Actual Power Limited

Company Registration Number: 02810017

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.
Actual Power Limited is a Private Company Limited by Shares first registered on 16 April 1993. Its current registered address is in Greatbridge Road, Romsey Hampshire.

Registered Address

BPC HOUSE
ROMSEY INDUSTRIAL ESTATE
GREATBRIDGE ROAD
ROMSEY HAMPSHIRE
SO51 0HR

There are 71 companies currently registered at this postcode, including this one.

All companies at SO51 0HR

Registration Data

Company Number

02810017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,009£413,282£430,096£356,138£395,323£388,093
of which Cash £2,009£24,875£21,282£10,262£26,793£22,488
Total Assets £2,009£413,282£430,096£356,138£395,323£388,093
Current Liabilities £5£232,682£261,513£239,111£221,026£229,387
Net Current Assets £2,004£180,600£168,583£117,027£174,297£158,706
Total Net Worth £2,004£1,806£182,085£136,103£197,760£186,772

Previous Names

No previous names

Company Officers

  • EASTOE, Kerry

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    Bpc House
    Romsey Industrial Estate
    Greatbridge Road
    Romsey Hampshire
    SO51 0HR

  • HENLEY, Malcolm

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Bpc House
    Romsey Industrial Estate
    Greatbridge Road
    Romsey Hampshire
    SO51 0HR

  • CURRIE, Murdoch William

    Secretary

    Appointed on 5 May 1993

    Resigned on 3 May 1994

    80 High Holborn
    London
    WC1V 6LS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 April 1993

    Resigned on 4 May 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EASTOE, Kerry

    Secretary

    Appointed on 15 May 1997

    Resigned on 20 April 2016

    Nationality: British

    31 Cox Row
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3EY

  • LANGFORD, Philip James Deverell

    Secretary

    Appointed on 4 May 1993

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Company Secretary

    Highfield 90 Harmer Green Lane
    Welwyn
    Hertfordshire
    AL6 0EP

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 September 1996

    Resigned on 15 August 1997

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 April 1993

    Resigned on 4 May 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 April 1993

    Resigned on 4 May 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EASTOE, Kerry

    Director

    Appointed on 9 January 2006

    Resigned on 16 April 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1961

    31 Cox Row
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3EY

  • HENLEY, Malcolm

    Director

    Appointed on 15 August 1997

    Resigned on 16 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    129
    Wallace Court
    The Dell
    Southampton
    Hampshire
    SO15 2PX
    United Kingdom

  • KITCHEN, Michael Norman

    Director

    Appointed on 20 April 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    6 Orchard Road
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7AR

  • STEINKOPF, Max David

    Director

    Appointed on 4 May 1993

    Resigned on 15 August 1997

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1955

    Flat 82
    25 Porchester Place
    London
    W2 2PF

  • WILSON, Malcolm

    Director

    Appointed on 9 January 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1947

    5a The Grove
    Felpham
    Bognor Regis
    West Sussex
    PO22 7EY

  • EL SECRETARIES LIMITED

    Corporate Director

    Appointed on 3 May 1994

    Resigned on 19 September 1996

    Adelaide House
    London Bridge
    London
    EC4R 9HA

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNzk2OGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjEzMDc4NWFkaXF6a2N4.

  3. 1 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59F55AY. Transaction: MzE1MTE3ODY0NGFkaXF6a2N4.

  4. 15 June 2016 Appointment of Mr Malcolm Henley as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X596V3D5. Transaction: MzE1MDgxOTk0NGFkaXF6a2N4.

  5. 15 June 2016 Appointment of Mrs Kerry Eastoe as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X596V2P4. Transaction: MzE1MDgxOTc5OWFkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of Malcolm Henley as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: TM01. Barcode: X55EM8IJ. Transaction: MzE0Njg1OTg0OGFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of Kerry Eastoe as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: TM01. Barcode: X55EM8EJ. Transaction: MzE0Njg1OTc3M2FkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Kerry Eastoe as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X55EM861. Transaction: MzE0Njg1OTc1NWFkaXF6a2N4.

  9. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EM7PV. Transaction: MzE0Njg1OTYxNGFkaXF6a2N4.

  10. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51JOGII. Transaction: MzE0Mjg2MDA4MGFkaXF6a2N4.

  11. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48F9DQR. Transaction: MzEyNDE0NjExMmFkaXF6a2N4.

  12. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCUZN. Transaction: MzEyMTMwNzMxNWFkaXF6a2N4.

  13. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7R6QH. Transaction: MzEwNzM1MTY0M2FkaXF6a2N4.

  14. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WU0HL. Transaction: MzA5ODM3MDI2MmFkaXF6a2N4.

  15. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F53SMR. Transaction: MzA4MzU2NTk2OGFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEKWZ. Transaction: MzA3NzI2MTU3NWFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT8CCW. Transaction: MzA1OTczOTU1NGFkaXF6a2N4.

  18. 20 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGC849. Transaction: MzA1OTQ1Njc1M2FkaXF6a2N4.

  19. 30 January 2012 Termination of appointment of Malcolm Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXXCZ. Transaction: MzA1MTU4NDQzMWFkaXF6a2N4.

  20. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ30VW60. Transaction: MzA0MTM3MjE2NWFkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XMDZWU6R. Transaction: MzAzNzIxOTkyNmFkaXF6a2N4.

  22. 16 May 2011 Director's details changed for Malcolm Henley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XMDZVU6Q. Transaction: MzAzNzIwNzY2MWFkaXF6a2N4.

