Alstec Limited

Company Registration Number: 03014476

Company registered in England and Wales

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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.
Alstec Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

03014476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BNS NUCLEAR SERVICES LIMITED, active until 23 May 2008
  • PETERHOUSE7 LIMITED, active until 20 August 2007
  • IETG LIMITED, active until 24 February 2006
  • TAR INDUSTRIES SERVICES LIMITED , active until 17 October 2002

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BORRETT, Nicholas James William

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Group Company Secretary And General Counsel

    Month of birth: February 1967

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • URQUHART, Iain Stuart

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Wigmore Street
    London
    W1U 1QX

  • BETTS, Pauline Mary

    Secretary

    Appointed on 20 January 1995

    Resigned on 3 April 1998

    9 Deerlands Road
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6UL

  • BILLIALD, Stanley Alan Royall

    Secretary

    Appointed on 22 November 2004

    Resigned on 1 July 2009

    Hyde Cottage
    Hyde Lane Churt
    Farnham
    Surrey
    GU10 2LP

  • PALMER, Peter Edward

    Secretary

    Appointed on 3 April 1998

    Resigned on 16 July 2004

    Hill Top Farm
    Asenby
    Thirsk
    North Yorkshire
    YO7 3QN

  • PAYNE, Eunice Ivy

    Secretary

    Appointed on 27 July 2012

    Resigned on 25 February 2013

    Babcock International Group Plc
    33 Wigmore Street
    London
    England
    W1U 1QX
    England

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 1 July 2009

    Resigned on 27 July 2012

    17 Badger Court
    Pinemartin Close
    London
    NW2 6YY

  • WOOLLHEAD, John Andrew

    Secretary

    Appointed on 16 July 2004

    Resigned on 23 December 2004

    23 Ruxley Ridge
    Claygate
    Esher
    Surrey
    KT10 0HZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ANTILL, John Frederick

    Director

    Appointed on 3 April 1998

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Chemist

    Month of birth: February 1949

    22 Brookside Glen
    Chesterfield
    Derbyshire
    S40 3PF

  • BEST, David Martin

    Director

    Appointed on 3 April 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    34 Vicarage Meadows
    Mirfield
    West Yorkshire
    WF14 9JL

  • BETTS, Welsley Donald

    Director

    Appointed on 20 January 1995

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Industrial Chemist

    Month of birth: December 1930

    9 Deerlands Road
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6UL

  • BRAMWELL, David Matthew, Dr

    Director

    Appointed on 3 April 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Woodlands 2a Woodland Rise
    Wakefield
    West Yorkshire
    WF2 9DL

  • JACKSON, David James

    Director

    Appointed on 3 April 1998

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    10 Stone Rings Close
    Harrogate
    North Yorkshire
    HG2 9HZ

  • MARTINELLI, Franco

    Director

    Appointed on 11 May 2005

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • PALMER, Peter Edward

    Director

    Appointed on 1 April 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Hill Top Farm
    Asenby
    Thirsk
    North Yorkshire
    YO7 3QN

  • ROBERTSON, Alan Robert

    Director

    Appointed on 16 July 2004

    Resigned on 14 May 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1962

    Foss Dyke Farm
    Red House Lane Moor Monkton
    York
    North Yorkshire
    Y026 8JG

  • ROGERS, Peter Lloyd

    Director

    Appointed on 16 June 2004

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1947

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • SHARP, John Alan

    Director

    Appointed on 20 January 1995

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Industrial Chemist

    Month of birth: February 1934

    11 Woodvale Close
    Somersall
    Chesterfield
    Derbyshire
    S40 3LY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQZ7K. Transaction: MzE2NzUzMDcyNWFkaXF6a2N4.

  2. 11 January 2017 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVNAIJ. Transaction: MzE2NjQ3MDMzNWFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYJ9V. Transaction: MzE2NDI5MTMzNWFkaXF6a2N4.

  4. 14 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1XBAW. Transaction: MzE1NzI2NDY0M2FkaXF6a2N4.

  5. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM4L4. Transaction: MzE1NTcyNTQ1M2FkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LZN5. Transaction: MzE0MDE5Mjg0MGFkaXF6a2N4.

