Bioquell UK Limited

Company Registration Number: 02520270

Company registered in England and Wales

Approximate Location Map

Registered Address

52 ROYCE CLOSE
WEST PORTWAY
ANDOVER
HAMPSHIRE
SP10 3TS

There are 9 companies currently registered at this postcode, including this one.

All companies at SP10 3TS

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.
Bioquell UK Limited is a Private Company Limited by Shares first registered on 9 July 1990. Its current registered address is in Andover, Hampshire.

Registration Data

Company Number

02520270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2206970

Registration Start Date

27 April 2010

Registration Expiry Date

26 April 2018

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,391,852£8,031,615£8,522,000£7,216,574£7,188,483£7,199,194£5,297,828
of which Cash £4,874,990£1,467,623£2,942£1,706£2,253£16,183£234,910
Total Assets £11,391,852£8,031,615£8,522,000£7,216,574£7,188,483£7,199,194£5,297,828
Current Liabilities £4,296,758£4,491,767£6,151,018£5,647,415£5,498,220£3,894,214£4,207,551
Net Current Assets £7,095,094£3,539,848£2,370,982£1,569,159£1,690,263£3,304,980£1,090,277
Total Net Worth £7,564,170£4,976,145£4,190,848£3,765,364£4,202,701£5,186,514£3,758,864

Previous Names

  • MICROFLOW LIMITED, active until 8 November 2000

Company Officers

  • POPE, Georgina Nicole

    Secretary

    Appointed on 19 March 2014

     

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • JOHNSON, Ian Roy

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS

  • PARKS, Matthew James

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1978

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • ROLLER, Michael Roy David

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • BENNEYWORTH, John Ernest

    Secretary

    Appointed on 31 March 1994

    Resigned on 15 June 1995

    Nationality: British

    7 Broome Close
    Yateley
    Hampshire
    GU46 7SY

  • BODEKER, Brian Mark

    Secretary

    Appointed on 10 July 2000

    Resigned on 18 March 2014

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • DIPROSE, Chris Michael

    Secretary

    Appointed on 9 March 1998

    Resigned on 10 July 2000

    42 Orford Gardens
    Twickenham
    TW1 4PL

  • RUSSELL, Rupert Turnbull

    Secretary

    Appointed on 17 October 1997

    Resigned on 9 March 1998

    Nationality: British

    Occupation: Accountant

    30 Bayswater Avenue
    Westbury Park
    Bristol
    BS6 7NT

  • SARGENT, Larry Terence

    Secretary

    Appointed on 15 June 1996

    Resigned on 17 October 1997

    Maple Ridge The Dene
    Hurstbourne Tarrant
    Andover
    Hampshire
    SP11 0AG

  • WATKINS, Nicholas Llewellyn

    Secretary

    Resigned on 31 March 1994

    Nationality: British

    Little Woodley Court Braishfield Road
    Romsey
    Hampshire
    SO51 7NZ

  • ADAMS, Nicholas Mark Turner

    Director

    Appointed on 17 October 1997

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: May 1966

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • ADAMS, Nicholas Mark Turner

    Director

    Appointed on 17 October 1997

    Resigned on 9 March 1998

    Nationality: British

    Occupation: Corperate Financier

    Month of birth: May 1966

    Faith Lodge
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7RN

  • BISSELL, Donald Kerr

    Director

    Appointed on 31 July 1998

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1951

    29 The Spinney
    Great Bookham
    Leatherhead
    Surrey
    KT23 3PZ

  • BODEKER, Brian Mark

    Director

    Appointed on 10 July 2000

    Resigned on 18 March 2014

    Nationality: New Zealand

    Occupation: Finance Director

    Month of birth: November 1960

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • CORNEILLE, Patrick Joseph

    Director

    Appointed on 1 December 1996

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    48 Lambert Road
    Richmond
    Surrey
    TNY 4QR

  • D'SILVA, Kevin Alphonso

    Director

    Resigned on 12 January 1995

    Nationality: British

    Occupation: Director/Chief Executive

    Month of birth: May 1950

    The Old Rectory
    Preston Bissett
    Buckingham
    Buckinghamshire
    MK18 4LU

