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Aecom Design Build Limited

Company Registration Number: 02699219

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.
Aecom Design Build Limited is a Private Company Limited by Shares first registered on 20 March 1992. Its current registered address is in Wimbledon, London.

Registered Address

ST. GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 112 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

02699219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£44,110,000£30,986,000£24,289,000£13,117,000£31,887,000£24,777,000
of which Cash £0£0£2,375,000£3,568,000£2,288,000£1,957,000£255,000
Total Assets £0£44,110,000£30,986,000£24,289,000£13,117,000£31,887,000£24,777,000
Current Liabilities £24,304,000£62,249,000£31,578,000£24,088,000£12,062,000£13,640,000£4,847,000
Net Current Assets £-24,304,000£-18,139,000£-592,000£201,000£1,055,000£18,247,000£19,930,000
Total Net Worth £-24,304,000£-18,095,000£4,326,000£6,922,000£8,865,000£11,082,000£13,248,000

Previous Names

  • EARTH TECH ENGINEERING LIMITED, active until 10 August 2009
  • BABCOCK WATER ENGINEERING LIMITED, active until 6 April 1999

Company Officers

  • BARONE, Marcello

    Director

    Appointed on 12 May 2015

     

    Nationality: British And Usa

    Occupation: Managing Director, Water Uk & Ireland

    Month of birth: June 1966

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • ADAMSON, Ian James

    Secretary

    Appointed on 19 December 2014

    Resigned on 25 January 2016

    Maple Road
    Wentworth Business Park
    Tankersley Barnsley
    South Yorkshire
    S75 3DL

  • ALPERT, Charles Sheldon

    Secretary

    Appointed on 1 December 1998

    Resigned on 30 May 2006

    1035 Carolyn Way
    Beverley Hills
    Los Angeles California
    90210
    FOREIGN
    Usa

  • AUTY, Kenneth Ian

    Secretary

    Appointed on 20 December 1996

    Resigned on 21 July 1997

    10 Wendron Way
    Idle
    Bradford
    West Yorkshire
    BD10 8TW

  • DOWNES, Jane Claire

    Secretary

    Appointed on 3 April 1995

    Resigned on 1 December 1998

    3 Oakleigh View
    Baildon
    Shipley
    West Yorkshire
    BD17 5TP

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • MANTON, Leigh

    Secretary

    Appointed on 31 January 2011

    Resigned on 5 March 2014

    Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DL
    United Kingdom

  • NOBLE, Kate, Dr

    Secretary

    Appointed on 24 March 2014

    Resigned on 19 December 2014

    Aecom Design Build Limited
    Maple Road
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DL
    England

  • PARKER, John

    Secretary

    Appointed on 1 December 1998

    Resigned on 8 September 2003

    Little Selborne Bracken Road
    Brighouse
    West Yorkshire
    HD6 4BQ

  • PLIMLEY, Martin Wilfred

    Secretary

    Resigned on 3 April 1995

    The Bungalow Oakwood Grove
    Leeds
    West Yorkshire
    LS8 2PA

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    63 -77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • WITHERS, David Lawrence

    Secretary

    Appointed on 8 September 2003

    Resigned on 31 January 2011

    Nationality: British

    291
    Carter Knowle Road
    Sheffield
    South Yorkshire
    S11 9FY

  • ALPERT, Charles Sheldon

    Director

    Appointed on 12 February 2003

    Resigned on 30 May 2006

    Nationality: American

    Occupation: Director

    Month of birth: September 1946

    1035 Carolyn Way
    Beverley Hills
    Los Angeles California
    90210
    FOREIGN
    Usa

  • BATTY, Malcolm Child

    Director

    Appointed on 1 November 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1939

    20 Old Hall Road
    Batley
    West Yorkshire
    WF17 0AX

  • BELL, John Drummond

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Managing Director Yw Enterprises Ltd

    Month of birth: June 1949

    Gates Garth
    49 Rutland Drive
    Harrogate
    North Yorkshire
    HG1 2NX

  • BOND, Kevin Patrick, Dr

    Director

    Appointed on 23 April 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    The Wellhouse
    Clopton
    Stratford Upon Avon
    Warwickshire
    CV37 0QR

  • BOOTH, Karen Jane

    Director

    Appointed on 12 May 2015

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Finance Director, Europe

    Month of birth: September 1962

    Aecom House
    63 -77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • BRIMBLE, Anthony John

