Active Energy Group Plc

Company Registration Number: 03148295

Company registered in England and Wales

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Active Energy Group Plc is a Public Limited Company first registered on 19 January 1996. Its current registered address is in London.

Registered Address

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

There are 697 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

03148295

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,999,362£3,481,456£4,884,267£2,537,107£461,960£1,201,270£1,473,071
of which Cash £1,632,813£1,264,990£2,386,611£0£158,004£998,586£652,044
Total Assets £3,999,362£3,481,456£4,884,267£2,537,107£461,960£1,201,270£1,473,071
Current Liabilities £7,761,731£7,155,681£2,783,076£529,896£216,046£473,509£536,603
Net Current Assets £-3,762,369£-3,674,225£2,101,191£2,007,211£245,914£727,761£936,468
Total Net Worth £-17,690£-2,683,521£-483,355£883,222£-18,194£843,623£1,371,017

Previous Names

  • CINPART PLC, active until 30 July 2010
  • BUCKLAND GROUP PLC, active until 29 June 2007
  • BUCKLAND INVESTMENTS PLC, active until 28 August 2002
  • DISTANT BROOK PLC, active until 15 September 1997

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2013

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • EVANS-JONES, Brian

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • ROWAN, Michael

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    27/28
    Eastcastle Street
    London
    W1W 8DH

  • SPINKS, Richard George

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Westbourne House
    14-16 Westbourne Grove
    London
    W2 5RH
    United Kingdom

  • MAIR, Lindsay Keith Anderson

    Secretary

    Appointed on 4 September 1997

    Resigned on 31 December 1999

    44 Vanbrugh Hill
    Blackheath
    London
    SE3 7UF

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 January 1996

    Resigned on 4 September 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SHARPLES, Leon Keith, Dr

    Secretary

    Appointed on 23 October 2000

    Resigned on 7 December 2007

    21 Mill Lane
    Welwyn
    Hertfordshire
    AL6 9EU

  • STENNING, Christopher John William

    Secretary

    Appointed on 30 December 1999

    Resigned on 23 October 2000

    15 Peterborough Road
    London
    SW6 3BT

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 December 2007

    Resigned on 29 March 2013

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    United Kingdom

  • BAKER, Kevin Francis

    Director

    Appointed on 6 June 2007

    Resigned on 29 October 2010

    Nationality: New Zealander

    Occupation: Director

    Month of birth: March 1951

    5 338 Valalom Lake View
    Bangplee Tamaru Road
    Bangplee
    Samutprakarn 10540
    Thailand

  • FOSTER, Christopher Kenneth

    Director

    Appointed on 6 June 2007

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Executive

    Month of birth: November 1949

    Springwood House The Avenue
    Ascot
    Berkshire
    SL5 7LY

  • GIRLANDA, Matteo

    Director

    Appointed on 27 June 2013

    Resigned on 8 May 2017

    Nationality: Italian

    Occupation: Chief Operating Officer

    Month of birth: October 1975

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • HILL, Colin William

    Director

    Appointed on 7 November 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    River Cottage
    Long Street
    Enford
    Pewsey
    Wiltshire
    SN9 6DD
    England

  • LEWIS, Frank

    Director

    Appointed on 26 January 2015

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • LITTLE, Gavin David

    Director

    Appointed on 26 April 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Westbourne House
    14-16 Westbourne Grove
    London
    W2 5RH
    United Kingdom

  • MAIR, Lindsay Keith Anderson

    Director

    Appointed on 4 September 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    44 Vanbrugh Hill
    Blackheath
    London
    SE3 7UF

  • PALMER, Philip Edward

    Director

    Appointed on 19 September 1997

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    60 Woodsford Square
    Holland Park
    London
    W14 8DS

  • ROGERS, Patrick Charles Robert Courtenay

    Director

    Appointed on 4 September 1997

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    3 Draycott Place
    London
    SW3

  • SHARPLES, Leon Keith, Dr

    Director

    Appointed on 19 September 1997

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    21 Mill Lane
    Welwyn
    Hertfordshire
    AL6 9EU

  • VALOROSO, Giuseppe

    Director

    Appointed on 3 December 2012

    Resigned on 19 June 2015

    Nationality: Canadian And Italian

    Occupation: Businessman

    Month of birth: August 1946

    1459
    Oakridge Rd
    V1w3a8
    Kelowna
    Canada

  • RM COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 19 January 1996

    Resigned on 4 September 1997

    3rd Floor
    124-130 Tabernacle Street
    London
    EC2A 4SD

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1996

    Resigned on 4 September 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

Latest Filings

  1. 3 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZCTVpOM01hZGlxemtjeA.

  2. 24 July 2017 Termination of appointment of Matteo Girlanda as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: L6ANZ220. Transaction: MzE4MTAzMTAxMmFkaXF6a2N4.

