Airbus Filton Limited

Company Registration Number: 02606556

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.
Airbus Filton Limited is a Private Company Limited by Shares first registered on 1 May 1991. Its current registered address is in Bristol.

Registered Address

PEGASUS HOUSE AEROSPACE AVENUE
FILTON
BRISTOL
BS34 7PA

There are 7 companies currently registered at this postcode, including this one.

All companies at BS34 7PA

Registration Data

Company Number

02606556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1991

Dissolution Date

n/a

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BAE SYSTEMS AIRBUS LIMITED, active until 30 April 2001
  • BRITISH AEROSPACE AIRBUS LIMITED, active until 23 February 2000

Company Officers

  • ADAMS, Alison Louise

    Secretary

    Appointed on 1 January 2017

     

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA

  • ADAMS, Alison Louise

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1966

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    Uk
    BS34 7PA
    Uk

  • STEWART, Mark Robert

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1962

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • CRANE, Christopher Mark

    Secretary

    Appointed on 11 December 2000

    Resigned on 15 August 2003

    Nationality: British

    39 Cowleaze
    Magor
    Newport
    Gwent
    NP26 3LE

  • DAVIES, Keith

    Secretary

    Appointed on 31 October 2008

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Head Of Legal

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA

  • GOODGE, Linda Susan

    Secretary

    Appointed on 1 August 1997

    Resigned on 11 December 2000

    22 Pathfinder Way
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2RD

  • RICHARDSON, Clive Robert

    Secretary

    Appointed on 6 January 1992

    Resigned on 1 August 1997

    79 Grange Road
    Saltford
    Bristol
    BS31 3AQ

  • SPARKES, Christopher Neil James

    Secretary

    Appointed on 15 August 2003

    Resigned on 31 October 2008

    170 Bromley Heath Road
    Downend
    Bristol
    South Gloucestershire
    BS16 6JB

  • WATSON, John Allan

    Secretary

    Appointed on 1 November 1991

    Resigned on 6 January 1992

    Hollyeve House 288 London Road
    St Albans
    Hertfordshire
    AL1 1HY

  • WOBER, Jonathan Samuel

    Secretary

    Appointed on 23 May 1991

    Resigned on 31 October 1991

    Kismet
    Horshoe Lane
    Ash Vale
    Hampshire
    GU12 5LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1991

    Resigned on 23 May 1991

    26
    Church Street
    London
    NW8 8EP

  • BLACK, Terence Robert William

    Director

    Appointed on 26 February 1999

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Deputy Legal Director

    Month of birth: September 1959

    4 Old Dock Close
    Richmond
    Surrey
    TW9 3BL

  • CARROLL, Stuart Paul

    Director

    Appointed on 1 August 1997

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1951

    Kings Farmhouse
    Binsted
    Alton
    Hampshire
    GU34 4PB

  • CRANE, Christopher Mark

    Director

    Appointed on 12 October 2001

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1966

    39 Cowleaze
    Magor
    Newport
    Gwent
    NP26 3LE

  • DAVIES, Keith

    Director

    Appointed on 11 December 2000

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1954

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • DUKE, Alastair Clifford

    Director

    Appointed on 1 November 1991

    Resigned on 7 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    16 Bentsbrook Park
    North Holmwood
    Dorking
    Surrey
    RH5 4JN

  • GEOGHEGAN, Christopher Vincent

    Director

    Appointed on 6 January 1992

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Gatcombe
    Bridgwater Road Sidcot
    Winscombe
    North Somerset
    BS25 1NH

  • IMRIE, Alastair Milne

    Director

    Appointed on 29 March 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1947

    The Old Parsonage
    Mottram In Longdendale
    Cheshire
    SK14 6JN

  • LEE, Donald Walter

    Director

    Appointed on 14 February 1992

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1946

    16 Burnham Avenue
    Beaconsfield
    Buckinghamshire
    HP9 2JA

  • MCKINLAY, Robert Murray

    Director

    Appointed on 6 January 1992

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    43 Glenavon Park
    Bristol
    BS9 1RW

  • MEAKIN, Robert Ian

    Director

    Appointed on 29 March 1994

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Windmill House Carden
    Tilston
    Malpas
    Cheshire
    SY14 7HP

  • PARKES, David Stanley

    Director

    Appointed on 1 August 1997

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1963

    Bark Hart
    Tilford Road Beacon Hill
    Hindhead
    Surrey
    GU26 6RQ

  • RICHARDSON, Clive Robert

    Director

    Appointed on 29 March 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1960

    79 Grange Road
    Saltford
    Bristol
    BS31 3AQ

  • SCANNELL, David Anthony

    Director

    Appointed on 29 March 1994

    Resigned on 1 August 1997

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: August 1945

    Red Barns
    Walsal End Lane, Hampton In Arden
    Solihull
    B92 0HX

  • SPARKES, Christopher Neil James

    Director

    Appointed on 29 September 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    170 Bromley Heath Road
    Downend
    Bristol
    South Gloucestershire
    BS16 6JB

