Advanced Elastomer Systems Limited

Company Registration Number: 02512288

Company registered in England and Wales

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Advanced Elastomer Systems Limited is a Private Company Limited by Shares first registered on 15 June 1990. Its current registered address is in Leatherhead, Surrey.

Registered Address

ERMYN HOUSE
ERMYN WAY
LEATHERHEAD
SURREY
ENGLAND
KT22 8UX

There are 34 companies currently registered at this postcode, including this one.

All companies at KT22 8UX

Registration Data

Company Number

02512288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20160 - Manufacture of plastics in primary forms

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £10,373,000£0£8,483,000£8,558,000£8,963,000£9,287,000£9,771,000£10,205,000£11,055,000£11,238,000£0
Current Assets £44,634,000£47,120,000£55,659,000£54,756,000£44,337,000£40,583,000£26,026,000£19,420,000£29,557,000£28,711,000£45,977,000
of which Cash £0£0£0£0£0£0£0£0£588,000£1,664,000£671,000
Total Assets £55,007,000£47,120,000£64,142,000£63,314,000£53,300,000£49,870,000£35,797,000£29,625,000£40,612,000£39,949,000£45,977,000
Current Liabilities £9,088,000£8,453,000£6,607,000£5,990,000£6,452,000£4,669,000£4,507,000£2,745,000£8,084,000£10,535,000£28,169,000
Net Current Assets £35,546,000£38,667,000£49,052,000£48,766,000£37,885,000£35,914,000£21,519,000£16,675,000£21,473,000£18,176,000£17,808,000
Total Net Worth £45,919,000£46,773,000£57,535,000£57,324,000£46,848,000£45,201,000£31,290,000£26,880,000£32,528,000£29,414,000£27,395,000

Previous Names

No previous names

Company Officers

  • HARNESS, Fiona

    Secretary

    Appointed on 1 December 2011

     

    Ermyn House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • DON, William Assheton Eardley Douglas

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1958

    Ermyn House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • FRASER, Derek

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1959

    Ermyn House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • HENDERSON, Richard Robert

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1966

    Ermyn House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • BOYDELL, Nicholas John

    Secretary

    Appointed on 25 April 2005

    Resigned on 23 July 2008

    47 Wellhouse Road
    Beech
    Hampshire
    GU34 4AQ

  • BROOKS, Alexander Charles

    Secretary

    Resigned on 25 April 2005

    Wedmans Barn
    Wedmans Lane
    Rotherwick Hook
    Hampshire
    RG27 9BX

  • CLARKE, Andrew Terence

    Secretary

    Appointed on 23 July 2008

    Resigned on 23 January 2014

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • FINCH, Peta Lesley

    Secretary

    Appointed on 25 April 2005

    Resigned on 1 December 2011

    Oakdene 57 The Avenue
    Beckenham
    Kent
    BR3 2EE

  • ALEXANDER, James

    Director

    Appointed on 30 November 2009

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1963

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • BARNETT, Julian Christopher

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1959

    12 Amberwood Close
    Cardiff
    South Glamorgan
    CF2 7BZ

  • BUCHNER, Anton James

    Director

    Appointed on 1 July 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Oil Company Exe

    Month of birth: January 1958

    20607 Shore Castle Ct.
    Katy
    Harris Co.,Texas 77450
    Usa

  • CHIMCHIRIAN, Haig Peter

    Director

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: February 1945

    Bierenberg 22
    1640 Rhode Saint Genese
    FOREIGN
    Belgium

  • COLEMAN, Richard Henry

    Director

    Appointed on 1 October 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Oil Company Exec

    Month of birth: November 1949

    Old School House
    Abbots Worthy
    Winchester
    Hampshire
    SO21 1DR

  • FEICK, April Louise

    Director

    Appointed on 1 June 2013

    Resigned on 1 July 2015

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: June 1975

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • FRANCEY, Ken, Dr

    Director

    Appointed on 21 November 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Oil Company Exec

