Airwave Solutions Limited

Company Registration Number: 03985643

Company registered in England and Wales

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Airwave Solutions Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in London.

Registered Address

NOVA SOUTH
160 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 5LB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1E 5LB

Registration Data

Company Number

03985643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7992947

Registration Start Date

19 June 2003

Registration Expiry Date

18 June 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications 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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £273,379,000£322,696,000£339,962,000£262,491,000£230,388,000£0
Current Assets £66,842,000£130,839,000£72,198,000£95,447,000£93,721,000£82,164,000
of which Cash £7,669,000£27,007,000£14,805,000£31,208,000£22,346,000£14,069,000
Total Assets £340,221,000£453,535,000£412,160,000£357,938,000£324,109,000£82,164,000
Current Liabilities £130,304,000£125,182,000£139,501,000£154,570,000£202,041,000£192,463,000
Net Current Assets £-63,462,000£5,657,000£-67,303,000£-59,123,000£-108,320,000£-110,299,000
Total Net Worth £209,917,000£328,353,000£272,659,000£203,368,000£122,068,000£59,950,000

Previous Names

  • AIRWAVE SAFETY COMMUNICATIONS LIMITED, active until 9 May 2007
  • AIRWAVE O2 LIMITED, active until 23 April 2007
  • AIRWAVE MMO2 LIMITED, active until 14 March 2005
  • BT SIXTY-SIX LIMITED, active until 6 September 2001
  • BT WIRELESS LIMITED, active until 30 March 2001

Company Officers

  • BAMBER, Joanne

    Secretary

    Appointed on 19 February 2016

     

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • KENNEDY, Vincent

    Director

    Appointed on 19 February 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1972

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • MCCULLAGH, Ian

    Director

    Appointed on 19 February 2016

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: April 1963

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • WADDELL, Ian Alexander

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: February 1979

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    United Kingdom

  • WOZNIAK, John Kenneth

    Director

    Appointed on 19 February 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1971

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • BOYLE, Paul

    Secretary

    Appointed on 31 January 2013

    Resigned on 19 February 2016

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • CAMERON-CHILESHE, Stephanie Delores

    Secretary

    Appointed on 1 February 2011

    Resigned on 17 June 2013

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • DAVIDSON, Rachael Jennifer

    Secretary

    Appointed on 27 November 2008

    Resigned on 31 January 2013

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • LAWRINSON, Anthony James

    Secretary

    Appointed on 20 April 2007

    Resigned on 28 February 2008

    The Hawthorns
    Lower End
    Thornborough
    Buckinghamshire
    MK18 2DA

  • MCDONALD, Susan

    Secretary

    Appointed on 28 February 2008

    Resigned on 27 November 2008

    Robin Hill
    Brewery Common
    Mortimer
    Berkshire
    RG7 3JE

  • NEWGATE STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2000

    Resigned on 19 November 2001

    81 Newgate Street
    London
    EC1A 7AJ

  • O2 SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2001

    Resigned on 20 April 2007

    Wellington Street
    Slough
    Berkshire
    SL1 1YP

  • ABEL, Richard

    Director

    Appointed on 22 November 2010

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Banking

    Month of birth: August 1970

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • BARTMAN, Gareth James

    Director

    Appointed on 28 April 2000

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1975

    51 West Street
    Newbury
    Berkshire
    RG14 1BE

  • BECKLEY, Edward Thomas

    Director

    Appointed on 20 April 2007

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: June 1975

    Gibsons
    Friars Lane
    Hatfield Heath
    Bishops Stortford
    Hertfordshire
    CM22 7AP
    United Kingdom

  • BEVANS, Graeme Francis

    Director

    Appointed on 21 July 2009

    Resigned on 31 July 2010

    Nationality: Australian

    Occupation: Vice Vice President Head Of Infrastructutre Cpp

    Month of birth: March 1958

    246 Floyd Avenue
    Toronto
    Ontario
    M4j 2j3

  • BOBBETT, Richard Gordon

    Director

    Appointed on 19 October 2006

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Field End Grange
    The Lee
    Bucks
    HP16 9NA

