Aecom Corporation Holdings (UK) Limited

Company Registration Number: 03039328

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.
Aecom Corporation Holdings (UK) Limited is a Private Company Limited by Shares first registered on 29 March 1995. Its current registered address is in Wimbledon, London.

Registered Address

ST GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 112 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

03039328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9355084

Registration Start Date

1 February 2006

Registration Expiry Date

31 January 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £211,534,000£129,039,000£129,039,000£129,039,000£129,039,000£129,139,000£98,234,000
Current Assets £380,000£841,000£3,121,000£1,911,000£734,000£2,386,000£289,000
of which Cash £55,000£327,000£1,859,000£970,000£74,000£74,000£74,000
Total Assets £211,914,000£129,880,000£132,160,000£130,950,000£129,773,000£131,525,000£98,523,000
Current Liabilities £124,117,000£122,934,000£123,285,000£122,379,000£121,679,000£121,603,000£87,297,000
Net Current Assets £-123,737,000£-122,093,000£-120,164,000£-120,468,000£-120,945,000£-119,217,000£-87,008,000
Total Net Worth £87,797,000£6,946,000£8,875,000£8,571,000£8,094,000£9,922,000£11,226,000

Previous Names

  • URS CORPORATION HOLDINGS (UK) LIMITED, active until 25 March 2015
  • SCOTT WILSON HOLDINGS LTD, active until 2 April 2013
  • SWK HOLDINGS LIMITED, active until 12 February 1998

Company Officers

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Chief Executive - Uk & Ireland

    Month of birth: July 1955

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • HEMSHALL, Rebecca Elizabeth

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1975

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • BEAN, John Clifford

    Secretary

    Appointed on 29 March 1995

    Resigned on 5 November 1997

    21 Brookfields
    West Wellow
    Romsey
    Hampshire
    SO51 6GS

  • BENNETT, Christopher Midwood

    Secretary

    Appointed on 14 November 1997

    Resigned on 1 October 1998

    7 Pool Drive
    Bridgnorth
    Shropshire
    WV16 5DL

  • COMBER, Lawrence David

    Secretary

    Appointed on 19 December 2013

    Resigned on 25 January 2016

    Aecom House
    Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    St George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • PARRY-JONES, Alan

    Secretary

    Appointed on 30 March 2011

    Resigned on 30 May 2012

    Scott House
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7PP

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • REDWOOD, Geoffrey Michael

    Secretary

    Appointed on 1 October 1998

    Resigned on 30 March 2011

    Nationality: British

    17 Folly Lane North
    Hale
    Farnham
    Surrey
    GU9 0HU

  • ROBINSON, Matthew James

    Secretary

    Appointed on 19 December 2013

    Resigned on 25 January 2016

    Aecom House
    Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • ALLEN, Pelham Brian

    Director

    Appointed on 1 August 2002

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Stafford Lodge
    14 West Road
    London
    W5 2QL

  • BENNETT, Christopher Midwood

    Director

    Appointed on 15 May 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1948

    7 Pool Drive
    Bridgnorth
    Shropshire
    WV16 5DL

  • BETTENBUHL, Volker Helmut

    Director

    Appointed on 20 October 2010

    Resigned on 10 November 2011

    Nationality: German

    Occupation: Finance Director

    Month of birth: October 1960

    6-8
    Greencoat Place
    London
    SW1P 1PL

  • BISHOP, Thomas Walter

    Director

    Appointed on 5 December 2011

    Resigned on 5 January 2015

    Nationality: American

    Occupation: Engineer

    Month of birth: July 1946

    6-8
    Greencoat Place
    London
    SW1P 1PL
    United Kingdom

  • BLACKWOOD, Hugh

    Director

    Appointed on 6 June 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1948

    16
    Mar Hall Avenue
    Bishopton
    Renfrewshire
    PA7 5QE
    United Kingdom

  • CORBETT, Georgina

    Director

    Appointed on 27 January 2005

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1957

    9 Leacock Close
    Swanmore
    Southampton
    Hampshire
    SO32 2RP

  • CUMMINS, Sean Vincent

    Director

    Appointed on 1 October 2007

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    15 Brooke Gardens
    Bishops Stortford
    Hertfordshire
    CM23 5JF

