Energy Scitech Ltd

Company Registration Number: 03762354

Company registered in England and Wales

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Energy Scitech Ltd is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Leicester.

Registered Address

EMERSON MERIDIAN EAST
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1UX

There are 12 companies currently registered at this postcode, including this one.

All companies at LE19 1UX

Registration Data

Company Number

03762354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5,725,000£3,734,000£3,552,000£3,056,262
of which Cash £0£0£0£0£3,339,000£757,000£292,158
Total Assets £0£0£0£5,725,000£3,734,000£3,552,000£3,056,262
Current Liabilities £0£0£0£0£323,000£296,000£204,417
Net Current Assets £0£0£0£5,725,000£3,411,000£3,256,000£2,851,845
Total Net Worth £0£0£0£5,725,000£3,411,000£3,256,000£2,854,363

Previous Names

No previous names

Company Officers

  • ROWLEY, Jeremy

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Emerson
    Meridian East
    Meridian Business Park
    Leicester
    LE19 1UX
    England

  • HAYES-ALLEN, Brenda

    Secretary

    Appointed on 3 October 2003

    Resigned on 23 February 2011

    7 Parklands
    Hazel Grove
    Hindhead
    Surrey
    GU26 6BJ

  • MOSS, Brian Peter

    Secretary

    Appointed on 1 May 1999

    Resigned on 3 October 2003

    Foxwood Place 6b Little Austins Road
    Farnham
    Surrey
    GU9 8JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 29 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BABKA, Patrick Christian

    Director

    Appointed on 5 November 2015

    Resigned on 10 February 2017

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1974

    Gamle Forusveien 17
    Postbox 112
    Forus
    Stavanger 4033
    Norway

  • DANIEL, Robert Earl

    Director

    Appointed on 19 August 2010

    Resigned on 1 February 2012

    Nationality: Us

    Occupation: Director

    Month of birth: January 1959

    ROXAR LTD
    Tuition House
    27-37 St. Georges Road
    London
    SW19 4EU
    United Kingdom

  • DUNLOP, Kenneth Neil Burney

    Director

    Appointed on 15 February 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: July 1951

    Heathlands
    Swinley Road
    Ascot
    Berkshire
    SL5 8AY

  • EDMOND, David Ernest, Dr

    Director

    Appointed on 14 September 2005

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: February 1937

    Orchard Cottage
    41 The Holme
    Southwell
    Nottinghamshire
    NG25 0NF

  • ESSLEMONT, Alexander Edward

    Director

    Appointed on 2 August 2006

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1960

    2215 Wild Dunes Circle
    Katy Tx 77450
    Usa

  • GJESDAL, Even

    Director

    Appointed on 2 August 2006

    Resigned on 11 September 2009

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: April 1971

    Moen 19
    Oltedal
    4333
    Norway

  • GOODWIN, Nigel Howard, Dr.

    Director

    Appointed on 1 October 1999

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Software Consultant

    Month of birth: January 1954

    101 Lewin Road
    Streatham
    London
    SW16 6JX

  • GRAVES, Richard Charles

    Director

    Appointed on 11 September 2009

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1970

    26a
    Teglverksbakken 26a
    Stavanger
    4032
    Norway

  • GRUNDMEIER, Steve Ray

    Director

    Appointed on 1 April 2015

    Resigned on 5 November 2015

    Nationality: United States

    Occupation: Division President

    Month of birth: August 1966

    Gamle Forusveien 17
    Postbox 112
    Foruxs
    Stavanger 4033
    Norway

  • GRZYWACZ, Jan Michael

    Director

    Appointed on 22 November 1999

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Jazlin House
    33a Oak Road
    Cobham
    Surrey
    KT11 3BA

  • HVIDING, Gunnar

    Director

    Appointed on 28 May 2008

    Resigned on 15 September 2010

    Nationality: Norwegian

    Occupation: Ceo/President

    Month of birth: May 1964

    Dronningensgate 72
    Dronningensgate 72
    4009 Stavanger
    Stavanger 4009
    Norway

