Alstom UK Holdings Ltd.

Company Registration Number: 04267912

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.
Alstom UK Holdings Ltd. is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in London.

Registered Address

THE ARK
201, TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 91 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

04267912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £421,900,000£840,600,000£896,800,000£860,500,000£878,045,000£654,182,000
Current Assets £0£0£0£3,000,000£2,516,000£2,025,000
of which Cash £0£0£0£0£0£0
Total Assets £421,900,000£840,600,000£896,800,000£863,500,000£880,561,000£656,207,000
Current Liabilities £2,400,000£153,800,000£242,200,000£178,400,000£158,331,000£134,075,000
Net Current Assets £-2,400,000£-153,800,000£-242,200,000£-175,400,000£-155,815,000£-132,050,000
Total Net Worth £419,500,000£686,800,000£654,600,000£685,100,000£722,230,000£522,132,000

Previous Names

  • ALSTOM HOLDINGS LTD, active until 28 February 2002

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • MACDONALD, Iain Graham Ross

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 9 August 2001

    Resigned on 12 April 2010

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 20 October 2010

    Resigned on 4 May 2016

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • PURCELL, Robert Michael

    Secretary

    Appointed on 12 April 2010

    Resigned on 20 October 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • ALLSWORTH, David

    Director

    Appointed on 17 April 2002

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    8 Fox Covert
    Poppyfields
    South Hykeham
    Lincolnshire
    LN2 2BN

  • AUSTIN, Helena Claire

    Director

    Appointed on 19 April 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1963

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • BALL, Bruce Henry

    Director

    Appointed on 1 September 2012

    Resigned on 22 January 2015

    Nationality: Canadian

    Occupation: Vp Human Resources

    Month of birth: February 1950

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • BARRON, Paul Stuart

    Director

    Appointed on 17 April 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Country President

    Month of birth: February 1951

    2 Squires Place
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2WH

  • BURGIN, Stephen Rex

    Director

    Appointed on 8 January 2008

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 9 August 2001

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1959

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • DUBERT, Patrick Jacques Fred

    Director

    Appointed on 17 December 2003

    Resigned on 22 August 2011

    Nationality: French

    Occupation: Svp

    Month of birth: April 1947

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • EINBINDER, Fred Erwin

    Director

    Appointed on 1 July 2006

    Resigned on 1 January 2011

    Nationality: American

    Occupation: General Counsel

    Month of birth: March 1952

    64 Rue Laugier
    Paris
    75017
    France

  • FLICKER, Mark

    Director

    Appointed on 1 October 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Vp Finance

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • HIBBERT, Andrew Peter

    Director

    Appointed on 17 April 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1953

    5 Place Violet
    Paris
    75015
    FOREIGN
    France

  • JAFFRE, Philippe Serge Yves

    Director

    Appointed on 1 March 2004

    Resigned on 30 March 2007

    Nationality: French

    Occupation: Cfo

    Month of birth: March 1945

    26 Avenue Hamoir
    Uccle
    1180
    Belgium

  • KELLITT, Ian David

    Director

    Appointed on 17 April 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Svp Corporate Tax

    Month of birth: January 1951

    67 Boulevard Suchet
    75016 Paris
    FOREIGN
    France

  • KRON, Patrick

    Director

    Appointed on 18 June 2003

    Resigned on 3 December 2012

    Nationality: French

    Occupation: Chairman And Ceo

    Month of birth: September 1953

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • KRUIT, Kornelis

    Director

    Appointed on 17 April 2002

    Resigned on 31 July 2003

    Nationality: Dutch

    Occupation: Svp Human Resources

    Month of birth: February 1944

    19 Rue Nicolas Chuquet
    Paris
    75017
    FOREIGN
    France

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 16 October 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Place 175
    High Holborn
    London
    WC1V 7AA
    England

  • MAHLER, Robert Philippe

    Director

    Appointed on 17 April 2002

    Resigned on 30 March 2007

    Nationality: French

    Occupation: President Alstom France

    Month of birth: January 1946

    60 Rue Du 19 Janvier
    Rueil Malmaison
    92500
    France

  • MILNER, James Wilson

    Director

    Appointed on 19 March 2007

    Resigned on 6 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Delamere Buxton Road
    Chinley
    Stockport
    Cheshire
    SK23 6DR

