Advantage Resourcing UK Limited

Company Registration Number: 03341461

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantage Resourcing UK Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in London.

Registered Address

80 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6HL

There are 52 companies currently registered at this postcode, including this one.

All companies at EC4N 6HL

Registration Data

Company Number

03341461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1357153

Registration Start Date

19 June 2008

Registration Expiry Date

18 June 2017

Trading Names

ADVANTAGE TECHNICAL RESOURCING

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £62,159,085£64,230,074£58,771,311£41,882,492£32,431,900£25,988,315£26,423,666£23,375,870£25,145,143£14,738,000
of which Cash £16,879,590£18,351,024£12,348,428£7,570,521£409,429£0£1,287,618£1,389,952£491,787£868,000
Total Assets £62,159,085£64,230,074£58,771,311£41,882,492£32,431,900£25,988,315£26,423,666£23,375,870£25,145,143£14,738,000
Current Liabilities £37,756,694£46,440,020£47,819,308£35,883,321£35,721,324£30,770,402£28,261,342£25,152,351£26,911,862£14,486,000
Net Current Assets £24,402,391£17,790,054£10,952,003£5,999,171£-3,289,424£-4,782,087£-1,837,676£-1,776,481£-1,766,719£252,000
Total Net Worth £28,950,545£22,863,959£16,474,129£12,161,335£4,077,096£3,261,199£3,453,828£3,805,967£3,653,053£664,000

Previous Names

  • ADVANTAGE TECHNICAL RESOURCING LIMITED, active until 2 April 2013
  • TECHNICAL AID CORPORATION UK LIMITED, active until 19 February 2010
  • TECHNICAL AID CRYSTAL UK LIMITED, active until 1 May 2007
  • TAC EUROPE LIMITED, active until 10 February 2006
  • TECHNICAL AID INTERNATIONAL LIMITED, active until 21 January 2003

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 March 2003

     

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • BROOKSBANK, Michael Christopher

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • MAUDE, Alan Graeme

    Director

    Appointed on 29 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • MOTOHARA, Hitoshi

    Director

    Appointed on 30 December 2011

     

    Nationality: Japanese

    Occupation: None

    Month of birth: December 1957

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • NISHIMURA, Takashi

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1973

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • WEIDEMAN, Ian

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • DAY, Paul Geoffrey

    Secretary

    Appointed on 11 September 2006

    Resigned on 14 September 2006

    31 Mountview Road
    Winchester
    Hampshire
    SO22 4JJ

  • HYNES, James

    Secretary

    Appointed on 14 September 2001

    Resigned on 17 March 2003

    85 S Pill Street
    Hopkinton
    Massachusetts 1748
    United States

  • REISMAN, Kenneth Paul

    Secretary

    Appointed on 21 March 1997

    Resigned on 20 November 2000

    34 Roosevelt Road
    Newtown
    Massachusetts 02164
    Usa

  • AOYAMA, Satoshi

    Director

    Appointed on 8 February 2007

    Resigned on 6 April 2009

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: August 1967

    7-1-27-611 Minami-Aoyama
    Minato-Ku
    Tokyo
    Japan

  • BALSAMO, Anthony

    Director

    Appointed on 21 March 1997

    Resigned on 11 January 2002

    Nationality: American

    Occupation: Consultant

    Month of birth: November 1953

    110 Kensington Drive
    Canton
    Massachusetts
    02021
    U.S.A.

  • BALSAMO, Salvatore

    Director

    Appointed on 21 March 1997

    Resigned on 26 September 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1933

    14 Grand Hill Drive
    Dover
    Massachusetts
    02030
    U.S.A.

  • BROOKSBANK, Michael Christopher

    Director

    Appointed on 6 April 2009

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1968

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • BROSENS, Greetje Leo Amanda

    Director

    Appointed on 18 October 2011

    Resigned on 30 December 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1971

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • COSTANTINI, Vincent J

    Director

    Appointed on 11 January 2002

    Resigned on 26 September 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1956

