Abs Marine Services Ltd.

Company Registration Number: 02562242

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abs Marine Services Ltd. is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in London.

Registered Address

ABS HOUSE 1
FRYING PAN ALLEY
LONDON
E1 7HR

There are 3 companies currently registered at this postcode, including this one.

All companies at E1 7HR

Registration Data

Company Number

02562242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,456,224£5,746,863£5,473,781£5,553,160£5,159,612
of which Cash £133,622£153,362£16,637£18,892£11,515
Total Assets £6,456,224£5,746,863£5,473,781£5,553,160£5,159,612
Current Liabilities £5,785,467£5,102,641£4,820,148£4,749,632£4,304,271
Net Current Assets £670,757£644,222£653,633£803,528£855,341
Total Net Worth £670,987£645,188£656,657£809,281£861,729

Previous Names

No previous names

Company Officers

  • BARTON, Sarah Muriel

    Secretary

     

    1511 Potomac Drive
    Houston
    Texas 77057
    Usa

  • MANNIX, Michael

    Secretary

    Appointed on 25 November 2005

     

    31
    Ferguson Avenue
    Wirral
    Merseyside
    CH49 1RP

  • GROVE, Todd Wallace

    Director

    Appointed on 1 May 2015

     

    Nationality: Usa

    Occupation: Businessman

    Month of birth: March 1960

    Eqe House The Beacons
    Warrington Road
    Birchwood
    Warrington
    Cheshire
    WA3 6WJ
    England

  • KELLY, Garry Patrick

    Director

    Appointed on 30 November 2009

     

    Nationality: Irish

    Occupation: Regional Manager

    Month of birth: October 1966

    73
    Foxes Close
    Hertford
    United Kingdom
    SG13 7UA

  • DUNN, Stephen

    Secretary

    Appointed on 17 March 2003

    Resigned on 31 March 2005

    12 Fountain Park
    Westhoughton
    Bolton
    Lancashire
    BL5 2AP

  • MILLARD, Christopher Alan

    Secretary

    Appointed on 22 June 1995

    Resigned on 15 October 2002

    Foxton School Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3ES

  • DOLAN, James Leo

    Director

    Resigned on 15 December 1992

    Nationality: Usa

    Occupation: Businessman

    Month of birth: March 1942

    346 Irving Avenue
    South Orange
    New Jersey 07079
    FOREIGN
    Usa

  • GALLAGHER, John Gerard Jude

    Director

    Appointed on 1 December 1999

    Resigned on 31 July 2005

    Nationality: Irish

    Occupation: Businessman

    Month of birth: February 1956

    23 Woodlands Drive
    Thelwall
    Warrington
    Cheshire
    WA4 2JL

  • GOATLEY, Robin

    Director

    Appointed on 15 December 1992

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1944

    47 Dulwich Wood Avenue
    London
    SE19 1HG

  • GREEN, George, Dr

    Director

    Appointed on 28 November 2005

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Nuclear Engineer

    Month of birth: February 1950

    11 Coniston Avenue
    Westbury On Trym
    Bristol
    Avon
    BS9 3SA

  • IAROSSI, Frank James

    Director

    Resigned on 21 April 2006

    Nationality: American

    Occupation: Businessman

    Month of birth: August 1937

    40 Riva Row
    The Woodlands
    Texas 77381
    Usa

  • KROUSOULOUDIS, Ioannis

    Director

    Appointed on 27 September 1993

    Resigned on 30 November 1999

    Nationality: Usa

    Occupation: Divisional Manager

    Month of birth: February 1954

    Flat 3 30 Lancaster Gate
    London
    W2

  • LEITZELL, Timothy Ray

    Director

    Appointed on 15 December 1992

    Resigned on 30 November 1999

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1946

    41115 Roundup Road
    Magnolia
    77354
    Texas

  • MOILANEN, Adam William

    Director

    Appointed on 15 May 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Management

    Month of birth: December 1962

    5902
    Juniper Bluff Ct
    Kingwood
    Texas
    United States

  • NASSIF, Antoine

    Director

    Appointed on 12 January 2004

    Resigned on 21 September 2013

    Nationality: Us

    Occupation: Director

    Month of birth: December 1958

    7115 Mohave Hills
    Houston
    Texas
    77069
    Usa

  • SCHMITZ, Peter

    Director

    Appointed on 27 September 1993

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Assistant Regional Manager

    Month of birth: October 1940

    16 Headley Road
    Billericay
    Essex
    CM11 1BJ

  • WIERNICKI, Christopher Janusz

    Director

    Appointed on 1 December 1999

    Resigned on 12 January 2004

    Nationality: American

    Occupation: Businessman

    Month of birth: September 1958

    2 West Shaker Court
    The Woodlands
    Houston
    Texas
    77381
    Usa

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

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

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Latest Filings

  1. 10 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXAY9. Transaction: MzEzNzIzMjAyMGFkaXF6a2N4.

