Air Products Group Limited

Company Registration Number: 03101747

Company registered in England and Wales

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Air Products Group Limited is a Private Company Limited by Shares first registered on 13 September 1995. Its current registered address is in Walton on Thames, Surrey.

Registered Address

HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
WALTON ON THAMES
SURREY
KT12 4RZ

There are 35 companies currently registered at this postcode, including this one.

All companies at KT12 4RZ

Registration Data

Company Number

03101747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£242,925,000£220,177,000£308,880,000£289,352,000£237,072,000£199,991,000£253,270,000£208,387,000£0£185,077,000
Current Assets £475,071,000£444,029,000£369,730,000£255,515,000£321,865,000£265,835,000£247,796,000£255,472,000£204,686,000£182,992,000£178,254,000
of which Cash £1,749,000£37,904,000£1,319,000£581,000£9,235,000£8,757,000£7,520,000£11,195,000£662,000£5,533,000£6,016,000
Total Assets £475,071,000£686,954,000£589,907,000£564,395,000£611,217,000£502,907,000£447,787,000£508,742,000£413,073,000£182,992,000£363,331,000
Current Liabilities £401,391,000£195,780,000£154,780,000£139,064,000£188,742,000£200,323,000£183,863,000£217,048,000£205,012,000£128,143,000£132,576,000
Net Current Assets £73,680,000£248,249,000£214,950,000£116,451,000£133,123,000£65,512,000£63,933,000£38,424,000£-326,000£54,849,000£45,678,000
Total Net Worth £-79,183,000£491,174,000£435,127,000£425,331,000£422,475,000£302,584,000£263,924,000£291,694,000£208,061,000£154,020,000£230,755,000

Previous Names

No previous names

Company Officers

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Secretary

    Appointed on 18 March 2008

     

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • BOOCOCK, Richard John

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: President, Industrial Gases-Middle East, India

    Month of birth: April 1961

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • STINNER, Charles George

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vice President, Taxes

    Month of birth: April 1963

    C/O Law Department, Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • WEIGARD, Gregory Earl

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vice President And Corporate Treasurer

    Month of birth: February 1954

    C/O Law Department, Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • LLOYD, Caroline Mary

    Secretary

    Appointed on 7 January 2002

    Resigned on 18 March 2008

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 September 1995

    Resigned on 13 September 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TUFNELL, John Francis

    Secretary

    Appointed on 13 September 1995

    Resigned on 7 January 2002

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

  • ALMEIDA, Carlos Alberto

    Director

    Appointed on 27 July 2004

    Resigned on 14 December 2006

    Nationality: American

    Occupation: Finance Director Europe

    Month of birth: May 1955

    1 The Mews
    Cobham Park, Downside
    Cobham
    Surrey
    KT11 3LD

  • BEGG, Mark David

    Director

    Appointed on 27 July 2004

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director Eh&S & Quality Europe

    Month of birth: January 1961

    49 Stroudwater Park
    St. George's Avenue
    Weybridge
    Surrey
    KT13 0DT

  • CASTLE-SMITH, Howard Graham

    Director

    Appointed on 24 September 2014

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1959

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • CIUKSZA, Andrzej

    Director

    Appointed on 11 March 2015

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1956

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • HAMMONS, JR, Terrence Gordon

    Director

    Appointed on 19 December 2012

    Resigned on 31 July 2015

    Nationality: Usa

    Occupation: Attorney

    Month of birth: February 1973

    C/O Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • HULBERT, Timothy Martin

    Director

    Appointed on 22 December 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1970

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • LENEY, David

    Director

    Appointed on 9 April 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • LLOYD, Caroline Mary

    Director

    Appointed on 19 March 2012

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • LLOYD, Caroline Mary

    Director

    Appointed on 7 January 2002

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Vice President & General Couns

    Month of birth: October 1961

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • MILLER, John Anthony

    Director

    Appointed on 13 September 1995

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Operations Director Europe

    Month of birth: July 1944

    Taresmocks Betchetts Green Lane
    South Holmwood
    Dorking
    Surrey
    RH5 4LG

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Director

    Appointed on 2 August 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • NELIGAN, Patrick Moore

    Director

    Appointed on 13 March 2007

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • PARSELL, Michael Peter

    Director

    Appointed on 13 July 2000

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Vp & Gen Mgr Eng & Manufacture

    Month of birth: July 1951

    Hook Coach House
    Itchingfield
    Horsham
    West Sussex
    RH13 7NT

  • PESCOD, Elizabeth Jane

    Director

    Appointed on 19 March 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Tax Lawyer

    Month of birth: February 1957

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • RAMSAY, Peter William

    Director

    Appointed on 29 June 2001

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Director Eh&S & Quality, Europ

