Aceca Limited

Company Registration Number: 03672833

Company registered in England and Wales

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Aceca Limited is a Private Company Limited by Shares first registered on 18 November 1998. Its current registered address is in Surbiton, Surrey.

Registered Address

1 THE CRESCENT
SURBITON
SURREY
KT6 4BN

There are 24 companies currently registered at this postcode, including this one.

All companies at KT6 4BN

Registration Data

Company Number

03672833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£2,481,879£2,687,802£2,447,727£1,919,369£0£0
Current Assets £0£0£10,513,535£0£7,306,906£4,431,495£2,958,120£3,007,150£2,654,154£2,248,746£1,802,310
of which Cash £0£0£0£0£2,147,540£134,860£351,341£295,716£195,193£631,438£1,034,709
Total Assets £0£0£10,513,535£0£7,306,906£6,913,374£5,645,922£5,454,877£4,573,523£2,248,746£1,802,310
Current Liabilities £0£0£27,898£0£2,395,544£1,452,510£1,137,722£1,775,893£1,319,538£1,599,513£1,085,312
Net Current Assets £0£0£10,485,637£0£4,911,362£2,978,985£1,820,398£1,231,257£1,334,616£649,233£716,998
Total Net Worth £0£0£10,485,637£0£7,253,745£5,460,864£4,508,200£3,678,984£3,253,985£2,231,675£1,532,430

Previous Names

No previous names

Company Officers

  • AASER, Christian Dahl

    Director

    Appointed on 10 October 2016

     

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: February 1982

    1 The Crescent
    Surbiton
    Surrey
    KT6 4BN

  • HERWANGER, Tanya Flor

    Director

    Appointed on 10 October 2016

     

