Accolade Wines Europe No. 2 Limited

Company Registration Number: 02715046

Company registered in England and Wales

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Accolade Wines Europe No. 2 Limited is a Private Company Limited by Shares first registered on 15 May 1992. Its current registered address is in Weybridge, Surrey.

Registered Address

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
ENGLAND
KT13 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT13 8TB

Registration Data

Company Number

02715046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £130,605,000£129,935,000£129,325,000£155,483,000£161,561,000£0
of which Cash £0£0£0£0£0£0
Total Assets £130,605,000£129,935,000£129,325,000£155,483,000£161,561,000£0
Current Liabilities £313,172,000£324,949,000£322,060,000£346,050,000£349,986,000£0
Net Current Assets £-182,567,000£-195,014,000£-192,735,000£-190,567,000£-188,425,000£0
Total Net Worth £736,000£441,000£2,720,000£4,888,000£7,030,000£0

Previous Names

  • CONSTELLATION EUROPE 2 LIMITED, active until 24 June 2011
  • STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED, active until 12 June 2006

Company Officers

  • RYAN, Julie Anne

    Secretary

    Appointed on 30 June 2016

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SPENCER, Nicola Jane

    Secretary

    Appointed on 9 August 2013

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • GORST, Steven Lee

    Director

    Appointed on 31 July 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SCHAAFSMA, Paul Michael

    Director

    Appointed on 24 October 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SMITH, Andrew Peter

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TODD, Keith

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: General Manager, Global Operations

    Month of birth: February 1963

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WOOD, Anthony Graham

    Director

    Appointed on 6 March 2014

     

    Nationality: Australian

    Occupation: Financial Controller

    Month of birth: May 1975

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • CLOTHIER, Esther

    Secretary

    Appointed on 8 July 2011

    Resigned on 7 August 2013

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 1 March 1993

    Resigned on 31 March 2008

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • HUGHES, David John

    Secretary

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Constellation House
    The Guildway Old Portsmouth Road
    Artington Guildford
    Surrey
    GU3 1LR

  • STEVENSON, Jeremy Alexander

    Secretary

    Appointed on 8 July 2011

    Resigned on 30 June 2016

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1992

    Resigned on 1 March 1993

    35 Basinghall Street
    London
    EC2V 5DB

  • BROCKETT, Gavin Stuart

    Director

    Appointed on 9 March 2012

    Resigned on 1 May 2013

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1961

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • CHANDLER, Christine Anne

    Nominee Director

    Appointed on 15 May 1992

    Resigned on 1 March 1993

    Nationality: British

    Month of birth: August 1955

    31 Chesnut Grove
    New Malden
    Surrey

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 1 March 1993

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 29 April 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 1 March 1993

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • GLENNIE, Helen Margaret

    Director

    Appointed on 3 April 2009

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House
    The Guildway Old Portsmouth Road
    Artington Guildford
    Surrey
    GU3 1LR

  • HODGES, Nigel Ian

    Director

    Appointed on 22 March 2001

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1955

    Sonning House
    2 Canns Lane
    North Petherton
    Somerset
    TA6 6QF

  • HUGHES, David John

    Director

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1958

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • KLEIN, David

    Director

    Appointed on 5 March 2007

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LOUSADA, James David

    Director

    Appointed on 18 October 2010

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Constellation House
    The Guildway Old Portsmouth Road
    Artington Guildford
    Surrey
    GU3 1LR

  • PETERS, Richard David

    Director

    Appointed on 10 October 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose Cottage, Upper House Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0SX

  • RATCLIFFE, Robert John

    Director

    Appointed on 6 March 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • REEVE, Robert Arthur

    Nominee Director

    Appointed on 15 May 1992

    Resigned on 1 March 1993

    Nationality: British

    Month of birth: September 1931

    6 Wellesford Close
    Banstead
    Surrey
    SM7 2HL

  • SINCLAIR, Timothy James

    Director

    Appointed on 14 March 2013

    Resigned on 11 December 2013

    Nationality: Australian

    Occupation: Chief Hr Officer

    Month of birth: September 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 9 March 2012

    Resigned on 30 June 2016

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 8 July 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Registration of charge 027150460004, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISDXV4. Transaction: MzE2MDg1OTA0NWFkaXF6a2N4.

