Abb Combined Heat and Power Limited

Company Registration Number: 03230015

Company registered in England and Wales

Approximate Location Map
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Abb Combined Heat and Power Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in Warrington, Cheshire.

Registered Address

DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

03230015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226,000£215,000£157,000£636,000£528,000£630,000
of which Cash £0£0£0£0£0£0
Total Assets £226,000£215,000£157,000£636,000£528,000£630,000
Current Liabilities £18,338,000£17,886,000£16,578,000£16,422,000£16,124,000£4,643,000
Net Current Assets £-18,112,000£-17,671,000£-16,421,000£-15,786,000£-15,596,000£-4,013,000
Total Net Worth £-18,441,000£-18,386,000£-18,269,000£-18,053,000£-17,942,000£-15,513,000

Previous Names

  • ABB ZANTINGH LIMITED, active until 7 June 2004
  • ZANTINGH ENERGY SYSTEMS LIMITED , active until 26 October 1998

Company Officers

  • MAC LEAN, Victoria Ann

    Secretary

    Appointed on 1 March 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria, Mrs

    Director

    Appointed on 22 October 2015

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • BAKEWELL, Robert Canvin

    Secretary

    Appointed on 13 March 2000

    Resigned on 16 March 2001

    2 The Fields
    Berrisford Road
    Market Drayton
    Salop
    TF9 1JH

  • BENN, David

    Secretary

    Appointed on 30 July 2003

    Resigned on 1 March 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • DICKENS, Nigel William

    Secretary

    Appointed on 26 July 1996

    Resigned on 7 March 2000

    Yewcourt Lodge Cobcroft Lane
    Cridling Stubbs
    Knottingley
    West Yorkshire
    WF11 0AZ

  • NEWMAN, Louise Jane

    Secretary

    Appointed on 16 March 2001

    Resigned on 30 July 2003

    23 Amaranth Way
    Up Hatherley
    Cheltenham
    Gloucestershire
    GL51 3YU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DICKENS, Nigel William

    Director

    Appointed on 26 July 1996

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Yewcourt Lodge Cobcroft Lane
    Cridling Stubbs
    Knottingley
    West Yorkshire
    WF11 0AZ

  • DREWERY, Eric

    Director

    Appointed on 13 March 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • FISKEN, Thomas

    Director

    Appointed on 22 February 2005

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1957

    Charis
    Old Smithy Road
    Tibberton
    Shropshire
    TF10 8PR

  • GREGORY, Trevor John

    Director

    Appointed on 13 March 2000

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • HAYTON, Christopher James

    Director

    Appointed on 17 January 2003

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    16 Langtree Close
    Ellenbrook, Worsley
    Manchester
    M28 7XT

  • HELLENBERG, Remko

    Director

    Appointed on 23 September 1998

    Resigned on 1 July 1999

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1962

    Noordenseweg 7a
    Nieuwkoop
    Zuid-Holland
    2421 XW
    Netherlands

  • HONEYMAN, Alexander Hughes

    Director

    Appointed on 29 June 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Comercial Director

    Month of birth: February 1960

    80 Angus Road
    Scone
    Perthshire
    PH2 6RB

  • LAND, Gerrit Frederik

    Director

    Appointed on 23 September 1998

    Resigned on 28 August 2002

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: January 1964

    Botterstraat 141
    Elburg
    Gelderland
    5081 JW
    The Netherlands

  • MCLAUGHLIN, William

    Director

    Appointed on 6 January 2004

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • SHEPPARD, Philip Charles

    Director

    Appointed on 26 July 1996

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    7 Linnet Lane
    Lytham St. Annes
    Lancashire
    FY8 4AJ

  • TAN, Wun Bing

    Director

    Appointed on 16 April 2001

    Resigned on 30 November 2002

    Nationality: Singapore

    Occupation: Engineer

    Month of birth: June 1961

    8 Hatherley Gate
    Cheltenham
    Gloucestershire
    GL51 6DT

  • UILING, Hendrik Jan

    Director

    Appointed on 23 September 1998

    Resigned on 31 May 2001

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1952

    Knibbelweg 68
    Zevenhuizen
    The Netherlands 2761 Je

  • ZANTINGH, Jan Gerrit

    Director

    Appointed on 26 July 1996

    Resigned on 28 May 1998

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: August 1935

    Bennebroker Weg G2
    Rusenhout
    Noord Holland
    FOREIGN
    The Netherlands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5Y458NS. Transaction: MzE2Njc3OTEzMmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5DK49UW. Transaction: MzE1NTc5NDA2MmFkaXF6a2N4.