  • LITTLE, Adam James Hayes

    Director

    Appointed on 1 May 1999

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Reservoir Engineer/Manager

    Month of birth: April 1965

    17 Hurlford
    Woking
    Surrey
    GU21 3LP

  • MERRELL, Alexander John

    Director

    Appointed on 14 September 2005

    Resigned on 2 August 2006

    Nationality: Uk

    Occupation: Businessman

    Month of birth: October 1952

    46 Florida Street
    Bethnal Green
    London
    E2 6AE

  • MOSS, Brian Peter

    Director

    Appointed on 1 May 1999

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Petrophysicist Consultant

    Month of birth: April 1955

    Foxwood Place 6b Little Austins Road
    Farnham
    Surrey
    GU9 8JR

  • PARISH, Robert George

    Director

    Appointed on 1 May 1999

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Mathematician/Manager

    Month of birth: May 1941

    2 The Maltings
    Coopers Hill Road
    South Nutfield
    Surrey
    RH1 5PD

  • SHANAHAN, Bret Allen

    Director

    Appointed on 1 February 2012

    Resigned on 1 April 2015

    Nationality: United States Of America

    Occupation: Division President

    Month of birth: October 1968

    Nunsteinvein 17
    Nunsteinvein 17
    Tananger
    Norway

  • THOMAS, Alesia Marie

    Director

    Appointed on 5 August 2013

    Resigned on 10 February 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1963

    Emerson
    Meridian East
    Meridian Business Park
    Leicester
    LE19 1UX
    England

  • WILLIAMS, John Philip, Dr

    Director

    Appointed on 22 November 1999

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Geophysicist

    Month of birth: January 1953

    Shipley House Woodham Road
    Woking
    Surrey
    GU21 4EH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 April 1999

    Resigned on 29 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 01/10/2018.

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Latest Filings

  1. 21 May 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A761NW41. Transaction: MzIwNTI3MjY4OWFkaXF6a2N4.

  2. 30 April 2018 [View PDF]

    Action Date: 28 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74Z45XK. Transaction: MzIwMzc2OTg3NmFkaXF6a2N4.

  3. 30 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69GF8XV. Transaction: MzE3OTI5Mjc4NGFkaXF6a2N4.

  4. 1 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JERTN. Transaction: MzE3NDc4MzI2N2FkaXF6a2N4.

  5. 23 February 2017 Termination of appointment of Patrick Christian Babka as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X60V2ATU. Transaction: MzE2OTYwNzMyOGFkaXF6a2N4.

  6. 23 February 2017 Termination of appointment of Alesia Marie Thomas as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X60V2AW2. Transaction: MzE2OTYwNzM1MWFkaXF6a2N4.

  7. 23 February 2017 Appointment of Mr Jeremy Rowley as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60V2AQH. Transaction: MzE2OTYwNzMwM2FkaXF6a2N4.

  8. 23 February 2017 Registered office address changed from Emerson, 2nd Floor, Nortbrook House Robert Robinson Avenue Oxford OX4 4GA to Emerson Meridian East Meridian Business Park Leicester LE19 1UX on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V29HF. Transaction: MzE2OTYwNjc4MWFkaXF6a2N4.

  9. 17 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X572WFAB. Transaction: MzE0ODcwNDExMWFkaXF6a2N4.

  10. 17 May 2016 Register(s) moved to registered inspection location C/O Emerson Accurist House 44 Baker Street London W1U 7AL [View PDF]

    Category: Address. Type: AD03. Barcode: X572WFD7. Transaction: MzE0ODYxNDg5NWFkaXF6a2N4.

  11. 17 May 2016 Register inspection address has been changed to C/O Emerson Accurist House 44 Baker Street London W1U 7AL [View PDF]

    Category: Address. Type: AD02. Barcode: X572WFEJ. Transaction: MzE0ODYxNDg5NGFkaXF6a2N4.

  12. 8 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L51VSXHF. Transaction: MzE0MzM3MDYwMmFkaXF6a2N4.

  13. 10 November 2015 Appointment of Mr Patrick Christian Babka as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JSF7CO. Transaction: MzEzNDc4NjIxM2FkaXF6a2N4.

  14. 9 November 2015 Termination of appointment of Steve Ray Grundmeier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JSF941. Transaction: MzEzNDc4NjY3NmFkaXF6a2N4.

  15. 30 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L47S0IDC. Transaction: MzEyMzg4OTQ2NmFkaXF6a2N4.

  16. 28 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48CP1H6. Transaction: MzEyNDA5NDUzMWFkaXF6a2N4.

  17. 5 May 2015 Registered office address changed from C/O Roxar Ltd Tuition House 27-37 St. Georges Road London SW19 4EU to Emerson, 2Nd Floor, Nortbrook House Robert Robinson Avenue Oxford OX4 4GA on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RBHWJ. Transaction: MzEyMjUzODE0NmFkaXF6a2N4.