  • BORTHWICK, David

    Director

    Appointed on 6 September 2001

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1940

    Deep Meadow
    Holywell Road, Edington
    Bridgwater
    Somerset
    TA7 9JH

  • BRAMWELL, Philip Nicholas

    Director

    Appointed on 7 July 2014

    Resigned on 19 February 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1957

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • BRAMWELL, Philip Nicholas

    Director

    Appointed on 18 September 2001

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Company Legal Advisor

    Month of birth: February 1957

    5 Castle Road
    Weybridge
    Surrey
    KT13 9QP

  • BUCKLING, Michael Andrew

    Director

    Appointed on 27 November 2008

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    14
    Belmont Road
    Mosman
    Nsw 2088
    Australia

  • CAMPBELL, Justine

    Director

    Appointed on 31 October 2006

    Resigned on 20 April 2007

    Nationality: Irish

    Occupation: General Counsel

    Month of birth: August 1970

    12 Connaught Avenue
    London
    SW14 7RH

  • CARRIER, Alain

    Director

    Appointed on 21 July 2009

    Resigned on 8 March 2012

    Nationality: Canadian/British

    Occupation: European Managing Director Cpp

    Month of birth: August 1967

    88
    Oakwood Court
    London
    W14 8JZ

  • DAVIES, Scott William

    Director

    Appointed on 28 May 2009

    Resigned on 21 July 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1961

    7
    Cross Street
    Mosman
    Sydney
    New South Wales 2088
    Australia

  • DYER, Peter

    Director

    Appointed on 18 June 2015

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1941

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • DYER, Peter, Dr

    Director

    Appointed on 28 June 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • ELLIS, Robert Keith

    Director

    Appointed on 11 June 2013

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FETTER, Daniel Karl

    Director

    Appointed on 21 July 2009

    Resigned on 8 March 2012

    Nationality: Canadian

    Occupation: Senior Principle Cpp Investment Board

    Month of birth: September 1976

    633
    633 Bay Street #2003
    Toronto
    Ontario
    M5g 2ga
    M5G 2G4
    Canada

  • HARWOOD, Robert John

    Director

    Appointed on 10 November 2000

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    Flat 27
    20 Lawn Lane
    London
    SW8 1GA

  • HEATHCOTE, Christopher John

    Director

    Appointed on 28 April 2014

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1963

    Ropemaker Place, 28
    Ropemaker Street
    London
    EC2Y 9HD
    England

  • KOTTERING, Andreas Hermann, Dr

    Director

    Appointed on 21 July 2009

    Resigned on 8 March 2012

    Nationality: German

    Occupation: Senior Principle Infratrucure

    Month of birth: August 1963

    112
    Dulwich Village
    London
    SE21 7AQ

  • LOFTUS, Gerard Christopher

    Director

    Appointed on 12 May 2014

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • LUCKEY, Nathan Andrew

    Director

    Appointed on 21 July 2014

    Resigned on 19 February 2016

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: October 1979

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • MCHUTCHINSON, Joshua

    Director

    Appointed on 28 March 2008

    Resigned on 24 March 2010

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: December 1970

    8
    The Avenue
    Kew Richmond
    London
    TW9 2AJ

  • MORIARTY, Gerald Edward

    Director

    Appointed on 27 November 2008

    Resigned on 21 July 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: June 1948

    12 Vista Grove
    Toorak
    Melbourne
    3142
    Australia

  • PERUSAT, Marc Michel

    Director

    Appointed on 17 May 2010

    Resigned on 22 March 2013

    Nationality: French

    Occupation: Banker

    Month of birth: April 1965

    Level 35 Citypoint 1
    Ropemaker Street
    London
    EC2Y 9HD

  • RICHARDSON, Peter Nigel

    Director

    Appointed on 3 February 2003

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    3a Highbury Close
    West Wickham
    Kent
    BR4 9PA

