UK Grid Solutions Limited

Company Registration Number: 04955841

Company registered in England and Wales

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UK Grid Solutions Limited is a Private Company Limited by Shares first registered on 6 November 2003. 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

04955841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

27120 - Manufacture of electricity distribution and control apparatus

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £128,000£128,000£128,000£128,000£151,000£0
Current Assets £0£0£0£908,000£52,950,000£159,825,000
of which Cash £0£0£0£0£0£30,193,000
Total Assets £128,000£128,000£128,000£1,036,000£53,101,000£159,825,000
Current Liabilities £0£0£0£0£0£138,129,000
Net Current Assets £0£0£0£908,000£52,950,000£21,696,000
Total Net Worth £128,000£128,000£128,000£1,036,000£53,101,000£-2,609,000

Previous Names

  • ALSTOM GRID UK LIMITED, active until 10 May 2016
  • AREVA T&D UK LTD, active until 6 January 2011

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 3 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • AMARE, Tewodros

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • BEARDSMORE, Neil George

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Unit Managing Director

    Month of birth: January 1965

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • CHAREYRON, Laurence Sophie

    Director

    Appointed on 10 August 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1970

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • CONCAR, Simon

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Power Transformers
    Lichfield Road
    Stafford
    Staffordshire
    England And Wales
    ST17 4UQ
    United Kingdom

  • JONES, Nigel Gary

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Lichfield Road
    Stafford
    Staffordshire
    England
    ST17 4UQ
    England

  • MACDONALD, Iain Graham Ross

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: October 1966

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 24 December 2003

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Solicitor

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 24 December 2003

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Craig Lyndsay

    Director

    Appointed on 11 November 2013

    Resigned on 12 October 2015

    Nationality: Australian

    Occupation: Managing Director, Power Transformers

    Month of birth: March 1957

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • BURGIN, Stephen Rex

    Director

    Appointed on 28 June 2012

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • BURGIN, Stephen Rex

    Director

    Appointed on 1 August 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: President

    Month of birth: September 1957

    42 Baswich Lane
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0DA

  • COOP, Stephen John

    Director

    Appointed on 7 June 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • 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

  • MARRIOTT, Kevin John

    Director

    Appointed on 28 June 2012

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Regional Commercial Vp

    Month of birth: August 1966

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • PURCELL, Robert Michael

    Director

    Appointed on 16 June 2011

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • STEADMAN, Mark William

    Director

    Appointed on 16 June 2011

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Vp Hr

    Month of birth: July 1962

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • WATSON, Terence Stuart

    Director

    Appointed on 22 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

  • WETTON, Mark

    Director

    Appointed on 26 February 2010

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Country President

    Month of birth: February 1962

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • WILLIAMS, Maurice

    Director

    Appointed on 6 November 2003

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1947

    8 Yelverton Avenue
    Weeping Cross
    Staffordshire
    ST17 0HE

  • WOOLHOUSE, David Ian

    Director

    Appointed on 16 June 2011

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1966

    St Leonard's Works
    St Leonard's Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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: X5E4U50H. Transaction: MzE1NTkwMzk4NmFkaXF6a2N4.

  2. 24 August 2016 Appointment of Mr Nigel Gary Jones as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5E25VHM. Transaction: MzE1NTc5MjU5N2FkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYD3V. Transaction: MzE1NTI5MzY3M2FkaXF6a2N4.

  4. 10 August 2016 Appointment of Mr Tewodros Amare as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1PVX6. Transaction: MzE1NDg0MTAzNmFkaXF6a2N4.

  5. 10 August 2016 Appointment of Ms Laurence Sophie Chareyron as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1PVW2. Transaction: MzE1NDg0MTA1N2FkaXF6a2N4.

  6. 10 August 2016 Appointment of Mr Simon Concar as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1PVQ9. Transaction: MzE1NDg0MTAyNmFkaXF6a2N4.

  7. 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: X5B85U41. Transaction: MzE1MjkzMzAyNGFkaXF6a2N4.

  8. 6 June 2016 Registered office address changed from St Leonard's Works St Leonard's Avenue Stafford Staffordshire 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: X58BHPTD. Transaction: MzE0OTk3MDk5OGFkaXF6a2N4.

  9. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X575DHOG. Transaction: MzE0ODYwNDgxMWFkaXF6a2N4.

  10. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP03. Barcode: X575DHQB. Transaction: MzE0ODYwNDc5NGFkaXF6a2N4.

  11. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56PP7I8. Transaction: MzE0ODE4MDIzNGFkaXF6a2N4.

  12. 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: X4YCFQP4. Transaction: MzEzOTQxOTAxMWFkaXF6a2N4.

  13. 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: X4LYZG22. Transaction: MzEzNzI1NjQ2MmFkaXF6a2N4.

