Alstom Pension Trust Limited

Company Registration Number: 03579649

Company registered in England and Wales

Approximate Location Map
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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.
Alstom Pension Trust Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in London.

Registered Address

THE ARK
201, TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 88 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

03579649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1£1
of which Cash £0£0£0£0£0
Total Assets £0£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1£1
Total Net Worth £0£0£0£1£1

Previous Names

No previous names

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • DEAN, Richard Edward

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1959

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • DEERY, Mark Daniel

    Director

    Appointed on 16 January 2015

     

    Nationality: Irish

    Occupation: Group Talent Director

    Month of birth: August 1970

    3
    Avenue André Malraux
    92300 Levallois-Perret
    France

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1958

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • HASSOUNA, Yacine

    Director

    Appointed on 1 March 2012

     

    Nationality: French

    Occupation: Finance Manager

    Month of birth: July 1973

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • MACMILLAN-BINNS, Simone Dorothy Norma

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: August 1962

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • MCKENZIE, Donald Olafur, Dr

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Business Manager Alstom Power (Retired)

    Month of birth: January 1948

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • PERKINS, Harvey John, Dr

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1943

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • RUTHERFORD, Iain Kennedy

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director Operations Thermal Products Traverse Tech

    Month of birth: November 1963

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 12 March 2007

    Resigned on 12 April 2010

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • CURTIS, David Frank Edmond

    Secretary

    Appointed on 18 January 1999

    Resigned on 23 June 2003

    Nationality: British

    Holly Tree Cottage
    Latimer
    Chesham
    Buckinghamshire
    HP5 1TY

  • GRIFFIN SMITH, Lorna

    Secretary

    Appointed on 17 March 2005

    Resigned on 9 March 2007

    7 The Rickyard
    Easenhall
    Warwickshire
    CV23 0JN

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 20 October 2010

    Resigned on 4 May 2016

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • MURRAY, Christopher James

    Secretary

    Appointed on 5 June 1998

    Resigned on 17 December 1998

    3 The Row
    Broadwell
    Rugby
    Warwickshire
    CV23 8HF

  • PURCELL, Robert Michael

    Secretary

    Appointed on 12 April 2010

    Resigned on 20 October 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • RENDELL READ, Susan Jane

    Secretary

    Appointed on 23 June 2003

    Resigned on 17 March 2005

    27 Chesterton Close
    Hunt End
    Redditch
    Worcestershire
    B97 5XS

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BALL, Bruce Henry

    Director

    Appointed on 9 August 2013

    Resigned on 6 March 2015

    Nationality: Canadian

    Occupation: Hr Director

    Month of birth: February 1950

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • BARRON, Paul Stuart

    Director

    Appointed on 31 August 2000

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    2 Squires Place
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2WH

  • BOWN, Alan

    Director

    Appointed on 1 July 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Design Planning Engineer

    Month of birth: November 1950

    68 Hollowood Avenue
    Littleover
    Derbyshire
    DE23 6JD

  • BRADSHAW, Peter

    Director

    Appointed on 3 April 2004

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Tender Co Ordinator (Retired)

    Month of birth: January 1948

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • BRASS, Brendan Anthony

    Director

    Appointed on 26 June 2003

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1945

    55 Bewley Grove
    Oakerside Park
    Peterlee
    County Durham
    SR8 1PP

  • BURGESS, Harold

    Director

    Appointed on 17 December 1998

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Fitter

    Month of birth: April 1955

    29 Cambridge Street
    Stockport
    Cheshire
    SK2 6PY

  • BURGIN, Stephen Rex

    Director

    Appointed on 20 October 2014

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • BURGIN, Stephen Rex

    Director

    Appointed on 1 April 2009

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • CHALMERS, Jeremy

    Director

    Appointed on 6 April 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Finney Green Cottage
    134 Manchester Road
    Wilmslow
    Cheshire
    SK9 2JW

  • CONNOR, Michael Gilmore

    Director

    Appointed on 17 December 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1941

