A-Gas (UK) Limited

Company Registration Number: 02752249

Company registered in England and Wales

Approximate Location Map
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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.
A-Gas (UK) Limited is a Private Company Limited by Shares first registered on 1 October 1992. Its current registered address is in Bristol.

Registered Address

BANYARD ROAD
PORTBURY
BRISTOL
BS20 7XH

There are 9 companies currently registered at this postcode, including this one.

All companies at BS20 7XH

Registration Data

Company Number

02752249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£6,989,000£6,531,000£0£0
Current Assets £19,633,000£7,464,000£7,698,000£9,366,000£8,363,000
of which Cash £423,000£212,000£1,268,000£1,882,000£584,000
Total Assets £19,633,000£14,453,000£14,229,000£9,366,000£8,363,000
Current Liabilities £15,537,000£5,604,000£6,176,000£5,330,000£6,126,000
Net Current Assets £4,096,000£1,860,000£1,522,000£4,036,000£2,237,000
Total Net Worth £11,181,000£8,849,000£8,053,000£7,440,000£4,829,000

Previous Names

  • A-GAS LIMITED, active until 10 March 2000

Company Officers

  • BUISSINNE, Ronald Owen

    Director

    Appointed on 8 July 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1964

    5 Shallcross Road
    Constantia
    Cape Town
    7806
    South Africa

  • MASTERS, Jonathan Patrick

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1958

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • ORMEROD, John Lawrence

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Business Director

    Month of birth: February 1970

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • PARKER, Robert Lee

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1973

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • STEWART, Richard Edward Marcel

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • BEST, Redvers

    Secretary

    Appointed on 22 November 2006

    Resigned on 29 October 2010

    15
    Lon Helyg
    Trehafren
    Newtown
    Powys
    SY16 1HY

  • COOPER, John Anthony

    Secretary

    Appointed on 5 November 1992

    Resigned on 1 February 1996

    38 Canynge Square
    Clifton
    Bristol
    BS8 3LB

  • HEWITT, Tania Dawn

    Secretary

    Appointed on 1 February 1996

    Resigned on 31 March 2002

    74 Woodacre
    Portishead
    Bristol
    BS20 7EH

  • MASTERS, Jonathan Patrick

    Secretary

    Appointed on 31 March 2002

    Resigned on 15 February 2007

    18 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4DZ

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1992

    Resigned on 5 November 1992

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BEST, Redvers

    Director

    Appointed on 22 November 2006

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1970

    15
    Lon Helyg
    Trehafren
    Newtown
    Powys
    SY16 1HY

  • BRIERE, Richard

    Director

    Appointed on 8 November 2010

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • COOPER, John Anthony

    Director

    Appointed on 5 November 1992

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    2 Terrace Hill
    Silverhurst Estate
    Constantia 7806
    Capetown
    South Africa

  • FAIRMAN, Sally

    Director

    Appointed on 31 March 1994

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    48 Merlin Park
    Portishead
    Bristol
    Avon
    BS20 8RN

  • HEWITT, Tania Dawn

    Director

    Appointed on 27 March 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    74 Woodacre
    Portishead
    Bristol
    BS20 7EH

  • JOYNER, Brian David

    Director

    Appointed on 1 July 1995

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Chartered Chemist

    Month of birth: July 1934

    33a Lodway
    Easton In Gordano
    Bristol
    BS20 0JD

  • LOGAN, Kenneth David

    Director

    Appointed on 5 November 2004

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Business Director

    Month of birth: December 1965

    14 The Bramleys
    Portishead
    Bristol
    Avon
    BS20 7LL

  • MINTO, Ian Albert

    Director

    Appointed on 1 April 2000

    Resigned on 31 March 2002

    Nationality: South African/British

    Occupation: Operations Director

    Month of birth: February 1964

    5 Bell Pit Brow
    The Elms Wraxall
    Bristol

  • RUTLEY, John

    Director

    Appointed on 5 November 1992

    Resigned on 31 July 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1951

    37 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1992

    Resigned on 5 November 1992

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1992

    Resigned on 5 November 1992

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 Registration of charge 027522490011, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L70AYJ. Transaction: MzE2MzU3NzczMWFkaXF6a2N4.

