Alpha Partners Leasing Limited

Company Registration Number: 04133746

Company registered in England and Wales

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Alpha Partners Leasing Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in London.

Registered Address

62 BUCKINGHAM GATE
LONDON
SW1E 6AT

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1E 6AT

Registration Data

Company Number

04133746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £313,147,230£245,348,665£192,632,340£145,433,749£111,645,585£206,378,209
Current Assets £61,658,656£58,016,712£34,610,377£17,979,652£21,195,295£25,867,830
of which Cash £22,193,300£13,013,385£17,801,670£3,223,165£9,490,893£15,128,977
Total Assets £374,805,886£303,365,377£227,242,717£163,413,401£132,840,880£232,246,039
Current Liabilities £61,793,241£53,752,865£53,186,690£35,492,746£26,966,228£148,172,215
Net Current Assets £-134,585£4,263,847£-18,576,313£-17,513,094£-5,770,933£-122,304,385
Total Net Worth £313,012,645£249,612,512£174,056,027£127,920,655£105,874,652£84,073,824

Previous Names

No previous names

Company Officers

  • PEACOCK, Benjamin Andrew

    Secretary

    Appointed on 11 May 2012

     

    62
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • BRADY, Mark

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    62
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • DIX, Marcus Paul

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    Kensington House
    69 Borrowcop Lane
    Lichfield
    Staffordshire
    WS14 9DG
    United Kingdom

  • GARRETT, Mark

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    Sinfin 'B' PO BOX 31
    Moor Lane
    Derby
    DE2 8BJ
    United Kingdom

  • GOLDEN, Deborah Ann

    Director

    Appointed on 17 July 2013

     

    Nationality: American

    Occupation: Executive Vice President, General Counsel And Corp

    Month of birth: December 1954

    Gatx Corporation
    222 West Adams Street
    Chicago
    Illinois
    60606-5314
    Usa

  • LYONS, Robert Clair

    Director

    Appointed on 27 March 2007

     

    Nationality: United States Citizen

    Occupation: Cfo Gatx Corp

    Month of birth: January 1964

    163 Addison Road
    Illinois
    60546
    Usa

  • SPOONER, Donald James

    Director

    Appointed on 23 March 2016

     

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: September 1962

    7310
    Webster Street
    Downers Grove
    Illinois
    60516
    Usa

  • ARUNDELL, Mark Richard Harris

    Secretary

    Appointed on 28 December 2000

    Resigned on 11 June 2003

    6 Eddiscombe Road
    London
    SW6 4UA

  • GOLDSWORTHY, Nigel Timothy

    Secretary

    Appointed on 5 July 2004

    Resigned on 5 May 2008

    Leawood House
    Heath Road Woking
    Surrey
    GU22 0DP

  • GOMA, Delrose Joy

    Secretary

    Appointed on 27 September 2004

    Resigned on 20 March 2014

    P O Box 31
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ

  • JACKSON, Christopher Hollingsworth

    Secretary

    Appointed on 5 May 2008

    Resigned on 14 September 2011

    35
    Eccles Road
    London
    SW11 1LZ

  • JACKSON, Christopher Hollingsworth

    Secretary

    Appointed on 25 June 2004

    Resigned on 27 September 2004

    9 Cambridge Mansions
    Cambridge Road
    London
    SW11 4RU

  • SCARROTT, Adam

    Secretary

    Appointed on 28 March 2003

    Resigned on 25 June 2004

    2 Sandiland Crescent
    Hayes
    Kent
    BR2 7DR

  • ROLLS-ROYCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 20 March 2014

    Resigned on 31 August 2015

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • ARUNDELL, Mark Richard Harris

    Director

    Appointed on 19 December 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Md Rolls Royce Capital

    Month of birth: May 1964

    C21 Albion Riverside
    Battersea
    London
    SW11 4AR

  • ARUNDELL, Mark Richard Harris

    Director

    Appointed on 1 July 2004

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Managing Director Rolls Royce

