Abs Quality Evaluations Ltd. 02562247 company information

	2015	2014	2013	2012	2011	2010	2009
Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£0	£0	£0	£0	£0	£0	£0
of which Cash	£0	£0	£0	£0	£0	£0	£0
Total Assets	£0	£0	£0	£0	£0	£0	£0
Current Liabilities	£0	£0	£0	£0	£0	£0	£0
Net Current Assets	£0	£0	£0	£0	£0	£0	£0
Total Net Worth	£0	£0	£0	£0	£0	£0	£0

Company Officers

BARTON, Sarah Muriel

Secretary

1511 Potomac Drive
Houston
Texas 77057
Usa
MANNIX, Michael

Secretary

Appointed on 18 August 2006

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
WALKER, David Alan

Director

Appointed on 29 July 2013

Nationality: United States

Occupation: Engineer

Month of birth: January 1967

Eqe House The Beacons
Warrington Road
Birchwood
Warrington
WA3 6WJ
DUNN, Stephen

Secretary

Appointed on 17 March 2003

Resigned on 31 March 2005

Nationality: British

Occupation: Finance Director

12 Fountain Park
Westhoughton
Bolton
Lancashire
BL5 2AP
MILLARD, Christopher Alan

Secretary

Appointed on 20 June 1995

Resigned on 31 December 2002

Foxton School Lane
Burghfield Common
Reading
Berkshire
RG7 3ES
DESUTTER, Steven Cook

Director

Appointed on 11 August 1997

Resigned on 30 November 1999

Nationality: American

Occupation: Businessman

Month of birth: January 1954

127 N Berryline Woodlands 77381
Montgomery Texas
United States Of America
FOREIGN
EVANS, David Thomas

Director

Appointed on 20 November 1995

Resigned on 31 December 1996

Nationality: British

Occupation: Regional Director

Month of birth: September 1942

52 The Bury
Pavenham
Bedford
MK43 7PY
GALLAGHER, John Gerard Jude

Director

Appointed on 27 September 2004

Resigned on 31 July 2005

Nationality: Irish

Occupation: Director

Month of birth: February 1956

23 Woodlands Drive
Thelwall
Warrington
Cheshire
WA4 2JL
GREEN, George, Dr

Director

Appointed on 18 August 2006

Resigned on 31 December 2012

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
JALBUENA, Arnel

Director

Appointed on 28 July 1998

Resigned on 30 November 1999

Nationality: Filipino

Occupation: Director Of Certification

Month of birth: February 1960

11442 Galbreath Drive
Houston
Harris 77066
Usa
LATIN, Gary

Director

Appointed on 8 April 1996

Resigned on 12 August 1997

Nationality: American

Occupation: Executive

Month of birth: April 1950

2317 Peckham
Houston
Texas
77019
America
NASSIF, Anthony

Director

Appointed on 12 January 2004

Resigned on 31 December 2012

Nationality: Us

Occupation: Director

Month of birth: December 1958

7115 Mohave Hills
Houston
Texas
77069
Usa
POTTS, Elizabeth

Director

Appointed on 15 December 1992

Resigned on 8 April 1996

Nationality: Usa

Occupation: Businesswoman

Month of birth: March 1957

11 Flatcreek Place
The Woodlands
Montgomery Texas 77381
Usa
SNOWDON, John

Director

Appointed on 19 September 1991

Resigned on 20 November 1995

Nationality: British

Occupation: Businessman

Month of birth: November 1934

Ebberston
South Hill Avenue
Harrow On The Hill
Middlesex
HA1 3PA
SUTTON, Robert Cook

Director

Resigned on 15 December 1992

Nationality: Usa

Occupation: Businessman

Month of birth: November 1948

1742 Norfolk Street
Houston
Texas 77098
FOREIGN
Usa
TRIEBES JR, Carl John

Director

Appointed on 1 January 1997

Resigned on 28 July 1998

Nationality: British

Occupation: Company Director

Month of birth: January 1935

7 Rose Petal Place
The Woodlands
Texas
77381
Usa
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
WILSON, James Russell

