Airbus DS Limited

Company Registration Number: 04191036

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.
Airbus DS Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in Coedkernew, Newport.

Registered Address

QUADRANT HOUSE
CELTIC SPRINGS
COEDKERNEW
NEWPORT
NP10 8FZ

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

All companies at NP10 8FZ

Registration Data

Company Number

04191036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7429546

Registration Start Date

29 November 2002

Registration Expiry Date

28 November 2017

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

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 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,543,000£44,219,000£51,912,000£60,910,000£45,952,000£108,178,000
of which Cash £0£0£50,000£147,000£539,000£54,000
Total Assets £49,543,000£44,219,000£51,912,000£60,910,000£45,952,000£108,178,000
Current Liabilities £29,941,000£403,210,000£407,222,000£394,725,000£339,250,000£336,970,000
Net Current Assets £19,602,000£-358,991,000£-355,310,000£-333,815,000£-293,298,000£-228,792,000
Total Net Worth £27,019,000£-348,873,000£-337,867,000£-304,696,000£-255,400,000£-242,237,000

Previous Names

  • CASSIDIAN LIMITED, active until 31 July 2014
  • EADS DEFENCE AND SECURITY SYSTEMS LIMITED, active until 17 November 2010
  • COGENT DEFENCE AND SECURITY NETWORKS LIMITED, active until 28 September 2004
  • MERRYPARK LIMITED, active until 16 July 2001

Company Officers

  • ROSE, Julia

    Secretary

    Appointed on 16 March 2012

     

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

  • EDE, Nigel Ramon

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

  • PAYNTER, Colin

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    55 Kings Road
    Alton
    Hampshire
    GU34 1PX

  • WHITEHEAD, Julian

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Executive Vice President Finance

    Month of birth: December 1962

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

  • LANGDON, Peter Kenneth

    Secretary

    Appointed on 15 February 2002

    Resigned on 1 March 2012

    7 Parc Pentre
    Mitchel Troy
    Monmouth
    Monmouthshire
    NP25 4HT

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2001

    Resigned on 15 February 2002

    10 Upper Bank Street
    London
    E14 5JJ

  • BLACKHAM, Jeremy Joe, Sir

    Director

    Appointed on 1 February 2005

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Uk Country President

    Month of birth: September 1943

    18 Somerset Gardens
    Lewisham
    London
    SE13 7SY

  • FLETCHER, Richard William John

    Director

    Appointed on 1 February 2005

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    The Old Farmhouse
    Buckland Newton
    Dorchester
    Dorset
    DT2 7DJ

  • GODWIN, Alan Charles

    Director

    Appointed on 31 July 2009

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1946

    Hillside
    Fernbank Road
    Ross On Wye
    Herefordshire
    HR9 5PP

  • GUILLOU, Herve

    Director

    Appointed on 29 March 2006

    Resigned on 3 June 2013

    Nationality: French

    Occupation: Ceo

    Month of birth: March 1955

    19 Villa D'Arcueil
    Vanves
    92170
    France

  • HARRISON, John Conacher

    Director

    Appointed on 13 July 2001

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    131 Avenue De Suffren 75007
    Paris
    FOREIGN
    France

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 30 March 2001

    Resigned on 13 July 2001

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • PAYER, Jacques

    Director

    Appointed on 13 July 2001

    Resigned on 30 November 2001

    Nationality: French

    Occupation: Chief Executive

    Month of birth: May 1938

    32 Rue Desbordes Valmore 75116
    Paris
    FOREIGN
    France

  • RAMBAUD, Bruno Pierre Marie

    Director

    Appointed on 27 September 2011

    Resigned on 12 September 2012

    Nationality: French

    Occupation: President Of Cassidian Sas

    Month of birth: August 1949

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 30 March 2001

    Resigned on 13 July 2001

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 13 September 2005

    Resigned on 22 July 2014

    Nationality: British

    Occupation: C E O Eads Uk

    Month of birth: April 1960

    5
    Fairmile Court
    Cobham
    Surrey
    KT11 2DS

  • STEVENS, Michael Joseph

    Director

    Appointed on 6 June 2012

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1962

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

  • TYLER, Leonard Raymond

    Director

    Appointed on 30 April 2001

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1948

    94 Falmouth Road
    Springfield
    Chelmsford
    Essex
    CM1 5JA

  • WATSON, Paul John

    Director

    Appointed on 30 November 2001

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

  • WOOD, Andrew Patrick

    Director

    Appointed on 16 July 2014

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    NP10 8FZ

This information was most recently updated 12/06/2017.

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. 3 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK380. Transaction: MzE3MjY2MTQwNWFkaXF6a2N4.

  2. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP26P6. Transaction: MzE1Njk4Mzc2OGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548LBF5. Transaction: MzE0NTYyNTM2OWFkaXF6a2N4.

  4. 11 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4J4G3J4. Transaction: MzEzNDk3MzUyMGFkaXF6a2N4.

