Actavis Holdings UK Ii Limited

Company Registration Number: 03557692

Company registered in England and Wales

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Actavis Holdings UK Ii Limited is a Private Company Limited by Shares first registered on 28 April 1998. Its current registered address is in Castleford, England.

Registered Address

RIDINGS POINT
WHISTLER DRIVE
CASTLEFORD
ENGLAND
ENGLAND
WF10 5HX

There are 31 companies currently registered at this postcode, including this one.

All companies at WF10 5HX

Registration Data

Company Number

03557692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £125,000,000£125,000,000£125,000,000£80,134,000£80,134,000£80,134,000£80,134,000
Current Assets £46,908,000£926,000£795,000£3,107,000£3,107,000£3,108,000£3,108,000
of which Cash £3,000£426,000£43,000£46,000£46,000£47,000£47,000
Total Assets £171,908,000£125,926,000£125,795,000£83,241,000£83,241,000£83,242,000£83,242,000
Current Liabilities £9,000£0£50,118,000£3,573,000£1,895,000£152,000£282,000
Net Current Assets £46,899,000£926,000£-49,323,000£-466,000£1,212,000£2,956,000£2,826,000
Total Net Worth £171,899,000£125,926,000£75,677,000£79,668,000£81,346,000£83,090,000£82,960,000

Previous Names

  • ALPHARMA HOLDINGS LIMITED, active until 5 March 2008

Company Officers

  • INNES, Kim

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1968

    Ridings Point
    Whistler Drive
    Castleford
    WF10 5HX
    England

  • WILLIAMS, Robert

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Ridings Point
    Whistler Drive
    Castleford
    England
    WF10 5HX
    England

  • CROSTHWAITE, Charles Michael

    Secretary

    Appointed on 28 April 1998

    Resigned on 16 September 1998

    39 Albert Bridge Road
    London
    SW11 4PX

  • GRINSTEAD, Peter John

    Secretary

    Appointed on 15 September 1998

    Resigned on 31 July 2000

    Pipits Lower Park Road
    Braunton
    Devon
    EX33 2LQ

  • JAKES, Nadine

    Secretary

    Appointed on 21 October 2008

    Resigned on 2 August 2016

    Nationality: German

    Occupation: Finance Director

    Whiddon Valley
    Whiddon Valley Industrial Estate
    Barnstaple
    Devon
    EX32 8NS

  • LAVALETTE, Gordon Douglas

    Secretary

    Appointed on 29 June 1998

    Resigned on 24 November 1999

    106 Oxford Terrace
    Westfield
    New Jersey
    07090
    Usa

  • MCGOVERN, Brian

    Secretary

    Appointed on 22 September 2000

    Resigned on 27 February 2003

    35 Atlantic Way
    Westward Ho
    Devon
    EX39 1HX

  • SCARTH, James Elliot

    Secretary

    Appointed on 24 November 2006

    Resigned on 18 April 2008

    5 White Street
    Topsham
    Devon
    EX3 0AA

  • WARREN, Mark William

    Secretary

    Appointed on 27 February 2003

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Finance Director

    2 Valley Lodge Mount Grace Drive
    Poole
    Dorset
    BH14 8NB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 March 2017

    Resigned on 13 March 2017

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1998

    Resigned on 28 April 1998

    26
    Church Street
    London
    NW8 8EP

  • ANDERSEN, Svend

    Director

    Appointed on 16 September 2004

    Resigned on 17 August 2010

    Nationality: Danish

    Occupation: Evp Wemea

    Month of birth: December 1961

    Skovmosevej 8
    Gentofte Dk-2820
    Denmark

  • CARLSSON, Carl Ake

    Director

    Appointed on 1 January 2002

    Resigned on 19 December 2005

    Nationality: Norwegian

    Occupation: President

    Month of birth: March 1963

    Batstojordet 93
    Hovik
    1322
    Norway

  • CROSTHWAITE, Charles Michael

    Director

    Appointed on 28 April 1998

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    39 Albert Bridge Road
    London
    SW11 4PX

  • DANIELL, Richard Gordon

    Director

    Appointed on 2 August 2016

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Whiddon Valley
    Whiddon Valley Industrial Estate
    Barnstaple
    Devon
    EX32 8NS

  • GREEN, David John

    Director

    Appointed on 15 September 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1942

