Air Products (Br) Limited

Company Registration Number: 02532156

Company registered in England and Wales

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Air Products (Br) Limited is a Private Company Limited by Shares first registered on 17 August 1990. Its current registered address is in Walton on Thames, Surrey.

Registered Address

HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 4RZ

There are 37 companies currently registered at this postcode, including this one.

All companies at KT12 4RZ

Registration Data

Company Number

02532156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20110 - Manufacture of industrial gases

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£211,649,000£196,602,000£195,928,000£172,121,000£135,880,000
Current Assets £137,148,000£186,052,000£63,586,000£105,077,000£87,490,000£102,395,000
of which Cash £0£36,647,000£355,000£14,000£6,037,000£817,000
Total Assets £137,148,000£397,701,000£260,188,000£301,005,000£259,611,000£238,275,000
Current Liabilities £347,154,000£191,981,000£85,419,000£125,639,000£118,685,000£96,724,000
Net Current Assets £-210,006,000£-5,929,000£-21,833,000£-20,562,000£-31,195,000£5,671,000
Total Net Worth £-17,720,000£205,720,000£174,769,000£175,366,000£140,926,000£141,551,000

Previous Names

No previous names

Company Officers

  • SAMBROOK, Mark Jamie

    Secretary

    Appointed on 26 May 2017

     

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • BOOCOCK, Richard John

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: President, Industrial Gases-Middle East, India

    Month of birth: April 1961

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • STINNER, Charles George

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vice President, Taxes

    Month of birth: April 1963

    C/O Law Department, Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • WEIGARD, Gregory Earl

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vice President And Corporate Treasurer

    Month of birth: February 1954

    C/O Law Department, Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • LLOYD, Caroline Mary

    Secretary

    Appointed on 7 January 2002

    Resigned on 18 March 2008

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Secretary

    Appointed on 18 March 2008

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Solicitor

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • TUFNELL, John Francis

    Secretary

    Resigned on 7 January 2002

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

  • ALMEIDA, Carlos Alberto

    Director

    Appointed on 27 July 2004

    Resigned on 14 December 2006

    Nationality: American

    Occupation: Finance Director - Europe

    Month of birth: May 1955

    1 The Mews
    Cobham Park, Downside
    Cobham
    Surrey
    KT11 3LD

  • FLETCHER, Raymond John

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Claric Harrow Road West
    Dorking
    Surrey
    RH4 3BH

  • HAMMONS, JR, Terrence Gordon

    Director

    Appointed on 19 December 2012

    Resigned on 31 July 2015

    Nationality: Usa

    Occupation: Attorney

    Month of birth: February 1973

    C/O Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • LENEY, David

    Director

    Appointed on 9 April 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • LLOYD, Caroline Mary

    Director

    Appointed on 7 January 2002

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Vice President & General Couns

    Month of birth: October 1961

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Director

    Appointed on 8 January 1996

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • NELIGAN, Patrick Moore

    Director

    Appointed on 21 May 2007

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • PESCOD, Elizabeth Jane

    Director

    Appointed on 23 March 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Tax Lawyer

    Month of birth: February 1957

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • SAMBROOK, Mark Jamie

    Director

    Appointed on 23 March 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • SHERIDAN, Diane Lorraine

    Director

    Appointed on 14 April 2010

    Resigned on 19 December 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1950

    Hersham Place Technology Park
    European Law Group
    Air Products Plc Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • SPARKS, John Leslie

    Director

    Appointed on 15 September 2000

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Director Audit

    Month of birth: October 1956

    Hurtwood
    The Chase, East Horsley
    Leatherhead
    Surrey
    KT24 5DQ

  • STANLEY, John David

    Director

    Appointed on 18 March 2008

    Resigned on 24 June 2009

    Nationality: Other

    Occupation: Lawyer

    Month of birth: November 1958

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • TUFNELL, John Francis

    Director

    Appointed on 24 June 2009

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Vice President & General Counsel

    Month of birth: April 1950

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • TUFNELL, John Francis

    Director

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

  • VAN DORP, Tom

    Director

    Resigned on 8 January 1996

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1934

    Oaks Green
    Enton Green
    Godalming
    Surrey
    GU8 5AG

  • WYATT, Geoffrey Peter

    Director

    Appointed on 1 February 1999

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Vice President Product Supply

    Month of birth: July 1950

    Bracken Chase 7 Tennysons Ridge
    Tennysons Lane
    Haslemere
    Surrey
    GU27 3SY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP03. Barcode: X67N29ZC. Transaction: MzE3NzE2NTgxMmFkaXF6a2N4.

  2. 1 June 2017 Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM02. Barcode: X67N26PN. Transaction: MzE3NzE2NTc1N2FkaXF6a2N4.

  3. 11 February 2017 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: A5ZBXXYR. Transaction: MzE2ODI4MjIyMWFkaXF6a2N4.

  4. 11 February 2017 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: A5ZBXXYZ. Transaction: MzE2ODI4MjIxNGFkaXF6a2N4.

