Aerotek Aviation Engineering Limited

Company Registration Number: 02992181

Company registered in England and Wales

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Aerotek Aviation Engineering Limited is a Private Company Limited by Shares first registered on 18 November 1994. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 10
THE ALPHA CENTRE UPTON ROAD
POOLE
DORSET
BH17 7AG

There are 8 companies currently registered at this postcode, including this one.

All companies at BH17 7AG

Registration Data

Company Number

02992181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,015,816£1,052,726£1,032,391£905,290£1,040,695£1,213,530£695,075
of which Cash £0£0£0£200,166£444,683£303,366£1,109
Total Assets £1,015,816£1,052,726£1,032,391£905,290£1,040,695£1,213,530£695,075
Current Liabilities £525,446£579,140£430,320£260,149£177,156£449,698£430,016
Net Current Assets £490,370£473,586£602,071£645,141£863,539£763,832£265,059
Total Net Worth £557,051£545,747£689,381£759,249£993,875£907,761£399,216

Previous Names

No previous names

Company Officers

  • BORN, Graham Irvine

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1940

    3
    London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • BORN, Simon Henry Graham

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1973

    3
    London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • MAY, Eugenia Eleni

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    3
    London Wall Buildings
    London
    EC2M 5PD
    England

  • MAY, Richard Neill

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    3 London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • AMBLER, John, Wing Commander

    Secretary

    Appointed on 1 October 1998

    Resigned on 24 November 2005

    18 Wine Street
    Bradford On Avon
    Wiltshire
    BA15 1NS

  • BROMFIELD, Christopher John Bertram

    Secretary

    Appointed on 21 April 1997

    Resigned on 1 October 1998

    North Gate House Northgate Street
    Devizes
    Wiltshire
    SN10 1JX

  • FORRESTER, Rosemary Elizabeth

    Secretary

    Appointed on 27 April 2006

    Resigned on 16 May 2012

    66 Summerdown Walk
    Trowbridge
    Wiltshire
    BA14 0LE

  • FORRESTER, Rosemary Elizabeth

    Secretary

    Appointed on 19 September 1995

    Resigned on 23 July 1996

    66 Summerdown Walk
    Trowbridge
    Wiltshire
    BA14 0LE

  • LEWIS, Stuart Anthony

    Secretary

    Appointed on 18 November 1994

    Resigned on 12 January 1995

    New Pond Cottage
    New Pond Road Compton
    Guildford
    Surrey
    GU3 1HY

  • MAY, Eric Richard

    Secretary

    Appointed on 19 August 1996

    Resigned on 21 April 1997

    38 Indigo Gardens
    Westbury
    Wiltshire
    BA13 3LU

  • MAY, Eric Richard

    Secretary

    Appointed on 12 January 1995

    Resigned on 19 September 1995

    38 Indigo Gardens
    Westbury
    Wiltshire
    BA13 3LU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1994

    Resigned on 18 November 1994

    31 Corsham Street
    London
    N1 6DR

  • AMBLER, John, Wing Commander

    Director

    Appointed on 15 January 1998

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    18 Wine Street
    Bradford On Avon
    Wiltshire
    BA15 1NS

  • BENDLE, Martin James

    Director

    Appointed on 12 March 2007

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    122
    Edenvale Road
    Westbury
    Wiltshire
    BA13 3QE
    England

  • CLEMENTS, David Leonard

    Director

    Appointed on 6 November 2009

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Technical Support Manager

    Month of birth: June 1945

    43
    St. Margarets Road
    Poole
    Dorset
    BH15 2DL
    England

  • DUNCAN, Stephen Michael

    Director

    Appointed on 15 September 2006

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    4 Chantry Road
    Horndean
    Hampshire
    PO8 9QF

  • FORRESTER, Rosemary Elizabeth

    Director

    Appointed on 19 September 1995

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    66 Summerdown Walk
    Trowbridge
    Wiltshire
    BA14 0LE

  • MAY, Eric Richard

    Director

    Appointed on 18 November 1994

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    7 Fairdown Avenue
    Westbury
    Wiltshire
    BA13 3HS

  • MAY, Richard Neill

    Director

    Appointed on 28 December 2011

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Education

    Month of birth: May 1966

    28a
    Waylen Street
    Reading
    RG1 7UR
    England

  • ROSE, Martin

    Director

    Appointed on 15 September 2006

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1969

    Langley
    High Street
    Angmering
    West Sussex
    BN16 4AH

  • SANDERS, Francis Kenneth

    Director

    Appointed on 24 September 1996

    Resigned on 21 April 1997

    Nationality: British

    Occupation: Components Broker

    Month of birth: June 1946

    33 Southwood Avenue
    Bournemouth
    Dorset
    BH6 3QB

  • STOKES, Christopher Lawrence

    Director

    Appointed on 18 November 1994

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Honeysuckle Cotge
    Main Road Kingsley
    Bordon
    Hampshire
    GU35 9NA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1994

    Resigned on 18 November 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFFCY. Transaction: MzE2NTExNzgxMGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYKEA. Transaction: MzE2MzE3NjQwNGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53D4HOQ. Transaction: MzE0NDY5NzY4MWFkaXF6a2N4.

