Aliaxis Holdings UK Limited

Company Registration Number: 04117284

Company registered in England and Wales

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Aliaxis Holdings UK Limited is a Private Company Limited by Shares first registered on 30 November 2000. Its current registered address is in Maidstone, Kent.

Registered Address

DICKLEY LANE
LENHAM
MAIDSTONE
KENT
ME17 2DE

There are 15 companies currently registered at this postcode, including this one.

All companies at ME17 2DE

Registration Data

Company Number

04117284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £439,613,000£419,428,000£415,711,000£417,003,000£413,703,000£380,279,000£387,542,000£380,146,000£655,075,000£334,256,000£278,261
Current Assets £71,893,000£66,314,000£48,462,000£26,615,000£106,272,000£109,429,000£112,620,000£163,804,000£9,008,000£3,309,000£9,802
of which Cash £102,000£0£698,000£0£22,109,000£12,475,000£231,000£10,962,000£5,567,000£1,000£6,935
Total Assets £511,506,000£485,742,000£464,173,000£443,618,000£519,975,000£489,708,000£500,162,000£543,950,000£664,083,000£337,565,000£288,063
Current Liabilities £4,064,000£3,948,000£1,541,000£2,949,000£121,195,000£118,008,000£130,406,000£182,404,000£294,648,000£25,655,000£7,012
Net Current Assets £67,829,000£62,366,000£46,921,000£23,666,000£-14,923,000£-8,579,000£-17,786,000£-18,600,000£-285,640,000£-22,346,000£2,790
Total Net Worth £507,442,000£481,794,000£462,632,000£440,669,000£398,780,000£371,700,000£369,756,000£361,546,000£369,435,000£311,910,000£281,051

Previous Names

  • ETEX GLYNWED HOLDING LIMITED, active until 11 August 2003
  • HACKREMCO (NO.1760) LIMITED, active until 2 February 2001

Company Officers

  • MCNAIR, Ian Charles

    Secretary

    Appointed on 16 March 2010

     

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • AERSSENS, Dirk

    Director

    Appointed on 16 March 2010

     

    Nationality: Belgian

    Occupation: Consolidation Manager

    Month of birth: July 1967

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • BENTLEY, Ashley Jacinda

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1971

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • BODER, Jorg Anton

    Director

    Appointed on 17 June 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1964

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • GISBOURNE, Martin Joseph

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    .
    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • MONARD, Manuel Marie Nicolas Yves

    Director

    Appointed on 1 October 2015

     

    Nationality: Belgium

    Occupation: Company Secretary

    Month of birth: August 1972

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • STICKER, Koen Jozef

    Director

    Appointed on 27 March 2017

     

    Nationality: Belgiam

    Occupation: Director

    Month of birth: July 1976

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    Belgium

  • VANDEWALLE, Hilde Germaine

    Director

    Appointed on 31 October 2013

     

    Nationality: Belgain

    Occupation: Mananger

    Month of birth: July 1966

    .
    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • ARNOLD, Keith James

    Secretary

    Appointed on 1 May 2003

    Resigned on 13 December 2004

    4 Hillcrest
    The Green Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7AD

  • DIX, Susan Margaret

    Secretary

    Appointed on 13 December 2004

    Resigned on 16 March 2010

    13 Cross Lane Gardens
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HY

  • MUSGRAVE, David John Anthony

    Secretary

    Appointed on 25 May 2001

    Resigned on 1 May 2003

    Coppers
    Fordcombe Road
    Penshurst
    Kent
    TN11 8DP

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 25 May 2001

    One Silk Street
    London
    EC2Y 8HQ

  • BAILEY, Donald Stuart

    Director

    Appointed on 15 February 2005

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Corporate Developmenty Ma

    Month of birth: August 1948

    16 Old Gardens Close
    Tunbridge Wells
    Kent
    TN2 5ND

  • DE MAN, Dirk Stefaan Robert Yvonne

    Director

    Appointed on 1 October 2012

    Resigned on 31 March 2016

    Nationality: Belgian

    Occupation: Aliaxis Cfo

    Month of birth: June 1966

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • DIX, Susan Margaret

    Director

    Appointed on 10 December 2002

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Grp Financial Controller

    Month of birth: October 1961

    .
    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • DUBOUT, Hubert Gerard Marie Georges

    Director

    Appointed on 15 February 2005

    Resigned on 1 October 2015

    Nationality: French

    Occupation: Legal Counsel

    Month of birth: September 1950

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • DUBOUT, Hubert Gerard Marie Georges

