Alpha Trains (UK) Limited

Company Registration Number: 04067217

Company registered in England and Wales

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Alpha Trains (UK) Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 654 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

04067217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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 September 2015

Returns Next Due

5 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,886,000£19,044,000£18,901,000£27,076,000£28,508,000£85,840,000
of which Cash £505,000£2,416,000£3,746,000£497,000£695,000£3,135,000
Total Assets £19,886,000£19,044,000£18,901,000£27,076,000£28,508,000£85,840,000
Current Liabilities £3,160,000£2,772,000£3,525,000£11,696,000£13,611,000£8,721,000
Net Current Assets £16,726,000£16,272,000£15,376,000£15,380,000£14,897,000£77,119,000
Total Net Worth £16,726,000£16,272,000£15,376,000£15,394,000£15,037,000£77,639,000

Previous Names

  • ANGEL TRAINS INTERNATIONAL LIMITED, active until 11 December 2009
  • FLAREMUSIC LIMITED, active until 14 November 2000

Company Officers

  • SFM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 May 2012

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • MILLS, Shaun Michael

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • ALTHEN, Rolf

    Secretary

    Appointed on 5 August 2008

    Resigned on 17 November 2008

    5
    Whitebeam Close
    Kemsing
    Sevenoaks
    Kent
    TN15 6DZ
    United Kingdom

  • MASTROIANNI, Pauline Margaret

    Secretary

    Appointed on 17 November 2008

    Resigned on 31 May 2012

    4
    Kingfisher Road
    Upminster
    Essex
    RM14 1ER
    England

  • ODDY, Louise Margaret

    Secretary

    Appointed on 20 September 2000

    Resigned on 5 August 2008

    33 Tetcott Road
    London
    SW10 0SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 20 September 2000

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Haydn Turner

    Director

    Appointed on 20 September 2000

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    54 The Mount
    Leatherhead
    Surrey
    KT22 9EA

  • ALTHEN, Rolf

    Director

    Appointed on 16 November 2009

    Resigned on 31 May 2012

    Nationality: German

    Occupation: Solicitor

    Month of birth: June 1962

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • AUGER, Jean-Bastien

    Director

    Appointed on 10 September 2009

    Resigned on 16 November 2009

    Nationality: Canadian

    Occupation: Investment Director

    Month of birth: May 1978

    5441
    Plamondon
    Saint-Lambert
    Quebec
    J4S 1W4

  • BAKER, Allan Charles

    Director

    Appointed on 26 September 2000

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Highfield House 12 The Martins
    High Halden
    Ashford
    Kent
    TN26 3LD

  • BRODIE, Robert Duncan

    Director

    Appointed on 17 June 2002

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Strategist

    Month of birth: June 1965

    Flat 61 Saint Saviours Wharf
    8 Shad Thames
    London
    SE1 2YP

  • COWELL, Michael John

    Director

    Appointed on 20 April 2009

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1970

    Keepers Cottage, 40
    Hedgerley Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NR

  • DUGHER, Tim Richard

    Director

    Appointed on 17 June 2002

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1959

    Hill Brick Barn
    Lenborough
    Buckingham
    MK18 4BP
    United Kingdom

  • FINLAYSON, David John Mcintosh

    Director

    Appointed on 26 September 2000

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1942

    8 Greenfields
    New Barn Lane Prestbury
    Cheltenham
    Gloucestershire
    GL52 3LG

  • GRAY, Simon Philip

    Director

    Appointed on 5 August 2008

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Flat 3 9 Sloane Gardens
    London
    SW1W 8EA

  • GUILMETTE, Bruno

    Director

    Appointed on 15 September 2008

    Resigned on 10 September 2009

    Nationality: Canadian

    Occupation: Financial Manager

    Month of birth: February 1966

    10748
    D'Auteil Avenue
    Montreal
    Quebec
    H3L 2K8
    Canada

  • HOUSTON, Iain Arthur

    Director

    Appointed on 26 September 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Maple End 10 Hollydell
    Hertford
    Hertfordshire
    SG13 8BE

