Agc Glass UK Ltd

Company Registration Number: 02570740

Company registered in England and Wales

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Agc Glass UK Ltd is a Private Company Limited by Shares first registered on 24 December 1990. Its current registered address is in Northampton.

Registered Address

UNIT B EDGEMEAD CLOSE
ROUND SPINNEY
NORTHAMPTON
NN3 8RG

There are 10 companies currently registered at this postcode, including this one.

All companies at NN3 8RG

Registration Data

Company Number

02570740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA053078

Registration Start Date

21 May 2014

Registration Expiry Date

20 May 2018

Trading Names

AGC GLASS EUROPE

Standard Industrial Classification (SIC) Codes and Categories

23120 - Shaping and processing of flat glass

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,691,785£1,855,320
Current Assets £7,296,490£6,385,340£6,714,276£6,276,580£4,784,845£4,446,115
of which Cash £2,432,549£2,244,356£1,087,483£909,747£996,169£1,341,600
Total Assets £7,296,490£6,385,340£6,714,276£6,276,580£6,476,630£6,301,435
Current Liabilities £2,877,955£2,338,728£2,739,821£2,839,942£1,540,731£1,262,973
Net Current Assets £4,418,535£4,046,612£3,974,455£3,436,638£3,244,114£3,183,142
Total Net Worth £5,931,627£5,572,877£5,334,288£4,990,989£4,935,899£5,038,462

Previous Names

  • AGC AUTOMOTIVE (UK) LIMITED, active until 18 January 2011
  • A.C.T. TECH. (U.K.) LTD., active until 5 January 2004

Company Officers

  • POWELL, Wendy Jill

    Secretary

    Appointed on 1 January 2012

     

    Unit B
    Edgemead Close
    Round Spinney
    Northampton
    NN3 8RG
    England

  • CERIANI, Enrico

    Director

    Appointed on 1 March 2013

     

    Nationality: Italian

    Occupation: Commercial Director

    Month of birth: January 1965

    Unit B
    Edgemead Close
    Round Spinney
    Northampton
    NN3 8RG
    England

  • HERIS, Jean Francois Marcel

    Director

    Appointed on 21 January 2011

     

    Nationality: Belge

    Occupation: Director

    Month of birth: December 1961

    Unit B
    Edgemead Close
    Round Spinney
    Northampton
    NN3 8RG
    England

  • HILL, Ian Stewart

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    Unit B
    Edgemead Close
    Round Spinney Industrial Estate
    Northampton
    NN3 8RG
    United Kingdom

  • LECOCQ, Guy Andre, Michel

    Director

    Appointed on 13 January 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1959

    Unit B
    Edgemead Close
    Round Spinney
    Northampton
    NN3 8RG
    England

  • RODGERS, Mark

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    Unit B
    Edgemead Close
    Round Spinney
    Northampton
    NN3 8RG
    England

  • HUSSEY, Richard

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 December 2011

    Unit B Edgemead Close
    Round Spinney
    Northampton
    Northamptonshire
    NN3 4RG

  • KISHIMOTO, Junichiro

    Secretary

    Appointed on 1 December 1996

    Resigned on 31 December 2000

    63 York Road
    Wollaston
    Wellingborough
    Northamptonshire
    NN29 7SG

  • OKAMOTO, Kihachiro

    Secretary

    Resigned on 1 December 1996

    Broadway House 1b The Broadway
    Phippsville
    Northampton
    NN1 4SF

  • SAKAGUCHI, Hidetaka

    Secretary

    Appointed on 31 December 2000

    Resigned on 1 October 2001

    47 Auctioneers Way
    Northampton
    Northamptonshire
    NN1 1HF

  • ABE, Hozumi

    Director

    Resigned on 30 June 1995

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1928

    17-11-1301 Ohmori-Kita
    1-Chome
    Ohta-Ku
    Tokyo
    Japan

  • ALI, Saqhib Ijthehad

    Director

    Appointed on 13 January 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1970

    Peterbridge House
    The Lakes
    Northampton
    Northamptonshire
    NN4 7HB

  • BART, Christian

    Director

    Appointed on 30 June 2003

    Resigned on 4 April 2008

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1950

    Unit B
    Edgemead Close
    Northampton
    Northamptonshire
    NN3 8RG

  • BOCCALATE, Fabio

    Director

    Appointed on 1 February 2007

    Resigned on 31 March 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    Via Padula 2
    Napoli
    80123
    FOREIGN
    Italy