  • DAVIES, Simon Lewis

    Director

    Appointed on 1 August 2002

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1951

    House A5 Habitat
    Hebe Haven
    Sai Kung
    New Territories
    Hong Kong

  • FRENCH, Geoffrey Howard

    Director

    Appointed on 29 March 1995

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1947

    58 Andover Road
    Newbury
    Berkshire
    RG14 6JN

  • GREEN, Philip Arthur

    Director

    Appointed on 29 March 1995

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1936

    28 Manningford Close
    Winchester
    Hampshire
    SO23 7EU

  • HORGAN, John Bernard Gerard

    Director

    Appointed on 15 March 2010

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1950

    Chadworth
    4 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 9BS

  • HORGAN, John Bernard Gerard

    Director

    Appointed on 25 March 2009

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1950

    Chadsworth 4 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 9BS

  • HUNTER, Ronald Thomas

    Director

    Appointed on 25 March 2009

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1950

    7 Gadloch View
    Lenzie
    Glasgow
    G66 5NS

  • KIMMETT, Stephen Francis, Me

    Director

    Appointed on 1 May 2000

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Tanglewood 230 Bridge Road
    Sarisbury Green
    Southampton
    SO31 7ED

  • KWONG, Martin Hoi Chau, Dr

    Director

    Appointed on 1 August 2002

    Resigned on 30 April 2003

    Nationality: Canadian

    Occupation: Consulting Engineer

    Month of birth: April 1950

    21f Block A2 Scenary Gardens
    21-29 Sui Wo Road
    Shatin
    New Territories
    Hong Kong

  • MARRETT, Abraham Varghese

    Director

    Appointed on 8 November 2011

    Resigned on 12 May 2015

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1951

    16
    Warrawee Avenue
    Warrawee
    N S W
    2074
    Australia

  • MCCAFFERTY, James Patrick

    Director

    Appointed on 6 June 2003

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1945

    6 Glenburn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PT

  • MCCAFFERTY, James Patrick

    Director

    Appointed on 1 August 1997

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1945

    6 Glenburn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PT

  • MCGOWAN, Robert

    Director

    Appointed on 29 March 1995

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1939

    Briar Cottage Church Lane
    Silchester
    Reading
    RG7 2LP

  • MCKITTRICK, Robert Alexander

    Director

    Appointed on 1 August 1997

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1944

    15 The Dell
    Chesterfield
    Derbyshire
    S40 4DL

  • MUNRO LAFON, Jerome Philippe

    Director

    Appointed on 25 March 2009

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1952

    9 Burtons Gardens
    Basing
    Basingstoke
    Hampshire
    RG24 7AF

  • MUNRO-LAFON, Jerome Phillipe

    Director

    Appointed on 27 March 2008

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1952

    9 Burtons Gardens
    Old Basing
    Basingstoke
    Hampshire
    RG24 7AF

  • NIELSEN, Martin Anthony Wille

    Director

    Appointed on 1 August 1997

    Resigned on 31 July 2002

    Nationality: Danish

    Occupation: Consulting Engineer

    Month of birth: August 1951

    Oak Lea 55 Church Lane
    Colden Common
    Winchester
    Hampshire
    SO21 1TR

  • NUTT, John Lloyd

    Director

    Appointed on 27 March 2008

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1951

    The Old Forge
    8 George Street Kingsclere
    Newbury
    Berkshire
    RG20 5NQ

  • NUTT, John Lloyd

    Director

    Appointed on 6 June 2003

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1951

    The Old Forge
    8 George Street Kingsclere
    Newbury
    Berkshire
    RG20 5NQ

  • REDWOOD, Geoffrey Michael

    Director

    Appointed on 25 March 2009

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1950

    17
    Folly Lane North
    Hale
    Farnham
    Surrey
    GU9 0HU

  • REDWOOD, Geoffrey Michael

    Director

    Appointed on 27 March 2008

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1951

    17 Folly Lane North
    Hale
    Farnham
    Surrey
    GU9 0HU

  • SKETCHLEY, Christopher John, Dr

    Director

    Appointed on 1 August 1997

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1946

    10 Water Lane
    Kings Meadow Greenham
    Newbury
    Berkshire
    RG19 8SS

  • WALL, Ronald Haydn

    Director

    Appointed on 6 June 2003

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1947

    The Pheasantry
    Orslow
    Newport
    Salop
    TF10 9BL

This information was most recently updated 11/06/2017.

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. 19 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68O9FAQ. Transaction: MzE3ODMwODc4NWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9003. Transaction: MzE3MzA4OTY1OGFkaXF6a2N4.

  3. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3D1E. Transaction: MzE2NTIwMjcxN2FkaXF6a2N4.