  2. 21 October 2016 Registration of charge 027150460003, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2AI1D. Transaction: MzE2MDE3ODMwOWFkaXF6a2N4.

  3. 5 July 2016 Director's details changed for Mr Andrew Peter Smith on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7ER. Transaction: MzE1MjI5ODY0OWFkaXF6a2N4.

  4. 5 July 2016 Director's details changed for Mr Keith Todd on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7W1. Transaction: MzE1MjI5ODg1MWFkaXF6a2N4.

  5. 5 July 2016 Appointment of Mr Keith Todd as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZZJK. Transaction: MzE1MjIwMTA0NmFkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X5AI005T. Transaction: MzE1MjIwMTMxOWFkaXF6a2N4.

  7. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AI001D. Transaction: MzE1MjIwMTE3OGFkaXF6a2N4.

  8. 4 July 2016 Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZZGW. Transaction: MzE1MjIwMTAxN2FkaXF6a2N4.

  9. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AHZZZ6. Transaction: MzE1MjIwMTE3NGFkaXF6a2N4.

  10. 4 July 2016 Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5AHZZI0. Transaction: MzE1MjIwMTAzMWFkaXF6a2N4.

  11. 1 July 2016 Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AAE4HF. Transaction: MzE1MjEzNDI1NmFkaXF6a2N4.

  12. 9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56N52RE. Transaction: MzE0ODEzNTIyOWFkaXF6a2N4.

  13. 7 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6YQI. Transaction: MzE0NTQyNjMzNmFkaXF6a2N4.

  14. 6 October 2015 Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAXM. Transaction: MzEzMjQ4NTEyNWFkaXF6a2N4.

  15. 6 October 2015 Director's details changed for Mr Anthony Graham Wood on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAQJ. Transaction: MzEzMjQ4NTAzNmFkaXF6a2N4.

  16. 6 October 2015 Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBLN. Transaction: MzEzMjQ4NTI2MGFkaXF6a2N4.

  17. 6 October 2015 Director's details changed for Mr Steven Lee Gorst on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBGR. Transaction: MzEzMjQ4NTIwOWFkaXF6a2N4.

  18. 6 October 2015 Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWB2X. Transaction: MzEzMjQ4NTEzMmFkaXF6a2N4.

  19. 6 October 2015 Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4HGWB29. Transaction: MzEzMjQ4NTEyOGFkaXF6a2N4.

  20. 2 October 2015 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L0SQ. Transaction: MzEzMjI3ODg3MGFkaXF6a2N4.

  21. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P45UP. Transaction: MzEyMzM0OTI1OGFkaXF6a2N4.

  22. 3 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41L3FSQ. Transaction: MzExNzk1OTY5MWFkaXF6a2N4.

  23. 10 June 2014 Director's details changed for Mr Steven Lee Gorst on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Q5NSR. Transaction: MzEwMTYzNjc5OWFkaXF6a2N4.

  24. 9 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HT8S3. Transaction: MzA5OTcyMzYyNWFkaXF6a2N4.

  25. 14 March 2014 Registration of charge 027150460002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33OG176. Transaction: MzA5NjM2NTU1MGFkaXF6a2N4.

  26. 7 March 2014 Appointment of Mr Anthony Graham Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335USDE. Transaction: MzA5NTg3ODkzM2FkaXF6a2N4.

  27. 7 March 2014 Appointment of Mr Robert John Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335US54. Transaction: MzA5NTg3ODgyM2FkaXF6a2N4.

  28. 23 December 2013 Termination of appointment of Timothy Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUPBTV. Transaction: MzA5MTM5ODc5NmFkaXF6a2N4.

  29. 1 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2P77C. Transaction: MzA4ODAzMTc3N2FkaXF6a2N4.

  30. 30 August 2013 Appointment of Mrs Nicola Jane Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUU8BE. Transaction: MzA4NDEwODQzMWFkaXF6a2N4.

  31. 30 August 2013 Termination of appointment of Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUU803. Transaction: MzA4NDEwODM1OWFkaXF6a2N4.

  32. 30 August 2013 Appointment of Mr Steven Lee Gorst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUU7OH. Transaction: MzA4NDEwODIwOWFkaXF6a2N4.

