2020 Liverpool Limited

Company Registration Number: 04782302

Company registered in England and Wales

Approximate Location Map
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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.
2020 Liverpool Limited is a Private Company Limited by Shares first registered on 30 May 2003. Its current registered address is in Sandy, Bedfordshire.

Registered Address

TEMPSFORD HALL
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
GREAT BRITAIN
SG19 2BD

There are 294 companies currently registered at this postcode, including this one.

All companies at SG19 2BD

Registration Data

Company Number

04782302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £813,243£1,183,459£2,574,282£2,831,617£5,234,564£4,669,537
of which Cash £206,257£120,572£1,076,171£2,595,798£3,767,916£3,938,582
Total Assets £813,243£1,183,459£2,574,282£2,831,617£5,234,564£4,669,537
Current Liabilities £72,066£772,361£2,095,434£1,994,654£4,382,947£4,180,744
Net Current Assets £741,177£411,098£478,848£836,963£851,617£488,793
Total Net Worth £741,978£419,978£500,621£978,687£806,736£586,946

Previous Names

  • LIVERPOOL 2020 LIMITED, active until 25 September 2003

Company Officers

  • ETHERIDGE, Simon

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Tempsford Hall
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    Great Britain

  • COBDEN, Nicky

    Secretary

    Appointed on 22 March 2012

    Resigned on 29 August 2013

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • ENGMANN, Catherine

    Secretary

    Appointed on 7 December 2006

    Resigned on 22 May 2009

    11 Tudor Way
    Windsor
    Berkshire
    SL4 5LT

  • LEE, Kelly

    Secretary

    Appointed on 26 May 2009

    Resigned on 30 July 2010

    6
    Friars Stile Place
    Richmond
    Surrey
    TW10 6NL
    United Kingdom

  • MASSIE, Amanda

    Secretary

    Appointed on 2 May 2012

    Resigned on 8 March 2013

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • PREECE, Richard Alec

    Secretary

    Appointed on 30 May 2003

    Resigned on 7 December 2006

    20 Mereworth
    Caldy
    Wirral
    CH48 1QT

  • SHAW, Christine

    Secretary

    Appointed on 22 March 2012

    Resigned on 2 May 2012

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • SJOGREN, Carl

    Secretary

    Appointed on 11 June 2009

    Resigned on 22 March 2012

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    55 Colmore Row
    Birmingham
    B3 2AS

  • APSEY, Craig Steven

    Director

    Appointed on 27 September 2013

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    Tempsford Hall
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    Great Britain

  • BARNARD, Miles Lawrence

    Director

    Appointed on 23 September 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • CUTHBERT, Richard Harry

    Director

    Appointed on 3 September 2004

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Saxons
    Meath Green Lane
    Horley
    Surrey
    RH6 8JA

  • ETHERIDGE, Simon

    Director

    Appointed on 7 March 2013

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1968

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • HOWITT, Ian Howard

    Director

    Appointed on 30 May 2003

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    The Spinney Mill Lane
    Rainhill
    Prescot
    Merseyside
    L35 6NG

  • JACKSON, Keith Charles

    Director

    Appointed on 18 April 2011

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • KENNEDY, Robert Malcom

    Director

    Appointed on 1 November 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1954

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • KILNER, Robert Graham

    Director

    Appointed on 30 May 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1943

    Dodgson Grounds
    Hawkshead Hill
    Ambleside
    Cumbria
    LA22 0PS

  • LAVERY, Christopher James

    Director

    Appointed on 6 September 2007

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • MEASURES, James Thornton

    Director

    Appointed on 7 December 2006

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1951

    3 Lyndhurst House
    50 Hanger Hill
    Weybridge
    Surrey
    KT13 9YS

  • MONKCOM, Stuart John

    Director

    Appointed on 21 March 2006

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    95 Greenodd Avenue
    Liverpool
    Merseyside
    L12 0HE

  • MORRISS, Stephen James

    Director

    Appointed on 23 November 2010

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • MUIR, Tony Robert

    Director

    Appointed on 10 June 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • OGLETHORPE, Richard David John, Dr

    Director

    Appointed on 3 September 2004

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Projects Officer

    Month of birth: January 1961

    18 Desford Road
    Liverpool
    Merseyside
    L19 3RD

  • PERRIE, Jim

    Director

    Appointed on 2 October 2012

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Senior Director

    Month of birth: July 1962

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • PINCOCK, John Edward

    Director

    Appointed on 3 September 2004

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1958

    2 Morley Close
    Mickle Trafford
    Chester
    Cheshire
    CH2 4QS

  • PREECE, Richard Alec

    Director

    Appointed on 3 September 2004

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1946

    20 Mereworth
    Caldy
    Wirral
    CH48 1QT

  • RAYNER, Paul Adrian

    Director

    Appointed on 27 September 2013

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • ROBINSON, Liam John

    Director

    Appointed on 23 November 2010

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Railway Station Manager

    Month of birth: July 1982

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • RYLETT, Alan Michael

    Director

    Appointed on 7 March 2013

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    West House
    Mercury Court Tithebarn Street
    Liverpool
    L2 2QP