    2 Waters Reach
    273 Inner Promenade
    Lytham St Annes
    Lancashire
    FY8 1QL

  • CRAIG, James Cameron

    Director

    Appointed on 17 December 1998

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    9 Oaktree Close
    Groby
    Leicester
    LE6 0GY

  • DUFFIN, Brian James

    Director

    Appointed on 1 January 2010

    Resigned on 27 April 2011

    Nationality: Uk

    Occupation: None

    Month of birth: January 1955

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • FLICKER, Mark

    Director

    Appointed on 20 April 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • HADLEY, Richard Maurice

    Director

    Appointed on 17 December 1998

    Resigned on 6 April 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1946

    32 Rue Jean Mermoz
    L'Etang La Ville
    78620
    France

  • HARGRAVE, David Grant

    Director

    Appointed on 17 December 1998

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1951

    Trench Hill
    Painswick
    Stroud
    Gloucestershire
    GL6 6TZ

  • HARTY, Bernard Peter

    Director

    Appointed on 1 July 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1943

    1 Balcarras Gardens
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QX

  • JONES, Steven Arthur

    Director

    Appointed on 18 June 2007

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • KHALIFE, Nicolas

    Director

    Appointed on 30 May 2005

    Resigned on 6 March 2015

    Nationality: Canadian

    Occupation: Benefits Director

    Month of birth: February 1974

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • LANGLOIS-D-ESTAINTOT, Xavier

    Director

    Appointed on 31 March 2006

    Resigned on 31 March 2009

    Nationality: French

    Occupation: Treasurer

    Month of birth: March 1960

    8 Rue Berteaux Dumas
    Neuilly Sur Seine
    Hauts De Seine 92200
    Francer

  • MARSDEN, Michael Terence

    Director

    Appointed on 17 December 1998

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Manager

    Month of birth: July 1944

    23 Manor Farm Crescent
    Stafford
    ST17 9JN

  • MILNER, James Wilson

    Director

    Appointed on 1 December 1999

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Delamere Buxton Road
    Chinley
    Stockport
    Cheshire
    SK23 6DR

  • MURRAY, Christopher James

    Director

    Appointed on 5 June 1998

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    3 The Row
    Broadwell
    Rugby
    Warwickshire
    CV23 8HF

  • MURRAY, Stephen Richard

    Director

    Appointed on 1 November 2000

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1957

    52 Station Road
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8DS

  • PURCELL, Robert Michael

    Director

    Appointed on 1 November 2008

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • RIDGE, Jeffrey Ernest

    Director

    Appointed on 17 December 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    7 Fletsand Road
    Wilmslow
    Cheshire
    SK9 2AD

  • ROSS, Thomas Mackenzie

    Director

    Appointed on 1 July 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1944

    Beauchamp Barn
    Drayton Beauchamp
    Aylesbury
    Buckinghamshire
    HP22 5LS

  • SALMON, Nicholas Robin

    Director

    Appointed on 23 March 2004

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Executive Vp

    Month of birth: June 1952

    Oak Ridge Farm
    West Wycombe
    Buckinghamshire
    HP14 3AZ

  • STEADMAN, Mark William

    Director

    Appointed on 16 January 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1962

    Alstom
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • STOPFORD, Derek

    Director

    Appointed on 1 June 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Personnel Director

    Month of birth: June 1946

    2 Riverside Close
    Great Glen
    Leicester
    Leicestershire
    LE8 9DY

  • THOMAS, David

    Director

    Appointed on 5 June 1998

    Resigned on 31 March 2006

    Nationality: British

    Occupation: H R Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • WELLS, David Alfred

    Director

    Appointed on 17 December 1998

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Training Manager

    Month of birth: April 1948

    7a Chester Close
    Washingborough
    Lincoln
    Lincolnshire
    LN4 1SH

  • WHITE, Neil David

    Director

    Appointed on 4 August 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Snr Vp Power Service Sector R5

    Month of birth: April 1956

    The Old Vicarage
    Hawksworth Road
    Scarrington
    Nottingham
    NG13 9BS

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    21 Holborn Viaduct
    London
    EC1A 2DY

  • ROSS TRUSTEES LTD

    Corporate Director

    Appointed on 11 May 2011

    Resigned on 16 March 2017

    Waterside
    Bunch Lane
    Haslemere
    Surrey
    GU27 1AE
    England

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 24/04/2017.