    71 Sunset Road
    Weston
    Massachusetts 02493
    Usa

  • DAY, Paul Geoffrey

    Director

    Appointed on 6 April 2009

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • DICAMILLO, Gary

    Director

    Appointed on 8 February 2007

    Resigned on 6 April 2009

    Nationality: American Citizen

    Occupation: Chief Executive Officer

    Month of birth: December 1950

    113 Cliff Road
    Wellesley
    Ma
    02481
    Usa

  • GIGA, Seizo

    Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: March 1943

    80-31 Yuuden
    Tanabe
    Kyoutanabe-City 610-0331
    Kyoto
    FOREIGN
    Japan

  • IANDOLI, Michael

    Director

    Appointed on 21 March 1997

    Resigned on 11 January 2002

    Nationality: American

    Occupation: Consultant

    Month of birth: November 1945

    41 Phillips Street
    Boston
    Ma 2114
    U.S.A.

  • ISAJI, Takeo

    Director

    Appointed on 8 February 2007

    Resigned on 31 January 2009

    Nationality: Japanese

    Occupation: Executive Officer

    Month of birth: August 1964

    2-16-1-903 Azabu-Juban
    Minato-Ku
    Tokyo
    FOREIGN
    Japan

  • ISHIZU, Tsuyoshi

    Director

    Appointed on 26 September 2005

    Resigned on 8 May 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1960

    Noble Sakaguchi 401,23-29
    Minamitakahama -Cho Suita-Shi
    Osaka
    564-0025
    FOREIGN
    Japan

  • KAISE, Yuichi

    Director

    Appointed on 1 April 2013

    Resigned on 1 October 2013

    Nationality: Japanese

    Occupation: Auditor

    Month of birth: January 1974

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • KITAGAWA, Sadamitsu

    Director

    Appointed on 1 October 2013

    Resigned on 1 April 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1973

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • MAUDE, Alan Graeme

    Director

    Appointed on 1 July 2013

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • NAKATANI, Kunio

    Director

    Appointed on 8 May 2006

    Resigned on 8 February 2007

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: September 1943

    31-93, Yamada, Teradakita
    Joyo-Shi
    Kyoto
    610-0121
    Japan

  • OKA, Toshio

    Director

    Appointed on 13 January 2014

    Resigned on 29 July 2017

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1966

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • SASAI, Ayano

    Director

    Appointed on 1 April 2013

    Resigned on 1 July 2015

    Nationality: Japanese

    Occupation: Director Of Strategic Planning

    Month of birth: December 1982

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • SHIMAOKA, Gaku

    Director

    Appointed on 8 February 2007

    Resigned on 1 November 2007

    Nationality: Japanese

    Occupation: President

    Month of birth: June 1975

    3-8-5-106 Higashi-Ohi
    Shinagawa-Ku
    Tokyo
    FOREIGN
    Japan

  • SMITH, Julia Marie Elizabeth

    Director

    Appointed on 6 April 2009

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Business Operations Director

    Month of birth: March 1962

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • TRIPPICK, Simon David

    Director

    Appointed on 11 January 2002

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Matrix House
    Basing View
    Basingstoke
    Hants
    RG21 4FF

  • YAMAJI, Kentaro

    Director

    Appointed on 1 November 2007

    Resigned on 6 April 2009

    Nationality: Japanese

    Occupation: General Manager Business Plann

    Month of birth: August 1974

    2-2-19-401 Makuhari Hongo
    Hanamigawa-Ku, Chiba-Shi
    Chiba
    Japan

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

Latest Filings

  1. 15 August 2017 Termination of appointment of Toshio Oka as a director on 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Officers. Type: TM01. Barcode: X6CWKK3D. Transaction: MzE4Mjk5MTk2MmFkaXF6a2N4.

  2. 15 August 2017 Appointment of Alan Graeme Maude as a director on 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Officers. Type: AP01. Barcode: X6CWKK15. Transaction: MzE4Mjk5MTk0NmFkaXF6a2N4.

  3. 2 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BG5297. Transaction: MzE4MTk0NzAzNWFkaXF6a2N4.

  4. 31 May 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MQNY0. Transaction: MzE3NzAyMzc5M2FkaXF6a2N4.

  5. 30 May 2017 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JHDUX. Transaction: MzE3NjkyNDgzNWFkaXF6a2N4.