  • TURNER, Michael John

    Director

    Appointed on 31 January 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    Beech House
    The Ridgway
    Pyrford
    Surrey
    GU22 8PW

  • WATT, Ian Lorimer

    Director

    Appointed on 1 March 1995

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    27 Wheat Close
    Sandridge
    St Albans
    Hertfordshire
    AL4 9NN

  • WELLS, John David

    Director

    Appointed on 14 February 1992

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1942

    34 Canynge Square
    Bristol
    BS8 3LB

  • WHEELER, Robert Henry

    Director

    Appointed on 11 December 2000

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    Lane Head
    Partridge Hill
    Ashwell
    Hertfordshire
    SG7 5QZ

  • WILSON, Raymond James

    Director

    Appointed on 14 February 1992

    Resigned on 1 August 1997

    Nationality: English

    Occupation: Operations Director

    Month of birth: January 1946

    Hunters Hyde 11 Argyle Road
    Clevedon
    Avon
    BS21 7BP

  • WINDRIDGE, Susan Doreen

    Director

    Appointed on 23 May 1991

    Resigned on 7 January 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1951

    1 Winchfield Close
    Harrow
    Middlesex
    HA3 0DT

  • WOBER, Jonathan Samuel

    Director

    Appointed on 23 May 1991

    Resigned on 31 October 1991

    Nationality: British

    Month of birth: April 1966

    Kismet
    Horshoe Lane
    Ash Vale
    Hampshire
    GU12 5LJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1991

    Resigned on 23 May 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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

Latest Filings

  1. 28 March 2017 Termination of appointment of Keith Davies as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X634OUTU. Transaction: MzE3MjE1NjkxMmFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QLYI. Transaction: MzE3MDk2MzkyNWFkaXF6a2N4.

  3. 20 January 2017 Appointment of Ms Alison Louise Adams as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5YJ2MG2. Transaction: MzE2NzA2OTM5MmFkaXF6a2N4.

  4. 16 January 2017 Termination of appointment of Keith Davies as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: A5XWEOA2. Transaction: MzE2NjUzMjE5OGFkaXF6a2N4.

  5. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B794SQ. Transaction: MzE1MzA5ODc0N2FkaXF6a2N4.

  6. 14 July 2016 Appointment of Alison Louise Adams as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AK5P0R. Transaction: MzE1MjkzMTY3MmFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGE9L. Transaction: MzE0OTk1ODE4MGFkaXF6a2N4.

  8. 11 November 2015 Secretary's details changed for Mr Keith Davies on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH03. Barcode: X4JXNZ0J. Transaction: MzEzNDk0Nzk5OWFkaXF6a2N4.

  9. 9 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J63BM. Transaction: MzEyNDU5NjczMWFkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X489YQ1F. Transaction: MzEyMzk4MDg2OWFkaXF6a2N4.

  11. 9 December 2014 Registered office address changed from Pegasus House Aerospace Avenue, Filton Bristol BS99 7AR to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXSD3. Transaction: MzExMzE0MTE3OGFkaXF6a2N4.

  12. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODT4O. Transaction: MzEwNzg4NzA2OGFkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBOW3. Transaction: MzEwMTM5Mzk5OWFkaXF6a2N4.

  14. 18 December 2013 Registered office address changed from New Filton House Filton Bristol BS99 7AR on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOOS9. Transaction: MzA5MTAzODk3NmFkaXF6a2N4.

  15. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HZ397N. Transaction: MzA4NjM0Njg4MGFkaXF6a2N4.

  16. 14 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGTAW. Transaction: MzA3OTc3NjU2MmFkaXF6a2N4.

  17. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5RQ3. Transaction: MzA2NDIyNDkzOWFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM5YA. Transaction: MzA1ODE5ODA0OGFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPVLYUF9. Transaction: MzAzNzc0MDU5MmFkaXF6a2N4.

  20. 9 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: AHQ8WTV9. Transaction: MzAzNjgyNDE1NWFkaXF6a2N4.

  21. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LR7NM7. Transaction: MzAyNDAwNDExMGFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XV0BNKV5. Transaction: MzAxNzYxNDIwNWFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Keith Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: PWK9WF1Q. Transaction: MzAwMzAxNzYyMGFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Mark Robert Stewart on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: PWKA4F1Z. Transaction: MzAwMzAxNzQ4NWFkaXF6a2N4.

  25. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUX2EDOI. Transaction: MjA0MjQxNDI1M2FkaXF6a2N4.

  26. 8 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6WNAJY. Transaction: MjAzNDU2Nzk3N2FkaXF6a2N4.

  27. 8 June 2009 Appointment terminated secretary christopher sparkes [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6WMAJX. Transaction: MjAzNDU2NzAyMWFkaXF6a2N4.

  28. 10 November 2008 Secretary appointed keith davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPVY4N2. Transaction: MjAxNzY5NDQxN2FkaXF6a2N4.

