Allegis Global Solutions Limited

Company Registration Number: 03550830

Company registered in England and Wales

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Allegis Global Solutions Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Bracknell, Berkshire.

Registered Address

LEGAL DEPARTMENT
OTV HOUSE EAST WING
WOKINGHAM ROAD
BRACKNELL
BERKSHIRE
RG42 1NG

There are 16 companies currently registered at this postcode, including this one.

All companies at RG42 1NG

Registration Data

Company Number

03550830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £33,558,770£18,755,780£18,156,631£1,622,278£1,170,230£176,567
of which Cash £8,574,281£11,251,329£13,004,130£781,190£338,127£0
Total Assets £33,558,770£18,755,780£18,156,631£1,622,278£1,170,230£176,567
Current Liabilities £39,068,410£21,973,508£19,301,616£2,431,516£1,267,656£112,573
Net Current Assets £-5,509,640£-3,217,728£-1,144,985£-809,238£-97,426£63,994
Total Net Worth £-5,410,782£-3,206,645£-1,138,547£-809,238£-97,426£63,994

Previous Names

  • ALLEGIS GROUP SERVICES EUROPE LIMITED, active until 31 March 2014
  • MAXIM GROUP EUROPE LIMITED, active until 6 March 2007

Company Officers

  • GLENN, John Nicholas

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG

  • HARTMAN, Christopher Lee

    Director

    Appointed on 31 July 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1968

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • MANN, Jame Lotz

    Director

    Appointed on 25 July 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: September 1971

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG

  • BEAVIS, Sean

    Secretary

    Appointed on 1 January 2005

    Resigned on 12 July 2012

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • GILTRAP, Peter John

    Secretary

    Appointed on 22 April 1998

    Resigned on 30 June 2002

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • SMITH, Carter Weaver Worcester

    Secretary

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 11 May 2012

    Resigned on 30 April 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    26
    Church Street
    London
    NW8 8EP

  • BEAVIS, Sean

    Director

    Appointed on 1 January 2005

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1975

    25
    Upton
    Woking
    Surrey
    GU21 3LJ

  • BOWIE, Paul Joseph

    Director

    Appointed on 25 July 2014

    Resigned on 6 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: September 1967

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG

  • CALDWELL, Markus

    Director

    Appointed on 25 August 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    7 Clareways
    Lady Margaret Road Sunningdale
    Ascot
    Berkshire
    SL5 9QH

  • CLEMENTS, Timothy Ray

    Director

    Appointed on 2 February 2004

    Resigned on 1 August 2008

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1960

    The Chestnuts
    10b Sunning Avenue
    Ascot
    Berkshire
    SL5 9PN

  • CLEMENTS, Timothy

    Director

    Appointed on 22 April 1998

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Sale Director

    Month of birth: February 1960

    Fulmer House
    4 Regents Walk
    Ascot
    Berkshire
    SL5 9JQ

  • GILTRAP, Peter John

    Director

    Appointed on 22 April 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • MOHR, Todd

    Director

    Appointed on 1 August 2008

    Resigned on 31 July 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1971

    EMILY SWANBOROUGH
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • SMITH, Carter Weaver Worcester

    Director

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: August 1969

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL8NWR. Transaction: MzE1OTI5ODQyNGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJOSW. Transaction: MzE0OTAxODkxMGFkaXF6a2N4.

  3. 12 February 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X50LKPIR. Transaction: MzE0MTc4ODM1N2FkaXF6a2N4.

  4. 25 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4YNA9KI. Transaction: MzEzOTk1OTE1MWFkaXF6a2N4.

  5. 6 August 2015 Termination of appointment of Paul Joseph Bowie as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7CPT7. Transaction: MzEyODU1MzY3OWFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJEKQ. Transaction: MzEyMTc1ODgwMGFkaXF6a2N4.

  7. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9T8Q. Transaction: MzEwODgyMzcyM2FkaXF6a2N4.

