Alstom NL Service Provision Ltd

Company Registration Number: 02849400

Company registered in England and Wales

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Alstom NL Service Provision Ltd is a Private Company Limited by Shares first registered on 1 September 1993. Its current registered address is in London.

Registered Address

8TH FLOOR THE PLACE
175 HIGH HOLBORN
LONDON
WC1V 7AA

There are 157 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

02849400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,190,000£34,104,000£30,553,000£26,641,000£27,471,000£50,514,000£47,674,000
of which Cash £0£0£0£0£0£20,893,000£19,898,000
Total Assets £36,190,000£34,104,000£30,553,000£26,641,000£27,471,000£50,514,000£47,674,000
Current Liabilities £48,675,000£45,961,000£41,701,000£37,707,000£48,689,000£49,794,000£46,955,000
Net Current Assets £-12,485,000£-11,857,000£-11,148,000£-11,066,000£-21,218,000£720,000£719,000
Total Net Worth £842,000£841,000£976,000£995,000£893,000£909,000£922,000

Previous Names

  • GEC ALSTHOM NL SERVICE PROVISION LIMITED, active until 22 June 1998

Company Officers

  • BROWNSWORD, James Michael

    Secretary

    Appointed on 25 August 2005

     

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Finance Director Uk & Ireland, Alstom Transport

    Month of birth: February 1961

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • WOOD, Piers Spencer Richard

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • ASHBY, Scott Michael

    Secretary

    Appointed on 1 September 1993

    Resigned on 1 November 1993

    8 Lyng Close
    Coventry
    CV5 7JZ

  • GRAY, Douglas John Paul

    Secretary

    Appointed on 28 April 1997

    Resigned on 15 January 1999

    Nationality: British

    90 Needlers End Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7AB

  • PRESLEY, Roger

    Secretary

    Appointed on 1 November 1993

    Resigned on 15 January 1999

    101 Common Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4HQ

  • SMITH, David Edward

    Secretary

    Appointed on 14 May 1998

    Resigned on 19 July 2004

    11 Laneside Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2BZ

  • SUTTON, Matthew Jeremy

    Secretary

    Appointed on 19 July 2004

    Resigned on 24 August 2005

    15 Newfield Road
    Hagley
    West Midlands
    DY9 0JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 1 September 1993

    26
    Church Street
    London
    NW8 8EP

  • COLLINS, Anthony Edward

    Director

    Appointed on 28 April 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    10 Larkswood Drive
    Dudley
    West Midlands
    DY3 3UQ

  • CRONIN, James Brian

    Director

    Appointed on 7 April 1995

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1937

    Waddon House
    Chudleigh
    Newton Abbot
    Devon
    TQ13 0DJ

  • DIX, Paul Keith

    Director

    Appointed on 17 December 2003

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1956

    65 The Wheatridge
    Abbey Dale
    Gloucester
    GL4 4DQ

  • DOOLIN, Peter John

    Director

    Appointed on 30 March 2007

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    85 West Avenue North
    Chellaston
    Derby
    Derbyshire
    DE73 5SG

  • GILL, Rajinder Singh

    Director

    Appointed on 30 March 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    37 West Drive
    Handsworth
    Birmingham
    West Midlands
    B20 3ST

  • HALLETT, Robert John

    Director

    Appointed on 17 December 2003

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Glenshee
    Little Tarrington
    Hereford
    Herefordshire
    HR1 4JD

  • HIGSON, Martin John

    Director

    Appointed on 30 March 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Customer Director

    Month of birth: June 1960

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • HULME, Michael David Lund

    Director

    Appointed on 8 July 2013

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Vice President Services Uk & Ireland

    Month of birth: October 1966

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • JARVIS, Vaughan Rhys

    Director

    Appointed on 7 November 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: M. Director

    Month of birth: March 1953

    Home Farm 1 Hoby Road
    Ragdale
    Leicestershire
    LE14 3PE

  • LASALLE, Bernard

    Director

    Appointed on 11 January 1999

    Resigned on 14 November 2003

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1953

    18 Rue De La Cote
    Rueil Malmaison
    Paris
    92500
    FOREIGN
    France

  • LAURENT, David

    Director

    Appointed on 7 March 2012

    Resigned on 31 March 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: August 1971