    Month of birth: February 1950

    The Ridges
    2 Bridgefield
    Farnham
    Surrey
    GU9 8AN

  • RHODES, Graham Michael

    Director

    Appointed on 19 May 2003

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Gen Mgr Merchant Gases Uk/Irel

    Month of birth: March 1962

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • ROBERTS, Laure Veronique Valerie

    Director

    Appointed on 30 March 2010

    Resigned on 31 December 2010

    Nationality: French

    Occupation: Vp Human Resources - Europe

    Month of birth: September 1963

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • SAMBROOK, Mark Jamie

    Director

    Appointed on 19 March 2012

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • SHEPHERD, John Brettell

    Director

    Appointed on 13 September 1995

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    15 Windermere Way
    Farnham
    Surrey
    GU9 0DE

  • SHERIDAN, Diane Lorraine

    Director

    Appointed on 16 April 2010

    Resigned on 19 December 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1950

    Hersham Place Technology Park
    European Law Group Air Products Plc
    Molesey Road, Walton-On-Thames
    Surrey
    KT12 4RZ

  • SMITH, Richard Brian

    Director

    Appointed on 25 July 2007

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Director, Planning

    Month of birth: December 1947

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • SPARKS, John Leslie

    Director

    Appointed on 13 July 2000

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Director Of Audit

    Month of birth: October 1956

    Hurtwood
    The Chase, East Horsley
    Leatherhead
    Surrey
    KT24 5DQ

  • STANLEY, John David

    Director

    Appointed on 18 March 2008

    Resigned on 24 June 2009

    Nationality: Other

    Occupation: Lawyer

    Month of birth: November 1958

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 September 1995

    Resigned on 13 September 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUFNELL, John Francis

    Director

    Appointed on 24 June 2009

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Vice President & General Counsel

    Month of birth: April 1950

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton On Thames
    Surrey
    KT12 4RZ

  • TUFNELL, John Francis

    Director

    Appointed on 13 September 1995

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

  • WYATT, Geoffrey Peter

    Director

    Appointed on 13 September 1995

    Resigned on 11 August 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1950

    Bracken Chase 7 Tennysons Ridge
    Tennysons Lane
    Haslemere
    Surrey
    GU27 3SY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 October 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5HC4GW1. Transaction: MzE1OTg5NTc5NGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKMJR. Transaction: MzE1ODQ1OTc1NWFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRLQY. Transaction: MzE0ODIwNzg1NmFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRL4H. Transaction: MzE0ODIwNzY1OWFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRLHV. Transaction: MzE0ODIwNzczMGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRL6W. Transaction: MzE0ODIwNzY0MGFkaXF6a2N4.

  7. 10 May 2016 Termination of appointment of David Leney as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRKX6. Transaction: MzE0ODIwNzUzMmFkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Andrzej Ciuksza as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRKLV. Transaction: MzE0ODIwNzQyMWFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRKQZ. Transaction: MzE0ODIwNzM5MWFkaXF6a2N4.

  10. 10 May 2016 Appointment of Mr. Charles George Stinner as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2E42. Transaction: MzE0ODEwODQ1M2FkaXF6a2N4.

  11. 10 May 2016 Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2G6H. Transaction: MzE0ODEwODk4N2FkaXF6a2N4.

  12. 10 May 2016 Appointment of Mr. Richard John Boocock as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2B8O. Transaction: MzE0ODEwNzUyOGFkaXF6a2N4.

  13. 16 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35I57. Transaction: MzEzMTEwNTI1N2FkaXF6a2N4.

  14. 5 August 2015 Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D4QO4G. Transaction: MzEyODQ3NjQwNWFkaXF6a2N4.

  15. 30 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4CAT7S2. Transaction: MzEyNzg5OTQxOGFkaXF6a2N4.

  16. 28 April 2015 Termination of appointment of Howard Graham Castle-Smith as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4694X8Z. Transaction: MzEyMjE0NzU5OWFkaXF6a2N4.

  17. 12 March 2015 Appointment of Mr Andrzej Ciuksza as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42ZRQ9D. Transaction: MzExOTA0NjUxMWFkaXF6a2N4.

  18. 22 December 2014 Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NAYOMX. Transaction: MzExNDAwOTI3M2FkaXF6a2N4.

  19. 29 October 2014 Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJEKXU. Transaction: MzExMDM2NjI4MGFkaXF6a2N4.

  20. 29 September 2014 Appointment of Mr. Howard Graham Castle-Smith as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HFW9AQ. Transaction: MzEwODQzMjI0NWFkaXF6a2N4.

  21. 15 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0A21. Transaction: MzEwNzUxOTgzNWFkaXF6a2N4.

