Aimteq Solutions Limited

Company Registration Number: 03848754

Company registered in England and Wales

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Aimteq Solutions Limited is a Private Company Limited by Shares first registered on 27 September 1999. Its current registered address is in Stockport, Cheshire.

Registered Address

THE MISSION
WELLINGTON STREET
STOCKPORT
CHESHIRE
SK1 3AH

There are 4 companies currently registered at this postcode, including this one.

All companies at SK1 3AH

Registration Data

Company Number

03848754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

71129 - Other engineering activities

74901 - Environmental consulting activities

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

12 in total
3 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,534,042£2,086,809£2,965,402£3,916,463£5,796,907£2,328,423
of which Cash £797,709£207,434£446,532£2,464,205£2,753,044£229,173
Total Assets £2,534,042£2,086,809£2,965,402£3,916,463£5,796,907£2,328,423
Current Liabilities £2,083,469£3,060,809£1,748,840£1,721,577£4,726,849£1,690,656
Net Current Assets £450,573£-974,000£1,216,562£2,194,886£1,070,058£637,767
Total Net Worth £120,159£1,046,847£1,150,957£1,163,827£137,638£-336,762

Previous Names

  • WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED, active until 28 August 2015
  • ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED, active until 6 July 2011
  • ADAM-TELECOM LIMITED, active until 13 March 2002
  • TIME DIRECT LIMITED, active until 4 April 2000

Company Officers

  • BITHELL, Charles Peter

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1968

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH

  • SUMMERS, Paul Thomas

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1963

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH
    United Kingdom

  • BURGESS, William Thomas

    Secretary

    Appointed on 14 October 1999

    Resigned on 18 October 2009

    86 Hazelwood Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 4NA

  • P & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2009

    Resigned on 8 October 2010

    123
    Deansgate
    Manchester
    M3 2BU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 14 October 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BARBER, Gareth Charles

    Director

    Appointed on 1 February 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1974

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH

  • BLOWER, Joseph James

    Director

    Appointed on 27 September 1999

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH
    United Kingdom

  • BRYDEN-SMITH, Matthew

    Director

    Appointed on 31 March 2011

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH

  • DILLON, John Stephen

    Director

    Appointed on 14 October 1999

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH
    United Kingdom

  • HOLLAND, Frank Edward

    Director

    Appointed on 1 October 2009

    Resigned on 14 May 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1946

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH

  • IRWIN, Christopher Matthew

    Director

    Appointed on 12 November 2013

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1957

    The Mission
    Wellington Street
    Stockport
    SK1 3AH
    United Kingdom

  • MCKEEVER, Ivan Paul

    Director

    Appointed on 31 March 2011

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH

  • MOORE, Jeffrey Philip

    Director

    Appointed on 4 January 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: N/A

    Month of birth: May 1954

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH

  • MUMFORD, Robert Sydney

    Director

    Appointed on 28 December 2004

    Resigned on 14 May 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1944

    Flat 3
    78 Great Jubilee Wharf
    Wapping Wall
    London
    E1W 3TH

  • NIVEN, Veronica Mary

    Director

    Appointed on 19 October 2000

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    Leigh House
    37 Leigh Road Hale
    Altrincham
    Cheshire
    WA15 9BJ

  • THACKRAY, Jason Howard

    Director

    Appointed on 31 May 2012

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1971

    The Mission
    Wellington Street
    Stockport
    Cheshire
    SK1 3AH
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1999

    Resigned on 14 October 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BDIB. Transaction: MzE1OTIwMjMzM2FkaXF6a2N4.

  2. 24 August 2016 Registration of charge 038487540012, created on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E262WO. Transaction: MzE1NTc5NDczNGFkaXF6a2N4.

  3. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPQJD. Transaction: MzE1NDg0NTgyNGFkaXF6a2N4.

  4. 25 July 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBPNT. Transaction: MzE1MzYxOTQ1M2FkaXF6a2N4.

  5. 25 July 2016 Satisfaction of charge 038487540010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBPXV. Transaction: MzE1MzYxOTUzN2FkaXF6a2N4.

  6. 11 April 2016 Termination of appointment of Joseph James Blower as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54OE86O. Transaction: MzE0NjEwNzk1M2FkaXF6a2N4.

