Aecom Design Build (Holdings) Limited

Company Registration Number: 03620676

Company registered in England and Wales

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Aecom Design Build (Holdings) Limited is a Private Company Limited by Shares first registered on 24 August 1998. Its current registered address is in Wimbledon, London.

Registered Address

ST. GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 104 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

03620676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

2 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £30,468,000£19,166,000£19,168,000£28,576,000£28,576,000
Current Assets £1,000£1,000£0£1,000£4,000
of which Cash £0£0£0£1,000£4,000
Total Assets £30,469,000£19,167,000£19,168,000£28,577,000£28,580,000
Current Liabilities £19,326,000£18,919,000£18,555,000£18,160,000£17,622,000
Net Current Assets £-19,325,000£-18,918,000£-18,555,000£-18,159,000£-17,618,000
Total Net Worth £11,143,000£248,000£613,000£10,417,000£10,958,000

Previous Names

  • TYCO TECH LIMITED, active until 10 August 2009
  • COBCO (248) LIMITED, active until 18 November 1998

Company Officers

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1955

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • HEMSHALL, Rebecca Elizabeth

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1975

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • ADAMSON, Ian James

    Secretary

    Appointed on 19 December 2014

    Resigned on 25 January 2016

    Wentworth Business Park
    Maple Road, Tankersley
    Barnsley
    South Yorkshire
    S75 3DL

  • GARBUTT, John

    Secretary

    Appointed on 29 January 2000

    Resigned on 28 May 2004

    20 Kipling Grove
    Stockton On Tees
    Cleveland
    TS19 7QT

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • MANTON, Leigh

    Secretary

    Appointed on 31 January 2011

    Resigned on 5 March 2014

    Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DL
    United Kingdom

  • NOBLE, Kate, Dr

    Secretary

    Appointed on 24 March 2014

    Resigned on 19 December 2014

    Aecom Design Build Limited
    Maple Road
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DL
    England

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    63 -77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • TANKARD, Christopher Richard

    Secretary

    Appointed on 18 November 1998

    Resigned on 29 January 2000

    24 Nightingale Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6WD

  • WITHERS, David Lawrence

    Secretary

    Appointed on 28 May 2004

    Resigned on 31 January 2011

    291
    Carter Knowle Road
    Sheffield
    South Yorkshire
    S11 9FY

  • COBBETTS LIMITED

    Corporate Secretary

    Appointed on 24 August 1998

    Resigned on 18 November 1998

    Ship Canal House King Street
    Manchester
    M2 4WB

  • CLANCY, David

    Director

    Appointed on 31 January 2011

    Resigned on 24 June 2016

    Nationality: Canadian/British

    Occupation: Consultant

    Month of birth: August 1960

    Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DL
    United Kingdom

  • CREEL, Diane

    Director

    Appointed on 2 January 2002

    Resigned on 2 May 2003

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1948

    246 Bayshore Drive
    Long Beach
    California
    90803
    Usa

  • GARBUTT, John

    Director

    Appointed on 23 February 1999

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    20 Kipling Grove
    Stockton On Tees
    Cleveland
    TS19 7QT

  • GAWITH, Elizabeth Jane

    Director

    Appointed on 1 June 2003

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1955

    Ham Mill
    Ham Hill, Holcombe
    Bath
    Somerset
    BA3 5QD

  • HOWELLS, Graham

    Director

    Appointed on 1 October 2011

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Managing Director Water Europe

    Month of birth: June 1956

    C/O Aecom Design Build Limited
    Fitzwilliam House, Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    S75 3DL
    United Kingdom

  • IZZO, Edward Anthony

    Director

    Appointed on 17 February 2004

    Resigned on 22 June 2006

    Nationality: American

    Occupation: Director

    Month of birth: September 1947

    42 Robertson Road
    Sheffield
    South Yorkshire
    S6 5DX

  • KIRKWOOD, James

    Director

    Appointed on 19 October 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Wentworth Business Park
    Maple Road, Tankersley
    Barnsley
    South Yorkshire
    S75 3DL

  • LAKE, David Howard

    Director

    Appointed on 19 October 2005

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Edge Farm
    Aston Lane
    Hope
    The Hope Valley
    S33 6RA
    United Kingdom

