Aetc Limited

Company Registration Number: 03206792

Company registered in England and Wales

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Aetc Limited is a Private Company Limited by Shares first registered on 29 May 1996. Its current registered address is in Leeds, West Yorkshire.

Registered Address

VICTORIA AVENUE
YEADON
LEEDS
WEST YORKSHIRE
LS19 7AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03206792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

1 January 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£34,418,000£0£0£0
Current Assets £56,192,000£43,479,000£41,059,000£55,207,000£60,135,000£41,702,000£32,998,000£37,776,000£57,696,000£40,038,000£47,599,000£46,469,000£40,032,000
of which Cash £0£0£0£0£0£16,000£213,000£674,000£772,000£8,770,000£5,793,000£3,854,000£4,929,000
Total Assets £56,192,000£43,479,000£41,059,000£55,207,000£60,135,000£41,702,000£32,998,000£37,776,000£57,696,000£74,456,000£47,599,000£46,469,000£40,032,000
Current Liabilities £22,846,000£16,322,000£21,934,000£25,224,000£41,149,000£29,615,000£21,955,000£30,255,000£30,738,000£29,252,000£41,938,000£39,030,000£29,711,000
Net Current Assets £33,346,000£27,157,000£19,125,000£29,983,000£18,986,000£12,087,000£11,043,000£7,521,000£26,958,000£10,786,000£5,661,000£7,439,000£10,321,000
Total Net Worth £4,490,000£18,297,000£5,189,000£28,887,000£28,658,000£12,142,000£21,897,000£23,868,000£52,406,000£45,204,000£27,657,000£-8,951,000£12,448,000

Previous Names

No previous names

Company Officers

  • EDELSTYN, Paul

    Secretary

    Appointed on 1 December 2008

     

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • FREEMAN-MASSEY, Janet

    Secretary

    Appointed on 14 October 2015

     

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • MARTIN, Stephane Frederique Michel

    Secretary

    Appointed on 7 November 2011

     

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • BECKER, Roger Paul

    Director

    Appointed on 24 March 2011

     

    Nationality: American

    Occupation: Vice President - Taxes

    Month of birth: November 1953

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • BEYER, Ruth Ann

    Director

    Appointed on 1 June 2013

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1955

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • BLACKMORE, Steven Craig

    Director

    Appointed on 13 February 2008

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: October 1961

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • GORMAN, Nigel Patrick

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Vp & Md

    Month of birth: January 1953

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • HAGEL, Shawn Rene

    Director

    Appointed on 12 August 2008

     

    Nationality: American

    Occupation: Cfo

    Month of birth: May 1965

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • WHEELER, Dean Alan

    Director

    Appointed on 14 June 2017

     

    Nationality: American

    Occupation: President

    Month of birth: May 1962

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • BEYER, Ruth

    Secretary

    Appointed on 24 June 1996

    Resigned on 22 May 2001

    13563 Southwood Court
    Lake Oswego
    Oregon
    97035
    Usa

  • COOKE, Roger Anthony

    Secretary

    Appointed on 22 May 2001

    Resigned on 1 December 2008

    1910 Sw Myrtle Street
    Portland
    Oregon
    97201
    United States

  • NICHOLSON, Clive

    Secretary

    Appointed on 1 December 2008

    Resigned on 31 January 2011

    8
    Stamford Bridge Road
    Dunnington
    York
    Yorkshire
    YO19 5LL
    England

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 May 1996

    Resigned on 24 June 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • WORRALL, Philip John

    Secretary

    Appointed on 10 June 2011

    Resigned on 7 November 2011

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • AYERS, Christopher Lee

    Director

    Appointed on 17 April 2002

    Resigned on 1 February 2003

    Nationality: American

    Occupation: Managing Director

    Month of birth: November 1966

    Oakfield House
    1a Stone Rings Lane
    Harrogate
    North Yorkshire
    HG2 9HY

