Air Liquide UK Pension Trustees Limited

Company Registration Number: 03668663

Company registered in England and Wales

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Air Liquide UK Pension Trustees Limited is a Private Company Limited by Shares first registered on 17 November 1998. Its current registered address is in Birmingham, Warwickshire.

Registered Address

STATION ROAD
COLESHILL
BIRMINGHAM
WARWICKSHIRE
B46 1JY

There are 17 companies currently registered at this postcode, including this one.

All companies at B46 1JY

Registration Data

Company Number

03668663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • MESSER UK PENSION TRUSTEES LIMITED, active until 7 December 2004
  • 67 VSQ LIMITED, active until 14 December 1998

Company Officers

  • THOMPSON, Andrew

    Secretary

    Appointed on 15 May 2006

     

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • BUTCHER, Andrew Thomas

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: General Operator

    Month of birth: April 1964

    Station Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1JY

  • HASNIP, Matthew John

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1971

    Station Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1JY

  • HORWOOD, Brian John

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Commercial Eng'G Manager

    Month of birth: May 1942

    Station Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1JY

  • THOMPSON, Andrew

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Credit Manager

    Month of birth: December 1955

    Station Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1JY

  • THOMPSON, Martin John

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: June 1965

    Station Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1JY

  • TUCKER, Peter Edward Arthur

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Station Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1JY

  • DYE, Sarah Georgina

    Secretary

    Appointed on 27 January 1999

    Resigned on 12 November 1999

    29 Lonesome Lane
    Reigate
    Surrey
    RH2 7RE

  • FRANCIS, Barry

    Secretary

    Appointed on 12 November 1999

    Resigned on 20 December 2000

    29 Davenants
    Basildon
    Essex
    SS13 1QX

  • GLITZ, Egon Joachim

    Secretary

    Appointed on 9 June 2004

    Resigned on 30 June 2005

    Troll House
    Church Road
    Ham
    Surrey
    TW10 5HG

  • TUCKER, Peter Edward Arthur

    Secretary

    Appointed on 10 December 1998

    Resigned on 27 January 1999

    17 Woodfield Close
    Redhill
    Surrey
    RH1 2DL

  • VICTORIA SQUARE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 November 1998

    Resigned on 10 December 1998

    1 Victoria Square
    Birmingham
    B1 1BD

  • WILSON, Christopher John

    Secretary

    Appointed on 1 July 2005

    Resigned on 15 May 2006

    24 Collingwood Road
    Horsham
    West Sussex
    RH12 2QW

  • WILSON, Christopher John

    Secretary

    Appointed on 20 December 2000

    Resigned on 9 June 2004

    24 Collingwood Road
    Horsham
    West Sussex
    RH12 2QW

  • ANDREW, Graham John

    Director

    Appointed on 30 June 2005

    Resigned on 31 August 2006

    Nationality: South African

    Occupation: General Manager

    Month of birth: October 1961

    Beecham Farmhouse
    Atherstone On Stour
    Stratford Upon Avon
    Warwickshire
    CV37 8DX

  • BROWN, Paul William

    Director

    Appointed on 9 June 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Comm & Sales Supp Manager

    Month of birth: September 1951

    11 Morningside
    Sutton Coldfield
    West Midlands
    B73 6BL

  • BRYNE, Gwen Myfanwy Ann

    Director

    Appointed on 10 December 1998

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1967

    72 Beechen Lane
    Tadworth
    Surrey
    KT20 6RU

  • BULMAN, Peter Eric

    Director

    Appointed on 20 October 2006

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1948

    6 Woodland Way
    Bidborough
    Tunbridge Wells
    Kent
    TN4 0UX

  • COE, George

    Director

    Appointed on 10 December 1998

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Technical Manager

    Month of birth: April 1952

    8 Coriander Close
    Farnborough
    Hampshire
    GU14 9XQ

  • CROWE, Charles John

    Director

    Appointed on 12 November 1999

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Senior Sales Executive

    Month of birth: February 1946

    19 Woodland Views
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8NF

  • DELLON, Jean Baptiste

    Director

    Appointed on 1 September 2006

    Resigned on 1 October 2008

    Nationality: French

    Occupation: Director

    Month of birth: April 1968

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • GLITZ, Egon Joachim

    Director

    Appointed on 25 April 2003

    Resigned on 30 June 2005

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1953

    Troll House
    Church Road
    Ham
    Surrey
    TW10 5HG

  • JONES, Julian Shon

    Director

    Appointed on 10 December 1998

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1956

    Hillside View 6 Blackstone Hill
    Redhill
    RH1 6BE

  • TUCKER, Peter Edward Arthur

    Director

    Appointed on 10 December 1998

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    17 Woodfield Close
    Redhill
    Surrey
    RH1 2DL

