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Akzo Nobel (Cps) Pension Trustee Limited

Company Registration Number: 02579110

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Akzo Nobel (Cps) Pension Trustee Limited is a Private Company Limited by Shares first registered on 1 February 1991. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 56 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

02579110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1238603

Registration Start Date

28 February 2008

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£2£2£2£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2£2£2£2£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2£2£2£2£0£2
Total Net Worth £0£0£0£0£2£2£2£2£2£2£0£2

Previous Names

  • NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED, active until 17 January 2008

Company Officers

  • TRUEBLOOD, Matthew Welham

    Secretary

    Appointed on 4 December 2007

     

    Nationality: British

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BRADLEY, Jonathan Peter

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BRENNAN, Paul

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • DICKINSON-DEANE, Russell Stephen

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1966

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • MARSH, Geoffrey Douglas

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • MELLOR, Jill Christine

    Director

    Appointed on 27 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SHANNON, Julie Ann Maria

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • WATERBURY, Richard Colin

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

    Corporate Director

    Appointed on 6 February 2008

     

    Fifth Floor 100
    Wood Street
    London
    EC2V 7EX

  • CLIFFORD, Jacqueline

    Secretary

    Appointed on 28 October 2005

    Resigned on 4 December 2007

    Bridge House
    High Street, Congresbury
    Bristol
    BS49 5JA

  • NEWMAN, Trevor Gordon

    Secretary

    Appointed on 12 June 1997

    Resigned on 28 October 2005

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • SISEC LIMITED

    Corporate Nominee Secretary

    Resigned on 20 June 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BANKS, Christopher John

    Director

    Resigned on 5 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1943

    14 Holmes Road
    Strawberry Hill
    Twickenham
    Middlesex
    TW1 4RE

  • BJARNEHALL, Anders Olof

    Director

    Resigned on 8 June 1995

    Nationality: Swedish

    Occupation: Vice President Administrator

    Month of birth: January 1942

    Bergfotsvagen 16
    Taby S-183 40
    Sweden

  • CHAMBERS, Keith

    Director

    Appointed on 6 February 2008

    Resigned on 15 March 2009

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1950

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • CLIFFORD, Jacqueline

    Director

    Appointed on 28 October 2005

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1951

    Bridge House
    High Street, Congresbury
    Bristol
    BS49 5JA

  • DIXON, Jonathan Alban

    Director

    Appointed on 6 February 2008

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1963

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • GILL, Jasbir Singh

    Director

    Appointed on 17 September 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • GODDARD, Jason

    Director

    Appointed on 1 June 2006

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Bridge House
    High Street
    Congresbury
    Bristol
    BS49 5JA

  • HUNTER, Joan Margaret

    Director

    Appointed on 6 February 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • KIFFEN, Aleidus Albertus

    Director

    Appointed on 10 May 1995

    Resigned on 26 November 1997

    Nationality: Dutch

    Occupation: Coord Internal Pensions

    Month of birth: December 1949

    Eldrikseweg 1
    Angelo 6986br
    Netherlands

  • MARSHALL, Ian Leonard

    Director

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: September 1945

    12 Wrensfield
    Hemel Hempstead
    Hertfordshire
    HP1 1RN

  • MILLER, James Barrie

    Director

    Appointed on 6 February 2008

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    PO BOX 20980, Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • MULHOLLAND, Eric Carl

    Director

    Appointed on 27 March 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    78 York Street
    London
    W1H 1DP

  • MURRAY, Ian

    Director

    Appointed on 6 February 2008

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • NEWMAN, Trevor Gordon

    Director

    Appointed on 14 November 1995

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1955

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • OSMOND-CLARKE, Tanja Mary

    Director

    Appointed on 6 February 2008

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1945

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • OTWAY, Peter Tibor

    Director

    Appointed on 14 November 1995

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    5 Dovecote Drive
    Corsham
    Wiltshire
    SN13 9BN

  • PENNEY, Justin Matthew

    Director

    Appointed on 24 September 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    26th
    Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • PENNEY, Justin Matthew

    Director

    Appointed on 23 September 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    26th
    Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • POTTER, Martin John

    Director

    Appointed on 6 February 2008

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    PO BOX 20980 Oriel House
    16 Connaugght Place
    London
    W2 2ZB