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • LLOYD, Keith

    Director

    Appointed on 1 September 1993

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Pudding Pie Nook Pudding Pie Nook Lane
    Goosnargh
    Preston
    Lancashire
    PR3 2JL

  • LLOYD, Michael Robert, Dr

    Director

    Appointed on 27 July 1998

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    Ashbank House
    Weaverham Road Sandiway
    Northwich
    Cheshire
    CW8 2SQ

  • MCDONALD, Roger

    Director

    Appointed on 16 July 2002

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Svp Transport Uk

    Month of birth: June 1953

    Highlands
    Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1PG

  • MURRAY, Peter Joseph

    Director

    Appointed on 28 April 1997

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    11 Clifton Drive
    Wilmslow
    Cheshire
    SK9 6JW

  • PATERSON, John Martyn

    Director

    Appointed on 1 September 1993

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    333 Oldfield Road
    Altrincham
    Cheshire
    WA14 4QT

  • POULIQUEN, Dominique

    Director

    Appointed on 30 March 2007

    Resigned on 24 April 2009

    Nationality: French

    Occupation: Svp

    Month of birth: March 1960

    15 Villa De Souchier
    Paris
    75016
    FOREIGN
    France

  • PYATT, Martin Thomas

    Director

    Appointed on 16 July 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    36 Garland
    Rothley
    Leicestershire
    LE7 7RF

  • ROBINSON, Paul Leonard

    Director

    Appointed on 13 November 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    The Laurels
    Weston Road
    Weston On Trent
    Derbyshire
    DE72 2BH

  • SESHADRI, Srikanth

    Director

    Appointed on 18 December 2009

    Resigned on 7 March 2012

    Nationality: Indian

    Occupation: Finance Director

    Month of birth: November 1975

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • SMITH, Iain

    Director

    Appointed on 16 August 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    2 The Poplars
    Bill Lane Wooldale
    Holmfirth
    West Yorkshire
    HD9 1XX

  • SOULIE, Philippe Christian Michel

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2002

    Nationality: French

    Occupation: Senior Vp

    Month of birth: July 1956

    2 Rue Des Villarmains
    Saint Cloud 92210
    France

  • STANIFORTH, Alan

    Director

    Appointed on 27 July 1998

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Hr Dir

    Month of birth: June 1952

    216 Forest Road
    Loughborough
    Leicestershire
    LE11 3HU

  • TAYLOR, Geoffrey Keith

    Director

    Appointed on 30 July 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    7
    Hillmorton Road
    Knowle
    Solihull
    West Midlands
    B93 9JL

  • TEMPLE, David Ronald

    Director

    Appointed on 16 July 2002

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    34 Imogen Gardens
    Warwick
    CV34 6FB

  • WALBAUM, Peter Charles

    Director

    Appointed on 30 July 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    30
    Manor Road
    Solihull
    West Midlands
    B91 2BL

  • WATSON, Terence Stuart

    Director

    Appointed on 1 November 2011

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    8th
    Floor The Place
    175 High Holborn
    London
    WC1V 7AA
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJFTS. Transaction: MzE1Njc4MjYxNWFkaXF6a2N4.

  2. 18 May 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XG65F. Transaction: MzE0ODY3MzAwNmFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Terence Stuart Watson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X540TIMG. Transaction: MzE0NTQ1NTkwOWFkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Michael David Lund Hulme as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4KFXQ0B. Transaction: MzEzNTQ2NDA5NmFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PZAH. Transaction: MzEzMTE2Mjg5MmFkaXF6a2N4.

  6. 26 May 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47GYSOJ. Transaction: MzEyMzczMDExNGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZW1UJ. Transaction: MzEwNzExODM3MmFkaXF6a2N4.

  8. 19 May 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2HC. Transaction: MzEwMDI1Njg5N2FkaXF6a2N4.

  9. 3 April 2014 Appointment of Mr Michael David Lund Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWCOA. Transaction: MzA5NzQ4OTU0OGFkaXF6a2N4.

  10. 1 April 2014 Termination of appointment of David Laurent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WBFBD. Transaction: MzA5NzQyNjgyNmFkaXF6a2N4.

