Abs Europe Ltd.

Company Registration Number: 02562251

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 Europe 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
NO.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

02562251

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

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,511,000£19,588,000£33,767,000£15,265,000£20,922,000£19,720,000£26,726,000
of which Cash £2,474,000£5,445,000£2,791,000£2,467,000£1,251,000£1,026,000£763,000
Total Assets £14,511,000£19,588,000£33,767,000£15,265,000£20,922,000£19,720,000£26,726,000
Current Liabilities £22,261,000£13,721,000£10,402,000£4,542,000£4,149,000£4,174,000£11,133,000
Net Current Assets £-7,750,000£5,867,000£23,365,000£10,723,000£16,773,000£15,546,000£15,593,000
Total Net Worth £-3,259,000£5,845,000£19,136,000£5,613,000£15,229,000£16,601,000£14,051,000

Previous Names

No previous names

Company Officers

  • ADAMS, Martha Celia

    Secretary

    Appointed on 14 December 2007

     

    51 Egbert Avenue
    Staten Island
    New York 10310
    Usa

  • JONES, Anthony Paul

    Secretary

    Appointed on 18 October 2013

     

    Abs House
    No.1 Frying Pan Alley
    London
    E1 7HR

  • PRIDE, Richard David

    Director

    Appointed on 24 February 2016

     

    Nationality: American

    Occupation: Engineer

    Month of birth: March 1970

    Abs House
    No.1 Frying Pan Alley
    London
    E1 7HR

  • VAN CAMPENHOUT, Karel Frans Anna

    Director

    Appointed on 22 April 2004

     

