Actavis Holdings UK Ltd.

Company Registration Number: 05032430

Company registered in England and Wales

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Actavis Holdings UK Ltd. is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Castleford, England.

Registered Address

RIDINGS POINT
WHISTLER DRIVE
CASTLEFORD
ENGLAND
ENGLAND
WF10 5HX

There are 28 companies currently registered at this postcode, including this one.

All companies at WF10 5HX

Registration Data

Company Number

05032430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £197,000,000£248,897,000£176,996,000£0£177,000,000£176,572,000£177,022,000
Current Assets £3,683,000£9,488,000£6,172,000£0£2,215,000£3,033,000£2,055,000
of which Cash £712,000£0£13,000£0£0£190,000£117,000
Total Assets £200,683,000£258,385,000£183,168,000£0£179,215,000£179,605,000£179,077,000
Current Liabilities £0£87,096,000£10,163,000£0£247,000£1,366,000£1,192,000
Net Current Assets £3,683,000£-77,608,000£-3,991,000£0£1,968,000£1,667,000£863,000
Total Net Worth £200,683,000£171,289,000£173,005,000£0£178,968,000£178,239,000£177,885,000

Previous Names

  • ACTAVIS UK LIMITED, active until 18 May 2006
  • ACTAVIS LIMITED, active until 13 July 2004
  • 2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED, active until 27 February 2004

Company Officers

  • INNES, Kim

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1968

    Ridings Point
    Whistler Drive
    Castleford
    WF10 5HX
    England

  • WILLIAMS, Robert

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Ridings Point
    Whistler Drive
    Castleford
    England
    WF10 5HX
    England

  • EINARSDOTTIR, Asa

    Secretary

    Appointed on 3 March 2005

    Resigned on 28 June 2006

    Nationality: Iceland

    1 Oak Ridge Close
    Newbury
    Berkshire
    RG14 6HX

  • PRICE, Phillip

    Secretary

    Appointed on 28 June 2006

    Resigned on 1 September 2008

    Apartment 12a
    34 Bromells Road
    London
    SW4 0BG

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 March 2017

    Resigned on 13 March 2017

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 1 September 2008

    Resigned on 7 March 2012

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 March 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

  • DANIELL, Richard Gordon

    Director

    Appointed on 2 August 2016

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • GUSTAFSSON, Gudjon

    Director

    Appointed on 4 November 2010

    Resigned on 18 July 2014

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: February 1978

    Reykjavikurvegur 76-78
    15-220 Hafnarfjordur
    Iceland

  • JAKES, Nadine

    Director

    Appointed on 18 July 2014

    Resigned on 2 August 2016

    Nationality: German

    Occupation: Executive Director Finance & It

    Month of birth: March 1975

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • JOHANNESSEN, Matthias

    Director

    Appointed on 25 October 2005

    Resigned on 9 November 2007

    Nationality: Icelandic

    Occupation: Financial Director Actavis Gro

    Month of birth: December 1973

    Bollagarder 49
    170 Seltjarnarnes
    Iceland

  • KRISTJANSSON, Thor

    Director

    Appointed on 26 February 2004

    Resigned on 3 March 2005

    Nationality: Icelandic

    Occupation: Deputy Ceo

    Month of birth: July 1964

    Vogalandi 7
    Reykjavik
    108
    Iceland

  • LARUSSON, Rafnar

    Director

    Appointed on 12 December 2007

    Resigned on 4 November 2010

    Nationality: Icelandic

    Occupation: Director Of Treasury

    Month of birth: March 1973

    Glosalir 12
    201 Kopavogur
    Iceland

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 3 February 2004

    Resigned on 26 February 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SIGURDSSON, Johannes

