Advoc Limited

Company Registration Number: 02584312

Company registered in England and Wales

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Advoc Limited is a Private Company Limited by Shares first registered on 21 February 1991. Its current registered address is in Exeter, Devon.

Registered Address

ASHFORD HOUSE
GRENADIER ROAD
EXETER
DEVON
EX1 3LH

There are 96 companies currently registered at this postcode, including this one.

All companies at EX1 3LH

Registration Data

Company Number

02584312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£6£100,270£113,999£106,325£104,144
of which Cash £2£6£86,065£113,249£106,325£104,144
Total Assets £2£6£100,270£113,999£106,325£104,144
Current Liabilities £0£0£21,587£28,364£4,193£3,037
Net Current Assets £2£6£78,683£85,635£102,132£101,107
Total Net Worth £2£6£78,683£85,635£102,133£101,108

Previous Names

No previous names

Company Officers

  • ROUS, Simon Roderick

    Secretary

    Appointed on 11 May 2013

     

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • DE SOUZA, Dunstan

    Director

    Appointed on 11 May 2013

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1962

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • MACKAY, Garry Sutherland

    Director

    Appointed on 7 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

  • OEHLEN, Jeroen

    Director

    Appointed on 11 May 2013

     

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: March 1973

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

  • TOBER, Gary

    Director

    Appointed on 11 May 2013

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: December 1950

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • ROTHWELL, Andrew Craig

    Secretary

    Appointed on 15 May 1996

    Resigned on 11 May 2013

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • ROUS, Simon Roderick

    Secretary

    Appointed on 20 May 1991

    Resigned on 15 May 1996

    Burston Farm
    Dulverton
    Taunton
    Somerset
    TA22 9LL

  • THORNTON, Martin Hewson

    Secretary

    Appointed on 21 February 1991

    Resigned on 20 May 1991

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX4 3LY

  • ABECASIS, Duarte, Doctor

    Director

    Appointed on 11 May 2002

    Resigned on 11 May 2013

    Nationality: Portuguese

    Occupation: Lawyer

    Month of birth: May 1956

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • ANDERSEN, Orwall

    Director

    Appointed on 1 June 2003

    Resigned on 15 May 2010

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: July 1940

    Hogaasveien 9 A
    Oslo
    N-1262
    FOREIGN
    Norway

  • BOELS, Paul

    Director

    Appointed on 27 May 1995

    Resigned on 8 May 1997

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: October 1940

    Bergerstraat 2
    6226 Na Maastricht
    Holland
    FOREIGN

  • BOHM, Erhard

    Director

    Appointed on 14 May 1993

    Resigned on 27 May 1995

    Nationality: Austrian

    Occupation: Lawyer

    Month of birth: August 1959

    Wolfersberggasse 11/1/6
    Vienna
    1140
    Austria

  • BRAGHINI, Davide

    Director

    Appointed on 9 May 1997

    Resigned on 5 December 2000

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: August 1969

    Via Borghi 11
    Gallarate
    2 1013
    Italy

  • BROCKHUIS, Jorn, Dr

    Director

    Appointed on 20 June 2007

    Resigned on 11 May 2013

    Nationality: German

    Occupation: Lawyer

    Month of birth: October 1966

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • COMPARINI, Giulia

    Director

    Appointed on 21 May 2009

    Resigned on 11 May 2013

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: February 1962

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • DELORME, Philippe

    Director

    Appointed on 28 February 2002

    Resigned on 21 May 2009

    Nationality: French

    Occupation: Solicitor Avocat

    Month of birth: April 1963

    75 Rue Francois Mermet Bp No 12
    69811 Tassin
    France

  • FLINT, David

    Director

    Appointed on 26 May 1994

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    4 Broom Place
    St Francis Gardens,Newlands
    Glasgow
    G43 2TL

  • FORSTER, Martin W, Dr Iur

    Director

    Appointed on 9 May 1997

    Resigned on 11 May 2002

    Nationality: Swiss

    Occupation: Attorney-At-Law

    Month of birth: November 1942

    Tellstrasse 49
    Winterthur
    Switzerland
    8400
    Switzerland

  • GARBELINI JUNIOR, Antonio

    Director

    Appointed on 11 May 2013

    Resigned on 7 May 2016

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: March 1960

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • GENT, Gerard

    Director

    Appointed on 20 May 1991

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1953

    35 Colston Avenue
    Bristol
    Avon
    BS1 4TT

  • GRIESE, Katja Francis, Dr

    Director

    Appointed on 19 May 2007

    Resigned on 11 May 2013

    Nationality: German

    Occupation: Lawyer

    Month of birth: March 1970

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • HEYMANS, Charles Cornelius J

