Allseas UK Limited

Company Registration Number: 02891313

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.
Allseas UK Limited is a Private Company Limited by Shares first registered on 25 January 1994. Its current registered address is in London.

Registered Address

AZURE HOUSE
1 DUKE'S MEWS
LONDON
UNITED KINGDOM
W1U 3ET

There are 29 companies currently registered at this postcode, including this one.

All companies at W1U 3ET

Registration Data

Company Number

02891313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

14 in total
6 outstanding
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,628,509£16,436,197£41,522,621£22,164,394£99,181,142£26,546,442£3,143,030£36,338,556£29,177,584£35,890,800£28,294,000
of which Cash £61,708£5,118,438£8,504,422£6,734,962£4,929,756£3,264,332£95,368£35,971,969£27,798,257£20,453,556£21,387,000
Total Assets £3,628,509£16,436,197£41,522,621£22,164,394£99,181,142£26,546,442£3,143,030£36,338,556£29,177,584£35,890,800£28,294,000
Current Liabilities £2,493,081£13,682,662£65,393,170£26,323,131£93,339,744£24,453,552£2,810,270£35,613,077£27,487,191£30,038,956£22,503,000
Net Current Assets £1,135,428£2,753,535£-23,870,549£-4,158,737£5,841,398£2,092,890£332,760£725,479£1,690,393£5,851,844£5,791,000
Total Net Worth £1,135,428£2,753,535£5,329,951£8,150,263£5,841,398£457,982£332,760£725,479£1,690,393£5,851,844£5,791,000

Previous Names

No previous names

Company Officers

  • INGLESFIELD, David Mark

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Azure House
    1 Duke's Mews
    London
    W1U 3ET
    United Kingdom

  • KOOGER, Cornelis Willem

    Director

    Appointed on 20 September 2010

     

    Nationality: Dutch

    Occupation: Lawyer - Company Director

    Month of birth: June 1958

    ALLSEAS GROUP S.A.
    18
    Route De Pra De Plan
    1619 Chatel-Saint-Denis
    Switzerland

  • CITCO MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

    Resigned on 17 July 2017

    7
    Albemarle Street
    London
    W1S 4HQ
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1994

    Resigned on 1 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BRAHAM, Nicholas James

    Director

    Appointed on 1 January 2004

    Resigned on 31 December 2005

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: September 1949

    Pigeons
    Shere Road Ewhurst
    Cranleigh
    Surrey
    GU6 7PJ

  • MITCHELL, John Philip

    Director

    Appointed on 5 July 1994

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    The Cedars
    The Causeway Great Horkesley
    Colchester
    Essex
    CO6 4AD

  • VAN BAARS, Eric Maarten

    Director

    Appointed on 25 February 1994

    Resigned on 5 July 1994

    Nationality: Dutch

    Occupation: Project Manager

    Month of birth: February 1952

    Violet Hof 3
    Vorburg
    2272 JP
    The Netherlands

  • CITCO MANAGEMENT (UK) LIMITED

    Corporate Director

    Appointed on 20 September 2010

    Resigned on 12 May 2017

    7
    Albemarle Street
    London
    W1S 4HQ
    United Kingdom

  • MARLE (UK) LIMITED

    Corporate Director

    Appointed on 31 December 2005

    Resigned on 12 May 2017

    7
    Albemarle Street
    London
    W1S 4HQ
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1994

    Resigned on 25 February 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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. 25 July 2017 Appointment of Mr. David Mark Inglesfield as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6BFK8BS. Transaction: MzE4MTM0MzE5M2FkaXF6a2N4.

  2. 17 July 2017 Registered office address changed from 7 Albemarle Street London W1S 4HQ to Azure House 1 Duke's Mews London W1U 3ET on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6AVK2MI. Transaction: MzE4MDY1OTI1MGFkaXF6a2N4.

  3. 17 July 2017 Termination of appointment of Citco Management (Uk) Limited as a secretary on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM02. Barcode: X6AVJZJE. Transaction: MzE4MDY1OTE5M2FkaXF6a2N4.

  4. 30 May 2017 Termination of appointment of Marle (Uk) Limited as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: X67I7TFF. Transaction: MzE3Njg4MTM2MWFkaXF6a2N4.

