Air Products Electronics Advanced Materials Europe Limited

Company Registration Number: 04078797

Company registered in England and Wales

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Air Products Electronics Advanced Materials Europe Limited is a Private Company Limited by Shares first registered on 27 September 2000. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RZ

There are 38 companies currently registered at this postcode, including this one.

All companies at KT12 4RZ

Registration Data

Company Number

04078797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,053,000£6,043,000£5,862,000£5,274,000£6,469,000£4,087,000
of which Cash £0£0£0£0£261,000£1,831,000£1,220,000
Total Assets £0£3,053,000£6,043,000£5,862,000£5,274,000£6,469,000£4,087,000
Current Liabilities £0£53,000£1,225,000£1,592,000£2,074,000£2,109,000£2,049,000
Net Current Assets £0£3,000,000£4,818,000£4,270,000£3,200,000£4,360,000£2,038,000
Total Net Worth £0£3,000,000£4,122,000£4,753,000£5,224,000£4,972,000£3,264,000

Previous Names

  • DA NANOMATERIALS LIMITED, active until 3 December 2012
  • DUPONT AIR PRODUCTS NANOMATERIALS LIMITED, active until 4 April 2012
  • THROWER LIMITED, active until 9 January 2001

Company Officers

  • LENEY, David

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4RZ

  • SAMBROOK, Mark Jamie

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4RZ

  • BAKER, Andrew

    Secretary

    Appointed on 6 October 2005

    Resigned on 2 April 2012

    Du Pont Uk Ltd
    Wedgewood Way
    Stevenage
    Hertfordshire
    SG1 4QN

  • CLEMENTS, Sarah Frances

    Secretary

    Appointed on 28 February 2001

    Resigned on 6 October 2005

    Du Pont (U.K.) Limited
    Wedgwood Way
    Stevenage
    Hertfordshire
    SG1 4QN

  • EVELEIGH, David Charles

    Secretary

    Appointed on 28 October 2000

    Resigned on 28 February 2001

    45 Bennerley Road
    Clapham
    London
    SW11 6DR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2000

    Resigned on 28 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 September 2000

    Resigned on 28 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOW, Alan Lachlan

    Director

    Appointed on 23 November 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Business Director

    Month of birth: April 1944

    2018 N Lakeshore Drive
    Chapel Hill
    North Carolina 27514
    Usa

  • EMERSON, Rodney

    Director

    Appointed on 2 June 2004

    Resigned on 22 June 2007

    Nationality: American

    Occupation: C F O

    Month of birth: April 1975

    4510 W Corral Road
    Laveen
    Arizona
    85339
    U S A

  • EVELEIGH, David Charles

    Director

    Appointed on 28 October 2000

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: November 1968

    45 Bennerley Road
    Clapham
    London
    SW11 6DR

  • GOLDENBERG, Juliana Goldie

    Director

    Appointed on 28 October 2000

    Resigned on 23 November 2000

    Nationality: American British

    Occupation: Solicitor

    Month of birth: November 1968

    69 Renters Avenue
    London
    NW4 3RD

  • GRASHOFF, Petra

    Director

    Appointed on 29 August 2008

    Resigned on 2 April 2012

    Nationality: Dutch

    Occupation: Plant Manager

    Month of birth: February 1962

    Ruabon Works
    Cefn Mawr
    Wrexham
    N Wales
    LL14 3SL

  • GRASHOFF, Robert Bernard

    Director

    Appointed on 23 November 2000

    Resigned on 31 July 2004

    Nationality: American

    Occupation: International Business Directo

    Month of birth: September 1955

    5060 Brookburn Drive
    San Diego
    California
    Ca 92130
    FOREIGN
    Usa

  • JOHNSON, Todd Charles

    Director

    Appointed on 14 August 2002

    Resigned on 15 August 2004

    Nationality: American

    Occupation: Ceo Secretary & Treasurer

    Month of birth: August 1966

    730 North Thirtieth Street
    Allentown 18104-4212
    Pennsylvania
    Usa

  • JOSTEN, Jens, Dr

    Director

    Appointed on 4 July 2005

    Resigned on 29 August 2008

    Nationality: German

    Occupation: Director

    Month of birth: May 1965

    Du Pont (Uk) Limited
    Wedgwood Way
    Stevenage
    Hertfordshire
    SG1 4QN

  • LIM, Seng Wui

    Director

    Appointed on 1 September 2010

    Resigned on 2 April 2012

    Nationality: Singaporean

    Occupation: Chief Executive Officer

    Month of birth: April 1967

    2f, No.669
    Jhong-Sing Road
    Sec.4
    Jhudong Township
    Hsinchu County 310661
    Taiwan

