Acerinox (U.k.) Limited

Company Registration Number: 03056532

Company registered in England and Wales

Approximate Location Map
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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.
Acerinox (U.k.) Limited is a Private Company Limited by Shares first registered on 15 May 1995. Its current registered address is in Wednesbury, West Midlands.

Registered Address

HEATH ROAD
DARLASTON
WEDNESBURY
WEST MIDLANDS
WS10 8XL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03056532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3620751

Registration Start Date

2 April 2013

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,979,000£35,695,000£35,482,000£41,647,000£21,951,000£35,693,000£39,491,000
of which Cash £2,768,000£1,509,000£7,017,000£49,000£321,000£287,000£22,000
Total Assets £35,979,000£35,695,000£35,482,000£41,647,000£21,951,000£35,693,000£39,491,000
Current Liabilities £20,145,000£22,151,000£22,927,000£30,050,000£12,738,000£25,844,000£30,253,000
Net Current Assets £15,834,000£13,544,000£12,555,000£11,597,000£9,213,000£9,849,000£9,238,000
Total Net Worth £22,166,000£20,855,000£20,209,000£19,621,000£17,644,000£18,687,000£18,417,000

Previous Names

No previous names

Company Officers

  • CANTLE CORNEJO, Jose Pablo

    Secretary

    Appointed on 13 May 2015

     

    Heath Road
    Darlaston
    Wednesbury
    West Midlands
    WS10 8XL

  • CANTLE CORNEJO, Jose Pablo

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    Heath Road
    Darlaston
    Wednesbury
    West Midlands
    WS10 8XL

  • FERRANDIS TORRES, Miguel

    Director

    Appointed on 15 September 1995

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: May 1956

    Santiago De Compostela 100
    Madrid
    28035
    Spain

  • GIMENO VALLEDOR, Luis

    Director

    Appointed on 19 January 2009

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1960

    Santiago De Compostela 100
    Madrid
    28035
    Spain

  • ARRASATE MANTILLA, Pedro

    Secretary

    Appointed on 15 September 1995

    Resigned on 15 June 2005

    C/ Sagasta 19-2a I
    Madrid
    28004
    Spain

  • VALENCIA, Jose Carlos

    Secretary

    Appointed on 15 June 2005

    Resigned on 13 May 2015

    Santiago De Compostela 100
    Madrid
    28035
    Spain

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1995

    Resigned on 15 September 1995

    55 Colmore Row
    Birmingham
    B3 2AS

  • ARRASATE MANTILLA, Pedro

    Director

    Appointed on 15 September 1995

    Resigned on 15 June 2005

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: January 1941

    C/ Sagasta 19-2a I
    Madrid
    28004
    Spain

  • COLLAR ARTECHE, Gabriel Gervasio

    Director

    Appointed on 23 June 2000

    Resigned on 30 June 2005

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: March 1968

    22 Estria Road
    Birmingham
    West Midlands
    B15 2LQ

  • DE QUIROS, Jorge Ibanez Bernaldo

    Director

    Appointed on 15 September 1995

    Resigned on 23 June 2000

    Nationality: Spanish

    Occupation: Export Executive

    Month of birth: January 1967

    Flat 5
    30 Mariner Avenue
    Birmingham
    West Midlands
    B16 9DL

  • MUNOZ CAMOS, Victoriano

    Director

    Appointed on 15 September 1995

    Resigned on 15 December 2008

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: March 1965

    C/Siguero 19
    Madrid
    28035
    Spain

  • VALENCIA, Jose Carlos

    Director

    Appointed on 15 June 2005

    Resigned on 19 December 2014

    Nationality: Spanish

    Occupation: Export Director

    Month of birth: January 1952

    Santiago De Compostela 100
    Madrid
    28035
    Spain

  • WOLFE GOMEZ, Oswaldo

    Director

    Appointed on 15 May 1995

    Resigned on 19 December 2014

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1960

    Santiago De Compostela 100
    Madrid
    28035
    Spain

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1995

    Resigned on 15 September 1995

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6717UAY. Transaction: MzE3NjM4OTg3OGFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZGNJT. Transaction: MzE3NjI4MjM0OGFkaXF6a2N4.

  3. 19 May 2017 Director's details changed for Mr Miguel Ferrandis Torres on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66QMOJU. Transaction: MzE3NjE3NDM1NGFkaXF6a2N4.

  4. 19 May 2017 Director's details changed for Mr Luis Gimeno Valledor on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66QMDK9. Transaction: MzE3NjE3NDA0N2FkaXF6a2N4.

  5. 19 May 2017 Director's details changed for Mr Jose Pablo Cantle Cornejo on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66QMASB. Transaction: MzE3NjE3Mzk2N2FkaXF6a2N4.

  6. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63CCDOZ. Transaction: MzE3MzAwMDQxNGFkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57AULF7. Transaction: MzE0ODkwNDU0OWFkaXF6a2N4.

  8. 11 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FIG9S. Transaction: MzE0ODE5NzkzM2FkaXF6a2N4.

  9. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUXNM. Transaction: MzEzMDk4Njg3NGFkaXF6a2N4.