  • RYAN, Christina Bridget

    Director

    Appointed on 28 April 2000

    Resigned on 18 September 2001

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1960

    24 Whitefriars Avenue
    Wealdstone
    Harrow
    Middlesex
    HA3 5RN

  • SHORE, Leonard Peter

    Director

    Appointed on 7 July 2011

    Resigned on 8 March 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1950

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • SHORE, Leonard Peter

    Director

    Appointed on 20 April 2007

    Resigned on 28 June 2011

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1950

    53
    Onslow Square
    London
    SW7 3LR

  • SMITH, Christopher

    Director

    Appointed on 15 February 2002

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1956

    7 The Squirrells
    Capel St Mary
    Ipswich
    Suffolk
    IP9 2XQ

  • STANLEY, Martin Stephen William

    Director

    Appointed on 8 March 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • STANLEY, Martin Stephen William

    Director

    Appointed on 21 July 2009

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: June 1963

    Innfield House
    Pytches Road
    Woodbridge
    Suffolk
    IP12 1EX

  • TURNER, Keith

    Director

    Appointed on 8 March 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • VASYLEVSKA, Tetyana

    Director

    Appointed on 19 February 2016

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • WALL, Stephen, Sir

    Director

    Appointed on 17 July 2007

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1947

    69 Loxley Road
    London
    SW18 3LL

  • WALLIS, Eithne Victoria

    Director

    Appointed on 8 March 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BRFGH. Transaction: MzE3NDY5NDY4MWFkaXF6a2N4.

  2. 20 March 2017 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X62M3VG1. Transaction: MzE3MTQ3Mjc0N2FkaXF6a2N4.

  3. 13 March 2017 Appointment of Ian Alexander Waddell as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X623TZCJ. Transaction: MzE3MDk5OTYwMWFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X623TZHV. Transaction: MzE3MDk5OTU5OGFkaXF6a2N4.

  5. 18 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: X5785VSB. Transaction: MzE0ODc4NzE0NmFkaXF6a2N4.

  6. 12 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A56FI795. Transaction: MzE0ODM4MDQxM2FkaXF6a2N4.

  7. 25 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L511MQ3B. Transaction: MzE0MjM3NzMyNGFkaXF6a2N4.

  8. 24 February 2016 Appointment of John Kenneth Wozniak as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BKR54. Transaction: MzE0MjQzMjk1M2FkaXF6a2N4.

  9. 23 February 2016 Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51E4FWZ. Transaction: MzE0MjQ5NjcxMGFkaXF6a2N4.

  10. 23 February 2016 Appointment of Vincent Kennedy as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51E4H5T. Transaction: MzE0MjQ5NzE1MGFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Nathan Andrew Luckey as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51E4ERL. Transaction: MzE0MjQ5NjM0MmFkaXF6a2N4.

  12. 22 February 2016 Appointment of Mr Ian Mccullagh as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BKRJM. Transaction: MzE0MjQzMzA3NGFkaXF6a2N4.

  13. 22 February 2016 Termination of appointment of Gerard Christopher Loftus as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKQE0. Transaction: MzE0MjQzMjgxMGFkaXF6a2N4.

  14. 22 February 2016 Appointment of Joanne Bamber as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP03. Barcode: X51BKQFC. Transaction: MzE0MjQzMjgyM2FkaXF6a2N4.

  15. 22 February 2016 Termination of appointment of Peter Dyer as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKQ9D. Transaction: MzE0MjQzMjc1NmFkaXF6a2N4.

  16. 22 February 2016 Termination of appointment of Philip Nicholas Bramwell as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKQAG. Transaction: MzE0MjQzMjc1MGFkaXF6a2N4.

  17. 22 February 2016 Termination of appointment of Paul Boyle as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X51BKQ7T. Transaction: MzE0MjQzMjczOWFkaXF6a2N4.

  18. 22 February 2016 Termination of appointment of Richard Abel as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKQ4P. Transaction: MzE0MjQzMjc0NGFkaXF6a2N4.

  19. 22 February 2016 Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKPWI. Transaction: MzE0MjQzMjcwNWFkaXF6a2N4.

