Alkane Energy Limited

Company Registration Number: 02966946

Company registered in England and Wales

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Alkane Energy Limited is a Private Company Limited by Shares first registered on 12 September 1994. Its current registered address is in Edwinstowe, Nottinghamshire.

Registered Address

EDWINSTOWE HOUSE
HIGH STREET
EDWINSTOWE
NOTTINGHAMSHIRE
NG21 9PR

There are 73 companies currently registered at this postcode, including this one.

All companies at NG21 9PR

Registration Data

Company Number

02966946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5087517

Registration Start Date

30 November 2000

Registration Expiry Date

29 November 2017

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £40,228,000£47,230,000£32,507,000£24,733,000£19,610,000£17,398,000
Current Assets £8,393,000£8,266,000£5,458,000£6,770,000£2,935,000£2,564,000
of which Cash £1,946,000£1,084,000£838,000£1,569,000£745,000£427,000
Total Assets £48,621,000£55,496,000£37,965,000£31,503,000£22,545,000£19,962,000
Current Liabilities £9,175,000£12,871,000£6,605,000£8,496,000£2,842,000£2,059,000
Net Current Assets £-782,000£-4,605,000£-1,147,000£-1,726,000£93,000£505,000
Total Net Worth £39,446,000£42,625,000£31,360,000£23,007,000£19,703,000£17,903,000

Previous Names

  • COALGAS PLC, active until 2 October 2000

Company Officers

  • COWELL, Michael John

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • GREGOR, Robert John

    Director

    Appointed on 29 October 2015

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1969

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • JACKSON, Brian

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • JENKINSON, Paul Thomas Hardman

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • LOWRY, Steven

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • DAWES, Julie Viviene

    Secretary

    Appointed on 9 March 2001

    Resigned on 18 December 2003

    Nationality: British

    Water Mill House
    Haughton
    Retford
    Nottinghamshire
    DN22 8DY

  • GOALBY, Stephen Vincent

    Secretary

    Appointed on 18 December 2003

    Resigned on 20 September 2016

    Nationality: British

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • MARDON TAYLOR, Nicholas John

    Secretary

    Appointed on 12 September 1994

    Resigned on 1 June 1995

    Capel House
    83 Kew Green
    Richmond
    Surrey
    TW9 3AH

  • OIL MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 1 June 1995

    Resigned on 9 March 2001

    2nd Floor 63 Duke Street
    London
    W1M 5DH

  • OIL MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 1 June 1995

    Resigned on 12 September 1995

    2nd Floor 63 Duke Street
    London
    W1M 5DH

  • ANTON, Richard Philip

    Director

    Appointed on 25 March 1996

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Venture Capital

    Month of birth: November 1964

    6 Larkfield Road
    Richmond
    Surrey
    TW9 2PF

  • BEECROFT, Paul Adrian Barlow

    Director

    Appointed on 30 October 1997

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    13 Hampstead Hill Gardens
    London
    NW3 2PH

  • BOSSHARD, Eric

    Director

    Appointed on 12 September 1994

    Resigned on 20 May 1995

    Nationality: Swiss/ British

    Occupation: Consultant

    Month of birth: October 1941

    53 Marlings Park Avenue
    Chislehurst
    Kent
    BR7 6RD

  • BOYD, Henry Marlow

    Director

    Appointed on 12 September 1994

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    16 Victoria Square
    London
    SW1W 0RA

  • CROSS, David Andrew

    Director

    Appointed on 16 May 2000

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    The Old Rectory
    Hinton On The Green
    Evesham
    Worcestershire
    WR11 2QU

  • DARBY, Joseph

    Director

    Appointed on 1 January 2010

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • DAVIES, William Cameron, Dr

    Director

    Appointed on 12 September 1994

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • FRASER, Peter Lovat, Lord

    Director

    Appointed on 19 January 2001

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1945

    Slade House
    Carmyllie
    Arbroath
    Angus
    DD11 2RE

  • GOALBY, Stephen Vincent

    Director

    Appointed on 16 May 2000

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • HENDERSON, Julia Ann

    Director

    Appointed on 1 June 2007

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • KAMEEN, Carl Stuart

    Director

    Appointed on 1 May 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1974

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • LANDER, John Hugh Russell

    Director

    Appointed on 4 June 2004

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • MARDON TAYLOR, Nicholas John

    Director

    Appointed on 12 September 1994

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Capel House
    83 Kew Green
    Richmond
    Surrey
    TW9 3AH

  • MCDOWELL, Roger Steven

    Director

    Appointed on 1 October 2012

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • O'BRIEN, Neil Christopher

    Director

    Appointed on 1 November 2008

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Edwinstowe House
    High Street
    Edwinstowe
    Mansfield
    Nottinghamshire
    NG21 9PR

  • OGILVY WATSON, Donald Edgar

    Director

    Appointed on 1 June 1995

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Monalin House
    Newtonmountkennedy Wicklow
    Ireland
    IRISH

  • OLDHAM, David Raymond

    Director

    Appointed on 1 June 1995

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Edwinstowe House
    High Street
    Edwinstowe
    Nottinghamshire
    NG21 9PR

  • WHITE, David Harry, Sir

    Director

    Appointed on 6 December 2000

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    Whitehaven 6 Croft Road
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4BW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 November 2016 Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JDJVQO. Transaction: MzE2MTU5Njk2NGFkaXF6a2N4.