    Month of birth: January 1952

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • GLOVER, Paul Edwin

    Director

    Appointed on 4 January 2000

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Plant Manager

    Month of birth: December 1953

    35 Lewis Way
    Chepstow
    Gwent
    NP16 5TA

  • GRAMIZZI, Luigi Guilio

    Director

    Resigned on 31 December 1997

    Nationality: Italian

    Occupation: Manager

    Month of birth: August 1944

    91 Avenue De Hockey
    1150 Wolvine
    St Pierre
    Brussels
    Belgium

  • HAYES, Andrew Brian

    Director

    Appointed on 1 October 2011

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: November 1967

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • HUDSON, John Carlton

    Director

    Appointed on 1 October 2007

    Resigned on 28 April 2009

    Nationality: American

    Occupation: Oil Company Exec

    Month of birth: January 1954

    Titness Farm House
    Sunninghill
    Ascot
    Berkshire
    SL5 0PS

  • NILSSON, Ulf Lennart Rikard

    Director

    Appointed on 1 January 1998

    Resigned on 1 October 2007

    Nationality: Swedish

    Occupation: Chief Executive Europe

    Month of birth: November 1956

    Kievitlaan 9
    1933 Sterrebeek

  • PAUL, Howard Cochran

    Director

    Appointed on 28 April 2009

    Resigned on 1 June 2013

    Nationality: American

    Occupation: Oil Company Exec

    Month of birth: November 1958

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX

  • PAUL, Vincent Ivan

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: August 1959

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • PRICE, Brian Robert

    Director

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Plany Manager

    Month of birth: July 1937

    150 Risca Road
    Newport
    Gwent
    NP1 7DH

  • RIDING, Michael George

    Director

    Appointed on 5 November 2013

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: December 1955

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • SHAH, Sajid Ali

    Director

    Appointed on 11 December 1996

    Resigned on 3 January 2000

    Nationality: British

    Occupation: Plant Manager

    Month of birth: December 1952

    New Vic House 9 Rock Terrace
    Scotgate
    Stamford
    Lincolnshire
    PE9 2YJ

  • STEVENS, Timothy William

    Director

    Appointed on 1 June 2015

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1965

    Ermyn House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    England

  • VOELLMECKE, Carl Henry

    Director

    Resigned on 30 June 2006

    Nationality: American

    Occupation: Director

    Month of birth: March 1949

    2762 Paddock Drive
    Akron
    Ohio 44333
    Usa

  • WARD, Catherine Elizabeth

    Director

    Appointed on 1 March 2015

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1959

    Exxonmobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX

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

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Latest Filings

  1. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzOUpDVkZhZGlxemtjeA.

  2. 4 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X63N998O. Transaction: MzE3Mjc3MTk3MGFkaXF6a2N4.

  3. 1 March 2017 Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AXP0Z. Transaction: MzE3MDEwOTgxOGFkaXF6a2N4.

  4. 1 March 2017 Termination of appointment of Timothy William Stevens as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61AXOE2. Transaction: MzE3MDEwOTYwN2FkaXF6a2N4.

  5. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZU01. Transaction: MzE1ODYyMDQ4MGFkaXF6a2N4.

  6. 8 September 2016 Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2S71F. Transaction: MzE1Njk5NjI2OGFkaXF6a2N4.

  7. 5 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKP7V4. Transaction: MzE1MjMyMDk2OGFkaXF6a2N4.

  8. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZE3V. Transaction: MzEyODkzNzE4MmFkaXF6a2N4.

  9. 3 August 2015 Appointment of Mr Richard Robert Henderson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CZEKAH. Transaction: MzEyODI3NjU0MGFkaXF6a2N4.

  10. 3 August 2015 Termination of appointment of April Louise Feick as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CZEDWW. Transaction: MzEyODI3NDcyOWFkaXF6a2N4.

  11. 24 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBX3KJ. Transaction: MzEyNzY5NjgwNmFkaXF6a2N4.

  12. 13 July 2015 Appointment of Mr Derek Fraser as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BJA4CA. Transaction: MzEyNjk2NDM1NGFkaXF6a2N4.

  13. 13 July 2015 Termination of appointment of Vincent Ivan Paul as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BJA3NE. Transaction: MzEyNjk2NDEyM2FkaXF6a2N4.

  14. 3 June 2015 Appointment of Mr Timothy William Stevens as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48SC982. Transaction: MzEyNDQ2NzE5MWFkaXF6a2N4.

  15. 3 June 2015 Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48SC8IP. Transaction: MzEyNDQ2NjgzMWFkaXF6a2N4.

  16. 10 March 2015 Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42WY8UO. Transaction: MzExODg2NjY0M2FkaXF6a2N4.