  • BUYCK, Koen Nikolaas Juliaan

    Director

    Appointed on 21 January 2011

    Resigned on 1 September 2013

    Nationality: Belge

    Occupation: Director

    Month of birth: June 1966

    Unit B
    Edgemead Close
    Round Spinney Industrial Estate
    Northampton
    NN3 8RG
    United Kingdom

  • CROUZILLAS, Alain

    Director

    Appointed on 30 June 2003

    Resigned on 21 January 2011

    Nationality: French

    Occupation: Vice President

    Month of birth: December 1950

    Unit B Edgemead Close
    Round Spinney
    Northampton
    Northamptonshire
    NN3 4RG

  • DE RYCK, Frank

    Director

    Appointed on 1 December 2005

    Resigned on 1 February 2007

    Nationality: Belgian

    Occupation: Added Value Operations Directo

    Month of birth: August 1965

    C/O Agc Automotive Uk Ltd
    Northampton
    Northamptonshire
    NN3 8RG

  • GREGORY, Enereo

    Director

    Appointed on 1 April 2009

    Resigned on 30 September 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1952

    Via G D'Avino 4
    00043
    Roma
    Italy

  • HOSAKA, Yoshio

    Director

    Appointed on 30 June 2003

    Resigned on 1 January 2005

    Nationality: Japanese

    Occupation: Manager

    Month of birth: April 1945

    Unit B Edgemead Close
    Round Spinney
    Northampton
    Northamptonshire
    NN3 4RG

  • IANNELLO, Daniel

    Director

    Appointed on 3 December 2003

    Resigned on 31 December 2005

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: March 1969

    Unit B Edgemead Close
    Round Spinney
    Northampton
    Northamptonshire
    NN3 4RG

  • IWAKURA, Junji

    Director

    Appointed on 30 June 1995

    Resigned on 1 January 2001

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1937

    140-903 1 Chome
    Kita-Machi
    Toyota City
    Aichi Japan
    FOREIGN

  • JARDINET, Alain Madeleine Andr??

    Director

    Appointed on 21 January 2011

    Resigned on 1 March 2013

    Nationality: Belge

    Occupation: Director

    Month of birth: August 1966

    Unit B
    Edgemead Close
    Round Spinney Industrial Estate
    Northampton
    NN3 8RG
    England

  • KAMIMURA, Masami

    Director

    Resigned on 27 June 1996

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1933

    3-7 Minami-Aoyama
    4-Chome
    Minato-Ku
    Tokyo
    Japan

  • KISHIMOTO, Junichiro

    Director

    Appointed on 19 November 1996

    Resigned on 31 December 2000

    Nationality: Japanese

    Occupation: Managing Dir

    Month of birth: October 1958

    63 York Road
    Wollaston
    Wellingborough
    Northamptonshire
    NN29 7SG

  • KOBAYASHI, Hajime

    Director

    Appointed on 1 January 2001

    Resigned on 30 June 2003

    Nationality: Japanese

    Occupation: Non Executive Director

    Month of birth: November 1940

    1-140 Kitamachi 1002
    Toyota City
    Aichi 471 0027
    Japan

  • KOBAYASHI, Hajime

    Director

    Appointed on 27 June 1996

    Resigned on 30 November 1999

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1940

    3-39-2 Higashi Hongo
    Midori-Ku
    Yokohama City Pre 226
    Kanagawa
    Japan

  • MEUNIER, Jean-Marc

    Director

    Appointed on 5 April 2008

    Resigned on 21 January 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1968

    C/O Agc Automotive Europe Sa
    Industrial Park
    Seneffe Zone C
    7180

  • MOTTET, Leon Philippe

    Director

    Appointed on 14 November 2005

    Resigned on 31 March 2009

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: June 1955

    C/O Agc Automotive Uk Ltd
    Unit B Edgemead Close
    Northampton
    Northamptonshire
    NN3 8RG