  11. 18 February 2014 Appointment of Mr Stuart Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XIL0G. Transaction: MzA5NDYzNzQxNmFkaXF6a2N4.

  12. 3 December 2013 Termination of appointment of Martin Higson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPQ97. Transaction: MzA4OTk3MTg0M2FkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G56N16. Transaction: MzA4NDQwOTQ0NGFkaXF6a2N4.

  14. 5 June 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29DHO76. Transaction: MzA3OTI0NDA3OWFkaXF6a2N4.

  15. 11 January 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJGHV. Transaction: MzA3MDkxMjQwMGFkaXF6a2N4.

  16. 6 December 2012 Appointment of Mr Piers Spencer Richard Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76D20. Transaction: MzA2ODkxNDE3NWFkaXF6a2N4.

  17. 11 September 2012 Director's details changed for Martin John Higson on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H8TXYG. Transaction: MzA2MzkwODkyN2FkaXF6a2N4.

  18. 10 September 2012 Secretary's details changed for Mr James Michael Brownsword on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1H6AIE3. Transaction: MzA2Mzg2MzQ1NGFkaXF6a2N4.

  19. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6AI3U. Transaction: MzA2Mzg2MzQwOWFkaXF6a2N4.

  20. 6 September 2012 Director's details changed for Mr David Laurent on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW0VBU. Transaction: MzA2MzY3MTg1NWFkaXF6a2N4.

  21. 13 June 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFEL7. Transaction: MzA1OTA2NTk2MWFkaXF6a2N4.

  22. 9 March 2012 Termination of appointment of Srikanth Seshadri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D0JVV. Transaction: MzA1MzgzODc4OWFkaXF6a2N4.

  23. 9 March 2012 Appointment of Mr David Laurent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0JSZ. Transaction: MzA1MzgzODc3OGFkaXF6a2N4.

  24. 1 November 2011 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BP1YVY. Transaction: MzA0NjQwNDIwOWFkaXF6a2N4.

  25. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPT50XHY. Transaction: MzA0MzYyMzc4MGFkaXF6a2N4.

  26. 11 August 2011 Termination of appointment of Paul Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAYCWLE. Transaction: MzA0MTk0ODU5M2FkaXF6a2N4.

  27. 21 July 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCK5VZX. Transaction: MzA0MDgzNTI0NWFkaXF6a2N4.

  28. 5 May 2011 Termination of appointment of Geoffrey Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMNSTV4. Transaction: MzAzNjYyNDExNWFkaXF6a2N4.

  29. 13 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X95L2NDY. Transaction: MzAyMzE2MTQ0M2FkaXF6a2N4.

  30. 22 June 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE3HNKZE. Transaction: MzAxODA0Njg2NGFkaXF6a2N4.

  31. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTUwODEyNWFkaXF6a2N4.

  32. 21 December 2009 Appointment of Mr Srikanth Seshadri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIY3NFZH. Transaction: MzAwNTM2ODU5OWFkaXF6a2N4.

  33. 21 December 2009 Termination of appointment of Peter Walbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXX3FZQ. Transaction: MzAwNTM2Nzk1OWFkaXF6a2N4.

  34. 7 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IXGD2G. Transaction: MjA0MDc1ODU2OGFkaXF6a2N4.

  35. 3 September 2009 Director's change of particulars / peter walbaum / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QY8CYB. Transaction: MjA0MDU3MTQ4NWFkaXF6a2N4.

  36. 8 August 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3Y7C7I. Transaction: MjAzODg1MTQwOGFkaXF6a2N4.

  37. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MBQAT6. Transaction: MjAzNTM2Nzc2NmFkaXF6a2N4.

  38. 30 April 2009 Appointment terminated director dominique pouliquen [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6BO9E0. Transaction: MjAzMTg4NDcyN2FkaXF6a2N4.

  39. 1 December 2008 Appointment terminated director rajinder gill [View PDF]

    Category: Officers. Type: 288b. Barcode: A979M57X. Transaction: MjAxOTA4MDk5NmFkaXF6a2N4.

  40. 22 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4FJ3C7. Transaction: MjAxMzgzODMyMWFkaXF6a2N4.

  41. 19 August 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY592DT. Transaction: MjAxMTM0MDkwOGFkaXF6a2N4.