  23. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWF53O5M. Transaction: MzAyNTA5NTY5MWFkaXF6a2N4.

  24. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASHE1MCW. Transaction: MzAyMTMwNjg2MGFkaXF6a2N4.

  25. 30 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XPOJZJLW. Transaction: MzAxNDY3OTQ0OWFkaXF6a2N4.

  26. 5 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4EABD0Q. Transaction: MjA0MDczMzM5MGFkaXF6a2N4.

  27. 13 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZRK9SK. Transaction: MjAzMjczNzIxMGFkaXF6a2N4.

  28. 17 November 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K794TZ. Transaction: MjAxODA1MjcwN2FkaXF6a2N4.

  29. 14 November 2008 Director's change of particulars / malcolm henley / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5K6Q4TF. Transaction: MjAxODA1MjY5OGFkaXF6a2N4.

  30. 3 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1ZA206S. Transaction: MjAwNjU0OTg3MGFkaXF6a2N4.

  31. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM4MzIwMGFkaXF6a2N4.

  32. 19 June 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0Mzc1N2FkaXF6a2N4.

  33. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIyNDk0MmFkaXF6a2N4.

  34. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDE4MzQ3NmFkaXF6a2N4.

  35. 8 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNDQ2OGFkaXF6a2N4.

  36. 26 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyNDc2MWFkaXF6a2N4.

  37. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5MjA0OWFkaXF6a2N4.

  38. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMwNDA1MWFkaXF6a2N4.

  39. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDEzNjU2N2FkaXF6a2N4.

  40. 7 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzEyNTkxOGFkaXF6a2N4.

  41. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDAxNTU1OGFkaXF6a2N4.

  42. 29 July 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjYxMDE2NmFkaXF6a2N4.

  43. 26 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNjYzN2FkaXF6a2N4.

  44. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgzNTQ5NmFkaXF6a2N4.

  45. 13 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyMjcxNWFkaXF6a2N4.

  46. 27 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzUwMTQ1MWFkaXF6a2N4.

  47. 14 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NjQ5MGFkaXF6a2N4.

  48. 19 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTgzNjgzMGFkaXF6a2N4.

  49. 29 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzMDMxMGFkaXF6a2N4.

  50. 19 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDMyMjY0OGFkaXF6a2N4.

  51. 18 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4ODMxM2FkaXF6a2N4.

  52. 23 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgyMDc5MWFkaXF6a2N4.

  53. 23 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2ODMyNGFkaXF6a2N4.

  54. 13 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDMzNTg4MGFkaXF6a2N4.

  55. 10 May 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1NzEzMWFkaXF6a2N4.

  56. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwNjQ1M2FkaXF6a2N4.

  57. 15 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc5MDM1MWFkaXF6a2N4.

  58. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzI2NTI4MGFkaXF6a2N4.

  59. 25 June 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNTQ1M2FkaXF6a2N4.

  60. 7 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY3MjE3MWFkaXF6a2N4.

  61. 4 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwOTc3MjQzMGFkaXF6a2N4.

  62. 22 August 1997 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjM5NjQ1MWFkaXF6a2N4.

  63. 22 August 1997 Registered office changed on 22/08/97 from: 90 fetter lane london EC4A 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5MDc4M2FkaXF6a2N4.

  64. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIwNzczNmFkaXF6a2N4.

  65. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4MTg1N2FkaXF6a2N4.

  66. 22 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc5NTc4NWFkaXF6a2N4.

  67. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwMjgyNmFkaXF6a2N4.

  68. 20 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjUzNjMzNmFkaXF6a2N4.

  69. 1 July 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg4OTExOWFkaXF6a2N4.

  70. 1 July 1997 Registered office changed on 01/07/97 from: verulam gardens 70 grays inn road london WC1X 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ2Nzc0MGFkaXF6a2N4.

  71. 17 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNjkzODA1M2FkaXF6a2N4.

  72. 17 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExODgxNDgxNWFkaXF6a2N4.

  73. 10 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwOTgxNjc0OGFkaXF6a2N4.

  74. 30 May 1996 Return made up to 16/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI0MzM5MWFkaXF6a2N4.

  75. 17 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMDczMzUxMmFkaXF6a2N4.

  76. 18 May 1995 Return made up to 16/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDc1OTAxMmFkaXF6a2N4.

  77. 15 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzODk5ODIzOWFkaXF6a2N4.

  78. 2 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjQxMzA3NWFkaXF6a2N4.

  79. 2 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MjE4MzE4NWFkaXF6a2N4.

  80. 2 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg4NzczMGFkaXF6a2N4.

  81. 8 May 1994 Return made up to 16/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDQyNjMzNmFkaXF6a2N4.

  82. 19 January 1994 Registered office changed on 19/01/94 from: 80 high holborn london WC1V 6LS

    Category: Address. Type: 287. Transaction: MDA4NTgwODA4MmFkaXF6a2N4.

  83. 5 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODIwODUzNGFkaXF6a2N4.

  84. 27 May 1993 Ad 13/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA1OTE1MmFkaXF6a2N4.

  85. 19 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjcxNDgxM2FkaXF6a2N4.

  86. 18 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ5NjYxNmFkaXF6a2N4.

  87. 14 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE3MTk2OWFkaXF6a2N4.

  88. 14 May 1993 Registered office changed on 14/05/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA2MTU0NzkwN2FkaXF6a2N4.

  89. 14 May 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzUxODM5OGFkaXF6a2N4.

  90. 16 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDMwOTk5NWFkaXF6a2N4.

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