    Director

    Resigned on 23 December 1996

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1938

    Forest Edge 39 Old Bisley Road
    Frimley
    Camberley
    Surrey
    GU16 5RE

  • CLANCY, David

    Director

    Appointed on 31 January 2011

    Resigned on 24 June 2016

    Nationality: Canadian/British

    Occupation: Consultant

    Month of birth: August 1960

    Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DL
    United Kingdom

  • CLARK, Mark William

    Director

    Appointed on 17 January 2002

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    Stone Barn
    School Lane Walton
    Wetherby
    West Yorkshire
    LS23 7DJ

  • COX, Jonson

    Director

    Appointed on 23 April 1996

    Resigned on 23 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    Rockwood Mews 107 Barnsley Road
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8XF

  • CREEL, Diane Claypoole

    Director

    Appointed on 1 December 1998

    Resigned on 2 May 2003

    Nationality: American

    Occupation: President And Ceo

    Month of birth: November 1948

    249 Bay Shore Avenue
    Long Beach
    California
    90803
    Usa

  • EARLY, Creighton Kim

    Director

    Appointed on 1 December 1998

    Resigned on 31 December 2002

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: March 1943

    22032 Tanbark Lane
    Lake Forest
    California
    92630
    Usa

  • EASTON, Murray Simpson

    Director

    Appointed on 28 October 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1951

    7 Cromalt Crescent North Baljaffray
    Bearsden
    Glasgow
    G61 4RX

  • GARBUTT, John

    Director

    Appointed on 25 May 2001

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1948

    20 Kipling Grove
    Stockton On Tees
    Cleveland
    TS19 7QT

  • GAWITH, Elizabeth Jane

    Director

    Appointed on 24 February 2003

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1955

    Ham Mill
    Ham Hill, Holcombe
    Bath
    Somerset
    BA3 5QD

  • HARPER, Vivian George

    Director

    Resigned on 23 April 1997

    Nationality: British

    Occupation: Deputy Managing Director Y W Enterprises Ltd

    Month of birth: August 1942

    6 Chedington Avenue
    Spring Lane Mapperley Plains
    Nottingham
    NG3 5SG

  • HOWELLS, Graham

    Director

    Appointed on 1 October 2011

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Managing Director Water Europe

    Month of birth: June 1956

    C/O Aecom Design Build Limited
    Fitzwilliam House, Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    S75 3DL
    United Kingdom

  • IZZO, Edward Anthony

    Director

    Appointed on 17 February 2004

    Resigned on 22 June 2006

    Nationality: American

    Occupation: Director

    Month of birth: September 1947

    42 Robertson Road
    Sheffield
    South Yorkshire
    S6 5DX

  • JONES, Gordon Pearce, Sir

    Director

    Appointed on 15 February 1995

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1927

    Bryngower Sitwell Grove
    Rotherham
    South Yorkshire
    S60 3AY

  • JONES, Gordon Pearce, Sir

    Director

    Resigned on 3 June 1994

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1927

    Bryngower Sitwell Grove
    Rotherham
    South Yorkshire
    S60 3AY

  • KIRKWOOD, James

    Director

    Appointed on 19 October 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Maple Road
    Wentworth Business Park
    Tankersley Barnsley
    South Yorkshire
    S75 3DL

  • KNIGHT, Ian Graham

    Director

    Appointed on 28 October 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    92 Town Lane
    Thackley
    Bradford
    West Yorkshire
    BD10 8PJ

  • LAKE, David Howard

    Director

    Appointed on 19 October 2005

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Edge Farm
    Aston Lane
    Hope
    The Hope Valley
    S33 6RA
    United Kingdom

  • LEVER, John Craig

    Director

    Appointed on 3 October 2003

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Illions Barn Off Middlecliffe Lane
    Millhouse Green
    Penistone
    Yorkshire
    S36 9NT

  • MALLESON, Howard Harry

    Director

    Resigned on 25 March 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1939

    The Nook Church Road
    Mannings Heath
    Horsham
    Sussex
    RH13 6JE

  • MARSH, Alexander James

    Director

    Appointed on 23 April 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1946

    Muckley Farm, Longhorsley
    Morpeth
    Northumberland
    NE65 8QT

  • MORRIS, Roger William

    Director

    Appointed on 1 December 1998

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    Merrifield
    Aviemore Road
    Crowborough
    East Sussex
    TN6 1QX

  • NEWMAN, James Henry

    Director

    Appointed on 31 July 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Accountant (Fca)(Mct)