  • DIPROSE, Chris Michael

    Director

    Appointed on 9 March 1998

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    42 Orford Gardens
    Twickenham
    TW1 4PL

  • EVANS, Brian John

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Managing Director (Engineer)

    Month of birth: May 1939

    Horton Cottage 74 Waterloo Road
    Wokingham
    Berkshire
    RG40 2JF

  • GIBBON, Anthony Lawrence

    Director

    Appointed on 19 May 1992

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1943

    52 Kings Hill
    Beech
    Alton
    Hampshire
    GU34 4AN

  • PARK, Jeffrey

    Director

    Appointed on 19 January 1993

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    Braeside
    Old Micheldever Road Longparish
    Andover
    Hampshire
    SP11 7AF

  • RINGROSE, Eric Thomas

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Managing Director (Engineer)

    Month of birth: June 1929

    Highfield The Firs
    Odiham
    Basingstoke
    Hampshire
    RG25 1PP

  • SARGENT, Larry Terence

    Director

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1950

    Maple Ridge The Dene
    Hurstbourne Tarrant
    Andover
    Hampshire
    SP11 0AG

  • SNARE, Giles Robert

    Director

    Appointed on 21 July 2010

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1969

    52
    Royce Close
    West Portway
    Andover
    Hampshire
    SP10 3TS
    United Kingdom

  • TAYLOR, John Stephen

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Production Director (Engineer)

    Month of birth: November 1946

    Avalon 1 Station Cottages
    Longparish
    Andover
    Hampshire
    SP11 7AH

  • WATKINS, Nicholas Llewellyn

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    Little Woodley Court Braishfield Road
    Romsey
    Hampshire
    SO51 7NZ

  • WATLING, David, Dr

    Director

    Appointed on 1 July 1996

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1938

    34 Walworth Road
    Andover
    Hampshire
    SP10 5AA

  • WOODS, Clive

    Director

    Appointed on 12 January 1995

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1937

    Bunns Hill House
    Barneshall Avenue
    Worcester
    Worcestershire
    WR5 3EU

This information was most recently updated 01/11/2018.

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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. 11 July 2018 [View PDF]

    Action Date: 9 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79Z1ZMX. Transaction: MzIwOTQ5Nzc1MmFkaXF6a2N4.

  2. 1 June 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A76OMDI2. Transaction: MzIwNjE2NTg0OGFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1NIVC. Transaction: MzE4MDk4NDU1N2FkaXF6a2N4.

  4. 23 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68YI4XT. Transaction: MzE3ODY0MjIzNGFkaXF6a2N4.

  5. 24 August 2016 Appointment of Mr Ian Roy Johnson as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5E285NS. Transaction: MzE1NTgxNzM2MGFkaXF6a2N4.

  6. 24 August 2016 Termination of appointment of Nicholas Mark Turner Adams as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5E2851T. Transaction: MzE1NTgxNzIzOWFkaXF6a2N4.

  7. 19 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL60UG. Transaction: MzE1MzIzNjQxM2FkaXF6a2N4.

  8. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PG4TV. Transaction: MzE1MDQxNjk2OWFkaXF6a2N4.

  9. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D2GR42. Transaction: MzEyODU0MjM2MmFkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4SUH. Transaction: MzEyNzE5MjQwMmFkaXF6a2N4.

  11. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ES9IMR. Transaction: MzEwNjM3NDc0MGFkaXF6a2N4.

  12. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8GNV. Transaction: MzEwMzYxNjk2OGFkaXF6a2N4.

  13. 27 March 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A346DALF. Transaction: MzA5NzA5ODIwN2FkaXF6a2N4.

  14. 19 March 2014 Termination of appointment of Brian Mark Bodeker as a secretary on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: TM02. Barcode: X340U5H4. Transaction: MzA5NjUxNDUxN2FkaXF6a2N4.

  15. 19 March 2014 Appointment of Miss Georgina Nicole Pope as a secretary on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP03. Barcode: X340U5FS. Transaction: MzA5NjUxNDUxMGFkaXF6a2N4.

  16. 19 March 2014 Appointment of Mr Michael Roy David as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP01. Barcode: X340U55U. Transaction: MzA5NjUxNDM4NmFkaXF6a2N4.

