Agi Media Packaging Holdings Limited

Company Registration Number: 03487779

Company registered in England and Wales

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Agi Media Packaging Holdings Limited is a Private Company Limited by Shares first registered on 2 January 1998. Its current registered address is in Bristol.

Registered Address

DELOITTE LLP
3 RIVERGATE
BRISTOL
BS1 6GD

There are 48 companies currently registered at this postcode, including this one.

All companies at BS1 6GD

Registration Data

Company Number

03487779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £43,700,000£43,700,000£43,700,000£0£43,700,000£43,700,000£56,538,294£212,750,851£301,094,277£88,670,000£23,615,000
Current Assets £32,000£32,000£32,000£0£32,000£32,000£33,185£39,298£139,019,805£63,551,000£66,713,000
of which Cash £0£0£0£0£0£0£0£6,113£6,389£4,000£0
Total Assets £43,732,000£43,732,000£43,732,000£0£43,732,000£43,732,000£56,571,479£212,790,149£440,114,082£152,221,000£90,328,000
Current Liabilities £4,187,000£4,187,000£4,187,000£0£4,187,000£4,186,000£4,093,966£3,863,418£4,505,795£117,000£1,682,000
Net Current Assets £-4,155,000£-4,155,000£-4,155,000£0£-4,155,000£-4,154,000£-4,060,781£-3,824,120£134,514,010£63,434,000£65,031,000
Total Net Worth £39,545,000£39,545,000£39,545,000£0£39,545,000£39,546,000£52,477,513£208,926,731£435,608,287£152,104,000£88,646,000

Previous Names

  • IMPAC EUROPE HOLDINGS LIMITED, active until 29 January 2001
  • IMPAC EUROPE LIMITED, active until 1 April 1999
  • EXCHANGEBID PUBLIC LIMITED COMPANY, active until 3 July 1998

Company Officers

  • MAXWELL, Kevin Alden

    Secretary

    Appointed on 9 February 2017

     

    3
    Rivergate
    Temple Quay
    Bristol
    BS1 6GD

  • MAXWELL, Kevin Alden

    Director

    Appointed on 9 February 2017

     

    Nationality: American

    Occupation: Director And Company Secretary

    Month of birth: December 1975

    3
    Rivergate
    Temple Quay
    Bristol
    BS1 6GD

  • OLSSON, Anders Olof

    Director

    Appointed on 16 December 2016

     

    Nationality: Swedish

    Occupation: Sales Director

    Month of birth: August 1967

    3
    Rivergate
    Temple Quay
    Bristol
    BS1 6GD

  • CARRARA, John Joseph

    Secretary

    Appointed on 30 September 2010

    Resigned on 1 November 2015

    MEADWESTVACO CORPORATION
    299
    Park Avenue
    New York
    Ny10171
    Usa

  • CUNNINGHAM, David Mark

    Secretary

    Appointed on 21 August 2001

    Resigned on 9 April 2007

    Haddon 4 Kingsway
    Craigweil
    Bognor Regis
    West Sussex
    PO21 4DQ

  • GOLDBERG, Hedley Charles

    Secretary

    Appointed on 3 July 1998

    Resigned on 5 July 1998

    31 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • LAMMIE, Colin Andrew

    Secretary

    Appointed on 9 April 2007

    Resigned on 30 September 2010

    Downlands
    The Crescent
    Steyning
    West Sussex
    BN44 3GD

  • SMITH, Anthony John

    Secretary

    Appointed on 4 December 1998

    Resigned on 21 August 2001

    Old Mill House Speltham Hill
    Hambledon
    Waterlooville
    Hampshire
    PO7 4SE

  • UNDERWOOD, David Charles

    Secretary

    Appointed on 5 July 1998

    Resigned on 4 December 1998

    2620 Lincoln Street
    Evanston Il 60201
    Usa
    FOREIGN

  • WRIGHT, Keith Charles

    Secretary

    Appointed on 1 November 2015

    Resigned on 9 February 2017

    3
    Rivergate
    Temple Quay
    Bristol
    BS1 6GD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 1998

    Resigned on 3 July 1998

    26
    Church Street
    London
    NW8 8EP

  • BLOCK, Richard Hugh

    Director

    Appointed on 5 July 1998

    Resigned on 25 March 2003

    Nationality: American

    Occupation: President

    Month of birth: July 1940

    16 Old Furnace Road
    Lakeville Ct 06039
    Usa
    FOREIGN

  • CARRARA, John Joseph

    Director

    Appointed on 30 September 2010

    Resigned on 1 November 2015

    Nationality: U.S.