    Month of birth: February 1950

    Smithy Cottage Newton Kyme
    Tadcaster
    North Yorkshire
    LS29 9LS

  • PORTER, Erik Alexander Steven

    Director

    Appointed on 23 December 1996

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1939

    20 The Mall
    East Sheen
    London
    SW14 7EN

  • PRICE, Dennis Paul

    Director

    Appointed on 25 May 2001

    Resigned on 19 May 2003

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1950

    121 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 9PJ

  • READ, Martin John

    Director

    Appointed on 25 March 1993

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Managing Director Europe

    Month of birth: June 1941

    2 Emmbrook Vale
    Wokingham
    Berkshire
    RG11 5PW

  • SALMON, Nicholas Robin

    Director

    Appointed on 3 April 1995

    Resigned on 23 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Oak Ridge Farm
    West Wycombe
    Buckinghamshire
    HP14 3AZ

  • SANDS, Maynard Dale

    Director

    Appointed on 25 October 2002

    Resigned on 3 October 2003

    Nationality: American

    Occupation: Director

    Month of birth: February 1951

    21 Hookfield
    Epsom
    Surrey
    KT19 8JQ

  • STUDHOLME, Mark

    Director

    Appointed on 1 October 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1964

    C/O Aecom Design Build Limited
    Fitzwilliam House, Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    S75 3DL
    United Kingdom

  • TAUNT, Nigel David Wynne

    Director

    Appointed on 23 April 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    50 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

  • WETHERALL, Robert James

    Director

    Appointed on 27 May 1993

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1943

    Hollydyke House
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0RD

  • WHITE, Anthony John

    Director

    Appointed on 11 April 2006

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    17 Little Fryth
    Finchampstead
    Wokingham
    Berkshire
    RG40 3RN

  • WHITEHEAD, Godfrey Oliver

    Director

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1941

    55 Copperkins Lane
    Amersham
    Buckinghamshire
    HP6 5RA

  • WILSON, Brian Joseph

    Director

    Appointed on 2 January 1996

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    10 Edgemoor Park Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JN

  • WITHERS, David Lawrence

    Director

    Appointed on 19 May 2003

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    291
    Carter Knowle Road
    Sheffield
    South Yorkshire
    S11 9FY

  • YOUNG, Nigel Robert

    Director

    Appointed on 28 October 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    Rosemullion
    Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QU

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 10 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OW5RV. Transaction: MzE4MDA2NTg2MWFkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3DBC. Transaction: MzE2NTIwMjc5NGFkaXF6a2N4.

  3. 24 November 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A5JZNW3S. Transaction: MzE2MjU3NDA2MmFkaXF6a2N4.

  4. 22 November 2016 Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBE2C1. Transaction: MzE2MjQ0MDE1OWFkaXF6a2N4.

  5. 27 October 2016 Registered office address changed from Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER England to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFB1M1. Transaction: MzE2MDUzNDA4NGFkaXF6a2N4.

  6. 13 October 2016 Termination of appointment of Karen Jane Booth as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HHARTM. Transaction: MzE1OTUyNTY3M2FkaXF6a2N4.

  7. 13 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HHAS9S. Transaction: MzE1OTUyNTg0NWFkaXF6a2N4.

  8. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC04QH. Transaction: MzE1OTM0OTA2OGFkaXF6a2N4.

  9. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05NOX. Transaction: MzE1MjYzNjg4NGFkaXF6a2N4.

  10. 28 June 2016 Termination of appointment of David Clancy as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A4RBTK. Transaction: MzE1MTgyMjE4NmFkaXF6a2N4.

  11. 17 March 2016 Registered office address changed from , Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52UUDZ6. Transaction: MzE0NDE4NTY4M2FkaXF6a2N4.

  12. 29 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZNI44Y. Transaction: MzE0MDc4NjAxMWFkaXF6a2N4.

  13. 29 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNI3U8. Transaction: MzE0MDc4NTg1OWFkaXF6a2N4.

  14. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5Z40. Transaction: MzEzMjM2ODczN2FkaXF6a2N4.

  15. 20 July 2015 Termination of appointment of Graham Howells as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1FR1V. Transaction: MzEyNzM2MjI2OGFkaXF6a2N4.

  16. 13 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4B6T32G. Transaction: MzEyNjc5MDI0M2FkaXF6a2N4.

  17. 12 May 2015 Appointment of Mr Marcello Barone as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479J0SA. Transaction: MzEyMjk3NTcwMGFkaXF6a2N4.

  18. 12 May 2015 Appointment of Mrs Karen Jane Booth as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479IN57. Transaction: MzEyMjk3MTQ3OWFkaXF6a2N4.

  19. 30 April 2015 Appointment of Mr Patrick Paul Flaherty as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46ECQ8Q. Transaction: MzEyMjI5MjU5NGFkaXF6a2N4.

  20. 9 January 2015 Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3YQ3357. Transaction: MzExNTA5Mzk4MGFkaXF6a2N4.