  5. 30 May 2017 Termination of appointment of Citco Management (Uk) Limited as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: X67I7SMJ. Transaction: MzE3Njg4MTM0OWFkaXF6a2N4.

  6. 21 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5O48. Transaction: MzE2OTI5OTAyOGFkaXF6a2N4.

  7. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS514. Transaction: MzE1ODgzMzA1NGFkaXF6a2N4.

  8. 26 September 2016 Registration of charge 028913130014, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: L5GCUC9E. Transaction: MzE1ODY2NTUyMmFkaXF6a2N4.

  9. 26 September 2016 Registration of charge 028913130013, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: L5GCUC9M. Transaction: MzE1ODY2NDk5OWFkaXF6a2N4.

  10. 3 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZGU4O. Transaction: MzE0MzMwMzgzNmFkaXF6a2N4.

  11. 29 December 2015 Registration of charge 028913130012, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: A4NB1NE3. Transaction: MzEzOTI0NzA5NWFkaXF6a2N4.

  12. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I3BU. Transaction: MzEzMTUyNjc2MWFkaXF6a2N4.

  13. 12 February 2015 Registration of charge 028913130011, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: A4135BB4. Transaction: MzExNzczOTU1MmFkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403FHE9. Transaction: MzExNjI4NzQyMWFkaXF6a2N4.

  15. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90ZEJ. Transaction: MzEwODUxOTA0MGFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXRQ2. Transaction: MzA5Mzg4MzczNGFkaXF6a2N4.

  17. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACZZ5. Transaction: MzA4NDg1NTIxMWFkaXF6a2N4.

  18. 31 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21781IZ. Transaction: MzA3MjA2MDc1N2FkaXF6a2N4.

  19. 17 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JMY94X. Transaction: MzA2NTk0NzYxNWFkaXF6a2N4.

  20. 4 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IHW8SW. Transaction: MzA2NTI5MTgzNGFkaXF6a2N4.

  21. 4 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IHW8TK. Transaction: MzA2NTI5MTc2NWFkaXF6a2N4.

  22. 3 October 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS5PH5. Transaction: MzA2NTQ0MjYxM2FkaXF6a2N4.

  23. 27 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8YMQ. Transaction: MzA1MTQ5MjM3NWFkaXF6a2N4.

  24. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjgyNjg1N2FkaXF6a2N4.

  25. 25 October 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L3FSKYO1. Transaction: MzA0NjIzNTM1NmFkaXF6a2N4.

  26. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzcyODgwNmFkaXF6a2N4.

  27. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ0MTE3NmFkaXF6a2N4.

  28. 27 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0R9MV90. Transaction: MzAzOTUwMzUwMWFkaXF6a2N4.

  29. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKLYFR39. Transaction: MzAzMTA0NzUwOWFkaXF6a2N4.

  30. 21 September 2010 Appointment of Cornelis Willem Kooger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDM7NKM. Transaction: MzAyMzU4ODg2NGFkaXF6a2N4.

  31. 20 September 2010 Appointment of Citco Management (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XCD8QNKR. Transaction: MzAyMzU4NjU0NGFkaXF6a2N4.

  32. 6 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8W30LBD. Transaction: MzAxODk5ODE3MWFkaXF6a2N4.

  33. 26 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XVGOXGZ8. Transaction: MzAwNzk0Njc5MGFkaXF6a2N4.

  34. 26 January 2010 Secretary's details changed for Citco Management (Uk) Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XVGOVGZ6. Transaction: MzAwNzk0NTc2NGFkaXF6a2N4.

  35. 26 January 2010 Director's details changed for Marle (Uk) Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH02. Barcode: XVGOWGZ7. Transaction: MzAwNzk0NTgxN2FkaXF6a2N4.

  36. 11 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAB8KALI. Transaction: MjAzNDg2MjM4M2FkaXF6a2N4.

  37. 4 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODOA736. Transaction: MjAyNTAwMjUxMGFkaXF6a2N4.

  38. 16 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMZISZQ5. Transaction: MjAwNTUzODAwMmFkaXF6a2N4.

  39. 28 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKEPXJJ. Transaction: MjAwMDMwNDgzMWFkaXF6a2N4.

  40. 24 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3Nzk0M2FkaXF6a2N4.

  41. 20 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExMzI4M2FkaXF6a2N4.

  42. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzM4NTE1OWFkaXF6a2N4.