  • SCHREIBER, Alison

    Director

    Appointed on 6 February 2008

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • SMITH, Byron Thomas

    Director

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1952

    Hovas Jagarevag 9
    Hovas
    Gothenburg
    S43652
    Sweden

  • STEEN, John William

    Director

    Appointed on 6 February 2008

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • THORN, Ian, Dr

    Director

    Appointed on 9 October 2002

    Resigned on 4 December 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1949

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • UPTON, John David

    Director

    Appointed on 18 August 1997

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Site Manager

    Month of birth: August 1961

    19 Earsndale Avenue
    Darwen
    Lancashire
    BB3 1JU

  • VAN ZUIJLEN, Kees

    Director

    Appointed on 6 February 2008

    Resigned on 17 September 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1951

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 4 December 2007

    Resigned on 6 February 2008

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

This information was most recently updated 17/11/2017.

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

  1. 13 September 2017 Director's details changed for Russell Stephen Deane on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: CH01. Barcode: X6ETL32I. Transaction: MzE4NTE0ODQ0MGFkaXF6a2N4.

  2. 1 August 2017 Appointment of Jill Christine Mellor as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6BW2OSP. Transaction: MzE4MTkwODUzNmFkaXF6a2N4.

  3. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6701ZY2. Transaction: MzE3NjMwMzMwMmFkaXF6a2N4.

  4. 6 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639O8A3. Transaction: MzE3Mjk2MTcyNmFkaXF6a2N4.

  5. 10 March 2017 Termination of appointment of Jasbir Singh Gill as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X61W0ZLV. Transaction: MzE3MDg0Mzk4MWFkaXF6a2N4.

  6. 28 February 2017 Director's details changed for Richard Colin Waterbury on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GXLB. Transaction: MzE2OTg1ODczMWFkaXF6a2N4.

  7. 28 February 2017 Director's details changed for Paul Brennan on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GYZ6. Transaction: MzE2OTg1OTAzMWFkaXF6a2N4.

  8. 28 February 2017 Director's details changed for Russell Stephen Deane on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GXT4. Transaction: MzE2OTg1ODczM2FkaXF6a2N4.

  9. 28 February 2017 Director's details changed for Julie Ann Maria Shannon on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GW6B. Transaction: MzE2OTg1ODQyNGFkaXF6a2N4.

  10. 28 February 2017 Secretary's details changed for Mr. Matthew Welham Trueblood on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615GUBM. Transaction: MzE2OTg1NzkyMWFkaXF6a2N4.

  11. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZKX. Transaction: MzE1ODc0OTgwN2FkaXF6a2N4.

  12. 9 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCEKNV. Transaction: MzE1NDUyMzc5NWFkaXF6a2N4.

  13. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QN0J. Transaction: MzE1MTgxNTkzNWFkaXF6a2N4.

  14. 15 October 2015 Termination of appointment of Jonathan Alban Dixon as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4I1ST1K. Transaction: MzEzMzEyMDg5OWFkaXF6a2N4.

  15. 24 September 2015 Termination of appointment of Justin Matthew Penney as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4GLHSKA. Transaction: MzEzMTY3NzEyNGFkaXF6a2N4.

  16. 24 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIVEEY. Transaction: MzEzMTU3NTY1MWFkaXF6a2N4.

  17. 2 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R43LCGEH. Transaction: MzEyMDUxNzM1NWFkaXF6a2N4.

  18. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzTFNVRVFhZGlxemtjeA.

  19. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMBSO. Transaction: MzExOTA2MzcwMmFkaXF6a2N4.

  20. 10 February 2015 Termination of appointment of Justin Matthew Penney as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40YNMKO. Transaction: MzExNzAyMzE2MmFkaXF6a2N4.

  21. 5 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMS60. Transaction: MzEwNjkxMTE2MWFkaXF6a2N4.

  22. 13 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33GPYJU. Transaction: MzA5NjIxMTY0MGFkaXF6a2N4.

  23. 8 January 2014 Termination of appointment of Kees Van Zuijlen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1UZF5. Transaction: MzA5MjE1OTIwMmFkaXF6a2N4.

  24. 7 January 2014 Appointment of Mr Jasbir Singh Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1UZEP. Transaction: MzA5MjE1OTIwMGFkaXF6a2N4.

  25. 20 December 2013 Appointment of Geoffrey Douglas Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMYK4I. Transaction: MzA5MTI0OTI2NGFkaXF6a2N4.

