Alstom Power Ltd

Company Registration Number: 04347573

Company registered in England and Wales

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Alstom Power Ltd is a Private Company Limited by Shares first registered on 4 January 2002. 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

04347573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,000£0
Total Net Worth £0£0£0£0£1,000£0

Previous Names

No previous names

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • RUTHERFORD, Iain Kennedy

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Unit Managing Director

    Month of birth: November 1963

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • TUFFY, Fintan

    Director

    Appointed on 12 January 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1967

    No2 The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 4 January 2002

    Resigned on 12 April 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • 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 4 January 2002

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Financedirector/Accountant

    Month of birth: April 1964

    8 Fox Covert
    Poppyfields
    South Hykeham
    Lincolnshire
    LN2 2BN

  • BAILEY, Trevor George

    Director

    Appointed on 16 July 2007

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Unit Managing Director

    Month of birth: May 1959

    7 Wolsey Close
    Abbots Keep
    Crick
    Northamptonshire
    NN6 7XE

  • 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 17 February 2016

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

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

  • BURKE, John Francis

    Director

    Appointed on 7 September 2007

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Unit General Manager

    Month of birth: May 1966

    21 Canterbury Road
    Hale
    Altrincham
    Cheshire
    WA15 8PL

  • CARR, Keith David

    Director

    Appointed on 17 June 2004

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Legal Director

    Month of birth: April 1966

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 4 January 2002

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1959

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • DICKSON, John Raymond

    Director

    Appointed on 14 May 2002

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Director & Gm

    Month of birth: January 1962

    Willshaw Bottom Farm
    Hollinsclough
    Buxton
    Derbyshire
    SK17 0RE

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • HALL, Stephen John

    Director

    Appointed on 17 April 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Md Knutsford Unit

    Month of birth: October 1956

    Apartment 3 Hunters Lodge
    Hunters Close
    Wilmslow
    Cheshire
    SK9 2LY

  • HILL, Robert Owen

    Director

    Appointed on 17 April 2002

    Resigned on 5 April 2003

    Nationality: British

    Occupation: Vp Bcp Europe

    Month of birth: August 1948

    39 Cornmoor Road
    Whickham
    Newcastle Upon Tyne
    NE16 4PU

  • JONES, Steven Arthur

    Director

    Appointed on 15 July 2005

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

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

  • JOUBERT, Philippe

    Director

    Appointed on 5 April 2004

    Resigned on 1 February 2012

    Nationality: French

    Occupation: Alstom, Ex Vice-President/Alstom Power, President

    Month of birth: June 1954

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • LANE, Paul James

    Director

    Appointed on 17 April 2002

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Manager Business Development, Tsnea

    Month of birth: August 1948

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 3 November 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    175
    High Holborn
    London
    WC1V 7AA
    England

  • MAYCOCK, Simon David

    Director

    Appointed on 5 November 2007

    Resigned on 13 September 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1963

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • MORRISON, James Alexander

    Director

    Appointed on 1 February 2005

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Unit Managing Director

    Month of birth: February 1965

    17 Hyde Place
    Leamington Spa
    Warwickshire
    CV32 5BT

  • NEWTON, David Robert

    Director

    Appointed on 16 July 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1955

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • PAPWORTH, Mark Harry

    Director

    Appointed on 17 April 2002

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Balcony House North Fen Road
    Glinton
    Peterborough
    Cambridgeshire
    PE6 7JL

  • PRESCOTT, Eric Andrew

    Director

    Appointed on 15 July 2005

    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 3 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

