Admiralty Holdings Limited

Company Registration Number: 04561727

Company registered in England and Wales

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Admiralty Holdings Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Taunton, Somerset.

Registered Address

THE UNITED KINGDOM HYDROGRAPHIC
OFFICE ADMIRALTY WAY
TAUNTON
SOMERSET
TA1 2DN

There are 10 companies currently registered at this postcode, including this one.

All companies at TA1 2DN

Registration Data

Company Number

04561727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£6,557,845
Current Assets £0£0£0£0£163,815£31,315£68,098
of which Cash £0£0£0£0£33,719£13,690£50,473
Total Assets £0£0£0£0£163,815£31,315£6,625,943
Current Liabilities £0£0£0£0£738,546£4,076,088£3,847,025
Net Current Assets £0£0£0£0£-574,731£-4,044,773£-3,778,927
Total Net Worth £0£0£0£0£-574,721£-3,044,763£2,778,918

Previous Names

  • VELOCITY 273 LIMITED, active until 23 January 2003

Company Officers

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 28 April 2011

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • MILLARD, Andrew Clive

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1960

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • BURGESS, William Antony Trevor

    Secretary

    Appointed on 17 January 2003

    Resigned on 1 September 2007

    9 Barlinch Close
    Taunton
    Somerset
    TA2 7HL

  • CAUTER, Michael Lee

    Secretary

    Appointed on 1 September 2007

    Resigned on 28 April 2011

    51
    Lethbridge Park
    Bishops Lydeard
    Taunton
    Somerset
    TA4 3QU

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 October 2002

    Resigned on 17 January 2003

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

  • BROOKS, Richard Leslie

    Director

    Appointed on 12 November 2007

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1965

    Longwaite Farm
    Trudoxhill
    Frome
    Somerset
    BA11 5DP

  • BURGESS, William Antony Trevor

    Director

    Appointed on 17 January 2003

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1948

    9 Barlinch Close
    Taunton
    Somerset
    TA2 7HL

  • BUSSEY, Barrie Alan

    Director

    Appointed on 27 January 2003

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1948

    The Willows Burgage Lane
    Milverton
    Taunton
    Somerset
    TA4 1PL

  • CAUTER, Michael Lee

    Director

    Appointed on 10 July 2007

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1970

    51
    Lethbridge Park
    Bishops Lydeard
    Taunton
    Somerset
    TA4 3QU

  • DAVIES, Emma

    Director

    Appointed on 1 April 2009

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1969

    18
    Lattimore Road
    Wheathampstead
    Herts
    AL4 8QE

  • FEATHERSTONE, David Michael Alexander St John

    Director

    Appointed on 23 August 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1950

    Hillside
    Friggle Street
    Frome
    Somerset
    BA11 5LH

  • GATES, Michael John

    Director

    Appointed on 27 April 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1944

    Holmbushes Farm
    Leigh
    Sherborne
    Dorset
    DT9 6HU

  • HOLLIN, Michael Arthur

    Director

    Appointed on 16 August 2007

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1958

    101 South Road
    Taunton
    Somerset
    TA1 3EA

  • HUMPHREY, John Eugene

    Director

    Appointed on 24 July 2007

    Resigned on 2 May 2008

    Nationality: Uk

    Occupation: Civil Servant

    Month of birth: October 1962

    23 Whitland Avenue
    Bolton
    Greater Manchester
    BL1 5FB

  • JAMES, Paul John

    Director

    Appointed on 27 May 2010

    Resigned on 16 December 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Ukho
    Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • JOHNSON, Ian Charles

    Director

    Appointed on 1 July 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Cio

    Month of birth: June 1967

    7 Northfield Court
    Pollards Way
    Taunton
    Somerset
    TA1 1AD

  • JOHNSON, Timothy Charles

    Director

    Appointed on 23 November 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1973

    15 Old Claygate Lane
    Claygate
    Surrey
    KT10 0ER

  • KARSTEN, Tom, Rear Admiral

    Director

    Appointed on 17 December 2012

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Deputy Ceo Ukho

    Month of birth: September 1961

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • LAMBERT, Nicholas Richard

    Director

    Appointed on 20 August 2010

    Resigned on 17 December 2012

    Nationality: British

    Occupation: National Hydrographer

    Month of birth: April 1958

    Uk Hydrographic Office
    Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • LANGSDALE, Philip Richard

    Director

    Appointed on 11 July 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    25 Highbury Place
    London
    N5 1QP