  7. 1 July 2015 Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4AQRRE2. Transaction: MzEyNjI3MzE5N2FkaXF6a2N4.

  8. 1 July 2015 Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X4AQRIJN. Transaction: MzEyNjI3MTM5NmFkaXF6a2N4.

  9. 1 July 2015 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4AQPF97. Transaction: MzEyNjI1MjQ1NWFkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of Franco Martinelli as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X4AQOVKQ. Transaction: MzEyNjI0NjIyOGFkaXF6a2N4.

  11. 26 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5T6W3. Transaction: MzEyNTg3MzQyMGFkaXF6a2N4.

  12. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIOSV5. Transaction: MzExNTc5NTA1NGFkaXF6a2N4.

  13. 11 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D73HXK. Transaction: MzEwNDk2ODI1M2FkaXF6a2N4.

  14. 27 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4VSA. Transaction: MzA5MzM5NDI1M2FkaXF6a2N4.

  15. 19 November 2013 Termination of appointment of Eunice Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGUNDL. Transaction: MzA4OTAwMjIwMGFkaXF6a2N4.

  16. 26 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DAM65C. Transaction: MzA4MjIyMTk3OWFkaXF6a2N4.

  17. 5 March 2013 Appointment of Babcock Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23HXUHL. Transaction: MzA3Mzk1MDM2NWFkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRPE8. Transaction: MzA3MTQzODU0NmFkaXF6a2N4.

  19. 14 August 2012 Appointment of Eunice Ivy Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F8WNLL. Transaction: MzA2MjMzNDM1MGFkaXF6a2N4.

  20. 13 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8WNMH. Transaction: MzA2MjMzNDM1MmFkaXF6a2N4.

  21. 24 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNDJND. Transaction: MzA2MTMxNjQ4N2FkaXF6a2N4.

  22. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X6XM8. Transaction: MzA1MTA2MjM0MWFkaXF6a2N4.

  23. 6 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTVHX7W. Transaction: MzA0MzMzMTA5MGFkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJPIZQZB. Transaction: MzAzMDg4MjI0MWFkaXF6a2N4.

  25. 24 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACNN8L3S. Transaction: MzAxODIzMTE4OWFkaXF6a2N4.

  26. 20 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XG8M8GTO. Transaction: MzAwNzQ4Njg4M2FkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Franco Martinelli on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY4TWETV. Transaction: MzAwMjQ1NTQ5OWFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Peter Lloyd Rogers on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX6LHEP5. Transaction: MzAwMjIzMDAyMWFkaXF6a2N4.

  29. 12 October 2009 Director's details changed for Peter Lloyd Rogers on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AQCIKDXO. Transaction: MzAwMDU1ODg1MWFkaXF6a2N4.

  30. 3 July 2009 Secretary appointed valerie francine anne teller [View PDF]

    Category: Officers. Type: 288a. Barcode: PCL67B7H. Transaction: MjAzNjM5MTgyMWFkaXF6a2N4.

  31. 2 July 2009 Appointment terminated secretary stanley billiald [View PDF]

    Category: Officers. Type: 288b. Barcode: PCLN7B7Y. Transaction: MjAzNjM0MjkxMGFkaXF6a2N4.

  32. 17 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7QMFAR9. Transaction: MjAzNTI2MTk5M2FkaXF6a2N4.

  33. 26 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJXR6UP. Transaction: MjAyNDIxMjQxNWFkaXF6a2N4.

  34. 10 December 2008 Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX [View PDF]

    Category: Address. Type: 287. Barcode: A546U5F3. Transaction: MjAxOTgwMDIwOGFkaXF6a2N4.

  35. 28 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7YVGZYN. Transaction: MjAwNjE1NjY4NGFkaXF6a2N4.

  36. 23 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7YVHZYO. Transaction: MjAwNTk3NTM1NWFkaXF6a2N4.

  37. 21 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUFMKZ0O. Transaction: MjAwMzc1MTAzOWFkaXF6a2N4.

  38. 22 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NjMzMWFkaXF6a2N4.

  39. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0MDE4NGFkaXF6a2N4.

  40. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQyMDI1OWFkaXF6a2N4.

  41. 25 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI3ODgzOWFkaXF6a2N4.

  42. 22 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2MzM3MGFkaXF6a2N4.