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

  • SOOTHILL, Charles David

    Director

    Appointed on 17 April 2002

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Vp Technology

    Month of birth: April 1959

    123 Rothley Road
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7JT

  • SOULIE, Philippe Christian Michel

    Director

    Appointed on 17 April 2002

    Resigned on 17 June 2004

    Nationality: French

    Occupation: Svp Strategy

    Month of birth: July 1956

    2 Rue Des Villarmains
    Saint Cloud 92210
    France

  • VON SALDERN, Michael, Dr

    Director

    Appointed on 17 April 2002

    Resigned on 1 November 2002

    Nationality: German

    Occupation: Unit Md

    Month of birth: April 1963

    The Lodge
    Ashlawn House Ashlawn Road
    Rugby
    Warwickshire
    CV22 5QE

  • WATSON, Terence Stuart

    Director

    Appointed on 5 November 2013

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • WHITE, Neil David

    Director

    Appointed on 17 April 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Senior Vice President Region 4

    Month of birth: April 1956

    The Old Vicarage
    Hawksworth Road
    Scarrington
    Nottingham
    NG13 9BS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 August 2016 Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E4U54W. Transaction: MzE1NTkwNDAxM2FkaXF6a2N4.

  2. 3 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 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58BHZLU. Transaction: MzE0OTk3MzA3NmFkaXF6a2N4.

  3. 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: X575BEC0. Transaction: MzE0ODU4MTY4OGFkaXF6a2N4.

  4. 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: X575BECO. Transaction: MzE0ODU4MTU1OWFkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Stephen Rex Burgin as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YL277. Transaction: MzE0MjEwMjI1NWFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBRDN. Transaction: MzE0MTkzMDg2NWFkaXF6a2N4.

  7. 12 January 2016 Appointment of Mr Fintan Tuffy as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF81UR. Transaction: MzEzOTU3OTEyNGFkaXF6a2N4.

  8. 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: X4YCFVMX. Transaction: MzEzOTQyMDQzMmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRLLK. Transaction: MzEzNTczMzM5MGFkaXF6a2N4.

  10. 18 November 2015 Termination of appointment of Terence Stuart Watson as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KFV1DU. Transaction: MzEzNTQzMTg4MmFkaXF6a2N4.

  11. 18 November 2015 Termination of appointment of Stuart James Robert Macleod as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KFV157. Transaction: MzEzNTQzMTc4N2FkaXF6a2N4.

  12. 18 November 2015 Termination of appointment of Steven Arthur Jones as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KFV0MA. Transaction: MzEzNTQzMTY0OWFkaXF6a2N4.

  13. 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: X4K0DY6P. Transaction: MzEzNTA3NTE3M2FkaXF6a2N4.

  14. 9 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ39CR. Transaction: MzExNTA5NjE1NmFkaXF6a2N4.

  15. 18 November 2014 Appointment of Mr Stuart James Robert Macleod as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KWSQY0. Transaction: MzExMTU2MDkzOGFkaXF6a2N4.

  16. 18 November 2014 Termination of appointment of Robert Michael Purcell as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KWSM2X. Transaction: MzExMTU1OTgyNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2KH. Transaction: MzEwMDI1NzQyM2FkaXF6a2N4.

  18. 25 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQQKQ. Transaction: MzA5NTE3MzM0M2FkaXF6a2N4.

  19. 6 November 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJA8Q0. Transaction: MzA4ODI4MDYyOGFkaXF6a2N4.

  20. 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: X29R0UKG. Transaction: MzA3OTA4NjQ3NmFkaXF6a2N4.

  21. 17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3HU. Transaction: MzA3ODE3MTk3M2FkaXF6a2N4.

  22. 5 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1EUB. Transaction: MzA3MjI3MzQyNGFkaXF6a2N4.

  23. 5 February 2013 Director's details changed for Mr Iain Kennedy Rutherford on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X21K1EU3. Transaction: MzA3MjI3MzM4MWFkaXF6a2N4.

  24. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFFCJ. Transaction: MzA1OTA2NjEwNWFkaXF6a2N4.

  25. 30 March 2012 Termination of appointment of Philippe Joubert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SR0MC. Transaction: MzA1NTA1Nzg4NmFkaXF6a2N4.

  26. 8 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X127LOQ9. Transaction: MzA1MjA0NTEzMmFkaXF6a2N4.