  • LEWIS, Gareth David

    Director

    Appointed on 21 October 2011

    Resigned on 25 February 2015

    Nationality: British

    Occupation: It Director

    Month of birth: February 1956

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • LOOSLEY, David Peter

    Director

    Appointed on 24 July 2007

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1970

    1 Cappards Road
    Bishop Sutton
    Bristol
    Avon
    BS39 5PS

  • MALCOLM, Stephen Robert, Captain

    Director

    Appointed on 21 May 2012

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Armed Forces-Hydrographic Surveyor

    Month of birth: August 1959

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • MONCRIEFF, Ian, Rear Admiral

    Director

    Appointed on 1 June 2011

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Chief Operating Officer Ukho

    Month of birth: January 1955

    The United Kingdom Hydrographic Office
    Admiralty Way
    Taunton
    Somerset
    TA1 2DN
    Uk

  • MONCRIEFF, Ian, Rear Admiral

    Director

    Appointed on 23 November 2006

    Resigned on 19 August 2010

    Nationality: British

    Occupation: National Hydrographer

    Month of birth: January 1955

    Meadowside
    Meadowside, Wild Oak Lane Trull
    Taunton
    Somerset
    TA3 7JT

  • MOSS, Robert Martin

    Director

    Appointed on 17 January 2003

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1950

    Winpenny Farm
    Winpenny Lane Kingston St. Mary
    Taunton
    Somerset
    TA2 8JP

  • NAIL, Vaughan Anthony

    Director

    Appointed on 27 May 2010

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Naval Officer

    Month of birth: August 1957

    Uk Hydrographic Office
    Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • PALMER, David Errol Prior

    Director

    Appointed on 27 April 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1941

    Flat E
    42 Lancaster Gate
    London
    W2 3NA

  • PEART, Jennifer Jacinta

    Director

    Appointed on 1 April 2009

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1968

    58
    Pollard Road
    London
    N20 0UD

  • ROBERTSON, David, Capt (Rn)

    Director

    Appointed on 17 September 2013

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Capt (Rn)

    Month of birth: October 1965

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • ROBINSON, Michael Stuart

    Director

    Appointed on 21 July 2006

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1964

    2 Peter Avenue
    Oxted
    Surrey
    RH8 9LG

  • ROGERS, Sandra

    Director

    Appointed on 23 November 2006

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Castleyett
    105 Castlegate
    Lanark
    Lanarkshire
    ML11 9EF

  • SHORTT, Peter Jonathan

    Director

    Appointed on 17 April 2012

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1957

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • SINGER, Adam Nicholas

    Director

    Appointed on 7 July 2014

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1952

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • SMITH, Jan Eileen

    Director

    Appointed on 1 March 2010

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: April 1947

    The United Kingdom Hydrographic Office
    Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • SQUIRE, Timothy Mark

    Director

    Appointed on 15 November 2005

    Resigned on 7 March 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1962

    3 North Road
    Combe Down
    Bath
    Avon
    BA2 5DE

  • STEWART, Robert Gordon, Captain Royal Navy

    Director

    Appointed on 1 September 2007

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Armed Forces

    Month of birth: March 1958

    No 2 The Terrace Morice Yark
    Hm Naval Base Devonport
    Plymouth
    Devon
    PL1 4SB

  • TAYLOR, Heather Louvaine

    Director

    Appointed on 1 July 2013

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1960

    The United Kingdom Hydrographic
    Office Admiralty Way
    Taunton
    Somerset
    TA1 2DN

  • TOWNLEY, Mark

    Director

    Appointed on 16 November 2005

    Resigned on 27 April 2006

    Nationality: Welsh

    Occupation: Civil Servant

    Month of birth: May 1956

    7 Litchford Road
    Ashley
    New Milton
    Hampshire
    BH25 5BQ

  • TURNER, Ian, Captain

    Director

    Appointed on 23 November 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Naval Officer

    Month of birth: December 1955

    30 Greenbank Avenue
    Plymouth
    Devon
    PL4 8PS

  • WALTERS, Huw

    Director

    Appointed on 24 April 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1962

    61
    Union Road
    London
    SW4 6JF

  • WILLIAMS, David Wynford

    Director

    Appointed on 17 January 2003

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1946

    Rhos Colwyn
    Welsh St Donats
    Cardiff
    South Glamorgan
    CF71 7SS

  • WOOTTON, Barry Eric

    Director

    Appointed on 21 September 2006

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1945

    24 Green End
    Renhold
    Bedford
    Bedfordshire
    MK41 0LJ

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2002

    Resigned on 17 January 2003

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO7ZT. Transaction: MzE2MDQzMzMzOGFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Barry Eric Wootton as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5ICNKWA. Transaction: MzE2MDQyNjY4MWFkaXF6a2N4.