  • JACKSON, Timothy David Wyse

    Director

    Appointed on 17 September 2001

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1964

    65 Gayville Road
    London
    SW11 6JW

  • LENT, Stephen John

    Director

    Appointed on 17 March 2003

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1954

    Notton Cottage
    Avenue Road
    Fleet
    Hampshire
    GU51 4NG

  • LOWRY, Steven

    Director

    Appointed on 12 August 2008

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1972

    64
    Burlington Avenue
    Richmond
    Surrey
    TW9 4DH
    United Kingdom

  • LYNN, George

    Director

    Appointed on 20 September 2000

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Crown House
    12 High Street Bassingbourn
    Royston
    Hertfordshire
    SG8 5NE

  • MCLEAN, Mark Anthony

    Director

    Appointed on 5 August 2008

    Resigned on 16 November 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1970

    18-34
    Courtfield Gardens
    London
    SW5 0PH

  • ODDY, Louise Margaret

    Director

    Appointed on 20 September 2000

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    33 Tetcott Road
    London
    SW10 0SB

  • PEARCE, Nigel

    Director

    Appointed on 17 September 2001

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1951

    Willow Trees Hazelwood Lane
    Chipstead
    Surrey
    CR5 3PF

  • PRIDEAUX, John Denys Charles Anstice, Dr

    Director

    Appointed on 26 September 2000

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    17 Highgate West Hill
    London
    N6 6NP

  • RIGBY, Peter John

    Director

    Appointed on 26 September 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Nonesuch Hill Farm Lane
    Duns Tew
    Bicester
    Oxfordshire
    OX6 4JH

  • RIMINGTON, John David

    Director

    Appointed on 26 September 2000

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    9 Highbury Hill
    London
    N5 1SU

  • SAMSON, Patrick

    Director

    Appointed on 5 August 2008

    Resigned on 16 November 2009

    Nationality: Canadian

    Occupation: Vice President, Infrastructure

    Month of birth: July 1971

    4296
    Ave Du Midway
    Montreal
    Quebec
    H1Y 3J4
    Canada

  • SPELMAN, Mary Margaret

    Director

    Appointed on 17 November 2008

    Resigned on 3 September 2009

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: April 1964

    Flat 5 Mennie House
    Royal Herbert Pavilions
    Gilbert Close
    London
    SE18 4PR

  • SULLIVAN, Christopher Paul

    Director

    Appointed on 18 June 2001

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Accountant/Bank Official

    Month of birth: May 1957

    3
    Princess Way
    Redhill
    Surrey
    RH1 1NP

  • SWEETMAN, Jonathan Michael

    Director

    Appointed on 26 September 2000

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Knole House
    Shaw Green Lane Prestbury
    Cheltenham
    Gloucestershire
    GL52 3BP

  • VALE, John

    Director

    Appointed on 20 September 2000

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    1
    Hampton Grange
    Meriden
    Coventry
    West Midlands
    CV7 7RU
    United Kingdom

  • WALKER, Robert Eric

    Director

    Appointed on 16 November 2009

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    2nd Floor
    Egginton House
    25-28 Buckingham Gate
    London
    SW1E 6LD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 20 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OYER. Transaction: MzE1Nzg4NTI1OWFkaXF6a2N4.

  2. 13 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56OQXZT. Transaction: MzE0ODMwNTcwNWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6JUR. Transaction: MzEzMjM3NDUzMWFkaXF6a2N4.

  4. 20 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BOB24W. Transaction: MzEyNzI2NTIzM2FkaXF6a2N4.

  5. 1 April 2015 Registration of charge 040672170003, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: J44EFE57. Transaction: MzEyMTM4ODU5NmFkaXF6a2N4.

  6. 1 April 2015 Registration of charge 040672170004, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: J44EFE2Z. Transaction: MzEyMTM4ODgyNmFkaXF6a2N4.

  7. 1 April 2015 Registration of charge 040672170005, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: J44EFE4Z. Transaction: MzEyMTM4ODk4NmFkaXF6a2N4.

  8. 1 April 2015 Registration of charge 040672170006, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: J44EFE4R. Transaction: MzEyMTM4OTIyMmFkaXF6a2N4.

