Ald Automotive Group Plc

Company Registration Number: 03120091

Company registered in England and Wales

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Ald Automotive Group Plc is a Public Limited Company first registered on 31 October 1995. Its current registered address is in Bristol.

Registered Address

OAKWOOD DRIVE
EMERSONS GREEN
BRISTOL
UNITED KINGDOM
BS16 7LB

There are 3 companies currently registered at this postcode, including this one.

All companies at BS16 7LB

Registration Data

Company Number

03120091

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000
Current Liabilities £0£0£0£0£0£0£0£0£0£10,824,000£10,824,000
Net Current Assets £0£0£0£0£0£0£0£0£0£-10,824,000£-10,824,000
Total Net Worth £20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£20,691,000£9,867,000£9,867,000

Previous Names

  • BCH GROUP PLC, active until 17 October 2001

Company Officers

  • LAVER, Timothy James

    Secretary

    Appointed on 30 November 2012

     

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • ALBERTSEN, Tim Torben, Deputy Ceo

    Director

    Appointed on 2 February 2012

     

    Nationality: Danish

    Occupation: Executive

    Month of birth: February 1963

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • BENOIT, Pierre-Paul

    Director

    Appointed on 9 February 2010

     

    Nationality: French

    Occupation: None

    Month of birth: August 1961

    Societegenerale Dsfs/Res
    189 Rue D'Aubervilliers
    Paris Cedex 18
    75886
    France

  • DAWSON, Melvyn William

    Director

    Appointed on 14 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • LAVER, Timothy James

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1975

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • MASTERSON, Mike

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1960

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • MOMPER, Gilles

    Director

    Appointed on 13 October 2014

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: December 1972

    Tours Societe Generale
    Ald International
    Tours Societe Generale - C17
    92987 La Defense
    Paris
    France

  • YATES, David Andrew

    Director

    Appointed on 13 December 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1963

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • ALLEN, Keith

    Secretary

    Appointed on 17 January 2003

    Resigned on 30 November 2012

    The Farrelly's
    7a Over Lane Almondsbury
    Bristol
    BS32 4BL

  • ALLEN, Keith

    Secretary

    Appointed on 7 October 1997

    Resigned on 19 February 1999

    30 The Spinney
    Bradley Stoke
    Bristol
    BS12 8ES

  • BARTLETT, Andrew William

    Secretary

    Appointed on 5 January 2001

    Resigned on 28 June 2001

    22 Arlington Avenue
    London
    N1 7AX

  • CUMMINS, Diarmuid

    Secretary

    Appointed on 19 February 1999

    Resigned on 7 March 2000

    Westfieldbury
    Westland Green
    Little Hadham
    Hertfordshire
    SG11 2AL

  • HARVEY, Peter James Flaxman

    Secretary

    Appointed on 21 November 1995

    Resigned on 13 December 1995

    9 Portland Square
    Bristol
    BS2 8ST

  • PRESTON, Stuart

    Secretary

    Appointed on 7 March 2000

    Resigned on 5 January 2001

    19 Sunlight Close
    London
    SW19 8TG

  • WIGG, Timothy John

    Secretary

    Appointed on 13 December 1995

    Resigned on 6 October 1997

    5 Wapping Road
    Bristol
    Avon
    BS1 4RH

  • WITHNALL, Katie

    Secretary

    Appointed on 28 June 2001

    Resigned on 17 January 2003

    1 Queens Drive
    Bishopston
    Bristol
    Avon
    BS7 8JR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1995

    Resigned on 21 November 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ALLEN, Keith

    Director

    Appointed on 15 February 1996

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    The Farrelly's
    7a Over Lane Almondsbury
    Bristol
    BS32 4BL

  • AMOS, David John

    Director

    Appointed on 7 October 1997

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    5 College Way
    Dene Road
    Northwood
    Middlesex
    HA6 2BL