Director

Appointed on 1 December 1999

Resigned on 26 August 2003

Nationality: American

Occupation: Businessman

Month of birth: January 1955

6418 Singing Creek Lane
Spring 77379
Texas
Usa

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

12 December 2016 [View PDF]

Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA4GW. Transaction: MzE2NDE3NjE0MWFkaXF6a2N4.
8 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY75T. Transaction: MzE1OTE3MjU2MWFkaXF6a2N4.
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: X4LYXC88. Transaction: MzEzNzIzMjU4N2FkaXF6a2N4.
25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D1E9. Transaction: MzEzMTM1MTEwMGFkaXF6a2N4.
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: A48QRTSI. Transaction: MzEyNDY2NTA1NmFkaXF6a2N4.
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: X3MKTDWO. Transaction: MzExMzM3MjM2MmFkaXF6a2N4.
5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDLVN. Transaction: MzEwNDc4MDk5M2FkaXF6a2N4.
20 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: X2NMZFNU. Transaction: MzA5MTI2NDkwMWFkaXF6a2N4.
20 December 2013 Appointment of Mr David Alan Walker as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2NMZFNM. Transaction: MzA5MTI1ODM3OWFkaXF6a2N4.
20 December 2013 Termination of appointment of Anthony Nassif as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2NMZFND. Transaction: MzA5MTI1ODM3NmFkaXF6a2N4.
24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8WEX. Transaction: MzA4NTY2MTQzN2FkaXF6a2N4.
31 January 2013 Termination of appointment of George Green as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2178ASB. Transaction: MzA3MjA2MzQzNmFkaXF6a2N4.
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: X1O4VG0H. Transaction: MzA2OTY3Nzg5MWFkaXF6a2N4.
21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKOCYY. Transaction: MzA2MjczMTY0NGFkaXF6a2N4.
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: X0OI84SA. Transaction: MzA0OTE5OTYxOGFkaXF6a2N4.
12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABPXQXE8. Transaction: MzA0MzY2NDQxMGFkaXF6a2N4.
26 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: X2FZNPF4. Transaction: MzAyNzcxNDc0M2FkaXF6a2N4.
18 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS911OAB. Transaction: MzAyNTQwMzU3MGFkaXF6a2N4.
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: XJV46G01. Transaction: MzAwNTQ4OTA1MmFkaXF6a2N4.
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: XJV45G00. Transaction: MzAwNTQ4ODQ5NWFkaXF6a2N4.
11 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH31JEJB. Transaction: MzAwMjYzOTY0M2FkaXF6a2N4.
6 January 2009 Return made up to 26/11/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XG8836AC. Transaction: MjAyMjU1MjkyM2FkaXF6a2N4.
4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZFSC1W6. Transaction: MjAxMDI2ODE4OGFkaXF6a2N4.
6 December 2007 Return made up to 26/11/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4ODk5NTQ2N2FkaXF6a2N4.
16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5ODg0NWFkaXF6a2N4.
21 December 2006 Return made up to 26/11/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3NDIxNDk2MWFkaXF6a2N4.
21 December 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3NDIzMjc3MmFkaXF6a2N4.
13 September 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NTI3NjU3N2FkaXF6a2N4.
13 September 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NTUxNDMxNmFkaXF6a2N4.
25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NjY5N2FkaXF6a2N4.
15 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODA2OTU1NWFkaXF6a2N4.
5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEyODYyNTY0N2FkaXF6a2N4.
25 November 2004 Return made up to 26/11/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NjI4MmFkaXF6a2N4.
14 October 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExMTczNDEwM2FkaXF6a2N4.
5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI0MTI5MWFkaXF6a2N4.
1 October 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0NzI2NzQyMWFkaXF6a2N4.
28 July 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwMTY1MDM5NmFkaXF6a2N4.
18 February 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDExMjQ5NjI5N2FkaXF6a2N4.
12 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgxMjI3NGFkaXF6a2N4.
17 January 2004 Return made up to 26/11/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxOTgyMjMwNWFkaXF6a2N4.
8 January 2004 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA3Nzk4NDYyMGFkaXF6a2N4.
24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