  17. 19 March 2014 Termination of appointment of Brian Mark Bodeker as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: TM01. Barcode: X340U4HD. Transaction: MzA5NjUxNDIwNWFkaXF6a2N4.

  18. 16 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CML7SG. Transaction: MzA4MTUzNjM2MGFkaXF6a2N4.

  19. 6 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29FY56B. Transaction: MzA3OTMyMzE3MGFkaXF6a2N4.

  20. 17 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD1PT. Transaction: MzA2MDg3Mzc4N2FkaXF6a2N4.

  21. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L16LXMTU. Transaction: MzA1NTc2NTYzOGFkaXF6a2N4.

  22. 16 November 2011 Termination of appointment of Giles Robert Snare as a director on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: TM01. Barcode: XCIDLZAY. Transaction: MzA0NzI1MTI2N2FkaXF6a2N4.

  23. 15 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X77FCVTQ. Transaction: MzA0MDQ3MjQwMGFkaXF6a2N4.

  24. 14 July 2011 Director's details changed for Matthew James Parks on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X77FBVTP. Transaction: MzA0MDQ3MjMzMmFkaXF6a2N4.

  25. 14 July 2011 Director's details changed for Mr Brian Mark Bodeker on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X77FAVTO. Transaction: MzA0MDQ3MjMzMGFkaXF6a2N4.

  26. 14 July 2011 Director's details changed for Mr Nicholas Mark Turner Adams on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X77F9VTN. Transaction: MzA0MDQ3MjMyOGFkaXF6a2N4.

  27. 14 July 2011 Secretary's details changed for Mr Brian Mark Bodeker on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH03. Barcode: X77F8VTM. Transaction: MzA0MDQ3MjMyN2FkaXF6a2N4.

  28. 30 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANSLKSTF. Transaction: MzAzNDc0ODA5NmFkaXF6a2N4.

  29. 28 July 2010 Appointment of Giles Robert Snare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ6FLLXX. Transaction: MzAyMDM1ODY3M2FkaXF6a2N4.

  30. 16 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XKM80LQM. Transaction: MzAxOTY0MjA5MGFkaXF6a2N4.

  31. 16 July 2010 Director's details changed for Matthew James Parks on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XKM7ZLQK. Transaction: MzAxOTY0MjAxMWFkaXF6a2N4.

  32. 9 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LME99LF3. Transaction: MzAxOTIxNTY5M2FkaXF6a2N4.

  33. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB8DOL5K. Transaction: MzAxODUzNTE0N2FkaXF6a2N4.

  34. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB8DSL5O. Transaction: MzAxODUzNDU5NWFkaXF6a2N4.

  35. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB8DTL5P. Transaction: MzAxODUzNDQ3NGFkaXF6a2N4.

  36. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPKSBJL. Transaction: MjAzNzEwMTI5MWFkaXF6a2N4.

  37. 14 July 2009 Director and secretary's change of particulars / brian bodeker / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPKQBJJ. Transaction: MjAzNzA4Mjk1MmFkaXF6a2N4.

  38. 14 July 2009 Director's change of particulars / matthew parks / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPKRBJK. Transaction: MjAzNzA4Mjk1NGFkaXF6a2N4.

  39. 14 July 2009 Director's change of particulars / nicholas adams / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPKPBJI. Transaction: MjAzNzA4Mjk0MmFkaXF6a2N4.

  40. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L46ZUBBA. Transaction: MjAzNjY0MjY1MGFkaXF6a2N4.

  41. 1 April 2009 Appointment terminated director donald bissell [View PDF]

    Category: Officers. Type: 288b. Barcode: X3AYH8NK. Transaction: MjAyOTcwNjEwNWFkaXF6a2N4.

  42. 22 December 2008 Appointment terminated director david watling [View PDF]

    Category: Officers. Type: 288b. Barcode: XE7P65VD. Transaction: MjAyMTA2NDM5MmFkaXF6a2N4.

  43. 18 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB9G2AU. Transaction: MjAxMTE1OTU3N2FkaXF6a2N4.