    Director

    Appointed on 16 February 2001

    Resigned on 25 June 2001

    Nationality: French

    Occupation: Company Secretary Etex Group S

    Month of birth: September 1950

    Rue Jules Lejeune 3
    1050 Brussels
    FOREIGN
    Belgium

  • ETHERINGTON, Victor Michael

    Director

    Appointed on 29 September 2008

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Assistant Group Treasurer

    Month of birth: September 1952

    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • HERBERT, Philip Andrew

    Director

    Appointed on 16 March 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Group Hr Director

    Month of birth: September 1966

    .
    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • MERTENS, Yves Emile

    Director

    Appointed on 16 February 2001

    Resigned on 1 October 2012

    Nationality: Belgian

    Occupation: Group Chief Executive

    Month of birth: September 1959

    .
    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • MITCHELL, Robert Houston

    Director

    Appointed on 25 June 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director Financial Control

    Month of birth: February 1943

    29 Everitt Drive
    Knowle
    Solihull
    West Midlands
    B93 9EP

  • MUSGRAVE, David John Anthony

    Director

    Appointed on 10 December 2002

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1947

    Coppers
    Fordcombe Road
    Penshurst
    Kent
    TN11 8DP

  • PIERARD, Louis Jean

    Director

    Appointed on 16 February 2001

    Resigned on 25 June 2001

    Nationality: French

    Occupation: Managing Director Etex Group S

    Month of birth: December 1942

    Residence Green Court
    Appartement G4 Rue De La
    Cambre 22ab 1200 Brussels
    FOREIGN
    Belgium

  • SMITH, Roger Philip

    Director

    Appointed on 1 May 2003

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1958

    78 West Hill
    Epsom
    Surrey
    KT19 8LF

  • VANWAMBEKE, Jo Alida Agnes

    Director

    Appointed on 16 March 2010

    Resigned on 5 January 2013

    Nationality: Belgian

    Occupation: Group Taxation Manager

    Month of birth: March 1968

    .
    Dickley Lane
    Lenham
    Maidstone
    Kent
    ME17 2DE
    England

  • VEARONELLY, Alistair

    Director

    Appointed on 1 May 2003

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1949

    Caol Ila 9 Broad Oak
    Brenchley
    Tonbridge
    Kent
    TN12 7NN

  • WILSON, Anthony Joseph

    Director

    Appointed on 25 June 2001

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Coombe Hill
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9TN

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2000

    Resigned on 16 February 2001

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 Appointment of Mr Koen Jozef Sticker as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634GIPK. Transaction: MzE3MjAxMjI0NGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0JMY. Transaction: MzE2NDMxOTAwNmFkaXF6a2N4.

  3. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71AZK. Transaction: MzE1ODYyMDcxMmFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Dirk Stefaan Robert Yvonne De Man as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54W9WKG. Transaction: MzE0NjM1MzIxM2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OQOQ. Transaction: MzEzNjMxNjAxNWFkaXF6a2N4.

  6. 21 October 2015 Appointment of Mr Manuel Marie Nicolas Yves Monard as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IEOO02. Transaction: MzEzMzM2NTc1NGFkaXF6a2N4.

  7. 20 October 2015 Termination of appointment of Hubert Gerard Marie Georges Dubout as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IEON0B. Transaction: MzEzMzM2NTUyM2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S57M. Transaction: MzEzMjQ4NTcxMWFkaXF6a2N4.

  9. 9 July 2015 Termination of appointment of Victor Michael Etherington as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4B90C2R. Transaction: MzEyNjc4NDYyNGFkaXF6a2N4.

  10. 9 July 2015 Appointment of Mr Jorg Anton Boder as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4B90BS1. Transaction: MzEyNjc4NDYyMWFkaXF6a2N4.

  11. 19 December 2014 Registered office address changed from . Dickley Lane Lenham Maidstone Kent ME17 2DE to Dickley Lane Lenham Maidstone Kent ME17 2DE on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N33OT7. Transaction: MzExMzgzNTIyOGFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5C2A. Transaction: MzExMjU3MDA2NmFkaXF6a2N4.

  13. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYK2U3. Transaction: MzEwODE0NDkwM2FkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Philip Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMZ6V5. Transaction: MzA5MTI1NjA1OGFkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZJT7. Transaction: MzA5MDE1MzIyMmFkaXF6a2N4.