  • CLARK, Karen Kay

    Director

    Appointed on 3 October 1996

    Resigned on 11 June 1997

    Nationality: American

    Occupation: Controller

    Month of birth: June 1960

    20961 Sw Siletz Court
    Tualatin
    Oregan
    97062
    Usa

  • COOKE, Roger Anthony

    Director

    Appointed on 20 November 2008

    Resigned on 1 June 2013

    Nationality: Usa

    Occupation: Sr Vp & General Counsel

    Month of birth: June 1948

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • DONEGAN, Mark

    Director

    Appointed on 21 October 2002

    Resigned on 29 October 2008

    Nationality: American

    Occupation: Chairman

    Month of birth: July 1956

    2130 Windham Oaks Court
    West Linn
    Or 97068
    Usa

  • HACKETT, Steven Glen

    Director

    Appointed on 12 October 2010

    Resigned on 21 August 2012

    Nationality: American

    Occupation: Manager

    Month of birth: May 1957

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • HAWKES, Geoffrey A

    Director

    Appointed on 22 May 2001

    Resigned on 23 January 2008

    Nationality: Us Citizen

    Occupation: Vp & Treasurer

    Month of birth: August 1958

    2810 Nw Beuhla Vista Terrace
    Portland
    Oregon 97210
    Usa

  • JOHNSON, James Andrist

    Director

    Appointed on 3 October 1996

    Resigned on 22 May 2001

    Nationality: American

    Occupation: Treasurer

    Month of birth: November 1940

    11245 Sw Lynnridge
    Portland
    Oregon
    97225
    Usa

  • LARNER, Michael

    Director

    Appointed on 3 October 1996

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1940

    8 Montagu Crescent
    Roundhay
    Leeds
    West Yorkshire
    LS8 2RF

  • LARSSON, William Dean

    Director

    Appointed on 24 June 1996

    Resigned on 12 August 2008

    Nationality: American

    Occupation: Vice President

    Month of birth: June 1945

    1865 Palisades Terrace
    Lake Oswego
    Oregon 97034
    Usa

  • MCCORMICK, William Charles

    Director

    Appointed on 24 June 1996

    Resigned on 1 February 2003

    Nationality: United States

    Occupation: Ceo

    Month of birth: October 1933

    3479 Cascade Terrace
    West Linn
    Oregon
    OR 97068
    Usa

  • MCMAHON, Alan Geoffrey

    Director

    Appointed on 3 October 1996

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    75 Cleckheaton Road
    Bradford
    West Yorkshire
    BD6 1BG

  • MILNER, Andrew Rex

    Director

    Appointed on 3 October 2005

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    Redwoods 60 Adel Lane
    Leeds
    West Yorkshire
    LS16 8BP

  • O'NEILL, John Patrick

    Director

    Appointed on 21 August 2012

    Resigned on 31 December 2016

    Nationality: American

    Occupation: President, Pcc Airfoils

    Month of birth: January 1965

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • PAWLOWSKI, David Mieczyslaw

    Director

    Appointed on 3 October 1996

    Resigned on 27 October 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    2 Hawksworth Drive
    Menston
    Ilkley
    West Yorkshire
    LS29 6HP

  • RAGAN, Donna Christine

    Director

    Appointed on 2 January 1997

    Resigned on 31 May 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1951

    4981 Mapleton Drive
    West Linn
    Oregon
    97068
    Usa

  • RIEDEL, Steven Charles

    Director

    Appointed on 29 May 1997

    Resigned on 1 October 1998

    Nationality: American

    Occupation: Director

    Month of birth: June 1946

    23200 Sw Stafford Hill
    West Linn
    Oregon
    97068
    Usa

  • SLOBODA, John Joseph

    Director

    Appointed on 1 April 2005

    Resigned on 12 October 2010

    Nationality: American

    Occupation: Accountant

    Month of birth: May 1952

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • WAITE, Peter Granville

    Director

    Appointed on 24 June 1996

    Resigned on 30 March 2005

    Nationality: English

    Occupation: President

    Month of birth: June 1944

    4576 Granger Road
    Akron
    Ohio
    44333
    Usa

  • WORMALD, Gary Lee

    Director

    Appointed on 12 October 2010

    Resigned on 2 December 2013

    Nationality: Usa

    Occupation: Vice President Finance

    Month of birth: June 1961

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • WORRALL, Philip John

    Director

    Appointed on 20 January 2010

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    Victoria Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AW

