Air Products (Chemicals) Teesside Limited

Company Registration Number: 03464489

Company registered in England and Wales

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Air Products (Chemicals) Teesside Limited is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in Walton on Thames, Surrey.

Registered Address

HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 4RZ

There are 33 companies currently registered at this postcode, including this one.

All companies at KT12 4RZ

Registration Data

Company Number

03464489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,020,000£6,774,000£11,855,000£6,221,000£4,785,000
of which Cash £97,000£56,000£0£0£0
Total Assets £7,020,000£6,774,000£11,855,000£6,221,000£4,785,000
Current Liabilities £73,000£0£5,454,000£4,582,000£5,201,000
Net Current Assets £6,947,000£6,774,000£6,401,000£1,639,000£-416,000
Total Net Worth £6,947,000£6,774,000£6,401,000£5,534,000£3,125,000

Previous Names

  • LORDHART LIMITED, active until 10 December 1997

Company Officers

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Secretary

    Appointed on 11 December 2012

     

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • BOOCOCK, Richard John

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: President, Industrial Gases-Middle East, India

    Month of birth: April 1961

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • STINNER, Charles George

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vice President, Taxes

    Month of birth: April 1963

    C/O Law Department, Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • WEIGARD, Gregory Earl

    Director

    Appointed on 4 May 2016

     

    Nationality: American

    Occupation: Vice President And Corporate Treasurer

    Month of birth: February 1954

    C/O Law Department, Air Products Plc
    Hersham Place Technology Park
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • LLOYD, Caroline Mary

    Secretary

    Appointed on 7 January 2002

    Resigned on 14 March 2008

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • SHERIDAN, Diane Lorraine

    Secretary

    Appointed on 14 April 2010

    Resigned on 11 December 2012

    Hersham Place Technology Park
    European Law Group,
    Air Products Plc,Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • STANLEY, John David

    Secretary

    Appointed on 14 March 2008

    Resigned on 24 June 2009

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 21 November 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TUFNELL, John Francis

    Secretary

    Appointed on 24 June 2009

    Resigned on 14 April 2010

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • TUFNELL, John Francis

    Secretary

    Appointed on 21 November 1997

    Resigned on 7 January 2002

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

  • BROESE VAN GROENOU, Leonard Victor

    Director

    Appointed on 21 November 1997

    Resigned on 29 November 2000

    Nationality: Netherlands

    Occupation: Vp Human Resources And Procure

    Month of birth: January 1947

    23 Oatlands Close
    Weybridge
    Surrey
    KT13 9EE

  • CHINOY, Noshir

    Director

    Appointed on 2 February 1998

    Resigned on 27 February 1998

    Nationality: Usa

    Occupation: Director Amines

    Month of birth: October 1947

    3401 W. Highland Street
    Allentown
    PA18104
    Usa

  • HULBERT, Timothy Martin

    Director

    Appointed on 5 January 2015

    Resigned on 4 May 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1970

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • LENEY, David

    Director

    Appointed on 9 April 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • LLOYD, Caroline Mary

    Director

    Appointed on 11 December 2012

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • LLOYD, Caroline Mary

    Director

    Appointed on 7 January 2002

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Vice President & General Couns

    Month of birth: October 1961

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Director

    Appointed on 2 February 1998

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • NELIGAN, Patrick Moore

    Director

    Appointed on 21 May 2007

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • SHERIDAN, Diane Lorraine

    Director

    Appointed on 14 April 2010

    Resigned on 11 December 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1950

    Hersham Place Technology Park
    European Law Group
    Air Products Plc,Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ

  • SOBYAK, Francis Joseph

    Director

    Appointed on 2 February 1998

    Resigned on 27 February 1998

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1938

    304 Doe Run Lane
    Radnor
    PA19087
    Usa

  • STANLEY, John David

    Director

    Appointed on 14 March 2008

    Resigned on 24 June 2009

    Nationality: Other

    Occupation: Lawyer

    Month of birth: November 1958

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 November 1997

    Resigned on 21 November 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUFNELL, John Francis

    Director

    Appointed on 24 June 2009

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Vice President & General Counsel

    Month of birth: April 1950

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • TUFNELL, John Francis

    Director

    Appointed on 21 November 1997

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4UA1. Transaction: MzE2MTk2MTI2MmFkaXF6a2N4.

  2. 29 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DS7C. Transaction: MzE1MTg5Mzg0MWFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRSQY. Transaction: MzE0ODIxMDI0MWFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRSCG. Transaction: MzE0ODIxMDExMmFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of David Leney as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRS69. Transaction: MzE0ODIxMDA5MWFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56PRRRV. Transaction: MzE0ODIwOTk3NmFkaXF6a2N4.

  7. 10 May 2016 Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2UTF. Transaction: MzE0ODExMzI5OGFkaXF6a2N4.

  8. 10 May 2016 Appointment of Mr. Richard John Boocock as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2QCO. Transaction: MzE0ODExMjA5MGFkaXF6a2N4.

