Agco Pension Trust Limited

Company Registration Number: 03497100

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.
Agco Pension Trust Limited is a Private Company Limited by Shares first registered on 22 January 1998. Its current registered address is in Kenilworth.

Registered Address

ABBEY PARK
STONELEIGH
KENILWORTH
CV8 2TQ

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

All companies at CV8 2TQ

Registration Data

Company Number

03497100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£0
of which Cash £2£2£0£0£2£0
Total Assets £2£2£0£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£0
Total Net Worth £2£2£0£0£2£0

Previous Names

  • INGLEBY (1055) LIMITED, active until 7 April 1998

Company Officers

  • BATKIN, Roger Neil

    Secretary

    Appointed on 17 January 2000

     

    Nationality: British

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • BROWN, Michael Alan

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: August 1962

    20
    Audley Close
    Market Harborough
    Leicestershire
    LE16 8ER

  • PARKIN, Jeremy Basil

    Secretary

    Appointed on 1 April 1998

    Resigned on 31 August 1999

    Nationality: British

    51a Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2BB

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1998

    Resigned on 1 April 1998

    55 Colmore Row
    Birmingham
    B3 2AS

  • BLACKMORE, Paul

    Director

    Appointed on 12 February 2010

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1957

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • COWLES, Malcolm Geoffrey

    Director

    Appointed on 13 October 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1948

    2 Inverary Close
    Kenilworth
    Warwickshire
    CV8 2NZ

  • DEELEY, Alan Robert

    Director

    Appointed on 27 February 2012

    Resigned on 8 May 2015

    Nationality: British

    Occupation: It Director

    Month of birth: January 1959

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • EDMOND, Michael William

    Director

    Appointed on 7 November 2003

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1950

    New Mills Farm
    Hoarwithy
    Herefordshire
    HR2 6QW

  • ELSWORTH, Dominic Stephen

    Director

    Appointed on 15 June 2001

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Wagon Barn
    Draycote
    Rugby
    Warwickshire
    CV23 9RB

  • FORSYTHE, Josephine Ruth

    Director

    Appointed on 4 January 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1960

    9
    Manor Drive
    Stretton On Dunsmore
    Rugby
    Warwickshire
    CV23 9LZ

  • HEFFORD, Colin Rex

    Director

    Appointed on 6 October 1998

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • HUNTER, John

    Director

    Appointed on 1 April 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    12 South View
    Dunmow
    Essex
    CM6 1UQ

  • JONES, Aaron David

    Director

    Appointed on 1 April 1998

    Resigned on 8 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    20 Cloister Crofts
    Leamington Spa
    Warwickshire
    CV32 6QQ

  • LAMB, Steven Michael

    Director

    Appointed on 29 May 2002

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1953

    126 Stonebury Avenue
    Eastern Green
    Coventry
    CV5 7NX

  • LEE, John

    Director

    Appointed on 8 June 1998

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Plant Director

    Month of birth: May 1942

    13 Lambourne Close
    Mount Nod
    Coventry
    West Midlands
    CV5 7LA

  • LUPTON, Charles Stephen Douglas

    Director

    Appointed on 1 April 1998

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Cleeve Prior
    Worcestershire
    WR11 5LQ

  • MARKWELL, Richard William

    Director

    Appointed on 23 January 2006

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1953

    Stiperstones Queens Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9JJ

  • MOFFITT, Lindsey Jane

    Director

    Appointed on 15 November 2013

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Manager, Hr Uk & Ireland

    Month of birth: December 1970

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • ROBINS, Craig

    Director

    Appointed on 15 June 2001

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Production Operatives

    Month of birth: January 1961

    68 Benson Road
    Keresley
    Coventry
    West Midlands
    CV6 2FE

  • WARD, Mandy Elizabeth

    Director

    Appointed on 13 November 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Manager, Hr Uk And Ireland

    Month of birth: July 1963

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • WOOD, Stephen Harry

    Director

    Appointed on 21 January 2003

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Vice President

    Month of birth: November 1952

    Tinkers Close The Valley
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1UZ

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1998

    Resigned on 1 April 1998

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZAPIH. Transaction: MzE1ODMyNTYxMmFkaXF6a2N4.

  2. 30 June 2016 Termination of appointment of Paul Blackmore as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RVZE. Transaction: MzE1MjA1NTQ3MWFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Lindsey Jane Moffitt as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X57L9BWX. Transaction: MzE0OTE2NDM5OGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U34UP. Transaction: MzE0MzA1MzIxMmFkaXF6a2N4.