  • MANSI, Delmo Rinaldo Vincenzo Primo

    Director

    Appointed on 18 November 1998

    Resigned on 23 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    136 Calabria Road
    London
    N5 1HT

  • MORRIS, Roger William

    Director

    Appointed on 23 February 1999

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Merrifield
    Aviemore Road
    Crowborough
    East Sussex
    TN6 1QX

  • PRICE, Dennis Paul

    Director

    Appointed on 19 July 2001

    Resigned on 19 May 2003

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1950

    121 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 9PJ

  • STUDHOLME, Mark

    Director

    Appointed on 1 October 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1964

    C/O Aecom Design Build Limited
    Fitzwilliam House, Wentworth Business Park
    Maple Road
    Tankersley
    Barnsley
    S75 3DL
    United Kingdom

  • TANKARD, Christopher Richard

    Director

    Appointed on 18 November 1998

    Resigned on 29 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    24 Nightingale Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6WD

  • WHITE, Anthony John

    Director

    Appointed on 11 April 2006

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    17 Little Fryth
    Finchampstead
    Wokingham
    Berkshire
    RG40 3RN

  • WITHERS, David Lawrence

    Director

    Appointed on 19 May 2003

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    291
    Carter Knowle Road
    Sheffield
    South Yorkshire
    S11 9FY

  • COBBETTS LIMITED

    Corporate Director

    Appointed on 24 August 1998

    Resigned on 18 November 1998

    Ship Canal House King Street
    Manchester
    M2 4WB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3DO1. Transaction: MzE2NTIwMjkyNWFkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBDXQJ. Transaction: MzE2MjQzODg1OGFkaXF6a2N4.

  3. 27 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5IFC400. Transaction: MzE2MDU0NzY4MGFkaXF6a2N4.

  4. 27 October 2016 Registered office address changed from Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER England to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFC4DU. Transaction: MzE2MDU0Nzc1MGFkaXF6a2N4.

  5. 21 October 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A5HHK4K2. Transaction: MzE2MDA2NjQ1MmFkaXF6a2N4.

  6. 11 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZO8Y. Transaction: MzE1OTM0NDI4M2FkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05NJK. Transaction: MzE1MjYzNjc3MWFkaXF6a2N4.

  8. 28 June 2016 Termination of appointment of David Clancy as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A4REA1. Transaction: MzE1MTgyMjc1N2FkaXF6a2N4.

  9. 17 March 2016 Registered office address changed from , Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DL to Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52UUEWZ. Transaction: MzE0NDE4NTkxNmFkaXF6a2N4.

  10. 29 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZNI04B. Transaction: MzE0MDc4NDY0NWFkaXF6a2N4.

  11. 29 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNHZCB. Transaction: MzE0MDc4NDQ1N2FkaXF6a2N4.

  12. 2 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QJJM. Transaction: MzEzMDIyNDI2OGFkaXF6a2N4.

  13. 20 July 2015 Appointment of Mr Patrick Paul Flaherty as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1GOUR. Transaction: MzEyNzM3MTYwM2FkaXF6a2N4.

  14. 20 July 2015 Appointment of Rebecca Elizabeth Hemshall as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1GLOZ. Transaction: MzEyNzM3MDczNmFkaXF6a2N4.

  15. 20 July 2015 Termination of appointment of Graham Howells as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1FW5L. Transaction: MzEyNzM2Mzg3MWFkaXF6a2N4.

  16. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPJVL. Transaction: MzEyNjI2NDk5NGFkaXF6a2N4.

  17. 9 January 2015 Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3YQ32FU. Transaction: MzExNTA5MzgzNGFkaXF6a2N4.

  18. 23 December 2014 Termination of appointment of Kate Noble as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3NB7CNF. Transaction: MzExNDEyODYyM2FkaXF6a2N4.

  19. 23 December 2014 Termination of appointment of Kate Noble as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3NB7CDK. Transaction: MzExNDEyODYwNGFkaXF6a2N4.

  20. 9 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2ENIR. Transaction: MzEwNzE1NTYwOWFkaXF6a2N4.

  21. 9 September 2014 Register(s) moved to registered office address Wentworth Business Park Maple Road, Tankersley Barnsley South Yorkshire S75 3DL [View PDF]

    Category: Address. Type: AD04. Barcode: X3G2ENKJ. Transaction: MzEwNzE1NTUzN2FkaXF6a2N4.