  4. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWDBWQTNhZGlxemtjeA.

  5. 28 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5KQNHDF. Transaction: MzE2MjkwMjgwNWFkaXF6a2N4.

  6. 28 November 2016 Statement of capital on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH19. Barcode: L5KQNHD7. Transaction: MzE2MjkwMjQyM2FkaXF6a2N4.

  7. 28 November 2016 Solvency Statement dated 28/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5KQNHCZ. Transaction: MzE2MjkwMjM2MmFkaXF6a2N4.

  8. 28 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVLUU5IQ1JhZGlxemtjeA.

  9. 8 November 2016 Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAVB2J. Transaction: MzE2MTQ4NTExNWFkaXF6a2N4.

  10. 29 October 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: A5HK3TUO. Transaction: MzE2MDE2OTQ1NWFkaXF6a2N4.

  11. 27 October 2016 Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFB0K8. Transaction: MzE2MDUzMzc1N2FkaXF6a2N4.

  12. 26 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5IFB0GW. Transaction: MzE2MDUzMzY4OGFkaXF6a2N4.

  13. 8 October 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A5GJWNMR. Transaction: MzE1OTE2OTQyM2FkaXF6a2N4.

  14. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05MWX. Transaction: MzE1MjYzNjY3OWFkaXF6a2N4.

  15. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5460LCJ. Transaction: MzE0NTU2MzY3OGFkaXF6a2N4.

  16. 29 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZNHU4Y. Transaction: MzE0MDc4MjcwNGFkaXF6a2N4.

  17. 29 January 2016 Termination of appointment of Lawrence David Comber as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNHTFL. Transaction: MzE0MDc4MjUzOGFkaXF6a2N4.

  18. 29 January 2016 Termination of appointment of Matthew James Robinson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNHTTF. Transaction: MzE0MDc4MjU1MmFkaXF6a2N4.

  19. 5 January 2016 Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4XZFONT. Transaction: MzEzOTAwMzYzMWFkaXF6a2N4.

  20. 15 December 2015 Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9C78W. Transaction: MzEzNzUwNzAzOGFkaXF6a2N4.

  21. 31 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CIHBOS. Transaction: MzEyODIwNTMwNmFkaXF6a2N4.

  22. 24 June 2015 Full accounts made up to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA. Barcode: A49Y7ODL. Transaction: MzEyNTY1NTg3OGFkaXF6a2N4.

  23. 13 May 2015 Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47C5EE1. Transaction: MzEyMzA3MDQ4M2FkaXF6a2N4.

  24. 13 May 2015 Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47C5CKZ. Transaction: MzEyMzA2OTk3NGFkaXF6a2N4.

  25. 28 April 2015 Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X46943L6. Transaction: MzEyMjE0MDY3MGFkaXF6a2N4.

  26. 28 April 2015 Current accounting period shortened from 17 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X46943G1. Transaction: MzEyMjE0MDU4MWFkaXF6a2N4.

  27. 7 April 2015 Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X44SXQC9. Transaction: MzEyMDcxMDk2OGFkaXF6a2N4.

  28. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AP356. Transaction: MzEyMDIzNzczMWFkaXF6a2N4.

  29. 25 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43XML4W. Transaction: MzExOTk0MTEzMGFkaXF6a2N4.

  30. 20 March 2015 Termination of appointment of Jerome Philippe Munro Lafon as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X43KO7Z6. Transaction: MzExOTYwMjAzNWFkaXF6a2N4.

  31. 17 October 2014 Previous accounting period shortened from 31 December 2014 to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA01. Barcode: X3IOAPNU. Transaction: MzEwOTY0Mzg1NmFkaXF6a2N4.

  32. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI26TK. Transaction: MzEwODgyODM3NWFkaXF6a2N4.

  33. 28 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVCI2. Transaction: MzA5NzE4OTg3MWFkaXF6a2N4.

  34. 19 December 2013 Appointment of Matthew James Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKD5GH. Transaction: MzA5MTE1NzY5NWFkaXF6a2N4.

  35. 19 December 2013 Appointment of Lawrence David Comber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKD4YZ. Transaction: MzA5MTE1NzU1MGFkaXF6a2N4.

  36. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZZFV. Transaction: MzA4NjM1OTE1MWFkaXF6a2N4.

  37. 3 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25IED8O. Transaction: MzA3NTU4OTYwN2FkaXF6a2N4.

  38. 3 April 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A251C5OH. Transaction: MzA3NTYxNDk1MmFkaXF6a2N4.