  33. 26 June 2013 Termination of appointment of Gavin Brockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC076J. Transaction: MzA4MDUzMTYzMGFkaXF6a2N4.

  34. 10 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X283LCBM. Transaction: MzA3Nzc1Mjc3OWFkaXF6a2N4.

  35. 14 March 2013 Appointment of Mr Timothy James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459BDU. Transaction: MzA3NDQ5MTc5M2FkaXF6a2N4.

  36. 26 February 2013 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X22ZRVS3. Transaction: MzA3MzU2OTIwM2FkaXF6a2N4.

  37. 7 January 2013 Termination of appointment of Troy Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP66Q. Transaction: MzA3MDYzNzExN2FkaXF6a2N4.

  38. 29 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA99V. Transaction: MzA2ODQzNTkwOGFkaXF6a2N4.

  39. 25 October 2012 Appointment of Mr Paul Michael Schaafsma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9FXVL. Transaction: MzA2NjQ4ODI4OGFkaXF6a2N4.

  40. 11 September 2012 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V5MA. Transaction: MzA2MzkyODM2N2FkaXF6a2N4.

  41. 7 August 2012 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1ETHA7E. Transaction: MzA2MjA0NjU3OGFkaXF6a2N4.

  42. 11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18QG68A. Transaction: MzA1NzMwMjIxM2FkaXF6a2N4.

  43. 15 March 2012 Appointment of Mr Jeremy Alexander Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFO8. Transaction: MzA1NDE2NTAzN2FkaXF6a2N4.

  44. 15 March 2012 Appointment of Mr Gavin Stuart Brockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFC3. Transaction: MzA1NDE2NDk5M2FkaXF6a2N4.

  45. 14 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LAJ3D. Transaction: MzA1NDA5MDk0OGFkaXF6a2N4.

  46. 8 March 2012 Director's details changed for Mr Troy Christensen on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AFO62. Transaction: MzA1Mzc5OTY0NmFkaXF6a2N4.

  47. 31 October 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUGGVYQJ. Transaction: MzA0NjMyNzE2N2FkaXF6a2N4.

  48. 25 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMUWYO3. Transaction: MzA0NjIzODYwNmFkaXF6a2N4.

  49. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTc0MDg0NmFkaXF6a2N4.

  50. 18 August 2011 Termination of appointment of Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINJKWST. Transaction: MzA0MjMwMjgxN2FkaXF6a2N4.

  51. 2 August 2011 Appointment of Ms Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD3TLWCZ. Transaction: MzA0MTQzNDgxOGFkaXF6a2N4.

  52. 26 July 2011 Appointment of Mr Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGC9W59. Transaction: MzA0MTA2ODIwOWFkaXF6a2N4.

  53. 26 July 2011 Appointment of Mr Jeremy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAGCAW5A. Transaction: MzA0MTA2ODIzMmFkaXF6a2N4.

  54. 25 July 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8GKW4F. Transaction: MzA0MDk4MzkxMmFkaXF6a2N4.

  55. 25 July 2011 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8GJW4E. Transaction: MzA0MDk4Mzg1MmFkaXF6a2N4.

  56. 28 June 2011 Director's details changed for Mr James David Lousada on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13MXVDS. Transaction: MzAzOTU2NTA3NWFkaXF6a2N4.

  57. 28 June 2011 Director's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VVPVCJ. Transaction: MzAzOTUwMDM2OWFkaXF6a2N4.

  58. 27 June 2011 Secretary's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0VVQVCK. Transaction: MzAzOTUwMDM3MWFkaXF6a2N4.

  59. 24 June 2011 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X04SYV9V. Transaction: MzAzOTM4MDgxMWFkaXF6a2N4.

  60. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X0KV9C. Transaction: MzAzOTM3MTEwN2FkaXF6a2N4.

  61. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X0JV9B. Transaction: MzAzOTM3MDg5MGFkaXF6a2N4.

  62. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIBYQTU1. Transaction: MzAzNjU1NDU4MWFkaXF6a2N4.

  63. 15 April 2011 Current accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XD0CGTB6. Transaction: MzAzNTY4NDIzM2FkaXF6a2N4.

  64. 13 April 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XC7S0T9A. Transaction: MzAzNTU1Njc4MmFkaXF6a2N4.