  20. 1 September 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4F06OW8. Transaction: MzEzMDE2MDk5MGFkaXF6a2N4.

  21. 5 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D5LL0W. Transaction: MzEyODk2MzA1NGFkaXF6a2N4.

  22. 29 June 2015 Appointment of Mr Peter Dyer as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4ALA8BU. Transaction: MzEyNjA0OTI2NGFkaXF6a2N4.

  23. 18 June 2015 Termination of appointment of Christopher John Heathcote as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49SUDDK. Transaction: MzEyNTQxNjk2MGFkaXF6a2N4.

  24. 22 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: X47X5XNN. Transaction: MzEyMzc0Njc1NGFkaXF6a2N4.

  25. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SF1C. Transaction: MzEyMDUzMzExNmFkaXF6a2N4.

  26. 21 November 2014 Director's details changed for Mr Christopher John Heathcote on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4N6I3. Transaction: MzExMTgxMzYxMGFkaXF6a2N4.

  27. 4 November 2014 Director's details changed for Mr Richard Abel on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3JZ0BWB. Transaction: MzExMDcxODk1NGFkaXF6a2N4.

  28. 29 July 2014 Appointment of Mr Nathan Andrew Luckey as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3D4AXBN. Transaction: MzEwNDY0MDc5OWFkaXF6a2N4.

  29. 18 July 2014 Appointment of Mr Philip Nicholas Bramwell as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBZMB. Transaction: MzEwNDAwNTY4NGFkaXF6a2N4.

  30. 9 July 2014 Termination of appointment of Peter Dyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR1ACO. Transaction: MzEwMzQ5NjEyNGFkaXF6a2N4.

  31. 20 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3AE73QW. Transaction: MzEwMjI4MDU0N2FkaXF6a2N4.

  32. 20 June 2014 Statement of capital on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH19. Barcode: A3ACQVGO. Transaction: MzEwMjI4MDQ4MGFkaXF6a2N4.

  33. 20 June 2014 Solvency statement dated 09/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3AE73M0. Transaction: MzEwMjI4MDQ3NWFkaXF6a2N4.

  34. 20 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjI4MDQzN2FkaXF6a2N4.

  35. 22 May 2014 Appointment of Mr Gerard Christopher Loftus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXRYG. Transaction: MzEwMDQ0NjE4M2FkaXF6a2N4.

  36. 21 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: X38AANGB. Transaction: MzEwMDQxNzg3N2FkaXF6a2N4.

  37. 6 May 2014 Appointment of Mr Christopher John Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CF6P7. Transaction: MzA5OTQ2ODUwMWFkaXF6a2N4.

  38. 11 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3568ZK8. Transaction: MzA5ODEwNzAwOWFkaXF6a2N4.

  39. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODEwNjkwN2FkaXF6a2N4.

  40. 10 April 2014 Termination of appointment of Robert Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRSZ7. Transaction: MzA5ODA0MTA4MWFkaXF6a2N4.

  41. 10 April 2014 Termination of appointment of Martin Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRSWB. Transaction: MzA5ODA0MTA2MGFkaXF6a2N4.

  42. 10 April 2014 Termination of appointment of Keith Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRSOP. Transaction: MzA5ODA0MTAwMmFkaXF6a2N4.

  43. 10 April 2014 Termination of appointment of Eithne Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRSGI. Transaction: MzA5ODA0MDkwNmFkaXF6a2N4.

  44. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFK1L. Transaction: MzA5Nzc2NjI0MmFkaXF6a2N4.

  45. 18 June 2013 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7OLL. Transaction: MzA3OTk0Nzc3MWFkaXF6a2N4.

  46. 18 June 2013 Termination of appointment of Stephanie Cameron-Chileshe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR79NT. Transaction: MzA3OTk0MjczN2FkaXF6a2N4.

  47. 23 May 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: X28W4ZK9. Transaction: MzA3ODQ0ODc1MWFkaXF6a2N4.

  48. 26 March 2013 Termination of appointment of Marc Perusat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR4NC. Transaction: MzA3NTE5NTc0OWFkaXF6a2N4.

