Aegis Engineering Systems (Aes) Limited

Company Registration Number: 03427676

Company registered in England and Wales

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Aegis Engineering Systems (Aes) Limited is a Private Company Limited by Shares first registered on 2 September 1997. Its current registered address is in Derby.

Registered Address

29 BRUNEL PARKWAY
PRIDE PARK
DERBY
DE24 8HR

There are 28 companies currently registered at this postcode, including this one.

All companies at DE24 8HR

Registration Data

Company Number

03427676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7824625

Registration Start Date

22 April 2003

Registration Expiry Date

21 April 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £930,011£565,726£448,311£430,055£336,963£266,544£429,216
of which Cash £72,054£83,518£54,679£23,717£71,498£140,011£155,142
Total Assets £930,011£565,726£448,311£430,055£336,963£266,544£429,216
Current Liabilities £589,987£365,608£272,401£229,794£177,915£93,260£194,076
Net Current Assets £340,024£200,118£175,910£200,261£159,048£173,284£235,140
Total Net Worth £382,269£235,367£200,684£212,823£170,290£179,273£242,781

Previous Names

No previous names

Company Officers

  • HOARE, Christopher Hoare Noel

    Secretary

    Appointed on 1 February 2008

     

    9
    Claremont Grove
    Hale
    Altrincham
    Cheshire
    WA15 9HH
    United Kingdom

  • BEBBINGTON, Phil

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    29
    Brunel Parkway
    Pride Park
    Derby
    DE24 8HR

  • HOARE, Christopher Hoare Noel

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: November 1967

    9
    Claremont Grove
    Hale
    Altrincham
    Cheshire
    WA15 9HH
    United Kingdom

  • JOHNSON, James

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1964

    29
    Brunel Parkway
    Pride Park
    Derby
    DE24 8HR

  • MCCOOL, Mark

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1968

    50
    Park Grove
    Derby
    Derbyshire
    DE22 1HF

  • MCCOOL, Mark

    Secretary

    Appointed on 14 February 2003

    Resigned on 31 January 2008

    75 Stevens Lane
    Breaston
    Derby
    DE72 3BU

  • RILEY, Paul

    Secretary

    Appointed on 2 September 1997

    Resigned on 14 February 2003

    Nationality: British

    New Dunsley Farm
    Brow Lane
    Holmfirth
    West Yorkshire
    HD9 2SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Barrie

    Director

    Appointed on 2 September 1997

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1940

    109 Denby Lane
    Upper Denby
    Huddersfield
    West Yorkshire
    HD8 8UD

  • MCLEAN, Hugh

    Director

    Appointed on 13 August 1999

    Resigned on 22 August 2014

    Nationality: Scottish

    Occupation: Engineer

    Month of birth: November 1948

    18
    Willow Croft
    Boulton Moor
    Derby
    Derbyshire
    DE24 5AH

  • MORTIMER, Neal

    Director

    Appointed on 26 April 2001

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    9 Barnside Lane
    Hepworth
    Holmfirth
    West Yorkshire
    HD9 1TN

  • RILEY, Paul

    Director

    Appointed on 26 April 2001

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1960

    New Dunsley Farm
    Brow Lane
    Holmfirth
    West Yorkshire
    HD9 2SW

  • TURNER, Stephen

    Director

    Appointed on 14 February 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Business Director

    Month of birth: September 1964

    Bradley House 4 Long Heys
    Greetland
    Halifax
    West Yorkshire
    HX4 8BJ

  • WILLIAMS, Andrew Thomas

    Director

    Appointed on 1 March 1998

    Resigned on 13 August 1999

    Nationality: British

    Occupation: Training Consultant

    Month of birth: January 1952

    26 Huxley Drive
    Bramhall
    Stockport
    SK7 2PH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68CJWYZ. Transaction: MzE3NzgzMDI5M2FkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK35XT. Transaction: MzE1OTcwNDE3MWFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDDZ6. Transaction: MzE1NzY4OTUyOWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51GXP61. Transaction: MzE0MjcxMzEzMWFkaXF6a2N4.

  5. 2 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I8KC08. Transaction: MzEzNDI1NzM3MmFkaXF6a2N4.

  6. 2 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4I8UGJN. Transaction: MzEzNDI1NzM2M2FkaXF6a2N4.

  7. 2 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJOEtDMjNhZGlxemtjeA.

  8. 2 October 2015 Appointment of Mr Phil Bebbington as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H6KLA1. Transaction: MzEzMjI3NDI1NGFkaXF6a2N4.