    Month of birth: May 1964

    6 Eddiscombe Road
    London
    SW6 4UA

  • BENSICK, Christopher John

    Director

    Appointed on 28 December 2000

    Resigned on 10 November 2006

    Nationality: American

    Occupation: Businessman

    Month of birth: November 1946

    1056 Hubert Road
    Oakland
    California
    CA94610
    Usa

  • CHEFFINS, John Patrick

    Director

    Appointed on 28 December 2000

    Resigned on 3 February 2002

    Nationality: British Canadian

    Occupation: Md-Airline Business

    Month of birth: November 1947

    65 Buckingham Gate
    London
    SW1E 6AT

  • COE, Alan Clemmons

    Director

    Appointed on 28 December 2000

    Resigned on 31 January 2006

    Nationality: U S Citizen

    Occupation: Businessman

    Month of birth: October 1951

    301 Overhill Road
    Orinda
    CA 94563
    Usa

  • COWDRY, Miles Adrian

    Director

    Appointed on 19 December 2006

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Executive

    Month of birth: August 1958

    Flat 311
    79 Marsham Street
    London
    SW1P 4SA

  • FREEMAN, Charles Gibbs

    Director

    Appointed on 19 December 2006

    Resigned on 28 April 2008

    Nationality: United States

    Occupation: Vp And Md

    Month of birth: July 1948

    114 Purrington Road
    Petaluma
    California
    94952
    United States

  • GLENN, Curt Fred

    Director

    Appointed on 28 March 2003

    Resigned on 23 March 2016

    Nationality: American

    Occupation: Director

    Month of birth: April 1954

    653 Adobe Drive
    Danville
    Caifornia 94526
    United States

  • GUYETTE, James Mathew

    Director

    Appointed on 16 March 2004

    Resigned on 17 December 2006

    Nationality: American

    Occupation: President & Ceo Rolls Royce No

    Month of birth: April 1945

    65 Buckingham Gate
    London
    SW1E 6AT

  • HAID, Hallidie

    Director

    Appointed on 31 January 2006

    Resigned on 27 March 2007

    Nationality: Usa

    Occupation: Chief Credit Officer

    Month of birth: June 1959

    9620 47th Avenue Southwest
    Seattle 98136
    Washington
    United States

  • HARKNESS, Eric

    Director

    Appointed on 28 April 2008

    Resigned on 16 July 2013

    Nationality: United States

    Occupation: Senior Management

    Month of birth: January 1973

    633 Calais Court
    Valparaiso
    Indiana 46383

  • HEIDEN, Paul

    Director

    Appointed on 28 December 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Bay Tree House 20 Valley Road
    West Bridgford
    Nottingham
    NG2 6HG

  • JOHNSON, Jeffrey

    Director

    Appointed on 28 December 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1945

    Hill House
    28 Maldon Road Danbury
    Chelmsford
    Essex
    CM3 4QH

  • MORRIS, Mark Nicholas

    Director

    Appointed on 25 May 2007

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: December 1963

    8 Needwood Park
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8PA

  • POWERS, William Theodore

    Director

    Appointed on 28 December 2000

    Resigned on 11 June 2003

    Nationality: Us Citizen

    Occupation: Chief Executive

    Month of birth: August 1960

    11603 Cedar Chase Road
    Herndon
    Va 20170 Virginia
    Usa

  • SHILSTON, Andrew Barkley

    Director

    Appointed on 28 March 2003

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    65 Buckingham Gate
    London
    SW1E 6AT

  • TERRETT, Michael James

    Director

    Appointed on 28 March 2003

    Resigned on 19 December 2007

    Nationality: British

    Occupation: President Civil Aerospace

    Month of birth: November 1956

    Springfield
    Spring Hollow Hazelwood
    Duffield
    Derbyshire
    DE56 4AW

  • THOMPSON, Mark Steven

    Director

    Appointed on 1 January 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    65
    Buckingham Gate
    London
    SW1E 6AT
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZOJ6. Transaction: MzE2MzU3MjAzMGFkaXF6a2N4.