  22. 7 July 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60NR6. Transaction: MzEwMzI4ODY2NmFkaXF6a2N4.

  23. 17 April 2014 Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X35ZFVXV. Transaction: MzA5ODQ0MDEzNGFkaXF6a2N4.

  24. 10 April 2014 Appointment of Mr. David Leney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JSXMX. Transaction: MzA5ODA1MDc1OGFkaXF6a2N4.

  25. 17 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2T334. Transaction: MzA4NTIyMDM1MGFkaXF6a2N4.

  26. 12 September 2013 Amended group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: L2GBN889. Transaction: MzA4NDkzMjQ5MmFkaXF6a2N4.

  27. 4 July 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLMT7. Transaction: MzA4MDk2MzUxOWFkaXF6a2N4.

  28. 19 December 2012 Appointment of Mr Terrence Gordon Hammons, Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4TUA0. Transaction: MzA2OTY1OTQxOGFkaXF6a2N4.

  29. 19 December 2012 Termination of appointment of Diane Sheridan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TRMJ. Transaction: MzA2OTY1ODY3M2FkaXF6a2N4.

  30. 19 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQXQFT. Transaction: MzA2NDMxMzEwM2FkaXF6a2N4.

  31. 7 August 2012 Appointment of Sir William Hollin Dayrell Morrison-Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETGDSR. Transaction: MzA2MjAzNTQzNWFkaXF6a2N4.

  32. 3 July 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IQ8L. Transaction: MzA2MDE5Nzg3NmFkaXF6a2N4.

  33. 21 March 2012 Termination of appointment of Graham Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HV74. Transaction: MzA1NDUwMTk4M2FkaXF6a2N4.

  34. 21 March 2012 Appointment of Mrs Elizabeth Jane Pescod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HUSI. Transaction: MzA1NDUwMTgzOWFkaXF6a2N4.

  35. 21 March 2012 Appointment of Mrs Caroline Mary Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HTWR. Transaction: MzA1NDUwMTU4MWFkaXF6a2N4.

  36. 21 March 2012 Appointment of Mr Mark Jamie Sambrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HTA2. Transaction: MzA1NDUwMTM0M2FkaXF6a2N4.

  37. 29 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L0P6I6W3. Transaction: MzA0OTc4OTQ2N2FkaXF6a2N4.

  38. 29 December 2011 Solvency statement dated 23/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L0P6I6VV. Transaction: MzA0OTc4OTQ0MmFkaXF6a2N4.

  39. 29 December 2011 Statement of capital on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Capital. Type: SH19. Barcode: L0P6I6VN. Transaction: MzA0OTc4OTM3MWFkaXF6a2N4.

  40. 29 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTc4OTMxMGFkaXF6a2N4.

  41. 29 December 2011 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: L0P6I6V7. Transaction: MzA0OTc4OTE1NWFkaXF6a2N4.

  42. 15 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XR4FPXJC. Transaction: MzA0MzgyNjQ1MGFkaXF6a2N4.

  43. 23 June 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6MWKV7V. Transaction: MzAzOTMzNzU2OGFkaXF6a2N4.

  44. 18 January 2011 Termination of appointment of Laure Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGUQQW1. Transaction: MzAzMDYzMzEyN2FkaXF6a2N4.

  45. 21 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XCWUTNL0. Transaction: MzAyMzY3NzU0NWFkaXF6a2N4.

  46. 29 July 2010 Director's details changed for Mrs Laure Veronique Valerie Swift on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQRSUM3P. Transaction: MzAyMDQ2MzkyNGFkaXF6a2N4.

  47. 25 June 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMR1PL4D. Transaction: MzAxODM1MTM1NWFkaXF6a2N4.

  48. 20 April 2010 Appointment of Ms Diane Lorraine Sheridan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJF3KJAB. Transaction: MzAxMzc3MjU5N2FkaXF6a2N4.

  49. 19 April 2010 Termination of appointment of John Tufnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJF4FJA7. Transaction: MzAxMzc3MjU4NmFkaXF6a2N4.

  50. 30 March 2010 Appointment of Mrs Laure Veronique Valerie Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAG23IQ0. Transaction: MzAxMjU1ODk4NmFkaXF6a2N4.

  51. 30 March 2010 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7IRIQV. Transaction: MzAxMjU0MjI5M2FkaXF6a2N4.

  52. 20 October 2009 Director's details changed for Graham Rhodes on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOLKEE9R. Transaction: MzAwMTA3OTU4MWFkaXF6a2N4.

  53. 20 October 2009 Director's details changed for Mr. John Francis Tufnell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOLOUE9B. Transaction: MzAwMTA3OTUzNmFkaXF6a2N4.

