Admenta UK Limited

Company Registration Number: 03011757

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Admenta UK Limited is a Private Company Limited by Shares first registered on 19 January 1995. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

03011757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7027759

Registration Start Date

28 August 2002

Registration Expiry Date

27 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£1,303,100,000£1,303,100,000£1,303,100,000£1,303,100,000£1,303,100,000
Current Assets £702,062,000£498,297,000£5,801,000£4,462,000£6,968,000£4,653,000£76,797,000
of which Cash £67,588,000£0£0£0£0£0£0
Total Assets £702,062,000£498,297,000£1,308,901,000£1,307,562,000£1,310,068,000£1,307,753,000£1,379,897,000
Current Liabilities £601,248,000£797,139,000£904,472,000£903,124,000£892,314,000£849,330,000£894,291,000
Net Current Assets £100,814,000£-298,842,000£-898,671,000£-898,662,000£-885,346,000£-844,677,000£-817,494,000
Total Net Worth £366,914,000£404,257,000£404,429,000£404,438,000£417,754,000£458,423,000£485,606,000

Previous Names

  • GEHE UK PLC, active until 25 April 2003

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 4 January 2016

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HILGER, Marcus

    Director

    Appointed on 1 October 2017

     

    Nationality: German

    Occupation: Finance Director

    Month of birth: May 1977

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MCDERMOTT, Catherine

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • POOLE, Jennifer Ruth

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • STABLES, Hilary Jane

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SWIFT, Nigel

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: May 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 June 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • HALL, Wendy Margaret

    Secretary

    Appointed on 1 January 2015

    Resigned on 4 January 2016

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HEATON, Janet Ruth

    Secretary

    Appointed on 31 March 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • KERSHAW, Graham Anthony

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 March 2002

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • LEGG, Nichola Louise

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 17 August 1995

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SHEPHERD, William

    Secretary

    Appointed on 25 June 2012

    Resigned on 31 December 2013

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • AQUIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 1995

    Resigned on 17 August 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1995

    Resigned on 20 February 1995

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Stephen William

    Director

    Appointed on 22 March 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • ASH, Justinian Joseph

    Director

    Appointed on 4 May 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BEER, Thorsten

    Director

    Appointed on 1 November 2011

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • CIRKEL, Dagmar, Doctor

    Director

    Appointed on 1 March 1995

    Resigned on 25 September 1995

    Nationality: German

    Occupation: Lawyer

    Month of birth: June 1956

    Mahlestr 26
    Stuttgart
    Germany 70376
    FOREIGN

  • DAVIDSON, Ian

    Director

    Appointed on 3 June 2005

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Gable End
    190 Station Road Knowle
    Solihull
    West Midlands
    B93 0ER

  • DUNN, Stephen Roger

    Director

    Appointed on 14 October 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    39
    Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ

  • EICK, Karl Gerhard, Doctor

    Director

    Appointed on 20 February 1995

    Resigned on 1 January 1999

    Nationality: German

    Occupation: Director

    Month of birth: February 1954

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • GATEHOUSE, Ashley Mark Richard

    Director

    Appointed on 1 March 1995

    Resigned on 3 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Dower House
    Abbes Walk Burghwallis
    Doncaster
    South Yorkshire
    DN6 9JH

  • GLOSSOP, Stephen Ford

    Director

    Appointed on 1 March 1995

    Resigned on 3 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    75 Moorhouse Lane
    Whiston
    Rotherham
    South Yorkshire
    S60 4NH

  • GREENHALGH, Gary

    Director

    Appointed on 25 September 1995

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HOOD, John

    Director

    Appointed on 14 October 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • HULSE, Gunther Jan Garlieb

    Director

    Appointed on 24 July 2000

    Resigned on 31 March 2002

    Nationality: German

    Occupation: Director

    Month of birth: November 1942

    An Der Pappel 35
    Krefeld
    47804
    Germany

  • JAMES, Mark Litten

    Director

    Appointed on 21 December 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Paddocks Church Farm Court
    Middle Tysoe
    Warwick
    CV35 0TE