  • NEWEY, Francois Claude

    Director

    Appointed on 17 April 2002

    Resigned on 31 July 2002

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: August 1943

    57 Rue De Buzenval
    Saint-Cloud
    92210
    France

  • PALMER, Clive Alistair, Dr

    Director

    Appointed on 17 April 2002

    Resigned on 30 April 2003

    Nationality: English

    Occupation: Commercial Director

    Month of birth: November 1947

    482 Bideford Green
    Leighton Buzzard
    LU7 2TZ

  • PRESCOTT, Eric Andrew

    Director

    Appointed on 22 November 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Country President

    Month of birth: January 1957

    Badgers Copse
    The Street
    Warninglid
    West Sussex
    RH17 5SZ

  • PURCELL, Robert Michael

    Director

    Appointed on 1 October 2008

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • SALMON, Nicholas Robin

    Director

    Appointed on 17 April 2002

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Executive Vp

    Month of birth: June 1952

    Oak Ridge Farm
    West Wycombe
    Buckinghamshire
    HP14 3AZ

  • STEADMAN, Mark William

    Director

    Appointed on 8 December 2014

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1962

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • THOMAS, David

    Director

    Appointed on 9 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • VITTER, Donna

    Director

    Appointed on 9 April 2004

    Resigned on 1 July 2006

    Nationality: American

    Occupation: General Counsel

    Month of birth: September 1948

    7 Rue Denis Poisson
    75017 Paris
    France
    FOREIGN

  • WATSON, Terence Stuart

    Director

    Appointed on 16 October 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SFGG. Transaction: MzE1NDg3MTI4OGFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Mark William Steadman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B85P68. Transaction: MzE1MjkzMTY5MWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58BI1IW. Transaction: MzE0OTk3MzQ1OGFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575DCJQ. Transaction: MzE0ODYwMzI1NGFkaXF6a2N4.

  5. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575DC2W. Transaction: MzE0ODYwMzE3M2FkaXF6a2N4.

  6. 11 January 2016 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCGNUH. Transaction: MzEzOTQyODQ0N2FkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Terence Stuart Watson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZVDV. Transaction: MzEzNzI2MDY0M2FkaXF6a2N4.

  8. 10 December 2015 Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZV3E. Transaction: MzEzNzI2MDYyOGFkaXF6a2N4.

  9. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRLLS. Transaction: MzEzNTczMzM4OGFkaXF6a2N4.

  10. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0E0C3. Transaction: MzEzNTA3NTc5MWFkaXF6a2N4.

  11. 29 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYIWGJ. Transaction: MzEzMjAxMTMwOWFkaXF6a2N4.

  12. 19 February 2015 Termination of appointment of Bruce Henry Ball as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X41JJ9S2. Transaction: MzExNzY2NzE3N2FkaXF6a2N4.

  13. 18 December 2014 Appointment of Mr Mark William Steadman as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3N0I50Y. Transaction: MzExMzc3OTI0MmFkaXF6a2N4.

  14. 20 October 2014 Appointment of Mr Stuart James Robert Macleod as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXMHC. Transaction: MzEwOTcyNjU3MmFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of Robert Michael Purcell as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVXITN. Transaction: MzEwOTcyNTQ5NWFkaXF6a2N4.

  16. 19 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYQAQ. Transaction: MzEwNzgxMDUzMWFkaXF6a2N4.

  17. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2LL. Transaction: MzEwMDI1NzUzMWFkaXF6a2N4.

  18. 5 March 2014 Statement of capital on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH19. Barcode: A32R8K1K. Transaction: MzA5NTY4NzczNGFkaXF6a2N4.

  19. 24 February 2014 Statement of capital on 24 February 2014

    Action Date: 24 February 2014. Category: Capital. Type: SH19. Barcode: A326QD7C. Transaction: MzA5NTA0NTU2OGFkaXF6a2N4.

  20. 24 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3270GO9. Transaction: MzA5NTA0NTU2MGFkaXF6a2N4.

