Allstar Business Solutions Limited

Company Registration Number: 02631112

Company registered in England and Wales

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Allstar Business Solutions Limited is a Private Company Limited by Shares first registered on 22 July 1991. Its current registered address is in Swindon.

Registered Address

PO BOX 1463
WINDMILL HILL WHITEHILL WAY
SWINDON
SN5 6PS

There are 4 companies currently registered at this postcode, including this one.

All companies at SN5 6PS

Registration Data

Company Number

02631112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £107,186,000£0£0£0£0£0£0£0£0£0£0
Current Assets £300,969,000£287,243,000£239,617,000£219,858,000£248,302,000£13,838,000£13,492,000£12,792,000£13,267,000£21,956,000£34,268,000
of which Cash £6,586,000£1,996,000£11,369,000£34,034,000£69,166,000£0£0£0£0£0£0
Total Assets £408,155,000£287,243,000£239,617,000£219,858,000£248,302,000£13,838,000£13,492,000£12,792,000£13,267,000£21,956,000£34,268,000
Current Liabilities £106,607,000£147,544,000£153,904,000£158,883,000£343,448,000£5,344,000£5,580,000£6,966,000£10,002,000£19,137,000£31,888,000
Net Current Assets £194,362,000£139,699,000£85,713,000£60,975,000£-95,146,000£8,494,000£7,912,000£5,826,000£3,265,000£2,819,000£2,380,000
Total Net Worth £301,548,000£253,492,000£207,350,000£190,530,000£37,408,000£8,512,000£7,968,000£5,854,000£3,329,000£2,900,000£2,397,000

Previous Names

No previous names

Company Officers

  • MACIVER, Angus Duncan

    Secretary

    Appointed on 28 February 2013

     

    Windmill Hill
    PO BOX1463
    Swindon
    Wiltshire
    SN5 6PS
    England

  • BLAZYE, Andrew Robert

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1958

    64-65
    Vincent Square
    London
    SW1P 2NU
    Uk

  • DEY, Eric Richard

    Director

    Appointed on 13 December 2011

     

    Nationality: Usa

    Occupation: Cfo

    Month of birth: May 1959

    655
    Engineering Drive
    Suite 300
    Norcross
    Georgia 30092
    Usa

  • MACIVER, Angus Duncan

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Windmill Hill
    PO BOX1463
    Swindon
    Wiltshire
    SN5 6PS
    England

  • PISCOTTA, Steven J

    Director

    Appointed on 13 December 2011

     

    Nationality: United States

    Occupation: Accountant

    Month of birth: February 1964

    1001
    Service Road East
    Highway 190 Suite 200
    Covington
    La 70433
    Usa

  • BRAND, Julian

    Secretary

    Appointed on 9 October 2002

    Resigned on 13 December 2011

    Avral Centre
    Windmill Hill
    Swindon
    Wilts
    SN5 6PE

  • BRITCLIFFE, John Roland

    Secretary

    Appointed on 15 January 2002

    Resigned on 9 October 2002

    Nationality: British

    34 Brooks Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B36 1HP

  • BROWN, Adam John Witherow

    Secretary

    Appointed on 21 October 1996

    Resigned on 21 February 1997

    1 Pye Corner
    Atworth
    Melksham
    Wiltshire
    SN12 8HA

  • DE SOUZA, Katherine Mary

    Secretary

    Appointed on 29 August 1991

    Resigned on 30 June 1992

    23 Leighton Road
    Ealing
    W13 9EL

  • MCKENNA, Mairead Maria

    Secretary

    Appointed on 20 January 1998

    Resigned on 15 January 2002

    Lannacombe Cottage
    Station Road, Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9DT

  • REHOR, Vaclav

    Secretary

    Appointed on 13 December 2011

    Resigned on 28 February 2013

    64-65
    Vincent Square
    London
    SW1P 2NU
    Uk

  • STACEY, Simon Nicholas

    Secretary

    Appointed on 21 February 1997

    Resigned on 20 January 1998

    80 Bloomfield Avenue
    Bath
    Avon
    BA2 3AA

  • STUART-BUTTLE, Peter David John

    Secretary

    Appointed on 30 June 1992

    Resigned on 21 October 1996

    86 Masbro Road
    London
    W14 0LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1991

    Resigned on 29 August 1991

    26
    Church Street
    London
    NW8 8EP

  • BECKERS, Bart

    Director

    Appointed on 1 April 2011

    Resigned on 13 December 2011

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1963

    Arval Centre
    Windmill Hill
    Swindon
    SN5 6PE

  • BIGGS, Anthony Mark

    Director

    Appointed on 25 February 2004

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Avral Centre
    Windmill Hill
    Swindon
    Wilts
    SN5 6PE