  • KAMMERER, Dieter

    Director

    Appointed on 26 July 1999

    Resigned on 31 March 2002

    Nationality: German

    Occupation: None

    Month of birth: March 1936

    Ulmenstrabe
    71088 Holzerlingen
    Germany
    FOREIGN

  • KAMMERER, Dieter

    Director

    Appointed on 20 February 1995

    Resigned on 1 January 1999

    Nationality: German

    Occupation: Director

    Month of birth: March 1936

    Ulmenstrabe
    71088 Holzerlingen
    Germany
    FOREIGN

  • MAJOR, Michael Evelyn

    Director

    Appointed on 1 January 1999

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MEISTER, Stefan Mario

    Director

    Appointed on 25 September 1995

    Resigned on 31 March 2002

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • MISCHKE, Gerhard Victor

    Director

    Appointed on 20 February 1995

    Resigned on 25 September 1995

    Nationality: German

    Occupation: Financial Analyst

    Month of birth: January 1959

    Hauptstrasse 61
    Waiblingen 7134
    Germany

  • OESTERLE, Fritz, Dr

    Director

    Appointed on 1 January 1999

    Resigned on 31 March 2002

    Nationality: German

    Occupation: Chief Executive

    Month of birth: April 1952

    Frauenkopfstrasse 20
    Stuttgart
    70184
    FOREIGN
    Germany

  • OSSENBERG, Jurgen

    Director

    Appointed on 26 July 1999

    Resigned on 1 August 2000

    Nationality: German

    Occupation: Director

    Month of birth: May 1948

    Bremer Steigle 4
    74199 Obergruppenbach
    Germany
    FOREIGN

  • PAGE, Anthony Robert

    Director

    Appointed on 21 February 2011

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SHNEIDER, Ulf Markus, Dr

    Director

    Appointed on 1 December 2000

    Resigned on 31 October 2001

    Nationality: Germany

    Occupation: Group Finance Director

    Month of birth: September 1965

    Flat 3 Burlington House
    3 Bertie Terrace
    Leamington Spa
    Warwickshire
    CV32 5BL

  • SMERDON, Peter

    Director

    Appointed on 31 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMITH, Richard Charles

    Director

    Appointed on 1 May 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Retail Director

    Month of birth: May 1957

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TAYLOR, David Leslie

    Director

    Appointed on 25 September 1995

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • TOBIN, Cormac Gregory David

    Director

    Appointed on 1 March 2013

    Resigned on 2 November 2017

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • TOMASZEWSKI, Claude

    Director

    Appointed on 1 May 2008

    Resigned on 31 October 2011

    Nationality: Luxembourger

    Occupation: Business Employee

    Month of birth: April 1969

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 31 March 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 21 December 1998

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WARD, Michael Ashley

    Director

    Appointed on 23 April 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1995

    Resigned on 20 February 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1995

    Resigned on 20 February 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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. 12 October 2017 Appointment of Mr Marcus Hilger as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GVXHWP. Transaction: MzE4NzY2NTE1NWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY87I9. Transaction: MzE2NjUzOTMwOGFkaXF6a2N4.

  3. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCGL3L. Transaction: MzE2NTQ3Mzc2NGFkaXF6a2N4.

  4. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFSSOY. Transaction: MzE2NTg1NDc0NmFkaXF6a2N4.

  5. 14 December 2016 Appointment of Hanns Martin Lipp as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LULRTS. Transaction: MzE2NDQwMDAwM2FkaXF6a2N4.

  6. 11 October 2016 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEM1OC. Transaction: MzE1OTQxNjMzNWFkaXF6a2N4.

  7. 22 August 2016 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DWYYWZ. Transaction: MzE1NTYxNTQ2NGFkaXF6a2N4.

  8. 11 May 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: A55V3M0Z. Transaction: MzE0Nzc4MzU2M2FkaXF6a2N4.

  9. 4 April 2016 Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548H27F. Transaction: MzE0NTU1MjU2M2FkaXF6a2N4.

  10. 4 April 2016 Termination of appointment of Stephen William Anderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548GRP7. Transaction: MzE0NTU1MDU1N2FkaXF6a2N4.

  11. 31 March 2016 Director's details changed for Mr Nigel Swift on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X53XZ85F. Transaction: MzE0NTMwMjE3MGFkaXF6a2N4.

  12. 1 March 2016 Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X51U47W2. Transaction: MzE0MzA2NDcyOGFkaXF6a2N4.

  13. 23 February 2016 Appointment of Wendy Margaret Hall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: A50VAFYI. Transaction: MzE0MjA3Njg1N2FkaXF6a2N4.

  14. 23 February 2016 Appointment of Nichola Louise Legg as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: A50VAFWI. Transaction: MzE0MjA3Njg1NWFkaXF6a2N4.

  15. 23 February 2016 Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: A50VAFWQ. Transaction: MzE0MjA3Njg2MWFkaXF6a2N4.