  3. 5 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4N4J4. Transaction: MzE1NjE4MDYyNWFkaXF6a2N4.

  4. 7 May 2016 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: A55V3OCA. Transaction: MzE0Nzc4ODc3N2FkaXF6a2N4.

  5. 1 February 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: L4Z3IBSA. Transaction: MzE0MDQwMzU3NGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1RW8. Transaction: MzEzMzI4OTEzMmFkaXF6a2N4.

  7. 12 October 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4H18CLG. Transaction: MzEzMjQ2MDE5N2FkaXF6a2N4.

  8. 2 June 2015 Previous accounting period extended from 31 March 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: L47UIK1M. Transaction: MzEyNDM0OTQyNGFkaXF6a2N4.

  9. 14 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S46WBY2W. Transaction: MzEyMzE0ODM0M2FkaXF6a2N4.

  10. 14 May 2015 Statement of capital on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH19. Barcode: L46VII55. Transaction: MzEyMzE0ODE2NWFkaXF6a2N4.

  11. 14 May 2015 Solvency Statement dated 29/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S46WBXZT. Transaction: MzEyMzE0ODE0NmFkaXF6a2N4.

  12. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2VklJNURhZGlxemtjeA.

  13. 15 April 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X45B47W1. Transaction: MzEyMTE2NDQxMWFkaXF6a2N4.

  14. 14 April 2015 Termination of appointment of Heather Louvaine Taylor as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X45B6F5U. Transaction: MzEyMTE4NDcxMmFkaXF6a2N4.

  15. 14 April 2015 Termination of appointment of Tom Karsten as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X45B48DK. Transaction: MzEyMTE2NDQ5MmFkaXF6a2N4.

  16. 14 April 2015 Termination of appointment of David Robertson as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X45B486B. Transaction: MzEyMTE2NDQyNmFkaXF6a2N4.

  17. 14 April 2015 Termination of appointment of Gareth David Lewis as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X45B48BK. Transaction: MzEyMTE2NDQyMWFkaXF6a2N4.

  18. 14 April 2015 Termination of appointment of Adam Nicholas Singer as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X45B489V. Transaction: MzEyMTE2NDQxOWFkaXF6a2N4.

  19. 14 April 2015 Termination of appointment of Ian Moncrieff as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X45B486R. Transaction: MzEyMTE2NDQzMWFkaXF6a2N4.

  20. 14 April 2015 Appointment of Mr Andrew Clive Millard as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X45B487F. Transaction: MzEyMTE2NDQxM2FkaXF6a2N4.

  21. 15 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1ASI. Transaction: MzEwOTQ2MjQ3OWFkaXF6a2N4.

  22. 17 July 2014 Appointment of Mr Adam Nicholas Singer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3BUIRAA. Transaction: MzEwMzkxMjcyMmFkaXF6a2N4.

  23. 16 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L39X0MI8. Transaction: MzEwMTkzMzg0MmFkaXF6a2N4.

  24. 12 June 2014 Termination of appointment of Sandra Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VE6WP. Transaction: MzEwMTc4NzkyMmFkaXF6a2N4.

  25. 13 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4OHUX. Transaction: MzA5MDY1NTQ2NWFkaXF6a2N4.

  26. 13 December 2013 Termination of appointment of Peter Shortt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4O8DT. Transaction: MzA5MDY1Mjg0NGFkaXF6a2N4.

  27. 9 December 2013 Termination of appointment of Stephen Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU6A63. Transaction: MzA5MDMxNTAxN2FkaXF6a2N4.

  28. 20 November 2013 Appointment of Capt (Rn) David Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LHZCLK. Transaction: MzA4OTA2MDk3NGFkaXF6a2N4.

  29. 20 November 2013 Appointment of Heather Louvaine Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LHZCLS. Transaction: MzA4OTA2MDg4NWFkaXF6a2N4.

  30. 16 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD961F. Transaction: MzA4MTYxOTQ0OWFkaXF6a2N4.

  31. 28 January 2013 Appointment of Rear Admiral Tom Karsten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RKOGW. Transaction: MzA3MTgxOTMzM2FkaXF6a2N4.

  32. 17 December 2012 Termination of appointment of Nicholas Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJJOB. Transaction: MzA2OTQ5MTA2OGFkaXF6a2N4.

  33. 27 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1WWQ. Transaction: MzA2ODI0NzM5NGFkaXF6a2N4.

  34. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM166I. Transaction: MzA2NTgyMTY5NWFkaXF6a2N4.