  2. 23 November 2016 Statement of capital following an allotment of shares on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Capital. Type: SH01. Barcode: X5KE3U4O. Transaction: MzE2MjU4NTI2NGFkaXF6a2N4.

  3. 23 November 2016 Statement of capital following an allotment of shares on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Capital. Type: SH01. Barcode: X5KE3JL6. Transaction: MzE2MjU4MjQ5MWFkaXF6a2N4.

  4. 27 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS7KH. Transaction: MzE1MzY5ODY5N2FkaXF6a2N4.

  5. 1 April 2016 Appointment of Mr Donald Spooner as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53Y1TVC. Transaction: MzE0NTMyNzkxMGFkaXF6a2N4.

  6. 31 March 2016 Termination of appointment of Curt Fred Glenn as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53Y1VAH. Transaction: MzE0NTMyODE2N2FkaXF6a2N4.

  7. 2 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A510NWAR. Transaction: MzE0MzEzMDAxNWFkaXF6a2N4.

  8. 18 January 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: A4YFIV7N. Transaction: MzEzOTcxNzkzOWFkaXF6a2N4.

  9. 18 January 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: A4YFIUVD. Transaction: MzEzOTcxNzkzN2FkaXF6a2N4.

  10. 13 January 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: A4MVLYAS. Transaction: MzEzODYxMTYxMWFkaXF6a2N4.

  11. 13 January 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: A4MVLYAW. Transaction: MzEzODYxMTYxMGFkaXF6a2N4.

  12. 11 January 2016 Appointment of Mr Marcus Paul Dix as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4YCHQWG. Transaction: MzEzOTQ0MDI3MmFkaXF6a2N4.

  13. 11 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4SQ8B. Transaction: MzEzOTMxOTY3MWFkaXF6a2N4.

  14. 23 November 2015 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: A4K0S5AX. Transaction: MzEzNTc3NjE5OGFkaXF6a2N4.

  15. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFM1QkRhZGlxemtjeA.

  16. 27 September 2015 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4GT67N6. Transaction: MzEzMTg0NDI5OGFkaXF6a2N4.

  17. 30 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYLRD. Transaction: MzEyNjAwNTU1MmFkaXF6a2N4.

  18. 23 March 2015 Director's details changed for Mark Garrett on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SAZF6. Transaction: MzExOTcyMzA2MmFkaXF6a2N4.

  19. 13 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3NLTRC2. Transaction: MzExNTIwMjQyNWFkaXF6a2N4.

  20. 12 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3NLTRCQ. Transaction: MzExNTIwMjQyOWFkaXF6a2N4.

  21. 8 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGK3S. Transaction: MzExNTAxMzQxNmFkaXF6a2N4.

  22. 19 December 2014 Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3N37ZXX. Transaction: MzExMzkwMzY1OGFkaXF6a2N4.

  23. 19 December 2014 Director's details changed for Mark Garrett on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N37M6A. Transaction: MzExMzkwMTEwOGFkaXF6a2N4.

  24. 9 December 2014 Director's details changed for Mr Mark Brady on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MCZ2KW. Transaction: MzExMzE1MTYzNGFkaXF6a2N4.

  25. 2 December 2014 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX5U5N. Transaction: MzExMjU3NjMxOWFkaXF6a2N4.

  26. 7 November 2014 Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3K4BLOA. Transaction: MzExMDkzNjU3MWFkaXF6a2N4.

  27. 25 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBZSQ. Transaction: MzA5ODcwODY3NGFkaXF6a2N4.

  28. 11 April 2014 Termination of appointment of Delrose Goma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JW0T7. Transaction: MzA5ODEwMTMwNWFkaXF6a2N4.

  29. 11 April 2014 Appointment of Rolls-Royce Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35JW0TF. Transaction: MzA5ODEwMTMwOGFkaXF6a2N4.