    Nationality: Belgian

    Occupation: Vice President

    Month of birth: March 1957

    Abs House
    No.1 Frying Pan Alley
    London
    E1 7HR

  • BARTON, Sarah Muriel

    Secretary

    Resigned on 27 December 2007

    1511 Potomac Drive
    Houston
    Texas 77057
    Usa

  • KENNEDY, Michael James

    Secretary

    Appointed on 28 November 2002

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Accountant

    Beech Cottage
    Buckland Road
    Reigate
    Surrey
    RH2 9JP

  • MILLARD, Christopher Alan

    Secretary

    Appointed on 30 March 1995

    Resigned on 28 November 2002

    Foxton School Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3ES

  • DOLAN, James Leo

    Director

    Resigned on 7 January 1993

    Nationality: Usa

    Occupation: Businessman

    Month of birth: March 1942

    346 Irving Avenue
    South Orange
    New Jersey 07079
    FOREIGN
    Usa

  • GILMAN, Robert

    Director

    Appointed on 10 August 2006

    Resigned on 31 December 2010

    Nationality: Usa

    Occupation: Executive

    Month of birth: January 1965

    Flat 5 12a Courtfield Gardens
    London
    SW5 0DL

  • GROVE, Todd

    Director

    Appointed on 16 June 2010

    Resigned on 7 March 2013

    Nationality: American

    Occupation: Executive

    Month of birth: March 1960

    Abs House
    No.1 Frying Pan Alley
    London
    E1 7HR

  • GROVE, Todd

    Director

    Appointed on 2 July 2003

    Resigned on 27 December 2007

    Nationality: British

    Occupation: Executive

    Month of birth: March 1960

    5 Brackenhill
    Cobham
    Surrey
    KT11 2EW

  • IAROSSI, Frank James

    Director

    Resigned on 11 December 2006

    Nationality: American

    Occupation: Businessman

    Month of birth: August 1937

    15 West Terrace Drive
    Houston
    Texas 77007
    Usa

  • LINO COSTA, Antonio

    Director

    Appointed on 15 December 1992

    Resigned on 31 March 2012

    Nationality: Brazilian

    Occupation: Businessman

    Month of birth: April 1942

    9 Sterling Street
    London
    SW7 1HN

  • MCDONALD, John

    Director

    Appointed on 7 February 2011

    Resigned on 10 July 2012

    Nationality: American

    Occupation: Executive

    Month of birth: September 1970

    Abs House
    No.1 Frying Pan Alley
    London
    E1 7HR

  • SEMBER, William James

    Director

    Appointed on 17 May 2007

    Resigned on 31 December 2010

    Nationality: Usa

    Occupation: Executive

    Month of birth: October 1946

    26 East Piper Green
    The Woodlands
    Texas Tx 77382
    Usa

  • SEMBER, William James

    Director

    Appointed on 1 July 1998

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1946

    37 Weymouth Mews
    London
    W1N 3FP

  • SHIMMIN, Roger Norman

    Director

    Appointed on 28 September 2001

    Resigned on 27 December 2007

    Nationality: British

    Occupation: Executive

    Month of birth: May 1945

    The Old Vicarage
    Hempstead
    Saffron Walden
    Essex
    CB10 2PE

  • TEMPLETON, James William

    Director

    Appointed on 18 January 1991

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1933

    72 Longmeade Avenue
    Great Baddow
    Chelmsford
    Essex
    CM2 7EY

  • TIKKA, Kirsi Kyllikki, Dr

    Director

    Appointed on 18 July 2012

    Resigned on 24 February 2016

    Nationality: Finland

    Occupation: Executive

    Month of birth: February 1957

    Abs House
    No.1 Frying Pan Alley
    London
    E1 7HR

  • WIERNICKI, Christopher

    Director

    Appointed on 3 May 2005

    Resigned on 27 December 2007

    Nationality: Usa

    Occupation: Executive

    Month of birth: September 1958

    5 Regents Park Road
    London
    NW1 7TL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LPVZW3. Transaction: MzE2NDQ5NTc2MGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NBCB. Transaction: MzE2MzY5MTY4NWFkaXF6a2N4.

  3. 20 September 2016 Termination of appointment of Michael James Kennedy as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5FY10G1. Transaction: MzE1Nzc2NTQzNWFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr Richard David Pride as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X540QDAG. Transaction: MzE0NTQyMjU3OGFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Kirsi Kyllikki Tikka as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X540QE1K. Transaction: MzE0NTQyMjc5M2FkaXF6a2N4.

  6. 17 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: X4MEWOZL. Transaction: MzEzNzgyMDg1NWFkaXF6a2N4.

  7. 16 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4LZ3BOR. Transaction: MzEzNzQ4NTk1MWFkaXF6a2N4.

  8. 4 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: X3LZXY2L. Transaction: MzExMjc4MzM3M2FkaXF6a2N4.

  9. 6 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JNTV02. Transaction: MzExMDc4NTQ0N2FkaXF6a2N4.

  10. 24 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: X2NXBN9V. Transaction: MzA5MTQ1ODc1MWFkaXF6a2N4.

  11. 2 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M2NGF6. Transaction: MzA4OTgzMTIxNGFkaXF6a2N4.

  12. 18 October 2013 Appointment of Mr Anthony Paul Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J8NI7S. Transaction: MzA4NzIwMjM1MWFkaXF6a2N4.

  13. 18 March 2013 Termination of appointment of Todd Grove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FH6XV. Transaction: MzA3NDYyOTc2OWFkaXF6a2N4.

  14. 5 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: X1MZEQO9. Transaction: MzA2ODcyMjg3MWFkaXF6a2N4.

  15. 4 December 2012 Director's details changed for Mr Todd Grove on 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Officers. Type: CH01. Barcode: X1MZEQO1. Transaction: MzA2ODY0MDAwNmFkaXF6a2N4.

  16. 6 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUJMH. Transaction: MzA2NzAyMjQwN2FkaXF6a2N4.

  17. 26 July 2012 Termination of appointment of John Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLQFN. Transaction: MzA2MTQ1MjMwMWFkaXF6a2N4.

  18. 26 July 2012 Appointment of Dr Kirsi Kyllikki Tikka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLNOX. Transaction: MzA2MTQzODc4OWFkaXF6a2N4.

  19. 9 May 2012 Termination of appointment of Antonio Lino Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9HJ7. Transaction: MzA1NzE5NDQ1OWFkaXF6a2N4.

  20. 28 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: X0OSU79F. Transaction: MzA0OTYwNjkyMmFkaXF6a2N4.

  21. 7 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3WFKY06. Transaction: MzA0NTA5NDAzNWFkaXF6a2N4.

  22. 8 February 2011 Appointment of Mr John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP6P4RGS. Transaction: MzAzMTc5NDE2MWFkaXF6a2N4.

  23. 1 February 2011 Termination of appointment of William Sember as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYU5RAH. Transaction: MzAzMTQ0Mzc4N2FkaXF6a2N4.

  24. 1 February 2011 Termination of appointment of Robert Gilman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYSARAK. Transaction: MzAzMTQ0MzY3NGFkaXF6a2N4.

  25. 22 December 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: XAIV1Q4F. Transaction: MzAyOTEzNjUxNmFkaXF6a2N4.

  26. 17 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APVTPMHF. Transaction: MzAyMTUxNTcyMWFkaXF6a2N4.

  27. 12 July 2010 Appointment of Mr Todd Grove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU99YLJB. Transaction: MzAxOTIxMDQzNWFkaXF6a2N4.

  28. 24 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: XLV75G27. Transaction: MzAwNTY5MTUyM2FkaXF6a2N4.

  29. 24 December 2009 Director's details changed for William James Sember on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLV73G25. Transaction: MzAwNTY3Nzk4NGFkaXF6a2N4.

  30. 24 December 2009 Director's details changed for Karel Frans Anna Van Campenhout on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLV74G26. Transaction: MzAwNTY3Nzk4NmFkaXF6a2N4.

  31. 24 December 2009 Director's details changed for Mr Antonio Lino Costa on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLV72G24. Transaction: MzAwNTY3Nzk4MmFkaXF6a2N4.

  32. 24 December 2009 Director's details changed for Robert Gilman on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLV71G23. Transaction: MzAwNTY3Nzk4MGFkaXF6a2N4.