  9. 4 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3JGQY1S. Transaction: MzExMDcwNTg2NGFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFXUQJ. Transaction: MzEwODQ0NTIxNGFkaXF6a2N4.

  11. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY2YI. Transaction: MzEwNzMzOTIxNmFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RH9T. Transaction: MzA4NjIxMDgyN2FkaXF6a2N4.

  13. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD88K9. Transaction: MzA4MDc1NjkwNWFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSEF6. Transaction: MzA2NTI2Nzg5OWFkaXF6a2N4.

  15. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GR52JT. Transaction: MzA2MzY5NDE3M2FkaXF6a2N4.

  16. 12 June 2012 Appointment of Sfm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AY8GNF. Transaction: MzA1OTAxNTA3M2FkaXF6a2N4.

  17. 12 June 2012 Termination of appointment of Rolf Althen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY8FA2. Transaction: MzA1OTAxNDUxOGFkaXF6a2N4.

  18. 12 June 2012 Termination of appointment of Pauline Mastroianni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY8EGQ. Transaction: MzA1OTAxNDI0NGFkaXF6a2N4.

  19. 12 June 2012 Registered office address changed from 2Nd Floor Egginton House 25-28 Buckingham Gate London SW1E 6LD on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY8D16. Transaction: MzA1OTAxMzgyNGFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQ1AJXHV. Transaction: MzA0MzY0NTk5NGFkaXF6a2N4.

  21. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GJ9U1V. Transaction: MzAzNzExODg4NGFkaXF6a2N4.

  22. 3 May 2011 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR3STTM. Transaction: MzAzNjQ1MzQxN2FkaXF6a2N4.

  23. 7 March 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L9PVCS8Q. Transaction: MzAzMzM5MzQwMGFkaXF6a2N4.

  24. 7 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzM5MzI0NWFkaXF6a2N4.

  25. 7 March 2011 Solvency statement dated 07/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L9PUZS8C. Transaction: MzAzMzM5MzE0NGFkaXF6a2N4.

  26. 7 March 2011 Statement of capital on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH19. Barcode: L9PUYS8B. Transaction: MzAzMzM5MjkzNmFkaXF6a2N4.

  27. 10 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: AII6COYE. Transaction: MzAyNjc3MDczNWFkaXF6a2N4.

  28. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJHAONEK. Transaction: MzAyMzQ4NzQxMmFkaXF6a2N4.

  29. 6 September 2010 Appointment of Mr Shaun Michael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5Z8QN6S. Transaction: MzAyMjcyNjAzNmFkaXF6a2N4.

  30. 6 September 2010 Termination of appointment of Haydn Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Z75N66. Transaction: MzAyMjcyNTkwMWFkaXF6a2N4.

  31. 11 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTM5ZFPC. Transaction: MzAwNDgxMjQ0M2FkaXF6a2N4.

  32. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDgxMjIzOGFkaXF6a2N4.

  33. 11 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTM2SFP2. Transaction: MzAwNDgxMjIxN2FkaXF6a2N4.

  34. 16 November 2009 Termination of appointment of Patrick Samson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21JEF0C. Transaction: MzAwMjk1NzkyM2FkaXF6a2N4.

  35. 16 November 2009 Termination of appointment of Mark Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21FZF0T. Transaction: MzAwMjk1Nzg2MmFkaXF6a2N4.

  36. 16 November 2009 Termination of appointment of Steven Lowry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21FQF0K. Transaction: MzAwMjk1Nzg1NGFkaXF6a2N4.

  37. 16 November 2009 Termination of appointment of Simon Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21F8F02. Transaction: MzAwMjk1NzgxMGFkaXF6a2N4.

  38. 16 November 2009 Termination of appointment of Michael Cowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21C6F0X. Transaction: MzAwMjk1NzM5N2FkaXF6a2N4.

  39. 16 November 2009 Termination of appointment of Jean-Bastien Auger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21A2F0R. Transaction: MzAwMjk1NzM2MmFkaXF6a2N4.

  40. 16 November 2009 Appointment of Mr Robert Eric Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X215CF0W. Transaction: MzAwMjk1NzA4N2FkaXF6a2N4.