    Director

    Appointed on 21 March 2005

    Resigned on 25 October 2005

    Nationality: Icelandic

    Occupation: General Counsel

    Month of birth: April 1960

    Asbud 21
    Gardabaer
    210
    Iceland

  • THORSTEINSSON, Heimir

    Director

    Appointed on 5 August 2008

    Resigned on 18 July 2014

    Nationality: Icelande

    Occupation: Company Director

    Month of birth: June 1970

    Reykjavikurvegur 76-78
    15-220 Hafnarfjordur
    Iceland

  • VINCENT, Sara Jayne

    Director

    Appointed on 18 July 2014

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Vice President Actavis Uk & Ireland

    Month of birth: May 1966

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • VRHOVEC, David

    Director

    Appointed on 18 July 2014

    Resigned on 29 April 2016

    Nationality: Slovenian

    Occupation: Vice President Finance Europe

    Month of birth: November 1967

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • WESSMAN, Robert

    Director

    Appointed on 26 February 2004

    Resigned on 5 August 2008

    Nationality: Icelandic

    Occupation: Ceo

    Month of birth: October 1969

    Laland 10
    Reykjavik 108
    FOREIGN
    Iceland

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 26 February 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6AIGLG8. Transaction: MzE4MDM1OTYyNmFkaXF6a2N4.

  2. 4 May 2017 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X65RDIF4. Transaction: MzE3NTA3NTUzNWFkaXF6a2N4.

  3. 24 April 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510E22. Transaction: MzE3NDIxMzUyMGFkaXF6a2N4.

  4. 24 April 2017 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650YNDD. Transaction: MzE3NDE5ODA0NGFkaXF6a2N4.

  5. 21 April 2017 Registered office address changed from Ridings Point Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T7IVL. Transaction: MzE3NDA1MjEwM2FkaXF6a2N4.

  6. 21 April 2017 Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP04. Barcode: X64T7IRU. Transaction: MzE3NDA1MjA2MWFkaXF6a2N4.

  7. 16 January 2017 Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8JP0A. Transaction: MzE2NjY5NDUyOGFkaXF6a2N4.

  8. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWQ2. Transaction: MzE1OTU0ODUzNWFkaXF6a2N4.

  9. 12 October 2016 Appointment of Ms Kim Innes as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HH9SN5. Transaction: MzE1OTUxNDAzNmFkaXF6a2N4.

  10. 12 October 2016 Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HH9QMR. Transaction: MzE1OTUxMzQxNWFkaXF6a2N4.

  11. 17 August 2016 Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDK0Q. Transaction: MzE1NTIzMjU0NGFkaXF6a2N4.

  12. 17 August 2016 Appointment of Mr Robert Williams as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDJGX. Transaction: MzE1NTIzMjQyOGFkaXF6a2N4.

  13. 16 August 2016 Termination of appointment of Nadine Jakes as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDKC8. Transaction: MzE1NTIzMjYyN2FkaXF6a2N4.

  14. 16 August 2016 Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDKAW. Transaction: MzE1NTIzMjY0NmFkaXF6a2N4.

  15. 9 May 2016 Termination of appointment of David Vrhovec as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: L55X46EB. Transaction: MzE0Nzk2MzY4MmFkaXF6a2N4.

  16. 1 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51U248I. Transaction: MzE0MzA0MjEyMGFkaXF6a2N4.

  17. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XPX6. Transaction: MzEzMjY5MjE0MmFkaXF6a2N4.

  18. 25 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2L0W. Transaction: MzExODA2MDA5OGFkaXF6a2N4.

  19. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90KLM. Transaction: MzEwODYyODUzMmFkaXF6a2N4.

  20. 28 July 2014 Appointment of Miss Nadine Jakes as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D41LIP. Transaction: MzEwNDUxNDgxMWFkaXF6a2N4.

  21. 28 July 2014 Appointment of Mrs Sara Jayne Vincent as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D418YG. Transaction: MzEwNDUxMTYzOWFkaXF6a2N4.

  22. 28 July 2014 Termination of appointment of Gudjon Gustafsson as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3D41LSA. Transaction: MzEwNDUxNDg4OWFkaXF6a2N4.

  23. 28 July 2014 Termination of appointment of Heimir Thorsteinsson as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3D41LUQ. Transaction: MzEwNDUxNDg5N2FkaXF6a2N4.