  54. 20 October 2009 Director's details changed for Richard Brian Smith on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOLNYE9E. Transaction: MzAwMTA3OTUwNmFkaXF6a2N4.

  55. 20 October 2009 Director's details changed for Patrick Moore Neligan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOLHBE9L. Transaction: MzAwMTA3OTQ3M2FkaXF6a2N4.

  56. 20 October 2009 Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOLD3E99. Transaction: MzAwMTA3ODkxOGFkaXF6a2N4.

  57. 21 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRLWDGB. Transaction: MjA0MTcxMTAwMGFkaXF6a2N4.

  58. 1 August 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZSLBZ9. Transaction: MjAzODMyNzc2NmFkaXF6a2N4.

  59. 3 July 2009 Director appointed mr john francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XQETJB7V. Transaction: MjAzNjM1ODQ3N2FkaXF6a2N4.

  60. 2 July 2009 Appointment terminated director john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XQEV3B7H. Transaction: MjAzNjM1ODYxNGFkaXF6a2N4.

  61. 17 February 2009 Appointment terminated director mark begg [View PDF]

    Category: Officers. Type: 288b. Barcode: XRL647G6. Transaction: MjAyNTk4NTQ4NWFkaXF6a2N4.

  62. 30 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3CE3K8. Transaction: MjAxNDQ0OTA5NWFkaXF6a2N4.

  63. 30 September 2008 Registered office changed on 30/09/2008 from hersham place technology park molesey road awalton on thames surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Barcode: XV3CD3K7. Transaction: MjAxNDQ0Nzg2OWFkaXF6a2N4.

  64. 24 September 2008 Ad 05/08/08\gbp si [email protected]=32000000\gbp ic 45203940/77203940\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTMQK3D2. Transaction: MjAxMzk4MDIwN2FkaXF6a2N4.

  65. 24 June 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN5EU0T3. Transaction: MjAwNzc2OTI2NGFkaXF6a2N4.

  66. 19 March 2008 Director appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XODJTY4C. Transaction: MjAwMTY2MjE4MGFkaXF6a2N4.

  67. 18 March 2008 Appointment terminated director caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XODMLY47. Transaction: MjAwMTY2Mjg4N2FkaXF6a2N4.

  68. 18 March 2008 Appointment terminated secretary caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XODKOY48. Transaction: MjAwMTY2Mjg0NmFkaXF6a2N4.

  69. 18 March 2008 Secretary appointed sir william hollin dayrell morrison-bell [View PDF]

    Category: Officers. Type: 288a. Barcode: XODCDY4P. Transaction: MjAwMTY2MTQ4OWFkaXF6a2N4.

  70. 7 November 2007 Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgwMzA4M2FkaXF6a2N4.

  71. 18 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NjI0MGFkaXF6a2N4.

  72. 1 September 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0MDk1NWFkaXF6a2N4.

  73. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYzNzUyN2FkaXF6a2N4.

  74. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzNDU2OGFkaXF6a2N4.

  75. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2OTUwOGFkaXF6a2N4.

  76. 16 October 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4OTI4NGFkaXF6a2N4.

  77. 26 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyODQ2NGFkaXF6a2N4.

  78. 15 February 2006 Return made up to 13/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MzI3MmFkaXF6a2N4.

  79. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU0MTEwMmFkaXF6a2N4.

  80. 6 January 2006 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NDkwM2FkaXF6a2N4.

  81. 21 October 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NDc5NDgwMGFkaXF6a2N4.

  82. 21 October 2005 Ad 01/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA1MjkyNWFkaXF6a2N4.

  83. 4 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzkyOTM5N2FkaXF6a2N4.

  84. 21 March 2005 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDc4MDAyOWFkaXF6a2N4.

  85. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ4MTMwM2FkaXF6a2N4.

  86. 18 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTEyMjQ4N2FkaXF6a2N4.

  87. 1 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ4NTc3OGFkaXF6a2N4.

  88. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUzMDA4MWFkaXF6a2N4.

  89. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQyNDAwOGFkaXF6a2N4.

  90. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMxNzM0NGFkaXF6a2N4.

  91. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc4NDY5N2FkaXF6a2N4.

  92. 25 November 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNzkwNzMxOGFkaXF6a2N4.

  93. 30 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0NDA4M2FkaXF6a2N4.

  94. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcyNjY4OWFkaXF6a2N4.

  95. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA1MzQ3OGFkaXF6a2N4.

  96. 8 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0NTQ5OGFkaXF6a2N4.

  97. 3 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjY3MTQ1NWFkaXF6a2N4.

  98. 25 March 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQyNzM2N2FkaXF6a2N4.

  99. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM4ODUyOGFkaXF6a2N4.

  100. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEyMTM3N2FkaXF6a2N4.

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