  • WORSLEY, Philip James

    Director

    Appointed on 10 June 2003

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    11 Fyfe Grove
    Baildon
    Bradford
    West Yorkshire
    BD17 6DN

  • WORSLEY, Philip James

    Director

    Appointed on 3 October 1996

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    11 Fyfe Grove
    Baildon
    Bradford
    West Yorkshire
    BD17 6DN

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1996

    Resigned on 24 June 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 October 2017 Full accounts made up to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA. Barcode: A6G0IKK2. Transaction: MzE4Njg3MDU3MGFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAPSFV. Transaction: MzE4MjM0NzE2NGFkaXF6a2N4.

  3. 20 June 2017 Appointment of Mr Dean Alan Wheeler as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP01. Barcode: X68ZOW97. Transaction: MzE3ODQyODY0M2FkaXF6a2N4.

  4. 20 June 2017 Termination of appointment of John Patrick O'neill as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X68ZOGTM. Transaction: MzE3ODQyODIwM2FkaXF6a2N4.

  5. 25 April 2017 Full accounts made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Accounts. Type: AA. Barcode: A64RDMIG. Transaction: MzE3NDE5NzIwOGFkaXF6a2N4.

  6. 10 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QNCQ. Transaction: MzE1NDg1MDgwNGFkaXF6a2N4.

  7. 21 April 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X55EMKEZ. Transaction: MzE0Njg2MzY0NmFkaXF6a2N4.

  8. 2 January 2016 Full accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCI34. Transaction: MzEzODExNTk3N2FkaXF6a2N4.

  9. 9 November 2015 Appointment of Janet Freeman-Massey as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4JSFETN. Transaction: MzEzNDc4ODU0M2FkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSJ89. Transaction: MzEyOTUzMDM5MGFkaXF6a2N4.

  11. 17 December 2014 Full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVOQP. Transaction: MzExMzU3MTA2MmFkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9QW9C. Transaction: MzEwNTU3MzcwMWFkaXF6a2N4.

  13. 14 August 2014 Termination of appointment of Gary Lee Wormald as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM01. Barcode: X3E9QW94. Transaction: MzEwNTU3MzY0NmFkaXF6a2N4.

  14. 7 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHZ7N. Transaction: MzA4ODM1MTQ1M2FkaXF6a2N4.

  15. 20 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F5329S. Transaction: MzA4MzU1NzcyM2FkaXF6a2N4.

  16. 27 June 2013 Appointment of Ruth Ann Beyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZL37. Transaction: MzA4MDUyNTc4NGFkaXF6a2N4.

  17. 26 June 2013 Termination of appointment of Roger Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBZJV5. Transaction: MzA4MDUyNTQ3NmFkaXF6a2N4.

  18. 17 December 2012 Full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1NMR5T4. Transaction: MzA2OTUwNzUyOWFkaXF6a2N4.

  19. 22 August 2012 Appointment of John Patrick O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTIGUB. Transaction: MzA2MjgwMTY3M2FkaXF6a2N4.

  20. 22 August 2012 Termination of appointment of Steven Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTIFHU. Transaction: MzA2MjgwMTIxOGFkaXF6a2N4.

  21. 16 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNO76. Transaction: MzA2MjUzMTM3NWFkaXF6a2N4.

  22. 23 December 2011 Full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: A0OKPYK1. Transaction: MzA0OTYwNjc2MWFkaXF6a2N4.

  23. 11 November 2011 Appointment of Mr Nigel Patrick Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB4N4Z57. Transaction: MzA0NzAwMTMwNGFkaXF6a2N4.

  24. 11 November 2011 Appointment of Mr Stephane Frederique Michel Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB4PYZ53. Transaction: MzA0NzAwMTQ4MmFkaXF6a2N4.

  25. 11 November 2011 Termination of appointment of Philip Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4JLZ5K. Transaction: MzA0NzAwMTAxNWFkaXF6a2N4.