  2. 1 November 2016 Appointment of Mr Robert Lee Parker as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV2XK8. Transaction: MzE2MDk0NzU2MGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VUZU. Transaction: MzE1ODQxMDM0NWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9C9C. Transaction: MzE0MjYwMjc4N2FkaXF6a2N4.

  5. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XE2G. Transaction: MzEzMTQxMTY5OWFkaXF6a2N4.

  6. 1 April 2015 Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X44DIXFV. Transaction: MzEyMDQzNDM3NmFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWLDM. Transaction: MzExNzU2ODA0MGFkaXF6a2N4.

  8. 18 February 2015 Termination of appointment of John Rutley as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X41GW7Q2. Transaction: MzExNzU2NDU2NWFkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XXU. Transaction: MzEwODg5MTYyM2FkaXF6a2N4.

  10. 3 March 2014 Appointment of Mr Richard Edward Marcel Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VC8V5. Transaction: MzA5NTUzNzg5OGFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X322PUF5. Transaction: MzA5NDc4NzkxNWFkaXF6a2N4.

  12. 26 June 2013 Termination of appointment of Richard Briere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYGCA. Transaction: MzA4MDUxNDkyOWFkaXF6a2N4.

  13. 19 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILA7T. Transaction: MzA4MDAxNzczMGFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2Y9M. Transaction: MzA3MjI5NzIyNGFkaXF6a2N4.

  15. 31 January 2013 Termination of appointment of Kenneth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2176L1L. Transaction: MzA3MjA0NDMyMGFkaXF6a2N4.

  16. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NRVE. Transaction: MzA2MDIzODkzOWFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PLCMY. Transaction: MzA1MTY4NDcyOGFkaXF6a2N4.

  18. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABX0OXDG. Transaction: MzA0MzU0MjM3MmFkaXF6a2N4.

  19. 12 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AG3STU19. Transaction: MzAzNzA4NTMxOGFkaXF6a2N4.

  20. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTIwNWFkaXF6a2N4.

  21. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTExOGFkaXF6a2N4.

  22. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84ITU9. Transaction: MzAzNjgzNTMxMGFkaXF6a2N4.

  23. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84HTU8. Transaction: MzAzNjgzNTExNWFkaXF6a2N4.

  24. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84DTU4. Transaction: MzAzNjgzNTA0NmFkaXF6a2N4.

  25. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84CTU3. Transaction: MzAzNjgzNDk5OWFkaXF6a2N4.

  26. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84BTU2. Transaction: MzAzNjgzNDkyMmFkaXF6a2N4.

  27. 4 May 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI849TU0. Transaction: MzAzNjgzMzI1MGFkaXF6a2N4.

  28. 21 April 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL37VTHA. Transaction: MzAzNjE5NjU4NGFkaXF6a2N4.

  29. 30 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X6RGQSVN. Transaction: MzAzNDc0MjgxM2FkaXF6a2N4.

  30. 23 December 2010 Appointment of Mr Richard Briere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDSHQ6Q. Transaction: MzAyOTI4MDYyNGFkaXF6a2N4.

  31. 23 December 2010 Appointment of Mr John Lawrence Ormerod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB5C8Q6T. Transaction: MzAyOTI1OTAxNmFkaXF6a2N4.

  32. 5 November 2010 Termination of appointment of Redvers Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCJAOUF. Transaction: MzAyNjQ3NzUyNmFkaXF6a2N4.

  33. 5 November 2010 Termination of appointment of Redvers Best as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVCIAOUE. Transaction: MzAyNjQ3NzQ0OWFkaXF6a2N4.

  34. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW9XNUK. Transaction: MzAyNDU5Nzk3OWFkaXF6a2N4.

  35. 19 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XP0M4HNG. Transaction: MzAwOTgxNDU2OWFkaXF6a2N4.

  36. 19 February 2010 Director's details changed for Kenneth David Logan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0M3HNF. Transaction: MzAwOTgxNDMyNWFkaXF6a2N4.

  37. 23 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AUWC6FVS. Transaction: MzAwNTU5NDcwNGFkaXF6a2N4.

  38. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMH6DSG. Transaction: MzAwMDA1NzAzNWFkaXF6a2N4.

  39. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRSC7H7. Transaction: MjAyNjEyMDc3NGFkaXF6a2N4.

  40. 18 February 2009 Director and secretary's change of particulars / redvers best / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRSB7H6. Transaction: MjAyNjExMTY0MGFkaXF6a2N4.

