Cirque Energy (UK) Limited

Company Registration Number: 03080778

Company registered in England and Wales

Approximate Location Map
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Cirque Energy (UK) Limited is a Private Company Limited by Shares first registered on 18 July 1995. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 811 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

03080778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£7,607,487
Current Assets £43,006£29,466£74,677£207,737£139,368£200,342£107,929£160,671
of which Cash £1,167£522£21,802£109,200£36,717£87,826£80,569£3,945
Total Assets £43,006£29,466£74,677£207,737£139,368£200,342£107,929£7,768,158
Current Liabilities £3,642,047£3,576,843£3,490,877£3,559,093£3,700,926£3,825,665£3,825,952£3,909,915
Net Current Assets £-3,599,041£-3,547,377£-3,416,200£-3,351,356£-3,561,558£-3,625,323£-3,718,023£-3,749,244
Total Net Worth £-3,794,215£-3,742,137£-3,592,795£-3,512,742£-3,708,273£-3,758,700£-3,838,414£3,858,243

Previous Names

No previous names

Company Officers

  • BUSHELL, Stephen

    Secretary

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Geophysicist

    Greenacre
    Shoreditch
    Taunton
    Somerset
    TA3 7BL

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 December 2012

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BUSHELL, Stephen

    Director

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: January 1940

    Greenacre
    Shoreditch
    Taunton
    Somerset
    TA3 7BL

  • LINDQUIST, Terry Leroy

    Director

    Appointed on 9 September 2008

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: September 1952

    167 Dalcastle Way Nw
    Calgary
    Alberta
    T3A 2N5
    Canada

  • POLOWICK, Steve

    Director

    Appointed on 28 June 2006

     

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: January 1963

    1218 Millview Road
    Calgary
    Alberta T2y 2c7
    Canada

  • QUIGLEY, Rick

    Director

    Appointed on 9 September 2008

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: December 1965

    13544 Old Hope Road
    Charlie Lake
    British Columbia
    V0C-1H0
    Canada

  • YANOTA, Robert James Joseph Michael

    Director

    Appointed on 9 September 2008

     