  • MCCLUNG 111, Floyd Elmer

    Director

    Appointed on 26 April 2004

    Resigned on 30 September 2009

    Nationality: American

    Occupation: C E O

    Month of birth: August 1962

    1701 E. Colter Street, Apt.415
    Phoenix
    Arizona Az 85016
    FOREIGN
    U S A

  • MITCHELL, Wayne Martin

    Director

    Appointed on 13 February 2013

    Resigned on 6 December 2014

    Nationality: Usa

    Occupation: Vice President & Gm

    Month of birth: January 1953

    Hersham Place Technology Park
    C/O Law Department, Air Products Plc
    Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Director

    Appointed on 29 October 2012

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • NICHOLLS, John Arthur, Dr

    Director

    Appointed on 23 November 2000

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1965

    Garden Stables
    Stone House Lane Peckforton
    Tarporley
    Cheshire
    CW6 9TN

  • PAINTER, Corning Faber

    Director

    Appointed on 2 April 2012

    Resigned on 29 October 2012

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: October 1962

    C/O AIR PRODUCTS PLC
    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • PAINTER, Corning Faber

    Director

    Appointed on 23 November 2000

    Resigned on 1 August 2002

    Nationality: American

    Occupation: Gen Manager European Electronc

    Month of birth: October 1962

    1 Ashcroft Park
    Cobham
    Surrey
    KT11 2DN

  • ROBERTSON, Nicolas William

    Director

    Appointed on 1 September 2010

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1966

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • RYDER, Stuart Richard

    Director

    Appointed on 29 October 2012

    Resigned on 15 February 2017

    Nationality: Irish

    Occupation: Regional Business Manager, Electronics

    Month of birth: November 1961

    Hersham Place Technology Park
    Molesey Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4RZ
    England

  • SHOBER JR, Edward Charles

    Director

    Appointed on 26 April 2004

    Resigned on 31 March 2010

    Nationality: American

    Occupation: Coo

    Month of birth: July 1959

    1407 E. Desert Broom Way
    Phoenix
    Arizona Az 85048
    FOREIGN
    U S A

  • SOUCY JR, Kenneth Wilfred

    Director

    Appointed on 22 June 2007

    Resigned on 31 March 2010

    Nationality: American

    Occupation: Director

    Month of birth: March 1970

    43 N Hobson Street
    Gilbert
    Arizona Az85233
    Usa

  • SPRINGMAN, Michael Charles

    Director

    Appointed on 1 December 2009

    Resigned on 2 April 2012

    Nationality: American

    Occupation: Operations Manager

    Month of birth: August 1949

    .
    2507 W. Erie Drive
    Tempe
    Arizona
    85282
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2000

    Resigned on 28 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GS6095. Transaction: MzE4NzQzODM0MGFkaXF6a2N4.

  2. 12 September 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L6E2N4RS. Transaction: MzE4NDk2NjQzOGFkaXF6a2N4.

  3. 15 June 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L68KSX4O. Transaction: MzE3ODEyMTM1MmFkaXF6a2N4.

  4. 15 June 2017 Statement of capital on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Capital. Type: SH19. Barcode: L68KSX4G. Transaction: MzE3ODEyMTE4NGFkaXF6a2N4.

  5. 15 June 2017 Solvency Statement dated 12/06/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L68KSX48. Transaction: MzE3ODEyMTEwNmFkaXF6a2N4.

  6. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4S1NYNDBhZGlxemtjeA.

  7. 1 June 2017 Appointment of Mr Mark Jamie Sambrook as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67N3ZYJ. Transaction: MzE3NzE2NzU1M2FkaXF6a2N4.

  8. 1 June 2017 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X67N3NUZ. Transaction: MzE3NzE2NzIxMWFkaXF6a2N4.

  9. 23 February 2017 Termination of appointment of Stuart Richard Ryder as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60V47IB. Transaction: MzE2OTYyODY5NmFkaXF6a2N4.

  10. 23 February 2017 Appointment of Mr. David Leney as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60V46AY. Transaction: MzE2OTYyODI3MGFkaXF6a2N4.

  11. 23 February 2017 Termination of appointment of Nicolas William Robertson as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60V46YA. Transaction: MzE2OTYyODQ3NmFkaXF6a2N4.

  12. 30 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVN5F. Transaction: MzE1ODYzMjY5NWFkaXF6a2N4.

  13. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VULM. Transaction: MzE1MTk5MzY2NWFkaXF6a2N4.

  14. 28 September 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: X4GVUFXC. Transaction: MzEzMTkwOTM1M2FkaXF6a2N4.