  5. 11 November 2015 Statement of capital on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH19. Barcode: L4J4DOKY. Transaction: MzEzNDk3MzQxOGFkaXF6a2N4.

  6. 11 November 2015 Solvency Statement dated 29/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4J4G3JC. Transaction: MzEzNDk3MzM0NWFkaXF6a2N4.

  7. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRKNERPS1FhZGlxemtjeA.

  8. 19 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GE4Q0. Transaction: MzEyNTMxNzgzMGFkaXF6a2N4.

  9. 19 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R49CV1KY. Transaction: MzEyNTQ0NDkzMWFkaXF6a2N4.

  10. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3WDBMWVBhZGlxemtjeA.

  11. 3 June 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: L47X0LWY. Transaction: MzEyNDQ0MzM3M2FkaXF6a2N4.

  12. 1 April 2015 Termination of appointment of Andrew Patrick Wood as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DKFGA. Transaction: MzEyMDQ1MDAxOWFkaXF6a2N4.

  13. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEAFV. Transaction: MzEyMDM0MDgzNWFkaXF6a2N4.

  14. 22 September 2014 Termination of appointment of Michael Joseph Stevens as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GXMDHS. Transaction: MzEwNzkzMDMzM2FkaXF6a2N4.

  15. 31 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3D9NLWX. Transaction: MzEwNDc4MzEwMGFkaXF6a2N4.

  16. 31 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEOU5MV1hhZGlxemtjeA.

  17. 31 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3D9NLWP. Transaction: MzEwNDc4MTI2M2FkaXF6a2N4.

  18. 25 July 2014 Termination of appointment of Robin Simon Southwell as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3CWEX42. Transaction: MzEwNDQxOTY2MmFkaXF6a2N4.

  19. 22 July 2014 Appointment of Mr Andrew Patrick Wood as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3COK5ZU. Transaction: MzEwNDE1MDg5NGFkaXF6a2N4.

  20. 22 July 2014 Appointment of Mr Nigel Ramon Ede as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3COK57M. Transaction: MzEwNDE1MDY2OGFkaXF6a2N4.

  21. 22 July 2014 Appointment of Mr Julian Whitehead as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3COK49N. Transaction: MzEwNDE1MDM2NWFkaXF6a2N4.

  22. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7HHWX. Transaction: MzEwMzM1MjUzN2FkaXF6a2N4.

  23. 2 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWHR7. Transaction: MzA5NzUwMTk0N2FkaXF6a2N4.

  24. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXVH7L. Transaction: MzA4MTQzNzYxMWFkaXF6a2N4.

  25. 24 June 2013 Termination of appointment of Herve Guillou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AVCY49. Transaction: MzA4MDMwMDUyM2FkaXF6a2N4.

  26. 4 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1HRD. Transaction: MzA3NTY2OTYwNWFkaXF6a2N4.

  27. 20 September 2012 Termination of appointment of Bruno Rambaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW2N6I. Transaction: MzA2NDQzNjM3NmFkaXF6a2N4.

  28. 30 July 2012 Termination of appointment of Paul Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8SPVM. Transaction: MzA2MTU5MTQyNWFkaXF6a2N4.

  29. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5GU4Y. Transaction: MzA2MDMxNTA1NGFkaXF6a2N4.

  30. 7 June 2012 Appointment of Mr Michael Joseph Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALCOEW. Transaction: MzA1ODc0NjgyNGFkaXF6a2N4.

  31. 5 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X168BS02. Transaction: MzA1NTQ0MjA5MGFkaXF6a2N4.

  32. 28 March 2012 Appointment of Mrs Julia Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NKEQO. Transaction: MzA1NDkyOTcxN2FkaXF6a2N4.

  33. 28 March 2012 Termination of appointment of Peter Langdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NKC6B. Transaction: MzA1NDkyOTEzOWFkaXF6a2N4.

  34. 4 October 2011 Appointment of Bruno Pierre Marie Rambaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A57ATXYK. Transaction: MzA0NDg2NTA5NWFkaXF6a2N4.

  35. 21 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2CVZV6J. Transaction: MzAzOTE2OTA3M2FkaXF6a2N4.

  36. 12 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBVRMT8H. Transaction: MzAzNTUwMDU3MmFkaXF6a2N4.

  37. 12 April 2011 Director's details changed for Paul John Watson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBVRLT8G. Transaction: MzAzNTUwMDUzNmFkaXF6a2N4.

  38. 14 February 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA405RK4. Transaction: MzAzMjE2NzAxMWFkaXF6a2N4.

  39. 25 January 2011 Termination of appointment of Leonard Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AILO6R20. Transaction: MzAzMTAzMDAzNWFkaXF6a2N4.

  40. 17 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF2OGP5P. Transaction: MzAyNzEzNTQ2MGFkaXF6a2N4.

  41. 17 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF2OFP5O. Transaction: MzAyNzEzNDYxM2FkaXF6a2N4.

