Airline Rotables (UK Holdings) Limited

Company Registration Number: 02637160

Company registered in England and Wales

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Airline Rotables (UK Holdings) Limited is a Private Company Limited by Shares first registered on 13 August 1991. Its current registered address is in Stansted, Essex.

Registered Address

6002 TAYLORS END
STANSTED AIRPORT
STANSTED
ESSEX
CM24 1RL

There are 8 companies currently registered at this postcode, including this one.

All companies at CM24 1RL

Registration Data

Company Number

02637160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

13 August 2015

Returns Next Due

10 September 2016

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 £-2,145,000£-2,145,000£-2,145,000£-2,145,000£-2,145,000£-2,145,000

Previous Names

  • ST AEROSPACE (UK) LIMITED, active until 19 May 2006
  • SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD, active until 5 May 2005

Company Officers

  • TAN, Giok Lan Janice

    Secretary

    Appointed on 1 March 1998

     

    Blk 43 Toa Payoh
    Lorong 5 08-131
    Singapore
    310043

  • CHAI, Kean Keat

    Director

    Appointed on 16 November 2013

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: May 1963

    600 West Camp Road
    Singapore 797654
    Singapore

  • GOH, Poh Loh

    Director

    Appointed on 1 June 2015

     

    Nationality: Singaporean

    Occupation: Chairman

    Month of birth: April 1961

    505a Airport Road
    Paya Lebar
    Singapore 539934
    Singapore

  • HO, Chee Seng

    Director

    Appointed on 1 June 2015

     

    Nationality: Singaporean

    Occupation: General Manager

    Month of birth: February 1960

    600 West Camp Road
    Singapore 797654
    Singapore

  • HAN, Gladys

    Secretary

    Resigned on 15 July 1996

    540 Airport Road
    Paya Lebar
    Singapore 1953
    FOREIGN
    Singapore

  • NEO, Michelle Ai Lin

    Secretary

    Appointed on 15 July 1996

    Resigned on 1 March 1998

    129 Sunset Way
    03-02
    Singapore
    597157
    Singapore

  • THEVATHASAN, Robin Vivekananda

    Secretary

    Resigned on 28 January 1993

    Blazer Court 28 St Johns Wood Road
    London
    NW8 7JY

  • AMBROSE, William Dorai

    Director

    Appointed on 19 December 2011

    Resigned on 1 June 2015

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: October 1961

    51
    Jalan Mariam
    Singapore 509329
    Singapore

  • ANG, Ching Yew

    Director

    Appointed on 1 February 2008

    Resigned on 19 December 2011

    Nationality: Singaporean

    Occupation: Svp Cts

    Month of birth: November 1960

    Blk 120 Serangoon Avenue
    3 Apartment 12-05
    554774
    Singapore

  • CHEONG, Bernard Chee Hoong

    Director

    Appointed on 15 May 1997

    Resigned on 3 February 2007

    Nationality: Singaporean

    Occupation: Director

    Month of birth: February 1964

    309 Loyang Rise
    507134
    Singapore

  • CHIANG, Shao Soong

    Director

    Resigned on 1 January 1996

    Nationality: Singaporean

    Occupation: Vice President (Finance)

    Month of birth: September 1953

    1-B Gillman Heights
    09-17
    Singapore 0410
    FOREIGN
    Singapore

  • CHU, Min En

    Director

    Appointed on 19 December 2011

    Resigned on 16 November 2013

    Nationality: Singaporean

    Occupation: President - Sta Rotables

    Month of birth: June 1962

    7
    Stratton Place
    Singapore 806820
    Singapore

  • GOH, Poh Loh

    Director

    Appointed on 1 February 2008

    Resigned on 19 December 2011

    Nationality: Singaporean

    Occupation: Dy Ceo Staseu

    Month of birth: November 1960

    134 Tampines Street
    11 Apartment 10-208
    521134
    Singapore

  • LOH, Harry Hock Seng

    Director

    Appointed on 15 May 1997

    Resigned on 12 April 2001

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1964

    162 Simei Road *09-304
    520162
    Singapore
    FOREIGN

  • MORTENSEN, Claus Arne Raunstrup

    Director

    Appointed on 1 February 2008

    Resigned on 19 December 2011

    Nationality: Danish

    Occupation: Svp Business Dev And Deputy

    Month of birth: October 1945

    Bakkeager 17
    4040 Jyllinge
    Denmark

  • OOI, Ling Heong

    Director

    Appointed on 1 January 1996

    Resigned on 15 May 1997

    Nationality: Singaporean

    Occupation: Corporate Senior Vice Presiden

    Month of birth: June 1954

    Blk 73 Nims Road
    03-03 Nim Gardens
    Singapore
    807584
    FOREIGN
    Singapore