  27. 18 January 2012 Termination of appointment of David Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0ICH. Transaction: MzA1MDkwMTc2M2FkaXF6a2N4.

  28. 18 January 2012 Termination of appointment of Paul Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0HYJ. Transaction: MzA1MDkwMTY2NGFkaXF6a2N4.

  29. 16 September 2011 Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XRNLQXL4. Transaction: MzA0MzkxNzA1N2FkaXF6a2N4.

  30. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCJRVZI. Transaction: MzA0MDgzNDYyNGFkaXF6a2N4.

  31. 8 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XPAJFRH2. Transaction: MzAzMTg0OTkxNWFkaXF6a2N4.

  32. 8 February 2011 Director's details changed for David Robert Newton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPAJERH1. Transaction: MzAzMTg0OTY3NWFkaXF6a2N4.

  33. 27 October 2010 Appointment of Mr Iain Graham Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRV4AOL6. Transaction: MzAyNTk1Nzg1OGFkaXF6a2N4.

  34. 27 October 2010 Termination of appointment of Robert Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRV4ROLN. Transaction: MzAyNTk1Nzg3N2FkaXF6a2N4.

  35. 7 October 2010 Termination of appointment of Simon Maycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKC41O1N. Transaction: MzAyNDc5MTEzM2FkaXF6a2N4.

  36. 4 October 2010 Appointment of Iain Kennedy Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYA5NUX. Transaction: MzAyNDUxODI4NWFkaXF6a2N4.

  37. 22 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEL95KZ6. Transaction: MzAxODA2NzQwMGFkaXF6a2N4.

  38. 30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPEQJLJ. Transaction: MzAxNDY4MTA2NWFkaXF6a2N4.

  39. 30 April 2010 Termination of appointment of Keith Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPEVJLO. Transaction: MzAxNDY4MTA2OWFkaXF6a2N4.

  40. 23 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPWEJEE. Transaction: MzAxNDE1MzM3NWFkaXF6a2N4.

  41. 23 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLPVHJEG. Transaction: MzAxNDE1MzM0NGFkaXF6a2N4.

  42. 17 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XN3BVHKU. Transaction: MzAwOTYwMzI5OGFkaXF6a2N4.

  43. 17 February 2010 Director's details changed for Paul James Lane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BRHKQ. Transaction: MzAwOTU1MTY5M2FkaXF6a2N4.

  44. 17 February 2010 Director's details changed for Philippe Joubert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BQHKP. Transaction: MzAwOTU1MTY5MWFkaXF6a2N4.

  45. 16 February 2010 Director's details changed for David Robert Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BTHKS. Transaction: MzAwOTU1MTY5NWFkaXF6a2N4.

  46. 16 February 2010 Director's details changed for Simon David Maycock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BSHKR. Transaction: MzAwOTU1MTY5NGFkaXF6a2N4.

  47. 16 February 2010 Director's details changed for Steven Arthur Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BPHKO. Transaction: MzAwOTU1MTY4OWFkaXF6a2N4.

  48. 16 February 2010 Director's details changed for Mr Altan Denys Cledwyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BOHKN. Transaction: MzAwOTU1MTY4OGFkaXF6a2N4.

  49. 16 February 2010 Director's details changed for Robert Michael Purcell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BUHKT. Transaction: MzAwOTU1MTY5N2FkaXF6a2N4.

  50. 16 February 2010 Director's details changed for Keith David Carr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BNHKM. Transaction: MzAwOTU1MTY4NWFkaXF6a2N4.

  51. 16 February 2010 Secretary's details changed for Altan Denys Cledwyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN3BLHKK. Transaction: MzAwOTU1MTY4MWFkaXF6a2N4.

  52. 16 February 2010 Director's details changed for Stephen Rex Burgin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3BMHKL. Transaction: MzAwOTU1MTY4NGFkaXF6a2N4.