  29. 10 November 2008 Director appointed mark robert stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPWD4NI. Transaction: MjAxNzY5NDEwNWFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated director christopher sparkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AKOO84M4. Transaction: MjAxNzY1OTY4MGFkaXF6a2N4.

  31. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6H7O3MH. Transaction: MjAxNDcyMjA1M2FkaXF6a2N4.

  32. 29 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O9L04M. Transaction: MjAwNjI0NDI4MWFkaXF6a2N4.

  33. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzQzNGFkaXF6a2N4.

  34. 16 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MTY1NWFkaXF6a2N4.

  35. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExOTYwM2FkaXF6a2N4.

  36. 30 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NDUxNmFkaXF6a2N4.

  37. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIyNjAyNWFkaXF6a2N4.

  38. 18 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1MDcyMmFkaXF6a2N4.

  39. 28 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgzMDg3N2FkaXF6a2N4.

  40. 27 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc4MDM2OWFkaXF6a2N4.

  41. 10 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIyMDYyOWFkaXF6a2N4.

  42. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4OTA0OGFkaXF6a2N4.

  43. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE4NjI4MWFkaXF6a2N4.

  44. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1NzkwMmFkaXF6a2N4.

  45. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4ODgxMmFkaXF6a2N4.

  46. 13 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNzA4NWFkaXF6a2N4.

  47. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjYwNzM0OWFkaXF6a2N4.

  48. 10 July 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyMTcwN2FkaXF6a2N4.

  49. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA1NTg4NGFkaXF6a2N4.

  50. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg5OTcwNWFkaXF6a2N4.

  51. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0MDc1OWFkaXF6a2N4.

  52. 23 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwNTYyMWFkaXF6a2N4.

  53. 10 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODUxODIxMWFkaXF6a2N4.

  54. 30 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA3NTk4NGFkaXF6a2N4.

  55. 16 January 2001 Registered office changed on 16/01/01 from: po box 87 warwick house farnborough aerospace centre farnborough hampshire GU14 6YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM0Mzc4NGFkaXF6a2N4.

  56. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0NzMyMGFkaXF6a2N4.

  57. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY1NzA0OWFkaXF6a2N4.

  58. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg0MzYxNWFkaXF6a2N4.

  59. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1NzQwOWFkaXF6a2N4.

  60. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3NTUwMGFkaXF6a2N4.

  61. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkxNzg3N2FkaXF6a2N4.

  62. 22 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEwMjM5OGFkaXF6a2N4.

  63. 22 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjY2Nzc2N2FkaXF6a2N4.

  64. 4 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQ3ODgxNmFkaXF6a2N4.

  65. 23 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDI2NjUzNGFkaXF6a2N4.

  66. 20 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTM1MjQ4NGFkaXF6a2N4.

  67. 20 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTE5NzMxM2FkaXF6a2N4.

  68. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMTI5OGFkaXF6a2N4.

  69. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMxMTM4OGFkaXF6a2N4.

  70. 2 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ4MjU4NmFkaXF6a2N4.

  71. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAwMTIwNWFkaXF6a2N4.

  72. 17 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDExMjkzMGFkaXF6a2N4.

  73. 5 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDY5MTY4OGFkaXF6a2N4.

  74. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUzMDY4OWFkaXF6a2N4.

  75. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAyMDUxM2FkaXF6a2N4.

  76. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1Nzk5MWFkaXF6a2N4.

  77. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk1MTQzMmFkaXF6a2N4.

  78. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4Mjk4NGFkaXF6a2N4.

  79. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2ODAxMGFkaXF6a2N4.

  80. 1 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxNDY5NmFkaXF6a2N4.

  81. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2MjU5M2FkaXF6a2N4.

  82. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4ODI0MGFkaXF6a2N4.

  83. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY2NzMyMWFkaXF6a2N4.

  84. 1 September 1997 Registered office changed on 01/09/97 from: po box 77 bristol avon BS99 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA5ODk0OWFkaXF6a2N4.

  85. 3 June 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4NzQ0M2FkaXF6a2N4.

  86. 31 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODc5NTcwNmFkaXF6a2N4.

  87. 31 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjkwMjk0OGFkaXF6a2N4.

  88. 4 November 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODI0MTgyMGFkaXF6a2N4.

  89. 4 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcwNzg2MWFkaXF6a2N4.

  90. 14 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTEzNTUyNGFkaXF6a2N4.

  91. 7 June 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA2OTA5OGFkaXF6a2N4.

  92. 6 July 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NTUzNGFkaXF6a2N4.

  93. 28 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MDQ0Njg3NWFkaXF6a2N4.

  94. 14 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjE4OTg2NmFkaXF6a2N4.

  95. 1 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNzc2MDQxMmFkaXF6a2N4.

  96. 1 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTM4MTQzMGFkaXF6a2N4.

  97. 22 June 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyNDE3MmFkaXF6a2N4.

  98. 17 April 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODI5MDY4NWFkaXF6a2N4.

  99. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU1MDM3MWFkaXF6a2N4.

  100. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc0MTc4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.