  16. 13 November 2013 Appointment of Ms Hilde Germaine Vandewalle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1CUGG. Transaction: MzA4ODY5MTYwM2FkaXF6a2N4.

  17. 13 November 2013 Termination of appointment of Susan Dix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1CUGW. Transaction: MzA4ODY5MTYwMmFkaXF6a2N4.

  18. 13 November 2013 Appointment of Mr Martin Joseph Gisbourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1CUAB. Transaction: MzA4ODY5MDg2MmFkaXF6a2N4.

  19. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2FAG. Transaction: MzA4NTkyODk1OWFkaXF6a2N4.

  20. 28 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A28SZBSQ. Transaction: MzA3ODc2MjUxMWFkaXF6a2N4.

  21. 9 January 2013 Termination of appointment of Jo Vanwambeke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVQCH. Transaction: MzA3MDgxODYzOGFkaXF6a2N4.

  22. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YKNS. Transaction: MzA2ODcwODUxN2FkaXF6a2N4.

  23. 4 December 2012 Director's details changed for Ms Susan Margaret Dix on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YKNC. Transaction: MzA2ODcwODIyMmFkaXF6a2N4.

  24. 4 December 2012 Director's details changed for Hubert Gerard Marie Georges Dubout on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YKNK. Transaction: MzA2ODcwODIyNWFkaXF6a2N4.

  25. 21 November 2012 Director's details changed for Mr Philip Andrew Herbert on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M709IA. Transaction: MzA2NzkxNjQ0M2FkaXF6a2N4.

  26. 4 October 2012 Appointment of Mr Dirk Stefaan Robert Yvonne De Man as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR88UW. Transaction: MzA2NTIxNDA0M2FkaXF6a2N4.

  27. 3 October 2012 Appointment of Mrs Ashley Jacinda Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR7JL7. Transaction: MzA2NTIwMzk5MWFkaXF6a2N4.

  28. 3 October 2012 Termination of appointment of Yves Mertens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR7J55. Transaction: MzA2NTIwNDAzNGFkaXF6a2N4.

  29. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DXTF. Transaction: MzA2NDkyMTg5NWFkaXF6a2N4.

  30. 30 May 2012 Director's details changed for Mr Philip Andrew Herbert on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0XMXM. Transaction: MzA1ODQxOTQ1NGFkaXF6a2N4.

  31. 12 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05YNN. Transaction: MzA0ODg1MzA5OWFkaXF6a2N4.

  32. 12 December 2011 Director's details changed for Mr Yves Emile Mertens on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O05YNF. Transaction: MzA0ODg1Mjc4NGFkaXF6a2N4.

  33. 12 December 2011 Director's details changed for Mr Victor Michael Etherington on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O05YN7. Transaction: MzA0ODg1Mjc4MWFkaXF6a2N4.

  34. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAA56XJL. Transaction: MzA0Mzg4NTcwMGFkaXF6a2N4.

  35. 22 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XAVWEQ57. Transaction: MzAyOTIwNTMzOGFkaXF6a2N4.

  36. 16 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4BWALN3. Transaction: MzAxOTY1ODA5OWFkaXF6a2N4.

  37. 17 March 2010 Appointment of Mr Dirk Aerssens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BZGIDL. Transaction: MzAxMTY1NTcwNWFkaXF6a2N4.

  38. 17 March 2010 Appointment of Mr Philip Andrew Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BZJIDO. Transaction: MzAxMTY1NTcwNmFkaXF6a2N4.

  39. 17 March 2010 Appointment of Mr Jo Alida Agnes Vanwambeke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BZDIDI. Transaction: MzAxMTY1NTcwMWFkaXF6a2N4.

  40. 16 March 2010 Appointment of Mr Ian Charles Mcnair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2SUBICQ. Transaction: MzAxMTU3MzMyN2FkaXF6a2N4.

  41. 16 March 2010 Termination of appointment of Susan Dix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2SUAICP. Transaction: MzAxMTU3MzE1NWFkaXF6a2N4.

  42. 24 December 2009 Registered office address changed from Po Box 443 1 Suffolk Way Sevenoaks Kent TN13 1WN on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XLS41G2X. Transaction: MzAwNTY2NTA0NmFkaXF6a2N4.

  43. 15 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XGF73FTA. Transaction: MzAwNTAwOTcxNWFkaXF6a2N4.

  44. 1 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2MIHBZI. Transaction: MjAzODMyNzU1OGFkaXF6a2N4.