    Nationality: Canadian

    Occupation: Self Employed

    Month of birth: March 1957

    8719-109 Ave
    Fort St John
    British Columbia
    U1J-7E6

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 18 July 1995

    Resigned on 6 October 1995

    9 Cheapside
    London
    EC2V 6AD

  • DRYSDALE, Ross Ogilvie

    Secretary

    Appointed on 14 December 2001

    Resigned on 4 September 2003

    39 Edcath Road N W
    Calgary
    Alberta T3a 4a2
    Canada

  • WINGER, Harley

    Secretary

    Appointed on 6 October 1995

    Resigned on 1 November 1995

    Burstall Ward
    1800 800 5th Avenue S W
    Calgary
    Alberta
    T2P 3T6

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 18 July 1995

    Resigned on 6 October 1995

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 18 July 1995

    Resigned on 6 October 1995

    9 Cheapside
    London
    EC2V 6AD

  • ALSTON, Jan Millward

    Director

    Appointed on 4 September 2003

    Resigned on 28 June 2006

    Nationality: Canadian

    Occupation: President & Ceo

    Month of birth: August 1955

    31 Stranraer Pl Sw
    Calgary
    Alberta T3h 1h5
    Canada

  • CONNOLLY, Daryl H

    Director

    Appointed on 1 October 1999

    Resigned on 13 December 2001

    Nationality: Canadian

    Occupation: President

    Month of birth: November 1946

    550 400 Fifth Avenue S W
    Calgary
    Alberta T2p 0l6
    Canada

  • LINDQUIST, Terry Leroy

    Director

    Appointed on 4 September 2003

    Resigned on 28 June 2006

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: September 1952

    167 Dalcastle Way Nw
    Calgary
    Alberta
    T3A 2N5
    Canada

  • LUHOWY, Victor

    Director

    Appointed on 14 December 2001

    Resigned on 4 September 2003

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: April 1948

    Box 29 Site 12 Rr1
    Priddis
    Alberta T0l 1w0
    Canada

  • MURRAY, Bruce James

    Director

    Appointed on 4 September 2003

    Resigned on 28 June 2006

    Nationality: Canadian

    Occupation: Coo

    Month of birth: September 1957

    8246 Edgebrook Drive Nw
    Calgary
    Alberta T3a 4k6
    Canada

  • PHILIPS, Glen Alan

    Director

    Appointed on 6 October 1995

    Resigned on 13 December 2001

    Nationality: Canadian

    Occupation: Co Pres

    Month of birth: March 1949

    550 400 Fifth Avenue S W
    Calgary
    Alberta
    T2P 0L6
    Canada

  • WILSON, Wayne

    Director

    Appointed on 14 December 2001

    Resigned on 4 September 2003

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: September 1949

    248 Edelweiss Pl N W
    Calgary
    Alberta T3a 3p8
    Canada

  • WINGER, Harley

    Director

    Appointed on 6 October 1995

    Resigned on 1 November 1995

    Nationality: Canadian

    Occupation: Barrister & Sol

    Month of birth: June 1953

    Burstall Ward
    1800 800 5th Avenue S W
    Calgary
    Alberta
    T2P 3T6

This information was most recently updated 18/07/2018.

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. 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AFPY4B. Transaction: MzIxMDAwODEyNmFkaXF6a2N4.

  2. 21 December 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6LQ7ENT. Transaction: MzE5MzUxMzUwMWFkaXF6a2N4.

  3. 31 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Address. Type: AD01. Barcode: X6E07SQI. Transaction: MzE4NDIzMzU2MmFkaXF6a2N4.

  4. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO2FT. Transaction: MzE4MzA2OTc2MmFkaXF6a2N4.

  5. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWKIX5. Transaction: MzE4MDgyMTcyNWFkaXF6a2N4.

  6. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61IXT. Transaction: MzE1ODE0MDk2M2FkaXF6a2N4.

  7. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C909KY. Transaction: MzE1NDA1NTI2OWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEIXF. Transaction: MzEzMTk3MzA1MGFkaXF6a2N4.

  9. 21 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C415CY. Transaction: MzEyNzQyNTczOWFkaXF6a2N4.

  10. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO6K1. Transaction: MzEwODYzMjE4MGFkaXF6a2N4.

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

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBSWH. Transaction: MzEwNDAwMzU1NmFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HK3LZN. Transaction: MzA4NTg3MzkzNWFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCVVT. Transaction: MzA4MTcyMzYzM2FkaXF6a2N4.

  14. 17 January 2013 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X209K12H. Transaction: MzA3MTI2NDAwMWFkaXF6a2N4.

  15. 14 January 2013 Registered office address changed from Green Acre Cottage Shoreditch Somerset TA3 7BL on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: A1ZRG874. Transaction: MzA3MTA3MTM0MmFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZURQ. Transaction: MzA2NDkzODcwNWFkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1OU0. Transaction: MzA2MTc1MjQ4NmFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4H0PXZG. Transaction: MzA0NDk1ODExN2FkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XFCFBWIS. Transaction: MzA0MTc4MDg3MmFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATVV2NUC. Transaction: MzAyNDU0MDY2NWFkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X82IBN9W. Transaction: MzAyMzAwMTkzMGFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Terry Leroy Lindquist on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X82I7N9S. Transaction: MzAyMzAwMTQ0NWFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Rick Quigley on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X82I9N9U. Transaction: MzAyMzAwMTQ1M2FkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Steve Polowick on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X82I8N9T. Transaction: MzAyMzAwMTQ1MGFkaXF6a2N4.

  25. 9 September 2010 Director's details changed for Robert James Joseph Michael Yanota on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X82IAN9V. Transaction: MzAyMzAwMTQyMGFkaXF6a2N4.

  26. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH242EJW. Transaction: MzAwMTk5NjIxNGFkaXF6a2N4.

  27. 12 August 2009 Ad 30/07/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF3WUCC6. Transaction: MjAzOTEwMjkzNGFkaXF6a2N4.

  28. 10 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LTUC8Q. Transaction: MjAzODg2MjQ2NWFkaXF6a2N4.

  29. 22 April 2009 Director appointed rick quigley [View PDF]

    Category: Officers. Type: 288a. Barcode: A277F94I. Transaction: MjAzMTE3NjkwOWFkaXF6a2N4.

  30. 22 April 2009 Director appointed terry lindquist [View PDF]

    Category: Officers. Type: 288a. Barcode: A277E94H. Transaction: MjAzMTE3Njc2MmFkaXF6a2N4.