  26. 11 November 2011 Termination of appointment of Philip Worrall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB4IHZ5F. Transaction: MzA0NzAwMDg3NWFkaXF6a2N4.

  27. 15 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XH7BYWPF. Transaction: MzA0MjA3MTg4N2FkaXF6a2N4.

  28. 15 August 2011 Secretary's details changed for Paul Edelstyn on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XH7BXWPE. Transaction: MzA0MjA3MTc2NWFkaXF6a2N4.

  29. 13 June 2011 Appointment of Mr Philip John Worrall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW349UY1. Transaction: MzAzODc0MjE0M2FkaXF6a2N4.

  30. 24 March 2011 Appointment of Mr Roger Paul Becker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4M3DSPK. Transaction: MzAzNDQwMTA3NmFkaXF6a2N4.

  31. 1 February 2011 Termination of appointment of Clive Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN0Y4RAN. Transaction: MzAzMTQ1MDY2MGFkaXF6a2N4.

  32. 30 December 2010 Full accounts made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Accounts. Type: AA. Barcode: AXLSEQ5T. Transaction: MzAyOTUyODc5OGFkaXF6a2N4.

  33. 26 October 2010 Appointment of Mr. Steven Glen Hackett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1G9OJL. Transaction: MzAyNTgyMDg1M2FkaXF6a2N4.

  34. 26 October 2010 Appointment of Mr Gary Lee Wormald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1B5OJC. Transaction: MzAyNTgyMDQ1MWFkaXF6a2N4.

  35. 25 October 2010 Termination of appointment of John Sloboda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR133OJ2. Transaction: MzAyNTgxOTcyMGFkaXF6a2N4.

  36. 21 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XLZBKLUR. Transaction: MzAxOTg0NTMzNGFkaXF6a2N4.

  37. 20 July 2010 Director's details changed for Mr Steven Craig Blackmore on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XLZBFLUM. Transaction: MzAxOTgxODgxMWFkaXF6a2N4.

  38. 20 July 2010 Director's details changed for Mr Roger Anthony Cooke on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XLZBGLUN. Transaction: MzAxOTgxODgxMmFkaXF6a2N4.

  39. 20 July 2010 Director's details changed for John Joseph Sloboda on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XLZBILUP. Transaction: MzAxOTgxODgxNGFkaXF6a2N4.

  40. 20 July 2010 Director's details changed for Mrs Shawn Rene Hagel on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XLZBHLUO. Transaction: MzAxOTgxODgxM2FkaXF6a2N4.

  41. 20 July 2010 Director's details changed for Philip John Worrall on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XLZBJLUQ. Transaction: MzAxOTgxODgxNWFkaXF6a2N4.

  42. 27 January 2010 Appointment of Philip John Worrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH41GGWO. Transaction: MzAwODAzNTM3NWFkaXF6a2N4.

  43. 27 January 2010 Termination of appointment of Andrew Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH41HGWP. Transaction: MzAwODAzNTIwM2FkaXF6a2N4.

  44. 12 December 2009 Group of companies' accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: A0IWUFJG. Transaction: MzAwNDg2Njk4NGFkaXF6a2N4.

  45. 26 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4QFB05. Transaction: MjAzNTkyMzgwN2FkaXF6a2N4.

  46. 29 January 2009 Group of companies' accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: ADBNO6VA. Transaction: MjAyNDUyMjUyN2FkaXF6a2N4.

  47. 8 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTYxNzY3MGFkaXF6a2N4.

  48. 8 December 2008 Director appointed roger anthony cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: A59QX5EU. Transaction: MjAxOTYxNzYxNWFkaXF6a2N4.

  49. 1 December 2008 Secretary appointed paul edelstyn [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y1L5A4. Transaction: MjAxOTA3MTQ1MmFkaXF6a2N4.

  50. 1 December 2008 Secretary appointed clive nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y5R5AE. Transaction: MjAxOTA3MTc0NGFkaXF6a2N4.