  33. 6 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS942DUO. Transaction: MzAwMDEzMTQ0OGFkaXF6a2N4.

  34. 22 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV2V6Q5. Transaction: MjAyMzk4OTMwNmFkaXF6a2N4.

  35. 6 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5E1H3O2. Transaction: MjAxNDg3MzU1M2FkaXF6a2N4.

  36. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4Mjg5NGFkaXF6a2N4.

  37. 28 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMDY1NGFkaXF6a2N4.

  38. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxNDc5MGFkaXF6a2N4.

  39. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4OTE0OGFkaXF6a2N4.

  40. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxNDc5MmFkaXF6a2N4.

  41. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxNDc5MWFkaXF6a2N4.

  42. 5 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNzA1MmFkaXF6a2N4.

  43. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2OTk3NWFkaXF6a2N4.

  44. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNjU2OWFkaXF6a2N4.

  45. 15 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4MjU5MWFkaXF6a2N4.

  46. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY1MjA5NWFkaXF6a2N4.

  47. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4ODU3OWFkaXF6a2N4.

  48. 24 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzODUxNmFkaXF6a2N4.

  49. 27 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2NzcwMWFkaXF6a2N4.

  50. 11 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzMyMjExOWFkaXF6a2N4.

  51. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA2OTAyMWFkaXF6a2N4.

  52. 17 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2MDQ0OGFkaXF6a2N4.

  53. 12 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzAyNjAyNWFkaXF6a2N4.

  54. 18 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA5MTI3NmFkaXF6a2N4.

  55. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM3MTE3N2FkaXF6a2N4.

  56. 4 February 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODA5OTQ0NWFkaXF6a2N4.

  57. 20 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzMDI4OGFkaXF6a2N4.

  58. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5OTA4MmFkaXF6a2N4.

  59. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcyOTk3NWFkaXF6a2N4.

  60. 18 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODM4MTkwNGFkaXF6a2N4.

  61. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1OTgyMmFkaXF6a2N4.

  62. 10 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3ODA2NGFkaXF6a2N4.

  63. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMDMzN2FkaXF6a2N4.

  64. 6 September 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDUxMDQxMWFkaXF6a2N4.

  65. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxOTIwMGFkaXF6a2N4.

  66. 12 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4NTM3MGFkaXF6a2N4.

  67. 2 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzEzOTU2OWFkaXF6a2N4.

  68. 27 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3NjE3NGFkaXF6a2N4.

  69. 26 September 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTAyMzk3MmFkaXF6a2N4.

  70. 4 January 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyOTk1NWFkaXF6a2N4.

  71. 26 July 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzc0MzUwMmFkaXF6a2N4.

  72. 23 December 1998 Ad 16/12/98--------- £ si [email protected]=3533964 £ ic 100/3534064 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg5OTgzM2FkaXF6a2N4.

  73. 23 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE3OTg2M2FkaXF6a2N4.

  74. 23 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA5MjE0OWFkaXF6a2N4.

  75. 23 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU4ODEwMmFkaXF6a2N4.

  76. 23 December 1998 £ nc 1000/3534064 16/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzE5NjIyN2FkaXF6a2N4.

  77. 3 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NjAwNGFkaXF6a2N4.

  78. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQzNTAwNmFkaXF6a2N4.

  79. 1 September 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjcwODYxN2FkaXF6a2N4.

  80. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjM4NjI2MmFkaXF6a2N4.

  81. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM0ODEwM2FkaXF6a2N4.

  82. 18 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5MTI0OWFkaXF6a2N4.

  83. 3 September 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODQxODU2MWFkaXF6a2N4.

  84. 31 December 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2OTMzOWFkaXF6a2N4.

  85. 6 December 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MzgzNGFkaXF6a2N4.

  86. 30 September 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDQwNDM1M2FkaXF6a2N4.

  87. 17 June 1996 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDExMjg2MmFkaXF6a2N4.

  88. 27 December 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3ODQzOGFkaXF6a2N4.

  89. 22 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTQyMjI3M2FkaXF6a2N4.

  90. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE0ODMyM2FkaXF6a2N4.

  91. 12 October 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDMxMzkwOWFkaXF6a2N4.

  92. 19 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDIxMTI3NGFkaXF6a2N4.

  93. 10 February 1995 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjI0OTcxN2FkaXF6a2N4.

  94. 1 December 1994 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNzk1OGFkaXF6a2N4.

  95. 4 May 1994 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTU5NjkxMWFkaXF6a2N4.

  96. 13 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjAwMzE2M2FkaXF6a2N4.

  97. 13 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTA5NTk1OWFkaXF6a2N4.

  98. 13 February 1994 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzOTg2NWFkaXF6a2N4.

  99. 1 November 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDE0NDI4NjA1NmFkaXF6a2N4.

  100. 2 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgxOTMxM2FkaXF6a2N4.

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