  • TAN, Seow Juay

    Director

    Appointed on 1 February 2008

    Resigned on 1 June 2015

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: October 1956

    17 Lentor Terrace
    788912
    Singapore

  • TANG, Kok Fai

    Director

    Resigned on 1 January 1996

    Nationality: Singaporean

    Occupation: Vice President-Bus Devt

    Month of birth: November 1958

    14 Faber Crescent
    Singapore
    0512

  • TAY, Kok Khiang

    Director

    Appointed on 1 November 2002

    Resigned on 1 February 2008

    Nationality: Singaporean

    Occupation: President

    Month of birth: February 1949

    51 Kings Road
    268096
    Singapore

  • WEE, Siew Kim

    Director

    Appointed on 15 May 1997

    Resigned on 1 November 2002

    Nationality: Singaporean

    Occupation: President Europe

    Month of birth: August 1960

    34 Jalan Sejarah
    S 299076
    Singapore
    519959
    FOREIGN
    Singapore

  • YEO, Bernard

    Director

    Appointed on 1 January 1996

    Resigned on 15 May 1997

    Nationality: Singaporean

    Occupation: Regional Director

    Month of birth: December 1956

    Blk 476 Pasir Ris
    Drive 6 03-538
    Singapore
    510476
    Singapore

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5E22HXL. Transaction: MzE1NjYyNzcwNGFkaXF6a2N4.

  2. 25 August 2016 Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR [View PDF]

    Category: Address. Type: AD03. Barcode: X5E4VXS0. Transaction: MzE1NTkyMjU2OGFkaXF6a2N4.

  3. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VPC0. Transaction: MzE1MTgyNTY0MWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Poh Loh Goh on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57T8RDK. Transaction: MzE0OTQ5OTM4NGFkaXF6a2N4.

  5. 26 May 2016 Director's details changed for Chee Seng Ho on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57T8G80. Transaction: MzE0OTQ5NzU3NGFkaXF6a2N4.

  6. 26 May 2016 Director's details changed for Kean Keat Chai on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57T8G29. Transaction: MzE0OTQ5NzU2NWFkaXF6a2N4.

  7. 9 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L55X4AJE. Transaction: MzE0ODEyOTcyOWFkaXF6a2N4.

  8. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1WDRBSlVhZGlxemtjeA.

  9. 1 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03776. Transaction: MzEzMDEyNzM0NWFkaXF6a2N4.

  10. 29 June 2015 Appointment of Chee Seng Ho as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ALAYQO. Transaction: MzEyNjA1NjEwM2FkaXF6a2N4.

  11. 29 June 2015 Termination of appointment of William Dorai Ambrose as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ALAYQW. Transaction: MzEyNjA1NjExNmFkaXF6a2N4.

  12. 29 June 2015 Termination of appointment of Seow Juay Tan as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ALAYK9. Transaction: MzEyNjA1NjEyMmFkaXF6a2N4.

  13. 29 June 2015 Appointment of Poh Loh Goh as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ALAYU0. Transaction: MzEyNjA1NjExMmFkaXF6a2N4.

  14. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZ7A3. Transaction: MzEyNDkwNTM4M2FkaXF6a2N4.

  15. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RU6Z. Transaction: MzEwNTU4NDQ5NWFkaXF6a2N4.

  16. 13 August 2014 Director's details changed for Seow Juay Tan on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E77DRN. Transaction: MzEwNTUyOTg1OGFkaXF6a2N4.