  16. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3AB. Transaction: MzEzODg0NDA1NGFkaXF6a2N4.

  17. 4 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWPD0O. Transaction: MzEzODg3ODg0M2FkaXF6a2N4.

  18. 6 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI8GRL. Transaction: MzExNDgxMDI0NmFkaXF6a2N4.

  19. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjM4M0VhZGlxemtjeA.

  20. 8 December 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3M6383M. Transaction: MzExMzAwMzA1N2FkaXF6a2N4.

  21. 8 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3M6383U. Transaction: MzExMzAwMzAwNmFkaXF6a2N4.

  22. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMWAO. Transaction: MzExMjUwODU5N2FkaXF6a2N4.

  23. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IO9ZJF. Transaction: MzExMDA1MDcxOWFkaXF6a2N4.

  24. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HJ9MTK. Transaction: MzEwOTE0OTk4NWFkaXF6a2N4.

  25. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZU9V7. Transaction: MzEwMzI4NzM4OGFkaXF6a2N4.

  26. 3 April 2014 Director's details changed for Mr Nigel Swift on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X34YY4C1. Transaction: MzA5NzUwNTg3MWFkaXF6a2N4.

  27. 21 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X3024UBV. Transaction: MzA5MzA2NDYyNWFkaXF6a2N4.

  28. 17 January 2014 Director's details changed for Mr Stephen William Anderson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRRYI1. Transaction: MzA5MjgwMTE5OGFkaXF6a2N4.

  29. 8 January 2014 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4F45E. Transaction: MzA5MjI1MDU3OGFkaXF6a2N4.

  30. 7 January 2014 Termination of appointment of William Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1UJWO. Transaction: MzA5MjE1MzY0OWFkaXF6a2N4.

  31. 5 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFGR6. Transaction: MzA4MTAyNjU4N2FkaXF6a2N4.

  32. 9 April 2013 Appointment of Mr Nigel Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWO6I. Transaction: MzA3NTkzNDI5NmFkaXF6a2N4.

  33. 12 March 2013 Appointment of Mr Cormac Gregory David Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24028NU. Transaction: MzA3NDM1OTA0NGFkaXF6a2N4.

  34. 12 March 2013 Termination of appointment of Mark James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24028IH. Transaction: MzA3NDM1ODk2NWFkaXF6a2N4.

  35. 21 February 2013 Director's details changed for Mr Mark Litten James on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X22PESHU. Transaction: MzA3MzI2MTkxNmFkaXF6a2N4.

  36. 9 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVG28. Transaction: MzA3MDgxNDQ0MGFkaXF6a2N4.

  37. 25 June 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT7SK1. Transaction: MzA1OTczNTA1OWFkaXF6a2N4.

  38. 25 June 2012 Appointment of Mr William Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BT5M20. Transaction: MzA1OTcxMDkyOGFkaXF6a2N4.

  39. 25 June 2012 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT5LU9. Transaction: MzA1OTcxMDgzMGFkaXF6a2N4.

  40. 25 June 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT5LS9. Transaction: MzA1OTcxMDc4NWFkaXF6a2N4.

  41. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2VDXU. Transaction: MzA1OTI5OTI2N2FkaXF6a2N4.

  42. 3 April 2012 Director's details changed for Mr Thorsten Beer on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X160H5LU. Transaction: MzA1NTE4NjgzM2FkaXF6a2N4.

  43. 29 March 2012 Appointment of Mr Stephen William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q6983. Transaction: MzA1NTAwODU2MGFkaXF6a2N4.

  44. 20 February 2012 Termination of appointment of Anthony Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132FCUP. Transaction: MzA1MjcwNzk4MGFkaXF6a2N4.

  45. 30 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9Q1K. Transaction: MzA1MTUwMDc0M2FkaXF6a2N4.

  46. 18 November 2011 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKNLZCD. Transaction: MzA0NzQwMTMzOWFkaXF6a2N4.

  47. 18 November 2011 Termination of appointment of Claude Tomaszewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKMUZCL. Transaction: MzA0NzQwMTIwM2FkaXF6a2N4.

  48. 8 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP4IXC5. Transaction: MzA0MzQzMDg4NmFkaXF6a2N4.

  49. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONV5XCH. Transaction: MzA0MzQyNjYwNWFkaXF6a2N4.

  50. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKOPZTJI. Transaction: MzAzNjIxMjMyNWFkaXF6a2N4.

  51. 24 March 2011 Appointment of Mr Anthony Robert Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4PCRSPA. Transaction: MzAzNDQxMDUyNWFkaXF6a2N4.