  35. 11 September 2012 Appointment of Peter Jonathan Shortt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZS5QB. Transaction: MzA2MzkxMDQ1N2FkaXF6a2N4.

  36. 11 June 2012 Appointment of Captain Stephen Robert Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A87SL6. Transaction: MzA1ODkwMjIyOGFkaXF6a2N4.

  37. 23 May 2012 Termination of appointment of Vaughan Nail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19ITULN. Transaction: MzA1Nzk1NTUzMGFkaXF6a2N4.

  38. 17 April 2012 Termination of appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170I4MI. Transaction: MzA1NTk0NjkzMWFkaXF6a2N4.

  39. 3 April 2012 Termination of appointment of Richard Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X163126J. Transaction: MzA1NTI0NTAwN2FkaXF6a2N4.

  40. 16 December 2011 Termination of appointment of Paul James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAKJZL. Transaction: MzA0OTA5OTcwNWFkaXF6a2N4.

  41. 4 November 2011 Appointment of Gareth David Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PS6YYO. Transaction: MzA0NjYxMjExMmFkaXF6a2N4.

  42. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2G59YH8. Transaction: MzA0NTY1NjA0NGFkaXF6a2N4.

  43. 18 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FL3YHH. Transaction: MzA0NTY1NDMzNWFkaXF6a2N4.

  44. 17 October 2011 Termination of appointment of Michael Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1W4AYGM. Transaction: MzA0NTU3MzA4MWFkaXF6a2N4.

  45. 6 October 2011 Termination of appointment of Philip Langsdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYR48Y51. Transaction: MzA0NDk5NzQ5OWFkaXF6a2N4.

  46. 11 August 2011 Termination of appointment of Michael Cauter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBSKWLH. Transaction: MzA0MTk1MDMyMmFkaXF6a2N4.

  47. 11 August 2011 Termination of appointment of David Loosley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBSLWLI. Transaction: MzA0MTk1MDMzNGFkaXF6a2N4.

  48. 2 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5LOJW7L. Transaction: MzA0MTQ2Mzg5M2FkaXF6a2N4.

  49. 9 June 2011 Appointment of Ian Moncrieff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7V1EUSD. Transaction: MzAzODU5MzA2MmFkaXF6a2N4.

  50. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJFHURQ. Transaction: MzAzODMzMzAxNGFkaXF6a2N4.

  51. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJFGURP. Transaction: MzAzODMzMzAxMGFkaXF6a2N4.

  52. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJFFURO. Transaction: MzAzODMzMzAwN2FkaXF6a2N4.

  53. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJFDURM. Transaction: MzAzODMzMjkyOGFkaXF6a2N4.

  54. 2 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSVSIUNB. Transaction: MzAzODIwNDI1NmFkaXF6a2N4.

  55. 4 May 2011 Termination of appointment of Michael Cauter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI9NTTUR. Transaction: MzAzNjU0Nzc5OGFkaXF6a2N4.

  56. 4 May 2011 Appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI9LYTUU. Transaction: MzAzNjU0NzYzNGFkaXF6a2N4.

  57. 19 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOIJNOC9. Transaction: MzAyNTQxNDk1M2FkaXF6a2N4.

  58. 21 September 2010 Appointment of Rear Admiral Nicholas Richard Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8GGLNH3. Transaction: MzAyMzY1MDM3NmFkaXF6a2N4.

  59. 6 September 2010 Termination of appointment of Ian Moncrieff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6I9DN60. Transaction: MzAyMjc2Mzg4MWFkaXF6a2N4.

  60. 18 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN4VRMJS. Transaction: MzAyMTYyMjcxNWFkaXF6a2N4.

  61. 4 August 2010 Termination of appointment of Jan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1NSM91. Transaction: MzAyMDc2MTgzOWFkaXF6a2N4.

  62. 2 July 2010 Appointment of Paul John James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4SUFLAA. Transaction: MzAxODc4NjQzOGFkaXF6a2N4.

  63. 2 July 2010 Appointment of Captain Vaughan Anthony Nail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4SUGLAB. Transaction: MzAxODc4NjExOWFkaXF6a2N4.

  64. 3 June 2010 Termination of appointment of Robert Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXDDKJ4. Transaction: MzAxNjg1MDMzMGFkaXF6a2N4.

  65. 3 June 2010 Termination of appointment of Jennifer Peart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXBRKJG. Transaction: MzAxNjg1MDMwMWFkaXF6a2N4.

  66. 12 May 2010 Appointment of Miss Jan Eileen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1RAMJS9. Transaction: MzAxNTQxMDk0MGFkaXF6a2N4.