  21. 24 February 2014 Solvency statement dated 31/01/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3270GO1. Transaction: MzA5NTA0NTU0MmFkaXF6a2N4.

  22. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA0NTUyNWFkaXF6a2N4.

  23. 24 February 2014 Statement of capital on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH02. Barcode: A326QD7K. Transaction: MzA5NTA0NTM2MGFkaXF6a2N4.

  24. 28 October 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYD64H. Transaction: MzA4NzcxNjU3OGFkaXF6a2N4.

  25. 28 October 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD5F5. Transaction: MzA4NzcxNjA5M2FkaXF6a2N4.

  26. 3 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55GI3. Transaction: MzA4NDMzMDY0M2FkaXF6a2N4.

  27. 3 June 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0NWP. Transaction: MzA3OTA4NDc1MGFkaXF6a2N4.

  28. 17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3GY. Transaction: MzA3ODE3MDkyMGFkaXF6a2N4.

  29. 15 May 2013 Solvency statement dated 26/03/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A27GF1V5. Transaction: MzA3ODAyMDI5NmFkaXF6a2N4.

  30. 19 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S26L9CBF. Transaction: MzA3NjUyMjc3M2FkaXF6a2N4.

  31. 19 April 2013 Statement of capital on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH19. Barcode: A26J3LUH. Transaction: MzA3NjUyMjcyOGFkaXF6a2N4.

  32. 19 April 2013 Statement of capital on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH02. Barcode: A26J3LUP. Transaction: MzA3NjUyMjUzOWFkaXF6a2N4.

  33. 19 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjUyMjQ2NGFkaXF6a2N4.

  34. 12 December 2012 Termination of appointment of Patrick Kron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMO9FD. Transaction: MzA2OTI3ODkxOWFkaXF6a2N4.

  35. 23 November 2012 Director's details changed for Mr Bruce Henry Ball on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M9NT9E. Transaction: MzA2ODA1MTYwNmFkaXF6a2N4.

  36. 7 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3GC0. Transaction: MzA2MzcwNTQ4MmFkaXF6a2N4.

  37. 3 September 2012 Appointment of Mr Bruce Henry Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOAZQQ. Transaction: MzA2MzQ0MzMzNmFkaXF6a2N4.

  38. 3 September 2012 Termination of appointment of Helena Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAYKO. Transaction: MzA2MzQ0MzAzMmFkaXF6a2N4.

  39. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFEH7. Transaction: MzA1OTA2NjA3MWFkaXF6a2N4.

  40. 8 September 2011 Termination of appointment of Patrick Dubert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7Q7XD0. Transaction: MzA0MzUxMDQ5N2FkaXF6a2N4.

  41. 8 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XP3RHXD7. Transaction: MzA0MzQ5OTYxMWFkaXF6a2N4.

  42. 8 September 2011 Director's details changed for Mr Patrick Jacques Fred Dubert on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XP3RGXD6. Transaction: MzA0MzQ5OTQ4NWFkaXF6a2N4.

  43. 8 September 2011 Director's details changed for Mr Stephen Rex Burgin on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XP3RFXD5. Transaction: MzA0MzQ5OTQ2M2FkaXF6a2N4.

  44. 25 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO5KMW05. Transaction: MzA0MDk2NjQzNWFkaXF6a2N4.

  45. 20 May 2011 Director's details changed for Mr Robert Michael Purcell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE8DUAO. Transaction: MzAzNzQ5ODI3NGFkaXF6a2N4.

  46. 20 May 2011 Director's details changed for Patrick Kron on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE7FUAP. Transaction: MzAzNzQ5ODIxN2FkaXF6a2N4.

  47. 20 May 2011 Director's details changed for Patrick Jacques Fred Dubert on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE6OUAX. Transaction: MzAzNzQ5ODEzN2FkaXF6a2N4.

  48. 20 May 2011 Director's details changed for Mr Stephen Rex Burgin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE63UAC. Transaction: MzAzNzQ5ODA2MGFkaXF6a2N4.

  49. 12 April 2011 Appointment of Mr Iain Graham Ross Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVNWT8N. Transaction: MzAzNTUwMDMxN2FkaXF6a2N4.

  50. 7 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: XAAZ8T3K. Transaction: MzAzNTI0NzgwMWFkaXF6a2N4.