  • BETTS, John Alexander

    Director

    Appointed on 8 March 1996

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1963

    70 Chesson Road
    London
    W14 9QU

  • BONNET, Henri

    Director

    Appointed on 28 June 2001

    Resigned on 8 March 2004

    Nationality: French

    Occupation: Banker

    Month of birth: July 1949

    52 Rue Henri
    Regnault
    Saint-Cloud
    92210
    France

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 31 October 1995

    Resigned on 21 November 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CORBY, Caroline Frances

    Director

    Appointed on 1 April 1997

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1965

    85 Leverton Street
    London
    NW5

  • COUTANT, Genevieve

    Director

    Appointed on 30 October 2008

    Resigned on 12 March 2010

    Nationality: French

    Occupation: Chief Financial Officer Of Sg'S Sfs

    Month of birth: October 1961

    U Rue Duroc
    Paris
    75007
    France

  • DAWSON, Melvyn William

    Director

    Appointed on 31 January 1997

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    75 Shepherds Leaze
    Wotton Under Edge
    Gloucestershire
    GL12 7LJ

  • DEGAND, Jean Pierre

    Director

    Appointed on 1 August 2005

    Resigned on 30 October 2009

    Nationality: French

    Occupation: Management Executive

    Month of birth: June 1948

    38 Rue Ginoux
    Paris
    75015
    France

  • DOYLE, Joe

    Director

    Appointed on 13 May 2003

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1967

    Three Pigeons
    Mill Lane
    Kirtlington
    Oxfordshire
    OX5 3HW

  • FARRELL, Nigel David

    Director

    Appointed on 21 November 1995

    Resigned on 13 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    16 Portland Square
    Bristol
    BS2 8SJ

  • FELGATE, Colin

    Director

    Appointed on 28 June 2001

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1947

    545 Domaine De La Vigne
    Boudules
    59910
    France

  • FLETCHER, Nigel Norman

    Director

    Appointed on 14 July 1999

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1955

    32 Gloucester Road
    Almondsbury
    Bristol
    Avon
    BS32 4HA

  • GAUTIER, Jean-Francois

    Director

    Appointed on 23 May 2003

    Resigned on 27 May 2009

    Nationality: French

    Occupation: Director

    Month of birth: August 1947

    5 Chemin Des Vergers
    Bougival
    Yvelines 78380
    France

  • HAUGUEL, Didier

    Director

    Appointed on 10 June 2009

    Resigned on 29 October 2010

    Nationality: French

    Occupation: Management Executive

    Month of birth: December 1959

    43 Rue Copernic
    Paris
    75116
    France

  • HOPKINS, Roger Frederick

    Director

    Appointed on 13 December 1995

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    26 Grange Road
    Saltford
    Bristol
    Avon
    BS31 3AG

  • LAUR, Gerard

    Director

    Appointed on 8 March 2004

    Resigned on 19 September 2005

    Nationality: French

    Occupation: Executive

    Month of birth: September 1943

    56 Rue Cambronne
    75015
    Paris
    FOREIGN
    France

  • LEFEVRE, Didier

    Director

    Appointed on 28 June 2001

    Resigned on 24 October 2008

    Nationality: French

    Occupation: Accountant

    Month of birth: November 1953

    35 Residence Plateau De Sainte
    Germane
    Feucherolles
    78810
    France

  • MASTERSON, Christopher Mary

    Director

    Appointed on 14 December 1995

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    19 Tower Road
    Twickenham
    Middlesex
    TW14 4PD

  • MEAD, Richard Barwick

    Director

    Appointed on 1 September 1997

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    Clayfurlong House
    Kemble
    Cirencester
    Gloucestershire
    GL7 6BS

  • MITCHARD, Anthony Keith

    Director

    Appointed on 1 September 1997

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    1 Lansdown Park
    Bath
    BA1 5TG