  • SEDDON, Peter Andrew

    Director

    Appointed on 7 June 2007

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1972

    52 Unity Building 3 Rumford Place
    Liverpool
    L3 9BZ

  • SEELEY, Rebecca Jayne

    Director

    Appointed on 12 March 2009

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1980

    18
    Robins Grove
    Warwick
    Warwickshire
    CV34 6RF
    United Kingdom

  • TURNER, Keith

    Director

    Appointed on 25 January 2006

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1964

    16 Orford Street
    Wavertree
    Liverpool
    L15 8HX

  • WALL, Robert Patrick

    Director

    Appointed on 31 March 2007

    Resigned on 12 March 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1965

    20 Aragon Avenue
    Thames Ditton
    Surrey
    KT7 0PX

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59MICAY. Transaction: MzE1MTIxNTI1N2FkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588UYCA. Transaction: MzE0OTg3NDU2OWFkaXF6a2N4.

  3. 15 March 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A52G3YCI. Transaction: MzE0Mzg3OTY4NWFkaXF6a2N4.

  4. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY5NzUzOGFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNDM3N2FkaXF6a2N4.

  6. 4 December 2015 Appointment of Mr Simon Etheridge as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4LJBQNF. Transaction: MzEzNjc5NTAyMGFkaXF6a2N4.

  7. 16 October 2015 Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4ER1U. Transaction: MzEzMzE4NzQ4OWFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO43G9. Transaction: MzEyNjE4NDE2NGFkaXF6a2N4.

  9. 30 June 2015 Termination of appointment of Jim Perrie as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4AO40RV. Transaction: MzEyNjE4MzU5NWFkaXF6a2N4.

  10. 30 June 2015 Termination of appointment of Simon Etheridge as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4AO40KO. Transaction: MzEyNjE4MzU5MWFkaXF6a2N4.

  11. 19 June 2015 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49VEEO0. Transaction: MzEyNTQ2MDY4MmFkaXF6a2N4.

  12. 14 April 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEyMTA3OTI1M2FkaXF6a2N4.

  13. 13 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442UFNS. Transaction: MzEyMDcwMTIzMWFkaXF6a2N4.

  14. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NTYwMGFkaXF6a2N4.

  15. 10 October 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: A3HLU4RS. Transaction: MzEwOTIwNzUyMGFkaXF6a2N4.

  16. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTBZNU1hZGlxemtjeA.

  17. 1 October 2014 Consolidation of shares on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Capital. Type: SH02. Barcode: A3H90Y5E. Transaction: MzEwODYwOTU3NmFkaXF6a2N4.

  18. 18 August 2014 Registered office address changed from West House Mercury Court Tithebarn Street Liverpool L2 2QP to Export House Cawsey Way Woking Surrey GU21 6QX on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK30BG. Transaction: MzEwNTc2MDYyMWFkaXF6a2N4.

  19. 13 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31EJJ7L. Transaction: MzA5NDQ1NzQzMmFkaXF6a2N4.

  20. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU1MDAzMmFkaXF6a2N4.

  21. 11 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KN8K7L. Transaction: MzA4ODU1MDAxMWFkaXF6a2N4.

  22. 7 October 2013 Appointment of Mr Craig Steven Apsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIMK4H. Transaction: MzA4NjQ3ODI1MGFkaXF6a2N4.

  23. 7 October 2013 Appointment of Mr Paul Adrian Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIMK41. Transaction: MzA4NjQ3ODIyOWFkaXF6a2N4.

  24. 5 October 2013 Termination of appointment of Peter Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL4U1. Transaction: MzA4NjQxNjc3MGFkaXF6a2N4.

  25. 5 October 2013 Termination of appointment of Alan Rylett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL4SP. Transaction: MzA4NjQxNjc2OWFkaXF6a2N4.

  26. 5 October 2013 Termination of appointment of Tony Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL4SH. Transaction: MzA4NjQxNjc2OGFkaXF6a2N4.

  27. 5 October 2013 Termination of appointment of Robert Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL4S9. Transaction: MzA4NjQxNjc2NmFkaXF6a2N4.

  28. 5 October 2013 Termination of appointment of Keith Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL4S1. Transaction: MzA4NjQxNjc2NWFkaXF6a2N4.