  18. 5 May 2015 Termination of appointment of Bret Allen Shanahan as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X46RBH9M. Transaction: MzEyMjUzNzkzMWFkaXF6a2N4.

  19. 5 May 2015 Appointment of Mr Steve Ray Grundmeier as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46RBGXS. Transaction: MzEyMjUzNzgwM2FkaXF6a2N4.

  20. 23 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38I785L. Transaction: MzEwMDYyMTA2MWFkaXF6a2N4.

  21. 2 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L34MSS4Z. Transaction: MzA5NzUxNDUzMGFkaXF6a2N4.

  22. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjgxMzQ5OGFkaXF6a2N4.

  23. 27 August 2013 Appointment of Alesia Marie Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCVPW0. Transaction: MzA4Mzc4MDA1MmFkaXF6a2N4.

  24. 23 August 2013 Termination of appointment of Richard Graves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCVQDV. Transaction: MzA4Mzc4MDE1MWFkaXF6a2N4.

  25. 5 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29TNLAA. Transaction: MzA3OTE3NDU3OGFkaXF6a2N4.

  26. 14 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27KFQ5L. Transaction: MzA3Nzk0MDQ0MmFkaXF6a2N4.

  27. 10 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBS86. Transaction: MzA1NzIxODg3MGFkaXF6a2N4.

  28. 30 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L17NFJJC. Transaction: MzA1NjcwOTU2MmFkaXF6a2N4.

  29. 13 March 2012 Appointment of Mr Bret Allen Shanahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14N9681. Transaction: MzA1NDAyMTQ4NGFkaXF6a2N4.

  30. 13 March 2012 Termination of appointment of Robert Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N92EW. Transaction: MzA1NDAyMDQ1OWFkaXF6a2N4.

  31. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMG1YZBL. Transaction: MzA0NzU2MjY3N2FkaXF6a2N4.

  32. 12 September 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L4M5EXD4. Transaction: MzA0MzYzNjQ4NGFkaXF6a2N4.

  33. 20 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XXZ3LV2E. Transaction: MzAzOTA1NTM5OGFkaXF6a2N4.

  34. 20 June 2011 Director's details changed for Richard Charles Graves on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XXZ3KV2D. Transaction: MzAzOTAwNTI1NmFkaXF6a2N4.

  35. 20 June 2011 Registered office address changed from C/O Roxar Ltd Tuition House 27-37 St. Georges Road London SW19 4EU United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXYW4V2P. Transaction: MzAzOTAwNDk1MWFkaXF6a2N4.

  36. 20 June 2011 Registered office address changed from Stirling House, Surrey Research Park, Guildford Surrey GU2 7RF on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXZ3JV2C. Transaction: MzAzOTAwNTI1NWFkaXF6a2N4.

  37. 17 June 2011 Director's details changed for Richard Charles Graves on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XXYVLV25. Transaction: MzAzOTAwNDg2NWFkaXF6a2N4.

  38. 23 February 2011 Termination of appointment of Brenda Hayes-Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUGVERW3. Transaction: MzAzMjc2NDMyM2FkaXF6a2N4.

  39. 20 September 2010 Termination of appointment of Gunnar Hviding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCDAVNKY. Transaction: MzAyMzU4NzEwNGFkaXF6a2N4.

  40. 19 August 2010 Appointment of Mr Robert Earl Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJL5MOF. Transaction: MzAyMTY3NzQwNmFkaXF6a2N4.

  41. 5 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM4CSLAA. Transaction: MzAxODg2NzMzOGFkaXF6a2N4.

  42. 18 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XB5I2K2J. Transaction: MzAxNTczNTU4MGFkaXF6a2N4.

  43. 18 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKT06GOX. Transaction: MzAwNzMwMTY3OWFkaXF6a2N4.

  44. 2 October 2009 Director appointed richard charles graves [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2M2DQX. Transaction: MjA0MjYwNTM3M2FkaXF6a2N4.

  45. 28 September 2009 Appointment terminated director even gjesdal [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQ32DN7. Transaction: MjA0MjMwNjM2MWFkaXF6a2N4.

  46. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDI19YE. Transaction: MjAzMzE1OTA3MGFkaXF6a2N4.

  47. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARRSM9N2. Transaction: MjAzMjYzMDM3NmFkaXF6a2N4.

  48. 8 May 2009 Accounting reference date shortened from 31/12/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC3U39O6. Transaction: MjAzMjUzNTM0OWFkaXF6a2N4.