  • BIRD, David Alan

    Director

    Appointed on 20 January 1998

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Banks Cottage
    Devils Highway Riseley
    Reading
    Berkshire
    RG7 1XS

  • BISMUT, Philippe

    Director

    Appointed on 1 September 2002

    Resigned on 22 November 2006

    Nationality: French

    Occupation: Director

    Month of birth: December 1955

    22 Rue Des Deux Gares
    92 564 Rueil Malmaison
    France

  • BLACK, Gilbert

    Director

    Appointed on 30 June 1992

    Resigned on 22 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1933

    Fairmead Woodland Drive
    East Horsley
    Leatherhead
    Surrey
    KT24 5AN

  • BRAND, Julian Alastair

    Director

    Appointed on 26 October 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    Arval Centre
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PE

  • BRITCLIFFE, John Roland

    Director

    Appointed on 1 May 1996

    Resigned on 28 June 1999

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1954

    34 Brooks Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B36 1HP

  • BRYANT, Sheila Jane

    Director

    Appointed on 13 October 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    2 Stanley Close
    Wanborough
    Swindon
    SN4 0EF

  • BUCKMAN, James E

    Director

    Appointed on 1 April 1999

    Resigned on 28 June 1999

    Nationality: American

    Occupation: Director

    Month of birth: October 1944

    99 Woodfield Road
    Shore Hills
    New Jersey
    07078
    07078
    Usa

  • CLUMP, Carlyle Cyril

    Director

    Appointed on 1 May 1996

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Group Development Director

    Month of birth: February 1953

    L`Amandine
    Domaine De La Veroniere
    Route De Biot
    06560

  • CONNELL, Gregson Lee

    Director

    Appointed on 1 September 1993

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    30 Hartwell Close
    Solihull
    West Midlands
    B91 3YP

  • CULLUM, John David

    Director

    Appointed on 20 January 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Bathwick Hill House
    Bathwick Hill
    Bath
    Avon
    BA2 6HA

  • DALE, Arthur Geoffrey

    Director

    Appointed on 30 June 1992

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Kimberley
    Poolhead Lane
    Tanworth In Arden Solihull
    West Midlands
    B94 5ED

  • ELIAS, David Michael Alexander

    Director

    Appointed on 30 June 1992

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1952

    49 Elm Quay Court
    30 Nine Elms Lane
    London
    SW8 5DE

  • FAULKNER, Gerald

    Director

    Appointed on 30 June 1992

    Resigned on 11 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    20 Woodlands Avenue
    New Malden
    Surrey
    KT3 3UN

  • GLEADELL, Peter John

    Director

    Appointed on 30 June 1992

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    15 Beech Road
    Erdington
    Birmingham
    West Midlands
    B23 5QJ

  • GODET, Daniel

    Director

    Appointed on 10 April 2002

    Resigned on 25 February 2004

    Nationality: French

    Occupation: Manager

    Month of birth: December 1957

    17 Rue Montrosier
    Neuilly Sur Seine
    France

  • LARQUE, Godfrey John

    Director

    Appointed on 20 January 1998

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Broulee
    Pound Lane Semington
    Trowbridge
    Wiltshire

  • NOUBEL, Philippe

    Director

    Appointed on 1 April 2011

    Resigned on 13 December 2011

    Nationality: French

    Occupation: Director

    Month of birth: May 1954

    Arval Centre
    Windmill Hill
    Swindon
    Wilts
    SN5 6PE
    United Kingdom

  • PIECZKA, Robert Michael

    Director

    Appointed on 26 May 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Arval Centre
    Windmill Hill
    Swindon
    SN5 6PE