  3. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCE3U8. Transaction: MzE1MzI4ODYwNmFkaXF6a2N4.

  4. 21 November 2015 Appointment of Lena Maria Andersson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YARS. Transaction: MzEzNTM1ODYyM2FkaXF6a2N4.

  5. 21 November 2015 Appointment of Ian Grant Funnell as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YAVS. Transaction: MzEzNTM1ODYzMmFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: A4D5L6K0. Transaction: MzEyODY5NDY4MWFkaXF6a2N4.

  7. 5 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOLVV. Transaction: MzEyODE2MDA3OWFkaXF6a2N4.

  8. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90N2A. Transaction: MzEwODYzMDM3NWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: A3DRKEDD. Transaction: MzEwNTUwODI5MmFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W6W. Transaction: MzA5ODE3MDc0NGFkaXF6a2N4.

  11. 5 March 2014 Appointment of Victoria Ann Mac Lean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32W9RM3. Transaction: MzA5NTY4NjY3MWFkaXF6a2N4.

  12. 5 March 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32W9RLV. Transaction: MzA5NTY4NjYyMmFkaXF6a2N4.

  13. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DVT. Transaction: MzA4NjM3OTg4NWFkaXF6a2N4.

  14. 15 August 2013 Secretary's details changed for David Benn on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH03. Barcode: A2EAJGIZ. Transaction: MzA4MzM0MDYzMGFkaXF6a2N4.

  15. 15 August 2013 Director's details changed for Trevor John Gregory on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: A2EAJGJ7. Transaction: MzA4MzMzOTg5MGFkaXF6a2N4.

  16. 1 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: A2DSJIX5. Transaction: MzA4MjU3MTU2NmFkaXF6a2N4.

  17. 19 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LPFLT4. Transaction: MzA2NzcyOTg3M2FkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: A1EI9NJF. Transaction: MzA2MTk1MzMxMmFkaXF6a2N4.

  19. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15LY4FS. Transaction: MzA1NTE4NTc2OWFkaXF6a2N4.

  20. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15LY4G3. Transaction: MzA1NTE4NTY5MWFkaXF6a2N4.

  21. 23 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OKR6DU. Transaction: MzA0OTYwNjU5OWFkaXF6a2N4.

  22. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: ALSBDWIP. Transaction: MzA0MTg4OTAxNWFkaXF6a2N4.

  23. 21 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0EPPQ0S. Transaction: MzAyOTEwNjcyNGFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for William Mclaughlin on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: AMKMMONZ. Transaction: MzAyNjE3NTE0MWFkaXF6a2N4.

  25. 2 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: AXR96M21. Transaction: MzAyMDU5NDAwMmFkaXF6a2N4.

  26. 8 September 2009 Ad 27/08/09\gbp si [email protected]=22000000\gbp ic 21474000/43474000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3EFYD3K. Transaction: MjA0MDg0NTc5NGFkaXF6a2N4.

  27. 8 September 2009 Nc inc already adjusted 27/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A3EFZD3L. Transaction: MjA0MDg0NTU3N2FkaXF6a2N4.

  28. 8 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDg0NTQ1MmFkaXF6a2N4.

  29. 30 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM7THBYM. Transaction: MjAzODIwMjY4MGFkaXF6a2N4.

  30. 15 June 2009 Appointment terminated director thomas fisken [View PDF]

    Category: Officers. Type: 288b. Barcode: PE7N9AO4. Transaction: MjAzNTAyODc0MmFkaXF6a2N4.

  31. 23 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1G6E97R. Transaction: MjAzMTI4MTgwNWFkaXF6a2N4.

  32. 19 December 2008 Director's change of particulars / william mclaughlin / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDV65RI. Transaction: MjAyMDgxNzY4NmFkaXF6a2N4.

  33. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ73C4F5. Transaction: MjAxNzA1Nzg2MWFkaXF6a2N4.

  34. 11 August 2008 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXII023C. Transaction: MjAxMDcxOTU1MmFkaXF6a2N4.

  35. 8 May 2008 Appointment terminated director alexander honeyman [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9DQZIM. Transaction: MjAwNTAwMTkyMWFkaXF6a2N4.

  36. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNzIzMGFkaXF6a2N4.

  37. 3 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1NTM5OWFkaXF6a2N4.

