Alcumus Sypol Limited

Company Registration Number: 04152975

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcumus Sypol Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 735 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

04152975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5976052

Registration Start Date

20 November 2001

Registration Expiry Date

19 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,541,065£13,567,175£11,168,159£9,679,443£8,163,195£7,906,424£6,304,717
of which Cash £255,690£407,786£179,137£402,282£414,683£1,523,946£168,106
Total Assets £16,541,065£13,567,175£11,168,159£9,679,443£8,163,195£7,906,424£6,304,717
Current Liabilities £4,100,118£3,461,806£2,620,121£2,429,847£2,290,615£3,247,577£2,721,919
Net Current Assets £12,440,947£10,105,369£8,548,038£7,249,596£5,872,580£4,658,847£3,582,798
Total Net Worth £12,519,441£10,152,133£8,610,526£7,302,477£5,956,565£4,835,103£3,751,236

Previous Names

  • SYPOL LIMITED, active until 1 July 2015
  • GW 203 LIMITED, active until 14 March 2001

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: Irish

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • MILLS, Vanessa

    Secretary

    Appointed on 4 December 2006

    Resigned on 7 April 2014

    10 Hawfinch
    Aylesbury
    Bucks
    HP19 0WE

  • PARSONS, Linda Shirley

    Secretary

    Appointed on 23 March 2001

    Resigned on 4 December 2006

    Beara House
    Chestnut Way
    Stoke Mandeville
    Buckinghamshire
    HP22 5UY

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2001

    Resigned on 23 March 2001

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • BAXTER, Karen

    Director

    Appointed on 23 March 2001

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    41
    Kestrel Way
    Aylesbury
    Buckinghamshire
    HP19 0GH

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 26 June 2014

    Resigned on 9 October 2015

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1971

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • LIVINGSTONE, Anthony

    Director

    Appointed on 10 August 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • PARSONS, Linda Shirley

    Director

    Appointed on 23 March 2001

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Beara House
    Chestnut Way
    Stoke Mandeville
    Buckinghamshire
    HP22 5UY

  • SMITH, Martin William

    Director

    Appointed on 1 January 2010

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Group Business Development Director

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • WATERMAN, Lawrence Stuart

    Director

    Appointed on 23 March 2001

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    103 Park Road
    Chiswick
    London
    W4 2ER

  • GW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 February 2001

    Resigned on 23 March 2001

    Windsor House
    3 Temple Row
    Birmingham
    West Midlands
    B2 5JR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GDB5Q1. Transaction: MzE4Njk4NjQzMWFkaXF6a2N4.

  2. 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GD9FDL. Transaction: MzE4Njk4NDU2NWFkaXF6a2N4.

  3. 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GD8DSD. Transaction: MzE4Njk4MzQzN2FkaXF6a2N4.

  4. 3 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EYE9. Transaction: MzE4Njc5Njg1N2FkaXF6a2N4.

  5. 11 September 2017 Termination of appointment of Martin William Smith as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6EQBUW9. Transaction: MzE4NTA4OTA3N2FkaXF6a2N4.

  6. 11 September 2017 Director's details changed for Mr Alyn Franklin on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: CH01. Barcode: X6EQBUA2. Transaction: MzE4NTA4OTA1NmFkaXF6a2N4.

  7. 3 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60H99YG. Transaction: MzE3MDMxNzMzM2FkaXF6a2N4.

  8. 25 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWVRT. Transaction: MzE2MjgwMTc1MWFkaXF6a2N4.

  9. 3 November 2016 Registration of charge 041529750006, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0EKOG. Transaction: MzE2MTE1MjU5M2FkaXF6a2N4.

  10. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SF6D. Transaction: MzE1NTIxMzI5M2FkaXF6a2N4.

  11. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN95E2. Transaction: MzE1MjM2ODUwNGFkaXF6a2N4.

  12. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN94KI. Transaction: MzE1MjM2ODI5MWFkaXF6a2N4.

  13. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXDMW. Transaction: MzE0NjQzMDY2NGFkaXF6a2N4.