    Occupation: Attorney

    Month of birth: July 1954

    MEADWESTVACO CORPORATION
    299
    Park Avenue
    New York
    Ny10171
    Usa

  • DICKSON, Ward

    Director

    Appointed on 1 November 2015

    Resigned on 16 December 2016

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: August 1962

    MEADWESTVACO UK LIMITED
    500
    Woodward Avenue
    Yate
    Bristol
    BS37 5YS

  • GARNISH, Anthony Thomas

    Director

    Appointed on 1 April 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Stone Chimney Cottage
    Station Road
    Woldingham
    Caterham
    Surrey
    CR3 7DA
    United Kingdom

  • GARNISH, Anthony Thomas

    Director

    Appointed on 1 August 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Stone Chimney Cottage
    Station Road
    Woldingham
    Caterham
    Surrey
    CR3 7DA
    United Kingdom

  • GILLIGAN, Michael

    Director

    Appointed on 5 July 1998

    Resigned on 13 July 2000

    Nationality: American

    Occupation: General Partner

    Month of birth: August 1955

    29 Bay State Road
    Belmont
    Massachusetts 02168
    Usa

  • GOLDBERG, Hedley Charles

    Director

    Appointed on 3 July 1998

    Resigned on 5 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    31 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • KENNERLEY, Peter Dilworth

    Director

    Appointed on 3 July 1998

    Resigned on 5 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    13 Lennox Street
    Edinburgh
    EH4 1QB

  • LAMMIE, Colin Andrew

    Director

    Appointed on 15 January 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    MEADWESTVACO UK LIMITED
    500
    Woodward Avenue
    Yate
    Bristol
    BS37 5YS
    United Kingdom

  • LAWSON, Michael Shaun

    Director

    Appointed on 16 December 1998

    Resigned on 25 March 2003

    Nationality: Uk

    Occupation: Company Director

    Month of birth: September 1945

    Greathouse Farm Lynwick Street
    Rudgwick
    Horsham
    West Sussex
    RH12 3DJ

  • NEWBON, Lee

    Director

    Appointed on 28 August 1998

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Son Bou
    Angmering Lane Willowhayne
    East Preston
    West Sussex
    BN16 2SY

  • SCHERGER, Stephen Richard

    Director

    Appointed on 19 May 2009

    Resigned on 30 September 2010

    Nationality: United States

    Occupation: President

    Month of birth: July 1964

    3901
    Sulgrave Road
    Richmond
    Virginia
    23221
    Usa

  • SCRIMGEOUR, Andrew James

    Director

    Appointed on 8 June 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    33 Torton Hill Road
    Arundel
    West Sussex
    BN18 9HF

  • SULLIVAN, Mark Elia

    Director

    Appointed on 5 July 1998

    Resigned on 11 December 1998

    Nationality: American

    Occupation: Vice President

    Month of birth: January 1962

    30 Rowes Wharf Suite 300
    Boston Ma 02110
    Usa
    FOREIGN

  • UNDERWOOD, David Charles

    Director

    Appointed on 5 July 1998

    Resigned on 11 December 1998

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1960

    2620 Lincoln Street
    Evanston Il 60201
    Usa
    FOREIGN

  • VOORHEES, Steven Chandler

    Director

    Appointed on 1 November 2015

    Resigned on 16 December 2016

    Nationality: American

    Occupation: Chief Executive

    Month of birth: August 1954

    MEADWESTVACO UK LIMITED
    500
    Woodward Avenue
    Yate
    Bristol
    BS37 5YS

  • WHITE, Alastair David

    Director

    Appointed on 28 August 1998

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    11 Sampsons Drive
    Oving
    Chichester
    West Sussex
    PO20 6AY

  • WILLIAMS, Diane

    Director

    Appointed on 22 February 2000

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Cheriton
    Main Road, Marchwood
    Southampton
    Hampshire
    SO40 4UB

  • WRIGHT, Keith Charles

    Director

    Appointed on 16 December 2016

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1965

    3
    Rivergate
    Temple Quay
    Bristol
    BS1 6GD

  • COLIN A LAMMIE

    Corporate Director

    Appointed on 15 January 2010

    Resigned on 30 September 2010

    Units 2 & 3
    Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1998

    Resigned on 3 July 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1998

    Resigned on 3 July 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 February 2017 Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X60CRVXF. Transaction: MzE2OTA4MDAxNGFkaXF6a2N4.