  44. 11 August 2008 Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5AA [View PDF]

    Category: Address. Type: 287. Barcode: XJVQO26X. Transaction: MjAxMDcxNjY4NmFkaXF6a2N4.

  45. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLB6V0UC. Transaction: MjAwNzgzNTE2MmFkaXF6a2N4.

  46. 23 May 2008 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwNTk2NDk2NWFkaXF6a2N4.

  47. 1 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7M0VYIE. Transaction: MjAwMjY1MDI2M2FkaXF6a2N4.

  48. 17 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1ODQ4MGFkaXF6a2N4.

  49. 20 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0NDAwMmFkaXF6a2N4.

  50. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4MTMzMmFkaXF6a2N4.

  51. 26 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczNzgzMWFkaXF6a2N4.

  52. 4 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0NzI4MmFkaXF6a2N4.

  53. 5 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM5Mjk3NWFkaXF6a2N4.

  54. 26 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU5MDkzN2FkaXF6a2N4.

  55. 25 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODU1OTk0OGFkaXF6a2N4.

  56. 25 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA2Mjc2OWFkaXF6a2N4.

  57. 25 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjMwOTIzMWFkaXF6a2N4.

  58. 3 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyODM4NmFkaXF6a2N4.

  59. 1 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE1MjQ1NWFkaXF6a2N4.

  60. 16 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5NjY3MmFkaXF6a2N4.

  61. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzM2MDQ5MWFkaXF6a2N4.

  62. 12 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM0MDUwMWFkaXF6a2N4.

  63. 26 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ3Mzk1NGFkaXF6a2N4.

  64. 24 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI2MTU3M2FkaXF6a2N4.

  65. 28 June 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0Mzg0MGFkaXF6a2N4.

  66. 10 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzAzMTc0OGFkaXF6a2N4.

  67. 3 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzQ4NDcxOWFkaXF6a2N4.

  68. 9 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NTg0NWFkaXF6a2N4.

  69. 8 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjAzNTczOWFkaXF6a2N4.

  70. 7 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDkxMzIzMmFkaXF6a2N4.

  71. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQzNTkzOGFkaXF6a2N4.

  72. 11 August 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwODU0M2FkaXF6a2N4.

  73. 10 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM5NzM4MWFkaXF6a2N4.

  74. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1ODc5MGFkaXF6a2N4.

  75. 8 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5MDczNWFkaXF6a2N4.

  76. 19 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwNzc5NmFkaXF6a2N4.

  77. 16 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDAzMzMxMWFkaXF6a2N4.

  78. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTk2NDY2OGFkaXF6a2N4.

  79. 7 September 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA3Mzc1OWFkaXF6a2N4.

  80. 2 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA4OTY4MWFkaXF6a2N4.

  81. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc0NDg3OGFkaXF6a2N4.

  82. 15 July 1998 Return made up to 09/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3OTI3NmFkaXF6a2N4.

  83. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUzNTc2OWFkaXF6a2N4.

  84. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzMTAzM2FkaXF6a2N4.

  85. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkzMjY0N2FkaXF6a2N4.

  86. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1MzcxOWFkaXF6a2N4.

  87. 25 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQzNTQxNWFkaXF6a2N4.

  88. 15 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzcwNjA5MGFkaXF6a2N4.

  89. 24 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0NDI5N2FkaXF6a2N4.

  90. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzNjYzMWFkaXF6a2N4.

  91. 23 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4MTY1MGFkaXF6a2N4.

  92. 16 July 1997 Return made up to 09/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5MzE3NmFkaXF6a2N4.

  93. 7 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzcxMjAwNWFkaXF6a2N4.

  94. 27 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzMjE1NmFkaXF6a2N4.

  95. 1 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU1NjQyN2FkaXF6a2N4.

  96. 2 July 1996 Return made up to 09/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5NDg0NmFkaXF6a2N4.

  97. 25 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDk4NTAwMWFkaXF6a2N4.

  98. 16 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDAzMzEzMWFkaXF6a2N4.

  99. 23 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTM0NzUwNmFkaXF6a2N4.

  100. 18 July 1995 Return made up to 09/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzMDQ0NWFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:48:34 +0000