  22. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4X40Q. Transaction: MzEwMzI5OTA2MWFkaXF6a2N4.

  23. 12 June 2014 Termination of appointment of Mark Studholme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VGSCG. Transaction: MzEwMTgxNzkyOGFkaXF6a2N4.

  24. 24 March 2014 Appointment of Dr Kate Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BCJJ7. Transaction: MzA5Njg0MzY2N2FkaXF6a2N4.

  25. 5 March 2014 Termination of appointment of Leigh Manton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330O0DS. Transaction: MzA5NTc1MDU3OWFkaXF6a2N4.

  26. 27 January 2014 Termination of appointment of James Kirkwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F4HNM. Transaction: MzA5MzM5MTE0NmFkaXF6a2N4.

  27. 29 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNR8O. Transaction: MzA4Mzk5NDAwMGFkaXF6a2N4.

  28. 8 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL06E0. Transaction: MzA4MTEzMzAxMWFkaXF6a2N4.

  29. 10 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOW7N. Transaction: MzA2Mzc3Mzc1OGFkaXF6a2N4.

  30. 15 August 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1F2RM6I. Transaction: MzA2MjQ0NzE0NWFkaXF6a2N4.

  31. 1 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: AI8S7ZNL. Transaction: MzA0ODIyNjI2NWFkaXF6a2N4.

  32. 4 October 2011 Appointment of Mr Graham Howells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRYOY38. Transaction: MzA0NDgzNjM4NWFkaXF6a2N4.

  33. 4 October 2011 Appointment of Mark Studholme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRYPY39. Transaction: MzA0NDgzNjM5OWFkaXF6a2N4.

  34. 6 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XO0G8XBH. Transaction: MzA0MzMxOTc5M2FkaXF6a2N4.

  35. 14 July 2011 Director's details changed for James Kirkwood on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X6XDAVTB. Transaction: MzA0MDQ0Mjc3N2FkaXF6a2N4.

  36. 25 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4G0VRXD. Transaction: MzAzMjg5MjQyMmFkaXF6a2N4.

  37. 1 February 2011 Appointment of David Clancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2UPRA6. Transaction: MzAzMTQ1NjM4OWFkaXF6a2N4.

  38. 1 February 2011 Termination of appointment of David Withers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN2W6RAP. Transaction: MzAzMTQ1NjU3NGFkaXF6a2N4.

  39. 1 February 2011 Appointment of Leigh Manton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN2UNRA4. Transaction: MzAzMTQ1NjM3MmFkaXF6a2N4.

  40. 1 February 2011 Termination of appointment of David Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN2W7RAQ. Transaction: MzAzMTQ1NjU3N2FkaXF6a2N4.

  41. 13 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X97GBND4. Transaction: MzAyMzE2NjQzOGFkaXF6a2N4.

  42. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6SVIN72. Transaction: MzAyMjgyODE5M2FkaXF6a2N4.

  43. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6KETN6N. Transaction: MzAyMjc2NzQzN2FkaXF6a2N4.

  44. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6KERN6L. Transaction: MzAyMjc2NzQzNmFkaXF6a2N4.

  45. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6KEPN6J. Transaction: MzAyMjc2NzQzNGFkaXF6a2N4.

  46. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6KEQN6K. Transaction: MzAyMjc2NzQzNWFkaXF6a2N4.

  47. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6KENN6H. Transaction: MzAyMjc2NzQyOWFkaXF6a2N4.

  48. 3 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5IMQN3M. Transaction: MzAyMjY2MTQ1MWFkaXF6a2N4.

  49. 10 August 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUE11M9F. Transaction: MzAyMTE0NTAwNGFkaXF6a2N4.

  50. 30 June 2010 Termination of appointment of Anthony White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFWKLAM. Transaction: MzAxODYyOTM3NWFkaXF6a2N4.

  51. 9 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH9AD4O. Transaction: MjA0MTAxNTI5N2FkaXF6a2N4.

  52. 8 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG9V3C8H. Transaction: MjAzODg5NTQ3NGFkaXF6a2N4.

  53. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL9EFBZ7. Transaction: MjAzODMyMDQ4OGFkaXF6a2N4.