  52. 4 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XOC54RDA. Transaction: MzAzMTY2MjE5N2FkaXF6a2N4.

  53. 16 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH1UNKVO. Transaction: MzAxNzY5MzQ1NmFkaXF6a2N4.

  54. 2 June 2010 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYH0KHT. Transaction: MzAxNjY5MzAyNGFkaXF6a2N4.

  55. 5 February 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: LTO9WH7V. Transaction: MzAwODc2NzE4NmFkaXF6a2N4.

  56. 4 December 2009 Director's details changed for Mr Claude Tomaszewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF9VFIO. Transaction: MzAwNDI3MzAwNGFkaXF6a2N4.

  57. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW93UEO1. Transaction: MzAwMjEyMDQyNmFkaXF6a2N4.

  58. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMLPBLU. Transaction: MjAzNzI5MjAwNmFkaXF6a2N4.

  59. 1 April 2009 Return made up to 01/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEGZ88GZ. Transaction: MjAyOTY4OTMyM2FkaXF6a2N4.

  60. 27 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ4S6VE. Transaction: MjAyNDM0NzUwMmFkaXF6a2N4.

  61. 12 November 2008 Director's change of particulars / claude tomaszewski / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4M0T4QA. Transaction: MjAxNzc3NDEzOWFkaXF6a2N4.

  62. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2FE01V1. Transaction: MjAxMDE0MDk3OWFkaXF6a2N4.

  63. 20 May 2008 Director's change of particulars claude tomaszewski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ABRTEZSA. Transaction: MjAwNTcyODgxNmFkaXF6a2N4.

  64. 13 May 2008 Director appointed mr claude tomaszewski [View PDF]

    Category: Officers. Type: 288a. Barcode: X05TDZOV. Transaction: MjAwNTI1MjkzNWFkaXF6a2N4.

  65. 7 May 2008 Director appointed mr richard charles smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZJ0ZIU. Transaction: MjAwNDg0MTk4NmFkaXF6a2N4.

  66. 7 May 2008 Appointment terminated director justinian ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZ2JZIW. Transaction: MjAwNDg0MDM4MGFkaXF6a2N4.

  67. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBCXYX6. Transaction: MjAwMzQxNzk5OGFkaXF6a2N4.

  68. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDIKYSV. Transaction: MjAwMzExNzA5MGFkaXF6a2N4.

  69. 8 April 2008 Director's change of particulars / justinian ash / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOR0YPR. Transaction: MjAwMjg5NzY1NGFkaXF6a2N4.

  70. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODIxOGFkaXF6a2N4.

  71. 30 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NjM1NmFkaXF6a2N4.

  72. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NDUwM2FkaXF6a2N4.

  73. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4OTE5OWFkaXF6a2N4.

  74. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MDA0M2FkaXF6a2N4.

  75. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxNzM2MGFkaXF6a2N4.

  76. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0OTgzM2FkaXF6a2N4.

  77. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwNjE1MWFkaXF6a2N4.

  78. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1NTE0NWFkaXF6a2N4.

  79. 31 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NDA4OGFkaXF6a2N4.

  80. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc3NzQ3OWFkaXF6a2N4.

  81. 26 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0MDA5MWFkaXF6a2N4.

  82. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg3MTU3OGFkaXF6a2N4.

  83. 19 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTYzMDY1NGFkaXF6a2N4.

  84. 25 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcyOTA3MGFkaXF6a2N4.

  85. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk3OTA5N2FkaXF6a2N4.

  86. 24 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg3MjAzNmFkaXF6a2N4.

  87. 29 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM0NTgwMGFkaXF6a2N4.

  88. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MzA5MGFkaXF6a2N4.

  89. 6 February 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY5Njk2NWFkaXF6a2N4.

  90. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU4ODM4NWFkaXF6a2N4.

  91. 24 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE3OTY5N2FkaXF6a2N4.

  92. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTIwMDYwOGFkaXF6a2N4.

  93. 14 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzk1ODk4M2FkaXF6a2N4.

  94. 30 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA3OTcwNGFkaXF6a2N4.

  95. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0NTk5N2FkaXF6a2N4.

  96. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NTMwNWFkaXF6a2N4.

  97. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3NzE0NGFkaXF6a2N4.

  98. 21 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM5OTIyMmFkaXF6a2N4.

  99. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4NDQ3MWFkaXF6a2N4.

  100. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEyMjM0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Thu, 14 Dec 2017 23:15:55 +0000