    Director

    Appointed on 9 May 1997

    Resigned on 28 February 2002

    Nationality: Belgian

    Occupation: Advocate

    Month of birth: February 1954

    Ave Louise 123
    1050 Brussels
    Brussels
    Belgium
    1050
    Belgium

  • KARLERO, Lars Gunnar

    Director

    Appointed on 15 May 2010

    Resigned on 2 July 2012

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: October 1954

    Box 7330
    Se-103
    90 Stockholm
    Sweden

  • LAPPAT, Hans Jurgen, Dr

    Director

    Appointed on 19 March 2001

    Resigned on 19 May 2007

    Nationality: German

    Occupation: Lawyer

    Month of birth: August 1953

    Cronstetten Str 43
    Frankfurt Main
    FOREIGN
    Germany

  • LEINEMANN, Ralf

    Director

    Appointed on 14 May 1993

    Resigned on 27 May 1995

    Nationality: German

    Occupation: Lawyer

    Month of birth: January 1962

    Rankestrasse 12
    Koln
    50935
    Germany

  • LOSERIES, Wolfgang

    Director

    Appointed on 9 May 1997

    Resigned on 19 March 2001

    Nationality: German

    Occupation: Attorney At Law

    Month of birth: April 1946

    Ballindamm 8
    Hamburg
    Germany
    D20095
    Germany

  • OEHLEN, Jeroen

    Director

    Appointed on 4 June 2011

    Resigned on 11 May 2013

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: March 1973

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • OEKONOMIDIS, Dimitris

    Director

    Appointed on 27 May 1995

    Resigned on 8 May 1997

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: February 1938

    9 Sina Str
    Athens Gr103 80
    Greece
    FOREIGN

  • OEKONOMIDIS, Dimitris

    Director

    Appointed on 20 May 1991

    Resigned on 26 May 1994

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: February 1938

    9 Sina Str
    Athens Gr103 80
    Greece
    FOREIGN

  • OPSTRUP, Niels Peder

    Director

    Appointed on 27 May 1995

    Resigned on 7 May 2016

    Nationality: Danish

    Occupation: Lawyer

    Month of birth: April 1951

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • OPSTRUP, Niels Peder

    Director

    Appointed on 20 May 1991

    Resigned on 26 May 1994

    Nationality: Danish

    Occupation: Lawyer

    Month of birth: April 1951

    Sondergade 53
    Postboks 3
    8000 Aarhus
    Denmark

  • PALOTIE, Tauno Veikko

    Director

    Appointed on 26 May 1994

    Resigned on 8 May 1997

    Nationality: Finnish

    Occupation: Lawyer

    Month of birth: December 1947

    Petaksentie 2
    Kauniainen
    2700
    Finland

  • PAYET, Dominique

    Director

    Appointed on 21 May 2009

    Resigned on 11 May 2013

    Nationality: French

    Occupation: Lawyer

    Month of birth: May 1953

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    England

  • PEREZ DE VARGAS LOPEZ, Ignacio

    Director

    Appointed on 26 May 1994

    Resigned on 27 May 1995

    Nationality: Spanish

    Occupation: Attorney At Law

    Month of birth: September 1948

    Calle Maria Auxiliadora 2 Edificio
    Pata Pata 50 Izquierda
    Marbella
    Malaga
    29600
    Spain

  • QUINCY, Vincent

    Director

    Appointed on 14 May 1993

    Resigned on 27 May 1995

    Nationality: French

    Occupation: Lawyer

    Month of birth: December 1961

    11 Rue Hector Berlioz
    Lyon
    69009
    France

  • ROUS, Simon Roderick

    Director

    Appointed on 21 February 1991

    Resigned on 20 May 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    Burston Farm
    Dulverton
    Taunton
    Somerset
    TA22 9LL