  7. 7 March 2016 Termination of appointment of Gareth Charles Barber as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X529PT2R. Transaction: MzE0MzUwNDkyMWFkaXF6a2N4.

  8. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0ULZM. Transaction: MzEzMjgwODE1OGFkaXF6a2N4.

  9. 5 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE76IG. Transaction: MzEzMjM4MDk3OGFkaXF6a2N4.

  10. 5 October 2015 Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY [View PDF]

    Category: Address. Type: AD02. Barcode: X4HE76I8. Transaction: MzEzMjM4MDc2OGFkaXF6a2N4.

  11. 17 September 2015 Director's details changed for Mr Joseph James Blower on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4G5RWZL. Transaction: MzEzMTE4NTc5M2FkaXF6a2N4.

  12. 11 September 2015 Statement of capital following an allotment of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH01. Barcode: A4ETN5R7. Transaction: MzEzMDc5MDY3NGFkaXF6a2N4.

  13. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFVE41Uk5hZGlxemtjeA.

  14. 28 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EPTPY0. Transaction: MzEyOTk0NzQ4MWFkaXF6a2N4.

  15. 28 August 2015 Registration of charge 038487540011, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EPUDOW. Transaction: MzEyOTk1MzU4NWFkaXF6a2N4.

  16. 19 June 2015 Termination of appointment of Christopher Matthew Irwin as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X49VFZUR. Transaction: MzEyNTQ3NzY5OWFkaXF6a2N4.

  17. 22 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILQRN7. Transaction: MzEwOTc3NDU2MGFkaXF6a2N4.

  18. 14 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEIY8. Transaction: MzEwOTM5ODE0NmFkaXF6a2N4.

  19. 14 October 2014 Register inspection address has been changed from 123 Deansgate Manchester M3 2BU to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3IGEIXC. Transaction: MzEwOTM5Nzk1NGFkaXF6a2N4.

  20. 27 June 2014 Termination of appointment of Matthew Bryden-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAKI3. Transaction: MzEwMjc1Mzk5MWFkaXF6a2N4.

  21. 25 June 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AT0WSH. Transaction: MzEwMjU3ODM5MGFkaXF6a2N4.

  22. 24 June 2014 Appointment of Mr Charles Peter Bithell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQEHSX. Transaction: MzEwMjQ5MTgyNmFkaXF6a2N4.

  23. 4 March 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32ONRGZ. Transaction: MzA5NTYyNzk3OGFkaXF6a2N4.

  24. 28 February 2014 Registration of charge 038487540010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32NNF3S. Transaction: MzA5NTQzMjMyNWFkaXF6a2N4.

  25. 18 November 2013 Appointment of Mr Christopher Matthew Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEA9MB. Transaction: MzA4ODk0NTU4M2FkaXF6a2N4.

  26. 10 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYARM. Transaction: MzA4NjczMDg5NmFkaXF6a2N4.

  27. 10 October 2013 Director's details changed for Mr Joseph James Blower on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2INYARD. Transaction: MzA4NjczMDYzMGFkaXF6a2N4.

  28. 19 July 2013 Termination of appointment of Jason Thackray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZMNL. Transaction: MzA4MTc5Mzc5NWFkaXF6a2N4.

  29. 5 December 2012 Appointment of Mr Paul Thomas Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4L31I. Transaction: MzA2ODgyMzgzNmFkaXF6a2N4.

  30. 9 November 2012 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1L4ZES2. Transaction: MzA2NzI2Nzc2N2FkaXF6a2N4.

  31. 31 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUUGH. Transaction: MzA2Njc1NjEwM2FkaXF6a2N4.

  32. 5 October 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1IHVKN7. Transaction: MzA2NTMzOTUwNWFkaXF6a2N4.

  33. 4 October 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: A1IHVKIA. Transaction: MzA2NTI4NDU3MGFkaXF6a2N4.

  34. 4 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IHVKI2. Transaction: MzA2NTI4NDQ0MWFkaXF6a2N4.

  35. 4 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IHVK91. Transaction: MzA2NTI4NDM5NWFkaXF6a2N4.

  36. 2 October 2012 Termination of appointment of John Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOLH77. Transaction: MzA2NTEyMjc0NWFkaXF6a2N4.