    Florestan Graynfylde Drive
    Bideford
    Devon
    EX39 4AP

  • GRINSTEAD, Peter John

    Director

    Appointed on 15 September 1998

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1941

    Pipits Lower Park Road
    Braunton
    Devon
    EX33 2LQ

  • HOWARD, Russell Peter

    Director

    Appointed on 1 January 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1957

    Flat 1 Wheelside
    Tower Road
    Hindhead
    Surrey
    GU26 6SN

  • JAKES, Nadine

    Director

    Appointed on 21 October 2008

    Resigned on 2 August 2016

    Nationality: German

    Occupation: Executive Director Finance & It

    Month of birth: March 1975

    Whiddon Valley
    Whiddon Valley Industrial Estate
    Barnstaple
    Devon
    EX32 8NS

  • MORROD, Ronald Jeffrey

    Director

    Appointed on 28 November 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Vice President Supply Chain

    Month of birth: June 1957

    16 Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • RAMNEBORN, Lars Peter

    Director

    Appointed on 17 August 2010

    Resigned on 15 June 2016

    Nationality: Swedish

    Occupation: Executive Vice President

    Month of birth: March 1963

    Whiddon Valley
    Whiddon Valley Industrial Estate
    Barnstaple
    Devon
    EX32 8NS

  • SCARTH, James Elliot

    Director

    Appointed on 24 November 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1973

    5 White Street
    Topsham
    Devon
    EX3 0AA

  • STOJILKOVIC, Goran

    Director

    Appointed on 16 July 2009

    Resigned on 9 October 2012

    Nationality: Serbia And Montenegro

    Occupation: Managing Director - Operations

    Month of birth: September 1968

    Whiddon Valley
    Whiddon Valley Industrial Estate
    Barnstaple
    Devon
    EX32 8NS

  • VINCENT, Sara Jayne

    Director

    Appointed on 24 November 2006

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Vice President Uk & Ireland

    Month of birth: May 1966

    Whiddon Valley
    Whiddon Valley Industrial Estate
    Barnstaple
    Devon
    EX32 8NS

  • WARD, Richard James

    Director

    Appointed on 28 April 1998

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    Bridge Farm
    Parham
    Woodbridge
    Suffolk
    IP13 9LZ

  • WARREN, Mark William

    Director

    Appointed on 27 February 2003

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: July 1962

    8
    Downs Road
    Instow
    Bideford
    Devon
    EX39 4JU

  • WIIK, Ingrid Beichman

    Director

    Appointed on 29 April 1998

    Resigned on 31 December 2001

    Nationality: Norweigan

    Occupation: Pharmacist

    Month of birth: February 1945

    Elmholt Alle 22
    Oslo
    Norway 0281

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSPHVF. Transaction: MzE4NjQ3MzE1MWFkaXF6a2N4.

  2. 12 July 2017 Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AIGL9N. Transaction: MzE4MDM1OTYxNmFkaXF6a2N4.

  3. 4 May 2017 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X65RDIK3. Transaction: MzE3NTA3NTUyOGFkaXF6a2N4.

  4. 24 April 2017 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650YNG0. Transaction: MzE3NDE5ODAwNWFkaXF6a2N4.

  5. 21 April 2017 Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T7IXD. Transaction: MzE3NDA1MjEwMWFkaXF6a2N4.

  6. 21 April 2017 Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP04. Barcode: X64T7IE8. Transaction: MzE3NDA1MjA1MGFkaXF6a2N4.

  7. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA2XK. Transaction: MzE2NDE3NTIzNGFkaXF6a2N4.

  8. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWQA. Transaction: MzE1OTU0ODUzMWFkaXF6a2N4.

  9. 12 October 2016 Appointment of Ms Kim Innes as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HH9VJF. Transaction: MzE1OTUxNDkwNWFkaXF6a2N4.

  10. 12 October 2016 Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HH9U8P. Transaction: MzE1OTUxNDQ2NGFkaXF6a2N4.

  11. 17 August 2016 Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDLF6. Transaction: MzE1NTIzMjk5MmFkaXF6a2N4.

  12. 17 August 2016 Appointment of Mr Robert Williams as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDKZK. Transaction: MzE1NTIzMjg4OGFkaXF6a2N4.

  13. 16 August 2016 Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDLYP. Transaction: MzE1NTIzMzExNWFkaXF6a2N4.

  14. 16 August 2016 Termination of appointment of Nadine Jakes as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDLZX. Transaction: MzE1NTIzMzA5NmFkaXF6a2N4.

  15. 16 August 2016 Termination of appointment of Nadine Jakes as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X5DHDLVC. Transaction: MzE1NTIzMzA3OGFkaXF6a2N4.

  16. 20 June 2016 Termination of appointment of Lars Peter Ramneborn as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59JSQ81. Transaction: MzE1MTEwMjA4MGFkaXF6a2N4.

  17. 8 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RVC3. Transaction: MzEzOTMwOTU5N2FkaXF6a2N4.