  • NOLET DE BRAUWERE, Gilles Hugues

    Director

    Appointed on 23 March 1999

    Resigned on 12 March 2001

    Nationality: Belgian

    Occupation: Business Development Director

    Month of birth: October 1956

    Bois De La Hussiere 3
    Lasne-Chapelle
    B-1380
    Belgium

  • PENFOLD, David George

    Director

    Appointed on 23 March 1999

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    Porthallow
    Frithsden Copse
    Berkhamsted
    Hertfordshire
    HP4 2RQ

  • PEPPER, Richard Michael

    Director

    Appointed on 13 December 1995

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Southfield Lodge 7 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BG

  • RENAUD, Jean Claude

    Director

    Appointed on 28 June 2001

    Resigned on 1 April 2008

    Nationality: French

    Occupation: Executive

    Month of birth: December 1945

    30 Rue Fessart
    Boulogne-Billancourt
    92100
    France

  • SANCHEZ INCERA, Bernardo

    Director

    Appointed on 15 December 2010

    Resigned on 13 October 2014

    Nationality: Spanish

    Occupation: Deputy Chief Executive Officer

    Month of birth: March 1960

    Tours Societe Generale - Dgle Idgd
    189 Rue D'Aubervillers
    Paris Cedex 18
    75886
    France

  • SCHULZ, Jorg, Dr

    Director

    Appointed on 23 March 1999

    Resigned on 4 February 2002

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1967

    Hamburger Weg 7a
    25479 Ellerau
    Ellerau
    Germany

  • SERRES, Pascal

    Director

    Appointed on 13 May 2003

    Resigned on 17 April 2014

    Nationality: French

    Occupation: Executive

    Month of birth: March 1953

    68 Boulevard Bourdin
    Neuilly Sir Seine
    France

  • SOMA, Giovanni Luca

    Director

    Appointed on 1 April 2008

    Resigned on 17 April 2014

    Nationality: Italian

    Occupation: Company Executive Director

    Month of birth: August 1960

    Piazza Grandi, Il
    Milano
    20129
    Italy

  • TAYLOR, Gregory Michael

    Director

    Appointed on 6 June 2013

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1969

    Oakwood Park
    Lodge Causeway
    Fishponds
    Bristol
    BS16 3JA

  • WIGG, Timothy John

    Director

    Appointed on 13 December 1995

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1945

    5 Wapping Road
    Bristol
    Avon
    BS1 4RH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VNRC. Transaction: MzE1MTgwNzg2OGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMCRK. Transaction: MzE0ODQ1NzMyNGFkaXF6a2N4.

  3. 13 May 2016 Director's details changed for Mike Masterson on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X56XMBV5. Transaction: MzE0ODQ1NzAzMGFkaXF6a2N4.

  4. 12 May 2016 Director's details changed for David Andrew Yates on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V10FM. Transaction: MzE0ODM5NDYwMGFkaXF6a2N4.

  5. 12 May 2016 Director's details changed for Mr Gilles Momper on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1034. Transaction: MzE0ODM5NDQyN2FkaXF6a2N4.

  6. 12 May 2016 Director's details changed for Mike Masterson on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V0YNF. Transaction: MzE0ODM5NDA3NGFkaXF6a2N4.

  7. 12 May 2016 Director's details changed for Melvyn William Dawson on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V0YE8. Transaction: MzE0ODM5MzY0N2FkaXF6a2N4.

  8. 12 May 2016 Termination of appointment of Gregory Michael Taylor as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56V0WOH. Transaction: MzE0ODM5MzIwM2FkaXF6a2N4.

  9. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACOHBS. Transaction: MzEyNjA0NzQxM2FkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47P1XTM. Transaction: MzEyMzMyODU1NGFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Bernardo Sanchez Incera as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X47P1XND. Transaction: MzEyMzMyODA4MmFkaXF6a2N4.

  12. 18 May 2015 Appointment of Mr Gilles Momper as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X47P1MJL. Transaction: MzEyMzMyNTAyNWFkaXF6a2N4.