  4. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzU5NDUyN2FkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NTU2MmFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M992D7. Transaction: MzEzNzQ3MTI4MmFkaXF6a2N4.

  7. 1 December 2015 Director's details changed for Mrs Eugenia Eleni May on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X4LBC64Y. Transaction: MzEzNjQzOTc0MGFkaXF6a2N4.

  8. 1 December 2015 Director's details changed for Mr Simon Henry Graham Born on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4LBC3V6. Transaction: MzEzNjQzOTEyOGFkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Mr Richard Neill May on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X4LBC3P7. Transaction: MzEzNjQzOTAxMmFkaXF6a2N4.

  10. 19 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43I1UK5. Transaction: MzExOTUxMDI4MGFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJJOA. Transaction: MzExMzUwMjExNWFkaXF6a2N4.

  12. 15 December 2014 Director's details changed for Mr Richard Neill May on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3MSJIF4. Transaction: MzExMzUwMTYzMWFkaXF6a2N4.

  13. 13 November 2014 Appointment of Mr Richard Neill May as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: X3KJU7EO. Transaction: MzExMTI5NjA1M2FkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRZAH. Transaction: MzA5MTczMTc3MmFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTGWZ. Transaction: MzA4ODk4NzI4OGFkaXF6a2N4.

  16. 18 November 2013 Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X2LEAJEO. Transaction: MzA4ODk0NzcxM2FkaXF6a2N4.

  17. 18 November 2013 Director's details changed for Mr Graham Irvine Born on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X2LEAJ6R. Transaction: MzA4ODk0NzY0MWFkaXF6a2N4.

  18. 22 April 2013 Termination of appointment of Martin Bendle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T191U. Transaction: MzA3NjY1OTY0M2FkaXF6a2N4.

  19. 22 April 2013 Termination of appointment of David Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T18GH. Transaction: MzA3NjY1OTUyMGFkaXF6a2N4.

  20. 27 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X250CR3K. Transaction: MzA3NTI2OTcxNmFkaXF6a2N4.

  21. 12 February 2013 Director's details changed for Mr Martin James Bendle on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2223GXC. Transaction: MzA3MjY4OTI4OWFkaXF6a2N4.

  22. 12 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZJ0ER. Transaction: MzA3MjYzNDk2N2FkaXF6a2N4.

  23. 10 December 2012 Appointment of Mr Graham Irvine Born as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHHCLM. Transaction: MzA2OTE0NjAyM2FkaXF6a2N4.

  24. 10 December 2012 Termination of appointment of Richard May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHHBHS. Transaction: MzA2OTE0NTczOGFkaXF6a2N4.

  25. 10 December 2012 Appointment of Mr Simon Henry Graham Born as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHHB7L. Transaction: MzA2OTE0NTY5NWFkaXF6a2N4.

  26. 6 June 2012 Termination of appointment of Rosemary Forrester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A0HOD6. Transaction: MzA1ODY2MjI4NGFkaXF6a2N4.

  27. 10 February 2012 Second filing of AR01 previously delivered to Companies House made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Document replacement. Type: RP04. Barcode: A11Y6OK2. Transaction: MzA1MjI0MjMyOGFkaXF6a2N4.

  28. 3 February 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X11XC4GY. Transaction: MzA1MTg2OTE1OGFkaXF6a2N4.

  29. 30 December 2011 Appointment of Mr Richard Neill May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PAK7DF. Transaction: MzA0OTg0ODY1MGFkaXF6a2N4.

  30. 29 December 2011 Appointment of Mrs Eugenia Eleni May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P7ZE9U. Transaction: MzA0OTc5MTExNGFkaXF6a2N4.

  31. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJTDUZU9. Transaction: MzA0ODUyMDE3MGFkaXF6a2N4.

  32. 26 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBWDQQ96. Transaction: MzAyOTM0NjQ4MGFkaXF6a2N4.

  33. 1 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X3T6MPKU. Transaction: MzAyODAwODA0OWFkaXF6a2N4.

  34. 18 November 2010 Termination of appointment of Eric May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZW78P73. Transaction: MzAyNzIyNTYzNmFkaXF6a2N4.

  35. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW018H0J. Transaction: MzAwODAyMTE5MWFkaXF6a2N4.

  36. 13 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XHMYQGLP. Transaction: MzAwNjk2MzM1N2FkaXF6a2N4.

  37. 13 January 2010 Director's details changed for Eric Richard May on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHMYOGLN. Transaction: MzAwNjk2MjY5MGFkaXF6a2N4.

  38. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHMYPGLO. Transaction: MzAwNjk2MjY5MWFkaXF6a2N4.

  39. 13 January 2010 Director's details changed for Martin James Bendle on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHMYNGLM. Transaction: MzAwNjk2MjY4OWFkaXF6a2N4.