  • OKAMOTO, Kihachiro

    Director

    Resigned on 1 December 1996

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1954

    Broadway House 1b The Broadway
    Phippsville
    Northampton
    NN1 4SF

  • REILLY, Chris

    Director

    Appointed on 1 April 2009

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    Unit B
    Edgemead Closed
    Round Spinney
    Northampton
    Northamptonshire
    NN3 4RG

  • SAKAGUCHI, Hidetaka

    Director

    Appointed on 1 November 2000

    Resigned on 31 December 2003

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: March 1944

    Act Tech (Uk) Ltd
    Unit B Edgemead Close
    Northampton
    Northamptonshire
    NN3 8RG

  • TAKAHASHI, Kyoji

    Director

    Resigned on 30 June 2003

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1931

    11-10 Tokiwa
    2-Chome
    Kootoo-Ku
    Tokyo
    Japan

  • VOLM, Markus

    Director

    Appointed on 30 June 2003

    Resigned on 31 December 2005

    Nationality: German

    Occupation: Non Executive Director

    Month of birth: May 1967

    Unit B Edgemead Close
    Round Spinney
    Northampton
    Northamptonshire
    NN3 4RG

  • WADA, Osamu

    Director

    Resigned on 10 January 1996

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1940

    8-17 Sumiregaoka
    Koohoku-Ku
    Yokohama City
    Kanagawa Pref
    Japan

  • YOKOTA, Toshihifa

    Director

    Appointed on 10 January 1996

    Resigned on 23 April 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1941

    1-21-21 Ichikawa
    Ichikawa City Chiba Pre
    Japan
    FOREIGN

  • YONAMOTO, Kei

    Director

    Appointed on 23 April 2002

    Resigned on 31 October 2003

    Nationality: Japanese

    Occupation: Chairman Parent Company Repres

    Month of birth: April 1951

    5-7-15 Komazawa
    Setagaya-Ku
    Tokyo
    FOREIGN
    Japan

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLQPL. Transaction: MzE3MDU0Nzc0M2FkaXF6a2N4.

  2. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71G5N. Transaction: MzE1ODU4ODcxMWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53SM61K. Transaction: MzE0NTA2NDk5OGFkaXF6a2N4.

  4. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUZBL. Transaction: MzEzMDgyNjE0MWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBXRN. Transaction: MzExOTczNDg3MWFkaXF6a2N4.

  6. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRN7D. Transaction: MzEwMzU5MjI0MWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VL4S2. Transaction: MzA5NjM1NzQyOWFkaXF6a2N4.

  8. 13 March 2014 Appointment of Mr Mark Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBFEJ. Transaction: MzA5NjE5NTAwOWFkaXF6a2N4.

  9. 16 September 2013 Termination of appointment of Koen Buyck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H04S8Z. Transaction: MzA4NTEwNzMxOGFkaXF6a2N4.

  10. 5 August 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJA4H. Transaction: MzA4MjczOTI3OGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6K8Y. Transaction: MzA3NDExODYwN2FkaXF6a2N4.

  12. 7 March 2013 Appointment of Mr Enrico Ceriani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6REI. Transaction: MzA3NDEyMDUxN2FkaXF6a2N4.

  13. 7 March 2013 Termination of appointment of Alain Jardinet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6KPK. Transaction: MzA3NDExODY5MWFkaXF6a2N4.

  14. 14 February 2013 Director's details changed for Mr Alain Madeleine Andr?? Jardinet on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X227CUPS. Transaction: MzA3Mjg1MjczMmFkaXF6a2N4.

  15. 14 February 2013 Director's details changed for Mr Koen Nikolaas Juliaan Buyck on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X227CUCU. Transaction: MzA3Mjg1MjYxMGFkaXF6a2N4.

  16. 2 October 2012 Director's details changed for Mr Ian Stewart Hill on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM0ASI. Transaction: MzA2NTA1MzUyNmFkaXF6a2N4.

  17. 1 October 2012 Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM09EB. Transaction: MzA2NTA1MzE0OWFkaXF6a2N4.

  18. 1 October 2012 Termination of appointment of Saqhib Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM08RK. Transaction: MzA2NTA1MzAzOWFkaXF6a2N4.

  19. 25 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX61W8. Transaction: MzA2NDcyNDY2OWFkaXF6a2N4.

  20. 11 June 2012 Director's details changed for Mr Ian Stewart Hill on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AVN2L7. Transaction: MzA1ODkzNzg0MGFkaXF6a2N4.