  17. 13 August 2014 Director's details changed for Kean Keat Chai on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E77DS3. Transaction: MzEwNTUyOTg2NmFkaXF6a2N4.

  18. 13 August 2014 Director's details changed for William Dorai Ambrose on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E77DRF. Transaction: MzEwNTUyOTg1MWFkaXF6a2N4.

  19. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38SXMT3. Transaction: MzEwMDkzNzg5MmFkaXF6a2N4.

  20. 21 November 2013 Appointment of Kean Keat Chai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3DGJ. Transaction: MzA4OTE4MjA1NWFkaXF6a2N4.

  21. 21 November 2013 Termination of appointment of Min Chu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM3DGR. Transaction: MzA4OTE4MjA1NmFkaXF6a2N4.

  22. 22 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QHPV. Transaction: MzA4MzY1MjMyNmFkaXF6a2N4.

  23. 21 August 2013 Director's details changed for Min En Chu on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X2F7PP6I. Transaction: MzA4MzY0NTUzMGFkaXF6a2N4.

  24. 21 August 2013 Secretary's details changed for Janice Giok Lan Tan on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2F7PSKR. Transaction: MzA4MzY0NjM2N2FkaXF6a2N4.

  25. 21 August 2013 Director's details changed for Seow Juay Tan on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2F7PP62. Transaction: MzA4MzY0NTUyNWFkaXF6a2N4.

  26. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DC2GEC. Transaction: MzA4MjMwNTA5M2FkaXF6a2N4.

  27. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNSQH. Transaction: MzA2NTA3NDg4OWFkaXF6a2N4.

  28. 29 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEPMP. Transaction: MzA2MzE0NjMyNWFkaXF6a2N4.

  29. 9 February 2012 Termination of appointment of Ching Ang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQK4O. Transaction: MzA1MjE3MDQ3NGFkaXF6a2N4.

  30. 9 February 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A6HGB. Transaction: MzA1MjExNDcyMWFkaXF6a2N4.

  31. 8 February 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KYCA. Transaction: MzA1MjAzNzc1M2FkaXF6a2N4.

  32. 7 February 2012 Appointment of Min En Chu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YZ5C. Transaction: MzA1MTk1MjI4M2FkaXF6a2N4.

  33. 7 February 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124YRPU. Transaction: MzA1MTk0OTc2M2FkaXF6a2N4.

  34. 7 February 2012 Appointment of William Dorai Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YZ5S. Transaction: MzA1MTk1MjI5MmFkaXF6a2N4.

  35. 6 February 2012 Termination of appointment of Claus Mortensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124YRQA. Transaction: MzA1MTk0OTc3MmFkaXF6a2N4.

  36. 6 February 2012 Termination of appointment of Poh Goh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124YRQ2. Transaction: MzA1MTk0OTc2OGFkaXF6a2N4.

  37. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHDS2WP6. Transaction: MzA0MjA4NzU4MWFkaXF6a2N4.

  38. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7E06U6C. Transaction: MzAzNzMwODc1MWFkaXF6a2N4.

  39. 21 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AM1NTQTW. Transaction: MzAzMDg2NzczOWFkaXF6a2N4.

  40. 17 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANHZSQQL. Transaction: MzAzMDU1NjU2MGFkaXF6a2N4.

  41. 15 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEHNRPXG. Transaction: MzAyODg1MDYyNGFkaXF6a2N4.

  42. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA2NDQ0N2FkaXF6a2N4.

  43. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXYSAML1. Transaction: MzAyMTQ2MDk4NmFkaXF6a2N4.

  44. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXZ13ML4. Transaction: MzAyMTQ2MTY5M2FkaXF6a2N4.

  45. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXYS9ML0. Transaction: MzAyMTQ2MDk4M2FkaXF6a2N4.

  46. 9 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LSSLJHC2. Transaction: MzAwOTA4MTU4M2FkaXF6a2N4.

  47. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X332TCDN. Transaction: MjAzOTE5Mjg5MmFkaXF6a2N4.

  48. 24 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L77XO981. Transaction: MjAzMTM3NzMyMmFkaXF6a2N4.

  49. 10 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LI7VN2ZT. Transaction: MjAxMzA5OTgwMmFkaXF6a2N4.