  41. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3H876YD. Transaction: MjAyNDk5NjQ1OWFkaXF6a2N4.

  42. 4 August 2008 Director appointed ronald owen buissinne [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FI91VE. Transaction: MjAxMDIzODkzOWFkaXF6a2N4.

  43. 25 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2TWXFJ. Transaction: MjAwMDE3Njk4OWFkaXF6a2N4.

  44. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NDgxOWFkaXF6a2N4.

  45. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzMzE2N2FkaXF6a2N4.

  46. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzMTI2NmFkaXF6a2N4.

  47. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwODM1N2FkaXF6a2N4.

  48. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODE5ODYyN2FkaXF6a2N4.

  49. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzQ5Mjg0NGFkaXF6a2N4.

  50. 6 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3MzY4M2FkaXF6a2N4.

  51. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY2OTE4M2FkaXF6a2N4.

  52. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY2OTkyMWFkaXF6a2N4.

  53. 17 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjI3NzM5N2FkaXF6a2N4.

  54. 30 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3MTI3NWFkaXF6a2N4.

  55. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwNTMzOGFkaXF6a2N4.

  56. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1MDg3NmFkaXF6a2N4.

  57. 3 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc4NTc0NmFkaXF6a2N4.

  58. 16 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwNDY3OWFkaXF6a2N4.

  59. 5 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUwMTg4OGFkaXF6a2N4.

  60. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUyMjM1NWFkaXF6a2N4.

  61. 29 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODE5NzQ2MWFkaXF6a2N4.

  62. 6 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0NTkwNmFkaXF6a2N4.

  63. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODM3NTA2OGFkaXF6a2N4.

  64. 19 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTIzODUzMWFkaXF6a2N4.

  65. 19 June 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3MDMwNWFkaXF6a2N4.

  66. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTIyMjQzN2FkaXF6a2N4.

  67. 1 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU5MzcyM2FkaXF6a2N4.

  68. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2NTcyMWFkaXF6a2N4.

  69. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg0NTk0NWFkaXF6a2N4.

  70. 25 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzMDkwOGFkaXF6a2N4.

  71. 13 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDIxMzI3MGFkaXF6a2N4.

  72. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE5OTIwM2FkaXF6a2N4.

  73. 12 November 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMzQ4NDQ2NGFkaXF6a2N4.

  74. 8 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg4NTgwMWFkaXF6a2N4.

  75. 27 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjkxMDg1N2FkaXF6a2N4.

  76. 19 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzkxNTI0N2FkaXF6a2N4.

  77. 19 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTA3MDM2MWFkaXF6a2N4.

  78. 18 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzM0MjkyOGFkaXF6a2N4.

  79. 1 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjI2MjIwMWFkaXF6a2N4.

  80. 27 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1ODkxNGFkaXF6a2N4.

  81. 15 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjExMTYwM2FkaXF6a2N4.

  82. 13 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTczMDgyOGFkaXF6a2N4.

  83. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1NDQwM2FkaXF6a2N4.

  84. 9 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTYwMTg3MWFkaXF6a2N4.

  85. 25 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxNjExMmFkaXF6a2N4.

  86. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU0ODYxMGFkaXF6a2N4.

  87. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY3NDg1NGFkaXF6a2N4.

  88. 10 May 1999 Registered office changed on 10/05/99 from: 4TH floor king william house queen square bristol BS1 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg5OTgxM2FkaXF6a2N4.

  89. 9 May 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NzExNmFkaXF6a2N4.

  90. 11 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzg4NDAzNWFkaXF6a2N4.

  91. 5 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzg4Njc3NGFkaXF6a2N4.

  92. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwNTU3NGFkaXF6a2N4.

  93. 4 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzY5MjAxMGFkaXF6a2N4.

  94. 28 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTI4ODgzOWFkaXF6a2N4.

  95. 22 April 1998 Return made up to 25/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NjQyNGFkaXF6a2N4.

  96. 23 December 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzE1Nzc5NWFkaXF6a2N4.

  97. 18 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzQwNDM3MmFkaXF6a2N4.

  98. 11 April 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQyMjUyM2FkaXF6a2N4.

  99. 4 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDc0MTQxOWFkaXF6a2N4.

  100. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAzNjk4MmFkaXF6a2N4.

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