  5. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN7XC. Transaction: MzE1NTQwMzA4OWFkaXF6a2N4.

  6. 30 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DS7K. Transaction: MzE1MTk0NDc5OWFkaXF6a2N4.

  7. 10 May 2016 Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRQ6B. Transaction: MzE0ODIwOTQzMGFkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRPP6. Transaction: MzE0ODIwOTM0NGFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRPUH. Transaction: MzE0ODIwOTI5MmFkaXF6a2N4.

  10. 10 May 2016 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRPCR. Transaction: MzE0ODIwOTIxMmFkaXF6a2N4.

  11. 10 May 2016 Termination of appointment of David Leney as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRP9C. Transaction: MzE0ODIwOTE5MWFkaXF6a2N4.

  12. 10 May 2016 Appointment of Mr. Richard John Boocock as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2JGY. Transaction: MzE0ODEwOTkyOWFkaXF6a2N4.

  13. 10 May 2016 Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2O35. Transaction: MzE0ODExMTQ5NWFkaXF6a2N4.

  14. 10 May 2016 Appointment of Mr. Charles George Stinner as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2M4B. Transaction: MzE0ODExMDczN2FkaXF6a2N4.

  15. 16 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4G358O3. Transaction: MzEzMTEwMjc4MmFkaXF6a2N4.

  16. 5 August 2015 Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D4QOI2. Transaction: MzEyODQ3NjQ5MGFkaXF6a2N4.

  17. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPIF4. Transaction: MzEyNjMxOTc4NGFkaXF6a2N4.

  18. 25 September 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: A3GTJ77S. Transaction: MzEwODE0NjMxOGFkaXF6a2N4.

  19. 21 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW91M. Transaction: MzEwNjAxNDc5N2FkaXF6a2N4.

  20. 1 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3ATIRO0. Transaction: MzEwMjg1MTc3NGFkaXF6a2N4.

  21. 10 April 2014 Appointment of Mr. David Leney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JSTHU. Transaction: MzA5ODA0OTk2N2FkaXF6a2N4.

  22. 22 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAA06B. Transaction: MzA4MzcwNzY1N2FkaXF6a2N4.

  23. 22 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L28EFGIQ. Transaction: MzA3ODQxMjg4M2FkaXF6a2N4.

  24. 19 December 2012 Appointment of Mr Terrence Gordon Hammons, Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4TX77. Transaction: MzA2OTY2MDI0NmFkaXF6a2N4.

  25. 19 December 2012 Termination of appointment of Diane Sheridan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TV7P. Transaction: MzA2OTY1OTY1MWFkaXF6a2N4.

  26. 30 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGZJL. Transaction: MzA2MzE3MTc5N2FkaXF6a2N4.

  27. 15 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18QB9JS. Transaction: MzA1NzUxNTkzOGFkaXF6a2N4.

  28. 26 March 2012 Appointment of Mrs Elizabeth Jane Pescod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IBGKI. Transaction: MzA1NDc0NDkxMWFkaXF6a2N4.

  29. 26 March 2012 Appointment of Mr Mark Jamie Sambrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IBF6R. Transaction: MzA1NDc0NDU0NmFkaXF6a2N4.

  30. 19 January 2012 Statement of capital following an allotment of shares on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Capital. Type: SH01. Barcode: A10V5N76. Transaction: MzA1MTAwODk1OGFkaXF6a2N4.

  31. 22 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJGC5WW5. Transaction: MzA0MjQ0OTAzNmFkaXF6a2N4.

  32. 19 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L80DRTB1. Transaction: MzAzNTg1MDI4OWFkaXF6a2N4.

  33. 19 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZEKSMOW. Transaction: MzAyMTY2NDQwOGFkaXF6a2N4.

  34. 20 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAMBK44. Transaction: MzAxNTk1ODI0N2FkaXF6a2N4.

  35. 14 April 2010 Appointment of Ms Diane Lorraine Sheridan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0CJJ5X. Transaction: MzAxMzQ4NTg2MWFkaXF6a2N4.

  36. 14 April 2010 Termination of appointment of John Tufnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0G8J5Q. Transaction: MzAxMzQ4NjQzNmFkaXF6a2N4.

  37. 20 October 2009 Director's details changed for Mr. John Francis Tufnell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOSUWE9Q. Transaction: MzAwMTA5ODM1M2FkaXF6a2N4.

  38. 20 October 2009 Director's details changed for Patrick Moore Neligan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOSTJE9C. Transaction: MzAwMTA5ODE0MGFkaXF6a2N4.

  39. 20 October 2009 Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOSQEE94. Transaction: MzAwMTA5NzcxNmFkaXF6a2N4.

  40. 20 October 2009 Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOSP0E9P. Transaction: MzAwMTA5NzY2NGFkaXF6a2N4.

  41. 25 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6F6PCPE. Transaction: MjAzOTk1MTA5MGFkaXF6a2N4.

  42. 25 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69DQCPG. Transaction: MjAzOTkzMDEzOWFkaXF6a2N4.