  21. 11 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18QHX15. Transaction: MzA1NzMyODgzNWFkaXF6a2N4.

  22. 11 January 2012 Appointment of Mr Ian Stewart Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A1FOP. Transaction: MzA1MDU4NDczMWFkaXF6a2N4.

  23. 5 January 2012 Appointment of Mrs Wendy Jill Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX3D63. Transaction: MzA1MDE4ODgyN2FkaXF6a2N4.

  24. 5 January 2012 Termination of appointment of Richard Hussey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX3BPE. Transaction: MzA1MDE4ODE0OWFkaXF6a2N4.

  25. 5 January 2012 Termination of appointment of Chris Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3AM0. Transaction: MzA1MDE4NzUzNmFkaXF6a2N4.

  26. 20 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0O7UBGJ. Transaction: MzA0OTI4MjAyN2FkaXF6a2N4.

  27. 21 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASEUJVZN. Transaction: MzA0MDgxOTkzMWFkaXF6a2N4.

  28. 13 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XBYQ5T93. Transaction: MzAzNTUyNzkxM2FkaXF6a2N4.

  29. 18 February 2011 Appointment of Mr Alain Madeleine Andr?? Jardinet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT251RRG. Transaction: MzAzMjQ5MzY1NGFkaXF6a2N4.

  30. 18 February 2011 Appointment of Mr Koen Nikolaas Juliaan Buyck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1ZURR2. Transaction: MzAzMjQ5MzMwMWFkaXF6a2N4.

  31. 25 January 2011 Appointment of Mr Jean Francois Marcel Heris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLMVR3D. Transaction: MzAzMTA0NjM0OWFkaXF6a2N4.

  32. 25 January 2011 Termination of appointment of Jean-Marc Meunier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLOGR30. Transaction: MzAzMTA0NjUyN2FkaXF6a2N4.

  33. 25 January 2011 Termination of appointment of Alain Crouzillas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLNXR3G. Transaction: MzAzMTA0NjQ4MmFkaXF6a2N4.

  34. 24 January 2011 Appointment of Mr Guy Andre, Michel Lecocq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWVLR2L. Transaction: MzAzMDkwOTYzNmFkaXF6a2N4.

  35. 21 January 2011 Appointment of Mr Saqhib Ijthehad Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMETQZY. Transaction: MzAzMDg3NDc3NGFkaXF6a2N4.

  36. 18 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHWK2QVH. Transaction: MzAzMDU4MjE1NmFkaXF6a2N4.

  37. 29 October 2010 Termination of appointment of Enereo Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSS33ONY. Transaction: MzAyNjA4NjEwNmFkaXF6a2N4.

  38. 23 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LKGD8MNF. Transaction: MzAyMTg3MDEzNmFkaXF6a2N4.

  39. 26 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9MM0JEO. Transaction: MzAxNDI0NTc2M2FkaXF6a2N4.

  40. 27 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVQ8NHUO. Transaction: MzAxMDM3NjMyNGFkaXF6a2N4.

  41. 26 February 2010 Director's details changed for Mr Enereo Gregory on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVQ8MHUN. Transaction: MzAxMDM1NTcxNGFkaXF6a2N4.

  42. 21 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XWEMKGUN. Transaction: MzAwNzYxODEzMmFkaXF6a2N4.

  43. 21 January 2010 Director's details changed for Chris Reilly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEMJGUM. Transaction: MzAwNzYwNjg3MWFkaXF6a2N4.

  44. 21 January 2010 Director's details changed for Enereo Gregory on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEMHGUK. Transaction: MzAwNzYwNjg2OWFkaXF6a2N4.

  45. 21 January 2010 Director's details changed for Jean-Marc Meunier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEMIGUL. Transaction: MzAwNzYwNjg3MGFkaXF6a2N4.

  46. 7 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARD6WDVO. Transaction: MzAwMDI3OTEyM2FkaXF6a2N4.

  47. 13 July 2009 Director appointed chris reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: DVP8PBCH. Transaction: MjAzNzAxODA1OWFkaXF6a2N4.

  48. 8 April 2009 Appointment terminated director fabio boccalate [View PDF]

    Category: Officers. Type: 288b. Barcode: A79J28SB. Transaction: MjAzMDI5ODQ5NWFkaXF6a2N4.