  30. 11 April 2014 Appointment of Mr Mark Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JW0SA. Transaction: MzA5ODEwMTI5MGFkaXF6a2N4.

  31. 11 April 2014 Termination of appointment of Mark Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JW0S2. Transaction: MzA5ODEwMTI4NGFkaXF6a2N4.

  32. 7 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SO8I. Transaction: MzA5MjEzMDc2OWFkaXF6a2N4.

  33. 30 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JX3GOQ. Transaction: MzA4NzkwOTgyNmFkaXF6a2N4.

  34. 28 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2JPYA02. Transaction: MzA4NzczNjgyMGFkaXF6a2N4.

  35. 28 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2JPY9ZE. Transaction: MzA4NzczNjA5NWFkaXF6a2N4.

  36. 30 July 2013 Appointment of Deborah Ann Golden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMQOR7. Transaction: MzA4MjMzNTU1MWFkaXF6a2N4.

  37. 26 July 2013 Termination of appointment of Eric Harkness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF39SQ. Transaction: MzA4MjI0MjEwN2FkaXF6a2N4.

  38. 22 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV7W5S. Transaction: MzA4MTg4ODM5M2FkaXF6a2N4.

  39. 11 July 2013 Director's details changed for Mark Steven Thompson on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CEVZWJ. Transaction: MzA4MTM5OTUzNWFkaXF6a2N4.

  40. 9 July 2013 Director's details changed for Mark Steven Thompson on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2C72VPL. Transaction: MzA4MTE3Nzg5M2FkaXF6a2N4.

  41. 9 July 2013 Director's details changed for Mark Steven Thompson on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2C72VOQ. Transaction: MzA4MTE3Nzg4NGFkaXF6a2N4.

  42. 22 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSTR5. Transaction: MzA3MTQ1MTY2N2FkaXF6a2N4.

  43. 5 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHUX8Y. Transaction: MzA2MzYxNDY2OGFkaXF6a2N4.

  44. 11 June 2012 Statement of capital following an allotment of shares on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Capital. Type: SH01. Barcode: A1A888EI. Transaction: MzA1ODkwMjg0MmFkaXF6a2N4.

  45. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkwMjM3NmFkaXF6a2N4.

  46. 21 May 2012 Appointment of Benjamin Andrew Peacock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19DP09S. Transaction: MzA1NzgxNzk3OGFkaXF6a2N4.

  47. 15 May 2012 Director's details changed for Mark Garrett on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y75TL. Transaction: MzA1NzUwMDI3OGFkaXF6a2N4.

  48. 13 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10F792R. Transaction: MzA1MDY4NTI2OGFkaXF6a2N4.

  49. 3 January 2012 Termination of appointment of Andrew Shilston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVEQP. Transaction: MzA1MDAxODAxN2FkaXF6a2N4.

  50. 3 January 2012 Appointment of Mark Steven Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVES1. Transaction: MzA1MDAxODA1NGFkaXF6a2N4.

  51. 22 September 2011 Termination of appointment of Christopher Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJ6DXRG. Transaction: MzA0NDIzODY2NGFkaXF6a2N4.

  52. 5 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE4MCX6T. Transaction: MzA0MzI3MzA1NGFkaXF6a2N4.

  53. 3 March 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XXC26S4A. Transaction: MzAzMzIyMjQ1MmFkaXF6a2N4.

  54. 29 October 2010 Termination of appointment of Miles Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMYT3ON1. Transaction: MzAyNjExMTkyOWFkaXF6a2N4.

  55. 29 October 2010 Appointment of Mark Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMYTFOND. Transaction: MzAyNjEwOTQwOWFkaXF6a2N4.

  56. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FBQNP6. Transaction: MzAyNDE4Mjc0M2FkaXF6a2N4.

  57. 18 August 2010 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XYVCAMNL. Transaction: MzAyMTU5MTc2MWFkaXF6a2N4.

  58. 14 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XIEH1GNE. Transaction: MzAwNzA2NDQ3NGFkaXF6a2N4.