  2. 16 February 2017 Appointment of Mr Kevin Alden Maxwell as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP03. Barcode: X60CS5HN. Transaction: MzE2OTA4MzEwMGFkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of Keith Charles Wright as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X60CRVE2. Transaction: MzE2OTA3OTgyNGFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X60CRVDI. Transaction: MzE2OTA3OTc4NGFkaXF6a2N4.

  5. 10 January 2017 Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS [View PDF]

    Category: Address. Type: AD02. Barcode: A5MF2KYP. Transaction: MzE2NjMyMDk2OGFkaXF6a2N4.

  6. 10 January 2017 Registered office address changed from C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: A5MF2KYH. Transaction: MzE2NjMyMDk2N2FkaXF6a2N4.

  7. 9 January 2017 Registered office address changed from C/O Meadwestvaco Uk Limited 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ8PV4. Transaction: MzE2NjIxMTUzN2FkaXF6a2N4.

  8. 9 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8SO3. Transaction: MzE2NjIxMjQ1MmFkaXF6a2N4.

  9. 8 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5MF2KY1. Transaction: MzE2NjE2NzQ0NGFkaXF6a2N4.

  10. 8 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MF2KY9. Transaction: MzE2NjE2NzQxMmFkaXF6a2N4.

  11. 8 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVNRlVMNjlhZGlxemtjeA.

  12. 16 December 2016 Appointment of Mr Keith Charles Wright as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXJSRE. Transaction: MzE2NDY0MTMyNGFkaXF6a2N4.

  13. 16 December 2016 Appointment of Mr Anders Olof Olsson as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXFHRU. Transaction: MzE2NDU4OTk3OWFkaXF6a2N4.

  14. 16 December 2016 Termination of appointment of Steven Chandler Voorhees as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXFFHZ. Transaction: MzE2NDU4OTE4N2FkaXF6a2N4.

  15. 16 December 2016 Termination of appointment of Ward Dickson as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXFFHF. Transaction: MzE2NDU4OTE4NGFkaXF6a2N4.

  16. 9 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBLA2. Transaction: MzE2MTM3MjA4M2FkaXF6a2N4.

  17. 30 September 2016 Previous accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5GLVKHU. Transaction: MzE1ODYzMTkzNmFkaXF6a2N4.

  18. 15 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0IKZ. Transaction: MzEzOTc5MjI4MGFkaXF6a2N4.

  19. 27 November 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A4KSYIBL. Transaction: MzEzNjE4MzQ5NGFkaXF6a2N4.

  20. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KLB8SA. Transaction: MzEzNjEwMTM5MWFkaXF6a2N4.

  21. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KLB8T6. Transaction: MzEzNjA2MjA1NmFkaXF6a2N4.

  22. 19 November 2015 Appointment of Mr Steven Voorhees as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYSFN. Transaction: MzEzNTQ3NTYzMWFkaXF6a2N4.

  23. 19 November 2015 Appointment of Mr Ward Dickson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYSTL. Transaction: MzEzNTQ3NTc1OWFkaXF6a2N4.

  24. 18 November 2015 Termination of appointment of John Joseph Carrara as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KFYV5T. Transaction: MzEzNTQ3NjI3MmFkaXF6a2N4.

  25. 18 November 2015 Termination of appointment of John Joseph Carrara as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4KFYROJ. Transaction: MzEzNTQ3NTQzNWFkaXF6a2N4.

  26. 16 November 2015 Appointment of Mr Keith Charles Wright as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4KAO2CR. Transaction: MzEzNTI2MTg3NGFkaXF6a2N4.

  27. 18 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUA3N. Transaction: MzEyNTI0NzQ5MWFkaXF6a2N4.

  28. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOULU. Transaction: MzExNTE5MTE5MmFkaXF6a2N4.