  6. 14 September 2016 [View PDF]

    Action Date: 21 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5EROXW9. Transaction: MzE1NzM5ODUzNWFkaXF6a2N4.

  7. 22 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMK4L4. Transaction: MzE1MzQ3MDExNWFkaXF6a2N4.

  8. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537R5KO. Transaction: MzE0NDQ1MTI4NWFkaXF6a2N4.

  9. 29 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5OC0I. Transaction: MzEyNzcxNDYyMWFkaXF6a2N4.

  10. 8 July 2015 Appointment of Mr Michael Christopher Brooksbank as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B6F63A. Transaction: MzEyNjcwNzU4OWFkaXF6a2N4.

  11. 8 July 2015 Termination of appointment of Ayano Sasai as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B6F5UP. Transaction: MzEyNjcwNzU3OWFkaXF6a2N4.

  12. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S94ZF. Transaction: MzExOTcwNDM0N2FkaXF6a2N4.

  13. 2 December 2014 Director's details changed for Ian Weideman on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LUR46Q. Transaction: MzExMjYwODUzOGFkaXF6a2N4.

  14. 28 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3J1B8BF. Transaction: MzExMDE2MzY1NmFkaXF6a2N4.

  15. 30 May 2014 Termination of appointment of Sadamitsu Kitagawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3909V8P. Transaction: MzEwMTAyNDg1NWFkaXF6a2N4.

  16. 30 May 2014 Appointment of Mr Takashi Nishimura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3909V0Q. Transaction: MzEwMTAyNDc2N2FkaXF6a2N4.

  17. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA8I9. Transaction: MzA5NjgyMTMxNWFkaXF6a2N4.

  18. 3 March 2014 Appointment of Toshio Oka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32V9ZMH. Transaction: MzA5NTUxNDI1N2FkaXF6a2N4.

  19. 3 March 2014 Termination of appointment of Alan Maude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32V9ZM1. Transaction: MzA5NTUxNDI1NWFkaXF6a2N4.

  20. 1 November 2013 Appointment of Sadamitsu Kitagawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XW9K. Transaction: MzA4ODA1MzY0NmFkaXF6a2N4.

  21. 1 November 2013 Termination of appointment of Yuichi Kaise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XW94. Transaction: MzA4ODA1MzY0NGFkaXF6a2N4.

  22. 22 October 2013 Appointment of Sadamitsu Kitagawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIW8TU. Transaction: MzA4NzM3NzM0MWFkaXF6a2N4.

  23. 22 October 2013 Termination of appointment of Yuichi Kaise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIW8TE. Transaction: MzA4NzM3NzMwM2FkaXF6a2N4.

  24. 24 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTLGA. Transaction: MzA4NTY1ODc5OGFkaXF6a2N4.

  25. 11 July 2013 Appointment of Ian Weideman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFKI. Transaction: MzA4MTQwMzIxM2FkaXF6a2N4.

  26. 11 July 2013 Appointment of Alan Graeme Maude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFKA. Transaction: MzA4MTQwMzIxMmFkaXF6a2N4.

  27. 11 July 2013 Appointment of Yuichi Kaise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFK2. Transaction: MzA4MTQwMzIwOGFkaXF6a2N4.

  28. 11 July 2013 Appointment of Ayano Sasai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFJM. Transaction: MzA4MTQwMzIwNWFkaXF6a2N4.

  29. 19 April 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26LQ2V6. Transaction: MzA3NjkzNTIxOGFkaXF6a2N4.

  30. 19 April 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26LQ2VE. Transaction: MzA3NjkzNTE1NmFkaXF6a2N4.

  31. 19 April 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26LQ2VM. Transaction: MzA3NjkzNTEyNWFkaXF6a2N4.

  32. 2 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25FQO1F. Transaction: MzA3NTUyNzIyOGFkaXF6a2N4.

  33. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC0QA. Transaction: MzA3NDg5Mjc2N2FkaXF6a2N4.

  34. 10 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CTCDLT. Transaction: MzA2MDUxNDYwN2FkaXF6a2N4.

  35. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1580UMI. Transaction: MzA1NDUzNjgwMGFkaXF6a2N4.