  • VICTORIA SQUARE DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 November 1998

    Resigned on 10 December 1998

    1 Victoria Square
    Birmingham
    B1 1BD

  • VICTORIA SQUARE SECRETARIES LIMITED

    Nominee Director

    Appointed on 17 November 1998

    Resigned on 10 December 1998

    1 Victoria Square
    Birmingham
    B1 1BD

  • WEDDELL, Neil Robert

    Director

    Appointed on 20 June 2000

    Resigned on 29 June 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1961

    10 Darby Close
    Caterham
    Surrey
    CR3 5BR

This information was most recently updated 23/04/2017.

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. 22 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDHXYB. Transaction: MzE2NTE0MTA3NmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBED6Q. Transaction: MzE2MjQ0MzIwNmFkaXF6a2N4.

  3. 19 July 2016 Director's details changed for Peter Edward Arthur Tucker on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL680H. Transaction: MzE1MzIzNzk0OWFkaXF6a2N4.

  4. 19 July 2016 Director's details changed for Martin John Thompson on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL671K. Transaction: MzE1MzIzNzgyOWFkaXF6a2N4.

  5. 19 July 2016 Director's details changed for Mr Brian John Horwood on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL66K1. Transaction: MzE1MzIzNzY4MGFkaXF6a2N4.

  6. 19 July 2016 Director's details changed for Andrew Thomas Butcher on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL654A. Transaction: MzE1MzIzNzMzOWFkaXF6a2N4.

  7. 1 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LBFNEI. Transaction: MzEzNjQ3NzIyNGFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFAN7. Transaction: MzEzNjQ3Mzg5OWFkaXF6a2N4.

  9. 27 March 2015 Appointment of Mr Matthew John Hasnip as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X442XSAQ. Transaction: MzEyMDExMjYxMmFkaXF6a2N4.

  10. 27 March 2015 Termination of appointment of Peter Eric Bulman as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X442XQCO. Transaction: MzEyMDExMjE0NGFkaXF6a2N4.

  11. 17 February 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A40DLHPN. Transaction: MzExNjc1MTE3NGFkaXF6a2N4.

  12. 20 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L214OW. Transaction: MzExMTcyOTg3OGFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5DT4. Transaction: MzA4OTkzNzM5MWFkaXF6a2N4.

  14. 26 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2HCUEG3. Transaction: MzA4NTgyNjUwMmFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NRWS8Y. Transaction: MzA2OTYwMDgwOWFkaXF6a2N4.

  16. 3 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD6XC. Transaction: MzA2ODYyMzY4NmFkaXF6a2N4.

  17. 31 January 2012 Appointment of Mr Andrew Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PK2YQ. Transaction: MzA1MTY3NjIyNWFkaXF6a2N4.

  18. 29 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ONEHA9. Transaction: MzA0OTgwNTUxNGFkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLDHV. Transaction: MzA0ODc3NzQ0MGFkaXF6a2N4.

  20. 15 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A1JD8PY2. Transaction: MzAyODg1NzMyM2FkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X14JVPCH. Transaction: MzAyNzQzMjgwN2FkaXF6a2N4.

  22. 21 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PP7CRGUY. Transaction: MzAwNzY1OTY0MWFkaXF6a2N4.

  23. 14 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XFMIRFSE. Transaction: MzAwNDkyMzMxMGFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Marton John Thompson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMINFSA. Transaction: MzAwNDkwOTM2MGFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Mr Peter Eric Bulman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMIKFS7. Transaction: MzAwNDkwOTM1MWFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Andrew Thomas Butcher on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMILFS8. Transaction: MzAwNDkwOTM1NmFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Peter Edward Arthur Tucker on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMIOFSB. Transaction: MzAwNDkwOTM2MWFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Mr Brian John Horwood on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFMIMFS9. Transaction: MzAwNDkwOTM1OGFkaXF6a2N4.

  29. 14 January 2009 Director appointed marton john thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFT086IE. Transaction: MjAyMzMyMzI1OGFkaXF6a2N4.

  30. 14 January 2009 Director appointed andrew thomas butcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AFT066IC. Transaction: MjAyMzMyMzIyOWFkaXF6a2N4.

  31. 4 December 2008 Appointment terminated director jean dellon [View PDF]

    Category: Officers. Type: 288b. Barcode: A6OLS5CY. Transaction: MjAxOTMzNDk4MWFkaXF6a2N4.

  32. 4 December 2008 Director appointed peter edward arthur tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OLU5C0. Transaction: MjAxOTMzNDY2OGFkaXF6a2N4.