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.

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Latest Filings

  1. 19 April 2017 Termination of appointment of Stephen Rex Burgin as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X64NWU9L. Transaction: MzE3MzgzOTg4OGFkaXF6a2N4.

  2. 16 March 2017 Appointment of Mr Mark Edward Monckton Elborne as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X62BU841. Transaction: MzE3MTMwMTA3MGFkaXF6a2N4.

  3. 16 March 2017 Termination of appointment of Ross Trustees Ltd as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X62BSTUQ. Transaction: MzE3MTI4ODY2NGFkaXF6a2N4.

  4. 16 March 2017 Appointment of Simone Dorothy Norma Macmillan-Binns as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X62BSL1S. Transaction: MzE3MTI4NTg3OGFkaXF6a2N4.

  5. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWN49. Transaction: MzE1OTA2NzM5N2FkaXF6a2N4.

  6. 14 July 2016 Termination of appointment of Mark William Steadman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B85TK2. Transaction: MzE1MjkzMjg0OGFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59JT97D. Transaction: MzE1MTEwNzczMGFkaXF6a2N4.

  8. 6 June 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58BI0MH. Transaction: MzE0OTk3MzMyMmFkaXF6a2N4.

  9. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575BLJK. Transaction: MzE0ODU4MzgxNGFkaXF6a2N4.

  10. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575BL97. Transaction: MzE0ODU4Mzc0NWFkaXF6a2N4.

  11. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0DZU0. Transaction: MzEzNTA3NTYyMGFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X497WOGA. Transaction: MzEyNDgzMDA0OGFkaXF6a2N4.

  13. 23 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45CM8BV. Transaction: MzEyMTY1OTIzN2FkaXF6a2N4.

  14. 9 March 2015 Termination of appointment of Bruce Henry Ball as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42UAVDM. Transaction: MzExODc4NTEzNmFkaXF6a2N4.

  15. 9 March 2015 Termination of appointment of Nicolas Khalife as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42UAVEY. Transaction: MzExODc4NTE1MWFkaXF6a2N4.

  16. 21 January 2015 Appointment of Mr Mark William Steadman as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL4DVL. Transaction: MzExNTc3MDM3OGFkaXF6a2N4.

  17. 21 January 2015 Appointment of Mr Mark Daniel Deery as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL4CVU. Transaction: MzExNTc3MDAzNmFkaXF6a2N4.

  18. 22 October 2014 Termination of appointment of Robert Michael Purcell as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3J18JFU. Transaction: MzEwOTg5OTIxNWFkaXF6a2N4.

  19. 22 October 2014 Appointment of Mr Stephen Rex Burgin as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3J18I80. Transaction: MzEwOTg5ODg1MGFkaXF6a2N4.

  20. 12 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEOII. Transaction: MzEwMTc5MzMyMWFkaXF6a2N4.

  21. 12 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39VEOIA. Transaction: MzEwMTc5MzE1OGFkaXF6a2N4.

  22. 19 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2I0. Transaction: MzEwMDI1Njk3MWFkaXF6a2N4.

  23. 12 August 2013 Appointment of Mr Bruce Henry Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMV064. Transaction: MzA4MzA5ODI1OGFkaXF6a2N4.

  24. 9 August 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFAXCJ. Transaction: MzA4MzAyMTIxMmFkaXF6a2N4.

  25. 2 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BRKJOY. Transaction: MzA4MDg1NDAyMmFkaXF6a2N4.

  26. 2 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BRKJPE. Transaction: MzA4MDg1NDAwMWFkaXF6a2N4.

  27. 24 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QF48. Transaction: MzA4MDMzMjc4OWFkaXF6a2N4.

  28. 3 June 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0RZD. Transaction: MzA3OTA4NTg2MmFkaXF6a2N4.