  8. 25 July 2014 Appointment of Jame Lotz Mann as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWG95K. Transaction: MzEwNDQzMjk3NGFkaXF6a2N4.

  9. 25 July 2014 Appointment of Paul Joseph Bowie as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWG82A. Transaction: MzEwNDQzMjYzMWFkaXF6a2N4.

  10. 25 July 2014 Appointment of John Nicholas Glenn as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWGA1S. Transaction: MzEwNDQzMzIwNWFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X372BEEZ. Transaction: MzA5OTM1NjI5MmFkaXF6a2N4.

  12. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34TKJ3K. Transaction: MzA5NzMwNjA3M2FkaXF6a2N4.

  13. 22 October 2013 Registered office address changed from C/O Marianne Seddon Otv House East Wing Wokingham Road Bracknell Berks RG42 1NG United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIXDM0. Transaction: MzA4NzM5MDEzOWFkaXF6a2N4.

  14. 22 October 2013 Registered office address changed from C/O Claire Glenister Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIW1MY. Transaction: MzA4NzM3NDc1MGFkaXF6a2N4.

  15. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1977. Transaction: MzA4NjI4MjE1MmFkaXF6a2N4.

  16. 8 July 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C72OWO. Transaction: MzA4MTE3NTQxOGFkaXF6a2N4.

  17. 9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2811SGW. Transaction: MzA3NzcxNjMzMWFkaXF6a2N4.

  18. 9 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2811SGO. Transaction: MzA3NzcxNjE0N2FkaXF6a2N4.

  19. 9 May 2013 Registered office address changed from C/O Emily Swanborough Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2811SGG. Transaction: MzA3NzcxNjE0MWFkaXF6a2N4.

  20. 24 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4W0ZY. Transaction: MzA2NjM4NTI3N2FkaXF6a2N4.

  21. 28 September 2012 Director's details changed for Mr Christopher Lee Hartman on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1IEBMJL. Transaction: MzA2NDk1MjEwMWFkaXF6a2N4.

  22. 28 August 2012 Termination of appointment of Sean Beavis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VGNE. Transaction: MzA2MzA4MzY3M2FkaXF6a2N4.

  23. 28 August 2012 Termination of appointment of Sean Beavis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8VGNM. Transaction: MzA2MzA4MzY4N2FkaXF6a2N4.

  24. 1 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1A645RS. Transaction: MzA1ODUzODAzMWFkaXF6a2N4.

  25. 1 June 2012 Director's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X1A643ND. Transaction: MzA1ODUzNzI1NGFkaXF6a2N4.

  26. 1 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1A645RK. Transaction: MzA1ODUzODAyNWFkaXF6a2N4.

  27. 1 June 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1A63U17. Transaction: MzA1ODUzMzkwOWFkaXF6a2N4.

  28. 1 June 2012 Director's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X1A643MP. Transaction: MzA1ODUzNzI4NGFkaXF6a2N4.

  29. 1 June 2012 Secretary's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X1A643MX. Transaction: MzA1ODUzNzI4OGFkaXF6a2N4.

  30. 1 June 2012 Appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A643FS. Transaction: MzA1ODUzNzI1NmFkaXF6a2N4.

  31. 4 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARPUZYWD. Transaction: MzA0NjYyMzc4NWFkaXF6a2N4.

  32. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFJZ4TMD. Transaction: MzAzNjEwMDc0MmFkaXF6a2N4.

  33. 2 August 2010 Appointment of Mr Christopher Lee Hartman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRP4UM74. Transaction: MzAyMDU5MDcxNGFkaXF6a2N4.

  34. 2 August 2010 Termination of appointment of Todd Mohr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROWPM7Q. Transaction: MzAyMDU5MDEzNGFkaXF6a2N4.

  35. 13 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66HHLIN. Transaction: MzAxOTQzNDgzN2FkaXF6a2N4.

  36. 28 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XO3Q1JJH. Transaction: MzAxNDQ2NzM4MWFkaXF6a2N4.