  14. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRLLC. Transaction: MzEzNTczMzM5MmFkaXF6a2N4.

  15. 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: X4K0DZFE. Transaction: MzEzNTA3NTUwNGFkaXF6a2N4.

  16. 27 October 2015 Termination of appointment of Craig Lyndsay Adams as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IWWMIJ. Transaction: MzEzMzg4NDM0N2FkaXF6a2N4.

  17. 20 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LKVC. Transaction: MzEyOTM0NjkwNWFkaXF6a2N4.

  18. 26 November 2014 Appointment of Mr Neil George Beardsmore as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LHIMK9. Transaction: MzExMjEzNDkzOGFkaXF6a2N4.

  19. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E4UW. Transaction: MzEwNjI5MTc4MGFkaXF6a2N4.

  20. 17 June 2014 Termination of appointment of Kevin Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CIF6. Transaction: MzEwMjA0OTY3NmFkaXF6a2N4.

  21. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2GG. Transaction: MzEwMDI1Njg1M2FkaXF6a2N4.

  22. 13 November 2013 Appointment of Mr Craig Lyndsay Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1CZYO. Transaction: MzA4ODY5NTgyN2FkaXF6a2N4.

  23. 28 October 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYDDCH. Transaction: MzA4NzcxOTMxMmFkaXF6a2N4.

  24. 28 October 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD9B5. Transaction: MzA4NzcxNzgzOGFkaXF6a2N4.

  25. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8LJK. Transaction: MzA4MzMzNTYxN2FkaXF6a2N4.

  26. 17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3KZ. Transaction: MzA3ODE3MTMyOGFkaXF6a2N4.

  27. 9 May 2013 Termination of appointment of David Woolhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28118YW. Transaction: MzA3NzcxMDQ1MGFkaXF6a2N4.

  28. 19 November 2012 Termination of appointment of Robert Purcell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1P655. Transaction: MzA2NzcxMzg4NGFkaXF6a2N4.

  29. 22 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHOVT. Transaction: MzA2Mjc4NDY4M2FkaXF6a2N4.

  30. 3 July 2012 Appointment of Mr Kevin John Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBB17F. Transaction: MzA2MDEyODE0OWFkaXF6a2N4.

  31. 2 July 2012 Appointment of Mr Stephen Rex Burgin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBB2HE. Transaction: MzA2MDEyODYyN2FkaXF6a2N4.

  32. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFF4O. Transaction: MzA1OTA2NjEyMGFkaXF6a2N4.

  33. 13 February 2012 Director's details changed for Mr Iain Graham Ross Macdonald on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGBGA. Transaction: MzA1MjM1Nzg5OWFkaXF6a2N4.

  34. 13 February 2012 Secretary's details changed for Mr Iain Graham Ross Macdonald on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH03. Barcode: X12KGB37. Transaction: MzA1MjM1NzgzNWFkaXF6a2N4.

  35. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHAY2WP9. Transaction: MzA0MjA4MDU4NGFkaXF6a2N4.

  36. 5 August 2011 Statement of capital on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH19. Barcode: AMVKZWEK. Transaction: MzA0MTY0NDM2NmFkaXF6a2N4.

  37. 28 July 2011 Statement of capital on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Capital. Type: SH02. Barcode: APZXTW6Q. Transaction: MzA0MTIxOTkzMmFkaXF6a2N4.

  38. 28 July 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AYH1CW75. Transaction: MzA0MTIxODY5NmFkaXF6a2N4.

  39. 28 July 2011 Solvency statement dated 11/07/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AYH1DW76. Transaction: MzA0MTIxODY1NmFkaXF6a2N4.

  40. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIxODU0MmFkaXF6a2N4.

  41. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASWXKVY8. Transaction: MzA0MDgxOTY0OWFkaXF6a2N4.

  42. 16 June 2011 Termination of appointment of Maurice Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK1XV18. Transaction: MzAzODk1NzAyNWFkaXF6a2N4.

  43. 16 June 2011 Appointment of Mr Mark William Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJY1V18. Transaction: MzAzODk1Njc2MWFkaXF6a2N4.

  44. 16 June 2011 Appointment of Mr David Ian Woolhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJV2V16. Transaction: MzAzODk1NjU4NGFkaXF6a2N4.

  45. 16 June 2011 Appointment of Mr Robert Michael Purcell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJQMV1L. Transaction: MzAzODk1NjMxNWFkaXF6a2N4.

  46. 4 May 2011 Termination of appointment of Mark Wetton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1TSTUO. Transaction: MzAzNjUyNTgxNmFkaXF6a2N4.

  47. 14 January 2011 Termination of appointment of Stephen Coop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOXO7QM2. Transaction: MzAzMDQzMDYzNGFkaXF6a2N4.