  54. 1 August 2009 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL9E7BZZ. Transaction: MjAzODMyMDQ1M2FkaXF6a2N4.

  55. 4 June 2009 Ad 08/05/09\gbp si [email protected]=1\gbp ic 18505000/18505001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEA3KAD8. Transaction: MjAzNDM4NTM1NWFkaXF6a2N4.

  56. 4 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDM4NTEzOGFkaXF6a2N4.

  57. 13 March 2009 Appointment terminated director david lake [View PDF]

    Category: Officers. Type: 288b. Barcode: XY16484I. Transaction: MjAyODEyNzA2NGFkaXF6a2N4.

  58. 23 December 2008 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AW2095WI. Transaction: MjAyMTE4MDk0N2FkaXF6a2N4.

  59. 3 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZPF3NL. Transaction: MjAxNDcyNzUxOWFkaXF6a2N4.

  60. 3 October 2008 Director's change of particulars / david lake / 02/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXWZ3NA. Transaction: MjAxNDcxOTExMGFkaXF6a2N4.

  61. 29 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNZNH2OD. Transaction: MjAxMjEyNTg5MmFkaXF6a2N4.

  62. 11 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5Njc0MGFkaXF6a2N4.

  63. 8 August 2007 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MzkyMTg4OWFkaXF6a2N4.

  64. 25 June 2007 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE4MTE1MjYyNWFkaXF6a2N4.

  65. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1NjIzMWFkaXF6a2N4.

  66. 6 November 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1NTI1OGFkaXF6a2N4.

  67. 6 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTIyMDU3NGFkaXF6a2N4.

  68. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0NTM5N2FkaXF6a2N4.

  69. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUxOTkyNGFkaXF6a2N4.

  70. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MzE4MWFkaXF6a2N4.

  71. 26 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NzUyNWFkaXF6a2N4.

  72. 18 May 2005 Ad 24/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjcxNzk2OGFkaXF6a2N4.

  73. 18 May 2005 Ad 04/10/04--------- £ si [email protected]=2678500 £ ic 15826500/18505000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA3NjczNWFkaXF6a2N4.

  74. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ3MDk4NWFkaXF6a2N4.

  75. 9 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTcwNjg3MmFkaXF6a2N4.

  76. 24 December 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEzNjkzN2FkaXF6a2N4.

  77. 21 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxODk2OGFkaXF6a2N4.

  78. 22 July 2004 Ad 30/03/04--------- £ si [email protected]=2142500 £ ic 13684000/15826500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzE4MDY5OWFkaXF6a2N4.

  79. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg5NDE1N2FkaXF6a2N4.

  80. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU5NzY1NWFkaXF6a2N4.

  81. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUxODc2M2FkaXF6a2N4.

  82. 6 January 2004 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDg2NTM5N2FkaXF6a2N4.

  83. 23 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwOTI5NmFkaXF6a2N4.

  84. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE3NzgyNGFkaXF6a2N4.

  85. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg2OTA2MGFkaXF6a2N4.

  86. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4NjY1MmFkaXF6a2N4.

  87. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4NjY3OGFkaXF6a2N4.

  88. 17 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTM2MjcxM2FkaXF6a2N4.

  89. 21 November 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MzczNzc3NmFkaXF6a2N4.

  90. 10 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0NjEzNGFkaXF6a2N4.

  91. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg0NTQ0NWFkaXF6a2N4.

  92. 4 January 2002 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwODcxOWFkaXF6a2N4.

  93. 10 August 2001 Group of companies' accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMwODU2OWFkaXF6a2N4.

  94. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQxNTI2N2FkaXF6a2N4.

  95. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE3NDYyMmFkaXF6a2N4.

  96. 11 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUzNzA4MWFkaXF6a2N4.

  97. 24 July 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNjY3MDAwM2FkaXF6a2N4.

  98. 29 February 2000 Registered office changed on 29/02/00 from: tower 42 the international, financial centre 27TH floor, 25 old broad street, london EC2N 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MTIxODc4MDMxYWRpcXprY3g.

  99. 29 February 2000 Registered office changed on 29/02/00 from: tower 42 the international financial centre 27TH floor 25 old broad street london EC2N 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg3ODAzMWFkaXF6a2N4.

  100. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNzIyOGFkaXF6a2N4.

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