  10. 10 June 2015 Appointment of Mr Jose Pablo Cantle Cornejo as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP03. Barcode: X49AJXIA. Transaction: MzEyNDkyMDAwM2FkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4959JI0. Transaction: MzEyNDc0NjAyNGFkaXF6a2N4.

  12. 13 May 2015 Termination of appointment of Jose Carlos Valencia as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM02. Barcode: X47C6ZN5. Transaction: MzEyMzA4NzExN2FkaXF6a2N4.

  13. 23 December 2014 Termination of appointment of Oswaldo Wolfe Gomez as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDM0HM. Transaction: MzExNDEwMzA5M2FkaXF6a2N4.

  14. 23 December 2014 Termination of appointment of Jose Carlos Valencia as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDM0G6. Transaction: MzExNDEwMzA4NWFkaXF6a2N4.

  15. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYS0FC. Transaction: MzEwNzMzMzA5MmFkaXF6a2N4.

  16. 29 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38XN0O0. Transaction: MzEwMDk1NTAwM2FkaXF6a2N4.

  17. 29 May 2014 Director's details changed for Mr Jose Carlos Valencia on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XMNE0. Transaction: MzEwMDk1MTg0NWFkaXF6a2N4.

  18. 29 May 2014 Director's details changed for Mr Oswaldo Wolfe Gomez on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XMNEP. Transaction: MzEwMDk1MTg1MmFkaXF6a2N4.

  19. 29 May 2014 Director's details changed for Mr Luis Gimeno Valledor on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XMNDS. Transaction: MzEwMDk1MTg0M2FkaXF6a2N4.

  20. 29 May 2014 Secretary's details changed for Mr Jose Carlos Valencia on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH03. Barcode: X38XMNEG. Transaction: MzEwMDk1MTg0OGFkaXF6a2N4.

  21. 29 May 2014 Director's details changed for Mr Miguel Ferrandis Torres on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XMND4. Transaction: MzEwMDk1MTg0MGFkaXF6a2N4.

  22. 29 May 2014 Director's details changed for Mr Jose Pablo Cantle Cornejo on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XMJZF. Transaction: MzEwMDk1MTAwMWFkaXF6a2N4.

  23. 22 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X38FK6MA. Transaction: MzEwMDU0MTQ1OWFkaXF6a2N4.

  24. 22 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X38FK6OY. Transaction: MzEwMDU0MTQ0NGFkaXF6a2N4.

  25. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVKEG. Transaction: MzA4NTc2NDQ1M2FkaXF6a2N4.

  26. 5 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29W5ZZT. Transaction: MzA3OTE5NDU2OGFkaXF6a2N4.

  27. 10 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIBPMQ. Transaction: MzA2MDU2NTI3N2FkaXF6a2N4.

  28. 29 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y7ZDE. Transaction: MzA1ODI4NzI2NWFkaXF6a2N4.

  29. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V7AXYL. Transaction: MzA0NDg0NTY4NWFkaXF6a2N4.

  30. 24 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XPEHPUEE. Transaction: MzAzNzY0NTI1MmFkaXF6a2N4.

  31. 5 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWN6QM4F. Transaction: MzAyMDg2Njk4OWFkaXF6a2N4.

  32. 21 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XE16YK55. Transaction: MzAxNTk0NjQ1NWFkaXF6a2N4.

  33. 20 May 2010 Director's details changed for Jose Pablo Cantle Cornejo on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE16TK50. Transaction: MzAxNTk0NTkyNGFkaXF6a2N4.

  34. 20 May 2010 Director's details changed for Luis Gimeno Valledor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE16VK52. Transaction: MzAxNTk0NTkyOWFkaXF6a2N4.

  35. 20 May 2010 Director's details changed for Jose Carlos Valencia on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE16WK53. Transaction: MzAxNTk0NTkzMWFkaXF6a2N4.

  36. 20 May 2010 Director's details changed for Oswaldo Wolfe Gomez on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE16XK54. Transaction: MzAxNTk0NTkzMmFkaXF6a2N4.

  37. 20 May 2010 Director's details changed for Miguel Ferrandis Torres on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE16UK51. Transaction: MzAxNTk0NTkyNmFkaXF6a2N4.

  38. 8 January 2010 Statement of capital following an allotment of shares on 18 October 2001 [View PDF]

    Action Date: 18 October 2001. Category: Capital. Type: SH01. Barcode: ASBHIG2U. Transaction: MzAwNjY1Mjg5N2FkaXF6a2N4.

  39. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANJ8UE40. Transaction: MzAwMTA1Nzk3NGFkaXF6a2N4.

  40. 21 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA7HA1L. Transaction: MjAzMzQ1NDg5NGFkaXF6a2N4.

  41. 9 February 2009 Appointment terminated director victoriano munoz camos [View PDF]

    Category: Officers. Type: 288b. Barcode: A5WSH73U. Transaction: MjAyNTM1MzM3N2FkaXF6a2N4.