  18. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6OY1. Transaction: MzEzMjM1ODM2MmFkaXF6a2N4.

  19. 27 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L489E74G. Transaction: MzEyMzk4Njk2MGFkaXF6a2N4.

  20. 27 May 2015 Statement of capital on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH19. Barcode: L489E74O. Transaction: MzEyMzk4Njg4NGFkaXF6a2N4.

  21. 27 May 2015 Solvency Statement dated 26/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L489E748. Transaction: MzEyMzk4Njc1MWFkaXF6a2N4.

  22. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4OUU3NDBhZGlxemtjeA.

  23. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5H7N. Transaction: MzExMzI3NzgxNWFkaXF6a2N4.

  24. 11 December 2014 Director's details changed for Ms Nadine Jakes on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MI5H7F. Transaction: MzExMzI3MTg1MGFkaXF6a2N4.

  25. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90KLE. Transaction: MzEwODYyODUzMWFkaXF6a2N4.

  26. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ZBXA3V. Transaction: MzA5MjU4NDMwMmFkaXF6a2N4.

  27. 7 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S2PT. Transaction: MzA5MjEyMzIyOWFkaXF6a2N4.

  28. 3 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NU2V22. Transaction: MzA5MTg3MjEwOGFkaXF6a2N4.

  29. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGKBU. Transaction: MzA4NTg0NDQ1OGFkaXF6a2N4.

  30. 9 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVOAA. Transaction: MzA3MDgxNzg0MGFkaXF6a2N4.

  31. 26 November 2012 Termination of appointment of Goran Stojilkovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHBEHD. Transaction: MzA2ODE3NDQ5NmFkaXF6a2N4.

  32. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2BK. Transaction: MzA2NzA0NDU5MGFkaXF6a2N4.

  33. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2DK. Transaction: MzA2NzA0NDU3M2FkaXF6a2N4.

  34. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2DS. Transaction: MzA2NzA0NDUzNmFkaXF6a2N4.

  35. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2DC. Transaction: MzA2NzA0NDUxOGFkaXF6a2N4.

  36. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2BS. Transaction: MzA2NzA0NDQ2N2FkaXF6a2N4.

  37. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2C0. Transaction: MzA2NzA0NDQ1NGFkaXF6a2N4.

  38. 19 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1737ZBU. Transaction: MzA1NjExODM3MWFkaXF6a2N4.

  39. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU18P. Transaction: MzA1MDAwMjI3MGFkaXF6a2N4.

  40. 3 January 2012 Director's details changed for Ms Nadine Jakes on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: X0ZRU181. Transaction: MzA1MDAwMTIzNmFkaXF6a2N4.

  41. 3 January 2012 Director's details changed for Mr Goran Stojilkovic on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: X0ZRU189. Transaction: MzA1MDAwMTIyNWFkaXF6a2N4.

  42. 3 January 2012 Director's details changed for Mrs Sara Jayne Vincent on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: X0ZRU18H. Transaction: MzA1MDAwMTIzN2FkaXF6a2N4.

  43. 3 January 2012 Secretary's details changed for Ms Nadine Jakes on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH03. Barcode: X0ZRU17T. Transaction: MzA1MDAwMTIyOGFkaXF6a2N4.

  44. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOPXNT77. Transaction: MzAzNTUzMzAwM2FkaXF6a2N4.

  45. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDWZ8QJM. Transaction: MzAyOTgwMTkxMmFkaXF6a2N4.

  46. 13 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYUB008. Transaction: MzAyODY5MzY0OGFkaXF6a2N4.

  47. 8 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEQUSPRR. Transaction: MzAyODYxMTY5NWFkaXF6a2N4.

  48. 15 November 2010 Director's details changed for Mr Lars Peter Ramnborn on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYDADP4O. Transaction: MzAyNjk5OTA4MWFkaXF6a2N4.

  49. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24G6NTI. Transaction: MzAyNDQ0NTk0MGFkaXF6a2N4.

  50. 24 September 2010 Appointment of Mr Lars Peter Ramnborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE0AMNNH. Transaction: MzAyMzg1MTg4NGFkaXF6a2N4.

  51. 23 September 2010 Termination of appointment of Svend Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE067NNY. Transaction: MzAyMzg1MTQ0OGFkaXF6a2N4.

  52. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRB2DI8S. Transaction: MzAxMTU2MzkyNmFkaXF6a2N4.

  53. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRB2CI8R. Transaction: MzAxMTU2MzY3MWFkaXF6a2N4.

  54. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRB2BI8Q. Transaction: MzAxMTU2MzQ5NmFkaXF6a2N4.

  55. 16 March 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LRB2AI8P. Transaction: MzAxMTU2MzI5OGFkaXF6a2N4.