  3. 10 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69OWMNS. Transaction: MzE4MDE1OTEwMWFkaXF6a2N4.

  4. 23 May 2017 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X67252JD. Transaction: MzE3NjQyMzk1OGFkaXF6a2N4.

  5. 22 May 2017 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X6705VP6. Transaction: MzE3NjMwNzMzMWFkaXF6a2N4.

  6. 19 May 2017 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X66R0FD7. Transaction: MzE3NjE4NzAxMmFkaXF6a2N4.

  7. 16 March 2017 Registration of charge 031482950004, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X62BPE3K. Transaction: MzE3MTI0OTMxNGFkaXF6a2N4.

  8. 1 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61AXQBS. Transaction: MzE3MDExMDE0OGFkaXF6a2N4.

  9. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6N2LF. Transaction: MzE2NzczOTQxOWFkaXF6a2N4.

  10. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLRjA1TFZhZGlxemtjeA.

  11. 9 August 2016 Statement of capital following an allotment of shares on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Capital. Type: SH01. Barcode: X5D1K7NK. Transaction: MzE1NDc0MjM2NmFkaXF6a2N4.

  12. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlNNN05hZGlxemtjeA.

  13. 13 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARV0GP. Transaction: MzE1MjY2ODU4MGFkaXF6a2N4.

  14. 11 July 2016 Statement of capital following an allotment of shares on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH01. Barcode: X5B08BI0. Transaction: MzE1MjY2NDcxNmFkaXF6a2N4.

  15. 4 May 2016 Termination of appointment of Frank Lewis as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X56A2CPE. Transaction: MzE0Nzc1NTg3MWFkaXF6a2N4.

  16. 15 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8UCH. Transaction: MzE0MTg5ODQ2MmFkaXF6a2N4.

  17. 11 August 2015 Appointment of Mr Michael Rowan as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHI2CB. Transaction: MzEyODY3NDg0N2FkaXF6a2N4.

  18. 27 July 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4CJMLHL. Transaction: MzEyNzgyNDQ3OGFkaXF6a2N4.

  19. 15 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCREgxSTlhZGlxemtjeA.

  20. 2 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4AQPTRS. Transaction: MzEyNjI1NjMyNWFkaXF6a2N4.

  21. 25 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49V6I5V. Transaction: MzEyNTg0MzMyN2FkaXF6a2N4.

  22. 19 June 2015 Termination of appointment of Giuseppe Valoroso as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VGR09. Transaction: MzEyNTQ4MzY4NWFkaXF6a2N4.

  23. 4 June 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: X48UXEH7. Transaction: MzEyNDUzMjI1N2FkaXF6a2N4.

  24. 27 April 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4618V2Q. Transaction: MzEyMTg4NjQyNmFkaXF6a2N4.

  25. 31 March 2015 Director's details changed for Mr Brian Evans Jones on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X44D9PWY. Transaction: MzEyMDMwMDA4NWFkaXF6a2N4.

  26. 30 January 2015 Director's details changed for Mr Brian Evans Jones on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40646II. Transaction: MzExNjQwNjQyNGFkaXF6a2N4.

  27. 30 January 2015 Registered office address changed from 5Th Floor 15 Whitehall London SW1A 2DD United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X40632QZ. Transaction: MzExNjM5NjA3NGFkaXF6a2N4.

  28. 27 January 2015 Appointment of Mr Frank Lewis as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY59QA. Transaction: MzExNjEzMzc0NWFkaXF6a2N4.

  29. 6 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 May 2014. Category: Capital. Type: SH03. Barcode: A3JOCZDK. Transaction: MzExMDg2MjIxM2FkaXF6a2N4.

  30. 23 October 2014 Statement of capital following an allotment of shares on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Capital. Type: SH01. Barcode: X3J18NPS. Transaction: MzEwOTkwMDI2MWFkaXF6a2N4.

  31. 22 October 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: X3J15D7V. Transaction: MzEwOTg2NjIyMGFkaXF6a2N4.

  32. 22 October 2014 Appointment of Mr Brian Evans Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J15DG8. Transaction: MzEwOTg2NjIyNGFkaXF6a2N4.

  33. 22 October 2014 Termination of appointment of Colin William Hill as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3J15D8B. Transaction: MzEwOTg2NjIyMmFkaXF6a2N4.

  34. 3 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HQGQLS. Transaction: MzEwODc1NDU1NGFkaXF6a2N4.

  35. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0NTE0NGFkaXF6a2N4.

  36. 5 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA0MTkzOGFkaXF6a2N4.

  37. 28 July 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: X3D1KVLC. Transaction: MzEwNDUyNjUwNGFkaXF6a2N4.