  2. 9 November 2016 Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5JDJVJ7. Transaction: MzE2MTU5NjkzM2FkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBBBN. Transaction: MzE1NzY2ODU0OWFkaXF6a2N4.

  4. 15 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22GFE. Transaction: MzE1Mjg2Mjk3MWFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mr Brian Jackson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LVYO2. Transaction: MzE1MDI0MDU3OGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56POSBL. Transaction: MzE0ODE3NDUwN2FkaXF6a2N4.

  7. 20 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS09ROEphZGlxemtjeA.

  8. 20 January 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A4YKOQ8R. Transaction: MzE0MDA4OTY3N2FkaXF6a2N4.

  9. 24 November 2015 Appointment of Mr Robert John Gregor as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4KVGFBF. Transaction: MzEzNTgzNTI1N2FkaXF6a2N4.

  10. 11 November 2015 Appointment of Mr Michael John Cowell as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4JXNQT5. Transaction: MzEzNDk0NTU4N2FkaXF6a2N4.

  11. 11 November 2015 Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4JXNNO9. Transaction: MzEzNDk0NDY4MGFkaXF6a2N4.

  12. 11 November 2015 Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JXNRDM. Transaction: MzEzNDk0NTcwOWFkaXF6a2N4.

  13. 11 November 2015 Appointment of Mr Steven Lowry as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4JXNPEW. Transaction: MzEzNDk0NTE1N2FkaXF6a2N4.

  14. 21 October 2015 Statement of capital following an allotment of shares on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Capital. Type: SH01. Barcode: X4IHDA62. Transaction: MzEzMzQ4OTg1MWFkaXF6a2N4.

  15. 21 October 2015 Termination of appointment of Roger Steven Mcdowell as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IHD86O. Transaction: MzEzMzQ4OTEzNWFkaXF6a2N4.

  16. 21 October 2015 Termination of appointment of Julia Ann Henderson as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IHD7ZT. Transaction: MzEzMzQ4OTA1NWFkaXF6a2N4.

  17. 21 October 2015 Termination of appointment of William Cameron Davies as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IHD7YX. Transaction: MzEzMzQ4OTAzNWFkaXF6a2N4.

  18. 21 October 2015 Termination of appointment of Joseph Darby as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IHD7MJ. Transaction: MzEzMzQ4ODkzNGFkaXF6a2N4.

  19. 21 September 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIRBM. Transaction: MzEzMTMzNTUzM2FkaXF6a2N4.

  20. 8 July 2015 Secretary's details changed for Mr Stephen Vincent Goalby on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH03. Barcode: X4B6CXXT. Transaction: MzEyNjY4MzM4OGFkaXF6a2N4.

  21. 4 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TEF3U. Transaction: MzEyNDU1NzgzMWFkaXF6a2N4.

  22. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2V0tCVVlhZGlxemtjeA.

  23. 1 May 2015 Appointment of Mr Carl Stuart Kameen as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H2KC1. Transaction: MzEyMjM4ODQ0OWFkaXF6a2N4.

  24. 27 April 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X466H4MA. Transaction: MzEyMjA0MjcyM2FkaXF6a2N4.

  25. 16 April 2015 Statement of capital following an allotment of shares on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH01. Barcode: X45GFAHC. Transaction: MzEyMTMzNDA2OGFkaXF6a2N4.

  26. 3 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X3JWAX88. Transaction: MzExMDYxNzIwMWFkaXF6a2N4.

  27. 3 November 2014 Statement of capital following an allotment of shares on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Capital. Type: SH01. Barcode: X3JWAHQJ. Transaction: MzExMDYxMzQ3NGFkaXF6a2N4.

  28. 18 September 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVFU8. Transaction: MzEwNzc1NjM0MWFkaXF6a2N4.

  29. 18 September 2014 Register(s) moved to registered office address Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR [View PDF]

    Category: Address. Type: AD04. Barcode: X3GPVFU0. Transaction: MzEwNzc1NjI2MmFkaXF6a2N4.