  17. 10 March 2015 Termination of appointment of Michael George Riding as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42WY4A0. Transaction: MzExODg2NDc1NmFkaXF6a2N4.

  18. 29 January 2015 Director's details changed for Mrs April Louise Feick on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X403ECRT. Transaction: MzExNjI3NTMyOWFkaXF6a2N4.

  19. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUC5LT. Transaction: MzEwNDY5NDkxMmFkaXF6a2N4.

  20. 2 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TE4W. Transaction: MzEwMzA0Mjc2MGFkaXF6a2N4.

  21. 3 February 2014 Termination of appointment of Andrew Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XADU2. Transaction: MzA5Mzc5MzM5NGFkaXF6a2N4.

  22. 22 November 2013 Appointment of Mr Michael George Riding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQE7L. Transaction: MzA4OTI3MjM1N2FkaXF6a2N4.

  23. 22 November 2013 Termination of appointment of Andrew Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOQD56. Transaction: MzA4OTI3MjA0MmFkaXF6a2N4.

  24. 5 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZC1. Transaction: MzA4Mjc0NjgzNmFkaXF6a2N4.

  25. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8Q7F. Transaction: MzA4MTg5MTE4NGFkaXF6a2N4.

  26. 17 June 2013 Appointment of Mrs April Louise Feick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4E17. Transaction: MzA3OTg4MDk1OGFkaXF6a2N4.

  27. 17 June 2013 Termination of appointment of Howard Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4E23. Transaction: MzA3OTg4MDk2MmFkaXF6a2N4.

  28. 30 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2U0IO. Transaction: MzA2MTYxOTY0NWFkaXF6a2N4.

  29. 24 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTE50W. Transaction: MzA2MTI5NjgxNWFkaXF6a2N4.

  30. 29 December 2011 Secretary's details changed for Andrew Terence Clarke on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0P7Z36H. Transaction: MzA0OTc4NjUxMGFkaXF6a2N4.

  31. 29 December 2011 Appointment of Mrs Fiona Harness as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P7Z2BL. Transaction: MzA0OTc4NTkzMGFkaXF6a2N4.

  32. 29 December 2011 Termination of appointment of Peta Finch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P7Z289. Transaction: MzA0OTc4NTkxM2FkaXF6a2N4.

  33. 6 October 2011 Appointment of Mr Andrew Brian Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYP89Y54. Transaction: MzA0NDk5MDc4NWFkaXF6a2N4.

  34. 6 October 2011 Termination of appointment of James Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYP75Y5Z. Transaction: MzA0NDk5MDYwM2FkaXF6a2N4.

  35. 9 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMWPZWEQ. Transaction: MzA0MTg0ODAxNWFkaXF6a2N4.

  36. 28 June 2011 Director's details changed for Howard Cochran Paul on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1293VDK. Transaction: MzAzOTU2MTgwN2FkaXF6a2N4.

  37. 22 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZEABV7X. Transaction: MzAzOTI1MTU4M2FkaXF6a2N4.

  38. 10 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XV6CIMES. Transaction: MzAyMTA1Njc4NGFkaXF6a2N4.

  39. 9 August 2010 Director's details changed for Dr Ken Francey on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XV6CHMER. Transaction: MzAyMTA1NjU3OWFkaXF6a2N4.

  40. 23 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1837LU8. Transaction: MzAyMDA3ODMzOWFkaXF6a2N4.

  41. 20 July 2010 Termination of appointment of Ken Francey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM8A3LUJ. Transaction: MzAxOTgzNjgyOGFkaXF6a2N4.

  42. 20 July 2010 Appointment of Mr Vincent Ivan Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM88HLUV. Transaction: MzAxOTgzNjcxOGFkaXF6a2N4.

  43. 11 December 2009 Appointment of Mr James Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPKOFPC. Transaction: MzAwNDc4OTU2NmFkaXF6a2N4.

  44. 30 November 2009 Termination of appointment of Richard Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZY1FEW. Transaction: MzAwMzk1NzA4MmFkaXF6a2N4.

  45. 21 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAZGSCLO. Transaction: MjAzOTcxMDM1MmFkaXF6a2N4.

  46. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS596BDX. Transaction: MjAzNjc1NzY4MGFkaXF6a2N4.

  47. 2 July 2009 Director appointed howard cochran paul [View PDF]

    Category: Officers. Type: 288a. Barcode: DVPGLB7G. Transaction: MjAzNjM1NDI3OWFkaXF6a2N4.