  38. 7 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B6104W. Transaction: MzEwMzMwNjY3MWFkaXF6a2N4.

  39. 6 February 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: A30Z63H5. Transaction: MzA5NDAxMzkwN2FkaXF6a2N4.

  40. 2 September 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2G2II8I. Transaction: MzA4NDIzMjkxNWFkaXF6a2N4.

  41. 21 August 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2EXJSMQ. Transaction: MzA4MzY0Mjg3MmFkaXF6a2N4.

  42. 16 August 2013 Statement of capital following an allotment of shares on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH01. Barcode: X2ESAI33. Transaction: MzA4MzM1OTU4MWFkaXF6a2N4.

  43. 24 July 2013 Appointment of Mr Matteo Girlanda as a director on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: AP01. Barcode: X2D9V7Z4. Transaction: MzA4MjEwMDA5OGFkaXF6a2N4.

  44. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMwNTk1MWFkaXF6a2N4.

  45. 20 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7AT7. Transaction: MzA4MDExMjU1M2FkaXF6a2N4.

  46. 15 April 2013 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: TM02. Barcode: X26DEY9F. Transaction: MzA3NjI0NzI4NGFkaXF6a2N4.

  47. 5 April 2013 Appointment of Cargil Management Services Limited as a secretary on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: AP04. Barcode: X25NMLUH. Transaction: MzA3NTcyMTUzN2FkaXF6a2N4.

  48. 26 March 2013 Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24V6Y49. Transaction: MzA3NTEyMTMwM2FkaXF6a2N4.

  49. 4 March 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X237Q5L7. Transaction: MzA3Mzc5NjI1NGFkaXF6a2N4.

  50. 28 February 2013 Statement of capital following an allotment of shares on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH01. Barcode: A231M9LN. Transaction: MzA3MzY4OTA5NGFkaXF6a2N4.

  51. 8 February 2013 Appointment of Mr Giuseppe Valoroso as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: AP01. Barcode: X21RXLUR. Transaction: MzA3MjUyNDQ1N2FkaXF6a2N4.

  52. 5 February 2013 Appointment of Mr Colin William Hill as a director on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: AP01. Barcode: X21K4PQZ. Transaction: MzA3MjMxNjc0MWFkaXF6a2N4.

  53. 24 January 2013 Termination of appointment of Philip Edward Palmer as a director on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: TM01. Barcode: X20P5BHN. Transaction: MzA3MTcwMzI3MmFkaXF6a2N4.

  54. 9 October 2012 Termination of appointment of Gavin David Little as a director on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: TM01. Barcode: X1J6NAEZ. Transaction: MzA2NTU0MDk1NWFkaXF6a2N4.

  55. 12 July 2012 Appointment of Mr Richard George Spinks as a director on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: AP01. Barcode: X1CYJ40A. Transaction: MzA2MDY1ODgwNGFkaXF6a2N4.

  56. 1 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XWGZT. Transaction: MzA1ODUyNDkxM2FkaXF6a2N4.

  57. 16 March 2012 Director's details changed for Mr Gavin David Little on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X14SMLFD. Transaction: MzA1NDI1MzkyOGFkaXF6a2N4.

  58. 16 March 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X14SLJSI. Transaction: MzA1NDI0MzI3MGFkaXF6a2N4.

  59. 16 March 2012 Secretary's details changed for Capita Company Secretarial Services Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X14SLJSA. Transaction: MzA1NDI0MTcwMWFkaXF6a2N4.

  60. 14 March 2012 Termination of appointment of Christopher Kenneth Foster as a director on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: TM01. Barcode: X14NF7JD. Transaction: MzA1NDEyNDE1NmFkaXF6a2N4.

  61. 14 March 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: A14NVF56. Transaction: MzA1NDExNTE0NmFkaXF6a2N4.

  62. 14 March 2012 Statement of capital following an allotment of shares on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH01. Barcode: A14NVF5M. Transaction: MzA1NDExNTA3MGFkaXF6a2N4.

  63. 14 March 2012 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: A14NVF5E. Transaction: MzA1NDExNDk5M2FkaXF6a2N4.

  64. 22 February 2012 Appointment of Gavin David Little as a director on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: AP01. Barcode: E0ZIKIQX. Transaction: MzA1MjkwMjIxMWFkaXF6a2N4.

  65. 6 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ2BPVFL. Transaction: MzAzOTk4NzIzOWFkaXF6a2N4.

  66. 10 February 2011 Annual return made up to 19 January 2011 with bulk list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: ABAHARJW. Transaction: MzAzMjAxMDgxM2FkaXF6a2N4.

  67. 25 January 2011 Termination of appointment of Kevin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNR2R3R. Transaction: MzAzMTA1MzI5MmFkaXF6a2N4.