  26. 20 December 2013 Termination of appointment of Tanja Osmond-Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMYK4Q. Transaction: MzA5MTI0OTI1OWFkaXF6a2N4.

  27. 4 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PF2Q. Transaction: MzA4NDM5OTg4NGFkaXF6a2N4.

  28. 21 June 2013 Appointment of Mr Jonathan Peter Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ20VV. Transaction: MzA4MDE4NzMwNWFkaXF6a2N4.

  29. 21 June 2013 Termination of appointment of John Steen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ20UR. Transaction: MzA4MDE4NzI5N2FkaXF6a2N4.

  30. 13 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCE02. Transaction: MzA3NDQyOTA2MWFkaXF6a2N4.

  31. 11 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UQ5E. Transaction: MzA2MzkyMjQwOWFkaXF6a2N4.

  32. 23 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CSRR. Transaction: MzA1Nzk0NjgzM2FkaXF6a2N4.

  33. 6 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNV3DXA2. Transaction: MzA0MzI3ODUxOGFkaXF6a2N4.

  34. 20 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A46QVUA9. Transaction: MzAzNzUxMjE2MmFkaXF6a2N4.

  35. 19 May 2011 Termination of appointment of Alison Schreiber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0O7U9J. Transaction: MzAzNzQzNjUxMGFkaXF6a2N4.

  36. 1 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3V8ZN0P. Transaction: MzAyMjQwMTkwOWFkaXF6a2N4.

  37. 27 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARUY0KBO. Transaction: MzAxNjQyMjY1MWFkaXF6a2N4.

  38. 29 September 2009 Director appointed justin matthew penney [View PDF]

    Category: Officers. Type: 288a. Barcode: XG7KFDOK. Transaction: MjA0MjQwODc3NmFkaXF6a2N4.

  39. 28 September 2009 Director appointed justin matthew penney [View PDF]

    Category: Officers. Type: 288a. Barcode: XFQNNDNC. Transaction: MjA0MjMwNzk0NmFkaXF6a2N4.

  40. 15 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC51FDAH. Transaction: MjA0MTM1MzU2MGFkaXF6a2N4.

  41. 21 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFYDMA1C. Transaction: MjAzMzQ1NTY5NWFkaXF6a2N4.

  42. 25 March 2009 Appointment terminated director keith chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: AFXP38CY. Transaction: MjAyOTAzODUzMGFkaXF6a2N4.

  43. 21 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AY7PX427. Transaction: MjAxNTk1MzcxN2FkaXF6a2N4.

  44. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk1MzUxOGFkaXF6a2N4.

  45. 7 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFCA3QN. Transaction: MjAxNDg3Mjk1MGFkaXF6a2N4.

  46. 6 October 2008 Director's change of particulars / teh law debenture pension trust corporation PLC / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWFCK3QX. Transaction: MjAxNDg3MjcwNGFkaXF6a2N4.

  47. 3 October 2008 Appointment terminated director eric mulholland [View PDF]

    Category: Officers. Type: 288b. Barcode: A6GIR3MU. Transaction: MjAxNDcyODgyMWFkaXF6a2N4.

  48. 3 October 2008 Appointment terminated director joan hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: A6GIS3MV. Transaction: MjAxNDcyODY3OWFkaXF6a2N4.

  49. 16 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5JB1FZ. Transaction: MjAwOTExNjUzNGFkaXF6a2N4.

  50. 8 July 2008 Director's change of particulars / julie shannon / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG434135. Transaction: MjAwODY0MTcwOWFkaXF6a2N4.

  51. 8 July 2008 Director's change of particulars / paul brennan / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG433134. Transaction: MjAwODY0MTU1MmFkaXF6a2N4.

  52. 3 July 2008 Director's change of particulars / kees van zuijlen / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D30W7. Transaction: MjAwODM5NDcxOGFkaXF6a2N4.

  53. 3 July 2008 Director appointed paul brennan [View PDF]

    Category: Officers. Type: 288a. Barcode: AN8XD0T8. Transaction: MjAwODM5MzI5OGFkaXF6a2N4.

  54. 1 July 2008 Director's change of particulars / russell deane / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D20W6. Transaction: MjAwODIwMTU4MmFkaXF6a2N4.

  55. 1 July 2008 Director's change of particulars / joan hunter / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D10W5. Transaction: MjAwODIwMTM2MWFkaXF6a2N4.