  • POLLARD, Robert John

    Director

    Appointed on 30 June 1992

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    44 Kingwell Road
    Barnet
    Hertfordshire
    EN4 0HY

  • REHOR, Vaclav

    Director

    Appointed on 13 December 2011

    Resigned on 28 February 2013

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: June 1966

    64-65
    Vincent Square
    London
    SW1P 2NU
    Uk

  • SMITH, Alan Frank

    Director

    Appointed on 1 May 1996

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Brambledown Grove Farm
    Droitwich Road Feckenham
    Redditch
    Worcestershire
    B96 6JA

  • SMITH, George

    Director

    Appointed on 30 June 1992

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    Slade House
    Tredington
    Warwickshire
    CV36 4NJ

  • SNOWDEN, Jeremy Fredrick

    Director

    Appointed on 1 October 1996

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Highcroft
    Campden Hill, Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4JF

  • STUART-BUTTLE, Peter David John

    Director

    Appointed on 29 August 1991

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    59 Stanlake Road
    London
    W12 7HG

  • SUMNER, Martin Dudley

    Director

    Appointed on 30 June 1992

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    33 Kempson Avenue
    Wylde Green
    Sutton Coldfield
    West Midlands
    B72 1HL

  • TORRE, Jean Marc

    Director

    Appointed on 29 June 2006

    Resigned on 1 April 2011

    Nationality: French

    Occupation: Director

    Month of birth: August 1962

    Avral Centre
    Windmill Hill
    Swindon
    Wilts
    SN5 6PE

  • TRECA, Laurent Michel Marie Joseph

    Director

    Appointed on 29 June 2006

    Resigned on 1 April 2011

    Nationality: French

    Occupation: Director

    Month of birth: October 1947

    Avral Centre
    Windmill Hill
    Swindon
    Wilts
    SN5 6PE

  • TUTT, Anne Catherine

    Director

    Appointed on 15 January 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1991

    Resigned on 29 August 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCPQ8. Transaction: MzE1NDI2MjUxNmFkaXF6a2N4.

  2. 28 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUC2QQ. Transaction: MzE1MzgxNTQyM2FkaXF6a2N4.

  3. 6 August 2015 Satisfaction of charge 026311120005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D7CVU8. Transaction: MzEyODU1NTA4MGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20UGA. Transaction: MzEyODM2MTMwNmFkaXF6a2N4.

  5. 16 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNPU0. Transaction: MzEyNzA1NjcxNmFkaXF6a2N4.

  6. 26 February 2015 Registration of charge 026311120005, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: X421SJV7. Transaction: MzExODE4MDQxOGFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: A3E6WT0Y. Transaction: MzEwNTcwNzA2OWFkaXF6a2N4.

  8. 20 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52D1M. Transaction: MzEwMjI1NjY2NWFkaXF6a2N4.

  9. 11 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IKQCYQ. Transaction: MzA4Njc5ODk3MGFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: A2EN9CUQ. Transaction: MzA4MzI4MTk2N2FkaXF6a2N4.

  11. 7 March 2013 Termination of appointment of Vaclav Rehor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23EHZM3. Transaction: MzA3NDA4NjIzOWFkaXF6a2N4.

  12. 7 March 2013 Termination of appointment of Vaclav Rehor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23EHZMB. Transaction: MzA3NDA4NjIzMmFkaXF6a2N4.

  13. 7 March 2013 Appointment of Mr Angus Duncan Maciver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23EHZMR. Transaction: MzA3NDA4NjIwMGFkaXF6a2N4.

  14. 7 March 2013 Appointment of Angus Duncan Maciver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23EHZMJ. Transaction: MzA3NDA4NjE5MmFkaXF6a2N4.

  15. 5 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1MQCI3V. Transaction: MzA2ODgxMzg3OWFkaXF6a2N4.

  16. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBIXK. Transaction: MzA2NTE4NjgwNGFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: A1ESESPF. Transaction: MzA2MjExOTI0M2FkaXF6a2N4.

  18. 10 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1CIBASZ. Transaction: MzA2MDU1Mjg1MmFkaXF6a2N4.

  19. 22 December 2011 Termination of appointment of Julian Brand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OM26QO. Transaction: MzA0OTUzNTU1N2FkaXF6a2N4.