  24. 28 July 2014 Appointment of Mr David Vrhovec as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D41JZT. Transaction: MzEwNDUxNDQ0N2FkaXF6a2N4.

  25. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC2KG. Transaction: MzA5NTUzNjc3N2FkaXF6a2N4.

  26. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ZBXA43. Transaction: MzA5MjU4NDQwN2FkaXF6a2N4.

  27. 3 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NU2UWY. Transaction: MzA5MTg3MTg2OGFkaXF6a2N4.

  28. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNJZV. Transaction: MzA4NjExNDUwN2FkaXF6a2N4.

  29. 4 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23FA8BS. Transaction: MzA3Mzg1ODkxN2FkaXF6a2N4.

  30. 4 March 2013 Director's details changed for Heimir Thorsteinsson on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23FA8BK. Transaction: MzA3Mzg1ODY2N2FkaXF6a2N4.

  31. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2C8. Transaction: MzA2NzA0NDQzMGFkaXF6a2N4.

  32. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2CG. Transaction: MzA2NzA0NDM5MmFkaXF6a2N4.

  33. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2EO. Transaction: MzA2NzA0NDMxOGFkaXF6a2N4.

  34. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE2EW. Transaction: MzA2NzA0MzA0OGFkaXF6a2N4.

  35. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1JTA6IA. Transaction: MzA2NjM3OTkzOWFkaXF6a2N4.

  36. 8 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185SX28. Transaction: MzA1NzEwNjA0MGFkaXF6a2N4.

  37. 7 March 2012 Termination of appointment of Sisec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147U88A. Transaction: MzA1MzczMzA0NWFkaXF6a2N4.

  38. 7 March 2012 Director's details changed for Mr Gudjon Gustafsson on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X147TWKR. Transaction: MzA1MzcyODk4OWFkaXF6a2N4.

  39. 7 March 2012 Director's details changed for Heimir Thorsteinsson on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X147TWKJ. Transaction: MzA1MzcyODk4M2FkaXF6a2N4.

  40. 7 March 2012 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X145A7A1. Transaction: MzA1MzY2MzIwM2FkaXF6a2N4.

  41. 28 February 2012 Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13N33PC. Transaction: MzA1MzIzMDYzNmFkaXF6a2N4.

  42. 28 February 2012 Director's details changed for Heimir Thorsteinsson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13N33PS. Transaction: MzA1MzIzMDY0NmFkaXF6a2N4.

  43. 28 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13N33QW. Transaction: MzA1MzIzMDY2MmFkaXF6a2N4.

  44. 28 February 2012 Director's details changed for Heimir Thorsteinsson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13N33Q0. Transaction: MzA1MzIzMDY1OGFkaXF6a2N4.

  45. 28 February 2012 Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13N33P4. Transaction: MzA1MzIzMDYyN2FkaXF6a2N4.

  46. 28 February 2012 Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13N33QG. Transaction: MzA1MzIzMDY2NWFkaXF6a2N4.

  47. 13 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6X9DUVO. Transaction: MzAzODcyNjkxOGFkaXF6a2N4.

  48. 4 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XXLR0S42. Transaction: MzAzMzI0OTU4MWFkaXF6a2N4.

  49. 8 December 2010 Appointment of Mr Gudjon Gustafsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5QRKPQI. Transaction: MzAyODQxMjc5NGFkaXF6a2N4.

  50. 8 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEQU3PR2. Transaction: MzAyODYwMjY2MWFkaXF6a2N4.

  51. 8 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEQU2PR1. Transaction: MzAyODYxMjAxMGFkaXF6a2N4.

  52. 7 December 2010 Termination of appointment of Rafnar Larusson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5QRLPQJ. Transaction: MzAyODQxMjc5NmFkaXF6a2N4.

  53. 7 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYDXYO04. Transaction: MzAyNDc4NjI5NGFkaXF6a2N4.

  54. 17 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XN9FBHKK. Transaction: MzAwOTU2NjM1OGFkaXF6a2N4.