  49. 21 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JLF23. Transaction: MzA3NDkwOTYxN2FkaXF6a2N4.

  50. 31 January 2013 Appointment of Mr Paul Boyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21773AO. Transaction: MzA3MjA1MDA1M2FkaXF6a2N4.

  51. 31 January 2013 Termination of appointment of Rachael Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21771DE. Transaction: MzA3MjA0OTUyMWFkaXF6a2N4.

  52. 28 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E5CNWG. Transaction: MzA2MTc1MzUxMmFkaXF6a2N4.

  53. 24 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: X19LGNQ1. Transaction: MzA1ODA1OTQ2OGFkaXF6a2N4.

  54. 14 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LA07C. Transaction: MzA1NDEwOTczNGFkaXF6a2N4.

  55. 12 March 2012 Appointment of Eithne Victoria Wallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KNX9D. Transaction: MzA1Mzk2MjQwNmFkaXF6a2N4.

  56. 8 March 2012 Appointment of Mr Martin Stephen William Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHOFS. Transaction: MzA1MzgyMTg5MWFkaXF6a2N4.

  57. 8 March 2012 Appointment of Mr Keith Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHMLL. Transaction: MzA1MzgyMTQ4OGFkaXF6a2N4.

  58. 8 March 2012 Termination of appointment of Leonard Shore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHKPM. Transaction: MzA1MzgyMTAzMmFkaXF6a2N4.

  59. 8 March 2012 Termination of appointment of Andreas Kottering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHK4X. Transaction: MzA1MzgyMDkxNmFkaXF6a2N4.

  60. 8 March 2012 Termination of appointment of Daniel Fetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHJH5. Transaction: MzA1MzgyMDc2MmFkaXF6a2N4.

  61. 8 March 2012 Termination of appointment of Alain Carrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHI8Z. Transaction: MzA1MzgyMDUyNGFkaXF6a2N4.

  62. 25 July 2011 Termination of appointment of Stephen Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7TAW4H. Transaction: MzA0MDk4MTUxNWFkaXF6a2N4.

  63. 8 July 2011 Appointment of Mr Leonard Peter Shore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X55STVNA. Transaction: MzA0MDEyOTE4MWFkaXF6a2N4.

  64. 28 June 2011 Appointment of Mr Peter Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BD2VDW. Transaction: MzAzOTU4ODE5N2FkaXF6a2N4.

  65. 28 June 2011 Termination of appointment of Leonard Shore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AOYVD2. Transaction: MzAzOTU4NjA0NGFkaXF6a2N4.

  66. 24 June 2011 Secretary's details changed for Rachael Davidson on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH03. Barcode: X0DZ7V9K. Transaction: MzAzOTQwMjQzNWFkaXF6a2N4.

  67. 4 May 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: XHW2VTTT. Transaction: MzAzNjQ2NTY5MWFkaXF6a2N4.

  68. 8 February 2011 Appointment of Mrs Stephanie Delores Cameron-Chileshe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPGA6RHQ. Transaction: MzAzMTg2NjAwNmFkaXF6a2N4.

  69. 16 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A15RLPZG. Transaction: MzAyODkxMDEzNGFkaXF6a2N4.

  70. 24 November 2010 Appointment of Mr Richard Abel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB7CNPDT. Transaction: MzAyNzU0NDgzNmFkaXF6a2N4.

  71. 8 November 2010 Termination of appointment of Martin Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJBB7OV5. Transaction: MzAyNjYwODQ3MGFkaXF6a2N4.

  72. 5 August 2010 Termination of appointment of Graeme Bevans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWI6WM4G. Transaction: MzAyMDgzNTAwOWFkaXF6a2N4.

  73. 8 July 2010 Appointment of Marc Michel Perusat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7NPULDL. Transaction: MzAxOTE2MTI5NGFkaXF6a2N4.

  74. 11 June 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: X8J2BKQB. Transaction: MzAxNzMzNzU5MWFkaXF6a2N4.

  75. 26 May 2010 Termination of appointment of Edward Beckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASXHNKAX. Transaction: MzAxNjM3NjYyMGFkaXF6a2N4.