  29. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91OD9. Transaction: MzEwODUzMTM4MGFkaXF6a2N4.

  30. 13 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCX0Q. Transaction: MzA5MjUyMTA3N2FkaXF6a2N4.

  31. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAC2Y. Transaction: MzA4NjIxMzI0OGFkaXF6a2N4.

  32. 15 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A28G6ZBE. Transaction: MzA3ODAzNTgzNGFkaXF6a2N4.

  33. 15 May 2013 Statement of capital on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH19. Barcode: A28G6ZAY. Transaction: MzA3ODAzNTc4OWFkaXF6a2N4.

  34. 15 May 2013 Solvency statement dated 17/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A28G6ZB6. Transaction: MzA3ODAzNTc1OWFkaXF6a2N4.

  35. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODAzNTcyMGFkaXF6a2N4.

  36. 18 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6ASR. Transaction: MzA3MTM0Mjc0N2FkaXF6a2N4.

  37. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZR5AW. Transaction: MzA2NDgwNTA5MmFkaXF6a2N4.

  38. 19 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULZMA. Transaction: MzA1MDk4ODUwM2FkaXF6a2N4.

  39. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0OHXZ8. Transaction: MzA0NDkzNDY4MGFkaXF6a2N4.

  40. 20 June 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4N04V22. Transaction: MzAzOTA1NzcwNGFkaXF6a2N4.

  41. 9 June 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XUR5KUTU. Transaction: MzAzODU0MTkzN2FkaXF6a2N4.

  42. 18 May 2011 Register inspection address has been changed from C/O Agi Media Packaging Europe Ltd Unit 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNLUNU8O. Transaction: MzAzNzM3NDU2OGFkaXF6a2N4.

  43. 31 January 2011 Termination of appointment of Colin Lammie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDNFR9Y. Transaction: MzAzMTM2MjE4MGFkaXF6a2N4.

  44. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDI4MjkzOGFkaXF6a2N4.

  45. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1MTM4M2FkaXF6a2N4.

  46. 6 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZZUHNW2. Transaction: MzAyNDY4NzgwN2FkaXF6a2N4.

  47. 1 October 2010 Appointment of Mr John Joseph Carrara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHU7INVF. Transaction: MzAyNDM3ODM4N2FkaXF6a2N4.

  48. 1 October 2010 Termination of appointment of Colin Lammie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUG9NVF. Transaction: MzAyNDM3ODc4N2FkaXF6a2N4.

  49. 1 October 2010 Termination of appointment of Anthony Garnish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUKDNVN. Transaction: MzAyNDM3OTAwN2FkaXF6a2N4.

  50. 1 October 2010 Termination of appointment of Stephen Scherger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUJ8NVH. Transaction: MzAyNDM3ODkyOWFkaXF6a2N4.

  51. 1 October 2010 Termination of appointment of Colin a Lammie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUHTNV0. Transaction: MzAyNDM3ODg1NmFkaXF6a2N4.

  52. 1 October 2010 Termination of appointment of Colin Lammie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUCNNVP. Transaction: MzAyNDM3ODYyNmFkaXF6a2N4.

  53. 1 October 2010 Appointment of Mr John Joseph Carrara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHUBJNVK. Transaction: MzAyNDM3ODU0N2FkaXF6a2N4.

  54. 1 October 2010 Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHTZXNVL. Transaction: MzAyNDM3ODAwNGFkaXF6a2N4.

  55. 1 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XYVV3H27. Transaction: MzAwODMyMzExM2FkaXF6a2N4.

  56. 31 January 2010 Director's details changed for Mr Stephen Richard Scherger on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYVV0H24. Transaction: MzAwODIzMjUxMGFkaXF6a2N4.

  57. 30 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYVV2H26. Transaction: MzAwODIzMjUxNGFkaXF6a2N4.

  58. 29 January 2010 Director's details changed for Mr Anthony Thomas Garnish on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYVUZH22. Transaction: MzAwODIzMjUwOGFkaXF6a2N4.

  59. 29 January 2010 Appointment of Mr Colin Andrew Lammie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVV1H25. Transaction: MzAwODIzMjUxM2FkaXF6a2N4.

  60. 18 January 2010 Termination of appointment of Diane Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6MJGRS. Transaction: MzAwNzI3NzIyNGFkaXF6a2N4.