  29. 17 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3MZ. Transaction: MzA3ODE3MTQ5N2FkaXF6a2N4.

  30. 2 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBV9T. Transaction: MzA2MDEzNjkwNGFkaXF6a2N4.

  31. 2 July 2012 Director's details changed for Mr Nicolas Khalife on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X1CBBV9L. Transaction: MzA2MDEzNjgyMWFkaXF6a2N4.

  32. 13 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFF88. Transaction: MzA1OTA2NjAwMGFkaXF6a2N4.

  33. 1 March 2012 Termination of appointment of Steven Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCF29. Transaction: MzA1MzQwMTgzMWFkaXF6a2N4.

  34. 1 March 2012 Appointment of Mr Yacine Hassouna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SCF00. Transaction: MzA1MzQwMTc5NmFkaXF6a2N4.

  35. 1 November 2011 Appointment of Mr Iain Kennedy Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7768YVI. Transaction: MzA0NjM4ODc1NGFkaXF6a2N4.

  36. 1 November 2011 Termination of appointment of Peter Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X774QYVY. Transaction: MzA0NjM4ODAxMmFkaXF6a2N4.

  37. 16 September 2011 Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XRNZHXL9. Transaction: MzA0MzkxNzk4MWFkaXF6a2N4.

  38. 21 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASWXNVYB. Transaction: MzA0MDgxODc4MmFkaXF6a2N4.

  39. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1O2XVEU. Transaction: MzAzOTY2MTY4NGFkaXF6a2N4.

  40. 29 June 2011 Director's details changed for Dr Donald Olafur Mckenzie on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X1O2WVET. Transaction: MzAzOTY0NzAxNmFkaXF6a2N4.

  41. 29 June 2011 Director's details changed for Mr Peter Bradshaw on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: X1O2VVES. Transaction: MzAzOTY0Njk5M2FkaXF6a2N4.

  42. 20 June 2011 Appointment of Ross Trustees Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XYCIMV5B. Transaction: MzAzOTA3ODg4NWFkaXF6a2N4.

  43. 8 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO9X7UOA. Transaction: MzAzODUxMjg0N2FkaXF6a2N4.

  44. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUxMjY3NmFkaXF6a2N4.

  45. 28 April 2011 Termination of appointment of Brian Duffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1CHTOP. Transaction: MzAzNjMwMjMwMWFkaXF6a2N4.

  46. 27 October 2010 Termination of appointment of Robert Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRWWKOL9. Transaction: MzAyNTk2MzE2OGFkaXF6a2N4.

  47. 27 October 2010 Appointment of Mr Iain Graham Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRWVLOL9. Transaction: MzAyNTk2MzA5MmFkaXF6a2N4.

  48. 2 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XP3NFLCO. Transaction: MzAxODc4NTE1N2FkaXF6a2N4.

  49. 2 July 2010 Director's details changed for Dr Harvey John Perkins on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3NDLCM. Transaction: MzAxODc4NDYyMWFkaXF6a2N4.

  50. 2 July 2010 Director's details changed for Peter Bradshaw on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3N6LCF. Transaction: MzAxODc4NDYxM2FkaXF6a2N4.

  51. 2 July 2010 Director's details changed for Richard Edward Dean on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3N8LCH. Transaction: MzAxODc4NDYxNWFkaXF6a2N4.

  52. 2 July 2010 Director's details changed for Mr Robert Michael Purcell on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3NELCN. Transaction: MzAxODc4NDYyMmFkaXF6a2N4.

  53. 2 July 2010 Director's details changed for Brian James Duffin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP3N9LCI. Transaction: MzAxODc4NDYxNmFkaXF6a2N4.

  54. 2 July 2010 Director's details changed for Dr Donald Olafur Mckenzie on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3NCLCL. Transaction: MzAxODc4NDYxOWFkaXF6a2N4.

  55. 2 July 2010 Director's details changed for Nicolas Khalife on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3NBLCK. Transaction: MzAxODc4NDYxOGFkaXF6a2N4.