  49. 7 April 2009 Appointment terminated director leon mottet [View PDF]

    Category: Officers. Type: 288b. Barcode: A7DCR8SX. Transaction: MjAzMDExMjIxNGFkaXF6a2N4.

  50. 7 April 2009 Director appointed enereo gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DCT8SZ. Transaction: MjAzMDExMTU2NmFkaXF6a2N4.

  51. 3 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYUO729. Transaction: MjAyNDg1OTEyOGFkaXF6a2N4.

  52. 19 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYJBU5RS. Transaction: MjAyMDgzOTgyNmFkaXF6a2N4.

  53. 7 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH6XN3QL. Transaction: MjAxNTAxMzc0NGFkaXF6a2N4.

  54. 27 June 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LL8550WK. Transaction: MjAwODA0ODQyOGFkaXF6a2N4.

  55. 16 April 2008 Director appointed jean-marc meunier [View PDF]

    Category: Officers. Type: 288a. Barcode: RZZGTYMI. Transaction: MjAwMzQ2MDQyOWFkaXF6a2N4.

  56. 16 April 2008 Appointment terminated director christian bart [View PDF]

    Category: Officers. Type: 288b. Barcode: RZZGLYMA. Transaction: MjAwMzQ2MDM3MWFkaXF6a2N4.

  57. 31 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNzc2MmFkaXF6a2N4.

  58. 16 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2NDg0M2FkaXF6a2N4.

  59. 9 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTcyODkyNGFkaXF6a2N4.

  60. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0NDUyNmFkaXF6a2N4.

  61. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0MjAzNmFkaXF6a2N4.

  62. 1 December 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5OTg2NGFkaXF6a2N4.

  63. 13 October 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2OTE4NTI2NmFkaXF6a2N4.

  64. 9 June 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1MTIyN2FkaXF6a2N4.

  65. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0OTUxNmFkaXF6a2N4.

  66. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MTQ2NmFkaXF6a2N4.

  67. 13 January 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc5OTI3OWFkaXF6a2N4.

  68. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1NzIyOGFkaXF6a2N4.

  69. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA0NjIyN2FkaXF6a2N4.

  70. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4NTI5MmFkaXF6a2N4.

  71. 19 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTQzMjIzMWFkaXF6a2N4.

  72. 13 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0NjkwMmFkaXF6a2N4.

  73. 30 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU0MDU4NWFkaXF6a2N4.

  74. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzQwNjQ1NWFkaXF6a2N4.

  75. 8 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzU1NjEzMGFkaXF6a2N4.

  76. 21 May 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3NTYzNWFkaXF6a2N4.

  77. 28 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg2MzI3NmFkaXF6a2N4.

  78. 27 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg5OTg3NWFkaXF6a2N4.

  79. 27 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQyNjAxMGFkaXF6a2N4.

  80. 1 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjAyNzA0OWFkaXF6a2N4.

  81. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzNTA0NWFkaXF6a2N4.

  82. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MDkwMWFkaXF6a2N4.

  83. 20 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTAyOTg3N2FkaXF6a2N4.

  84. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3ODcyNGFkaXF6a2N4.

  85. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2ODA5MmFkaXF6a2N4.

  86. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAzOTgwOGFkaXF6a2N4.

  87. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMjg2MGFkaXF6a2N4.

  88. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4ODA3MWFkaXF6a2N4.

  89. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEyMjQ3N2FkaXF6a2N4.

  90. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxODI3OWFkaXF6a2N4.

  91. 5 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODg2MTU2MWFkaXF6a2N4.

  92. 10 December 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI1MTQxNWFkaXF6a2N4.

  93. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU3Njg3M2FkaXF6a2N4.

  94. 5 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQ2NzIxOGFkaXF6a2N4.

  95. 14 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MTY0OWFkaXF6a2N4.

  96. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0MjUyNWFkaXF6a2N4.

  97. 21 May 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTgxNjQwOWFkaXF6a2N4.

  98. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzOTMzOGFkaXF6a2N4.

  99. 23 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDk3NjQwNWFkaXF6a2N4.

  100. 8 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5NzM1N2FkaXF6a2N4.

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