  43. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzE1MjM5MmFkaXF6a2N4.

  44. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzA4NDIyN2FkaXF6a2N4.

  45. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzI1NjI1NWFkaXF6a2N4.

  46. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzc3NjU0M2FkaXF6a2N4.

  47. 19 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyODQ5NGFkaXF6a2N4.

  48. 14 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxMjM3NmFkaXF6a2N4.

  49. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYzMzY3N2FkaXF6a2N4.

  50. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYxMDQzOGFkaXF6a2N4.

  51. 10 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg1MzY0N2FkaXF6a2N4.

  52. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MjY5ODMyOWFkaXF6a2N4.

  53. 13 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA3OTc0MGFkaXF6a2N4.

  54. 30 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA3MDg1OGFkaXF6a2N4.

  55. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE1MzAzOGFkaXF6a2N4.

  56. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTIyNzI5MmFkaXF6a2N4.

  57. 20 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTg0NTE4OGFkaXF6a2N4.

  58. 13 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg0MDQwMGFkaXF6a2N4.

  59. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1NjUwMGFkaXF6a2N4.

  60. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4MjEzNmFkaXF6a2N4.

  61. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIzMTIzMmFkaXF6a2N4.

  62. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAzMzkzN2FkaXF6a2N4.

  63. 17 January 2004 Registered office changed on 17/01/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE5NDcwM2FkaXF6a2N4.

  64. 2 May 2003 Return made up to 25/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTMyMzE3NWFkaXF6a2N4.

  65. 12 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzEzODQ5M2FkaXF6a2N4.

  66. 5 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTk0MzUyNmFkaXF6a2N4.

  67. 21 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU1NDk2OWFkaXF6a2N4.

  68. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTk4Mzk2MmFkaXF6a2N4.

  69. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTM5MzU4MGFkaXF6a2N4.

  70. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzI4NDg0N2FkaXF6a2N4.

  71. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDA2NTU1MWFkaXF6a2N4.

  72. 17 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQxNTYwMWFkaXF6a2N4.

  73. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM3NTk5NWFkaXF6a2N4.

  74. 26 January 2001 Return made up to 25/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzIxMjYwMWFkaXF6a2N4.

  75. 26 January 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2NzU5MTUxMmFkaXF6a2N4.

  76. 26 January 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2Njc0NjM0M2FkaXF6a2N4.

  77. 4 October 2000 Registered office changed on 04/10/00 from: broadgate court 199 bishopsgate london EC2M 3TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI3NzM4MGFkaXF6a2N4.

  78. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTExODYyM2FkaXF6a2N4.

  79. 11 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNzg4OGFkaXF6a2N4.

  80. 26 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzg5NTM0OGFkaXF6a2N4.

  81. 29 March 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTY2MDgxOWFkaXF6a2N4.

  82. 2 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDE1OTk4NWFkaXF6a2N4.

  83. 26 January 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY5MzYwOWFkaXF6a2N4.

  84. 28 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDIxMDc4NGFkaXF6a2N4.

  85. 22 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTAwMDU1MmFkaXF6a2N4.

  86. 10 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDM2MjIxNGFkaXF6a2N4.

  87. 17 February 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyOTY2MWFkaXF6a2N4.

  88. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMwNzU0N2FkaXF6a2N4.

  89. 28 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzgxMTgwMmFkaXF6a2N4.

  90. 31 January 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTkxMDMxM2FkaXF6a2N4.

  91. 11 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MzI2NTY5MWFkaXF6a2N4.

  92. 31 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTY4OTA2NmFkaXF6a2N4.

  93. 13 January 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTQ4MDk2M2FkaXF6a2N4.

  94. 13 January 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0MjQxODM3OGFkaXF6a2N4.

  95. 13 January 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0NDkwMzkyMGFkaXF6a2N4.

  96. 4 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODIzMTAwOGFkaXF6a2N4.

  97. 23 November 1994 Location of debenture register

    Category: Address. Type: 190. Transaction: MDExNzMyMzg0MWFkaXF6a2N4.

  98. 23 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDEyMjk0NDQ0MmFkaXF6a2N4.

  99. 23 November 1994 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAyOTg1MDUyMGFkaXF6a2N4.

  100. 23 November 1994 Registered office changed on 23/11/94 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDA4MDk5OTQxMmFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:32:16 +0100