  36. 18 January 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10NBU23. Transaction: MzA1MDg5MzE2MWFkaXF6a2N4.

  37. 17 January 2012 Appointment of Hitoshi Motohara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L10FB3BK. Transaction: MzA1MDgyNjAwNmFkaXF6a2N4.

  38. 17 January 2012 Termination of appointment of Greetje Brosens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10FB3BC. Transaction: MzA1MDgyNTk4N2FkaXF6a2N4.

  39. 17 January 2012 Termination of appointment of Julia Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10FB3A8. Transaction: MzA1MDgyNTk3NWFkaXF6a2N4.

  40. 17 January 2012 Termination of appointment of Michael Brooksbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10FB3A0. Transaction: MzA1MDgyNTk1MWFkaXF6a2N4.

  41. 17 January 2012 Termination of appointment of Paul Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10FB39S. Transaction: MzA1MDgyNTkyMWFkaXF6a2N4.

  42. 11 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXLU9D. Transaction: MzA1MDU4MTI1N2FkaXF6a2N4.

  43. 2 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OP1ULM. Transaction: MzA0OTk1ODY3M2FkaXF6a2N4.

  44. 2 January 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: L0OP1UM2. Transaction: MzA0OTk1ODY0NmFkaXF6a2N4.

  45. 2 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI2NBZNE. Transaction: MzA0ODI3Nzc5OGFkaXF6a2N4.

  46. 19 October 2011 Appointment of Mrs Greetje Brosens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SZEYIK. Transaction: MzA0NTcwNDE1OWFkaXF6a2N4.

  47. 22 June 2011 Termination of appointment of Simon Trippick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCE8V7W. Transaction: MzAzOTIzNzE3OWFkaXF6a2N4.

  48. 12 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AP5BET5R. Transaction: MzAzNTUwMTAyMWFkaXF6a2N4.

  49. 8 April 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8E5HT1N. Transaction: MzAzNTI4MzY2NGFkaXF6a2N4.

  50. 25 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5A9XSQ0. Transaction: MzAzNDQ5NzkwOGFkaXF6a2N4.

  51. 24 March 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU3WKSP4. Transaction: MzAzNDU2ODc5MmFkaXF6a2N4.

  52. 16 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzkwMDg2OGFkaXF6a2N4.

  53. 15 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY4JGSGJ. Transaction: MzAzMzkwMjIxMGFkaXF6a2N4.

  54. 10 March 2011 Director's details changed for Julia Marie Elizabeth Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZL6NSAC. Transaction: MzAzMzU2MDQ0OGFkaXF6a2N4.

  55. 10 March 2011 Director's details changed for Julia Marie Elizabeth Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZL2RSAC. Transaction: MzAzMzU2MDE4MmFkaXF6a2N4.

  56. 9 March 2011 Director's details changed for Michael Christopher Brooksbank on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZL2QSAB. Transaction: MzAzMzU2MDE2OGFkaXF6a2N4.

  57. 19 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: AM8D3MMS. Transaction: MzAyMTY2NjM0NWFkaXF6a2N4.

  58. 12 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: XWBI0MGO. Transaction: MzAyMTIzOTQ2OWFkaXF6a2N4.

  59. 15 July 2010 Director's details changed for Mr Paul Geoffrey Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK1IXLP7. Transaction: MzAxOTU3NzM4MGFkaXF6a2N4.

  60. 25 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: ARZVWIJS. Transaction: MzAxMjIyNDk5N2FkaXF6a2N4.

  61. 19 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSC6AHN9. Transaction: MzAwOTgxNTAxNmFkaXF6a2N4.

  62. 12 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A82H6HD1. Transaction: MzAwOTM3MDYwNGFkaXF6a2N4.

  63. 29 January 2010 Director's details changed for Michael Christopher Brooksbank on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: AG4YYH07. Transaction: MzAwODIyNDc4N2FkaXF6a2N4.

  64. 20 January 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: LUK4JGSU. Transaction: MzAwNzQ4NDA1NWFkaXF6a2N4.

  65. 19 January 2010 Director's details changed for Julia Marie Elizabeth Smith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: AK0XJGPF. Transaction: MzAwNzQxNDI3M2FkaXF6a2N4.

