Alcatel-Lucent UK Limited

Company Registration Number: 02855052

Company registered in England and Wales

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Alcatel-Lucent UK Limited is a Private Company Limited by Shares first registered on 20 September 1993. Its current registered address is in Bristol.

Registered Address

740 WATERSIDE DRIVE, AZTEC WEST
ALMONDSBURY
BRISTOL
ENGLAND
BS32 4UF

There are 2 companies currently registered at this postcode, including this one.

All companies at BS32 4UF

Registration Data

Company Number

02855052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £3,030,000£0£0£0£0£0
Current Assets £108,446,000£136,584,000£141,016,000£234,214,000£238,249,000£108,000,000
of which Cash £0£0£0£0£0£0
Total Assets £111,476,000£136,584,000£141,016,000£234,214,000£238,249,000£108,000,000
Current Liabilities £691,000£24,850,000£24,880,000£213,714,000£229,642,000£102,000,000
Net Current Assets £107,755,000£111,734,000£116,136,000£20,500,000£8,607,000£6,000,000
Total Net Worth £110,785,000£114,764,000£119,166,000£34,162,000£18,132,000£10,000,000

Previous Names

  • ALCATEL UK LIMITED, active until 2 April 2007
  • ALCATEL LIMITED, active until 23 March 1999
  • ALCATEL SUBMARINE SYSTEMS U.K. LIMITED, active until 31 December 1996

Company Officers

  • AHMED, Tahir

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • GRIMES, Kristian Edward

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • VOSSKAMP, Andreas

    Director

    Appointed on 1 June 2011

     

    Nationality: German

    Occupation: Legal Counsel

    Month of birth: September 1968

    ALCATEL-LUCENT DEUTSCHLAND AG
    10
    Lorenzstrasse
    Stuttgart
    70435
    Germany

  • COUZENS, Martin Alan

    Secretary

    Appointed on 21 May 1998

    Resigned on 30 April 2004

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • JOBLING, Nicholas Andrew

    Secretary

    Appointed on 11 November 1996

    Resigned on 11 February 1998

    31 Westhall Road
    Warlingham
    Surrey
    CR6 9BJ

  • MARTIN, Stanley Lawrence

    Secretary

    Appointed on 11 February 1998

    Resigned on 21 May 1998

    73 Hazel Road
    Mytchett
    Camberley
    Surrey
    GU16 6BA

  • MATTHEWS, Charles Howard

    Secretary

    Appointed on 11 November 1996

    Resigned on 3 February 1997

    Woodhouse
    Idsworth
    Waterlooville
    Hampshire
    PO8 0AN

  • MATTHEWS, Charles Howard

    Secretary

    Appointed on 25 February 1994

    Resigned on 31 January 1995

    Woodhouse
    Idsworth
    Waterlooville
    Hampshire
    PO8 0AN

  • MUIR, Donald Weir

    Secretary

    Appointed on 19 January 1995

    Resigned on 11 November 1996

    3a Westholme
    Orpington
    Kent
    BR6 0AN

  • NAYLOR, David Ross

    Secretary

    Appointed on 12 October 1993

    Resigned on 25 February 1994

    Flat 2 64 Compayne Gardens
    South Hampstead
    London
    NW6 3RY

  • SADIQ, Liaqat Ali

    Secretary

    Appointed on 14 November 2003

    Resigned on 21 August 2014

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 1996

    Resigned on 11 February 1998

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1993

    Resigned on 12 October 1993

    26
    Church Street
    London
    NW8 8EP

  • AHMED, Tahir

    Director

    Appointed on 12 May 2005

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    47 Blackberry Way
    Pont Prennau
    Cardiff
    CF23 8FE

  • ANDERSON, Julie Anne

    Director

    Appointed on 1 June 2011

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Dogan Heights
    Candwr Lane
    Ponthir
    Newport
    Monmouthshire
    NP18 1HW
    United Kingdom

  • BORIS, Claude

    Director

    Appointed on 20 October 1993

    Resigned on 30 May 1995

    Nationality: French

    Occupation: Chairman And Ceo

    Month of birth: December 1925

    60 Rue De Chezy
    Nevilly Sur Seine
    92200
    France

  • CITTI, Laurent

    Director

    Appointed on 30 May 1995

    Resigned on 4 September 1995

    Nationality: French

    Occupation: Chairman Ceo Allatel

    Month of birth: November 1938

    1 Rue D'Auvergne Ramoulu
    Pithivers
    45300
    France

  • CLARK, Patrick Thomas

    Director

    Appointed on 12 January 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    Church House
    Bell Lane
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9BP
    England

  • COUZENS, Martin Alan

    Director

    Appointed on 19 October 1999

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • CROSS, Derek

    Director

    Appointed on 20 December 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    The Thatched Cottage
    Handley
    Chester
    CH3 9DT