  21. 23 December 2014 Termination of appointment of Kate Noble as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3NB7CCO. Transaction: MzExNDEyODU4NGFkaXF6a2N4.

  22. 15 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0NWP. Transaction: MzEwOTQ1Njg0NmFkaXF6a2N4.

  23. 15 October 2014 Register(s) moved to registered office address Maple Road Wentworth Business Park Tankersley Barnsley South Yorkshire S75 3DL [View PDF]

    Category: Address. Type: AD04. Barcode: X3IJ0NWH. Transaction: MzEwOTQ1NjcyNWFkaXF6a2N4.

  24. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4X40I. Transaction: MzEwMzI5OTAwNGFkaXF6a2N4.

  25. 12 June 2014 Termination of appointment of Mark Studholme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGXFE. Transaction: MzEwMTgxOTI1MmFkaXF6a2N4.

  26. 24 March 2014 Appointment of Dr Kate Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BCIUA. Transaction: MzA5Njg0MzUzOGFkaXF6a2N4.

  27. 5 March 2014 Termination of appointment of Leigh Manton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330O08G. Transaction: MzA5NTc1MDU1OWFkaXF6a2N4.

  28. 27 January 2014 Termination of appointment of James Kirkwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F4HBC. Transaction: MzA5MzM5MTA3NmFkaXF6a2N4.

  29. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IHBN. Transaction: MzA4NjA1MTM4OGFkaXF6a2N4.

  30. 3 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRFCB. Transaction: MzA3NTYwOTk5MWFkaXF6a2N4.

  31. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUYVD. Transaction: MzA2NTY5Nzk0OGFkaXF6a2N4.

  32. 15 August 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1F2RM6Q. Transaction: MzA2MjQ0ODE0M2FkaXF6a2N4.

  33. 1 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: AI8SAZNO. Transaction: MzA0ODIyNjQwMWFkaXF6a2N4.

  34. 4 October 2011 Appointment of Mark Studholme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRWNY35. Transaction: MzA0NDgzNjE4OGFkaXF6a2N4.

  35. 4 October 2011 Appointment of Mr Graham Howells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRWLY33. Transaction: MzA0NDgzNjE2NmFkaXF6a2N4.

  36. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXAP3Y2W. Transaction: MzA0NDc3NjM1M2FkaXF6a2N4.

  37. 14 July 2011 Director's details changed for James Kirkwood on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X6XDBVTC. Transaction: MzA0MDQ0Mjc3OGFkaXF6a2N4.

  38. 25 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4G0XRXF. Transaction: MzAzMjg5MjE4MGFkaXF6a2N4.

  39. 1 February 2011 Appointment of David Clancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2UERAV. Transaction: MzAzMTQ1NjM0NWFkaXF6a2N4.

  40. 1 February 2011 Termination of appointment of David Withers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN2UKRA1. Transaction: MzAzMTQ1NjM4NWFkaXF6a2N4.

  41. 1 February 2011 Appointment of Leigh Manton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN2UIRAZ. Transaction: MzAzMTQ1NjM3OGFkaXF6a2N4.

  42. 1 February 2011 Termination of appointment of David Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN2UMRA3. Transaction: MzAzMTQ1NjM2OGFkaXF6a2N4.

  43. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIGQONYU. Transaction: MzAyNDQ5NDM4NmFkaXF6a2N4.

  44. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS7N8K. Transaction: MzAyMjkzNTg5MmFkaXF6a2N4.

  45. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS6N8J. Transaction: MzAyMjkzNTg4OGFkaXF6a2N4.

  46. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS4N8H. Transaction: MzAyMjkzNTg3MWFkaXF6a2N4.

  47. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MS3N8G. Transaction: MzAyMjkzNTg2NGFkaXF6a2N4.

  48. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MR8N8K. Transaction: MzAyMjkzNTczNGFkaXF6a2N4.

  49. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MR7N8J. Transaction: MzAyMjkzNTcyOGFkaXF6a2N4.

  50. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6XVGN75. Transaction: MzAyMjg0MjQ3N2FkaXF6a2N4.

  51. 30 June 2010 Termination of appointment of Anthony White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFWJLAL. Transaction: MzAxODYyOTM3M2FkaXF6a2N4.

  52. 23 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASULFIGU. Transaction: MzAxMjA2Mjk3N2FkaXF6a2N4.

  53. 30 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XTWHEEJE. Transaction: MzAwMTgxNzUzOWFkaXF6a2N4.

  54. 8 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG9V5C8J. Transaction: MjAzODg5NTEzM2FkaXF6a2N4.