  42. 9 February 2009 Director appointed luis gimeno valledor [View PDF]

    Category: Officers. Type: 288a. Barcode: A5WSI73V. Transaction: MjAyNTM1MzI3NWFkaXF6a2N4.

  43. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WW93N6. Transaction: MjAxNDk2NDM4OGFkaXF6a2N4.

  44. 26 August 2008 Ad 11/08/08\gbp si [email protected]=9000000\gbp ic 11000000/20000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQY5K2H6. Transaction: MjAxMTc3NDIzM2FkaXF6a2N4.

  45. 13 August 2008 Nc inc already adjusted 11/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AVGM028H. Transaction: MjAxMDk5NTM3OGFkaXF6a2N4.

  46. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDk5NDg4MWFkaXF6a2N4.

  47. 9 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SPT0FR. Transaction: MjAwNjg1NTE3OWFkaXF6a2N4.

  48. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjczMWFkaXF6a2N4.

  49. 6 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzMjcxN2FkaXF6a2N4.

  50. 10 April 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE3ODU4NzA1OWFkaXF6a2N4.

  51. 9 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMjc1M2FkaXF6a2N4.

  52. 20 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0OTg0NGFkaXF6a2N4.

  53. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI5OTAxOGFkaXF6a2N4.

  54. 2 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgyMzE0MWFkaXF6a2N4.

  55. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc3NDk3NWFkaXF6a2N4.

  56. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc5NzE0NWFkaXF6a2N4.

  57. 2 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxNTYyMmFkaXF6a2N4.

  58. 17 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNzgxMmFkaXF6a2N4.

  59. 27 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODYxNDEyMmFkaXF6a2N4.

  60. 22 October 2004 Ad 08/10/04--------- £ si [email protected]=1800000 £ ic 9200000/11000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEyMzUwNmFkaXF6a2N4.

  61. 22 October 2004 Nc inc already adjusted 08/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDMyMTMwMGFkaXF6a2N4.

  62. 22 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMwMDE4N2FkaXF6a2N4.

  63. 22 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcyNzU5NWFkaXF6a2N4.

  64. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODU5Mzc2M2FkaXF6a2N4.

  65. 17 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczNTk2M2FkaXF6a2N4.

  66. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA0OTQ1MmFkaXF6a2N4.

  67. 19 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0OTIzNmFkaXF6a2N4.

  68. 12 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTQxNTY1OGFkaXF6a2N4.

  69. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY2MDI1N2FkaXF6a2N4.

  70. 18 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNzI2NmFkaXF6a2N4.

  71. 13 November 2001 Nc inc already adjusted 16/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTQwMzA0OGFkaXF6a2N4.

  72. 13 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAxNTY0MWFkaXF6a2N4.

  73. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTgwNDg0M2FkaXF6a2N4.

  74. 12 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NTQxMmFkaXF6a2N4.

  75. 28 November 2000 Nc inc already adjusted 31/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzI4MjQ2MWFkaXF6a2N4.

  76. 21 November 2000 Ad 31/10/00--------- £ si [email protected]=4000000 £ ic 3200000/7200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU4NDkwM2FkaXF6a2N4.

  77. 21 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTczNDk5MWFkaXF6a2N4.

  78. 21 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA4NjAzNmFkaXF6a2N4.

  79. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5NTAxNmFkaXF6a2N4.

  80. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2NjY5MGFkaXF6a2N4.

  81. 16 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMzM2M2FkaXF6a2N4.

  82. 13 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODI4OTU3N2FkaXF6a2N4.

  83. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk5NDA0M2FkaXF6a2N4.

  84. 14 September 1999 Registered office changed on 14/09/99 from: metropolitan house 6TH floor 1 hagley road birmingham B16 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0MDM1MmFkaXF6a2N4.

  85. 21 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2MDE1NWFkaXF6a2N4.

  86. 10 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjczODk5N2FkaXF6a2N4.

  87. 8 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTA1MjAxNWFkaXF6a2N4.

  88. 29 October 1998 Registered office changed on 29/10/98 from: quadrant court 50 calthorpe road edgbaston birmingham B15 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg2NTE3OWFkaXF6a2N4.

  89. 29 May 1998 Return made up to 15/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3MTk1OGFkaXF6a2N4.

  90. 6 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzAyNTQ3OWFkaXF6a2N4.

  91. 27 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk1MzQxOWFkaXF6a2N4.

  92. 27 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA5MTkzNmFkaXF6a2N4.

  93. 27 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1MzkxMGFkaXF6a2N4.

  94. 27 November 1997 Ad 13/11/97--------- £ si [email protected]=3000000 £ ic 200000/3200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUzNjM1OGFkaXF6a2N4.

  95. 27 November 1997 £ nc 200000/3200000 13/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzMzMzQ0MGFkaXF6a2N4.

  96. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU0NTA3N2FkaXF6a2N4.

  97. 21 May 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0MzQwMWFkaXF6a2N4.

  98. 4 February 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjgyOTMwMmFkaXF6a2N4.

  99. 23 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0MjA4MGFkaXF6a2N4.

  100. 9 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDExMjM2NmFkaXF6a2N4.

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