  9. 10 May 2016 Appointment of Mr. Charles George Stinner as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56N2SL4. Transaction: MzE0ODExMjcxM2FkaXF6a2N4.

  10. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOKK0. Transaction: MzEzNTI2NjQxMmFkaXF6a2N4.

  11. 4 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ5J4. Transaction: MzEyNjQyMDAyM2FkaXF6a2N4.

  12. 5 January 2015 Appointment of Mr. Timothy Martin Hulbert as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFL6DV. Transaction: MzExNDcyMTMwNGFkaXF6a2N4.

  13. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSC8B. Transaction: MzExMTU1NzUzMGFkaXF6a2N4.

  14. 29 October 2014 Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JJELFC. Transaction: MzExMDM2NjM3N2FkaXF6a2N4.

  15. 1 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3ATIRO8. Transaction: MzEwMjg1MTc3MGFkaXF6a2N4.

  16. 17 April 2014 Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X35ZFW9T. Transaction: MzA5ODQ0MDE4MWFkaXF6a2N4.

  17. 14 April 2014 Appointment of Mr. David Leney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RIHL4. Transaction: MzA5ODE5MDUwN2FkaXF6a2N4.

  18. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9T0B. Transaction: MzA4ODk0MTA0NmFkaXF6a2N4.

  19. 10 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27J0HUP. Transaction: MzA3Nzc3ODk2OWFkaXF6a2N4.

  20. 1 February 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L21B8UQH. Transaction: MzA3MjEyMTc0NGFkaXF6a2N4.

  21. 1 February 2013 Solvency statement dated 24/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L21B8UPT. Transaction: MzA3MjEyMTY3MGFkaXF6a2N4.

  22. 1 February 2013 Statement of capital on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH19. Barcode: L21B8UQ1. Transaction: MzA3MjEyMDg2NWFkaXF6a2N4.

  23. 1 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjEyMDgxM2FkaXF6a2N4.

  24. 13 December 2012 Termination of appointment of Diane Sheridan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPB32Y. Transaction: MzA2OTM1NjI2OGFkaXF6a2N4.

  25. 13 December 2012 Appointment of Mrs Caroline Mary Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPB31U. Transaction: MzA2OTM1NjI2NWFkaXF6a2N4.

  26. 13 December 2012 Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPB1OX. Transaction: MzA2OTM1NTgyNWFkaXF6a2N4.

  27. 13 December 2012 Termination of appointment of Diane Sheridan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NPB17K. Transaction: MzA2OTM1NTcxNWFkaXF6a2N4.

  28. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DKGW. Transaction: MzA2NzgxODc5NmFkaXF6a2N4.

  29. 15 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18QB9JK. Transaction: MzA1NzUxNjAwMmFkaXF6a2N4.

  30. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCAGIZ9P. Transaction: MzA0NzIxNDM4OWFkaXF6a2N4.

  31. 18 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L80DPTBZ. Transaction: MzAzNTc4MTg0MmFkaXF6a2N4.

  32. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZ73EP6F. Transaction: MzAyNzE0MzM1M2FkaXF6a2N4.

  33. 16 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYQOBP5E. Transaction: MzAyNzA2OTQzOWFkaXF6a2N4.

  34. 20 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAM9K42. Transaction: MzAxNTk1ODA3NWFkaXF6a2N4.

  35. 14 April 2010 Appointment of Ms Diane Lorraine Sheridan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0MAJ5Y. Transaction: MzAxMzQ4NjU2NGFkaXF6a2N4.

  36. 14 April 2010 Appointment of Ms Diane Lorraine Sheridan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH0OMJ5C. Transaction: MzAxMzQ4NjU5M2FkaXF6a2N4.

  37. 14 April 2010 Termination of appointment of John Tufnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0V6J53. Transaction: MzAxMzQ4NzE3OGFkaXF6a2N4.

  38. 14 April 2010 Termination of appointment of John Tufnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0P4J5V. Transaction: MzAxMzQ4NjU3MWFkaXF6a2N4.

  39. 16 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X2204F0K. Transaction: MzAwMjk1ODc0NGFkaXF6a2N4.

  40. 20 October 2009 Director's details changed for Mr. John Francis Tufnell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOT9ZE99. Transaction: MzAwMTA5ODgyM2FkaXF6a2N4.

  41. 20 October 2009 Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOSZXE9W. Transaction: MzAwMTA5ODQ4NWFkaXF6a2N4.

  42. 20 October 2009 Director's details changed for Patrick Moore Neligan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOT49E9E. Transaction: MzAwMTA5ODMwN2FkaXF6a2N4.

  43. 20 October 2009 Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOT24E97. Transaction: MzAwMTA5ODE1M2FkaXF6a2N4.

  44. 15 July 2009 Secretary appointed mr john francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUCYBBK7. Transaction: MjAzNzIyMjg1OGFkaXF6a2N4.