  38. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQxODM5OGFkaXF6a2N4.

  39. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMyMDYxNGFkaXF6a2N4.

  40. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIzNDA4NWFkaXF6a2N4.

  41. 14 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxOTQ3OGFkaXF6a2N4.

  42. 30 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4NjgxNGFkaXF6a2N4.

  43. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3ODUzM2FkaXF6a2N4.

  44. 8 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMDgxNGFkaXF6a2N4.

  45. 12 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE2MDkxNGFkaXF6a2N4.

  46. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NTcyOWFkaXF6a2N4.

  47. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU3NDg5MGFkaXF6a2N4.

  48. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU3OTcyMWFkaXF6a2N4.

  49. 3 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MzEzOGFkaXF6a2N4.

  50. 8 June 2004 Registered office changed on 08/06/04 from: stonefield works oulton road stone staffordshire ST15 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY0Nzg1M2FkaXF6a2N4.

  51. 7 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI3MjAwMmFkaXF6a2N4.

  52. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjcyNjE5MWFkaXF6a2N4.

  53. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAxMjMxNWFkaXF6a2N4.

  54. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzOTc4N2FkaXF6a2N4.

  55. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMxMDY4MWFkaXF6a2N4.

  56. 16 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwNDY5MGFkaXF6a2N4.

  57. 16 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcwNjgzNGFkaXF6a2N4.

  58. 16 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1NTEzOGFkaXF6a2N4.

  59. 12 March 2003 Registered office changed on 12/03/03 from: pates court st margarets court cheltenham gloucestershire GL53 0YN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIwNzAzNWFkaXF6a2N4.

  60. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUzODc5NmFkaXF6a2N4.

  61. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0ODM4MGFkaXF6a2N4.

  62. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUxMjk2M2FkaXF6a2N4.

  63. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE4NDkwOWFkaXF6a2N4.

  64. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5MDg4OGFkaXF6a2N4.

  65. 14 August 2002 Nc inc already adjusted 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTQ0MTAxN2FkaXF6a2N4.

  66. 14 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1MjA5M2FkaXF6a2N4.

  67. 19 July 2002 Ad 31/12/01--------- £ si [email protected]=20000000 £ ic 1474000/21474000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE3OTY3NGFkaXF6a2N4.

  68. 1 February 2002 Nc inc already adjusted 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Mzg2NDg1OGFkaXF6a2N4.

  69. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE3MDU0OWFkaXF6a2N4.

  70. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM2NjIwMmFkaXF6a2N4.

  71. 1 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIzMTUxNWFkaXF6a2N4.

  72. 28 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQzNjYyMWFkaXF6a2N4.

  73. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0MDQwN2FkaXF6a2N4.

  74. 13 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxMzgzM2FkaXF6a2N4.

  75. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNTIyM2FkaXF6a2N4.

  76. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5OTQ3MmFkaXF6a2N4.

  77. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0Mzc3N2FkaXF6a2N4.

  78. 18 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODUzNzI5NGFkaXF6a2N4.

  79. 14 November 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzk5MDk2MWFkaXF6a2N4.

  80. 30 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE1NzkxNGFkaXF6a2N4.

  81. 27 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MjE1NTkzMWFkaXF6a2N4.

  82. 22 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU5NTMzNmFkaXF6a2N4.

  83. 22 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY3NTgyOWFkaXF6a2N4.

  84. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUyMDc5MWFkaXF6a2N4.

  85. 22 September 2000 Nc inc already adjusted 29/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDIzNDIzNWFkaXF6a2N4.

  86. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk0MzU2OWFkaXF6a2N4.

  87. 22 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1NDY4OWFkaXF6a2N4.

  88. 22 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxOTc0NmFkaXF6a2N4.

  89. 3 August 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY3MTc5MmFkaXF6a2N4.

  90. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk0NjgwOWFkaXF6a2N4.

  91. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUxODYxNGFkaXF6a2N4.

  92. 9 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAyNzY4NGFkaXF6a2N4.

  93. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1MjA3N2FkaXF6a2N4.

  94. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzNjIxM2FkaXF6a2N4.

  95. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2MjMyMGFkaXF6a2N4.

  96. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMzMDQ0M2FkaXF6a2N4.

  97. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3MDcyMGFkaXF6a2N4.

  98. 24 September 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5Njc3OWFkaXF6a2N4.

  99. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTczNzk3MGFkaXF6a2N4.

  100. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3MzYzNGFkaXF6a2N4.

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