  2. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNWRL. Transaction: MzEyNzExMTcwNGFkaXF6a2N4.

  3. 10 June 2015 Appointment of Todd Wallace Grove as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A48QRTSY. Transaction: MzEyNDY2NTA2MWFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT9HU. Transaction: MzExMzM3MjY3NmFkaXF6a2N4.

  5. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSMW2. Transaction: MzEwNDY4MzI1OWFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9XWW. Transaction: MzA5MTExNzY0NWFkaXF6a2N4.

  7. 19 December 2013 Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Warrington WA3 6WJ on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NK9XWC. Transaction: MzA5MTExNzEwNGFkaXF6a2N4.

  8. 19 December 2013 Termination of appointment of Antoine Nassif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9XWG. Transaction: MzA5MTExNzEwOGFkaXF6a2N4.

  9. 19 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NK9XWO. Transaction: MzA5MTExNzExMmFkaXF6a2N4.

  10. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1SP1. Transaction: MzA4NjAwNjE1M2FkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VBMR. Transaction: MzA2OTY3NjQ3MGFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XKPE. Transaction: MzA2NTAyNjAwMmFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI89YO. Transaction: MzA0OTIwMTQ5N2FkaXF6a2N4.

  14. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U0EXZS. Transaction: MzA0NDk2NDIwNWFkaXF6a2N4.

  15. 18 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBWRPQSQ. Transaction: MzAzMDYyMTk0M2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2FX6PFL. Transaction: MzAyNzcxNDcyMGFkaXF6a2N4.

  17. 23 November 2010 Director's details changed for Anthony Nassif on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X0VBCPCG. Transaction: MzAyNzQwNjM0N2FkaXF6a2N4.

  18. 9 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A81H2HDW. Transaction: MzAwOTA5MTkxOGFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XJU4MG0G. Transaction: MzAwNTQ4ODIxMmFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Mr Garry Patrick Mannix on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJWEMG0S. Transaction: MzAwNTQ5MTA0MWFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Anthony Nassif on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJU4LG0F. Transaction: MzAwNTQ4NjQ0OGFkaXF6a2N4.

  22. 22 December 2009 Termination of appointment of Adam Moilanen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJU4KG0E. Transaction: MzAwNTQ4NjQ0N2FkaXF6a2N4.

  23. 22 December 2009 Secretary's details changed for Michael Mannix on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XJU4JG0D. Transaction: MzAwNTQ4NjQwOWFkaXF6a2N4.

  24. 22 December 2009 Appointment of Mr Garry Patrick Mannix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQV3G0K. Transaction: MzAwNTQ3NzYxMGFkaXF6a2N4.

  25. 6 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8FR6A7. Transaction: MjAyMjU1NDEyOWFkaXF6a2N4.

  26. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1O8K1WO. Transaction: MjAxMDI2MTAzNmFkaXF6a2N4.

  27. 9 June 2008 Appointment terminated director george green [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4LL0DU. Transaction: MjAwNjg5NDYzOWFkaXF6a2N4.

  28. 9 June 2008 Director appointed adam william moilanen [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4LK0DT. Transaction: MjAwNjg5NDM1OWFkaXF6a2N4.

  29. 6 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwOTkxMGFkaXF6a2N4.

  30. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NzE5MWFkaXF6a2N4.

  31. 21 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjYyNWFkaXF6a2N4.

  32. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNjM3MWFkaXF6a2N4.

  33. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5MzEzNmFkaXF6a2N4.

  34. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxMTI4NWFkaXF6a2N4.

  35. 3 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3ODM4NGFkaXF6a2N4.

  36. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg1NTgxNmFkaXF6a2N4.

  37. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODUwMzMwN2FkaXF6a2N4.

  38. 25 November 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MzkxOWFkaXF6a2N4.

  39. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg2ODAzNmFkaXF6a2N4.

  40. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczNTY5MmFkaXF6a2N4.