  61. 16 January 2010 Appointment of Colin a Lammie as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZ4SKGOG. Transaction: MzAwNzE4MDYzMGFkaXF6a2N4.

  62. 26 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWA4JDK0. Transaction: MjA0MjI1MjM5NWFkaXF6a2N4.

  63. 2 September 2009 Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW [View PDF]

    Category: Address. Type: 287. Barcode: X88KFCXL. Transaction: MjA0MDQ4MjA2M2FkaXF6a2N4.

  64. 26 May 2009 Director appointed mr stephen richard scherger [View PDF]

    Category: Officers. Type: 288a. Barcode: XFP75A2P. Transaction: MjAzMzU1NzY2MmFkaXF6a2N4.

  65. 6 April 2009 Director appointed mr anthony thomas garnish [View PDF]

    Category: Officers. Type: 288a. Barcode: X4EQI8SN. Transaction: MjAyOTk4MzQ1NGFkaXF6a2N4.

  66. 2 April 2009 Appointment terminated director andrew scrimgeour [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OPB8OK. Transaction: MjAyOTgwMTM2NGFkaXF6a2N4.

  67. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8XLG6YK. Transaction: MjAyNDk2MDQ3NmFkaXF6a2N4.

  68. 4 February 2009 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8XLH6YL. Transaction: MjAyNDk2MDQ0OGFkaXF6a2N4.

  69. 21 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFNV6P9. Transaction: MjAyMzg2OTU0NWFkaXF6a2N4.

  70. 25 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZO8I1PF. Transaction: MjAwOTY2MTQ2M2FkaXF6a2N4.

  71. 25 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZO8J1PG. Transaction: MjAwOTY2MTQwM2FkaXF6a2N4.

  72. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MzY3NWFkaXF6a2N4.

  73. 27 February 2008 Curr sho from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJMRJXJS. Transaction: MjAwMDMwMjA4OWFkaXF6a2N4.

  74. 7 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk3MDA1N2FkaXF6a2N4.

  75. 31 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk3MjMxMWFkaXF6a2N4.

  76. 25 October 2007 Accounting reference date shortened from 31/12/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEzODQyOGFkaXF6a2N4.

  77. 25 September 2007 Ad 28/08/07--------- eur si [email protected]=1753248 eur ic 147538000/149291248 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjIxNTMxM2FkaXF6a2N4.

  78. 25 September 2007 Nc inc already adjusted 28/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjIxNDgwNGFkaXF6a2N4.

  79. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2NDM3MmFkaXF6a2N4.

  80. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2NDk4N2FkaXF6a2N4.

  81. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIxNDcyOWFkaXF6a2N4.

  82. 17 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjY2Mzk3N2FkaXF6a2N4.

  83. 17 July 2007 Ad 14/06/07--------- eur si [email protected]=147538000 eur ic 0/147538000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMxODgyNGFkaXF6a2N4.

  84. 10 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjIwODE0OGFkaXF6a2N4.

  85. 10 July 2007 Ad 14/06/07--------- £ si [email protected]=144001423 £ ic 45246402/189247825 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjYwMTc3MWFkaXF6a2N4.

  86. 5 July 2007 Nc inc already adjusted 06/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzQxMjk4N2FkaXF6a2N4.

  87. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwNDU3OGFkaXF6a2N4.

  88. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM4NjE0OWFkaXF6a2N4.

  89. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI0MDI1NWFkaXF6a2N4.

  90. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIxMTc5N2FkaXF6a2N4.

  91. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNzA5NmFkaXF6a2N4.

  92. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0NzUzNWFkaXF6a2N4.

  93. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwNDg2OGFkaXF6a2N4.

  94. 9 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NTk5MGFkaXF6a2N4.

  95. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5Mjc1M2FkaXF6a2N4.

  96. 31 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2Mzg4N2FkaXF6a2N4.

  97. 21 September 2006 Ad 27/06/06--------- £ si [email protected]=32500000 £ ic 45246402/77746402 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTUyOTAzNWFkaXF6a2N4.

  98. 21 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQzMzMyOGFkaXF6a2N4.

  99. 21 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM3NjUzM2FkaXF6a2N4.

  100. 24 July 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE2NDAyMGFkaXF6a2N4.

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