11 May 2011 Appointment of Mr Ian James Adamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKILCU0Q. Transaction: MzAzNjkzMTIwNGFkaXF6a2N4.

  26. 10 May 2011 Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKILAU0O. Transaction: MzAzNjkzMTIwMGFkaXF6a2N4.

  27. 10 May 2011 Appointment of Mr David James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKILDU0R. Transaction: MzAzNjkzMTIxNWFkaXF6a2N4.

  28. 10 May 2011 Termination of appointment of Steven Kemp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKILBU0P. Transaction: MzAzNjkzMTIwOGFkaXF6a2N4.

  29. 15 December 2010 Termination of appointment of William Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FTJPYJ. Transaction: MzAyODg2NTE1OWFkaXF6a2N4.

  30. 2 July 2010 Full accounts made up to 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Accounts. Type: AA. Barcode: LMJEPLAO. Transaction: MzAxODc5Njc0OGFkaXF6a2N4.

  31. 27 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XCQQBKCW. Transaction: MzAxNjQzMTA4MmFkaXF6a2N4.

  32. 27 May 2010 Director's details changed for Wesley Shimoda on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCQQAKCV. Transaction: MzAxNjQzMDIxM2FkaXF6a2N4.

  33. 7 September 2009 Full accounts made up to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Accounts. Type: AA. Barcode: A48QZD0O. Transaction: MjA0MDc0ODQ1NmFkaXF6a2N4.

  34. 24 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O149AH. Transaction: MjAzMTQwMjYzNWFkaXF6a2N4.

  35. 11 July 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AC8AC1AR. Transaction: MjAwODg1MDE2OWFkaXF6a2N4.

  36. 11 June 2008 Appointment terminated director denis johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: AVD0K0GI. Transaction: MjAwNzAyODA0MWFkaXF6a2N4.

  37. 11 June 2008 Director's change of particulars / william stevenson / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVD0I0GG. Transaction: MjAwNzAyNzczOWFkaXF6a2N4.

  38. 17 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURUWYY4. Transaction: MjAwMzU1OTM2M2FkaXF6a2N4.

  39. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MjQ1MWFkaXF6a2N4.

  40. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxMzQzN2FkaXF6a2N4.

  41. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0MzY2NWFkaXF6a2N4.

  42. 1 August 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NTYyMGFkaXF6a2N4.

  43. 25 April 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0MDA0N2FkaXF6a2N4.

  44. 6 December 2006 Registered office changed on 06/12/06 from: 5TH floor energy house 9 king street london EC2V 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc3ODY1OWFkaXF6a2N4.

  45. 31 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxMTI2NWFkaXF6a2N4.

  46. 20 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5ODU2OWFkaXF6a2N4.

  47. 5 August 2005 Full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NjU5MzE5MWFkaXF6a2N4.

  48. 20 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzNjM3N2FkaXF6a2N4.

  49. 21 September 2004 Full accounts made up to 3 October 2003 [View PDF]

    Action Date: 3 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODc4NTI5MWFkaXF6a2N4.

  50. 30 July 2004 Delivery ext'd 3 mth 03/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDk4ODA2NWFkaXF6a2N4.

  51. 19 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzMzA4NGFkaXF6a2N4.

  52. 4 August 2003 Full accounts made up to 27 September 2002 [View PDF]

    Action Date: 27 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTI5Mzk3OGFkaXF6a2N4.

  53. 23 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE0NDQ5OWFkaXF6a2N4.

  54. 2 August 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQ0ODM1OWFkaXF6a2N4.

  55. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1NTM4OGFkaXF6a2N4.

  56. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYzNzg4MWFkaXF6a2N4.

  57. 15 July 2002 Registered office changed on 15/07/02 from: maunsell house 160 croydon road beckenham kent BR3 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk4NDU2MGFkaXF6a2N4.

  58. 8 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIxMDM5MGFkaXF6a2N4.

  59. 9 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTU4MTgyOWFkaXF6a2N4.

  60. 10 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODMxNTkwOWFkaXF6a2N4.

  61. 14 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkwODEyOGFkaXF6a2N4.

  62. 4 May 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTA0NzI0NGFkaXF6a2N4.

  63. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEwNjA2NmFkaXF6a2N4.

  64. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3OTU2MGFkaXF6a2N4.

  65. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg3MDgxNGFkaXF6a2N4.

  66. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2MTU3OWFkaXF6a2N4.

  67. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU2ODE3NWFkaXF6a2N4.

  68. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk2MTg1MWFkaXF6a2N4.

  69. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwNzUzMWFkaXF6a2N4.

  70. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM5NjcxMmFkaXF6a2N4.

  71. 3 August 2000 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDc1MTE4OWFkaXF6a2N4.

  72. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcxOTUyMGFkaXF6a2N4.

  73. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkzNDkxMGFkaXF6a2N4.

  74. 19 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0MDUwMWFkaXF6a2N4.

  75. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg3NDUzN2FkaXF6a2N4.

  76. 9 June 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5MzMxMmFkaXF6a2N4.

  77. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIxMDg5MGFkaXF6a2N4.

  78. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5Nzc4NGFkaXF6a2N4.

  79. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUxODY4M2FkaXF6a2N4.

  80. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY2OTM1M2FkaXF6a2N4.

  81. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjc0NjM1N2FkaXF6a2N4.

  82. 24 May 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQyNzg0OWFkaXF6a2N4.

  83. 19 February 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MTI1MzM5N2FkaXF6a2N4.

  84. 19 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NjM1ODc4OWFkaXF6a2N4.

  85. 12 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODE5OTI5MmFkaXF6a2N4.

  86. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM0NTY5MmFkaXF6a2N4.

  87. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc3MDcwNGFkaXF6a2N4.

  88. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgwNjMxMWFkaXF6a2N4.

  89. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAxMTEyNGFkaXF6a2N4.

  90. 23 June 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0MTIyMWFkaXF6a2N4.

  91. 28 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMzY3ODM5N2FkaXF6a2N4.

  92. 14 June 1996 Return made up to 12/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5ODMyNWFkaXF6a2N4.

  93. 29 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExODQ4NzUzNWFkaXF6a2N4.

  94. 15 May 1995 Return made up to 12/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyOTk5OWFkaXF6a2N4.

  95. 23 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzEwMTUyN2FkaXF6a2N4.

  96. 16 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzODIwOTI2MWFkaXF6a2N4.

  97. 17 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjc1Mjc0N2FkaXF6a2N4.

  98. 17 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njc4MTYxNGFkaXF6a2N4.

  99. 8 April 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyMDIzOGFkaXF6a2N4.

  100. 1 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2MTI1NTAxOGFkaXF6a2N4.

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