  39. 2 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2590T8O. Transaction: MzA3NTUxMjYwN2FkaXF6a2N4.

  40. 26 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTE4NTg2NGFkaXF6a2N4.

  41. 2 January 2013 Termination of appointment of Hugh Blackwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6UL6A. Transaction: MzA3MDMzNDYwMGFkaXF6a2N4.

  42. 5 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMWR01. Transaction: MzA2Njk0MTMxOWFkaXF6a2N4.

  43. 30 May 2012 Termination of appointment of Alan Parry-Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0W1SW. Transaction: MzA1ODM5OTUyMmFkaXF6a2N4.

  44. 30 April 2012 Director's details changed for Hugh Blackwood on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y3B88. Transaction: MzA1NjcxMDAzOGFkaXF6a2N4.

  45. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X168BC5U. Transaction: MzA1NTQzNzQ5NmFkaXF6a2N4.

  46. 12 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFNFBZUV. Transaction: MzA0ODg1MDAyMmFkaXF6a2N4.

  47. 12 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFNFEZUY. Transaction: MzA0ODg0OTgyNWFkaXF6a2N4.

  48. 6 December 2011 Appointment of Mr Thomas Walter Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAU2ZTE. Transaction: MzA0ODQyOTA5N2FkaXF6a2N4.

  49. 1 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIMUNZMG. Transaction: MzA0ODIxMjU4MWFkaXF6a2N4.

  50. 16 November 2011 Termination of appointment of Volker Bettenbuhl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCTIWZAP. Transaction: MzA0NzI5NjM5M2FkaXF6a2N4.

  51. 16 November 2011 Appointment of Mr Abraham Varghese Marrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCTHYZAQ. Transaction: MzA0NzI5NjMzOWFkaXF6a2N4.

  52. 22 June 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZGIPV7L. Transaction: MzAzOTI2MjI3OWFkaXF6a2N4.

  53. 22 June 2011 Termination of appointment of Geoffrey Redwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8AHV7X. Transaction: MzAzOTIyNTY0MGFkaXF6a2N4.

  54. 19 April 2011 Appointment of Alan Parry-Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE5SBTFR. Transaction: MzAzNTg2NDk1NGFkaXF6a2N4.

  55. 19 April 2011 Termination of appointment of Geoffrey Redwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE5RJTFY. Transaction: MzAzNTg2NDg3MmFkaXF6a2N4.

  56. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7M4XSWF. Transaction: MzAzNDg0NTA2NWFkaXF6a2N4.

  57. 31 March 2011 Termination of appointment of Ronald Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7M4WSWE. Transaction: MzAzNDg0NDg5N2FkaXF6a2N4.

  58. 23 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVWXQSN3. Transaction: MzAzNDMxMzI4MmFkaXF6a2N4.

  59. 3 November 2010 Appointment of Volker Helmut Bettenbuhl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL1FAOS1. Transaction: MzAyNjM2NTk0NGFkaXF6a2N4.

  60. 23 September 2010 Termination of appointment of Sean Cummins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6MA9NLT. Transaction: MzAyMzg0NDQyNmFkaXF6a2N4.

  61. 23 September 2010 Termination of appointment of Geoffrey French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6MACNLW. Transaction: MzAyMzg0NDM0NmFkaXF6a2N4.

  62. 22 September 2010 Full accounts made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Accounts. Type: AA. Barcode: A84AMNIN. Transaction: MzAyMzc3NjA5NmFkaXF6a2N4.

  63. 11 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XUMLTJW6. Transaction: MzAxNTMzMzExN2FkaXF6a2N4.

  64. 25 March 2010 Appointment of John Bernard Gerard Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHO2ZILY. Transaction: MzAxMjI2MDk4N2FkaXF6a2N4.

  65. 2 February 2010 Full accounts made up to 3 May 2009 [View PDF]

    Action Date: 3 May 2009. Category: Accounts. Type: AA. Barcode: AFNGFH1P. Transaction: MzAwODQ0NjYxNmFkaXF6a2N4.

  66. 7 May 2009 Appointment terminated director john horgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AVROO9HY. Transaction: MjAzMjM5Nzk4NWFkaXF6a2N4.

  67. 2 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36FW8NC. Transaction: MjAyOTY4ODQ3OWFkaXF6a2N4.

  68. 1 April 2009 Director appointed ronald thomas hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPQ8JL. Transaction: MjAyOTY5MjA4OGFkaXF6a2N4.