  43. 10 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyMTgwNWFkaXF6a2N4.

  44. 24 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY2ODI2NmFkaXF6a2N4.

  45. 20 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjY2MjgzN2FkaXF6a2N4.

  46. 13 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI1ODg4MmFkaXF6a2N4.

  47. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc2MjMxMGFkaXF6a2N4.

  48. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU3NjIwNWFkaXF6a2N4.

  49. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA3MjcyNWFkaXF6a2N4.

  50. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQ1NDY3NmFkaXF6a2N4.

  51. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyNTQ0MWFkaXF6a2N4.

  52. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwNDg5NmFkaXF6a2N4.

  53. 2 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc4NTkyNmFkaXF6a2N4.

  54. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzODcxOGFkaXF6a2N4.

  55. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyNDQyN2FkaXF6a2N4.

  56. 22 September 2004 Registered office changed on 22/09/04 from: c/p [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI4ODcxMWFkaXF6a2N4.

  57. 10 August 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU3NjMwNWFkaXF6a2N4.

  58. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg3Njg4OWFkaXF6a2N4.

  59. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4MjUwMmFkaXF6a2N4.

  60. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2NzIzNWFkaXF6a2N4.

  61. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYwODIxOGFkaXF6a2N4.

  62. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwNTM1M2FkaXF6a2N4.

  63. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4NTU5MmFkaXF6a2N4.

  64. 24 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM4MDg2OGFkaXF6a2N4.

  65. 14 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjcxMzIzNGFkaXF6a2N4.

  66. 1 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMzQ2NmFkaXF6a2N4.

  67. 5 September 2003 Accounts for a dormant company made up to 4 January 2003 [View PDF]

    Action Date: 4 January 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk4NDk4NWFkaXF6a2N4.

  68. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3MjMyNGFkaXF6a2N4.

  69. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwMTY0MGFkaXF6a2N4.

  70. 1 March 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1ODI3OWFkaXF6a2N4.

  71. 5 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzc2OTY5NGFkaXF6a2N4.

  72. 17 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDMxMzkxMWFkaXF6a2N4.

  73. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUxNzE5M2FkaXF6a2N4.

  74. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1ODU1MTY4M2FkaXF6a2N4.

  75. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2Nzg5OWFkaXF6a2N4.

  76. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyMDUyN2FkaXF6a2N4.

  77. 18 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNTMyNGFkaXF6a2N4.

  78. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTgwMzQyNmFkaXF6a2N4.

  79. 16 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5OTU5MGFkaXF6a2N4.

  80. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM0Mjc4NGFkaXF6a2N4.

  81. 19 June 2000 Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park, elland west yorkshire HX5 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMxNzYxMWFkaXF6a2N4.

  82. 16 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4MDc4MmFkaXF6a2N4.

  83. 14 May 1999 Full accounts made up to 4 January 1999 [View PDF]

    Action Date: 4 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ4Mjk1OGFkaXF6a2N4.

  84. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5ODI3MGFkaXF6a2N4.

  85. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY0NTczNGFkaXF6a2N4.

  86. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzNzA2M2FkaXF6a2N4.

  87. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxMDkwMmFkaXF6a2N4.

  88. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2NjQ2NGFkaXF6a2N4.

  89. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2MDQzOWFkaXF6a2N4.

  90. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMTMzMWFkaXF6a2N4.

  91. 22 February 1999 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTA1NTAxNGFkaXF6a2N4.

  92. 12 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyOTI5MGFkaXF6a2N4.

  93. 11 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDg2ODEwMWFkaXF6a2N4.

  94. 7 August 1998 Registered office changed on 07/08/98 from: mill lane wingerworth chesterfield derbyshire S42 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg2Mjc0MmFkaXF6a2N4.

  95. 15 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzOTMzODcxN2FkaXF6a2N4.

  96. 9 February 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzOTc5MmFkaXF6a2N4.

  97. 5 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExOTQxNDY3OWFkaXF6a2N4.

  98. 14 March 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxNjc1MmFkaXF6a2N4.

  99. 24 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNjYyMjQyN2FkaXF6a2N4.

  100. 24 September 1996 Accounting reference date shortened from 31/03/96 to 31/01/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUwNTQ4NGFkaXF6a2N4.

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