  41. 16 November 2009 Appointment of Mr Rolf Althen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20XIF0T. Transaction: MzAwMjk1NjY1NWFkaXF6a2N4.

  42. 23 October 2009 Termination of appointment of Bruno Guilmette as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQ19ECD. Transaction: MzAwMTM4MzcyNmFkaXF6a2N4.

  43. 23 October 2009 Appointment of Mr Jean-Bastien Auger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPZUECV. Transaction: MzAwMTM4MzcxMWFkaXF6a2N4.

  44. 6 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XI1ZSDUE. Transaction: MzAwMDE0NDk3MmFkaXF6a2N4.

  45. 4 September 2009 Appointment terminated director mary spelman [View PDF]

    Category: Officers. Type: 288b. Barcode: X91KYCZ0. Transaction: MjA0MDY2MDUxOGFkaXF6a2N4.

  46. 4 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L49ZSB77. Transaction: MjAzNjQ2NDI2OWFkaXF6a2N4.

  47. 29 June 2009 Registered office changed on 29/06/2009 from egginton house 25-28 buckingham gate london SW1E 6LD [View PDF]

    Category: Address. Type: 287. Barcode: XOGYNB1Y. Transaction: MjAzNTk3MTI0M2FkaXF6a2N4.

  48. 29 June 2009 Registered office changed on 29/06/2009 from portland house bressenden place london SW1E 5BH [View PDF]

    Category: Address. Type: 287. Barcode: XOGLIB1G. Transaction: MjAzNTk3MDAwMGFkaXF6a2N4.

  49. 26 May 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L5WGTA27. Transaction: MjAzMzY3NDgzMWFkaXF6a2N4.

  50. 15 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMCTN9VS. Transaction: MjAzMzI1ODQwN2FkaXF6a2N4.

  51. 7 May 2009 Director appointed michael john cowell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJUT9H1. Transaction: MjAzMjQzMDcwNWFkaXF6a2N4.

  52. 24 December 2008 Director appointed mary margaret spelman [View PDF]

    Category: Officers. Type: 288a. Barcode: APRVD5WZ. Transaction: MjAyMTI3ODE4MWFkaXF6a2N4.

  53. 24 December 2008 Director appointed bruno guilmette [View PDF]

    Category: Officers. Type: 288a. Barcode: APRVC5WY. Transaction: MjAyMTI3Nzg4MWFkaXF6a2N4.

  54. 19 December 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDV7W5S5. Transaction: MjAyMDg2NTgzOGFkaXF6a2N4.

  55. 2 December 2008 Secretary appointed pauline margaret mastroianni [View PDF]

    Category: Officers. Type: 288a. Barcode: X9EVY5BT. Transaction: MjAxOTE2Nzg5OWFkaXF6a2N4.

  56. 2 December 2008 Appointment terminated secretary rolf althen [View PDF]

    Category: Officers. Type: 288b. Barcode: X9EUN5BH. Transaction: MjAxOTE2Nzg2MWFkaXF6a2N4.

  57. 1 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LDZ495AP. Transaction: MjAxOTE0NTQ5MGFkaXF6a2N4.

  58. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg5MTYzMmFkaXF6a2N4.

  59. 11 November 2008 Accounting reference date shortened from 31/12/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIX6V4PJ. Transaction: MjAxNzc2MDk0OWFkaXF6a2N4.

  60. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU4MDU2MmFkaXF6a2N4.

  61. 2 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPKG3M6. Transaction: MjAxNDYzMzY1M2FkaXF6a2N4.

  62. 12 September 2008 Appointment terminated director john vale [View PDF]

    Category: Officers. Type: 288b. Barcode: XRAYS32T. Transaction: MjAxMzI4NTIyOGFkaXF6a2N4.

  63. 26 August 2008 Director appointed mr steven lowry [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3QE2LE. Transaction: MjAxMTc5NzAzN2FkaXF6a2N4.

  64. 12 August 2008 Appointment terminated director louise oddy [View PDF]

    Category: Officers. Type: 288b. Barcode: XKA1K27L. Transaction: MjAxMDgxNjAwMWFkaXF6a2N4.