  55. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALKQNBZ2. Transaction: MjAzODMzMDMyNGFkaXF6a2N4.

  56. 22 June 2009 Return made up to 30/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BU8AUX. Transaction: MjAzNTUwODAzNmFkaXF6a2N4.

  57. 22 June 2009 Return made up to 30/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BU7AUW. Transaction: MjAzNTUwNzgwN2FkaXF6a2N4.

  58. 22 June 2009 Return made up to 30/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUDAU2. Transaction: MjAzNTUwNzQ4NGFkaXF6a2N4.

  59. 22 June 2009 Return made up to 30/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUCAU1. Transaction: MjAzNTUwNzExNGFkaXF6a2N4.

  60. 22 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6BV8AUY. Transaction: MjAzNTUwNjE1NmFkaXF6a2N4.

  61. 22 June 2009 Return made up to 30/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUBAU0. Transaction: MjAzNTUwNTgzNmFkaXF6a2N4.

  62. 22 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6BV7AUX. Transaction: MjAzNTUwNTc0NWFkaXF6a2N4.

  63. 22 June 2009 Return made up to 30/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BUAAUZ. Transaction: MjAzNTUwNTYyM2FkaXF6a2N4.

  64. 22 June 2009 Return made up to 30/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BV2AUS. Transaction: MjAzNTUwNTQ3OGFkaXF6a2N4.

  65. 22 June 2009 Return made up to 30/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BVHAU7. Transaction: MjAzNTUwNTM3NWFkaXF6a2N4.

  66. 22 June 2009 Return made up to 30/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BVGAU6. Transaction: MjAzNTUwNTI4NWFkaXF6a2N4.

  67. 22 June 2009 Return made up to 30/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BV9AUZ. Transaction: MjAzNTUwNTEzOGFkaXF6a2N4.

  68. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUwMzkxMGFkaXF6a2N4.

  69. 13 March 2009 Appointment terminated director david lake [View PDF]

    Category: Officers. Type: 288b. Barcode: XY16384H. Transaction: MjAyODEyNzA2MWFkaXF6a2N4.

  70. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA333Q2. Transaction: MjAxNDgzOTY1MWFkaXF6a2N4.

  71. 3 October 2008 Director's change of particulars / david lake / 02/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXWX3N8. Transaction: MjAxNDcxOTEwNmFkaXF6a2N4.

  72. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30RA1U9. Transaction: MjAxMDA2MTg3OWFkaXF6a2N4.

  73. 17 December 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMTg1N2FkaXF6a2N4.

  74. 17 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTMyNDUxOWFkaXF6a2N4.

  75. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzM0NWFkaXF6a2N4.

  76. 24 November 2006 Ad 01/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MDg5ODc2MmFkaXF6a2N4.

  77. 24 November 2006 Ad 04/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MDYzMDAxN2FkaXF6a2N4.

  78. 24 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3MTg1MGFkaXF6a2N4.

  79. 24 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTUxMTkwM2FkaXF6a2N4.

  80. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk2OTgzN2FkaXF6a2N4.

  81. 12 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAzOTUyNWFkaXF6a2N4.

  82. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MTg0M2FkaXF6a2N4.

  83. 27 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3Mzk4M2FkaXF6a2N4.

  84. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUyMDg4MWFkaXF6a2N4.

  85. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwNjIzM2FkaXF6a2N4.

  86. 28 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4OTA5NmFkaXF6a2N4.

  87. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg0MjY0MWFkaXF6a2N4.

  88. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzIwNTc4NWFkaXF6a2N4.

  89. 18 May 2005 Ad 04/10/04--------- £ si [email protected]=2678500 £ ic 12142500/14821000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTc3ODY4OWFkaXF6a2N4.

  90. 18 May 2005 Nc inc already adjusted 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTAwMDc1N2FkaXF6a2N4.

  91. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY2NjI2MWFkaXF6a2N4.

  92. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTcxNjAyM2FkaXF6a2N4.

  93. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE4NTQ5NmFkaXF6a2N4.

  94. 9 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjUzOTM5MGFkaXF6a2N4.

  95. 26 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxMzg4MmFkaXF6a2N4.

  96. 13 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDcxNDIyMGFkaXF6a2N4.

  97. 22 July 2004 Ad 30/03/04--------- £ si [email protected]=2142500 £ ic 10000000/12142500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA3MjA3NmFkaXF6a2N4.

  98. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2NTIzOWFkaXF6a2N4.

  99. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA4ODgxMmFkaXF6a2N4.

  100. 17 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM0NzM1N2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:24:44 +0100