  56. 1 July 2008 Director's change of particulars / alison schreiber / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D00W4. Transaction: MjAwODIwMTIzNGFkaXF6a2N4.

  57. 1 July 2008 Director's change of particulars / tanja osmond-clarke / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D40W8. Transaction: MjAwODE5MDUwNGFkaXF6a2N4.

  58. 1 July 2008 Director's change of particulars / richard waterbury / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D50W9. Transaction: MjAwODE5MDI4NGFkaXF6a2N4.

  59. 1 July 2008 Director's change of particulars / keith chambers / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D60WA. Transaction: MjAwODE5MDEyNmFkaXF6a2N4.

  60. 1 July 2008 Director's change of particulars / jonathan dixon / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D70WB. Transaction: MjAwODE5MDAzM2FkaXF6a2N4.

  61. 1 July 2008 Director's change of particulars / john steen / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D80WC. Transaction: MjAwODE4OTkwMGFkaXF6a2N4.

  62. 1 July 2008 Secretary's change of particulars / matthew trueblood / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0D90WD. Transaction: MjAwODE4OTczMmFkaXF6a2N4.

  63. 30 June 2008 Director appointed julie ann maria shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AN4TT0TG. Transaction: MjAwODExMjU0OWFkaXF6a2N4.

  64. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0DA0WE. Transaction: MjAwNzk0ODgwMWFkaXF6a2N4.

  65. 7 May 2008 Director appointed eric carl mulholland [View PDF]

    Category: Officers. Type: 288a. Barcode: AKC49ZEW. Transaction: MjAwNDg2MTA4OGFkaXF6a2N4.

  66. 22 April 2008 Appointment terminated director james miller [View PDF]

    Category: Officers. Type: 288b. Barcode: AUDVDZ0O. Transaction: MjAwMzc5ODgwNGFkaXF6a2N4.

  67. 21 April 2008 Appointment terminated director martin potter [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAUSYZY. Transaction: MjAwMzc1OTA1NmFkaXF6a2N4.

  68. 21 April 2008 Appointment terminated director ian murray [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAUQYZW. Transaction: MjAwMzc1OTAwMWFkaXF6a2N4.

  69. 28 February 2008 Director appointed ian murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZUDXFQ. Transaction: MjAwMDQzNTIwN2FkaXF6a2N4.

  70. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1SEMXCC. Transaction: MDE5MjU0MjcyMGFkaXF6a2N4.

  71. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwOTA5OWFkaXF6a2N4.

  72. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwOTE5NmFkaXF6a2N4.

  73. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwOTIzNGFkaXF6a2N4.

  74. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDgzN2FkaXF6a2N4.

  75. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTA5MGFkaXF6a2N4.

  76. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTAyNmFkaXF6a2N4.

  77. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDgzNmFkaXF6a2N4.

  78. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTA4OWFkaXF6a2N4.

  79. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDk5MmFkaXF6a2N4.

  80. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTA5OWFkaXF6a2N4.

  81. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxMDE3OGFkaXF6a2N4.

  82. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxMDQ0MWFkaXF6a2N4.

  83. 22 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTE0Njc2MWFkaXF6a2N4.

  84. 17 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDc4MTAzOWFkaXF6a2N4.

  85. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5MzUzN2FkaXF6a2N4.

  86. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5MzUzNmFkaXF6a2N4.

  87. 12 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY3MDUyN2FkaXF6a2N4.

  88. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY2NDIyM2FkaXF6a2N4.

  89. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY2OTUwM2FkaXF6a2N4.

  90. 12 December 2007 Registered office changed on 12/12/07 from: bridge house high street congresbury bristol BS49 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY2NDIyMmFkaXF6a2N4.

  91. 25 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1NzU4M2FkaXF6a2N4.

  92. 20 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5MDQ4NWFkaXF6a2N4.

  93. 27 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM4MDg0NmFkaXF6a2N4.

  94. 20 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzNDA0MGFkaXF6a2N4.

  95. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2NDY5M2FkaXF6a2N4.

  96. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1NTUzOGFkaXF6a2N4.

  97. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNDk1N2FkaXF6a2N4.

  98. 8 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3Nzc5MmFkaXF6a2N4.

  99. 19 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwMDAwNGFkaXF6a2N4.

  100. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI1MjkwOWFkaXF6a2N4.

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54.196.47.145 Tue, 24 Apr 2018 07:47:44 +0100