  45. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GMJ5B7. Transaction: MjAxOTE4MDE0NGFkaXF6a2N4.

  46. 15 October 2008 Director appointed victor michael etherington [View PDF]

    Category: Officers. Type: 288a. Barcode: A6RE73MH. Transaction: MjAxNTYwMjA3N2FkaXF6a2N4.

  47. 3 October 2008 Appointment terminated director donald bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: A6RE83MI. Transaction: MjAxNDc0MjA5OWFkaXF6a2N4.

  48. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJ83215. Transaction: MjAxMDU3Nzk2OGFkaXF6a2N4.

  49. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNTQzMmFkaXF6a2N4.

  50. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4MTY3OWFkaXF6a2N4.

  51. 8 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4NjY1OGFkaXF6a2N4.

  52. 15 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyMDUzOGFkaXF6a2N4.

  53. 12 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzMDYzMWFkaXF6a2N4.

  54. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODEwMDA4OWFkaXF6a2N4.

  55. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgzOTYwOGFkaXF6a2N4.

  56. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMTczNWFkaXF6a2N4.

  57. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1NjMyMGFkaXF6a2N4.

  58. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5MDMwOWFkaXF6a2N4.

  59. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQwODg4MmFkaXF6a2N4.

  60. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzNTU3MWFkaXF6a2N4.

  61. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU4NTkwNmFkaXF6a2N4.

  62. 20 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODUwOTQ1OWFkaXF6a2N4.

  63. 26 November 2004 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA0NzAxMzQxNWFkaXF6a2N4.

  64. 26 November 2004 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA5MDQ4NDYzNWFkaXF6a2N4.

  65. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzEzMDk1NWFkaXF6a2N4.

  66. 12 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjcxNzU2MmFkaXF6a2N4.

  67. 11 January 2004 Ad 15/12/03--------- £ si [email protected]=20000000 £ ic 422000001/442000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQzNDU0M2FkaXF6a2N4.

  68. 12 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTM2MjEwN2FkaXF6a2N4.

  69. 11 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjc2NDI5OWFkaXF6a2N4.

  70. 31 July 2003 Registered office changed on 31/07/03 from: 1 suffolk way sevenoaks kent TN13 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYwMTkyM2FkaXF6a2N4.

  71. 9 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTc5NjMzNmFkaXF6a2N4.

  72. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg0Nzk4OGFkaXF6a2N4.

  73. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1NzIzMmFkaXF6a2N4.

  74. 19 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwMzExN2FkaXF6a2N4.

  75. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczNTU2NWFkaXF6a2N4.

  76. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NTMwMWFkaXF6a2N4.

  77. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyMDY0OWFkaXF6a2N4.

  78. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ0MjY4NmFkaXF6a2N4.

  79. 11 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQ1NTUyOWFkaXF6a2N4.

  80. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTU4NDIxOGFkaXF6a2N4.

  81. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTk5MTA2NGFkaXF6a2N4.

  82. 4 January 2002 Ad 17/12/01--------- £ si [email protected]=29000000 £ ic 393000001/422000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk4NDgzMGFkaXF6a2N4.

  83. 11 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzc1NjY3OGFkaXF6a2N4.

  84. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE4NjMzM2FkaXF6a2N4.

  85. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE4OTkzOGFkaXF6a2N4.

  86. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5MjUyMGFkaXF6a2N4.

  87. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4MDExOGFkaXF6a2N4.

  88. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3NTM5MWFkaXF6a2N4.

  89. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzODczM2FkaXF6a2N4.

  90. 5 June 2001 Registered office changed on 05/06/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgwMjYxMWFkaXF6a2N4.

  91. 5 June 2001 Ad 22/05/01--------- £ si [email protected]=393000000 £ ic 1/393000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk3OTAyOWFkaXF6a2N4.

  92. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUxODU3M2FkaXF6a2N4.

  93. 21 February 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTU5MTUyMWFkaXF6a2N4.

  94. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyMDk3NmFkaXF6a2N4.

  95. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ1NDgyNGFkaXF6a2N4.

  96. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg1ODQ4MGFkaXF6a2N4.

  97. 21 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDAzMDYzMWFkaXF6a2N4.

  98. 21 February 2001 Nc inc already adjusted 16/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzQ0OTQ0MmFkaXF6a2N4.

  99. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY3OTcxMmFkaXF6a2N4.

  100. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU0MTEyNmFkaXF6a2N4.

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