  14. 4 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNZL. Transaction: MzEzNzI2NTY1NGFkaXF6a2N4.

  15. 22 October 2015 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK26WX. Transaction: MzEzMzYwNTE5NGFkaXF6a2N4.

  16. 14 October 2015 Registration of charge 041529750005, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T49V. Transaction: MzEzMzQwMjQwN2FkaXF6a2N4.

  17. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YPS2. Transaction: MzEzMjIxMjYxOWFkaXF6a2N4.

  18. 2 September 2015 Statement of capital following an allotment of shares on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Capital. Type: SH01. Barcode: A4E82EGY. Transaction: MzEzMDIyODUyMmFkaXF6a2N4.

  19. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQOZ3S. Transaction: MzEyNjI1NDc5MGFkaXF6a2N4.

  20. 1 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4AQOXSQ. Transaction: MzEyNjI0Njg3OGFkaXF6a2N4.

  21. 1 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQOWO0. Transaction: MzEyNjI0NjQ5M2FkaXF6a2N4.

  22. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0IE8. Transaction: MzEyMzg2NTY2MGFkaXF6a2N4.

  23. 10 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMDUA. Transaction: MzExNzAxMDgyOGFkaXF6a2N4.

  24. 3 February 2015 Appointment of Mr Dyson Peter Kelly Bogg as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X40GJCEJ. Transaction: MzExNjYyMzExMWFkaXF6a2N4.

  25. 24 December 2014 Registration of charge 041529750004, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE5DBS. Transaction: MzExNDgwNDY1OWFkaXF6a2N4.

  26. 19 October 2014 Termination of appointment of Vanessa Mills as a secretary on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM02. Barcode: X3IOAXQB. Transaction: MzEwOTY3NDc0NWFkaXF6a2N4.

  27. 8 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR4XT. Transaction: MzEwNTIyMDAzMGFkaXF6a2N4.

  28. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9ILY3. Transaction: MzEwNDc4Nzg4NmFkaXF6a2N4.

  29. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFW17. Transaction: MzEwMDUwODQ1MGFkaXF6a2N4.

  30. 20 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X325BL8A. Transaction: MzA5NDg3MDU0NGFkaXF6a2N4.

  31. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FMX. Transaction: MzA4MjE2MTkzM2FkaXF6a2N4.

  32. 26 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR662. Transaction: MzA3MzU2MDk5NWFkaXF6a2N4.

  33. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LK9. Transaction: MzA2MTc3NzQ3MmFkaXF6a2N4.

  34. 1 August 2012 Director's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL1K. Transaction: MzA2MTcwNjY3NGFkaXF6a2N4.

  35. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N39U. Transaction: MzA1NjAzNDkzM2FkaXF6a2N4.

  36. 30 March 2012 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15STQKQ. Transaction: MzA1NTA4NTQ3MWFkaXF6a2N4.

  37. 16 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKHNK. Transaction: MzA1NDIyOTY1OGFkaXF6a2N4.

  38. 11 October 2011 Termination of appointment of Lawrence Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DSDYAN. Transaction: MzA0NTMxMDEyNWFkaXF6a2N4.

  39. 11 October 2011 Termination of appointment of Karen Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DSBYAL. Transaction: MzA0NTMxMDEyNGFkaXF6a2N4.

  40. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7KUZT31. Transaction: MzAzNTQwOTgzMWFkaXF6a2N4.

  41. 24 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XUNFDRWT. Transaction: MzAzMjc4MTcxMmFkaXF6a2N4.

  42. 3 February 2011 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO3F5RCB. Transaction: MzAzMTYxOTkxM2FkaXF6a2N4.

  43. 20 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKEEMQXV. Transaction: MzAzMDc5NDM3NmFkaXF6a2N4.

  44. 20 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4NjQzOWFkaXF6a2N4.

  45. 12 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPEEQQU. Transaction: MzAzMDM1NTMwN2FkaXF6a2N4.

  46. 7 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: B8Z00IRR. Transaction: MzAxMzAyMTM2M2FkaXF6a2N4.

  47. 19 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XOZ4THNL. Transaction: MzAwOTgwOTgzNWFkaXF6a2N4.