  41. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgxNTYzN2FkaXF6a2N4.

  42. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQxNzYyN2FkaXF6a2N4.

  43. 8 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MDE1MWFkaXF6a2N4.

  44. 24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTQzMzI4OGFkaXF6a2N4.

  45. 13 April 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MzM3MmFkaXF6a2N4.

  46. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc1MzYzNmFkaXF6a2N4.

  47. 19 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODEyNTA4MGFkaXF6a2N4.

  48. 10 July 2002 Amended full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA4MTMyMTE3MmFkaXF6a2N4.

  49. 12 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0Njc5NmFkaXF6a2N4.

  50. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MjQ3MGFkaXF6a2N4.

  51. 27 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDU2OGFkaXF6a2N4.

  52. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzczOTU2OWFkaXF6a2N4.

  53. 6 January 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNDY5NWFkaXF6a2N4.

  54. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNTAzMmFkaXF6a2N4.

  55. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkzNzg2M2FkaXF6a2N4.

  56. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxODM3NmFkaXF6a2N4.

  57. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY4MDY2MmFkaXF6a2N4.

  58. 26 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzMzMzIyMGFkaXF6a2N4.

  59. 8 January 1999 Ad 17/12/98--------- £ si [email protected]=1471218 £ ic 100/1471318 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg2MjU0NGFkaXF6a2N4.

  60. 8 January 1999 Nc inc already adjusted 17/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTMzODA2NWFkaXF6a2N4.

  61. 8 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM3MTEyMWFkaXF6a2N4.

  62. 8 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU1MTE1N2FkaXF6a2N4.

  63. 8 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ1ODg1NmFkaXF6a2N4.

  64. 3 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzOTA0N2FkaXF6a2N4.

  65. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTIyNTE0NGFkaXF6a2N4.

  66. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU1MTY5NmFkaXF6a2N4.

  67. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDkyMzcwMWFkaXF6a2N4.

  68. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQ4OTAwNmFkaXF6a2N4.

  69. 18 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5Njg2MGFkaXF6a2N4.

  70. 3 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTU2NDU0MWFkaXF6a2N4.

  71. 16 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDI1OTUzNWFkaXF6a2N4.

  72. 31 December 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyNDQ5MmFkaXF6a2N4.

  73. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NjkxOWFkaXF6a2N4.

  74. 5 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDk5MzA1MWFkaXF6a2N4.

  75. 27 December 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5NTU3NWFkaXF6a2N4.

  76. 22 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzM4MTE3M2FkaXF6a2N4.

  77. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgzNDczOWFkaXF6a2N4.

  78. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzA0MTc4NmFkaXF6a2N4.

  79. 7 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzA4ODgxMmFkaXF6a2N4.

  80. 12 January 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3MzgyMWFkaXF6a2N4.

  81. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTEzOTQ3NGFkaXF6a2N4.

  82. 13 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTIzOTk3MmFkaXF6a2N4.

  83. 13 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDEyNjI4NmFkaXF6a2N4.

  84. 13 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzA0ODUyNWFkaXF6a2N4.

  85. 13 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODY2MjY1M2FkaXF6a2N4.

  86. 13 February 1994 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNjM4N2FkaXF6a2N4.

  87. 13 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDI5NjgzN2FkaXF6a2N4.

  88. 1 November 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDExMTg1MjAyMWFkaXF6a2N4.

  89. 15 April 1993 Return made up to 26/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MDI5NWFkaXF6a2N4.

  90. 28 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTIzODgzMmFkaXF6a2N4.

  91. 24 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjUwMDM4M2FkaXF6a2N4.

  92. 24 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkxOTYzN2FkaXF6a2N4.

  93. 2 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDU1NTEyNmFkaXF6a2N4.

  94. 8 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg5MDQ2OWFkaXF6a2N4.

  95. 30 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDE4NTg2OGFkaXF6a2N4.

  96. 3 April 1992 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDY3NzUwNGFkaXF6a2N4.

  97. 18 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA0ODI0OWFkaXF6a2N4.

  98. 11 February 1991 Registered office changed on 11/02/91 from: 236 grays inn rd london WC1X 8HB

    Category: Address. Type: 287. Transaction: MDEzNjc2OTI4NmFkaXF6a2N4.

  99. 10 February 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTM2MTY1MGFkaXF6a2N4.

  100. 10 February 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODU1MTE1NGFkaXF6a2N4.

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