  5. 1 March 2016 Director's details changed for Paul Blackmore on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X51U3502. Transaction: MzE0MzA1Mjk2MWFkaXF6a2N4.

  6. 1 March 2016 Secretary's details changed for Mr Roger Neil Batkin on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X51U352A. Transaction: MzE0MzA1Mjk1OWFkaXF6a2N4.

  7. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S40W. Transaction: MzEzMjU3MTkxOGFkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Steven Michael Lamb as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X48SAW6B. Transaction: MzEyNDQ1MjkyOGFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Alan Robert Deeley as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X48SAW02. Transaction: MzEyNDQ1Mjg2MWFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB5OO. Transaction: MzExNzQ2NDkzOWFkaXF6a2N4.

  11. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOPZV. Transaction: MzEwNzczNjQ2NmFkaXF6a2N4.

  12. 15 September 2014 Termination of appointment of Colin Rex Hefford as a director on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: TM01. Barcode: X3GHZUZT. Transaction: MzEwNzUxNjgwMWFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0GCQ. Transaction: MzA5NDMwODc4N2FkaXF6a2N4.

  14. 15 November 2013 Appointment of Ms Lindsey Jane Moffitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6KTQ1. Transaction: MzA4ODgyNTA5OWFkaXF6a2N4.

  15. 15 July 2013 Termination of appointment of Mandy Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP1MUP. Transaction: MzA4MTUyMDIxMWFkaXF6a2N4.

  16. 2 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273O1ZD. Transaction: MzA3NzM0NDM3NGFkaXF6a2N4.

  17. 21 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD0S3. Transaction: MzA3MzI0MTI1M2FkaXF6a2N4.

  18. 14 November 2012 Appointment of Miss Mandy Elizabeth Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDLSQ. Transaction: MzA2NzQ1OTc3MmFkaXF6a2N4.

  19. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FR3K. Transaction: MzA2NDA4Njc0M2FkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13N34GO. Transaction: MzA1MzIzMDk0OWFkaXF6a2N4.

  21. 27 February 2012 Appointment of Mr Alan Robert Deeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KH0RV. Transaction: MzA1MzEzMzQyMmFkaXF6a2N4.

  22. 13 February 2012 Termination of appointment of Josephine Forsythe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KG3KH. Transaction: MzA1MjM1NTQwOWFkaXF6a2N4.

  23. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABINYXEZ. Transaction: MzA0MzcxMzM3NWFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVESRRYE. Transaction: MzAzMjkxMTY2NmFkaXF6a2N4.

  25. 25 February 2011 Director's details changed for Steven Michael Lamb on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVESQRYD. Transaction: MzAzMjkxMTU0MmFkaXF6a2N4.

  26. 25 February 2011 Director's details changed for Josephine Ruth Forsythe on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVESPRYC. Transaction: MzAzMjkxMTU0NmFkaXF6a2N4.

  27. 25 February 2011 Director's details changed for Michael Alan Brown on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVESORYB. Transaction: MzAzMjkxMTU0NWFkaXF6a2N4.

  28. 17 February 2011 Secretary's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XSF74RPV. Transaction: MzAzMjM3Nzk1MGFkaXF6a2N4.

  29. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUSCENS1. Transaction: MzAyNDMzMDk5NGFkaXF6a2N4.

  30. 22 February 2010 Appointment of Paul Blackmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A45VMHN4. Transaction: MzAwOTg5MTI3NmFkaXF6a2N4.

  31. 22 February 2010 Termination of appointment of Richard Markwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A45VQHN8. Transaction: MzAwOTg5MDY3MGFkaXF6a2N4.

  32. 16 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: A5E0PHKJ. Transaction: MzAwOTU0NjU2MGFkaXF6a2N4.

  33. 29 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXVYEB17. Transaction: MjAzNjA0Mjk1MmFkaXF6a2N4.

  34. 27 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRE16VP. Transaction: MjAyNDMwNTYxOWFkaXF6a2N4.

  35. 25 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABG8O546. Transaction: MjAxODcyNjg2NGFkaXF6a2N4.

  36. 8 July 2008 Appointment terminated director michael edmond [View PDF]

    Category: Officers. Type: 288b. Barcode: ADJ5518P. Transaction: MjAwODY1Mzk1OGFkaXF6a2N4.