  13. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZSOQB. Transaction: MzEwMzMwMTQ4OGFkaXF6a2N4.

  14. 2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X372BCGH. Transaction: MzA5OTM1NTk3MWFkaXF6a2N4.

  15. 2 May 2014 Secretary's details changed for Mr Timothy James Laver on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH03. Barcode: X372BCG9. Transaction: MzA5OTM1NTc5MGFkaXF6a2N4.

  16. 29 April 2014 Termination of appointment of Giovanni Soma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UB5YH. Transaction: MzA5OTA2NDI2M2FkaXF6a2N4.

  17. 29 April 2014 Termination of appointment of Pascal Serres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UB5QQ. Transaction: MzA5OTA2NDE5NGFkaXF6a2N4.

  18. 15 July 2013 Appointment of Mr Gregory Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP0ZPM. Transaction: MzA4MTUxMjk5M2FkaXF6a2N4.

  19. 28 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BAP9YG. Transaction: MzA4MDYyODAzMGFkaXF6a2N4.

  20. 3 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29J9WKR. Transaction: MzA3OTA1MDU3OWFkaXF6a2N4.

  21. 3 June 2013 Director's details changed for Mr Timothy James Laver on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X29J9WKJ. Transaction: MzA3ODk1OTg0OGFkaXF6a2N4.

  22. 31 May 2013 Director's details changed for Melvyn William Dawson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X29J9WKB. Transaction: MzA3ODk1OTg1M2FkaXF6a2N4.

  23. 31 May 2013 Secretary's details changed for Mr Timothy James Laver on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH03. Barcode: X29J9WK3. Transaction: MzA3ODk1OTg1MWFkaXF6a2N4.

  24. 31 May 2013 Termination of appointment of Nigel Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29J9W0I. Transaction: MzA3ODk1OTYxOGFkaXF6a2N4.

  25. 3 January 2013 Appointment of Mr Timothy James Laver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9H887. Transaction: MzA3MDQxMTg0MWFkaXF6a2N4.

  26. 12 December 2012 Appointment of Mr Timothy James Laver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMR7BN. Transaction: MzA2OTMwNzk5MWFkaXF6a2N4.

  27. 3 December 2012 Termination of appointment of Keith Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZC3UJ. Transaction: MzA2ODYxMTM5OGFkaXF6a2N4.

  28. 3 December 2012 Termination of appointment of Keith Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZC1YH. Transaction: MzA2ODYxMDk2MmFkaXF6a2N4.

  29. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2WG74. Transaction: MzA2MDI1Nzc2MmFkaXF6a2N4.

  30. 30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19YBHXE. Transaction: MzA1ODM3NDMxNWFkaXF6a2N4.

  31. 30 May 2012 Director's details changed for Bernardo Sanchez Incera on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X19YBHWQ. Transaction: MzA1ODMzMDQwMmFkaXF6a2N4.

  32. 30 May 2012 Director's details changed for Giovanni Luca Soma on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X19YBHX6. Transaction: MzA1ODMzMDQxM2FkaXF6a2N4.

  33. 30 May 2012 Director's details changed for Pierre-Paul Benoit on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X19YBHWA. Transaction: MzA1ODMzMDQwNGFkaXF6a2N4.

  34. 29 May 2012 Director's details changed for Pascal Serres on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X19YBHWY. Transaction: MzA1ODMzMDQxMGFkaXF6a2N4.

  35. 29 May 2012 Director's details changed for Melvyn William Dawson on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X19YBHWI. Transaction: MzA1ODMzMDQwNmFkaXF6a2N4.

  36. 2 February 2012 Appointment of Deputy Ceo Tim Torben Albertsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URKFC. Transaction: MzA1MTgyMzkyNmFkaXF6a2N4.

  37. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO2CPVCP. Transaction: MzAzOTY3NDY2N2FkaXF6a2N4.