  • SEGUREL, Gerard

    Director

    Appointed on 20 May 1991

    Resigned on 14 May 1993

    Nationality: French

    Occupation: Lawyer

    Month of birth: February 1955

    3 Rue Davioud
    75016 Paris
    FOREIGN
    France

  • THORNTON, Martin Hewson

    Director

    Appointed on 21 February 1991

    Resigned on 20 May 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX4 3LY

  • VAN EIJNDHOVEN, Olaf

    Director

    Appointed on 19 March 2001

    Resigned on 19 May 2007

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: October 1944

    Belleboom 30
    Roermond
    6041 Pr
    The Netherlands

  • VAN OPPEN, Richard John

    Director

    Appointed on 21 February 1991

    Resigned on 20 May 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1937

    Curzon House Southernhay West
    Exeter
    Devon
    EX1 1JG

  • VEERMAN, Paul Christian

    Director

    Appointed on 21 May 2009

    Resigned on 5 June 2011

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: December 1962

    Brouwersgracht 73 Hs
    Amsterdam
    1015 Gc
    Netherlands

  • WINTER, Joachim

    Director

    Appointed on 27 May 1995

    Resigned on 8 May 1997

    Nationality: German

    Occupation: Lawyer

    Month of birth: October 1956

    Bockenheimer Landstrasse 98-1006000
    Frankfurt Am Main
    Germany
    FOREIGN

  • WINTER, Joachim

    Director

    Appointed on 20 May 1991

    Resigned on 14 May 1993

    Nationality: German

    Occupation: Lawyer

    Month of birth: October 1956

    Bethmannstrasse 7-9
    6000 Frankfurt Am Main
    Germany

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

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIOR7. Transaction: MzE1ODQzOTg5N2FkaXF6a2N4.

  2. 2 August 2016 Appointment of Jeroen Oehlen as a director on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: AP01. Barcode: X5CJE8UG. Transaction: MzE1NDI3NzQ5M2FkaXF6a2N4.

  3. 2 August 2016 Appointment of Mr Garry Sutherland Mackay as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP01. Barcode: X5CJE6GG. Transaction: MzE1NDI3NjgzOGFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Niels Peder Opstrup as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: TM01. Barcode: X5CJE21K. Transaction: MzE1NDI3NTg2MGFkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Antonio Garbelini Junior as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: TM01. Barcode: X5CJE13S. Transaction: MzE1NDI3NTU4NGFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5302J3L. Transaction: MzE0NDM0NDE5NWFkaXF6a2N4.

  7. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HWLETV. Transaction: MzEzMjk2NDE1N2FkaXF6a2N4.

  8. 1 October 2015 Previous accounting period extended from 30 December 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4H186R7. Transaction: MzEzMjA5NzMxOGFkaXF6a2N4.

  9. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H16RKR. Transaction: MzEzMjA4NTQ3MGFkaXF6a2N4.

  10. 20 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43KL0OW. Transaction: MzExOTU3MTUxOGFkaXF6a2N4.

  11. 3 December 2014 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3LJ11K2. Transaction: MzExMjQ5MTc2OWFkaXF6a2N4.

  12. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYN7K. Transaction: MzEwODc2MTgyOWFkaXF6a2N4.

  13. 26 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJFS9. Transaction: MzA5NzAxMTMxNmFkaXF6a2N4.

  14. 21 March 2014 Appointment of Gary Tober as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34128MP. Transaction: MzA5NjY0MTM5N2FkaXF6a2N4.

  15. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPEV7. Transaction: MzA4NjEyNzE5NmFkaXF6a2N4.

  16. 24 May 2013 Appointment of Antonio Garbelini Junior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291B76O. Transaction: MzA3ODYwMzEwMGFkaXF6a2N4.

  17. 24 May 2013 Appointment of Dunstan De Souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291AOCG. Transaction: MzA3ODU5NzczN2FkaXF6a2N4.

  18. 24 May 2013 Appointment of Simon Roderick Rous as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X291AN8Z. Transaction: MzA3ODU5NzQyMGFkaXF6a2N4.

  19. 24 May 2013 Termination of appointment of Andrew Rothwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X291ALW8. Transaction: MzA3ODU5NzE0MGFkaXF6a2N4.

  20. 24 May 2013 Termination of appointment of Dominique Payet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291ALNN. Transaction: MzA3ODU5NzA1N2FkaXF6a2N4.

  21. 24 May 2013 Termination of appointment of Jeroen Oehlen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291ALDD. Transaction: MzA3ODU5Njk4M2FkaXF6a2N4.

  22. 24 May 2013 Termination of appointment of Giulia Comparini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291AL3C. Transaction: MzA3ODU5NjkyOWFkaXF6a2N4.