  55. 3 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL2U2C05. Transaction: MjAzODM3NDIyMmFkaXF6a2N4.

  56. 15 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L68649VD. Transaction: MjAzMzI1MzE4MmFkaXF6a2N4.

  57. 18 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY9488M. Transaction: MjAyODM0NzgyM2FkaXF6a2N4.

  58. 11 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzc0NzE1OWFkaXF6a2N4.

  59. 11 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ALTEZ4LQ. Transaction: MjAxNzc0NzE0NWFkaXF6a2N4.

  60. 11 November 2008 Ad 21/10/08\gbp si [email protected]=17700000\gbp ic 1/17700001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALTEY4LP. Transaction: MjAxNzc0NzExOWFkaXF6a2N4.

  61. 6 November 2008 Nc inc already adjusted 21/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ALWIL4KI. Transaction: MjAxNzQxNTM4OWFkaXF6a2N4.

  62. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQxNTM2OWFkaXF6a2N4.

  63. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQxNTM2OGFkaXF6a2N4.

  64. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQxNTMxMWFkaXF6a2N4.

  65. 3 November 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YC64I1. Transaction: MjAxNzE1NzU1N2FkaXF6a2N4.

  66. 3 November 2008 Appointment terminated secretary phillip price [View PDF]

    Category: Officers. Type: 288b. Barcode: X2YC54I0. Transaction: MjAxNzE1NzU1NmFkaXF6a2N4.

  67. 3 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6V1007. Transaction: MjAxNzUxNDMxNGFkaXF6a2N4.

  68. 6 October 2008 Director appointed heimir thorsteinsson [View PDF]

    Category: Officers. Type: 288a. Barcode: XWB1P3QN. Transaction: MjAxNDg1MjA2OWFkaXF6a2N4.

  69. 6 October 2008 Appointment terminated director robert wessman [View PDF]

    Category: Officers. Type: 288b. Barcode: XWB1Q3QO. Transaction: MjAxNDg1MjA3M2FkaXF6a2N4.

  70. 28 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6T35ZZF. Transaction: MjAwNjE0NzIzOGFkaXF6a2N4.

  71. 14 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMTQwMmFkaXF6a2N4.

  72. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5Njc0MGFkaXF6a2N4.

  73. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3NzU3OGFkaXF6a2N4.

  74. 22 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1NTU1NWFkaXF6a2N4.

  75. 1 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NTc0OGFkaXF6a2N4.

  76. 1 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg0NTc0OWFkaXF6a2N4.

  77. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0ODU4MWFkaXF6a2N4.

  78. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzODc4OGFkaXF6a2N4.

  79. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5MjUwM2FkaXF6a2N4.

  80. 16 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM2Njc4MmFkaXF6a2N4.

  81. 25 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTQ0OTQ5M2FkaXF6a2N4.

  82. 18 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTU3MzY1OWFkaXF6a2N4.

  83. 23 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzkwODEwN2FkaXF6a2N4.

  84. 7 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk1NDY2NmFkaXF6a2N4.

  85. 7 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzgxMzEwOGFkaXF6a2N4.

  86. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMTgwNGFkaXF6a2N4.

  87. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5NjQ1NGFkaXF6a2N4.

  88. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQxNDA5NmFkaXF6a2N4.

  89. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMxNDM2NGFkaXF6a2N4.

  90. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE4NDk4N2FkaXF6a2N4.

  91. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2Njk1OGFkaXF6a2N4.

  92. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0MzgyM2FkaXF6a2N4.

  93. 1 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQ2MDQ4NGFkaXF6a2N4.

  94. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDAyNzEyNGFkaXF6a2N4.

  95. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTcxNDI2OGFkaXF6a2N4.

  96. 13 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTgyMTM0MGFkaXF6a2N4.

  97. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU2OTM1M2FkaXF6a2N4.

  98. 15 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQyOTk2MWFkaXF6a2N4.

  99. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzAzMTYyOWFkaXF6a2N4.

  100. 15 April 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzA1MTEwOGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:34:33 +0100