  29. 5 October 2013 Termination of appointment of Nicky Cobden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IDL4RT. Transaction: MzA4NjQxNjc2M2FkaXF6a2N4.

  30. 12 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEALXK. Transaction: MzA3OTY2NzI4OWFkaXF6a2N4.

  31. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODE2MjgwN2FkaXF6a2N4.

  32. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzYwMDQ0OWFkaXF6a2N4.

  33. 17 May 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L281XLLL. Transaction: MzA3ODE2Mjc4OGFkaXF6a2N4.

  34. 9 May 2013 Termination of appointment of Liam Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280ZJ1U. Transaction: MzA3NzY5MTQ5OWFkaXF6a2N4.

  35. 9 May 2013 Termination of appointment of Liam Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280ZISW. Transaction: MzA3NzY5MTQzM2FkaXF6a2N4.

  36. 25 March 2013 Termination of appointment of Miles Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V6CQJ. Transaction: MzA3NTExNjkzOGFkaXF6a2N4.

  37. 20 March 2013 Appointment of Mr Simon Etheridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPEQR. Transaction: MzA3NDgwMjQzOGFkaXF6a2N4.

  38. 20 March 2013 Appointment of Mr Alan Michael Rylett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPDFD. Transaction: MzA3NDgwMjEwMGFkaXF6a2N4.

  39. 18 March 2013 Termination of appointment of Amanda Massie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FH7YI. Transaction: MzA3NDYzMDAxNmFkaXF6a2N4.

  40. 5 October 2012 Appointment of Jim Perrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEHER. Transaction: MzA2NTMzMjM4NGFkaXF6a2N4.

  41. 26 July 2012 Termination of appointment of Christopher Lavery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYN50Q. Transaction: MzA2MTQ3MTQwMGFkaXF6a2N4.

  42. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD197. Transaction: MzA1ODc1MTY2NmFkaXF6a2N4.

  43. 15 May 2012 Appointment of Amanda Massie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y7BJU. Transaction: MzA1NzUwMjM0M2FkaXF6a2N4.

  44. 15 May 2012 Termination of appointment of Christine Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y7B1R. Transaction: MzA1NzUwMjIxOWFkaXF6a2N4.

  45. 3 April 2012 Appointment of Christine Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1634FJV. Transaction: MzA1NTI4NjA2OWFkaXF6a2N4.

  46. 3 April 2012 Appointment of Nicky Cobden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1634EV6. Transaction: MzA1NTI4NTkyM2FkaXF6a2N4.

  47. 3 April 2012 Termination of appointment of Carl Sjogren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1634B89. Transaction: MzA1NTI4NDk1NWFkaXF6a2N4.

  48. 5 March 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L13REI5K. Transaction: MzA1MzU3NzczMWFkaXF6a2N4.

  49. 3 October 2011 Appointment of Mr Miles Lawrence Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXGDXY2K. Transaction: MzA0NDc5NTcyOWFkaXF6a2N4.

  50. 14 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X72N0VTH. Transaction: MzA0MDQ2MTQ4OGFkaXF6a2N4.

  51. 14 July 2011 Director's details changed for Mr Christopher James Lavery on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X72MZVTF. Transaction: MzA0MDQ2MTIxN2FkaXF6a2N4.

  52. 14 July 2011 Secretary's details changed for Mr Carl Sjogren on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X72MYVTE. Transaction: MzA0MDQ2MTIxM2FkaXF6a2N4.

  53. 20 June 2011 Termination of appointment of Rebecca Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY93WV53. Transaction: MzAzOTA2ODI4N2FkaXF6a2N4.

  54. 21 April 2011 Appointment of Mr Keith Charles Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF3DYTH0. Transaction: MzAzNjAzNDg4NGFkaXF6a2N4.

  55. 18 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L91RBSI7. Transaction: MzAzNDAzNjEzNGFkaXF6a2N4.

  56. 22 December 2010 Termination of appointment of Steve Morriss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XATZJQ5D. Transaction: MzAyOTE5OTgwOGFkaXF6a2N4.

  57. 15 December 2010 Appointment of Mr Liam John Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86NWPYH. Transaction: MzAyODgzNzc4OWFkaXF6a2N4.

  58. 29 November 2010 Appointment of Mr Steve James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3087PIM. Transaction: MzAyNzgzMjc5NGFkaXF6a2N4.

  59. 5 November 2010 Appointment of Mr Robert Malcom Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGCFOUH. Transaction: MzAyNjQ4NzE3NWFkaXF6a2N4.

  60. 14 October 2010 Termination of appointment of John Pincock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN86HO8B. Transaction: MzAyNTI0NzMyN2FkaXF6a2N4.