  33. 1 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96945A4. Transaction: MjAxOTEwOTAzMWFkaXF6a2N4.

  34. 4 November 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AN7A94I9. Transaction: MjAxNzIzODQ0MmFkaXF6a2N4.

  35. 31 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NTExOWFkaXF6a2N4.

  36. 6 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NDIyM2FkaXF6a2N4.

  37. 2 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA2NDAzOGFkaXF6a2N4.

  38. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA3Mzk4MGFkaXF6a2N4.

  39. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2NDAzN2FkaXF6a2N4.

  40. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA3OTg1MGFkaXF6a2N4.

  41. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2NDAyNGFkaXF6a2N4.

  42. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2NDA1OWFkaXF6a2N4.

  43. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0MzE3MGFkaXF6a2N4.

  44. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3OTcwMGFkaXF6a2N4.

  45. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyOTk3MmFkaXF6a2N4.

  46. 23 May 2006 Registered office changed on 23/05/06 from: cedar house 39 london road reigate surrey RH2 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5NTgzOWFkaXF6a2N4.

  47. 17 May 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYxMDc4M2FkaXF6a2N4.

  48. 1 February 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzU1NDgxNWFkaXF6a2N4.

  49. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxMjc5NmFkaXF6a2N4.

  50. 16 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2MDM3N2FkaXF6a2N4.

  51. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzMDQxN2FkaXF6a2N4.

  52. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5MzgzNGFkaXF6a2N4.

  53. 13 December 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjczOTY4NGFkaXF6a2N4.

  54. 13 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3NjU0MmFkaXF6a2N4.

  55. 7 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTMxMTQxMWFkaXF6a2N4.

  56. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzNjQ4MmFkaXF6a2N4.

  57. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc5NTYwNGFkaXF6a2N4.

  58. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAxNTM5MmFkaXF6a2N4.

  59. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA5NzU4MWFkaXF6a2N4.

  60. 27 January 2004 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2NTU1MmFkaXF6a2N4.

  61. 20 November 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU2MTg2M2FkaXF6a2N4.

  62. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM1NjA0MWFkaXF6a2N4.

  63. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5Njc4MmFkaXF6a2N4.

  64. 27 November 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTcwODIyMGFkaXF6a2N4.

  65. 27 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzODk1NmFkaXF6a2N4.

  66. 13 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDIzNTE1NWFkaXF6a2N4.

  67. 22 January 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzNTUxOWFkaXF6a2N4.

  68. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2NjgyOWFkaXF6a2N4.

  69. 6 December 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA0NjcwNmFkaXF6a2N4.

  70. 22 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwMTI1MWFkaXF6a2N4.

  71. 22 August 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NjM4Mzg1NGFkaXF6a2N4.

  72. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1NTcyN2FkaXF6a2N4.

  73. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEyNDk1OGFkaXF6a2N4.

  74. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzMDIxMGFkaXF6a2N4.

  75. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk4Njk1M2FkaXF6a2N4.

  76. 23 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg3MjAwOGFkaXF6a2N4.

  77. 10 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxOTE1MmFkaXF6a2N4.

  78. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgwODg3NmFkaXF6a2N4.

  79. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1MDk1N2FkaXF6a2N4.

  80. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5NzY0M2FkaXF6a2N4.

  81. 2 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4NTc3M2FkaXF6a2N4.

  82. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk1NDkxN2FkaXF6a2N4.

  83. 2 September 1999 Accounting reference date extended from 30/11/99 to 05/04/00

    Category: Accounts. Type: 225. Transaction: MDA4MTA3NjQ0OWFkaXF6a2N4.

  84. 27 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjgxNDQzOWFkaXF6a2N4.

  85. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5OTI4NWFkaXF6a2N4.

  86. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYzMTM5OGFkaXF6a2N4.

  87. 24 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg5NTE2NGFkaXF6a2N4.

  88. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY3ODcwN2FkaXF6a2N4.

  89. 16 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2OTU4N2FkaXF6a2N4.

  90. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI3NzA1OGFkaXF6a2N4.

  91. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3Nzk5MGFkaXF6a2N4.

  92. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5Mzk5NmFkaXF6a2N4.

  93. 16 December 1998 Registered office changed on 16/12/98 from: 1 victoria square birmingham west midlands B1 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU2ODYzN2FkaXF6a2N4.

  94. 11 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTE0NjY2NWFkaXF6a2N4.

  95. 8 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAzMzQ1NmFkaXF6a2N4.

  96. 17 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ2NDQ5MmFkaXF6a2N4.

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