  • DE WILDE, Julien

    Director

    Appointed on 20 December 1996

    Resigned on 18 October 1999

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1944

    Jabekestraat 49
    9230 Wetteren
    Belgium

  • ENGLISH, William Stengler

    Director

    Appointed on 20 December 1996

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    8 Thurlow Road
    London
    NW3 5PJ

  • GRIMES, Kristian Edward

    Director

    Appointed on 18 June 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Wales

    Month of birth: June 1973

    2
    Highgrove
    Ystradowen
    Cowbridge
    South Glamorgan
    CF71 7TE
    Wales

  • HORNE, Nigel, Dr

    Director

    Appointed on 20 December 1996

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1940

    Whitefriars
    Hosey Hill
    Westerham
    Kent
    TN16 1TA

  • KERSS, William

    Director

    Appointed on 20 December 1996

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Veddw Farm
    Devauden
    Gwent
    MP6 6PH

  • LECLERCQ, Jacques Bernard

    Director

    Appointed on 4 September 1995

    Resigned on 20 December 1996

    Nationality: French

    Occupation: Chairman

    Month of birth: September 1942

    7 Avenue D'Eylau
    Paris 75016
    France
    FOREIGN

  • LEWIS, David Andrew

    Director

    Appointed on 15 January 2004

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    17 Mill Road
    Cardiff
    CF14 0XA

  • LORIA, Giovanni

    Director

    Appointed on 26 April 2013

    Resigned on 31 December 2013

    Nationality: Italian

    Occupation: Cfo

    Month of birth: August 1968

    Charnwood
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AU
    England

  • MATTHEWS, Charles Howard

    Director

    Appointed on 1 January 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1945

    6 North Pallant
    Chichester
    West Sussex
    PO19 1TJ

  • MINSHULL, Edward Peter

    Director

    Appointed on 16 August 2000

    Resigned on 15 June 2001

    Nationality: British

    Occupation: General Managerq

    Month of birth: March 1958

    Ways Farm
    Gidley Way, Horspath
    Oxford
    Oxfordshire
    OX33 1TE

  • NAYLOR, David Ross

    Director

    Appointed on 12 October 1993

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Flat 2 64 Compayne Gardens
    South Hampstead
    London
    NW6 3RY

  • POLLE, Raymond

    Director

    Appointed on 19 October 1999

    Resigned on 8 January 2001

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1946

    Meirendreef 3
    2280 Grobbendonk
    FOREIGN
    Belgium

  • RADLEY, Peter

    Director

    Appointed on 1 December 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Christys Albury End
    Albury
    Ware
    Hertfordshire
    SG11 2HS

  • RICHE, Dominique

    Director

    Appointed on 20 October 1993

    Resigned on 20 December 1996

    Nationality: French

    Occupation: Director Of Finance And Admini

    Month of birth: April 1946

    172 Boulevard Bineau
    Nevilly Sur Seine
    92200
    France

  • ROY, Susan Elisabeth

    Director

    Appointed on 12 October 1993

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    60 Kensington Park Road
    London
    W11 3BT

  • SADIQ, Liaqat Ali

    Director

    Appointed on 14 November 2003

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • STRUBBE, Rudi

    Director

    Appointed on 15 January 2004

    Resigned on 12 January 2010

    Nationality: Belgian

    Occupation: General Counsel N Europe

    Month of birth: October 1963

    Bosbessenstraat 11
    Mol
    2400
    Belgium

  • VINCENT, Frederic

    Director

    Appointed on 20 October 1993

    Resigned on 20 December 1996

    Nationality: French

    Occupation: Director Of Financial Operatio

    Month of birth: November 1954

    4 Avenue De Lowendal
    Paris
    75007
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1993

    Resigned on 12 October 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 November 2016 Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JG5DEG. Transaction: MzE2MTY3MjM3NWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJFF4. Transaction: MzE0MjA4MzE0N2FkaXF6a2N4.

  3. 3 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L0OW5D. Transaction: MzEzNjYxMjY2M2FkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X416HD3M. Transaction: MzExNzIyNzYwMGFkaXF6a2N4.

  5. 5 November 2014 Appointment of Mr Kristian Edward Grimes as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3K1KEGX. Transaction: MzExMDc3NzEzNmFkaXF6a2N4.

  6. 4 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FOY9KO. Transaction: MzEwNzE2OTc1NmFkaXF6a2N4.

  7. 4 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FOY9KG. Transaction: MzEwNzE2OTg3NmFkaXF6a2N4.

  8. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E89DUA. Transaction: MzEwNTc0NjIyMWFkaXF6a2N4.

  9. 21 August 2014 Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWKXM. Transaction: MzEwNjAxODI0NGFkaXF6a2N4.