  37. 8 July 2008 Appointment terminated director malcolm cowles [View PDF]

    Category: Officers. Type: 288b. Barcode: ADJ5418O. Transaction: MjAwODY1Mzg3NGFkaXF6a2N4.

  38. 8 July 2008 Director appointed josephine ruth forsythe [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJ5W18G. Transaction: MjAwODY1MzQzN2FkaXF6a2N4.

  39. 8 July 2008 Director appointed michael alan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJ5X18H. Transaction: MjAwODY1MzMxM2FkaXF6a2N4.

  40. 13 February 2008 Return made up to 22/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEzMDYyMmFkaXF6a2N4.

  41. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEyNDc4OWFkaXF6a2N4.

  42. 8 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkxNTg0NGFkaXF6a2N4.

  43. 24 January 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3MDAzOWFkaXF6a2N4.

  44. 8 November 2006 Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands W4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQzODIyOGFkaXF6a2N4.

  45. 18 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTUxMTk0N2FkaXF6a2N4.

  46. 12 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MDI2NGFkaXF6a2N4.

  47. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwODc4N2FkaXF6a2N4.

  48. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzMjU0NGFkaXF6a2N4.

  49. 2 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE0NDAxMWFkaXF6a2N4.

  50. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjI2MDgwMWFkaXF6a2N4.

  51. 19 April 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMyNjc0NWFkaXF6a2N4.

  52. 1 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYwMDk1OGFkaXF6a2N4.

  53. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA2MDkyNGFkaXF6a2N4.

  54. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3OTEyNmFkaXF6a2N4.

  55. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE1NzczOWFkaXF6a2N4.

  56. 8 June 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAwMzA4NmFkaXF6a2N4.

  57. 19 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg1NDM2N2FkaXF6a2N4.

  58. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM0OTU3N2FkaXF6a2N4.

  59. 28 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxODYxOGFkaXF6a2N4.

  60. 9 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODgyNzQ2MmFkaXF6a2N4.

  61. 9 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTMxMzA2NGFkaXF6a2N4.

  62. 9 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzMzM2MWFkaXF6a2N4.

  63. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc3NDYzMWFkaXF6a2N4.

  64. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0Nzk3MWFkaXF6a2N4.

  65. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NTU4NmFkaXF6a2N4.

  66. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMDI1NGFkaXF6a2N4.

  67. 1 June 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjUyNzc5NWFkaXF6a2N4.

  68. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY1MTQ2MmFkaXF6a2N4.

  69. 28 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwNDgyOWFkaXF6a2N4.

  70. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE3MDg4NWFkaXF6a2N4.

  71. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUyNzQ3NmFkaXF6a2N4.

  72. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY4ODE2N2FkaXF6a2N4.

  73. 2 July 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDExMTkyMGFkaXF6a2N4.

  74. 26 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQxMDk0MGFkaXF6a2N4.

  75. 25 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MDQ2MWFkaXF6a2N4.

  76. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA0MzQzMGFkaXF6a2N4.

  77. 22 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxNDYxMmFkaXF6a2N4.

  78. 4 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgzNjUwMWFkaXF6a2N4.

  79. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc0Mjk0OGFkaXF6a2N4.

  80. 21 April 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjA1NjQxN2FkaXF6a2N4.

  81. 21 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIxODI5N2FkaXF6a2N4.

  82. 17 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI4OTYyM2FkaXF6a2N4.

  83. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczNjY3M2FkaXF6a2N4.

  84. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyNDM2MmFkaXF6a2N4.

  85. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ5Njg3NWFkaXF6a2N4.

  86. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3ODc1MGFkaXF6a2N4.

  87. 21 May 1998 Registered office changed on 21/05/98 from: 55 colmore row birmingham B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY4NjgyNmFkaXF6a2N4.

  88. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0NjU3NWFkaXF6a2N4.

  89. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU1MDE1MmFkaXF6a2N4.

  90. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDgxMjg5M2FkaXF6a2N4.

  91. 10 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg4MzQ3N2FkaXF6a2N4.

  92. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYxMDQ1NmFkaXF6a2N4.

  93. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyNTAzOGFkaXF6a2N4.

  94. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMTMwMGFkaXF6a2N4.

  95. 10 May 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzExNTA5NGFkaXF6a2N4.

  96. 11 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjAwNjE5NmFkaXF6a2N4.

  97. 7 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDg2MTQ5OWFkaXF6a2N4.

  98. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTkzOTEyM2FkaXF6a2N4.

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