  66. 19 January 2010 Director's details changed for Paul Geoffrey Day on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AK0XIGPE. Transaction: MzAwNzQxNDA1NWFkaXF6a2N4.

  67. 19 January 2010 Director's details changed for Simon David Trippick on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AK0UIGPB. Transaction: MzAwNzQxMjg1N2FkaXF6a2N4.

  68. 27 September 2009 Group of companies' accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: L0JIPDK8. Transaction: MjA0MjI1ODgzNWFkaXF6a2N4.

  69. 13 July 2009 Registered office changed on 13/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG [View PDF]

    Category: Address. Type: 287. Barcode: AVHYDBFN. Transaction: MjAzNjk3Nzk4M2FkaXF6a2N4.

  70. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2OGMB0D. Transaction: MjAzNjAzMzMyOGFkaXF6a2N4.

  71. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2OG7B0Y. Transaction: MjAzNjAzMzIxOGFkaXF6a2N4.

  72. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2OGFB06. Transaction: MjAzNjAzMjk4MmFkaXF6a2N4.

  73. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2OGNB0E. Transaction: MjAzNjAzMjgzOGFkaXF6a2N4.

  74. 14 April 2009 Director appointed michael christopher brooksbank [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RX58VB. Transaction: MjAzMDUzNTEzM2FkaXF6a2N4.

  75. 14 April 2009 Director appointed julia marie elizabeth smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RX28V8. Transaction: MjAzMDUzNDk2NWFkaXF6a2N4.

  76. 14 April 2009 Director appointed paul day [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RX38V9. Transaction: MjAzMDUzNDY4NWFkaXF6a2N4.

  77. 14 April 2009 Appointment terminated director satoshi aoyama [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RX68VC. Transaction: MjAzMDUzNDQ1N2FkaXF6a2N4.

  78. 14 April 2009 Appointment terminated director kentaro yamaji [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RX78VD. Transaction: MjAzMDUzNDQyOGFkaXF6a2N4.

  79. 14 April 2009 Appointment terminated director gary dicamillo [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RX48VA. Transaction: MjAzMDUzNDE3NWFkaXF6a2N4.

  80. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DQC8EY. Transaction: MjAyODc1OTM5MmFkaXF6a2N4.

  81. 19 March 2009 Appointment terminated director takeo isaji [View PDF]

    Category: Officers. Type: 288b. Barcode: AJFLM85S. Transaction: MjAyODUyNTgzOGFkaXF6a2N4.

  82. 3 March 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQI8Z7UQ. Transaction: MjAyNzM2NjIzN2FkaXF6a2N4.

  83. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANT9M48X. Transaction: MjAxNjQ4MjE3OGFkaXF6a2N4.

  84. 28 April 2008 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: 395. Transaction: MjAwNDIxNDE2OWFkaXF6a2N4.

  85. 17 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVURMYY8. Transaction: MjAwNDAxMTU3MWFkaXF6a2N4.

  86. 1 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOZ8FYE7. Transaction: MjAwMjQ0MTYyN2FkaXF6a2N4.

  87. 1 April 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7GCFYI4. Transaction: MjAwMjc2NDA0MmFkaXF6a2N4.

  88. 2 February 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NTk1MGFkaXF6a2N4.

  89. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc0NjA5M2FkaXF6a2N4.

  90. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5MDQ1N2FkaXF6a2N4.

  91. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MDQzOWFkaXF6a2N4.

  92. 1 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTc5OTk0MWFkaXF6a2N4.

  93. 13 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2NzY3MWFkaXF6a2N4.

  94. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2NzE5MGFkaXF6a2N4.

  95. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1NjAyMGFkaXF6a2N4.

  96. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxNjUxNGFkaXF6a2N4.

  97. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2NzQ5MmFkaXF6a2N4.

  98. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4OTc5M2FkaXF6a2N4.

  99. 7 January 2007 Ad 21/12/06--------- £ si [email protected]=2758612 £ ic 8414272/11172884 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk5NTU4NmFkaXF6a2N4.

  100. 7 January 2007 Nc inc already adjusted 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTE0NzQzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.21.160 Tue, 26 Sep 2017 01:25:21 +0100