  20. 22 December 2011 Termination of appointment of Julian Brand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OM26QW. Transaction: MzA0OTUzNTQ5NGFkaXF6a2N4.

  21. 22 December 2011 Termination of appointment of Anthony Biggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OM26Q8. Transaction: MzA0OTUzNTQ4MWFkaXF6a2N4.

  22. 22 December 2011 Termination of appointment of Philippe Noubel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OM26QG. Transaction: MzA0OTUzNTQ0NWFkaXF6a2N4.

  23. 22 December 2011 Termination of appointment of Robert Pieczka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OM26PK. Transaction: MzA0OTUzNTM0OWFkaXF6a2N4.

  24. 22 December 2011 Termination of appointment of Bart Beckers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OM26PS. Transaction: MzA0OTUzNTI5NGFkaXF6a2N4.

  25. 22 December 2011 Appointment of Vaclav Rehor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OM26Q0. Transaction: MzA0OTUzNTI0NWFkaXF6a2N4.

  26. 22 December 2011 Appointment of Vaclav Rehor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OM26P4. Transaction: MzA0OTUzNTA2MmFkaXF6a2N4.

  27. 22 December 2011 Appointment of Steven J Piscotta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OM26PC. Transaction: MzA0OTUzNDkwMmFkaXF6a2N4.

  28. 22 December 2011 Appointment of Andrew Blazye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OM26OO. Transaction: MzA0OTUzNDc0NWFkaXF6a2N4.

  29. 22 December 2011 Appointment of Eric R Dey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OM26O8. Transaction: MzA0OTUzNDUxNGFkaXF6a2N4.

  30. 19 December 2011 Statement of capital following an allotment of shares on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Capital. Type: SH01. Barcode: L0O51YXF. Transaction: MzA0OTE4NjE2MWFkaXF6a2N4.

  31. 12 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFY7MZT8. Transaction: MzA0ODg0MzA1MGFkaXF6a2N4.

  32. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg0Mjg2NmFkaXF6a2N4.

  33. 12 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AFY7OZTA. Transaction: MzA0ODg0MjgwOWFkaXF6a2N4.

  34. 9 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AFY7PZTB. Transaction: MzA0ODc2ODgxNWFkaXF6a2N4.

  35. 1 November 2011 Appointment of Julian Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATWFJYRM. Transaction: MzA0NjQyNzI1MmFkaXF6a2N4.

  36. 2 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEP6IX53. Transaction: MzA0MzE2ODMyMGFkaXF6a2N4.

  37. 4 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: ANJG6WCA. Transaction: MzA0MTYwMDEzMmFkaXF6a2N4.

  38. 6 June 2011 Appointment of Robert Michael Pieczka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA3GQUM9. Transaction: MzAzODMyNjQxNGFkaXF6a2N4.

  39. 26 May 2011 Director's details changed for Bart Beckers on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: ABOZRUG9. Transaction: MzAzNzgzOTkzMWFkaXF6a2N4.

  40. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8BUEU2X. Transaction: MzAzNzIwOTAyNWFkaXF6a2N4.

  41. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8BUDU2W. Transaction: MzAzNzIwODk4MGFkaXF6a2N4.

  42. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8BUBU2U. Transaction: MzAzNzIwODcwOWFkaXF6a2N4.

  43. 15 April 2011 Termination of appointment of Jean Torre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN0QOTBF. Transaction: MzAzNTY5Njk1MWFkaXF6a2N4.

  44. 15 April 2011 Termination of appointment of Laurent Treca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN0QNTBE. Transaction: MzAzNTY5Njg5NmFkaXF6a2N4.

  45. 15 April 2011 Appointment of Bart Beckers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0RATB2. Transaction: MzAzNTY5NDM2OWFkaXF6a2N4.

  46. 15 April 2011 Appointment of Philippe Noubel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0RITBA. Transaction: MzAzNTY5Mjk0M2FkaXF6a2N4.

  47. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A34MINS0. Transaction: MzAyNDMxMDAxNmFkaXF6a2N4.

  48. 31 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: AIUH1MUK. Transaction: MzAyMjM4MDEyMWFkaXF6a2N4.