  69. 1 April 2009 Director appointed john bernard gerrard horgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPS8JN. Transaction: MjAyOTY5MTU0MGFkaXF6a2N4.

  70. 1 April 2009 Director appointed jerome phillipe munro lafon [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPU8JP. Transaction: MjAyOTY5MTA4NWFkaXF6a2N4.

  71. 1 April 2009 Director appointed geoffrey michael redwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUPW8JR. Transaction: MjAyOTY5MDcxNGFkaXF6a2N4.

  72. 3 March 2009 Full accounts made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: L9GDP7Q9. Transaction: MjAyNzIzNjQ0M2FkaXF6a2N4.

  73. 29 May 2008 Appointment terminated director geoffrey redwood [View PDF]

    Category: Officers. Type: 288b. Barcode: A5R1R031. Transaction: MjAwNjI1MTE4MWFkaXF6a2N4.

  74. 29 May 2008 Appointment terminated director jerome munro-lafon [View PDF]

    Category: Officers. Type: 288b. Barcode: A5R1Q030. Transaction: MjAwNjI1MTE0MGFkaXF6a2N4.

  75. 29 May 2008 Appointment terminated director john nutt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5R2D03O. Transaction: MjAwNjI1MTA2MWFkaXF6a2N4.

  76. 20 May 2008 Appointment terminated director ronald wall [View PDF]

    Category: Officers. Type: 288b. Barcode: AADPGZVW. Transaction: MjAwNTc1ODgwNWFkaXF6a2N4.

  77. 12 May 2008 Full accounts made up to 29 April 2007 [View PDF]

    Action Date: 29 April 2007. Category: Accounts. Type: AA. Barcode: LNDOXZJO. Transaction: MjAwNTE2MzE4M2FkaXF6a2N4.

  78. 30 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOTMZB7. Transaction: MjAwNDQwMDE0M2FkaXF6a2N4.

  79. 31 March 2008 Director appointed john lloyd nutt [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3Z7YE5. Transaction: MjAwMjMyNjE3NmFkaXF6a2N4.

  80. 31 March 2008 Director appointed geoffrey michael redwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3ZFYED. Transaction: MjAwMjMyNTMyMGFkaXF6a2N4.

  81. 31 March 2008 Director appointed jerome philippe munro-lafon [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3ZNYEL. Transaction: MjAwMjMyNDI4OGFkaXF6a2N4.

  82. 6 February 2008 Registered office changed on 06/02/08 from: scott house basing view basingstoke hampshire RG21 4JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc2MDY0OGFkaXF6a2N4.

  83. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyOTAwN2FkaXF6a2N4.

  84. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyODI3N2FkaXF6a2N4.

  85. 5 June 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyOTg1MGFkaXF6a2N4.

  86. 29 March 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxMjY0MWFkaXF6a2N4.

  87. 7 July 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0MTYxN2FkaXF6a2N4.

  88. 19 June 2006 Ad 03/05/06--------- £ si 1200@.1=120 £ ic 7270396/7270516 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI3MjM5MGFkaXF6a2N4.

  89. 2 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1Nzc5MDU1MmFkaXF6a2N4.

  90. 2 March 2006 Ad 29/04/05--------- £ si [email protected]=374964 £ ic 6895432/7270396

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzgwMzg4OWFkaXF6a2N4.

  91. 2 March 2006 £ ic 6937422/6895432 01/11/05 £ sr [email protected]=41990 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1ODAwNzc3M2FkaXF6a2N4.

  92. 9 February 2006 £ ic 7052202/6937422 29/04/05 £ sr [email protected]=114780 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NzY0ODc0M2FkaXF6a2N4.

  93. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjk4MjQzOGFkaXF6a2N4.

  94. 12 December 2005 £ ic 7075119/7052202 30/11/05 £ sr [email protected]=22917 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NzIzODE4N2FkaXF6a2N4.

  95. 8 December 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NTE1ODUyMGFkaXF6a2N4.

  96. 8 December 2005 Ad 31/05/05--------- £ si [email protected]=22917 £ ic 7052202/7075119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI3Mzk1NWFkaXF6a2N4.

  97. 6 December 2005 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDA4MTgxMGFkaXF6a2N4.

  98. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc2ODUyMmFkaXF6a2N4.

  99. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjMzOTcyN2FkaXF6a2N4.

  100. 16 November 2005 £ sr [email protected] 30/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MzA3MzEyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.