  76. 11 May 2010 Termination of appointment of Joshua Mchutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZDWJRU. Transaction: MzAxNTI5NDcwNWFkaXF6a2N4.

  77. 25 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6IVUF46. Transaction: MzAwMzYzMjE2OGFkaXF6a2N4.

  78. 14 August 2009 Director appointed martin stephen william stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5NRCDW. Transaction: MjAzOTI0Mzg0M2FkaXF6a2N4.

  79. 10 August 2009 Appointment terminated director michael buckling [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIC9C8D. Transaction: MjAzODkxMDgyN2FkaXF6a2N4.

  80. 10 August 2009 Appointment terminated director gerald moriarty [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIC8C8C. Transaction: MjAzODkxMDgxNGFkaXF6a2N4.

  81. 10 August 2009 Appointment terminated director peter richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIC7C8B. Transaction: MjAzODkxMDcyNWFkaXF6a2N4.

  82. 10 August 2009 Appointment terminated director scott davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIC6C8A. Transaction: MjAzODkxMDU5NWFkaXF6a2N4.

  83. 10 August 2009 Director appointed graeme francis bevans [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIDGC8L. Transaction: MjAzODkwOTk5MWFkaXF6a2N4.

  84. 10 August 2009 Director appointed dr andreas kottering [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIDFC8K. Transaction: MjAzODkwOTUwM2FkaXF6a2N4.

  85. 10 August 2009 Director appointed daniel karl fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIDEC8J. Transaction: MjAzODkwOTA1OGFkaXF6a2N4.

  86. 10 August 2009 Director appointed alain carrier [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIDDC8I. Transaction: MjAzODkwODg4OGFkaXF6a2N4.

  87. 11 July 2009 Director's change of particulars / leonard shore / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVCFZBFL. Transaction: MjAzNjk1NjkwNGFkaXF6a2N4.

  88. 6 June 2009 Director appointed scott william davies [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIYUAEL. Transaction: MjAzNDUwMjA0N2FkaXF6a2N4.

  89. 14 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9NI9TQ. Transaction: MjAzMjg0MjMwNWFkaXF6a2N4.

  90. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD9NH9TP. Transaction: MjAzMjgzMzAxNmFkaXF6a2N4.

  91. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD9NG9TO. Transaction: MjAzMjgzMzAxM2FkaXF6a2N4.

  92. 13 May 2009 Registered office changed on 13/05/2009 from charter court 50 windsor road slough berkshire SL1 2EJ [View PDF]

    Category: Address. Type: 287. Barcode: XD9NF9TN. Transaction: MjAzMjgzMzAwOWFkaXF6a2N4.

  93. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0ODQxOWFkaXF6a2N4.

  94. 5 December 2008 Appointment terminated secretary susan mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: A63S65DZ. Transaction: MjAxOTQxNTE0MmFkaXF6a2N4.

  95. 5 December 2008 Secretary appointed rachael jennifer davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: A63S75D0. Transaction: MjAxOTQxNTAyOGFkaXF6a2N4.

  96. 5 December 2008 Director appointed gerald edward moriarty [View PDF]

    Category: Officers. Type: 288a. Barcode: A63S85D1. Transaction: MjAxOTQxNDg0NWFkaXF6a2N4.

  97. 5 December 2008 Director appointed michael buckling [View PDF]

    Category: Officers. Type: 288a. Barcode: A63S95D2. Transaction: MjAxOTQxNDU5NmFkaXF6a2N4.

  98. 7 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALEO64LS. Transaction: MjAxNzU0Nzg4N2FkaXF6a2N4.

  99. 8 September 2008 Director's change of particulars / joshua mchutchinson / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKGQ72V4. Transaction: MjAxMjgzMzYzNWFkaXF6a2N4.

  100. 15 May 2008 Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP [View PDF]

    Category: Address. Type: 287. Barcode: ADGMAZQO. Transaction: MjAwNTQ1MzMwNGFkaXF6a2N4.

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