    Nationality: Belizean

    Occupation: Businesswoman

    Month of birth: May 1973

    1 The Crescent
    Surbiton
    Surrey
    KT6 4BN

  • DEMPSEY, Bryan Robert

    Secretary

    Appointed on 18 December 2012

    Resigned on 1 November 2014

    2500
    Citywest Blve
    Suite 2000
    Houston
    Texas
    77042
    Usa

  • FRAMPTON, David Jeremy

    Secretary

    Appointed on 9 February 2006

    Resigned on 12 September 2008

    159 Elm Road
    New Malden
    Surrey
    KT3 3HX

  • SLATER, Phillip Stephen

    Secretary

    Appointed on 18 November 1998

    Resigned on 9 February 2006

    24 Edenfield Gardens
    Worcester Park
    Surrey
    KT4 7DT

  • ADAMICK, John Alton

    Director

    Appointed on 4 January 2006

    Resigned on 18 December 2012

    Nationality: Usa

    Occupation: Businessman

    Month of birth: May 1961

    19114 East Larah Lane
    Houston
    Texas Tx 77094
    Usa

  • ALFSNES, Kjetil

    Director

    Appointed on 27 September 2002

    Resigned on 20 June 2003

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: September 1954

    Eikegreina 32
    Stavanger
    4017
    FOREIGN
    Norway

  • BERRY, Jeremy

    Director

    Appointed on 12 May 2008

    Resigned on 8 May 2011

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1958

    70
    Blackberry Lane
    Four Marks
    Hampshire
    GU34 5DG

  • DEMPSEY, Bryan Robert

    Director

    Appointed on 18 December 2012

    Resigned on 1 November 2014

    Nationality: American

    Occupation: Director

    Month of birth: May 1969

    2500
    Citywest Blve
    Suite 2000
    Houston
    Texas
    77042
    Usa

  • FRAMPTON, David Jeremy

    Director

    Appointed on 5 October 2000

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1945

    159 Elm Road
    New Malden
    Surrey
    KT3 3HX

  • HANSON, John Charles Prest

    Director

    Appointed on 18 November 1998

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Geologist

    Month of birth: March 1967

    3 Alma Cottages Alma Road
    Haywards Heath
    West Sussex
    RH16 2HW

  • HUDSON, Gavin Norman

    Director

    Appointed on 4 January 1999

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Exploration Consultant

    Month of birth: February 1963

    17 Greenwood Road
    Thames Ditton
    Surrey
    KT7 0DU

  • JOHANSEN, Kristian Kuvaas

    Director

    Appointed on 18 December 2012

    Resigned on 13 October 2016

    Nationality: Norwegian

    Occupation: Director

    Month of birth: October 1971

    P.O. Box 154
    Lensmannslia 4
    Asker
    N - 1371
    Norway

  • SLATER, Phillip Stephen

    Director

    Appointed on 18 November 1998

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Geologist

    Month of birth: August 1968

    Tudor Hall
    Llwyndafydd
    Llandysul
    Dyfed
    SA44 6BZ

  • STULA, Troy

    Director

    Appointed on 19 September 2011

    Resigned on 19 September 2011

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: April 1968

    Millbank House
    2nd Floor
    171-185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • SUTULA, Troy

    Director

    Appointed on 19 September 2011

    Resigned on 18 December 2012

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1968

    Millbank House
    2nd Floor
    171- 185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • TROMMESTAD, Kjell Erling

    Director

    Appointed on 4 January 2006

    Resigned on 18 December 2012

    Nationality: Norwegian

    Occupation: Businessman

    Month of birth: June 1954

    Ovre Gunnarasen 25
    Satre
    3475
    Norway

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGLEO. Transaction: MzE2MTg2NDYwM2FkaXF6a2N4.

  2. 3 November 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5HUFGZE. Transaction: MzE2MTE0MzE4OWFkaXF6a2N4.

  3. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIVUZIQzBhZGlxemtjeA.

  4. 17 October 2016 Termination of appointment of Kristian Kuvaas Johansen as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HRSBIY. Transaction: MzE1OTgyNDE2N2FkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Christian Dahl Aaser as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HHBWTM. Transaction: MzE1OTUzODQwMmFkaXF6a2N4.

  6. 12 October 2016 Appointment of Mrs Tanya Flor Herwanger as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HHBVMO. Transaction: MzE1OTUzODA4MWFkaXF6a2N4.

  7. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRHD4. Transaction: MzE1OTI3ODI2M2FkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBODE. Transaction: MzEzNjA4NzQ3MmFkaXF6a2N4.

  9. 17 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAT2B5. Transaction: MzEyODc4NjMyMWFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LQ7M. Transaction: MzExMjg4OTEwNWFkaXF6a2N4.

  11. 5 December 2014 Termination of appointment of Bryan Robert Dempsey as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3M2LQ7E. Transaction: MzExMjg4ODkxMmFkaXF6a2N4.

  12. 5 December 2014 Termination of appointment of Bryan Robert Dempsey as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3M2LQ5M. Transaction: MzExMjg4ODkxMWFkaXF6a2N4.

  13. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6YLF. Transaction: MzEwODg4ODM0OWFkaXF6a2N4.

  14. 28 August 2014 Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 1 the Crescent Surbiton Surrey KT6 4BN on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4MAHV. Transaction: MzEwNjIwOTU5OWFkaXF6a2N4.

  15. 11 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L3186PKR. Transaction: MzA5NDMxMTgzN2FkaXF6a2N4.

  16. 16 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCC1DU. Transaction: MzA5MDc4MDEwNGFkaXF6a2N4.

  17. 27 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2F7SA57. Transaction: MzA4Mzg2MzI1NmFkaXF6a2N4.

  18. 19 March 2013 Appointment of Mr Bryan Robert Dempsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FI1LC. Transaction: MzA3NDYzNTY2N2FkaXF6a2N4.

  19. 18 March 2013 Registered office address changed from Millbank House 2Nd Floor 171-185 Ewell Road Surbiton Surrey KT6 6AP on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FI26X. Transaction: MzA3NDYzNTYxNmFkaXF6a2N4.

  20. 18 March 2013 Termination of appointment of Kjell Trommestad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHYXD. Transaction: MzA3NDYzNTEzNGFkaXF6a2N4.

  21. 18 March 2013 Termination of appointment of John Adamick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHY2Q. Transaction: MzA3NDYzNTAzOGFkaXF6a2N4.

  22. 18 March 2013 Appointment of Mr Kristian Kuvaas Johansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FI0RK. Transaction: MzA3NDYzNTQwN2FkaXF6a2N4.