  30. 31 July 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3D9LG1S. Transaction: MzEwNDgxMjA4M2FkaXF6a2N4.

  31. 8 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3718LHF. Transaction: MzA5OTY1NjY4NWFkaXF6a2N4.

  32. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY1NjMxNWFkaXF6a2N4.

  33. 10 December 2013 Statement of capital following an allotment of shares on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH01. Barcode: X2MWTATM. Transaction: MzA5MDQwNDEyOGFkaXF6a2N4.

  34. 16 September 2013 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06TUI. Transaction: MzA4NTEzMTAyN2FkaXF6a2N4.

  35. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2932X2R. Transaction: MzA3OTA2ODMyMWFkaXF6a2N4.

  36. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A290PBMQ. Transaction: MzA3OTA1MDA1NWFkaXF6a2N4.

  37. 29 May 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X29E2449. Transaction: MzA3ODgzNzM1MWFkaXF6a2N4.

  38. 15 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R281LMN7. Transaction: MzA3ODA0MzQyNWFkaXF6a2N4.

  39. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODA0MzAyNGFkaXF6a2N4.

  40. 15 January 2013 Appointment of Mr Roger Steven Mcdowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204CKF5. Transaction: MzA3MTEwNzEzN2FkaXF6a2N4.

  41. 12 November 2012 Termination of appointment of John Lander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJOITL. Transaction: MzA2NzMzODU1OWFkaXF6a2N4.

  42. 12 November 2012 Director's details changed for Mr Joseph Derby on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJOIHN. Transaction: MzA2NzMzODM5NmFkaXF6a2N4.

  43. 30 October 2012 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: X1KM98NS. Transaction: MzA2NjY5MDczMWFkaXF6a2N4.

  44. 15 October 2012 Appointment of Roger Steven Mcdowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM1SPN. Transaction: MzA2NTgyOTMzNGFkaXF6a2N4.

  45. 17 September 2012 Annual return made up to 12 September 2012 no member list [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP3T4. Transaction: MzA2NDE1MTQxOGFkaXF6a2N4.

  46. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkyNDg2N2FkaXF6a2N4.

  47. 23 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: A195RU5E. Transaction: MzA1Nzk0OTk4NGFkaXF6a2N4.

  48. 15 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNMYP. Transaction: MzA1NzQ5MDk0OGFkaXF6a2N4.

  49. 4 October 2011 Annual return made up to 12 September 2011 with bulk list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: A4EQTXZ7. Transaction: MzA0NDgzMTc5NWFkaXF6a2N4.

  50. 3 October 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: RMG9ZXZX. Transaction: MzA0NDgyMTYwMGFkaXF6a2N4.

  51. 29 July 2011 Statement of capital following an allotment of shares on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Capital. Type: SH01. Barcode: XCDQZW8F. Transaction: MzA0MTMwODE1MWFkaXF6a2N4.

  52. 1 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1C3OUHP. Transaction: MzAzODEwNjk2MGFkaXF6a2N4.

  53. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEwNjczNmFkaXF6a2N4.

  54. 26 May 2011 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: XQLOUUG0. Transaction: MzAzNzg0MjI2OGFkaXF6a2N4.

  55. 26 May 2011 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: XQLG8UG6. Transaction: MzAzNzg0MTc2MWFkaXF6a2N4.

  56. 2 November 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: XU15KORW. Transaction: MzAyNjI3NTAwMmFkaXF6a2N4.

  57. 12 October 2010 Statement of capital following an allotment of shares on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Capital. Type: SH01. Barcode: XM0F9O61. Transaction: MzAyNTA3MjI1OGFkaXF6a2N4.

  58. 5 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: XJ6TXNZY. Transaction: MzAyNDYwNTUwMGFkaXF6a2N4.

  59. 28 September 2010 Annual return made up to 12 September 2010 with bulk list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: A3TGFNPD. Transaction: MzAyNDE1NDY4M2FkaXF6a2N4.

  60. 24 September 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: XETLRNOR. Transaction: MzAyMzk1OTM0NmFkaXF6a2N4.

  61. 24 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XETI3NO0. Transaction: MzAyMzk1OTE2N2FkaXF6a2N4.

  62. 24 September 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: XET8TNOG. Transaction: MzAyMzk1ODYyNmFkaXF6a2N4.

  63. 20 August 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS6WMPZ. Transaction: MzAyMjA4MTg0OWFkaXF6a2N4.

  64. 14 July 2010 Termination of appointment of David Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPRZLOJ. Transaction: MzAxOTUzMjAyOGFkaXF6a2N4.

  65. 28 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB58DL51. Transaction: MzAxODQ1NDg3NmFkaXF6a2N4.

  66. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMyMjM4NGFkaXF6a2N4.