  23. 24 May 2013 Termination of appointment of Katja Griese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291AKYR. Transaction: MzA3ODU5NjkwMWFkaXF6a2N4.

  24. 24 May 2013 Termination of appointment of Jorn Brockhuis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291AKK1. Transaction: MzA3ODU5NjgwNWFkaXF6a2N4.

  25. 24 May 2013 Termination of appointment of Duarte Abecasis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291AKBS. Transaction: MzA3ODU5NjczN2FkaXF6a2N4.

  26. 20 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24KPFVL. Transaction: MzA3NDgwMjkwMWFkaXF6a2N4.

  27. 20 March 2013 Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPFTL. Transaction: MzA3NDgwMjcyNGFkaXF6a2N4.

  28. 20 March 2013 Director's details changed for Jeroen Oehlen on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFUX. Transaction: MzA3NDgwMjczNmFkaXF6a2N4.

  29. 20 March 2013 Director's details changed for Dominique Payet on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFVD. Transaction: MzA3NDgwMjc0M2FkaXF6a2N4.

  30. 20 March 2013 Director's details changed for Niels Peder Opstrup on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFV5. Transaction: MzA3NDgwMjc0MGFkaXF6a2N4.

  31. 20 March 2013 Director's details changed for Dr Katja Francis Griese on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFUP. Transaction: MzA3NDgwMjczNGFkaXF6a2N4.

  32. 20 March 2013 Director's details changed for Giulia Comparini on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFUH. Transaction: MzA3NDgwMjczM2FkaXF6a2N4.

  33. 20 March 2013 Director's details changed for Doctor Duarte Abecasis on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFU1. Transaction: MzA3NDgwMjczMGFkaXF6a2N4.

  34. 20 March 2013 Director's details changed for Dr Jorn Brockhuis on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPFU9. Transaction: MzA3NDgwMjczMmFkaXF6a2N4.

  35. 20 March 2013 Secretary's details changed for Mr Andrew Craig Rothwell on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH03. Barcode: X24KPFTT. Transaction: MzA3NDgwMjcyOGFkaXF6a2N4.

  36. 20 March 2013 Termination of appointment of Lars Gunnar Karlero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KP4XK. Transaction: MzA3NDc5OTk0NmFkaXF6a2N4.

  37. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPE8AH. Transaction: MzA2NDQzODA3MWFkaXF6a2N4.

  38. 4 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X165OLL7. Transaction: MzA1NTM1NzY0NmFkaXF6a2N4.

  39. 4 April 2012 Director's details changed for Giulia Comparini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165OLKB. Transaction: MzA1NTM1NzM5NGFkaXF6a2N4.

  40. 4 April 2012 Director's details changed for Dominique Payet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165OLKZ. Transaction: MzA1NTM1NzQxMGFkaXF6a2N4.

  41. 4 April 2012 Director's details changed for Dr Jorn Brockhuis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165OLK3. Transaction: MzA1NTM1NzM5MWFkaXF6a2N4.

  42. 4 April 2012 Director's details changed for Dr Katja Francis Griese on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165OLKJ. Transaction: MzA1NTM1NzQwMWFkaXF6a2N4.

  43. 4 April 2012 Director's details changed for Niels Peder Opstrup on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165OLKR. Transaction: MzA1NTM1NzQwNWFkaXF6a2N4.

  44. 4 April 2012 Director's details changed for Doctor Duarte Abecasis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165OLJV. Transaction: MzA1NTM1NzM4N2FkaXF6a2N4.

  45. 4 April 2012 Termination of appointment of Paul Veerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165OHI8. Transaction: MzA1NTM1NTk5N2FkaXF6a2N4.

  46. 4 April 2012 Termination of appointment of Philippe Delorme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165OH8X. Transaction: MzA1NTM1NTk2MGFkaXF6a2N4.

  47. 20 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXSOWYIZ. Transaction: MzA0NTgwOTg3MWFkaXF6a2N4.

  48. 1 September 2011 Appointment of Jeroen Oehlen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWQ8X6G. Transaction: MzA0MzExNjU1N2FkaXF6a2N4.

  49. 18 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X2O74SJ9. Transaction: MzAzNDA0MTMzMmFkaXF6a2N4.

  50. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC7IBN9I. Transaction: MzAyMzI1OTc1M2FkaXF6a2N4.

  51. 19 August 2010 Appointment of Lars Gunnar Karlero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBQWMO3. Transaction: MzAyMTY1Njk0M2FkaXF6a2N4.