  40. 13 January 2010 Secretary's details changed for Rosemary Elizabeth Forrester on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XHMYMGLL. Transaction: MzAwNjk2MjY4OGFkaXF6a2N4.

  41. 13 January 2010 Appointment of Mr David Leonard Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMSRGLK. Transaction: MzAwNjk2MTQzNGFkaXF6a2N4.

  42. 23 March 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X080O8DE. Transaction: MjAyODczMjI3NGFkaXF6a2N4.

  43. 23 March 2009 Director's change of particulars / martin bendle / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X080N8DD. Transaction: MjAyODczMTI4N2FkaXF6a2N4.

  44. 19 March 2009 Appointment terminated director martin rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRPQ8AK. Transaction: MjAyODU3ODA4NmFkaXF6a2N4.

  45. 19 March 2009 Appointment terminated director stephen duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRMO8AF. Transaction: MjAyODU3ODA1M2FkaXF6a2N4.

  46. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9E96WK. Transaction: MjAyNDU5MDczNWFkaXF6a2N4.

  47. 3 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AFVMV135. Transaction: MjAwODM5MDExOGFkaXF6a2N4.

  48. 2 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MDc2M2FkaXF6a2N4.

  49. 17 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ1NzA2NmFkaXF6a2N4.

  50. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAzNDU3MmFkaXF6a2N4.

  51. 12 February 2007 Nc inc already adjusted 15/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjI0NzMxOWFkaXF6a2N4.

  52. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0NzMxOGFkaXF6a2N4.

  53. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MzUxN2FkaXF6a2N4.

  54. 19 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwOTk2MmFkaXF6a2N4.

  55. 19 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDIwMzgxMGFkaXF6a2N4.

  56. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg2NjY3MmFkaXF6a2N4.

  57. 25 October 2006 £ ic 105607/76398 15/09/06 £ sr [email protected]=29209 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2OTIyNjM5M2FkaXF6a2N4.

  58. 16 October 2006 Ad 15/09/06-22/09/06 £ si [email protected]=38199 £ ic 67408/105607 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg1MDM5MmFkaXF6a2N4.

  59. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTExOTExN2FkaXF6a2N4.

  60. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI5MjExNGFkaXF6a2N4.

  61. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2OTg0N2FkaXF6a2N4.

  62. 4 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyMDQ0NGFkaXF6a2N4.

  63. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0MDk3MmFkaXF6a2N4.

  64. 10 March 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3Mzc5NWFkaXF6a2N4.

  65. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NzA2NWFkaXF6a2N4.

  66. 10 November 2005 £ ic 67908/67408 16/03/05 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3OTIxNjExOGFkaXF6a2N4.

  67. 1 June 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc3MzY1NWFkaXF6a2N4.

  68. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY2Njc0OGFkaXF6a2N4.

  69. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyMDU1OGFkaXF6a2N4.

  70. 16 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgzODI4MmFkaXF6a2N4.

  71. 29 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNTE3NWFkaXF6a2N4.

  72. 28 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTgzNTYyNGFkaXF6a2N4.

  73. 18 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxNTA0OWFkaXF6a2N4.

  74. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzkyNzgzMWFkaXF6a2N4.

  75. 1 February 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MDUwM2FkaXF6a2N4.

  76. 23 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4NDAzNWFkaXF6a2N4.

  77. 10 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTAyNTcxNWFkaXF6a2N4.

  78. 19 June 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDEwMTUzNGFkaXF6a2N4.

  79. 16 March 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NDA3MWFkaXF6a2N4.

  80. 25 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDY0OTAxMGFkaXF6a2N4.

  81. 3 February 1999 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNDc1NGFkaXF6a2N4.

  82. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDk4NzI1NmFkaXF6a2N4.

  83. 7 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NDI3NmFkaXF6a2N4.

  84. 7 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY0MzAzMmFkaXF6a2N4.

  85. 2 March 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MjU0Nzk1NWFkaXF6a2N4.

  86. 2 March 1998 Ad 24/02/98--------- £ si [email protected]=15979 £ ic 51429/67408 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU5ODQ5MGFkaXF6a2N4.

  87. 2 March 1998 Nc inc already adjusted 24/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTE5NzY2OGFkaXF6a2N4.

  88. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI5MDk3NGFkaXF6a2N4.

  89. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc4NzI2OWFkaXF6a2N4.

  90. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1Mjk3MWFkaXF6a2N4.

  91. 7 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTczNzM0NWFkaXF6a2N4.

  92. 15 December 1997 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1OTYyM2FkaXF6a2N4.

  93. 23 October 1997 Return made up to 18/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI1NzIzNmFkaXF6a2N4.

  94. 2 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxNDc1M2FkaXF6a2N4.

  95. 2 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwNTM5NWFkaXF6a2N4.

  96. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyODkyMmFkaXF6a2N4.

  97. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1NDgyN2FkaXF6a2N4.

  98. 15 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NTU1M2FkaXF6a2N4.

  99. 19 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDgwMjM3NmFkaXF6a2N4.

  100. 2 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQ3NjQ2NmFkaXF6a2N4.

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