  67. 12 January 2010 Termination of appointment of David Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY401GL1. Transaction: MzAwNjg3NDMzOWFkaXF6a2N4.

  68. 14 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAY8AEU8. Transaction: MzAwMjg4MzI1M2FkaXF6a2N4.

  69. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWBSWEOU. Transaction: MzAwMjE3MDgwOWFkaXF6a2N4.

  70. 5 November 2009 Director's details changed for Captain Royal Navy Robert Gordon Stewart on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSUEOS. Transaction: MzAwMjEyNzU2M2FkaXF6a2N4.

  71. 5 November 2009 Director's details changed for Rear Admiral Ian Moncrieff on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSPEON. Transaction: MzAwMjEyNzU0MmFkaXF6a2N4.

  72. 4 November 2009 Director's details changed for Barry Eric Wootton on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSVEOT. Transaction: MzAwMjEyNzU2NWFkaXF6a2N4.

  73. 4 November 2009 Director's details changed for Michael Stuart Robinson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSSEOQ. Transaction: MzAwMjEyNzU1N2FkaXF6a2N4.

  74. 4 November 2009 Director's details changed for Michael Lee Cauter on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSMEOK. Transaction: MzAwMjEyNzUzNmFkaXF6a2N4.

  75. 4 November 2009 Director's details changed for Sandra Rogers on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSTEOR. Transaction: MzAwMjEyNzU2MGFkaXF6a2N4.

  76. 4 November 2009 Director's details changed for Jennifer Jacinta Peart on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSREOP. Transaction: MzAwMjEyNzU1MmFkaXF6a2N4.

  77. 4 November 2009 Director's details changed for Philip Richard Langsdale on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSNEOL. Transaction: MzAwMjEyNzUzOGFkaXF6a2N4.

  78. 4 November 2009 Director's details changed for David Errol Prior Palmer on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSQEOO. Transaction: MzAwMjEyNzU0M2FkaXF6a2N4.

  79. 4 November 2009 Director's details changed for David Peter Loosley on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSOEOM. Transaction: MzAwMjEyNzUzOWFkaXF6a2N4.

  80. 4 November 2009 Director's details changed for Richard Leslie Brooks on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWBSLEOJ. Transaction: MzAwMjEyNzUxMmFkaXF6a2N4.

  81. 23 October 2009 Appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDRBE6V. Transaction: MzAwMTM0NjAxOWFkaXF6a2N4.

  82. 18 September 2009 Appointment terminated director ian johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7UQDDR. Transaction: MjA0MTYwMDUwOGFkaXF6a2N4.

  83. 1 May 2009 Appointment terminated director huw walters [View PDF]

    Category: Officers. Type: 288b. Barcode: XAMT09HC. Transaction: MjAzMjAwNTExMGFkaXF6a2N4.

  84. 8 April 2009 Director appointed jennifer jacinta peart [View PDF]

    Category: Officers. Type: 288a. Barcode: A720D8TX. Transaction: MjAzMDMwMjc2OGFkaXF6a2N4.

  85. 16 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC22Y6JO. Transaction: MjAyMzUyODk0N2FkaXF6a2N4.

  86. 7 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WOP4MZ. Transaction: MjAxNzUyMjg0M2FkaXF6a2N4.

  87. 15 October 2008 Director appointed ian charles johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KDD3YL. Transaction: MjAxNTU3MTk2OWFkaXF6a2N4.

  88. 12 May 2008 Appointment terminated director john humphrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXXPZN1. Transaction: MjAwNTE4NTA2NGFkaXF6a2N4.

  89. 9 May 2008 Director appointed huw walters [View PDF]

    Category: Officers. Type: 288a. Barcode: AI5Q7ZJC. Transaction: MjAwNTA4NzYxMWFkaXF6a2N4.

  90. 7 April 2008 Director appointed richard leslie brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: A5DW4YKA. Transaction: MjAwMjc1MjIzMWFkaXF6a2N4.

  91. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNzM2NmFkaXF6a2N4.

  92. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzMTMxNGFkaXF6a2N4.

  93. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwMjMyMGFkaXF6a2N4.

  94. 6 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MzA1M2FkaXF6a2N4.

  95. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQxNTE2N2FkaXF6a2N4.

  96. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxMDk4M2FkaXF6a2N4.

  97. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMTA4NmFkaXF6a2N4.

  98. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMTA4NWFkaXF6a2N4.

  99. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzNjQxOWFkaXF6a2N4.

  100. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzNzI1MGFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:38:39 +0100