  67. 12 January 2010 Appointment of Mr Joseph Darby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWYPGKD. Transaction: MzAwNjgyNDk2M2FkaXF6a2N4.

  68. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWZQYEPJ. Transaction: MzAwMjIxNDA5M2FkaXF6a2N4.

  69. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWZR2EPO. Transaction: MzAwMjIxNDA5OGFkaXF6a2N4.

  70. 6 October 2009 Annual return made up to 12 September 2009 with bulk list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: ASNQ7DSR. Transaction: MzAwMDEwOTM3M2FkaXF6a2N4.

  71. 6 October 2009 Director's details changed for David Raymond Oldham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPBDSU. Transaction: MzAwMDA5MjY3MGFkaXF6a2N4.

  72. 6 October 2009 Director's details changed for Julia Ann Henderson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNQ2DSM. Transaction: MzAwMDA5MTQyOWFkaXF6a2N4.

  73. 6 October 2009 Director's details changed for John Hugh Russell Lander on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNQ3DSN. Transaction: MzAwMDA5MTM5OWFkaXF6a2N4.

  74. 6 October 2009 Director's details changed for Stephen Vincent Goalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPZDSI. Transaction: MzAwMDA5MTMwN2FkaXF6a2N4.

  75. 6 October 2009 Director's details changed for Dr William Cameron Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPVDSE. Transaction: MzAwMDA5MTExMmFkaXF6a2N4.

  76. 5 October 2009 Director's details changed for Neil Christopher O'brien on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ASNPODS7. Transaction: MzAwMDA1NjA5N2FkaXF6a2N4.

  77. 19 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A61G5AU6. Transaction: MjAzNTQ1MTU3MWFkaXF6a2N4.

  78. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjkyNTcxMmFkaXF6a2N4.

  79. 14 May 2009 Appointment terminated director peter fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4C79SN. Transaction: MjAzMjkyNTYxNmFkaXF6a2N4.

  80. 7 November 2008 Director appointed neil christopher o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: ALC6H4LJ. Transaction: MjAxNzUxNTUzNGFkaXF6a2N4.

  81. 2 October 2008 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: CZMPC3MN. Transaction: MjAxNDYyNzI4OWFkaXF6a2N4.

  82. 2 October 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZMQC3LN. Transaction: MjAxNDYyNzIyOWFkaXF6a2N4.

  83. 25 September 2008 Ad 24/09/08\gbp si [email protected]=500\gbp ic 464419.39/464919.39\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU0JL3FD. Transaction: MjAxNDEzMTAyOGFkaXF6a2N4.

  84. 25 September 2008 Return made up to 12/09/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABMA83E6. Transaction: MjAxNDEyMTkxNmFkaXF6a2N4.

  85. 18 July 2008 Ad 10/07/08\gbp si [email protected]=892.66\gbp ic 472309.78/473202.44\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEKOQ1HR. Transaction: MjAwOTIyODMyNWFkaXF6a2N4.

  86. 3 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFPQQ13Y. Transaction: MjAwODM5NTkxM2FkaXF6a2N4.

  87. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTU2MzM0NGFkaXF6a2N4.

  88. 13 May 2008 Ad 08/05/08\gbp si [email protected]=4998.9\gbp ic 466418.22/471417.12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X03SDZNR. Transaction: MjAwNTIxNDQ5N2FkaXF6a2N4.

  89. 17 April 2008 Ad 16/04/08\gbp si [email protected]=892.66\gbp ic 460526.66/461419.32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUR1QYY5. Transaction: MjAwMzU1NTA3NGFkaXF6a2N4.

  90. 27 September 2007 Return made up to 12/09/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3MDMyNGFkaXF6a2N4.

  91. 6 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMzM5OWFkaXF6a2N4.

  92. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4MDc2N2FkaXF6a2N4.

  93. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY5NTEwMmFkaXF6a2N4.

  94. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY5MDc1NGFkaXF6a2N4.

  95. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ2NjQ5OGFkaXF6a2N4.

  96. 27 April 2007 Ad 25/04/07--------- £ si 100000@.005=500 £ ic 459134/459634 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODcxMjczNWFkaXF6a2N4.

  97. 27 April 2007 Ad 18/04/07--------- £ si 100000@.005=500 £ ic 458634/459134 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQzOTE2NWFkaXF6a2N4.

  98. 4 October 2006 Return made up to 12/09/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTczNDE2OWFkaXF6a2N4.

  99. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg2MzcyNWFkaXF6a2N4.

  100. 21 July 2006 Ad 19/07/06--------- £ si 308151@.005=1540 £ ic 457094/458634 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkxNzI0NGFkaXF6a2N4.

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