  15. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPIFK. Transaction: MzEyNjI2NzM2NWFkaXF6a2N4.

  16. 28 May 2015 Termination of appointment of Wayne Martin Mitchell as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: TM01. Barcode: X48CM3I8. Transaction: MzEyNDA2Nzc4MGFkaXF6a2N4.

  17. 30 September 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: X3HIJWNU. Transaction: MzEwODUyMzE1MWFkaXF6a2N4.

  18. 16 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3BV44FF. Transaction: MzEwMzgzNjU2NmFkaXF6a2N4.

  19. 1 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: X2I37MFM. Transaction: MzA4NjE1NzM2NGFkaXF6a2N4.

  20. 22 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CSOTIA. Transaction: MzA4MTg2NTM1M2FkaXF6a2N4.

  21. 21 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28DKVM9. Transaction: MzA3ODMyMDg3OWFkaXF6a2N4.

  22. 26 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26TCYWR. Transaction: MzA3NzAxMTExMGFkaXF6a2N4.

  23. 9 April 2013 Registered office address changed from C/O C/O Air Products Plc Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ United Kingdom on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XWJEA. Transaction: MzA3NTkzMjU5NGFkaXF6a2N4.

  24. 14 February 2013 Appointment of Mr Wayne Martin Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BHMG. Transaction: MzA3MjgzNzc3OGFkaXF6a2N4.

  25. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQNKH. Transaction: MzA2ODYyNDU2OGFkaXF6a2N4.

  26. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQNK9. Transaction: MzA2ODYyNDIwMGFkaXF6a2N4.

  27. 8 November 2012 Appointment of Mr. Stuart Richard Ryder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9J1BM. Transaction: MzA2NzIwNTMzNGFkaXF6a2N4.

  28. 8 November 2012 Termination of appointment of Corning Painter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9J6ZV. Transaction: MzA2NzIwNzQzM2FkaXF6a2N4.

  29. 8 November 2012 Appointment of Sir William Hollin Dayrell Morrison-Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9J31N. Transaction: MzA2NzIwNTg5M2FkaXF6a2N4.

  30. 11 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7HCGQ. Transaction: MzA2NTcwODQwN2FkaXF6a2N4.

  31. 27 September 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: X1IBNOHS. Transaction: MzA2NDg3NDEyNmFkaXF6a2N4.

  32. 29 August 2012 Current accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1GBFYZF. Transaction: MzA2MzE2MDY4NGFkaXF6a2N4.

  33. 5 April 2012 Director's details changed for Nicolas William Robertson on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X168BXDL. Transaction: MzA1NTQ0MzM4OWFkaXF6a2N4.

  34. 4 April 2012 Appointment of Mr Corning Faber Painter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165PW8Y. Transaction: MzA1NTM3MzIyMWFkaXF6a2N4.

  35. 4 April 2012 Termination of appointment of Michael Springman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PXSA. Transaction: MzA1NTM3MzY3OWFkaXF6a2N4.

  36. 4 April 2012 Termination of appointment of Seng Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PXGG. Transaction: MzA1NTM3MzU4OGFkaXF6a2N4.

  37. 4 April 2012 Termination of appointment of Petra Grashoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PWVL. Transaction: MzA1NTM3MzQwMWFkaXF6a2N4.

  38. 4 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X165NQU0. Transaction: MzA1NTM1ODcyM2FkaXF6a2N4.

  39. 4 April 2012 Registered office address changed from Ruabon Works Cefn Mawr Wrexham LL14 3SL on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165NPH5. Transaction: MzA1NTM0NjMxNmFkaXF6a2N4.

  40. 2 April 2012 Termination of appointment of Andrew Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160GMS2. Transaction: MzA1NTE4MDQ1OWFkaXF6a2N4.

  41. 9 December 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: X0NSKG4J. Transaction: MzA0ODc2NTQ1NGFkaXF6a2N4.

  42. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW4SRVNB. Transaction: MzA0MDM1NDU0N2FkaXF6a2N4.

  43. 15 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: XNRYFO9L. Transaction: MzAyNTMxMjgwNmFkaXF6a2N4.

  44. 15 October 2010 Director's details changed for Petra Grashoff on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XNRYEO9K. Transaction: MzAyNTMxMjQ2MWFkaXF6a2N4.

  45. 17 September 2010 Appointment of Seng Wui Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9VDHNFA. Transaction: MzAyMzQ4MTIyOWFkaXF6a2N4.

  46. 17 September 2010 Appointment of Nicolas William Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9VC7NFZ. Transaction: MzAyMzQ4MTA1MWFkaXF6a2N4.