  68. 18 January 2011 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: AMIEMQSW. Transaction: MzAzMDYzMTU4N2FkaXF6a2N4.

  69. 18 January 2011 Statement of capital following an allotment of shares on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Capital. Type: SH01. Barcode: AMIELQSV. Transaction: MzAzMDYzMTQ5OGFkaXF6a2N4.

  70. 30 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMSXXM4J. Transaction: MzAyMDQ5NjEwN2FkaXF6a2N4.

  71. 30 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LMSXWM4I. Transaction: MzAyMDQ5NTgzN2FkaXF6a2N4.

  72. 1 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLHRL9U. Transaction: MzAxODY5NzUxNWFkaXF6a2N4.

  73. 25 March 2010 Annual return made up to 19 January 2010 with bulk list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: ARA5OIK6. Transaction: MzAxMjI1Mzc5NmFkaXF6a2N4.

  74. 2 March 2010 Statement of capital on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Capital. Type: SH19. Barcode: PLBFOHRW. Transaction: MzAxMDQ4NTExOWFkaXF6a2N4.

  75. 2 March 2010 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Barcode: RUZJ800B. Transaction: MzAxMDQ4NDU2NWFkaXF6a2N4.

  76. 2 March 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RUZK4008. Transaction: MzAxMDQ4NDE1NWFkaXF6a2N4.

  77. 30 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzkxNjkyMGFkaXF6a2N4.

  78. 13 November 2009 Statement of capital following an allotment of shares on 18 August 2009 [View PDF]

    Action Date: 18 August 2009. Category: Capital. Type: SH01. Barcode: A8ADAEQJ. Transaction: MzAwMjc5OTI0NGFkaXF6a2N4.

  79. 13 September 2009 Ad 18/08/09\gbp si [email protected]=11250\gbp ic 4208945.4292/4220195.4292\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1W5LD6G. Transaction: MjA0MTIwMzYyOWFkaXF6a2N4.

  80. 13 September 2009 Ad 14/07/09\gbp si [email protected]=77500\gbp ic 4131445.4292/4208945.4292\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1W5MD6H. Transaction: MjA0MTIwMzU5MWFkaXF6a2N4.

  81. 15 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATZHOBJ1. Transaction: MjAzNzIwODc1OGFkaXF6a2N4.

  82. 4 July 2009 Ad 06/03/09\gbp si [email protected]=310750\gbp ic 3820695.4292/4131445.4292\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLNXB8W. Transaction: MjAzNjQ3MTI1MGFkaXF6a2N4.

  83. 4 July 2009 Ad 06/03/09\gbp si [email protected]=53946.13\gbp ic 3766749.2992/3820695.4292\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLNYB8X. Transaction: MjAzNjQ3MTI0NGFkaXF6a2N4.

  84. 19 February 2009 Return made up to 19/01/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWO1C7IW. Transaction: MjAyNjE5ODA4N2FkaXF6a2N4.

  85. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTAzOTQwNmFkaXF6a2N4.

  86. 16 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD2EXZQP. Transaction: MjAwNTU1ODE5NWFkaXF6a2N4.

  87. 10 March 2008 Return made up to 19/01/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: APJ8DXSS. Transaction: MjAwMTExNTkzMWFkaXF6a2N4.

  88. 16 January 2008 Ad 14/01/08--------- £ si [email protected]=6985 £ ic 3730524/3737509 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM2MDI2MGFkaXF6a2N4.

  89. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU4ODQ3OWFkaXF6a2N4.

  90. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU4ODI2MGFkaXF6a2N4.

  91. 30 August 2007 Registered office changed on 30/08/07 from: crown house 72 hammersmith road london W14 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4NDk3MmFkaXF6a2N4.

  92. 14 August 2007 Return made up to 19/01/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0MzE0OWFkaXF6a2N4.

  93. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1OTY0NGFkaXF6a2N4.

  94. 26 July 2007 Ad 29/06/07--------- £ si [email protected]=2857 £ ic 3727667/3730524 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzE5MTU0NGFkaXF6a2N4.

  95. 24 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMDg4M2FkaXF6a2N4.

  96. 20 July 2007 Ad 02/07/07--------- £ si [email protected]=121928 £ ic 3605739/3727667 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjI2MjMzNWFkaXF6a2N4.

  97. 20 July 2007 Ad 02/07/07--------- £ si [email protected]=6642 £ ic 3599097/3605739 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwMTQyMmFkaXF6a2N4.

  98. 17 July 2007 Ad 29/06/07--------- £ si [email protected]=69034 £ ic 3530063/3599097 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjIxODc2MWFkaXF6a2N4.

  99. 16 July 2007 Conso 29/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MzE4Nzc2OGFkaXF6a2N4.

  100. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQxNzM4OGFkaXF6a2N4.

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