  50. 12 May 2008 Director appointed seow juay tan [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDOGZJ7. Transaction: MjAwNTE2Nzc0N2FkaXF6a2N4.

  51. 12 May 2008 Director appointed poh loh goh [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDOFZJ6. Transaction: MjAwNTE2NTc4N2FkaXF6a2N4.

  52. 12 May 2008 Director appointed claus arne raunstrup mortensen [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDOEZJ5. Transaction: MjAwNTE2NTY1OWFkaXF6a2N4.

  53. 12 May 2008 Director appointed ching yew ang [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDODZJ4. Transaction: MjAwNTE2NTQ0OWFkaXF6a2N4.

  54. 12 May 2008 Appointment terminated director kok tay [View PDF]

    Category: Officers. Type: 288b. Barcode: LNDOCZJ3. Transaction: MjAwNTE2NTI4MWFkaXF6a2N4.

  55. 23 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0OTk1NWFkaXF6a2N4.

  56. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMDU2OGFkaXF6a2N4.

  57. 16 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1ODY4NWFkaXF6a2N4.

  58. 14 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2NzQyOGFkaXF6a2N4.

  59. 19 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTQ0NzU2M2FkaXF6a2N4.

  60. 12 January 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU4ODk0M2FkaXF6a2N4.

  61. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc1NTExN2FkaXF6a2N4.

  62. 31 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1NTgxOGFkaXF6a2N4.

  63. 13 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTcwMzE0N2FkaXF6a2N4.

  64. 5 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDc5NTA3MWFkaXF6a2N4.

  65. 14 January 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkzNDE2OWFkaXF6a2N4.

  66. 24 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkyNjQ1MmFkaXF6a2N4.

  67. 24 August 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAzMTk1ODQ3MmFkaXF6a2N4.

  68. 24 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzg5MTQzMGFkaXF6a2N4.

  69. 28 January 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQwODY3N2FkaXF6a2N4.

  70. 30 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2NjE4M2FkaXF6a2N4.

  71. 27 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzEwNjkwMmFkaXF6a2N4.

  72. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMxNzIwNGFkaXF6a2N4.

  73. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyNzcxNWFkaXF6a2N4.

  74. 27 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTI0OTgzOGFkaXF6a2N4.

  75. 30 January 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI3NDc3NmFkaXF6a2N4.

  76. 22 November 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDI3MDAxN2FkaXF6a2N4.

  77. 12 November 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDY2NzAzOGFkaXF6a2N4.

  78. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1MTQ1MWFkaXF6a2N4.

  79. 27 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MzA3OTM1OWFkaXF6a2N4.

  80. 20 January 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NzkyOGFkaXF6a2N4.

  81. 3 October 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwNjYyNGFkaXF6a2N4.

  82. 19 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTM0MDE0OGFkaXF6a2N4.

  83. 24 December 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxNjM3N2FkaXF6a2N4.

  84. 28 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTczOTE1M2FkaXF6a2N4.

  85. 1 September 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0MDg4M2FkaXF6a2N4.

  86. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYzMzEwMWFkaXF6a2N4.

  87. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ5MzM3NWFkaXF6a2N4.

  88. 26 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDg2NTcwNmFkaXF6a2N4.

  89. 17 October 1997 Ad 22/08/97--------- £ si [email protected]=2145000 £ ic 480000/2625000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg2NjAxNWFkaXF6a2N4.

  90. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODcwMDkyMmFkaXF6a2N4.

  91. 17 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzYzNzQyOWFkaXF6a2N4.

  92. 17 October 1997 £ nc 1000000/50000000 22/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzAwNzgzN2FkaXF6a2N4.

  93. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjM4NTQ5NWFkaXF6a2N4.

  94. 10 September 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NjI2OWFkaXF6a2N4.

  95. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5MjIwMGFkaXF6a2N4.

  96. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4NTY5OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1NTA5ODY3M2FkaXF6a2N4.

  98. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkzMzQ1M2FkaXF6a2N4.

  99. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA0NDQwM2FkaXF6a2N4.

  100. 7 October 1996 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NDU5OGFkaXF6a2N4.

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