  53. 10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4F1C7U. Transaction: MjAzODg2NTYxNmFkaXF6a2N4.

  54. 29 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ES9B23. Transaction: MjAzNjA1ODMyOWFkaXF6a2N4.

  55. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MBUATA. Transaction: MjAzNTM2NzgyNGFkaXF6a2N4.

  56. 25 February 2009 Appointment terminated director john burke [View PDF]

    Category: Officers. Type: 288b. Barcode: XTJ1S7OX. Transaction: MjAyNjc0ODE0NmFkaXF6a2N4.

  57. 12 February 2009 Director and secretary's change of particulars / altan cledwyn davies / 04/01/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ9K17BZ. Transaction: MjAyNTY0NjIxNWFkaXF6a2N4.

  58. 4 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNV6R72L. Transaction: MjAyNDk0MjQ5N2FkaXF6a2N4.

  59. 4 February 2009 Director's change of particulars / philippe joubert / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNV6P72J. Transaction: MjAyNDg0MDgxMmFkaXF6a2N4.

  60. 4 February 2009 Director's change of particulars / paul lane / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNV6Q72K. Transaction: MjAyNDg0MDgxM2FkaXF6a2N4.

  61. 7 November 2008 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQN14MY. Transaction: MjAxNzUzNDczNWFkaXF6a2N4.

  62. 5 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMF8B4KI. Transaction: MjAxNzMxNTA5M2FkaXF6a2N4.

  63. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5K2D4. Transaction: MjAxMTM0MzE3OWFkaXF6a2N4.

  64. 18 July 2008 Appointment terminated director trevor bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XEOZ31IK. Transaction: MjAwOTI2MTUwNmFkaXF6a2N4.

  65. 11 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NjQ3MmFkaXF6a2N4.

  66. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA3NTk2NWFkaXF6a2N4.

  67. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA3NTgyOWFkaXF6a2N4.

  68. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3NzMwNWFkaXF6a2N4.

  69. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3MzUyOGFkaXF6a2N4.

  70. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMzc0M2FkaXF6a2N4.

  71. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMzc5OWFkaXF6a2N4.

  72. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2MDY1NmFkaXF6a2N4.

  73. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1MDAwOGFkaXF6a2N4.

  74. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0MjgxM2FkaXF6a2N4.

  75. 22 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4NjIzMGFkaXF6a2N4.

  76. 29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY2NTI4M2FkaXF6a2N4.

  77. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0MzY1NWFkaXF6a2N4.

  78. 3 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTE1NDAzMGFkaXF6a2N4.

  79. 15 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3MDczM2FkaXF6a2N4.

  80. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA3MTcxMGFkaXF6a2N4.

  81. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA3MTcxMWFkaXF6a2N4.

  82. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYzNDU4NGFkaXF6a2N4.

  83. 20 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NTc3NmFkaXF6a2N4.

  84. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA4MjYzMGFkaXF6a2N4.

  85. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM4ODQ5NGFkaXF6a2N4.

  86. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk4NTc0M2FkaXF6a2N4.

  87. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUzMDAwMWFkaXF6a2N4.

  88. 15 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQyNjI0N2FkaXF6a2N4.

  89. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUxNDY4OGFkaXF6a2N4.

  90. 17 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzMzk3M2FkaXF6a2N4.

  91. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTIwNTcyMmFkaXF6a2N4.

  92. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU4MzMwNWFkaXF6a2N4.

  93. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ0Mjg2MmFkaXF6a2N4.

  94. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc2NTMyNGFkaXF6a2N4.

  95. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIzMjgxNGFkaXF6a2N4.

  96. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE5MDIwN2FkaXF6a2N4.

  97. 18 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg2NjUyNGFkaXF6a2N4.

  98. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUwNjIzNGFkaXF6a2N4.

  99. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA4NTA1MWFkaXF6a2N4.

  100. 15 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njk2NTkxN2FkaXF6a2N4.

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