  38. 25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPSY0UFL. Transaction: MzAzNzcyNTMxOGFkaXF6a2N4.

  39. 25 May 2011 Director's details changed for Giovanni Luca Soma on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPSXZUFJ. Transaction: MzAzNzcyNDY0MWFkaXF6a2N4.

  40. 25 May 2011 Director's details changed for Bernardo Sanchez Incera on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPSXXUFH. Transaction: MzAzNzcyNDYxNWFkaXF6a2N4.

  41. 25 May 2011 Director's details changed for Pascal Serres on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPSXYUFI. Transaction: MzAzNzcyNDYyOGFkaXF6a2N4.

  42. 25 May 2011 Director's details changed for Melvyn William Dawson on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPSXWUFG. Transaction: MzAzNzcyNDYwNGFkaXF6a2N4.

  43. 25 May 2011 Director's details changed for Pierre-Paul Benoit on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPSXVUFF. Transaction: MzAzNzcyNDU4N2FkaXF6a2N4.

  44. 18 January 2011 Appointment of Bernardo Sanchez Incera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMC4JQSD. Transaction: MzAzMDYyMjk2MmFkaXF6a2N4.

  45. 2 November 2010 Termination of appointment of Didier Hauguel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM9FEOOA. Transaction: MzAyNjI3OTE2MmFkaXF6a2N4.

  46. 9 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALBPWKOZ. Transaction: MzAxNzI1NDIxOWFkaXF6a2N4.

  47. 28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XZI9QKDA. Transaction: MzAxNjU0MDI4NWFkaXF6a2N4.

  48. 28 May 2010 Director's details changed for Mike Masterson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9MKD6. Transaction: MzAxNjUzOTU3OWFkaXF6a2N4.

  49. 28 May 2010 Director's details changed for Didier Hauguel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9LKD5. Transaction: MzAxNjUzOTU3N2FkaXF6a2N4.

  50. 28 May 2010 Director's details changed for Nigel Norman Fletcher on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9KKD4. Transaction: MzAxNjUzOTU3NWFkaXF6a2N4.

  51. 28 May 2010 Director's details changed for Melvyn William Dawson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9JKD3. Transaction: MzAxNjUzOTU3MmFkaXF6a2N4.

  52. 28 May 2010 Director's details changed for Giovanni Luca Soma on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9OKD8. Transaction: MzAxNjUzOTU4MmFkaXF6a2N4.

  53. 28 May 2010 Director's details changed for David Andrew Yates on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9PKD9. Transaction: MzAxNjUzOTU4NGFkaXF6a2N4.

  54. 28 May 2010 Director's details changed for Keith Allen on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9IKD2. Transaction: MzAxNjUzOTU3MWFkaXF6a2N4.

  55. 28 May 2010 Director's details changed for Pascal Serres on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZI9NKD7. Transaction: MzAxNjUzOTU4MWFkaXF6a2N4.

  56. 28 May 2010 Director's details changed for Pascal Serres on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O7KDV. Transaction: MzAxNjUyNDE0MGFkaXF6a2N4.

  57. 28 May 2010 Director's details changed for Melvyn William Dawson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O3KDR. Transaction: MzAxNjUyNDEzNGFkaXF6a2N4.

  58. 28 May 2010 Director's details changed for Giovanni Luca Soma on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O8KDW. Transaction: MzAxNjUyNDE0MWFkaXF6a2N4.

  59. 28 May 2010 Director's details changed for David Andrew Yates on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O9KDX. Transaction: MzAxNjUyNDE0MmFkaXF6a2N4.

  60. 28 May 2010 Director's details changed for Mike Masterson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O6KDU. Transaction: MzAxNjUyNDEzOGFkaXF6a2N4.

  61. 28 May 2010 Director's details changed for Nigel Norman Fletcher on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O4KDS. Transaction: MzAxNjUyNDEzNWFkaXF6a2N4.