  37. 28 April 2010 Director's details changed for Mr Todd Mohr on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XO3Q0JJG. Transaction: MzAxNDQ2NjkxN2FkaXF6a2N4.

  38. 14 December 2009 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFIWZFSW. Transaction: MzAwNDkwMDU0N2FkaXF6a2N4.

  39. 12 October 2009 Annual return made up to 22 April 2009 [View PDF]

    Action Date: 22 April 2009. Category: Annual return. Type: AR01. Barcode: AOCTUDX7. Transaction: MzAwMDU0MDk0MmFkaXF6a2N4.

  40. 24 September 2009 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP [View PDF]

    Category: Address. Type: 287. Barcode: XETFKDJZ. Transaction: MjA0MjA1MDIwN2FkaXF6a2N4.

  41. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFEXBTS. Transaction: MjAzNzg3MDAwMmFkaXF6a2N4.

  42. 23 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AJ399J. Transaction: MjAzMTI5OTIxOWFkaXF6a2N4.

  43. 1 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: AP9S04FJ. Transaction: MjAxNzA1OTA4MmFkaXF6a2N4.

  44. 1 August 2008 Director appointed mr todd mohr [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTP31WW. Transaction: MjAxMDExNTQ1OWFkaXF6a2N4.

  45. 1 August 2008 Appointment terminated director timothy clements [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTQO1WI. Transaction: MjAxMDExNjIxNGFkaXF6a2N4.

  46. 2 July 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AHBM411U. Transaction: MjAwODMxODgwNWFkaXF6a2N4.

  47. 11 April 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1QH3YQ9. Transaction: MjAwMzExNTQ5MGFkaXF6a2N4.

  48. 14 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYxNzY2MGFkaXF6a2N4.

  49. 6 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzAxMDkwNmFkaXF6a2N4.

  50. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzNzc5OGFkaXF6a2N4.

  51. 28 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5NDgxM2FkaXF6a2N4.

  52. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczMDI2NGFkaXF6a2N4.

  53. 23 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NzMzOWFkaXF6a2N4.

  54. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0OTEwM2FkaXF6a2N4.

  55. 11 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MjY5MWFkaXF6a2N4.

  56. 5 August 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2MTQ0NmFkaXF6a2N4.

  57. 4 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDcyNjQzMWFkaXF6a2N4.

  58. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwNDE0MmFkaXF6a2N4.

  59. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2MDY0NGFkaXF6a2N4.

  60. 1 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTExMzAyNmFkaXF6a2N4.

  61. 30 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNzA0NWFkaXF6a2N4.

  62. 21 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODExMjgyMmFkaXF6a2N4.

  63. 30 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTcwMjQ3NWFkaXF6a2N4.

  64. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyMDI3MWFkaXF6a2N4.

  65. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4MzIyNGFkaXF6a2N4.

  66. 16 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwODY1NWFkaXF6a2N4.

  67. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE3NTc0OGFkaXF6a2N4.

  68. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODEyMzc2NGFkaXF6a2N4.

  69. 18 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxMzM0OGFkaXF6a2N4.

  70. 29 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzcxMjAxMWFkaXF6a2N4.

  71. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA0MzA5MmFkaXF6a2N4.

  72. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzNzIwN2FkaXF6a2N4.

  73. 12 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTY5Mzc4MWFkaXF6a2N4.

  74. 11 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxMDc0NGFkaXF6a2N4.

  75. 24 November 1999 Registered office changed on 24/11/99 from: unit 223 berwick avenue slough berkshire SL1 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI3MTQyOGFkaXF6a2N4.

  76. 22 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODMyNzkyOWFkaXF6a2N4.

  77. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk3MDY5MGFkaXF6a2N4.

  78. 22 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA5Njg5NmFkaXF6a2N4.

  79. 6 July 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExODQ0MWFkaXF6a2N4.

  80. 13 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5NjkwMWFkaXF6a2N4.

  81. 5 May 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTczMTQxNWFkaXF6a2N4.

  82. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY4NDA4M2FkaXF6a2N4.

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