  37. 2 October 2012 Termination of appointment of Jeffrey Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOLH6Z. Transaction: MzA2NTEyMjcyN2FkaXF6a2N4.

  38. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYwNDE2MWFkaXF6a2N4.

  39. 24 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1HUJ243. Transaction: MzA2NDYwNDA4NmFkaXF6a2N4.

  40. 24 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HUJ23V. Transaction: MzA2NDYwNDA1N2FkaXF6a2N4.

  41. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYwMzQ0OGFkaXF6a2N4.

  42. 20 September 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HUJ25V. Transaction: MzA2NDcyMDM1NGFkaXF6a2N4.

  43. 1 August 2012 Appointment of Jason Howard Thackray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE1TMZ. Transaction: MzA2MTc1NDMxOGFkaXF6a2N4.

  44. 31 July 2012 Termination of appointment of Ivan Mckeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBIO3V. Transaction: MzA2MTcwNzMwMGFkaXF6a2N4.

  45. 3 February 2012 Appointment of Gareth Charles Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XBQAX. Transaction: MzA1MTg2NDEwM2FkaXF6a2N4.

  46. 13 December 2011 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AET1IZWV. Transaction: MzA0ODkyNTc3OWFkaXF6a2N4.

  47. 3 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X8E1GYXV. Transaction: MzA0NjU2NzAyN2FkaXF6a2N4.

  48. 2 November 2011 Director's details changed for Mr John Stephen Dillon on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X84NLYWB. Transaction: MzA0NjUyMDAxOGFkaXF6a2N4.

  49. 2 November 2011 Director's details changed for Mr Joseph James Blower on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X84NKYWA. Transaction: MzA0NjUxOTk5OGFkaXF6a2N4.

  50. 5 August 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: ANNK2WCE. Transaction: MzA0MTY0NzQ4NGFkaXF6a2N4.

  51. 2 August 2011 Termination of appointment of Robert Mumford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDMIWCZ. Transaction: MzA0MTQ2Mjk5NmFkaXF6a2N4.

  52. 2 August 2011 Termination of appointment of Frank Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDL7WCN. Transaction: MzA0MTQ2Mjg5OWFkaXF6a2N4.

  53. 29 July 2011 Statement of capital on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Capital. Type: SH19. Barcode: AOYDRW84. Transaction: MzA0MTI4MDg3OGFkaXF6a2N4.

  54. 29 July 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AYH0MW8F. Transaction: MzA0MTI4MDcyMGFkaXF6a2N4.

  55. 29 July 2011 Solvency statement dated 28/07/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AYH06W8Z. Transaction: MzA0MTI4MDY0OWFkaXF6a2N4.

  56. 29 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTI3OTI4NmFkaXF6a2N4.

  57. 29 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOYDPW82. Transaction: MzA0MTI3OTIzOWFkaXF6a2N4.

  58. 12 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AWFECVMS. Transaction: MzA0MDI4OTk0N2FkaXF6a2N4.

  59. 6 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX7N2VKI. Transaction: MzA0MDAwMzMyMmFkaXF6a2N4.

  60. 6 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX7N1VKH. Transaction: MzA0MDAwMjI3NmFkaXF6a2N4.

  61. 10 May 2011 Appointment of Ivan Mckeever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CETXA. Transaction: MzAzNjkwMDA0OWFkaXF6a2N4.

  62. 10 May 2011 Appointment of Matthew Bryden-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CMTXI. Transaction: MzAzNjg5OTM5NmFkaXF6a2N4.

  63. 21 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: ALI6FTG7. Transaction: MzAzNjAyMTY0MmFkaXF6a2N4.

  64. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAyMTM5M2FkaXF6a2N4.

  65. 17 March 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG2JSII. Transaction: MzAzNDAzODIzMGFkaXF6a2N4.

  66. 17 February 2011 Appointment of Mr Jeffrey Philip Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSMKXRQ9. Transaction: MzAzMjQyNDcwNGFkaXF6a2N4.

  67. 30 December 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AS8NUQ5M. Transaction: MzAyOTUxMjY5MmFkaXF6a2N4.

  68. 9 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A48UKPSH. Transaction: MzAyODU5MzUzMmFkaXF6a2N4.

  69. 25 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQIL6OG0. Transaction: MzAyNTcyNDc3OWFkaXF6a2N4.