  43. 3 July 2009 Director appointed mr john francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XQFSWB78. Transaction: MjAzNjM2MTI5N2FkaXF6a2N4.

  44. 2 July 2009 Appointment terminated director john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFSYB7A. Transaction: MjAzNjM2MTI5OGFkaXF6a2N4.

  45. 1 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFZEEA9Z. Transaction: MjAzNDEwOTc4NWFkaXF6a2N4.

  46. 26 November 2008 Gbp nc 50000000/90000000\20/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X7G7X53W. Transaction: MjAxODgyMTA3OGFkaXF6a2N4.

  47. 18 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHAH2D5. Transaction: MjAxMTIyNDkzN2FkaXF6a2N4.

  48. 19 March 2008 Director appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XODTXY4Q. Transaction: MjAwMTY2MzQ1NmFkaXF6a2N4.

  49. 18 March 2008 Appointment terminated director caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XODXHY4E. Transaction: MjAwMTY2NDE1N2FkaXF6a2N4.

  50. 18 March 2008 Appointment terminated secretary caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XODVHY4C. Transaction: MjAwMTY2MzQ4NWFkaXF6a2N4.

  51. 18 March 2008 Secretary appointed sir william hollin dayrell morrison-bell [View PDF]

    Category: Officers. Type: 288a. Barcode: XODVAY45. Transaction: MjAwMTY2MzQ3OGFkaXF6a2N4.

  52. 24 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0Mjk3MGFkaXF6a2N4.

  53. 7 November 2007 Registered office changed on 07/11/07 from: hersham place, molesey road walton-on-thames surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5OTkwOGFkaXF6a2N4.

  54. 21 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NzMzNGFkaXF6a2N4.

  55. 7 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NjMxN2FkaXF6a2N4.

  56. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwODg4MmFkaXF6a2N4.

  57. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY3NjI4N2FkaXF6a2N4.

  58. 23 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxNjExMWFkaXF6a2N4.

  59. 4 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxNDI0MmFkaXF6a2N4.

  60. 19 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc3NTA0OGFkaXF6a2N4.

  61. 18 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTgwNTMyOWFkaXF6a2N4.

  62. 18 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczNzEwM2FkaXF6a2N4.

  63. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5Mjk4MmFkaXF6a2N4.

  64. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3OTI3NGFkaXF6a2N4.

  65. 28 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc2MTA0OWFkaXF6a2N4.

  66. 2 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1OTA1NmFkaXF6a2N4.

  67. 29 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDEzMTM4OWFkaXF6a2N4.

  68. 3 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzA2NDYzOWFkaXF6a2N4.

  69. 23 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1ODE3MWFkaXF6a2N4.

  70. 25 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNjMwODc0NGFkaXF6a2N4.

  71. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYyOTk4MWFkaXF6a2N4.

  72. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0Mjk0NmFkaXF6a2N4.

  73. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg2MTc1N2FkaXF6a2N4.

  74. 23 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NTc2NWFkaXF6a2N4.

  75. 9 May 2001 Ad 20/04/01--------- £ si [email protected]=100000 £ ic 41000000/41100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTcyNDQwNWFkaXF6a2N4.

  76. 9 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODY1MzY3OGFkaXF6a2N4.

  77. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwMjU2MWFkaXF6a2N4.

  78. 22 August 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyNTk1M2FkaXF6a2N4.

  79. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgyMjMyNGFkaXF6a2N4.

  80. 6 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk4NDA5OGFkaXF6a2N4.

  81. 20 August 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5ODY1NWFkaXF6a2N4.

  82. 9 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMDE2OTIxOWFkaXF6a2N4.

  83. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ0NjU0M2FkaXF6a2N4.

  84. 20 August 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMjQzMGFkaXF6a2N4.

  85. 28 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNjUxNjc3NmFkaXF6a2N4.

  86. 28 August 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2MDczOGFkaXF6a2N4.

  87. 16 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNzgxMTg2NmFkaXF6a2N4.

  88. 31 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU2Njc2OGFkaXF6a2N4.

  89. 7 October 1996 Return made up to 17/08/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODYzMDExMmFkaXF6a2N4.

  90. 27 August 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNjM5NmFkaXF6a2N4.

  91. 5 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMzMwMzc5NmFkaXF6a2N4.

  92. 16 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTc5Mzg4MmFkaXF6a2N4.

  93. 11 December 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMjEyODgyMWFkaXF6a2N4.

  94. 11 December 1995 Ad 01/10/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3NjE3ODgyNmFkaXF6a2N4.

  95. 2 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkwMzk4MGFkaXF6a2N4.

  96. 23 August 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5OTk0N2FkaXF6a2N4.

  97. 13 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzODU0Mjc3N2FkaXF6a2N4.

  98. 22 August 1994 Return made up to 17/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTk2ODU5MWFkaXF6a2N4.

  99. 9 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNDEyMzczOGFkaXF6a2N4.

  100. 24 August 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzI3MzYyMmFkaXF6a2N4.

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