  10. 21 August 2014 Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3ERWKL5. Transaction: MzEwNjAxODE5NmFkaXF6a2N4.

  11. 20 August 2014 Satisfaction of charge 028550520003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3EN9GZS. Transaction: MzEwNjQ5MzcxOGFkaXF6a2N4.

  12. 6 March 2014 Appointment of Mr Tahir Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3337HSI. Transaction: MzA5NTc4NzE3MmFkaXF6a2N4.

  13. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X322QMFF. Transaction: MzA5NDc5NjIyM2FkaXF6a2N4.

  14. 19 February 2014 Director's details changed for Mr Andreas Vosskamp on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X322P1PS. Transaction: MzA5NDc3ODQ0MGFkaXF6a2N4.

  15. 18 February 2014 Termination of appointment of Giovanni Loria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203Y80. Transaction: MzA5NDcwODUxMGFkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR1FC. Transaction: MzA4NjQ2Nzk5OGFkaXF6a2N4.

  17. 20 August 2013 Registration of charge 028550520003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2F53OZD. Transaction: MzA4MzcwMzM4MGFkaXF6a2N4.

  18. 26 April 2013 Appointment of Mr Giovanni Loria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IK0A. Transaction: MzA3NzAyMzIzMmFkaXF6a2N4.

  19. 9 April 2013 Termination of appointment of Julie Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWNBU. Transaction: MzA3NTkzMzk5MWFkaXF6a2N4.

  20. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIYU3. Transaction: MzA3MjYzNDUwMWFkaXF6a2N4.

  21. 8 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L21SS2BK. Transaction: MzA3MjcyNjcwNGFkaXF6a2N4.

  22. 8 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L21SS2D4. Transaction: MzA3MjcwNjk2M2FkaXF6a2N4.

  23. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EVLNIZ. Transaction: MzA2MjI0NDEzNGFkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGOGI. Transaction: MzA1MzEyOTQ3OWFkaXF6a2N4.

  25. 1 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4WW3X4L. Transaction: MzA0MzEwOTkyNmFkaXF6a2N4.

  26. 13 June 2011 Appointment of Mrs Julie Anne Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWGDUY9. Transaction: MzAzODcyNDg1N2FkaXF6a2N4.

  27. 13 June 2011 Termination of appointment of Kristian Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWIAUY8. Transaction: MzAzODcyNDk3OWFkaXF6a2N4.

  28. 13 June 2011 Termination of appointment of Tahir Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWHDUYA. Transaction: MzAzODcyNDkzM2FkaXF6a2N4.

  29. 13 June 2011 Appointment of Mr Andreas Vosskamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVW61UYN. Transaction: MzAzODcyNDExMGFkaXF6a2N4.

  30. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPA0DRHH. Transaction: MzAzMTg0NzgzM2FkaXF6a2N4.

  31. 16 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEHDNPY3. Transaction: MzAyODkyMTQyNWFkaXF6a2N4.

  32. 12 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: AVTFAO6H. Transaction: MzAyNTEwNjQwMWFkaXF6a2N4.

  33. 28 June 2010 Termination of appointment of Patrick Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFVDL8B. Transaction: MzAxODQ4NDYzMGFkaXF6a2N4.

  34. 28 June 2010 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYFKJL86. Transaction: MzAxODQ4NDE1M2FkaXF6a2N4.

  35. 15 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XM34SHJI. Transaction: MzAwOTQxOTczMGFkaXF6a2N4.

  36. 15 February 2010 Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM34RHJH. Transaction: MzAwOTQxOTI5OWFkaXF6a2N4.

  37. 15 February 2010 Director's details changed for Tahir Ahmed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM34QHJG. Transaction: MzAwOTQxOTI5OGFkaXF6a2N4.

  38. 12 January 2010 Termination of appointment of Rudi Strubbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJB2GLB. Transaction: MzAwNjkzMjUwOWFkaXF6a2N4.

  39. 12 January 2010 Appointment of Mr Patrick Thomas Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIEPGL0. Transaction: MzAwNjkzMTI5M2FkaXF6a2N4.

  40. 6 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LVLWFG1T. Transaction: MzAwNjQyNDAxM2FkaXF6a2N4.

  41. 6 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LVLWGG1U. Transaction: MzAwNjQyMzk4NWFkaXF6a2N4.

  42. 6 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjQyMzg5OWFkaXF6a2N4.

  43. 30 December 2009 Statement of capital following an allotment of shares on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Capital. Type: SH01. Barcode: XRSESG8A. Transaction: MzAwNTkyNDQ1NmFkaXF6a2N4.

  44. 30 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LVIW1G7I. Transaction: MzAwNTkwNTA0MmFkaXF6a2N4.

  45. 30 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LVIW0G7H. Transaction: MzAwNTkwNTAzMmFkaXF6a2N4.