  42. 18 August 2008 Appointment terminated director peter doolin [View PDF]

    Category: Officers. Type: 288b. Barcode: ATAG62BC. Transaction: MjAxMTI1MzAwM2FkaXF6a2N4.

  43. 4 August 2008 Director appointed peter charles walbaum [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NHD1WP. Transaction: MjAxMDI0MjA4MmFkaXF6a2N4.

  44. 4 August 2008 Director appointed geoffrey keith taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NH91WL. Transaction: MjAxMDI0MTk5OWFkaXF6a2N4.

  45. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MzE5MmFkaXF6a2N4.

  46. 1 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMDcyN2FkaXF6a2N4.

  47. 29 June 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ0ODQ4MmFkaXF6a2N4.

  48. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExNTE2N2FkaXF6a2N4.

  49. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzODU0NWFkaXF6a2N4.

  50. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3OTgyNGFkaXF6a2N4.

  51. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5OTkxOWFkaXF6a2N4.

  52. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MzU3OWFkaXF6a2N4.

  53. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4Nzk1OWFkaXF6a2N4.

  54. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczODk4OGFkaXF6a2N4.

  55. 6 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1NjY1MWFkaXF6a2N4.

  56. 22 June 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA3NTQ5OGFkaXF6a2N4.

  57. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkyNjI2OGFkaXF6a2N4.

  58. 29 November 2005 Registered office changed on 29/11/05 from: po box 6760 washwood heath birmingham west midlands B8 2YT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5MTY4NWFkaXF6a2N4.

  59. 4 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1NzE1OWFkaXF6a2N4.

  60. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1OTM0NGFkaXF6a2N4.

  61. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk0OTQ2OWFkaXF6a2N4.

  62. 13 September 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTU3NjA2OWFkaXF6a2N4.

  63. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc3ODc0M2FkaXF6a2N4.

  64. 29 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEwNzg3MGFkaXF6a2N4.

  65. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEyOTE2N2FkaXF6a2N4.

  66. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTI5OTY2OGFkaXF6a2N4.

  67. 24 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTEwMTcyMWFkaXF6a2N4.

  68. 24 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2NzgwMWFkaXF6a2N4.

  69. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0MzMxOGFkaXF6a2N4.

  70. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM4OTI3MmFkaXF6a2N4.

  71. 17 June 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQxMzc5NWFkaXF6a2N4.

  72. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAzNDk1OWFkaXF6a2N4.

  73. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2NjA1MWFkaXF6a2N4.

  74. 16 December 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg3NjE2OWFkaXF6a2N4.

  75. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU1NzU3M2FkaXF6a2N4.

  76. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIwMzU3OGFkaXF6a2N4.

  77. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc5NDg0OWFkaXF6a2N4.

  78. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIyMjgxNGFkaXF6a2N4.

  79. 23 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE1NTA5NWFkaXF6a2N4.

  80. 17 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDc5MzkxOWFkaXF6a2N4.

  81. 1 November 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjU3MjA3MmFkaXF6a2N4.

  82. 4 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzNTExMGFkaXF6a2N4.

  83. 13 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDM2NzAzNmFkaXF6a2N4.

  84. 12 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDYzMDA1OWFkaXF6a2N4.

  85. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcyMDUwNWFkaXF6a2N4.

  86. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAzNzU5N2FkaXF6a2N4.

  87. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzODQxN2FkaXF6a2N4.

  88. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYzNzI3NWFkaXF6a2N4.

  89. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYzMDEyOWFkaXF6a2N4.

  90. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczNjMzOWFkaXF6a2N4.

  91. 1 February 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkyMDE4M2FkaXF6a2N4.

  92. 10 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ0MjA5NWFkaXF6a2N4.

  93. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYwOTY1MGFkaXF6a2N4.

  94. 3 May 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAzNjI5OGFkaXF6a2N4.

  95. 28 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTkwMDA4NmFkaXF6a2N4.

  96. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYxMjE2N2FkaXF6a2N4.

  97. 19 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxMzEzNGFkaXF6a2N4.

  98. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3MDA1MmFkaXF6a2N4.

  99. 6 June 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk0NDA3MmFkaXF6a2N4.

  100. 26 January 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjM3MTI5NWFkaXF6a2N4.

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