  48. 7 January 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XEXZWQLE. Transaction: MzAyOTk4NTMwM2FkaXF6a2N4.

  49. 6 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQX9JQJF. Transaction: MzAyOTkxMTEyMGFkaXF6a2N4.

  50. 6 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQLQDQJX. Transaction: MzAyOTkwODUyOWFkaXF6a2N4.

  51. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XVRKQOXE. Transaction: MzAyNjU3OTM5OWFkaXF6a2N4.

  52. 9 June 2010 Appointment of Mr Stephen John Coop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSN2SKPF. Transaction: MzAxNzI1MTE0NmFkaXF6a2N4.

  53. 23 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASXXTIFM. Transaction: MzAxMjA0MTc2MmFkaXF6a2N4.

  54. 8 March 2010 Appointment of Mr Mark Wetton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYQXFI4J. Transaction: MzAxMDk1MDYwNWFkaXF6a2N4.

  55. 6 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XXDAXEQI. Transaction: MzAwMjI4NTM1NmFkaXF6a2N4.

  56. 6 November 2009 Director's details changed for Maurice Williams on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDAWEQH. Transaction: MzAwMjI4MjE2MGFkaXF6a2N4.

  57. 6 November 2009 Director's details changed for Iain Graham Ross Macdonald on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDAVEQG. Transaction: MzAwMjI4MTkzN2FkaXF6a2N4.

  58. 4 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXUPO8N9. Transaction: MjAyOTkwNTk5MWFkaXF6a2N4.

  59. 1 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z4Z5AM. Transaction: MjAxOTA3ODA3M2FkaXF6a2N4.

  60. 18 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR8TG0N5. Transaction: MjAwNzQxNzcxM2FkaXF6a2N4.

  61. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcxMDY3MWFkaXF6a2N4.

  62. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcxNjk5NmFkaXF6a2N4.

  63. 6 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5Mjk2NmFkaXF6a2N4.

  64. 16 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MDQxN2FkaXF6a2N4.

  65. 15 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3NTUyM2FkaXF6a2N4.

  66. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4OTI5OWFkaXF6a2N4.

  67. 25 January 2006 Nc inc already adjusted 12/12/05

    Category: Capital. Type: 123. Barcode: AIR8SC61. Transaction: MDA1NDc1NTI2N2FkaXF6a2N4.

  68. 25 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MDA4MDQ0MmFkaXF6a2N4.

  69. 25 January 2006 Ad 12/12/05--------- £ si [email protected]=10000000 £ ic 34000000/44000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUxOTQwMGFkaXF6a2N4.

  70. 25 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY5NjQ0MWFkaXF6a2N4.

  71. 25 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk5OTcwOWFkaXF6a2N4.

  72. 29 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQ2NDQ4OWFkaXF6a2N4.

  73. 29 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY5MzExM2FkaXF6a2N4.

  74. 8 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMjQyOWFkaXF6a2N4.

  75. 30 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQ0NTgyNGFkaXF6a2N4.

  76. 29 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4Nzc1NDExN2FkaXF6a2N4.

  77. 29 November 2004 Ad 29/10/04--------- £ si [email protected]=33999999 £ ic 1/34000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQxNjg4OGFkaXF6a2N4.

  78. 29 November 2004 Nc inc already adjusted 29/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTM2MjAwNGFkaXF6a2N4.

  79. 29 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE2MTM4OWFkaXF6a2N4.

  80. 29 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY4MjUxMWFkaXF6a2N4.

  81. 29 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzMzczMmFkaXF6a2N4.

  82. 29 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA0OTU1NmFkaXF6a2N4.

  83. 29 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODE2MTkzMmFkaXF6a2N4.

  84. 18 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDE5MjIwMWFkaXF6a2N4.

  85. 22 September 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODEyNTk4MGFkaXF6a2N4.

  86. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MzQ5N2FkaXF6a2N4.

  87. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5NjE0MmFkaXF6a2N4.

  88. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4OTk2MGFkaXF6a2N4.

  89. 5 January 2004 Registered office changed on 05/01/04 from: 21 saint thomas street bristol avon BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk2MTY2MGFkaXF6a2N4.

  90. 23 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc3NDY2MmFkaXF6a2N4.

  91. 23 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM5Nzg5MmFkaXF6a2N4.

  92. 23 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM3ODM2NmFkaXF6a2N4.

  93. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyMzI1MWFkaXF6a2N4.

  94. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg0MDgyOWFkaXF6a2N4.

  95. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczMTI5OGFkaXF6a2N4.

  96. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4OTY5MGFkaXF6a2N4.

  97. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkyNTM5N2FkaXF6a2N4.

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