  65. 12 August 2008 Appointment terminated director tim dugher [View PDF]

    Category: Officers. Type: 288b. Barcode: XKA1B27C. Transaction: MjAxMDgxNTk5NGFkaXF6a2N4.

  66. 8 August 2008 Director appointed mr mark anthony mclean [View PDF]

    Category: Officers. Type: 288a. Barcode: XJIYO23P. Transaction: MjAxMDYzMTE2N2FkaXF6a2N4.

  67. 7 August 2008 Director appointed mr patrick samson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ24321S. Transaction: MjAxMDQ5MjgxOWFkaXF6a2N4.

  68. 7 August 2008 Director appointed mr simon gray [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ21L217. Transaction: MjAxMDQ5Mjc4NmFkaXF6a2N4.

  69. 6 August 2008 Secretary appointed mr rolf althen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ46V21O. Transaction: MjAxMDUwMjMzOWFkaXF6a2N4.

  70. 6 August 2008 Appointment terminated secretary louise oddy [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1YP217. Transaction: MjAxMDQ5MjMyN2FkaXF6a2N4.

  71. 6 August 2008 Appointment terminated director george lynn [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1XP216. Transaction: MjAxMDQ5MjMwOWFkaXF6a2N4.

  72. 6 August 2008 Appointment terminated director timothy jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1XB21S. Transaction: MjAxMDQ5MjMwN2FkaXF6a2N4.

  73. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LML3Z02W. Transaction: MjAwNjI1MDQ2MGFkaXF6a2N4.

  74. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LML3V02S. Transaction: MjAwNjI1MDM0OGFkaXF6a2N4.

  75. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LML43021. Transaction: MjAwNjI1MDMzOWFkaXF6a2N4.

  76. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LML3O02L. Transaction: MjAwNjI1MDI2OGFkaXF6a2N4.

  77. 29 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjI1MDE2NGFkaXF6a2N4.

  78. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LML2H02D. Transaction: MjAwNjI0OTcxNWFkaXF6a2N4.

  79. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LML2F02B. Transaction: MjAwNjI0OTU3MGFkaXF6a2N4.

  80. 15 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZTGMZO8. Transaction: MjAwNTQyNTQzNGFkaXF6a2N4.

  81. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQyNTM5OWFkaXF6a2N4.

  82. 15 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LN23ZZOZ. Transaction: MjAwNTQyNDg0NmFkaXF6a2N4.

  83. 15 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LN243ZO4. Transaction: MjAwNTQyNDYzNmFkaXF6a2N4.

  84. 15 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LN26PZOS. Transaction: MjAwNTQyNDM2OGFkaXF6a2N4.

  85. 17 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LQ2JNY0H. Transaction: MjAwMTU2MTM5MWFkaXF6a2N4.

  86. 12 December 2007 Ad 04/12/07--------- eur si [email protected]=10050000 eur ic 137944397/147994397 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEyMTQyNmFkaXF6a2N4.

  87. 12 December 2007 Ad 06/12/07--------- eur si [email protected]=136495996 eur ic 1448401/137944397 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTExODg4MGFkaXF6a2N4.

  88. 19 November 2007 Eur nc 5001000/200000000 19/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODM5OTQ0MmFkaXF6a2N4.

  89. 14 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMDAzNmFkaXF6a2N4.

  90. 22 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNjM1OGFkaXF6a2N4.

  91. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU0NzAzM2FkaXF6a2N4.

  92. 19 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2NDUyNWFkaXF6a2N4.

  93. 5 July 2006 Ad 27/06/06--------- eur si [email protected]=1448400 eur ic 1/1448401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkyMzA1OWFkaXF6a2N4.

  94. 5 July 2006 Nc inc already adjusted 27/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzMxNjcxMGFkaXF6a2N4.

  95. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc5MDEyMmFkaXF6a2N4.

  96. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzExMzMwN2FkaXF6a2N4.

  97. 28 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNzUxMWFkaXF6a2N4.

  98. 13 January 2006 Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY0OTQ4N2FkaXF6a2N4.

  99. 2 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTA1MTU2MWFkaXF6a2N4.

  100. 29 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg2MTQ2MGFkaXF6a2N4.

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