  23. 18 March 2013 Appointment of Mr Bryan Robert Dempsey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24FI1RV. Transaction: MzA3NDYzNTY3MGFkaXF6a2N4.

  24. 18 March 2013 Termination of appointment of Troy Sutula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHYN7. Transaction: MzA3NDYzNTA5MWFkaXF6a2N4.

  25. 18 March 2013 Termination of appointment of Phillip Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHYAX. Transaction: MzA3NDYzNTAxNGFkaXF6a2N4.

  26. 20 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1S81F. Transaction: MzA2Nzc0NzQzM2FkaXF6a2N4.

  27. 2 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: A1KPLQRN. Transaction: MzA2Njg4NzgzNWFkaXF6a2N4.

  28. 2 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: A1KPLQRF. Transaction: MzA2Njg4Nzc3N2FkaXF6a2N4.

  29. 2 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: A1KPLQR7. Transaction: MzA2Njg4Nzc3M2FkaXF6a2N4.

  30. 2 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: A1KPLQQZ. Transaction: MzA2Njg4NzY5NGFkaXF6a2N4.

  31. 2 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: A1KPLQQR. Transaction: MzA2Njg4NzY1MWFkaXF6a2N4.

  32. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE5ZD. Transaction: MzA2NTE4MzI0MmFkaXF6a2N4.

  33. 15 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XBYDBZ81. Transaction: MzA0NzE5MDAyOWFkaXF6a2N4.

  34. 15 November 2011 Director's details changed for John Alton Adamick on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XBYDAZ80. Transaction: MzA0NzEzNDE2N2FkaXF6a2N4.

  35. 14 November 2011 Appointment of Troy Sutula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLJFZ8Y. Transaction: MzA0NzA5OTkzOWFkaXF6a2N4.

  36. 14 November 2011 Termination of appointment of Troy Stula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLD1Z8E. Transaction: MzA0NzA5OTQxOGFkaXF6a2N4.

  37. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QGOXZE. Transaction: MzA0NDk2NTE4MmFkaXF6a2N4.

  38. 23 September 2011 Appointment of Mr Troy Stula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRRWXRS. Transaction: MzA0NDI2NTEzN2FkaXF6a2N4.

  39. 12 September 2011 Termination of appointment of Jeremy Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3BTXH8. Transaction: MzA0MzY1MjQ0MmFkaXF6a2N4.

  40. 17 January 2011 Director's details changed for Mr Phillip Stephen Slater on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: AMAWQQSA. Transaction: MzAzMDU2NDIzNGFkaXF6a2N4.

  41. 17 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: EQYSR00L. Transaction: MzAzMDU2NDAzMmFkaXF6a2N4.

  42. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1IENTG. Transaction: MzAyNDQwNDQ2MmFkaXF6a2N4.

  43. 21 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AWW9PFS7. Transaction: MzAwNTM2MDM1N2FkaXF6a2N4.

  44. 3 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWPZAFB5. Transaction: MzAwNDIxMjAyNGFkaXF6a2N4.

  45. 29 June 2009 Return made up to 07/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A27REB10. Transaction: MjAzNjA1MDk0MWFkaXF6a2N4.

  46. 28 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8INK576. Transaction: MjAxODk2NzI0OWFkaXF6a2N4.

  47. 28 November 2008 Registered office changed on 28/11/2008 from sutherland house bridge end close kingston upon thames surrey KT2 6PZ [View PDF]

    Category: Address. Type: 287. Barcode: X8INJ575. Transaction: MjAxODk1NzUwNGFkaXF6a2N4.

  48. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG62E4D4. Transaction: MjAxNjg1MjMxMGFkaXF6a2N4.

  49. 17 October 2008 Appointment terminated secretary david frampton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ8JW41O. Transaction: MjAxNTc3OTU2M2FkaXF6a2N4.

  50. 30 September 2008 Registered office changed on 30/09/2008 from 20 markness house 101 christian street commercial road london E1 1RX [View PDF]

    Category: Address. Type: 287. Barcode: A9Q333HZ. Transaction: MjAxNDQyODQ3M2FkaXF6a2N4.