  48. 19 February 2010 Appointment of Mr Martin William Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOVEEHNC. Transaction: MzAwOTgwMDg4N2FkaXF6a2N4.

  49. 11 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RWCEXFI7. Transaction: MzAwNDgxNTUwMmFkaXF6a2N4.

  50. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU4NjIzMGFkaXF6a2N4.

  51. 25 August 2009 Director appointed anthony livingstone [View PDF]

    Category: Officers. Type: 288a. Barcode: A8TZBCPM. Transaction: MjAzOTkzMzQ1M2FkaXF6a2N4.

  52. 25 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8TZACPL. Transaction: MjAzOTkzMzQyNGFkaXF6a2N4.

  53. 25 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6IT00J. Transaction: MjA0MDM2NzY4MGFkaXF6a2N4.

  54. 3 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9RJDC1Y. Transaction: MjAzODM2ODUyNGFkaXF6a2N4.

  55. 9 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX6SZBCR. Transaction: MjAzNjgxMTQyNGFkaXF6a2N4.

  56. 12 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFS97BL. Transaction: MjAyNTY3NTEyNWFkaXF6a2N4.

  57. 14 July 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB1UI1CB. Transaction: MjAwODk4ODY0MmFkaXF6a2N4.

  58. 20 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3ODg1NGFkaXF6a2N4.

  59. 3 July 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MDk5MGFkaXF6a2N4.

  60. 20 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU2MDE1M2FkaXF6a2N4.

  61. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3NTU2MmFkaXF6a2N4.

  62. 30 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyNzI1OGFkaXF6a2N4.

  63. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY2ODM2MWFkaXF6a2N4.

  64. 9 January 2007 £ ic 90000/80000 04/12/06 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDQ2OTUzOGFkaXF6a2N4.

  65. 4 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NzQ3OWFkaXF6a2N4.

  66. 21 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2OTI4MmFkaXF6a2N4.

  67. 29 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njc1MDU1NGFkaXF6a2N4.

  68. 1 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY2MjI5NGFkaXF6a2N4.

  69. 16 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg3NzY1OGFkaXF6a2N4.

  70. 4 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwMzQzOWFkaXF6a2N4.

  71. 24 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU5Mzk0M2FkaXF6a2N4.

  72. 6 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzNjE4NGFkaXF6a2N4.

  73. 19 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI4MjQ3MWFkaXF6a2N4.

  74. 14 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ4MTEyOWFkaXF6a2N4.

  75. 3 January 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjg4MDc2OGFkaXF6a2N4.

  76. 14 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDQ0OTQyMGFkaXF6a2N4.

  77. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5ODY4N2FkaXF6a2N4.

  78. 2 April 2001 Registered office changed on 02/04/01 from: windsor house 3 temple row birmingham west midlands B2 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcwMjcwNWFkaXF6a2N4.

  79. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczODE4OGFkaXF6a2N4.

  80. 30 March 2001 Ad 23/03/01--------- £ si [email protected]=10000 £ ic 80000/90000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ1MDUyMGFkaXF6a2N4.

  81. 30 March 2001 Nc inc already adjusted 23/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDk5NTQ4NmFkaXF6a2N4.

  82. 30 March 2001 S-div 23/03/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MzU4MDQ5MGFkaXF6a2N4.

  83. 30 March 2001 Ad 23/03/01--------- £ si [email protected]=79999 £ ic 1/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ0Mjc5MGFkaXF6a2N4.

  84. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2Nzk4MGFkaXF6a2N4.

  85. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM4NjM4NWFkaXF6a2N4.

  86. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA4NjQzN2FkaXF6a2N4.

  87. 30 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAyODc0N2FkaXF6a2N4.

  88. 30 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgyODkxMWFkaXF6a2N4.

  89. 30 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjE2MTAwNmFkaXF6a2N4.

  90. 30 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTcxMTY3OGFkaXF6a2N4.

  91. 14 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzkxOTE1N2FkaXF6a2N4.

  92. 2 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDczNjY2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.16.43 Mon, 11 Dec 2017 13:53:48 +0000