  52. 6 July 2010 Termination of appointment of Orwall Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQS6HLG3. Transaction: MzAxODk3OTM5MWFkaXF6a2N4.

  53. 25 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X7BYZIKE. Transaction: MzAxMjE2MDc4MGFkaXF6a2N4.

  54. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKF9HECP. Transaction: MzAwMTU1NjcyMWFkaXF6a2N4.

  55. 1 July 2009 Director appointed paul christian veerman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0GU3B53. Transaction: MjAzNjI1NTg0NWFkaXF6a2N4.

  56. 1 July 2009 Director appointed giulia comparini [View PDF]

    Category: Officers. Type: 288a. Barcode: A0GU2B52. Transaction: MjAzNjI1NTY3OGFkaXF6a2N4.

  57. 24 June 2009 Director appointed dominique payet [View PDF]

    Category: Officers. Type: 288a. Barcode: A41K1AY8. Transaction: MjAzNTcyNDA4NWFkaXF6a2N4.

  58. 10 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRRN817. Transaction: MjAyNzc0NzE5MWFkaXF6a2N4.

  59. 12 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZNY4R6. Transaction: MjAxNzg0NjEzMGFkaXF6a2N4.

  60. 24 July 2008 Appointment terminated director olaf van eijndhoven [View PDF]

    Category: Officers. Type: 288b. Barcode: XG1GX1OG. Transaction: MjAwOTYxNDczOGFkaXF6a2N4.

  61. 24 July 2008 Appointment terminated director hans lappat [View PDF]

    Category: Officers. Type: 288b. Barcode: XG1GZ1OI. Transaction: MjAwOTYxNDc0MGFkaXF6a2N4.

  62. 30 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AO08GZAV. Transaction: MjAwNDM3OTc2OWFkaXF6a2N4.

  63. 4 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXWTXPP. Transaction: MjAwMDY4MzQ2OGFkaXF6a2N4.

  64. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2MjQ2NWFkaXF6a2N4.

  65. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxMDQxNGFkaXF6a2N4.

  66. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1NTk2MmFkaXF6a2N4.

  67. 19 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM0Nzc2MGFkaXF6a2N4.

  68. 17 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MjYyMWFkaXF6a2N4.

  69. 17 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzIwNDE0MGFkaXF6a2N4.

  70. 31 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM2NDA2MWFkaXF6a2N4.

  71. 7 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3MTI3NmFkaXF6a2N4.

  72. 7 September 2004 Registered office changed on 07/09/04 from: curzon house southernhay west exeter devon EX1 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMyMTIwMGFkaXF6a2N4.

  73. 11 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc0NDQyNmFkaXF6a2N4.

  74. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgxNjkzNGFkaXF6a2N4.

  75. 1 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxOTc2OGFkaXF6a2N4.

  76. 16 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYyNDY2NmFkaXF6a2N4.

  77. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3OTY5MGFkaXF6a2N4.

  78. 2 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4NDk3NmFkaXF6a2N4.

  79. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU5ODQ5NmFkaXF6a2N4.

  80. 5 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQzMjQyM2FkaXF6a2N4.

  81. 5 April 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NDA2NGFkaXF6a2N4.

  82. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDY1Mzc3MWFkaXF6a2N4.

  83. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1ODIwMmFkaXF6a2N4.

  84. 21 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTE1Mjc5NWFkaXF6a2N4.

  85. 19 November 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTM3MjgxOGFkaXF6a2N4.

  86. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcyMzU1NGFkaXF6a2N4.

  87. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1MzQ5NmFkaXF6a2N4.

  88. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI5MTY2M2FkaXF6a2N4.

  89. 9 April 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNzMyN2FkaXF6a2N4.

  90. 7 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMjM4NTcxNmFkaXF6a2N4.

  91. 29 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2NjQ2NGFkaXF6a2N4.

  92. 18 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODEzODY4NGFkaXF6a2N4.

  93. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTUxMTM5NmFkaXF6a2N4.

  94. 21 February 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0MjY5NGFkaXF6a2N4.

  95. 12 March 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwMjI1M2FkaXF6a2N4.

  96. 27 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNzE4MDgxOWFkaXF6a2N4.

  97. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEzNDIyNGFkaXF6a2N4.

  98. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5Mjg1NmFkaXF6a2N4.

  99. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzNTc1MWFkaXF6a2N4.

  100. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA0NTYwMWFkaXF6a2N4.

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