  9. 2 October 2015 Appointment of Mr James Johnson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H6KCQG. Transaction: MzEzMjI3MjA1NmFkaXF6a2N4.

  10. 29 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIV95. Transaction: MzEzMjAxMTEwOGFkaXF6a2N4.

  11. 23 April 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A457I66O. Transaction: MzEyMTc2ODAxNmFkaXF6a2N4.

  12. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1N0k2NjhhZGlxemtjeA.

  13. 18 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41GVGBD. Transaction: MzExNzU1NjIwM2FkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWE6Y. Transaction: MzEwODQzMzQ1OWFkaXF6a2N4.

  15. 17 September 2014 Termination of appointment of Hugh Mclean as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3GN9CG9. Transaction: MzEwNzY3NjU4MmFkaXF6a2N4.

  16. 5 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MJWMG3. Transaction: MzA5MDEyMTEzNWFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW1YO. Transaction: MzA4NTY3MjQ0M2FkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7FXVD. Transaction: MzA2OTcyNTczN2FkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOI02. Transaction: MzA2NDE0NTI2OWFkaXF6a2N4.

  20. 8 March 2012 Registered office address changed from Queens Square Business Park Huddersfield Road, Honley Huddersfield West Yorkshire HD9 6QZ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AH5GO. Transaction: MzA1MzgxNzI1M2FkaXF6a2N4.

  21. 7 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Y5U34. Transaction: MzA1MjA0Mzk1M2FkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XOAAFXBS. Transaction: MzA0MzM1MzE2MWFkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0PTXQ0F. Transaction: MzAyOTEwOTY4MGFkaXF6a2N4.

  24. 16 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XB6RDNGL. Transaction: MzAyMzQzODc4OGFkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Mr Christopher Hoare Noel Hoare on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XB6RANGI. Transaction: MzAyMzQzODMyOGFkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Hugh Mclean on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XB6RCNGK. Transaction: MzAyMzQzODMzMWFkaXF6a2N4.

  27. 16 September 2010 Director's details changed for Mark Mccool on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XB6RBNGJ. Transaction: MzAyMzQzODMzMGFkaXF6a2N4.

  28. 16 September 2010 Secretary's details changed for Mr Christopher Hoare Noel Hoare on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH03. Barcode: XB6R9NGH. Transaction: MzAyMzQzODMyN2FkaXF6a2N4.

  29. 22 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKM6WIZZ. Transaction: MzAxNDA2OTE0M2FkaXF6a2N4.

  30. 11 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A72RHHFN. Transaction: MzAwOTI3Nzg1NWFkaXF6a2N4.

  31. 28 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQM1DNP. Transaction: MjA0MjMwODgyMGFkaXF6a2N4.

  32. 28 September 2009 Director's change of particulars / hugh mclean / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQM0DNO. Transaction: MjA0MjMwODA1OGFkaXF6a2N4.

  33. 1 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: AGPX6A7Z. Transaction: MjAzNDA4Njc0NmFkaXF6a2N4.

  34. 29 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTU4NTM0MmFkaXF6a2N4.

  35. 28 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9R5A560. Transaction: MjAxODk4Nzk3OGFkaXF6a2N4.

  36. 30 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTQU3JQ. Transaction: MjAxNDM3MTk4NWFkaXF6a2N4.

  37. 29 September 2008 Director's change of particulars / hugh mclean / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUTQT3JP. Transaction: MjAxNDM3MTc4MmFkaXF6a2N4.

  38. 29 September 2008 Director's change of particulars / mark mccool / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUTQS3JO. Transaction: MjAxNDM3MTc4MGFkaXF6a2N4.

  39. 29 September 2008 Appointment terminated director paul riley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUT663JI. Transaction: MjAxNDM2ODA0NWFkaXF6a2N4.

  40. 29 September 2008 Appointment terminated director neal mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: XUT593JK. Transaction: MjAxNDM2NjU4MWFkaXF6a2N4.

  41. 29 July 2008 Director appointed mr christopher noel hoare [View PDF]

    Category: Officers. Type: 288a. Barcode: XH0U91TB. Transaction: MjAwOTg2NzIxOGFkaXF6a2N4.

  42. 15 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMzcxOGFkaXF6a2N4.

  43. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2MDA0N2FkaXF6a2N4.

  44. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE0NTI1OGFkaXF6a2N4.

  45. 18 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMTUxM2FkaXF6a2N4.

  46. 28 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc1NjkwMmFkaXF6a2N4.