  56. 2 July 2010 Director's details changed for Steven Arthur Jones on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3NALCJ. Transaction: MzAxODc4NDYxN2FkaXF6a2N4.

  57. 2 July 2010 Director's details changed for Stephen Rex Burgin on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP3N7LCG. Transaction: MzAxODc4NDYxNGFkaXF6a2N4.

  58. 22 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RTLMTKZ3. Transaction: MzAxODA0MjA5MGFkaXF6a2N4.

  59. 10 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3BTRJQH. Transaction: MzAxNTIxOTc0M2FkaXF6a2N4.

  60. 10 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTIxOTUzMWFkaXF6a2N4.

  61. 23 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLQB7JEN. Transaction: MzAxNDE1NDk1OGFkaXF6a2N4.

  62. 23 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLQBWJEC. Transaction: MzAxNDE1NDQxNmFkaXF6a2N4.

  63. 13 January 2010 Termination of appointment of Thomas Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO0RDGFX. Transaction: MzAwNjk2NjI3N2FkaXF6a2N4.

  64. 13 January 2010 Appointment of Brian James Duffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0RCGFW. Transaction: MzAwNjk2NjA3N2FkaXF6a2N4.

  65. 8 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3Y1C7C. Transaction: MjAzODg1MTUwMGFkaXF6a2N4.

  66. 24 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFH2AZR. Transaction: MjAzNTc0MTY4M2FkaXF6a2N4.

  67. 13 April 2009 Appointment terminated director xavier langlois-d-estaintot [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZKU8UU. Transaction: MjAzMDQ2MzY1OWFkaXF6a2N4.

  68. 9 April 2009 Director appointed stephen rex burgin [View PDF]

    Category: Officers. Type: 288a. Barcode: A5Z828UQ. Transaction: MjAzMDM3ODA3MGFkaXF6a2N4.

  69. 4 November 2008 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIPQ4JG. Transaction: MjAxNzI0NDc4MmFkaXF6a2N4.

  70. 19 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZD0Z2DH. Transaction: MjAxMTM0MTQyNmFkaXF6a2N4.

  71. 11 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ILH0H4. Transaction: MjAwNzA0NjcxMWFkaXF6a2N4.

  72. 18 April 2008 Appointment terminated director james milner [View PDF]

    Category: Officers. Type: 288b. Barcode: AV0HJYZ2. Transaction: MjAwMzYzMzM1OGFkaXF6a2N4.

  73. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NTEzNWFkaXF6a2N4.

  74. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMTE3NWFkaXF6a2N4.

  75. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzMzIzN2FkaXF6a2N4.

  76. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNDQ2NGFkaXF6a2N4.

  77. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3ODIxMGFkaXF6a2N4.

  78. 29 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE2MDk5NGFkaXF6a2N4.

  79. 28 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5MzM1OGFkaXF6a2N4.

  80. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNTYwNWFkaXF6a2N4.

  81. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwODcwMmFkaXF6a2N4.

  82. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NDcwMGFkaXF6a2N4.

  83. 16 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0NTM2OGFkaXF6a2N4.

  84. 22 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NjcwMGFkaXF6a2N4.

  85. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyMjUxOWFkaXF6a2N4.

  86. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNjgwOGFkaXF6a2N4.

  87. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY5NTc5NGFkaXF6a2N4.

  88. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA1OTA1NGFkaXF6a2N4.

  89. 30 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU2MjM5NWFkaXF6a2N4.

  90. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk2ODk4MWFkaXF6a2N4.

  91. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyNjY3MGFkaXF6a2N4.

  92. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0Nzc1NmFkaXF6a2N4.

  93. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4MDYwN2FkaXF6a2N4.

  94. 5 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzg2NzY1NWFkaXF6a2N4.

  95. 5 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDIwNzkwNGFkaXF6a2N4.

  96. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMyMTc0M2FkaXF6a2N4.

  97. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYwNjM3MGFkaXF6a2N4.

  98. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcwMDEzNWFkaXF6a2N4.

  99. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3MjYyM2FkaXF6a2N4.

  100. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0NzY0MGFkaXF6a2N4.

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