  51. 12 January 2011 Termination of appointment of Fred Einbinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA6UQQ3. Transaction: MzAzMDI3NTY3NmFkaXF6a2N4.

  52. 27 October 2010 Termination of appointment of Robert Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRXLDOLS. Transaction: MzAyNTk2NTA3N2FkaXF6a2N4.

  53. 27 October 2010 Appointment of Mr Iain Graham Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRXKZOLD. Transaction: MzAyNTk2NTAzOWFkaXF6a2N4.

  54. 21 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: AQTWXOEO. Transaction: MzAyNTYyMzkzNWFkaXF6a2N4.

  55. 22 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE3HDKZ4. Transaction: MzAxODA0MzI1M2FkaXF6a2N4.

  56. 30 April 2010 Appointment of Ms Helena Claire Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPORDJLI. Transaction: MzAxNDY3OTc2N2FkaXF6a2N4.

  57. 30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOREJLJ. Transaction: MzAxNDY3OTc2OGFkaXF6a2N4.

  58. 23 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLPXCJED. Transaction: MzAxNDE1MzM5M2FkaXF6a2N4.

  59. 23 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPXZJE0. Transaction: MzAxNDE1MzQwM2FkaXF6a2N4.

  60. 25 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4FJDKB. Transaction: MjA0MjEzMjMxNmFkaXF6a2N4.

  61. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3XRC71. Transaction: MjAzODg1MTU3NWFkaXF6a2N4.

  62. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MCDATU. Transaction: MjAzNTM2NzY0NGFkaXF6a2N4.

  63. 2 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8XV258P. Transaction: MjAxOTE0NDIyM2FkaXF6a2N4.

  64. 7 November 2008 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQMV4MR. Transaction: MjAxNzUzNDQ3NWFkaXF6a2N4.

  65. 19 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLU4P2EL. Transaction: MjAxMTM1MTk5OGFkaXF6a2N4.

  66. 11 April 2008 Appointment terminated director james milner [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKL6YSR. Transaction: MjAwMzE1NTQ4OWFkaXF6a2N4.

  67. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcxNDIxOGFkaXF6a2N4.

  68. 6 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNTYyNmFkaXF6a2N4.

  69. 29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAxNjkwOWFkaXF6a2N4.

  70. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3NTYxM2FkaXF6a2N4.

  71. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwNzU5M2FkaXF6a2N4.

  72. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMDQwMGFkaXF6a2N4.

  73. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwNTk1NWFkaXF6a2N4.

  74. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMDM5OWFkaXF6a2N4.

  75. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MzQ4MWFkaXF6a2N4.

  76. 3 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODczMzQxNmFkaXF6a2N4.

  77. 30 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0MzA3NGFkaXF6a2N4.

  78. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkwOTM4N2FkaXF6a2N4.

  79. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MDE5NWFkaXF6a2N4.

  80. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMTYxMWFkaXF6a2N4.

  81. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjExNzcxM2FkaXF6a2N4.

  82. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4NTQxNGFkaXF6a2N4.

  83. 8 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg2MzQ2NGFkaXF6a2N4.

  84. 2 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMxODAyN2FkaXF6a2N4.

  85. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTIwMTU1MWFkaXF6a2N4.

  86. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg4NTQyOWFkaXF6a2N4.

  87. 10 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxNDUyOWFkaXF6a2N4.

  88. 10 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ4NzA4OGFkaXF6a2N4.

  89. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk5MDIyOGFkaXF6a2N4.

  90. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTExNDIxMmFkaXF6a2N4.

  91. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM3NDUxNGFkaXF6a2N4.

  92. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMzY1NWFkaXF6a2N4.

  93. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1MjI0N2FkaXF6a2N4.

  94. 23 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0OTYxMWFkaXF6a2N4.

  95. 18 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzkzNDEyOWFkaXF6a2N4.

  96. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY0NzgzN2FkaXF6a2N4.

  97. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM2ODU3N2FkaXF6a2N4.

  98. 15 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM4NjA4NGFkaXF6a2N4.

  99. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUyNTMyMWFkaXF6a2N4.

  100. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg4NzQ2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.