  42. 27 July 2010 Termination of appointment of Alan Godwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS5OLWB. Transaction: MzAyMDI5Nzg0MWFkaXF6a2N4.

  43. 20 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XJSONJBD. Transaction: MzAxMzg0NjgwMmFkaXF6a2N4.

  44. 9 April 2010 Director's details changed for Paul John Watson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: AN42JIUY. Transaction: MzAxMzE3MjQ2NmFkaXF6a2N4.

  45. 20 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8CBTF0D. Transaction: MzAwMzM0NTk3N2FkaXF6a2N4.

  46. 6 August 2009 Director appointed alan charles godwin [View PDF]

    Category: Officers. Type: 288a. Barcode: P95MJC6Q. Transaction: MjAzODc0MzMwNmFkaXF6a2N4.

  47. 21 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PVQ97U. Transaction: MjAzMTA2ODc2MGFkaXF6a2N4.

  48. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2974F0. Transaction: MjAxNzEwOTAxNmFkaXF6a2N4.

  49. 24 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKZNZ53. Transaction: MjAwNDAzOTY3N2FkaXF6a2N4.

  50. 17 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AK7X5Y01. Transaction: MjAwMTU0NzExMmFkaXF6a2N4.

  51. 21 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxMzE3MWFkaXF6a2N4.

  52. 7 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzA3MDYyMmFkaXF6a2N4.

  53. 7 March 2007 Registered office changed on 07/03/07 from: meadows road queensway meadows newport NP19 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk3NzM5NGFkaXF6a2N4.

  54. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAxNDQ5NWFkaXF6a2N4.

  55. 19 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzODAxMWFkaXF6a2N4.

  56. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0NTM2OGFkaXF6a2N4.

  57. 6 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc4Mjg5NGFkaXF6a2N4.

  58. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc0NTczOGFkaXF6a2N4.

  59. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzODY5NWFkaXF6a2N4.

  60. 21 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Nzc4NDY1OWFkaXF6a2N4.

  61. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3OTY0M2FkaXF6a2N4.

  62. 5 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxODc5M2FkaXF6a2N4.

  63. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg0ODA5N2FkaXF6a2N4.

  64. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3Nzk1NWFkaXF6a2N4.

  65. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYyMzcxOGFkaXF6a2N4.

  66. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDkyNzYwMWFkaXF6a2N4.

  67. 27 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDkwNjMzN2FkaXF6a2N4.

  68. 28 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTAwMDY0OWFkaXF6a2N4.

  69. 27 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwODgxM2FkaXF6a2N4.

  70. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDg1NDg1OWFkaXF6a2N4.

  71. 26 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTcxNjMxNGFkaXF6a2N4.

  72. 10 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NjQ2MWFkaXF6a2N4.

  73. 31 January 2003 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI4NTE0NWFkaXF6a2N4.

  74. 4 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODg3MzcyM2FkaXF6a2N4.

  75. 18 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI0NTMyM2FkaXF6a2N4.

  76. 18 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM5MTA4OWFkaXF6a2N4.

  77. 18 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDMyNjIxNWFkaXF6a2N4.

  78. 16 November 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc0ODU1MmFkaXF6a2N4.

  79. 20 August 2002 Accounting reference date shortened from 31/01/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODYzNzQwNGFkaXF6a2N4.

  80. 24 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDk5NjQ2NGFkaXF6a2N4.

  81. 30 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3NTk0NGFkaXF6a2N4.

  82. 14 May 2002 Registered office changed on 14/05/02 from: 200 aldergate street london EC1A 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg1NDk5NWFkaXF6a2N4.

  83. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4ODcxOWFkaXF6a2N4.

  84. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY3Njg0M2FkaXF6a2N4.

  85. 12 February 2002 Ad 30/12/01--------- £ si 1@.01 £ ic 100000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg5NjgyN2FkaXF6a2N4.

  86. 12 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzc2MTIyNGFkaXF6a2N4.

  87. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQyNTEwMWFkaXF6a2N4.

  88. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ3MDAzMmFkaXF6a2N4.

  89. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyNTMwMWFkaXF6a2N4.

  90. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3MTc5NmFkaXF6a2N4.

  91. 19 November 2001 Ad 13/11/01-13/11/01 £ si 9999999@.01=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQwNDMwNmFkaXF6a2N4.

  92. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1ODgwM2FkaXF6a2N4.

  93. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3NTE0NWFkaXF6a2N4.

  94. 30 July 2001 Nc inc already adjusted 13/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDg4NTg0NWFkaXF6a2N4.

  95. 27 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTQ2MDAwMWFkaXF6a2N4.

  96. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgwODc1NmFkaXF6a2N4.

  97. 27 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM1MzA0MGFkaXF6a2N4.

  98. 27 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM1NDYwOGFkaXF6a2N4.

  99. 24 July 2001 S-div 16/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzI2NDQ4NGFkaXF6a2N4.

  100. 24 July 2001 Accounting reference date shortened from 31/03/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODIwMTY0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.