  65. 3 February 2011 Termination of appointment of Deepak Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQHIRBB. Transaction: MzAzMTU1OTgzOWFkaXF6a2N4.

  66. 2 February 2011 Termination of appointment of Deepak Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNQHLRBE. Transaction: MzAzMTU1OTg0NmFkaXF6a2N4.

  67. 2 February 2011 Appointment of Mr David John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN8T7RAT. Transaction: MzAzMTQ3NTUwM2FkaXF6a2N4.

  68. 2 February 2011 Appointment of Mr David John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8T6RAS. Transaction: MzAzMTQ3NTQ5OWFkaXF6a2N4.

  69. 19 October 2010 Termination of appointment of Helen Glennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOIHCOCW. Transaction: MzAyNTQxNDg3NWFkaXF6a2N4.

  70. 18 October 2010 Appointment of Mr James David Lousada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOICYOCD. Transaction: MzAyNTQxNDU5NGFkaXF6a2N4.

  71. 3 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATUKTNUR. Transaction: MzAyNDQ3MjQ1MWFkaXF6a2N4.

  72. 15 June 2010 Director's details changed for Mr Troy Christensen on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7BKKVW. Transaction: MzAxNzYzNTE0N2FkaXF6a2N4.

  73. 11 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUDVSJW6. Transaction: MzAxNTMxNDgwMmFkaXF6a2N4.

  74. 5 November 2009 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWK20EOH. Transaction: MzAwMjE4NzkzM2FkaXF6a2N4.

  75. 5 November 2009 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWKKIEOH. Transaction: MzAwMjE3OTU1MmFkaXF6a2N4.

  76. 5 November 2009 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK8EEO1. Transaction: MzAwMjE3OTA1NWFkaXF6a2N4.

  77. 5 November 2009 Director's details changed for Mr Troy Christensen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK2QEO7. Transaction: MzAwMjE3ODg3MmFkaXF6a2N4.

  78. 29 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMV4CBXF. Transaction: MjAzODE0NjUyMmFkaXF6a2N4.

  79. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNHS9N0. Transaction: MjAzMjQxNTEzMmFkaXF6a2N4.

  80. 9 April 2009 Director appointed helen margaret glennie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5F958VY. Transaction: MjAzMDM5MzA5NGFkaXF6a2N4.

  81. 9 April 2009 Appointment terminated director david klein [View PDF]

    Category: Officers. Type: 288b. Barcode: X5AKV8VU. Transaction: MjAzMDM2NjYwNGFkaXF6a2N4.

  82. 25 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AATRG3F2. Transaction: MjAxNDE2MDMyMWFkaXF6a2N4.

  83. 7 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGVII12O. Transaction: MjAwODUzNzk1MmFkaXF6a2N4.

  84. 2 July 2008 Director's change of particulars / troy christensen / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGVGK12O. Transaction: MjAwODMxNjI3MmFkaXF6a2N4.

  85. 12 May 2008 Appointment terminated director and secretary anne colquhoun [View PDF]

    Category: Officers. Type: 288b. Barcode: AGXLEZK5. Transaction: MjAwNTIwNDcxNWFkaXF6a2N4.

  86. 12 May 2008 Director and secretary appointed deepak kumar malhotra [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6MSZKU. Transaction: MjAwNTE5OTA0MmFkaXF6a2N4.

  87. 2 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTI5OWFkaXF6a2N4.

  88. 21 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMjAwOWFkaXF6a2N4.

  89. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3NDY2M2FkaXF6a2N4.

  90. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEwNjAyN2FkaXF6a2N4.

  91. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MzU3OGFkaXF6a2N4.

  92. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNDQ3M2FkaXF6a2N4.

  93. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwNTEzN2FkaXF6a2N4.

  94. 12 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjUwODg4MGFkaXF6a2N4.

  95. 22 May 2006 Return made up to 01/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4MDc5OGFkaXF6a2N4.

  96. 12 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg0NDg2MGFkaXF6a2N4.

  97. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA2MzI0NmFkaXF6a2N4.

  98. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzkzNTEwOWFkaXF6a2N4.

  99. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1NzAzNWFkaXF6a2N4.

  100. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3MzM1NGFkaXF6a2N4.

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