  59. 14 January 2010 Director's details changed for Andrew Barkley Shilston on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XIEH0GND. Transaction: MzAwNzA1NjAxOWFkaXF6a2N4.

  60. 14 January 2010 Director's details changed for Curt Fred Glenn on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XIEGWGN8. Transaction: MzAwNzA1NTU5MGFkaXF6a2N4.

  61. 14 January 2010 Director's details changed for Robert Clair Lyons on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XIEGYGNA. Transaction: MzAwNzA1NTU5MWFkaXF6a2N4.

  62. 14 January 2010 Director's details changed for Eric Harkness on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XIEGXGN9. Transaction: MzAwNzA1NjAxNmFkaXF6a2N4.

  63. 14 January 2010 Director's details changed for Miles Adrian Cowdry on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XIEGVGN7. Transaction: MzAwNzA1NjAxNGFkaXF6a2N4.

  64. 14 January 2010 Director's details changed for Mr Mark Nicholas Morris on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XIEGZGNB. Transaction: MzAwNzA1NTU5M2FkaXF6a2N4.

  65. 16 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNHGBLI. Transaction: MjAzNzMwMjQ1NWFkaXF6a2N4.

  66. 14 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJS86IM. Transaction: MjAyMzI4NjYzM2FkaXF6a2N4.

  67. 22 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLN745V. Transaction: MjAxNjAzODQ4OWFkaXF6a2N4.

  68. 5 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDMxMTk4MGFkaXF6a2N4.

  69. 16 May 2008 Appointment terminated secretary nigel goldsworthy [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE5UZQP. Transaction: MjAwNTU1ODIyM2FkaXF6a2N4.

  70. 16 May 2008 Secretary appointed christopher hollingsworth jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE5WZQR. Transaction: MjAwNTU1NjM0NGFkaXF6a2N4.

  71. 16 May 2008 Appointment terminated director charles freeman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE5XZQS. Transaction: MjAwNTU1NjMwMGFkaXF6a2N4.

  72. 16 May 2008 Director appointed eric harkness [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE5ZZQU. Transaction: MjAwNTU1NjEwM2FkaXF6a2N4.

  73. 18 February 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MDE4OWFkaXF6a2N4.

  74. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQwNzE1NmFkaXF6a2N4.

  75. 25 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE1ODE4OGFkaXF6a2N4.

  76. 20 September 2007 Amended group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTc5ODE4NWFkaXF6a2N4.

  77. 12 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5Nzc5N2FkaXF6a2N4.

  78. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY1NjY1NGFkaXF6a2N4.

  79. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyODgwN2FkaXF6a2N4.

  80. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2OTQyNmFkaXF6a2N4.

  81. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyOTE0NmFkaXF6a2N4.

  82. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1MzM1OGFkaXF6a2N4.

  83. 15 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4ODUxOWFkaXF6a2N4.

  84. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1ODQ2NWFkaXF6a2N4.

  85. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1ODQ2NGFkaXF6a2N4.

  86. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1ODQxN2FkaXF6a2N4.

  87. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1ODQxNmFkaXF6a2N4.

  88. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1ODQ2M2FkaXF6a2N4.

  89. 2 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI3NzU4MWFkaXF6a2N4.

  90. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI2OTQwN2FkaXF6a2N4.

  91. 15 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MTA5OGFkaXF6a2N4.

  92. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzNTY2OWFkaXF6a2N4.

  93. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODcxNTc3MGFkaXF6a2N4.

  94. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzNTg0NWFkaXF6a2N4.

  95. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA2NDg5OGFkaXF6a2N4.

  96. 10 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzMzA2MWFkaXF6a2N4.

  97. 10 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkzNDI2OGFkaXF6a2N4.

  98. 13 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM3NDc2M2FkaXF6a2N4.

  99. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2ODI5NGFkaXF6a2N4.

  100. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk5MzM2MGFkaXF6a2N4.

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