  56. 31 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XA6YOG9O. Transaction: MzAwNjAyNzEzMWFkaXF6a2N4.

  57. 31 December 2009 Director's details changed for Mr Goran Stojilkovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA6YMG9M. Transaction: MzAwNjAyNjkyOGFkaXF6a2N4.

  58. 31 December 2009 Director's details changed for Sara Jayne Vincent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA6YNG9N. Transaction: MzAwNjAyNjkyOWFkaXF6a2N4.

  59. 31 December 2009 Director's details changed for Svend Andersen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA6YKG9K. Transaction: MzAwNjAyNjkyNmFkaXF6a2N4.

  60. 31 December 2009 Director's details changed for Ms Nadine Jakes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA6YLG9L. Transaction: MzAwNjAyNjkyN2FkaXF6a2N4.

  61. 28 July 2009 Director appointed mr goran stojilkovic [View PDF]

    Category: Officers. Type: 288a. Barcode: XXR1YBWR. Transaction: MjAzNzk0MDc2NWFkaXF6a2N4.

  62. 15 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L68639VC. Transaction: MjAzMzI1MzY2NWFkaXF6a2N4.

  63. 22 April 2009 Appointment terminated director mark warren [View PDF]

    Category: Officers. Type: 288b. Barcode: X801T98G. Transaction: MjAzMTIwNzk3MWFkaXF6a2N4.

  64. 2 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB7V68LM. Transaction: MjAyOTc2MzgzMWFkaXF6a2N4.

  65. 10 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9K65JV. Transaction: MjAxOTgxNDEzMWFkaXF6a2N4.

  66. 10 December 2008 Director's change of particulars / sara vincent / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB9K45JT. Transaction: MjAxOTgxMzQzMWFkaXF6a2N4.

  67. 10 December 2008 Director's change of particulars / mark warren / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB9K55JU. Transaction: MjAxOTgxMzMwM2FkaXF6a2N4.

  68. 3 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6VA00G. Transaction: MjAxNzUxNDUyMGFkaXF6a2N4.

  69. 28 October 2008 Secretary appointed ms nadine jakes [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ATZ4BF. Transaction: MjAxNjUwMDI0OGFkaXF6a2N4.

  70. 28 October 2008 Director appointed ms nadine jakes [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ATY4BE. Transaction: MjAxNjUwMDI0NmFkaXF6a2N4.

  71. 14 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYAA29A. Transaction: MjAxMTA3NTUwMWFkaXF6a2N4.

  72. 11 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJ1S0GX. Transaction: MjAwNzAwODI0MmFkaXF6a2N4.

  73. 2 May 2008 Appointment terminated director and secretary james scarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AM3N1ZCY. Transaction: MjAwNDYzMTg0N2FkaXF6a2N4.

  74. 30 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNHJ9ZBR. Transaction: MjAwNDk5NjI5NmFkaXF6a2N4.

  75. 11 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AT004XPT. Transaction: MjAwMTIzMDM2MWFkaXF6a2N4.

  76. 3 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT002XPR. Transaction: MjAwMDg2NTM5N2FkaXF6a2N4.

  77. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgzNTM2N2FkaXF6a2N4.

  78. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI5NDI2N2FkaXF6a2N4.

  79. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg4MTQxMWFkaXF6a2N4.

  80. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NzQwMWFkaXF6a2N4.

  81. 29 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5NjEwNGFkaXF6a2N4.

  82. 29 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU4OTUzNmFkaXF6a2N4.

  83. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3MDA5MWFkaXF6a2N4.

  84. 6 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDEwMTU3OGFkaXF6a2N4.

  85. 6 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg5OTU1NmFkaXF6a2N4.

  86. 12 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1Mzc4MWFkaXF6a2N4.

  87. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1Mzc4MGFkaXF6a2N4.

  88. 17 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDcwNzQxOWFkaXF6a2N4.

  89. 17 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAyNTE0OWFkaXF6a2N4.

  90. 27 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI5MjExMmFkaXF6a2N4.

  91. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2ODc5MWFkaXF6a2N4.

  92. 27 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2ODc5MGFkaXF6a2N4.

  93. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODk0NDEyNmFkaXF6a2N4.

  94. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODYxMTI2NWFkaXF6a2N4.

  95. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcyNTU5MmFkaXF6a2N4.

  96. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ0Mzc3MmFkaXF6a2N4.

  97. 31 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTA0MDI3NmFkaXF6a2N4.

  98. 8 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyODUxM2FkaXF6a2N4.

  99. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjM0ODc2OWFkaXF6a2N4.

  100. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1NzAzOWFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:49:23 +0000