  49. 3 November 2008 Appointment terminated director robert parish [View PDF]

    Category: Officers. Type: 288b. Barcode: X2Y284IT. Transaction: MjAxNzE1NjgyMmFkaXF6a2N4.

  50. 2 June 2008 Director appointed mr gunnar hviding [View PDF]

    Category: Officers. Type: 288a. Barcode: X43O3050. Transaction: MjAwNjMzODU2NmFkaXF6a2N4.

  51. 28 May 2008 Appointment terminated director alexander esslemont [View PDF]

    Category: Officers. Type: 288b. Barcode: X3JIG03K. Transaction: MjAwNjE3ODI5NWFkaXF6a2N4.

  52. 22 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EK0ZXT. Transaction: MjAwNTg5NzQyMWFkaXF6a2N4.

  53. 16 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY269YWJ. Transaction: MjAwMzQyNDc3MGFkaXF6a2N4.

  54. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0MTM2NGFkaXF6a2N4.

  55. 31 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkwNjc3MGFkaXF6a2N4.

  56. 5 October 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg4NTIzOWFkaXF6a2N4.

  57. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3OTQ2OWFkaXF6a2N4.

  58. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NDE1NGFkaXF6a2N4.

  59. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxNzAxM2FkaXF6a2N4.

  60. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2OTA5MWFkaXF6a2N4.

  61. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4ODk1MGFkaXF6a2N4.

  62. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyMTU0NmFkaXF6a2N4.

  63. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0NDAyN2FkaXF6a2N4.

  64. 17 July 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczMzE0MGFkaXF6a2N4.

  65. 13 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0MzMxNGFkaXF6a2N4.

  66. 16 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0NzI1OGFkaXF6a2N4.

  67. 10 March 2006 Registered office changed on 10/03/06 from: charnwood house, gregory boulevard,, nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3NzY1OWFkaXF6a2N4.

  68. 15 February 2006 Ad 06/02/06--------- £ si [email protected]=1000 £ ic 48000/49000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM3MTcwNWFkaXF6a2N4.

  69. 26 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ5Mjg5M2FkaXF6a2N4.

  70. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2NDkyM2FkaXF6a2N4.

  71. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4NjM4MGFkaXF6a2N4.

  72. 28 July 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcwODczOGFkaXF6a2N4.

  73. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA2OTU5MmFkaXF6a2N4.

  74. 13 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwMDUwM2FkaXF6a2N4.

  75. 12 May 2005 Registered office changed on 12/05/05 from: goldsworth house denton way goldsworth park woking surrey GU21 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc1NzY3NmFkaXF6a2N4.

  76. 18 November 2004 Ad 11/11/04--------- £ si [email protected]=50 £ ic 47500/47550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk2NTEzM2FkaXF6a2N4.

  77. 19 October 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODMxNzU4M2FkaXF6a2N4.

  78. 20 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MzYyMzE2M2FkaXF6a2N4.

  79. 26 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMTc3NWFkaXF6a2N4.

  80. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjA2Njk0MWFkaXF6a2N4.

  81. 7 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5OTc3MWFkaXF6a2N4.

  82. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxMjg5NGFkaXF6a2N4.

  83. 7 October 2003 Registered office changed on 07/10/03 from: foxwood place 6B little austins road farnham surrey GU9 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA3OTYwMmFkaXF6a2N4.

  84. 28 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYzMjg4NmFkaXF6a2N4.

  85. 24 July 2003 S-div 06/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MTkxNzUyMGFkaXF6a2N4.

  86. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUyNTM2MWFkaXF6a2N4.

  87. 24 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ3MzEzN2FkaXF6a2N4.

  88. 24 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgyMjk1OWFkaXF6a2N4.

  89. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMzOTA4OWFkaXF6a2N4.

  90. 30 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMTA2OGFkaXF6a2N4.

  91. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0ODcyOTc3NmFkaXF6a2N4.

  92. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4ODA1NWFkaXF6a2N4.

  93. 31 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NTUxOGFkaXF6a2N4.

  94. 4 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMjUwMDMwOWFkaXF6a2N4.

  95. 11 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MTY5N2FkaXF6a2N4.

  96. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjY5OTgzMGFkaXF6a2N4.

  97. 30 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NTMyMGFkaXF6a2N4.

  98. 29 February 2000 Accounting reference date shortened from 30/04/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM1MjA0MWFkaXF6a2N4.

  99. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyMjU4MmFkaXF6a2N4.

  100. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4MjQ3M2FkaXF6a2N4.

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