  45. 15 July 2009 Director appointed mr john francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUCYABK6. Transaction: MjAzNzIyMjg1N2FkaXF6a2N4.

  46. 15 July 2009 Appointment terminated director john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUD1HBKH. Transaction: MjAzNzIyMzYyNWFkaXF6a2N4.

  47. 15 July 2009 Appointment terminated secretary john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUD09BK8. Transaction: MjAzNzIyMzYxM2FkaXF6a2N4.

  48. 1 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFZEFA90. Transaction: MjAzNDExODQxOGFkaXF6a2N4.

  49. 18 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TOC4WV. Transaction: MjAxODE2MTc3NmFkaXF6a2N4.

  50. 8 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJE1NZIC. Transaction: MjAwNDk5Mzg1NmFkaXF6a2N4.

  51. 19 March 2008 Secretary appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEMOY4B. Transaction: MjAwMTY4NTg1NGFkaXF6a2N4.

  52. 19 March 2008 Director appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEMNY4A. Transaction: MjAwMTY4NTg1M2FkaXF6a2N4.

  53. 19 March 2008 Appointment terminated secretary caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEMKY47. Transaction: MjAwMTY4NTg0OWFkaXF6a2N4.

  54. 19 March 2008 Appointment terminated director caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XOENWY4K. Transaction: MjAwMTY4NTg2NGFkaXF6a2N4.

  55. 22 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzNDQxMGFkaXF6a2N4.

  56. 7 November 2007 Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc0OTc0M2FkaXF6a2N4.

  57. 7 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNzI3MGFkaXF6a2N4.

  58. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1ODQyN2FkaXF6a2N4.

  59. 28 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NzkxNWFkaXF6a2N4.

  60. 11 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA1NjA3NWFkaXF6a2N4.

  61. 12 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0NzA3MmFkaXF6a2N4.

  62. 16 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA2NzgyM2FkaXF6a2N4.

  63. 21 October 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExODk5NjQwOGFkaXF6a2N4.

  64. 21 October 2005 Ad 01/12/04--------- £ si [email protected]=2951553 £ ic 30100000/33051553 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQzMDQ0MGFkaXF6a2N4.

  65. 19 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAyODg2MGFkaXF6a2N4.

  66. 8 February 2005 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk2NjE0NGFkaXF6a2N4.

  67. 16 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NDU0NmFkaXF6a2N4.

  68. 22 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzNjQzOGFkaXF6a2N4.

  69. 1 November 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODg5MDg0MWFkaXF6a2N4.

  70. 16 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMzQ0N2FkaXF6a2N4.

  71. 3 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTc3ODY5NmFkaXF6a2N4.

  72. 25 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDU4NzIxMmFkaXF6a2N4.

  73. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1MTY3M2FkaXF6a2N4.

  74. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYyOTM3N2FkaXF6a2N4.

  75. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM4OTM1NGFkaXF6a2N4.

  76. 14 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyODgxOGFkaXF6a2N4.

  77. 9 May 2001 Ad 22/04/01--------- £ si [email protected]=100000 £ ic 30000000/30100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg4ODA3MGFkaXF6a2N4.

  78. 9 May 2001 Nc inc already adjusted 22/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTQ3MTQzMGFkaXF6a2N4.

  79. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIwODIxMmFkaXF6a2N4.

  80. 9 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTExMTE0M2FkaXF6a2N4.

  81. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc1OTYzOWFkaXF6a2N4.

  82. 20 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwNDY1NmFkaXF6a2N4.

  83. 6 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMxODAzNWFkaXF6a2N4.

  84. 17 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNTA1NGFkaXF6a2N4.

  85. 9 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNjgzMDY3M2FkaXF6a2N4.

  86. 17 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0NDg2MWFkaXF6a2N4.

  87. 13 March 1998 Ad 29/01/98--------- £ si [email protected]=29999998 £ ic 2/30000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYxNTEwNGFkaXF6a2N4.

  88. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUwMjU1MGFkaXF6a2N4.

  89. 13 March 1998 £ nc 100/30000000 29/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzI5NjEwNWFkaXF6a2N4.

  90. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1ODk5NmFkaXF6a2N4.

  91. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNTQ4M2FkaXF6a2N4.

  92. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwNDg2NWFkaXF6a2N4.

  93. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5NjU2MGFkaXF6a2N4.

  94. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5MDEzOWFkaXF6a2N4.

  95. 13 January 1998 Accounting reference date shortened from 30/11/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTE5NTY1NmFkaXF6a2N4.

  96. 29 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjI4MTIzNGFkaXF6a2N4.

  97. 9 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE0NzU0OWFkaXF6a2N4.

  98. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2ODYwN2FkaXF6a2N4.

  99. 28 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg5NDAwMGFkaXF6a2N4.

  100. 28 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MzMzMGFkaXF6a2N4.

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