  51. 25 June 2008 Registered office changed on 25/06/2008 from sutherland house bridge end close kingston upon thames surrey KT2 6PZ [View PDF]

    Category: Address. Type: 287. Barcode: ALOUR0VZ. Transaction: MjAwNzg2NzM0OWFkaXF6a2N4.

  52. 15 May 2008 Director appointed jeremy berry [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGHGZQP. Transaction: MjAwNTQ3NjExNWFkaXF6a2N4.

  53. 9 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAxODE4M2FkaXF6a2N4.

  54. 29 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MzQzM2FkaXF6a2N4.

  55. 27 January 2007 Ad 16/03/04--------- £ si 450000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY4Nzg1MWFkaXF6a2N4.

  56. 27 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1MTAwMWFkaXF6a2N4.

  57. 13 September 2006 Registered office changed on 13/09/06 from: sutherland house clifton road kingston upon thames surrey KT2 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY3NjkyN2FkaXF6a2N4.

  58. 24 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzMzAzOWFkaXF6a2N4.

  59. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMzNTIyNWFkaXF6a2N4.

  60. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4MDA5MmFkaXF6a2N4.

  61. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA2NTQ0OGFkaXF6a2N4.

  62. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4Njg2MWFkaXF6a2N4.

  63. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1ODA4OGFkaXF6a2N4.

  64. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwOTc1M2FkaXF6a2N4.

  65. 23 January 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzkzODYyNGFkaXF6a2N4.

  66. 5 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwMzI0MmFkaXF6a2N4.

  67. 29 November 2005 Ad 10/07/05--------- £ si 7620@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYzNjczNmFkaXF6a2N4.

  68. 25 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NTQxM2FkaXF6a2N4.

  69. 28 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA2ODE3NmFkaXF6a2N4.

  70. 27 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTg3MTQ3M2FkaXF6a2N4.

  71. 20 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg0NTM0MGFkaXF6a2N4.

  72. 12 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEwNzEzMWFkaXF6a2N4.

  73. 1 April 2004 Ad 16/03/04--------- £ si 450000@.1=45000 £ ic 5000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU1Mjc1MWFkaXF6a2N4.

  74. 1 April 2004 Nc inc already adjusted 16/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDA4ODEyOWFkaXF6a2N4.

  75. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQwOTM0N2FkaXF6a2N4.

  76. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ3NzY4NmFkaXF6a2N4.

  77. 27 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwOTY3OWFkaXF6a2N4.

  78. 13 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg2MDY3NmFkaXF6a2N4.

  79. 30 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDA0NjMwNGFkaXF6a2N4.

  80. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczMzg5NmFkaXF6a2N4.

  81. 29 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1Njc4M2FkaXF6a2N4.

  82. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxNDMwMGFkaXF6a2N4.

  83. 30 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjI2MTc0MWFkaXF6a2N4.

  84. 18 June 2002 Div 28/05/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTY0OTMyM2FkaXF6a2N4.

  85. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI3NjYzOGFkaXF6a2N4.

  86. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkzMDk3MWFkaXF6a2N4.

  87. 18 June 2002 Ad 28/05/02--------- £ si 40000@.1=4000 £ ic 1000/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTkzMzk5N2FkaXF6a2N4.

  88. 15 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAxMDEyMmFkaXF6a2N4.

  89. 12 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMzkzM2FkaXF6a2N4.

  90. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDkwNzQwNmFkaXF6a2N4.

  91. 22 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NDQ3OGFkaXF6a2N4.

  92. 22 November 2000 Registered office changed on 22/11/00 from: 600 kingston road london SW20 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg1Mjk4OGFkaXF6a2N4.

  93. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIxODQ1NmFkaXF6a2N4.

  94. 27 October 2000 Ad 11/10/00--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY0OTU5NmFkaXF6a2N4.

  95. 27 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMwNjQzOGFkaXF6a2N4.

  96. 27 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxMzc1OWFkaXF6a2N4.

  97. 27 October 2000 £ nc 100/10000 11/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjE4ODkyM2FkaXF6a2N4.

  98. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyMzg5NmFkaXF6a2N4.

  99. 3 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDIzMzY2OGFkaXF6a2N4.

  100. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzMjU5MGFkaXF6a2N4.

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