Category: Accounts. Type: 244. Transaction: MDAzMjUyMjExMmFkaXF6a2N4.
1 April 2003 Return made up to 26/11/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0ODU1ODI0NGFkaXF6a2N4.
1 April 2003 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzNDEzNDc0N2FkaXF6a2N4.
19 September 2002 Full accounts made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA5Mzk4OGFkaXF6a2N4.
12 December 2001 Return made up to 26/11/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxOTgxODMwMWFkaXF6a2N4.
2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU1MjA1N2FkaXF6a2N4.
27 December 2000 Return made up to 26/11/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4MzI0NzgwOWFkaXF6a2N4.
9 November 2000 Full accounts made up to 31 December 1999 [View PDF]

Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzI5OWFkaXF6a2N4.
6 January 2000 Return made up to 26/11/99; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxNDU1NDgyMmFkaXF6a2N4.
6 January 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyMzIwNDA2OGFkaXF6a2N4.
6 January 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyNDgyMDc5MmFkaXF6a2N4.
6 January 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5NzMwMjYyNmFkaXF6a2N4.
6 January 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2MDI1OTEwOWFkaXF6a2N4.
20 September 1999 Full accounts made up to 31 December 1998 [View PDF]

Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTUxMDA3MmFkaXF6a2N4.
21 January 1999 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExMjM3OTI5MGFkaXF6a2N4.
15 January 1999 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUyMzQ5M2FkaXF6a2N4.
15 January 1999 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM5MTY4NmFkaXF6a2N4.
15 January 1999 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYyMjE2MmFkaXF6a2N4.
7 January 1999 Ad 17/12/98--------- £ si [email protected]=296065 £ ic 100/296165 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDEwNDE0NjI0MGFkaXF6a2N4.
7 January 1999 £ nc 1000/296165 17/12/98 [View PDF]

Category: Capital. Type: 123. Transaction: MDEwNDQ0NzEwNmFkaXF6a2N4.
3 December 1998 Return made up to 26/11/98; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4MDY5NTIyNWFkaXF6a2N4.
1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjgyMzIzMGFkaXF6a2N4.
28 August 1998 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE0OTYwMjQ3M2FkaXF6a2N4.
28 August 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxOTA4ODQ2OWFkaXF6a2N4.
18 December 1997 Return made up to 26/11/97; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDExMDAxODg2MWFkaXF6a2N4.
22 September 1997 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA4OTIwNjQwOWFkaXF6a2N4.
12 September 1997 Full accounts made up to 31 December 1996 [View PDF]

Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzUyOTg5NmFkaXF6a2N4.
10 September 1997 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzMzk4Mjc2OWFkaXF6a2N4.
12 February 1997 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExNDIyMTg1OWFkaXF6a2N4.
12 February 1997 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMzI3OTI0NmFkaXF6a2N4.
31 December 1996 Return made up to 26/11/96; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0NDc5NjQ2M2FkaXF6a2N4.
1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDg3MDE1N2FkaXF6a2N4.
6 June 1996 New director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDAyMTI3ODEwMGFkaXF6a2N4.
6 June 1996 Director resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDAxNzQ3ODMzNmFkaXF6a2N4.
27 December 1995 Return made up to 26/11/95; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MTk5NmFkaXF6a2N4.
22 December 1995 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzY0MTgwNmFkaXF6a2N4.
22 December 1995 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ2Njc1MGFkaXF6a2N4.
8 December 1995 Director resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDAwOTM3Mzg2OGFkaXF6a2N4.
8 December 1995 New director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDA4OTg0NjgwOWFkaXF6a2N4.
1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjM2NzM3NmFkaXF6a2N4.
7 July 1995 New secretary appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDAwOTM3MTkyMGFkaXF6a2N4.
4 January 1995 Return made up to 26/11/94; full list of members

Category: Annual return. Type: 363s. Transaction: MDA4ODE5ODc2NWFkaXF6a2N4.
2 November 1994 Full accounts made up to 31 December 1993

Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDQ5Njk3NWFkaXF6a2N4.
22 July 1994 Memorandum and Articles of Association

Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzY5ODA0N2FkaXF6a2N4.
13 February 1994 New director appointed

Category: Officers. Type: 288. Transaction: MDA0NzA3MTUxMmFkaXF6a2N4.
13 February 1994 Return made up to 26/11/93; no change of members

Category: Annual return. Type: 363s. Transaction: MDEzNzY3NjM3MGFkaXF6a2N4.
13 February 1994 Full accounts made up to 31 December 1992

Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MzAyODY3NmFkaXF6a2N4.
2 November 1993 Delivery ext'd 3 mth 31/12/92

Category: Accounts. Type: 244. Transaction: MDEzMjkwODA3MmFkaXF6a2N4.
23 July 1993 Director resigned

Category: Officers. Type: 288. Transaction: MDEyMTU1NTE1N2FkaXF6a2N4.
12 March 1993 New director appointed

Category: Officers. Type: 288. Transaction: MDAyNTQzMzAwNmFkaXF6a2N4.
4 February 1993 Director resigned

Category: Officers. Type: 288. Transaction: MDAzMDQ4OTQwOWFkaXF6a2N4.
1 February 1993 Return made up to 26/11/92; full list of members

Category: Annual return. Type: 363s. Transaction: MDE0MDU5ODQ2M2FkaXF6a2N4.
8 January 1993 New director appointed

Category: Officers. Type: 288. Transaction: MDEwNDIzMDU2NWFkaXF6a2N4.
8 January 1993 New director appointed

Category: Officers. Type: 288. Transaction: MDAzMzQ3OTQyNWFkaXF6a2N4.
17 December 1992 Memorandum and Articles of Association

Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzM1NTA1OGFkaXF6a2N4.
8 November 1992 Full accounts made up to 31 December 1991

Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTI4NTQ0MmFkaXF6a2N4.
3 April 1992 Return made up to 26/11/91; full list of members

Category: Annual return. Type: 363b. Transaction: MDA0ODk4MjI5MGFkaXF6a2N4.
18 February 1992 New director appointed

Category: Officers. Type: 288. Transaction: MDEwNzIzNjM1OGFkaXF6a2N4.
19 September 1991 New director appointed

Category: Officers. Type: 288. Transaction: MDA1MjE3ODkyOWFkaXF6a2N4.

Abs Quality Evaluations Ltd.

Company Registration Number: 02562247

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

BARTON, Sarah Muriel

MANNIX, Michael

GROVE, Todd Wallace

WALKER, David Alan

DUNN, Stephen

MILLARD, Christopher Alan

DESUTTER, Steven Cook

EVANS, David Thomas

GALLAGHER, John Gerard Jude

GREEN, George, Dr

IAROSSI, Frank James

JALBUENA, Arnel

LATIN, Gary

NASSIF, Anthony

POTTS, Elizabeth

SNOWDON, John

SUTTON, Robert Cook

TRIEBES JR, Carl John

WIERNICKI, Christopher Janusz

WILSON, James Russell

Latest Filings

12 December 2016 [View PDF]

8 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

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

25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

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

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

5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

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

20 December 2013 Appointment of Mr David Alan Walker as a director [View PDF]

20 December 2013 Termination of appointment of Anthony Nassif as a director [View PDF]

24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

31 January 2013 Termination of appointment of George Green as a director [View PDF]

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

21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

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

12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

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

18 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

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

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

11 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

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

4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

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

16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

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

21 December 2006 Director resigned [View PDF]

13 September 2006 New secretary appointed [View PDF]

13 September 2006 New director appointed [View PDF]

25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

15 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

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

14 October 2004 New director appointed [View PDF]

5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

1 October 2004 New director appointed [View PDF]

28 July 2004 Director resigned [View PDF]

18 February 2004 Director resigned [View PDF]

12 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

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

8 January 2004 Secretary resigned [View PDF]

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

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

1 April 2003 New secretary appointed [View PDF]

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

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

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

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

9 November 2000 Full accounts made up to 31 December 1999 [View PDF]