  51. 1 December 2008 Appointment terminated secretary roger cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Y875AX. Transaction: MjAxOTA3MTgxMWFkaXF6a2N4.

  52. 5 November 2008 Group of companies' accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Barcode: ALX974KW. Transaction: MjAxNzM1NDE1NWFkaXF6a2N4.

  53. 29 October 2008 Appointment terminated director mark donegan [View PDF]

    Category: Officers. Type: 288b. Barcode: X1YP44D6. Transaction: MjAxNjc2MTkzM2FkaXF6a2N4.

  54. 17 September 2008 Appointment terminated director william larsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEK0R379. Transaction: MjAxMzU5NDk0MWFkaXF6a2N4.

  55. 17 September 2008 Director appointed shawn rene hagel [View PDF]

    Category: Officers. Type: 288a. Barcode: AEK0S37A. Transaction: MjAxMzU5NDMyMmFkaXF6a2N4.

  56. 8 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3UN171. Transaction: MjAwODU4MTgzNWFkaXF6a2N4.

  57. 28 March 2008 Director appointed steven craig blackmore [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VUIYE2. Transaction: MjAwMjIyMDY2OGFkaXF6a2N4.

  58. 18 March 2008 Appointment terminated director geoffrey hawkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AI8JEY4Z. Transaction: MjAwMTY2NDU4MWFkaXF6a2N4.

  59. 29 August 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2NTQ4NmFkaXF6a2N4.

  60. 3 July 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NTM5MGFkaXF6a2N4.

  61. 13 October 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1OTc4OWFkaXF6a2N4.

  62. 14 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2MTc0OWFkaXF6a2N4.

  63. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0NzA0M2FkaXF6a2N4.

  64. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzMTI1MWFkaXF6a2N4.

  65. 7 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5MzAyOGFkaXF6a2N4.

  66. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyOTQyN2FkaXF6a2N4.

  67. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2NTQxN2FkaXF6a2N4.

  68. 5 May 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDIzNzcxN2FkaXF6a2N4.

  69. 28 May 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExOTQ3MGFkaXF6a2N4.

  70. 19 May 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTkyNDM0MmFkaXF6a2N4.

  71. 25 November 2003 Amended group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA4NDI3NTQ0M2FkaXF6a2N4.

  72. 25 September 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEwMjE3NmFkaXF6a2N4.

  73. 21 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxOTE0NWFkaXF6a2N4.

  74. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNzM2NGFkaXF6a2N4.

  75. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4OTE5NWFkaXF6a2N4.

  76. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY2NjgxNGFkaXF6a2N4.

  77. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ1NTU1NGFkaXF6a2N4.

  78. 6 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTY4NjcwMmFkaXF6a2N4.

  79. 15 July 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk0NzAyMmFkaXF6a2N4.

  80. 21 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2NDQzN2FkaXF6a2N4.

  81. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODczNDE4NGFkaXF6a2N4.

  82. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0MzM4MGFkaXF6a2N4.

  83. 2 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5Njg3OWFkaXF6a2N4.

  84. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4MzQ3N2FkaXF6a2N4.

  85. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA2ODMyNmFkaXF6a2N4.

  86. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzMjYyMWFkaXF6a2N4.

  87. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwODQ5MWFkaXF6a2N4.

  88. 10 April 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDIyNTQyNmFkaXF6a2N4.

  89. 20 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MzI2OGFkaXF6a2N4.

  90. 5 May 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTczOTA2NmFkaXF6a2N4.

  91. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg0ODUzOGFkaXF6a2N4.

  92. 15 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4OTc0MmFkaXF6a2N4.

  93. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAzMzg5NmFkaXF6a2N4.

  94. 23 May 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDAyMzAyOGFkaXF6a2N4.

  95. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc4NDU1NGFkaXF6a2N4.

  96. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM2OTc1MWFkaXF6a2N4.

  97. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg2MzIwMmFkaXF6a2N4.

  98. 6 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODAzNjU5MGFkaXF6a2N4.

  99. 4 June 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMzMzNWFkaXF6a2N4.

  100. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMDk0NTkyMWFkaXF6a2N4.

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