  46. 23 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LVN58G1X. Transaction: MzAwNTYzMzc2OGFkaXF6a2N4.

  47. 23 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LVN56G1V. Transaction: MzAwNTYzMzY2OGFkaXF6a2N4.

  48. 23 December 2009 Statement of capital on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH19. Barcode: LVN5LG1A. Transaction: MzAwNTYzMzI5N2FkaXF6a2N4.

  49. 23 December 2009 Solvency statement dated 22/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LVN57G1W. Transaction: MzAwNTYzMzE2NWFkaXF6a2N4.

  50. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTYzMzEwM2FkaXF6a2N4.

  51. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4EGEJE. Transaction: MzAwMjAzMjk2MmFkaXF6a2N4.

  52. 26 August 2009 Ad 19/08/09\gbp si [email protected]=120000000\gbp ic 611105942/731105942\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6DZ7CPN. Transaction: MjAzOTk0NzMxOGFkaXF6a2N4.

  53. 25 August 2009 Gbp nc 611105942/731105942\06/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X6AO4CP6. Transaction: MjAzOTk0MDAwN2FkaXF6a2N4.

  54. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTNN7PP. Transaction: MjAyNjg0MjEzMGFkaXF6a2N4.

  55. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9AN4FP. Transaction: MjAxNzA1MzI5MWFkaXF6a2N4.

  56. 11 August 2008 Ad 31/07/08\gbp si [email protected]=115000000\gbp ic 496105942/611105942\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJW9Q26J. Transaction: MjAxMDcxODc5N2FkaXF6a2N4.

  57. 11 August 2008 Gbp nc 496105942/611105942\22/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XGZDF1TY. Transaction: MjAxMDcxMjA4OGFkaXF6a2N4.

  58. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4NzEwNGFkaXF6a2N4.

  59. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk4NzE2OGFkaXF6a2N4.

  60. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1NzE2NWFkaXF6a2N4.

  61. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODcyMTQ2N2FkaXF6a2N4.

  62. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3NTA3NmFkaXF6a2N4.

  63. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxNjkwNGFkaXF6a2N4.

  64. 2 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyMzgwMmFkaXF6a2N4.

  65. 5 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk1NDc5MmFkaXF6a2N4.

  66. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODQyMTI5NGFkaXF6a2N4.

  67. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3MDMwNWFkaXF6a2N4.

  68. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2ODgwNmFkaXF6a2N4.

  69. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1NzYwNGFkaXF6a2N4.

  70. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwMjMzNmFkaXF6a2N4.

  71. 18 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwMTY4MWFkaXF6a2N4.

  72. 12 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUyODA0OWFkaXF6a2N4.

  73. 16 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEwNjYzOGFkaXF6a2N4.

  74. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0Mzk4MGFkaXF6a2N4.

  75. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1MTU1MmFkaXF6a2N4.

  76. 24 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODk5ODMwNWFkaXF6a2N4.

  77. 22 December 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2MDk0NmFkaXF6a2N4.

  78. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyNzgxOWFkaXF6a2N4.

  79. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA0NjQyM2FkaXF6a2N4.

  80. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTY0MjQ2NGFkaXF6a2N4.

  81. 20 March 2003 Ad 23/12/02--------- £ si [email protected]=62734700 £ ic 433371242/496105942 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQzMTYzMWFkaXF6a2N4.

  82. 20 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA0MjQ5OGFkaXF6a2N4.

  83. 20 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI5NDA4M2FkaXF6a2N4.

  84. 20 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA2MjY1NmFkaXF6a2N4.

  85. 20 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ4NzI0N2FkaXF6a2N4.

  86. 20 March 2003 £ nc 433371242/496105942 17/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTU5OTY5MmFkaXF6a2N4.

  87. 28 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDg5NjI4NWFkaXF6a2N4.

  88. 26 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0MTg0MWFkaXF6a2N4.

  89. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjIwMjExNWFkaXF6a2N4.

  90. 27 March 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzMxNTk5N2FkaXF6a2N4.

  91. 22 February 2002 Registered office changed on 22/02/02 from: great eastern enterprise 3 millharbour london E14 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYwNDk5MWFkaXF6a2N4.

  92. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0ODkwMGFkaXF6a2N4.

  93. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYxMDUxNmFkaXF6a2N4.

  94. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDgwOTY0NWFkaXF6a2N4.

  95. 8 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk4MzU4NWFkaXF6a2N4.

  96. 18 September 2001 Ad 16/02/01--------- £ si [email protected]=12271242 £ ic 421100000/433371242 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc3MTU2M2FkaXF6a2N4.

  97. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc5ODc4MGFkaXF6a2N4.

  98. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE4ODMzMWFkaXF6a2N4.

  99. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY1NTM1NGFkaXF6a2N4.

  100. 18 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIyMzgxMGFkaXF6a2N4.

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