  31. 22 April 2009 Director appointed robert james joseph michael yanota [View PDF]

    Category: Officers. Type: 288a. Barcode: A277H94K. Transaction: MjAzMTE3NjU0NmFkaXF6a2N4.

  32. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTE3NjE0NWFkaXF6a2N4.

  33. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK0FU2W1. Transaction: MjAxMjg3ODg5NGFkaXF6a2N4.

  34. 5 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKQBA2V2. Transaction: MjAxMjc3MjE2OWFkaXF6a2N4.

  35. 18 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM3OTE3MmFkaXF6a2N4.

  36. 2 November 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzM2Njk2NmFkaXF6a2N4.

  37. 3 October 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyNjQzNmFkaXF6a2N4.

  38. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAwOTQ4MGFkaXF6a2N4.

  39. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyMTM2NWFkaXF6a2N4.

  40. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4Njc4OGFkaXF6a2N4.

  41. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MjgyMmFkaXF6a2N4.

  42. 5 October 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDA0MzA2MGFkaXF6a2N4.

  43. 23 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4OTM5OWFkaXF6a2N4.

  44. 24 August 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM1MzM5N2FkaXF6a2N4.

  45. 2 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxNDAyOGFkaXF6a2N4.

  46. 16 September 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0MjE0NmFkaXF6a2N4.

  47. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NDcwMGFkaXF6a2N4.

  48. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0ODk1NWFkaXF6a2N4.

  49. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3ODQ1NWFkaXF6a2N4.

  50. 20 April 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA2NjAzMGFkaXF6a2N4.

  51. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4MjQ1NWFkaXF6a2N4.

  52. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA1NzYxMWFkaXF6a2N4.

  53. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwNjM4NmFkaXF6a2N4.

  54. 10 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE2NDk1OWFkaXF6a2N4.

  55. 27 August 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTgwNTA5M2FkaXF6a2N4.

  56. 26 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYxNjE5MmFkaXF6a2N4.

  57. 31 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTMwOTg2MWFkaXF6a2N4.

  58. 18 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTcxNDYxN2FkaXF6a2N4.

  59. 30 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMTc5NGFkaXF6a2N4.

  60. 30 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzU0MDk4MmFkaXF6a2N4.

  61. 2 May 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDM4MTAwNmFkaXF6a2N4.

  62. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4NzYyNWFkaXF6a2N4.

  63. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5NTkzNWFkaXF6a2N4.

  64. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY0MjAxMmFkaXF6a2N4.

  65. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMzMDUxN2FkaXF6a2N4.

  66. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4NTAxMGFkaXF6a2N4.

  67. 13 November 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDY2Mjk5NGFkaXF6a2N4.

  68. 16 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMzkxNWFkaXF6a2N4.

  69. 26 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwOTM4NmFkaXF6a2N4.

  70. 20 September 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDg1NTY1NWFkaXF6a2N4.

  71. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4MjYyNWFkaXF6a2N4.

  72. 7 September 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0MDAwOWFkaXF6a2N4.

  73. 22 June 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTA5NDI3M2FkaXF6a2N4.

  74. 22 December 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ0MjUyNWFkaXF6a2N4.

  75. 26 August 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxMTAzOWFkaXF6a2N4.

  76. 20 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzI3MTMwMGFkaXF6a2N4.

  77. 18 September 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwOTA2M2FkaXF6a2N4.

  78. 3 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4NDA4MGFkaXF6a2N4.

  79. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTA5MzU3MmFkaXF6a2N4.

  80. 9 August 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyODk0NWFkaXF6a2N4.

  81. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU1ODE1M2FkaXF6a2N4.

  82. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDc0Mjg2NWFkaXF6a2N4.

  83. 15 November 1995 Registered office changed on 15/11/95 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY4MzE4MWFkaXF6a2N4.

  84. 30 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI5ODA3M2FkaXF6a2N4.

  85. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTMxMDY3MmFkaXF6a2N4.

  86. 30 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI3NDQxMWFkaXF6a2N4.

  87. 30 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTk0MjAwMmFkaXF6a2N4.

  88. 16 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODkyOTA5NWFkaXF6a2N4.

  89. 13 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NjM5MzA2MGFkaXF6a2N4.

  90. 18 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE4ODE4OWFkaXF6a2N4.

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54.80.140.29 Sun, 19 Aug 2018 17:55:49 +0100