  70. 18 October 2010 Termination of appointment of P & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOL3DOCM. Transaction: MzAyNTQyMDc2NmFkaXF6a2N4.

  71. 1 September 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AHICGMWJ. Transaction: MzAyMjQ2NjYxMWFkaXF6a2N4.

  72. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1WJLLRN. Transaction: MzAyMDAxODM0NGFkaXF6a2N4.

  73. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1WJKLRM. Transaction: MzAyMDAxODI5M2FkaXF6a2N4.

  74. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1WJJLRL. Transaction: MzAyMDAxODIyOGFkaXF6a2N4.

  75. 12 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTMyODgyNGFkaXF6a2N4.

  76. 12 July 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFREtMSFRhZGlxemtjeA.

  77. 8 July 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7MTULDO. Transaction: MzAxOTE1NjUwOGFkaXF6a2N4.

  78. 7 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6EFALHL. Transaction: MzAxOTMwOTU0MmFkaXF6a2N4.

  79. 7 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6EFELHP. Transaction: MzAxOTMwNDQxOWFkaXF6a2N4.

  80. 24 November 2009 Appointment of P & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A6RM1F3C. Transaction: MzAwMzUyOTA4N2FkaXF6a2N4.

  81. 19 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: A8JFAEY2. Transaction: MzAwMzIxOTg3OWFkaXF6a2N4.

  82. 18 November 2009 Director's details changed for Mr Robert Sydney Mumford on 19 May 2009 [View PDF]

    Action Date: 19 May 2009. Category: Officers. Type: CH01. Barcode: A9RBAEW5. Transaction: MzAwMzEyNzA1MGFkaXF6a2N4.

  83. 26 October 2009 Termination of appointment of William Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL8F4EAA. Transaction: MzAwMTQ1Njg2OGFkaXF6a2N4.

  84. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMC27E61. Transaction: MzAwMTE3ODg4M2FkaXF6a2N4.

  85. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMC28E62. Transaction: MzAwMTE3ODg0NGFkaXF6a2N4.

  86. 12 October 2009 Appointment of Frank Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQZJFDX7. Transaction: MzAwMDU0MTAxOGFkaXF6a2N4.

  87. 28 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOPY7BTW. Transaction: MjAzODAyODMxOWFkaXF6a2N4.

  88. 23 July 2009 Accounting reference date extended from 31/03/2009 to 31/07/2009 secretary of state approval [View PDF]

    Category: Accounts. Type: 225. Barcode: APZ0UBRU. Transaction: MjAzNzc0MzQ3MWFkaXF6a2N4.

  89. 29 June 2009 Ad 19/06/09\gbp si [email protected]=84.788\gbp ic 932.672/1017.46\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A20O6B1I. Transaction: MjAzNjAyNTMwMmFkaXF6a2N4.

  90. 29 June 2009 Ad 02/06/09\gbp si [email protected]=169.582\gbp ic 763.09/932.672\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A20O7B1J. Transaction: MjAzNjAyNTIyMWFkaXF6a2N4.

  91. 29 June 2009 Ad 29/05/09\gbp si [email protected]=15.26\gbp ic 747.83/763.09\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A20O8B1K. Transaction: MjAzNjAyNTEwOGFkaXF6a2N4.

  92. 29 June 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A20OGB1S. Transaction: MjAzNjAyNTAxMmFkaXF6a2N4.

  93. 29 June 2009 Nc inc already adjusted 02/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A20OFB1R. Transaction: MjAzNjAyNDk0MWFkaXF6a2N4.

  94. 29 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjAyNDU2MWFkaXF6a2N4.

  95. 29 June 2009 Nc dec already adjusted 29/05/09 [View PDF]

    Category: Capital. Type: 122. Barcode: A20OQB12. Transaction: MjAzNjAyNDM0MmFkaXF6a2N4.

  96. 29 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjAyMzk2MmFkaXF6a2N4.

  97. 29 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjAyMzc4M2FkaXF6a2N4.

  98. 15 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A57HL8XT. Transaction: MjAzMDY0NTY1OWFkaXF6a2N4.

  99. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjUxNzM1NGFkaXF6a2N4.

  100. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODQzOTc5MGFkaXF6a2N4.

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