  47. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4Njg4NGFkaXF6a2N4.

  48. 11 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2NjE1MmFkaXF6a2N4.

  49. 1 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0ODAwM2FkaXF6a2N4.

  50. 12 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDczMjE4OGFkaXF6a2N4.

  51. 12 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk3NDM3OWFkaXF6a2N4.

  52. 9 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjQxNjA5OWFkaXF6a2N4.

  53. 19 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MjQ3N2FkaXF6a2N4.

  54. 23 February 2005 Ad 17/09/04--------- £ si [email protected]=67 £ ic 540/607 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA0MzgzNWFkaXF6a2N4.

  55. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU5MDA2OWFkaXF6a2N4.

  56. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTYwNTY3NGFkaXF6a2N4.

  57. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE5OTgxNmFkaXF6a2N4.

  58. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg4NDI5OGFkaXF6a2N4.

  59. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg1NTk3M2FkaXF6a2N4.

  60. 18 November 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNjAxN2FkaXF6a2N4.

  61. 18 December 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDA3M2FkaXF6a2N4.

  62. 11 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NjIzMmFkaXF6a2N4.

  63. 4 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzc3NDYyMWFkaXF6a2N4.

  64. 10 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDYxMjg5NmFkaXF6a2N4.

  65. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxMTc3MGFkaXF6a2N4.

  66. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyMDQxOWFkaXF6a2N4.

  67. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxNjE5M2FkaXF6a2N4.

  68. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ4NjQ5N2FkaXF6a2N4.

  69. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDE0MTE3MGFkaXF6a2N4.

  70. 18 September 2002 Return made up to 02/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2MzYwNmFkaXF6a2N4.

  71. 21 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODYyODA4NmFkaXF6a2N4.

  72. 15 March 2002 £ ic 627/610 18/02/02 £ sr [email protected]=17 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3ODg3NjQ4NWFkaXF6a2N4.

  73. 10 September 2001 Return made up to 02/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5MTU1OWFkaXF6a2N4.

  74. 26 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg1MzM2NmFkaXF6a2N4.

  75. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNjI5OGFkaXF6a2N4.

  76. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3MzA3MmFkaXF6a2N4.

  77. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzNzEzNGFkaXF6a2N4.

  78. 18 June 2001 Nc inc already adjusted 06/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTc3NjEyMGFkaXF6a2N4.

  79. 12 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA3NTIyMmFkaXF6a2N4.

  80. 12 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgwNDY2NGFkaXF6a2N4.

  81. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQzMDY2MGFkaXF6a2N4.

  82. 8 June 2001 Ad 26/04/01--------- £ si [email protected]=200 £ ic 357/557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk3ODQ4OGFkaXF6a2N4.

  83. 8 June 2001 Ad 26/04/01--------- £ si [email protected]=200 £ ic 157/357 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk3NTg4NGFkaXF6a2N4.

  84. 3 October 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0NzI1MWFkaXF6a2N4.

  85. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQzNDM2OWFkaXF6a2N4.

  86. 16 August 2000 Registered office changed on 16/08/00 from: finchwood house glossop road, marple bridge stockport cheshire SK6 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY4MzQzOGFkaXF6a2N4.

  87. 3 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDU2Njc2MmFkaXF6a2N4.

  88. 29 December 1999 Registered office changed on 29/12/99 from: 23 new mount street manchester M4 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIxMTQyOWFkaXF6a2N4.

  89. 5 November 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxNDc4NmFkaXF6a2N4.

  90. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYyMDgxMWFkaXF6a2N4.

  91. 12 October 1999 £ ic 227/157 17/09/99 £ sr [email protected]=70 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4OTkzNjU2MmFkaXF6a2N4.

  92. 2 September 1999 Ad 30/07/99--------- £ si [email protected]=132 £ ic 95/227 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAxNjE4N2FkaXF6a2N4.

  93. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4OTcyMmFkaXF6a2N4.

  94. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU1MDQ4N2FkaXF6a2N4.

  95. 1 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc5MDU3M2FkaXF6a2N4.

  96. 23 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNjIxOWFkaXF6a2N4.

  97. 20 April 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjM2MzYzNWFkaXF6a2N4.

  98. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2NTU5MWFkaXF6a2N4.

  99. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNDc5NWFkaXF6a2N4.

  100. 10 December 1997 Ad 10/11/97--------- £ si [email protected]=20 £ ic 75/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzM0MDExNWFkaXF6a2N4.

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