  49. 28 November 2009 Secretary's details changed for Julian Brand on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: A5AOVF8V. Transaction: MzAwMzg4NDUzN2FkaXF6a2N4.

  50. 28 November 2009 Director's details changed for Anthony Mark Biggs on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: A5AP5F86. Transaction: MzAwMzg4MzUzMWFkaXF6a2N4.

  51. 28 November 2009 Director's details changed for Jean Marc Torre on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: A5APFF8G. Transaction: MzAwMzg4MzM0NGFkaXF6a2N4.

  52. 28 November 2009 Director's details changed for Laurent Michel Marie Joseph Treca on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: A5APTF8U. Transaction: MzAwMzg4MzEwNmFkaXF6a2N4.

  53. 19 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0725E6N. Transaction: MzAwMDk2OTEyMGFkaXF6a2N4.

  54. 12 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AETOACC3. Transaction: MjAzOTEwNDQ1N2FkaXF6a2N4.

  55. 15 April 2009 Secretary's change of particulars / julian brand / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5BAK8XP. Transaction: MjAzMDY1ODgwNWFkaXF6a2N4.

  56. 27 March 2009 Director's change of particulars / jean torre / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEGTT8GE. Transaction: MjAyOTE5MjM1N2FkaXF6a2N4.

  57. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APPI74FW. Transaction: MjAxNzA3NDY1MWFkaXF6a2N4.

  58. 11 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX2GR24M. Transaction: MjAxMDcyMTIxMWFkaXF6a2N4.

  59. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0NjYyMmFkaXF6a2N4.

  60. 6 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NjYwMGFkaXF6a2N4.

  61. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI3ODEzMmFkaXF6a2N4.

  62. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc3MjI3MWFkaXF6a2N4.

  63. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ2NjE4OGFkaXF6a2N4.

  64. 16 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0MTAxNGFkaXF6a2N4.

  65. 9 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4MTQ1NWFkaXF6a2N4.

  66. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3MTY5OWFkaXF6a2N4.

  67. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5NDA4M2FkaXF6a2N4.

  68. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc0NzU4OGFkaXF6a2N4.

  69. 17 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTIxMDQ2NGFkaXF6a2N4.

  70. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTEzNTkyMGFkaXF6a2N4.

  71. 26 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTYwMjgzN2FkaXF6a2N4.

  72. 23 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2OTk3MGFkaXF6a2N4.

  73. 23 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NDI0M2FkaXF6a2N4.

  74. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE1OTA2NmFkaXF6a2N4.

  75. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE4MTU0NmFkaXF6a2N4.

  76. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUzOTQyNmFkaXF6a2N4.

  77. 6 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc0MjE1MmFkaXF6a2N4.

  78. 20 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODkzMjQ2MWFkaXF6a2N4.

  79. 2 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU4MTgzM2FkaXF6a2N4.

  80. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY3NDY2OWFkaXF6a2N4.

  81. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU2ODU0NmFkaXF6a2N4.

  82. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMzNjc1OGFkaXF6a2N4.

  83. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU2OTAxNmFkaXF6a2N4.

  84. 2 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjk2NzU3NmFkaXF6a2N4.

  85. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxMTk3MWFkaXF6a2N4.

  86. 28 August 2002 Return made up to 22/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjA4MTI5MGFkaXF6a2N4.

  87. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkzODIzNGFkaXF6a2N4.

  88. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0MDA5N2FkaXF6a2N4.

  89. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg4NDcwMWFkaXF6a2N4.

  90. 3 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTAwMDYyNWFkaXF6a2N4.

  91. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzMjQyNWFkaXF6a2N4.

  92. 5 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTI4NTIzN2FkaXF6a2N4.

  93. 28 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzUzNjc3MWFkaXF6a2N4.

  94. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0MzA2MWFkaXF6a2N4.

  95. 26 March 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNjU1MTkzOGFkaXF6a2N4.

  96. 30 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTI2MjkzOWFkaXF6a2N4.

  97. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg1MzgwOGFkaXF6a2N4.

  98. 16 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODkyNTQzMWFkaXF6a2N4.

  99. 18 December 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4NzY5OWFkaXF6a2N4.

  100. 1 November 2000 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzA3Njk2MWFkaXF6a2N4.

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