  61. 16 August 2010 Termination of appointment of Kelly Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY36FMLQ. Transaction: MzAyMTQ3MTk2MGFkaXF6a2N4.

  62. 14 June 2010 Appointment of Mr Tony Robert Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9SNEKUD. Transaction: MzAxNzUxNzM1MmFkaXF6a2N4.

  63. 14 June 2010 Termination of appointment of Keith Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9S3ZKUE. Transaction: MzAxNzUxNjQzM2FkaXF6a2N4.

  64. 14 June 2010 Termination of appointment of Stuart Monkcom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RX1KU9. Transaction: MzAxNzUxNTY4NmFkaXF6a2N4.

  65. 14 June 2010 Termination of appointment of James Measures as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RVXKU3. Transaction: MzAxNzUxNTY2M2FkaXF6a2N4.

  66. 3 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XHYBGKI5. Transaction: MzAxNjg2MDA3NGFkaXF6a2N4.

  67. 3 June 2010 Director's details changed for Keith Turner on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHYBFKI4. Transaction: MzAxNjg1MjgyNGFkaXF6a2N4.

  68. 3 June 2010 Director's details changed for Peter Andrew Seddon on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHYBEKI3. Transaction: MzAxNjg1MjgyM2FkaXF6a2N4.

  69. 3 June 2010 Director's details changed for Stuart John Monkcom on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHYBDKI2. Transaction: MzAxNjg1MjgyMmFkaXF6a2N4.

  70. 3 June 2010 Director's details changed for Keith Turner on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHIBZKI8. Transaction: MzAxNjgyMDM0NmFkaXF6a2N4.

  71. 3 June 2010 Director's details changed for Peter Andrew Seddon on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHIBYKI7. Transaction: MzAxNjgyMDM0NWFkaXF6a2N4.

  72. 3 June 2010 Director's details changed for Stuart John Monkcom on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHIBXKI6. Transaction: MzAxNjgyMDM0NGFkaXF6a2N4.

  73. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB89BH0U. Transaction: MzAwODIxMzc0M2FkaXF6a2N4.

  74. 14 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D5LCET. Transaction: MjAzOTI1MzM5NWFkaXF6a2N4.

  75. 15 June 2009 Secretary appointed mr carl sjogren [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPJVANH. Transaction: MjAzNDk4NDM2NWFkaXF6a2N4.

  76. 3 June 2009 Secretary appointed ms kelly lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XIC27AEO. Transaction: MjAzNDMyNzk0NmFkaXF6a2N4.

  77. 2 June 2009 Appointment terminated secretary catherine engmann [View PDF]

    Category: Officers. Type: 288b. Barcode: XHYPTADH. Transaction: MjAzNDIxOTMwM2FkaXF6a2N4.

  78. 19 March 2009 Director appointed miss rebecca jayne seeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XZKCC8AM. Transaction: MjAyODU0NTM4MGFkaXF6a2N4.

  79. 19 March 2009 Appointment terminated director robert wall [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKAN8AV. Transaction: MjAyODU0NTMyNGFkaXF6a2N4.

  80. 4 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANB764J8. Transaction: MjAxNzI0NDQzM2FkaXF6a2N4.

  81. 31 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE9X1UT. Transaction: MjAwOTk3MTY1NWFkaXF6a2N4.

  82. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjIxMmFkaXF6a2N4.

  83. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzNTM5MWFkaXF6a2N4.

  84. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxNzYxN2FkaXF6a2N4.

  85. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxODIzNGFkaXF6a2N4.

  86. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4MDU1OGFkaXF6a2N4.

  87. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjExMTIyMGFkaXF6a2N4.

  88. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1MDQwMmFkaXF6a2N4.

  89. 30 May 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0MDU5NmFkaXF6a2N4.

  90. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2MTIwMmFkaXF6a2N4.

  91. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NDY3MmFkaXF6a2N4.

  92. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwODc2MWFkaXF6a2N4.

  93. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3NDc1NGFkaXF6a2N4.

  94. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NjQ1MmFkaXF6a2N4.

  95. 19 July 2006 Return made up to 30/05/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYyOTk1OTc4YWRpcXprY3g.

  96. 19 July 2006 Return made up to 30/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NTk3OGFkaXF6a2N4.

  97. 19 July 2006 Return made up to 30/05/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYzNjUwOTY0YWRpcXprY3g.

  98. 7 July 2006 Return made up to 30/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0MjIxNWFkaXF6a2N4.

  99. 8 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0NzgxOWFkaXF6a2N4.

  100. 26 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgyNTM4NGFkaXF6a2N4.

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