  47. 13 August 2010 Termination of appointment of Kenneth Soucy Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9N9MI3. Transaction: MzAyMTM2MTY0M2FkaXF6a2N4.

  48. 13 August 2010 Termination of appointment of Edward Shober Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9MNMIG. Transaction: MzAyMTM2MTU5M2FkaXF6a2N4.

  49. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XW5L9B. Transaction: MzAxODY5NTg5NmFkaXF6a2N4.

  50. 16 January 2010 Appointment of Mr Michael Charles Springman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0TMGOF. Transaction: MzAwNzE3NjI4OGFkaXF6a2N4.

  51. 4 December 2009 Termination of appointment of Floyd Mcclung 111 as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBIQ5FII. Transaction: MzAwNDI4MTgxOGFkaXF6a2N4.

  52. 6 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: XXMS9EQL. Transaction: MzAwMjMwNjIwNGFkaXF6a2N4.

  53. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE7EXEBV. Transaction: MzAwMTQ5NDc2NWFkaXF6a2N4.

  54. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMSYZ4I7. Transaction: MjAxNzI0MDcyMmFkaXF6a2N4.

  55. 9 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9MI3T3. Transaction: MjAxNTE4Nzc4OGFkaXF6a2N4.

  56. 25 September 2008 Appointment terminated director jens josten [View PDF]

    Category: Officers. Type: 288b. Barcode: XU08S3F9. Transaction: MjAxNDEyODQ1NmFkaXF6a2N4.

  57. 12 September 2008 Director appointed petra grashoff [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYAO32R. Transaction: MjAxMzI2MTgyMGFkaXF6a2N4.

  58. 5 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA2NjY2MWFkaXF6a2N4.

  59. 18 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MTg0OGFkaXF6a2N4.

  60. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMDA3NGFkaXF6a2N4.

  61. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMDA3M2FkaXF6a2N4.

  62. 6 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc0ODYxMmFkaXF6a2N4.

  63. 20 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzMjY4NWFkaXF6a2N4.

  64. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDcwODI3OWFkaXF6a2N4.

  65. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2NTE2NWFkaXF6a2N4.

  66. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAwMTYwOGFkaXF6a2N4.

  67. 14 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3NTkxM2FkaXF6a2N4.

  68. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0NjU5MWFkaXF6a2N4.

  69. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk2MDgzMWFkaXF6a2N4.

  70. 10 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMxMzczN2FkaXF6a2N4.

  71. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyNDcxNWFkaXF6a2N4.

  72. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxNDc1NWFkaXF6a2N4.

  73. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0ODg4MGFkaXF6a2N4.

  74. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0MTEzOWFkaXF6a2N4.

  75. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ3MzA5MmFkaXF6a2N4.

  76. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY1ODQyMmFkaXF6a2N4.

  77. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI2NjUzN2FkaXF6a2N4.

  78. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg1Mjk1NWFkaXF6a2N4.

  79. 1 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2NTA2MGFkaXF6a2N4.

  80. 26 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjQ0MDk0OGFkaXF6a2N4.

  81. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0NjM2MWFkaXF6a2N4.

  82. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgzNTc3MWFkaXF6a2N4.

  83. 9 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcyNjUxMmFkaXF6a2N4.

  84. 1 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTI1NjgxM2FkaXF6a2N4.

  85. 13 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzExMTQzM2FkaXF6a2N4.

  86. 5 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2MTgzN2FkaXF6a2N4.

  87. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1NDc3MmFkaXF6a2N4.

  88. 1 November 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwOTcyNWFkaXF6a2N4.

  89. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTAyMDgyMWFkaXF6a2N4.

  90. 9 November 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNzUzN2FkaXF6a2N4.

  91. 18 July 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTMzNzA1M2FkaXF6a2N4.

  92. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyMzU5MWFkaXF6a2N4.

  93. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY0OTM3M2FkaXF6a2N4.

  94. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEyODgxN2FkaXF6a2N4.

  95. 2 February 2001 Ad 22/12/00--------- £ si [email protected]=4276871 £ ic 2/4276873 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY0MzQ3MGFkaXF6a2N4.

  96. 2 February 2001 Nc inc already adjusted 23/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTI4NzkzMmFkaXF6a2N4.

  97. 19 January 2001 Nc inc already adjusted 23/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTAyNTExN2FkaXF6a2N4.

  98. 19 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUxNTkwM2FkaXF6a2N4.

  99. 19 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQwMzk1MmFkaXF6a2N4.

  100. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg3Mzc3NmFkaXF6a2N4.

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