  62. 28 May 2010 Director's details changed for Didier Hauguel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O5KDT. Transaction: MzAxNjUyNDEzNmFkaXF6a2N4.

  63. 28 May 2010 Director's details changed for Keith Allen on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ7O2KDQ. Transaction: MzAxNjUyNDA2M2FkaXF6a2N4.

  64. 17 March 2010 Termination of appointment of Genevieve Coutant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVN3OI9A. Transaction: MzAxMTY2MzgyNmFkaXF6a2N4.

  65. 11 February 2010 Appointment of Pierre-Paul Benoit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVCB4HEU. Transaction: MzAwOTIzNTE1NmFkaXF6a2N4.

  66. 13 November 2009 Termination of appointment of Jean Degand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACEJFEQ2. Transaction: MzAwMjgxMTYwNGFkaXF6a2N4.

  67. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMBYUBY8. Transaction: MjAzODIxODk1MGFkaXF6a2N4.

  68. 9 July 2009 Director appointed didier hauguel [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL29BDQ. Transaction: MjAzNjgzNTQ3M2FkaXF6a2N4.

  69. 30 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5QTB5Q. Transaction: MjAzNjEwOTc3NmFkaXF6a2N4.

  70. 1 June 2009 Appointment terminated director jean-francois gautier [View PDF]

    Category: Officers. Type: 288b. Barcode: AGC68A8Y. Transaction: MjAzNDEyMzI0NWFkaXF6a2N4.

  71. 19 November 2008 Director appointed genevieve coutant [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKXN4YU. Transaction: MjAxODMyOTA2NWFkaXF6a2N4.

  72. 28 October 2008 Appointment terminated director didier lefevre [View PDF]

    Category: Officers. Type: 288b. Barcode: AUJ9I49R. Transaction: MjAxNjYyMTc2NWFkaXF6a2N4.

  73. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH5JV12D. Transaction: MjAwODM3NDA5MWFkaXF6a2N4.

  74. 27 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TSMZY3. Transaction: MjAwNjAwMjI5NmFkaXF6a2N4.

  75. 8 May 2008 Director appointed giovanni luca soma [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3KHZIE. Transaction: MjAwNDk3Njc4M2FkaXF6a2N4.

  76. 8 April 2008 Appointment terminated director jean renaud [View PDF]

    Category: Officers. Type: 288b. Barcode: A45HRYMB. Transaction: MjAwMjg2NTc4OGFkaXF6a2N4.

  77. 27 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM3NTA3OWFkaXF6a2N4.

  78. 20 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3NjAzMGFkaXF6a2N4.

  79. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3Nzc3NmFkaXF6a2N4.

  80. 22 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTgyOWFkaXF6a2N4.

  81. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYzMDk1NGFkaXF6a2N4.

  82. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2MTk0MWFkaXF6a2N4.

  83. 29 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcyMzUwMWFkaXF6a2N4.

  84. 11 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0MzY0N2FkaXF6a2N4.

  85. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE1NTQ3NWFkaXF6a2N4.

  86. 26 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1ODk5MmFkaXF6a2N4.

  87. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM0MjcwM2FkaXF6a2N4.

  88. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxNTk2MmFkaXF6a2N4.

  89. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwOTUxNGFkaXF6a2N4.

  90. 25 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzczMjU2MmFkaXF6a2N4.

  91. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwMjIxMmFkaXF6a2N4.

  92. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIwMzczOWFkaXF6a2N4.

  93. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI4Mzk2MGFkaXF6a2N4.

  94. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMzNjk4N2FkaXF6a2N4.

  95. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3NjUwOGFkaXF6a2N4.

  96. 9 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3Njc5M2FkaXF6a2N4.

  97. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5MDk2NWFkaXF6a2N4.

  98. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwNDUwN2FkaXF6a2N4.

  99. 7 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTIzMjI0MWFkaXF6a2N4.

  100. 14 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE0MjYwOWFkaXF6a2N4.

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