  48. 2 July 2009 Appointment terminated director john hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: DVPGMB7H. Transaction: MjAzNjM1NDM4MmFkaXF6a2N4.

  49. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA97L3G4. Transaction: MjAxNDYyMzEyNmFkaXF6a2N4.

  50. 18 August 2008 Secretary appointed andrew terence clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AU84Y2AQ. Transaction: MjAxMTIwNjA0OGFkaXF6a2N4.

  51. 15 August 2008 Appointment terminated secretary nicholas boydell [View PDF]

    Category: Officers. Type: 288b. Barcode: AU83V2AM. Transaction: MjAxMTE2MDAwNGFkaXF6a2N4.

  52. 3 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG8R13R. Transaction: MjAwODM4NTA1OGFkaXF6a2N4.

  53. 3 July 2008 Registered office changed on 03/07/2008 from exxonuobil house ermyn way leatherhead surrey KT22 8UX [View PDF]

    Category: Address. Type: 287. Barcode: XBG8Q13Q. Transaction: MjAwODM4NDQxM2FkaXF6a2N4.

  54. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxOTg5N2FkaXF6a2N4.

  55. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NTk0NGFkaXF6a2N4.

  56. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NDkyOGFkaXF6a2N4.

  57. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1MzgzMmFkaXF6a2N4.

  58. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NDU3MmFkaXF6a2N4.

  59. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NTk0NmFkaXF6a2N4.

  60. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3NDg1MWFkaXF6a2N4.

  61. 26 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0OTE1MmFkaXF6a2N4.

  62. 21 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEyMzg0NWFkaXF6a2N4.

  63. 4 January 2007 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MDU4M2FkaXF6a2N4.

  64. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0MjE4N2FkaXF6a2N4.

  65. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3OTkyNGFkaXF6a2N4.

  66. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MDU5MWFkaXF6a2N4.

  67. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE2MjQ0OGFkaXF6a2N4.

  68. 18 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyNjk0OGFkaXF6a2N4.

  69. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4MTEzNWFkaXF6a2N4.

  70. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxMDIyM2FkaXF6a2N4.

  71. 29 April 2005 Registered office changed on 29/04/05 from: victoria house 39 winchester street basingstoke hampshire RG21 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY4NjAxNmFkaXF6a2N4.

  72. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMzMzkxMWFkaXF6a2N4.

  73. 14 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg3MzEzNGFkaXF6a2N4.

  74. 7 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDQ0MTc5OWFkaXF6a2N4.

  75. 3 September 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzNDkzOGFkaXF6a2N4.

  76. 10 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcxOTAxOWFkaXF6a2N4.

  77. 12 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjYyNjkwM2FkaXF6a2N4.

  78. 20 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxMzQ0M2FkaXF6a2N4.

  79. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYwNzYxOGFkaXF6a2N4.

  80. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTUyMzA0M2FkaXF6a2N4.

  81. 6 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk5NDU4N2FkaXF6a2N4.

  82. 13 August 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTQ0NDE5MWFkaXF6a2N4.

  83. 24 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5OTA2N2FkaXF6a2N4.

  84. 31 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg4Mjc1NWFkaXF6a2N4.

  85. 10 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzkzMDg0MmFkaXF6a2N4.

  86. 16 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzMyNTQ4NGFkaXF6a2N4.

  87. 14 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MzU0OGFkaXF6a2N4.

  88. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2Mzk2NGFkaXF6a2N4.

  89. 5 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEyNjQ5MGFkaXF6a2N4.

  90. 25 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjI1NTMzM2FkaXF6a2N4.

  91. 16 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwMDczNWFkaXF6a2N4.

  92. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1OTE1MmFkaXF6a2N4.

  93. 9 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIyMDM4MmFkaXF6a2N4.

  94. 29 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDYyMjUyNWFkaXF6a2N4.

  95. 14 June 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYyOTc1NGFkaXF6a2N4.

  96. 24 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODgxMDAxOWFkaXF6a2N4.

  97. 28 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzUyMzk0NmFkaXF6a2N4.

  98. 18 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwOTM1OGFkaXF6a2N4.

  99. 6 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzU2MzUyN2FkaXF6a2N4.

  100. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQwODY4OGFkaXF6a2N4.

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