Albany Molecular Research Limited

Company Registration Number: 05045523

Company registered in England and Wales

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Albany Molecular Research Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Holywell, Flintshire.

Registered Address

MOSTYN ROAD
HOLYWELL
FLINTSHIRE
CH8 9DN

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

All companies at CH8 9DN

Registration Data

Company Number

05045523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,414,000£0£0£0
Current Assets £58,129,625£4,883,000£3,522,000£2,271,000£1,756,000£2,233,000
of which Cash £0£733,000£187,000£364,000£387,000£796,000
Total Assets £58,129,625£4,883,000£6,936,000£2,271,000£1,756,000£2,233,000
Current Liabilities £58,063,860£3,281,000£2,430,000£3,626,000£1,093,000£1,191,000
Net Current Assets £65,765£1,602,000£1,092,000£-1,355,000£663,000£1,042,000
Total Net Worth £37,227,078£3,355,000£4,506,000£1,930,000£271,000£120,000

Previous Names

  • EXCELSYN LIMITED, active until 31 March 2010
  • IAN SHOTT ENTERPRISES LIMITED, active until 22 November 2004

Company Officers

  • FROGGATT, Christopher Mark Davidson

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    Todd Campus
    West Of Scotland Science Park
    Glasgow
    Lanarkshire
    G20 0XA
    Scotland, United Kingdom

  • HENDERSON, Lori Marie

    Director

    Appointed on 10 March 2011

     

    Nationality: American

    Occupation: None

    Month of birth: December 1961

    26
    Corporate Circle
    Albany
    Ny 12212
    Usa

  • LADIN, Felicia

    Director

    Appointed on 30 June 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1972

    26
    Corporate Circle
    Albany
    Ny
    12212
    Usa

  • RYAN, Paul Christopher

    Secretary

    Appointed on 19 July 2004

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Accountant

    47 Elvaston Road
    Hexham
    Northumberland
    NE46 2HD

  • SHOTT, Nicole Sara

    Secretary

    Appointed on 16 February 2004

    Resigned on 19 July 2004

    14 South Drive
    Woolsington
    Newcastle Upon Tyne
    NE13 8AN

  • BERNARD, Marion

    Director

    Appointed on 12 April 2007

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1971

    Leazes Head Farm
    Humshaugh
    Hexham
    Northumberland
    NE46 4BE

  • FROST, Mark Tucker

    Director

    Appointed on 17 February 2010

    Resigned on 14 September 2012

    Nationality: American

    Occupation: Director

    Month of birth: January 1963

    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN

  • GILMOUR, Kenneth Mackinlay

    Director

    Appointed on 29 June 2005

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    1 The Paddock
    Seton Mains
    Long Niddry
    East Lothian
    EH32 0PG

  • LATHBURY, David Charles, Dr

    Director

    Appointed on 7 December 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chemist

    Month of birth: March 1959

    Amri
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN
    Uk

  • NOLAN, Michael M

    Director

    Appointed on 17 September 2012

    Resigned on 3 February 2014

    Nationality: Canadian

    Occupation: Vice President, Cfo And Treasurer

    Month of birth: October 1965

    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN

  • NUGENT, Mark James

    Director

    Appointed on 3 April 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    3 Chiltern Drive
    Hale
    Altrincham
    Cheshire
    WA15 9PL

  • ROWLES, David Kenneth, Doctor

    Director

    Appointed on 11 April 2005

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    4 Beadnell Drive
    Penketh
    Cheshire
    WA5 2EG

  • RYAN, Paul Christopher

    Director

    Appointed on 19 July 2004

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    47 Elvaston Road
    Hexham
    Northumberland
    NE46 2HD

  • SHAW, Reginald, Dr

    Director

    Appointed on 26 September 2007

    Resigned on 17 February 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1946

    Muir Wood
    Maryborough Orchard
    Douglas
    Cork
    IRISH
    Ireland

  • SHEPHERD, David John

    Director

    Appointed on 19 May 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1966

    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN

  • SHOTT, Ian Dermot

    Director

    Appointed on 16 February 2004

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Glengairn 14 South Drive
    Woolsington
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 8AN

  • SHOTT, Nicole Sara

    Director

    Appointed on 16 February 2004

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    14 South Drive
    Woolsington
    Newcastle Upon Tyne
    NE13 8AN

  • SIMPSON, Malcolm

    Director

    Appointed on 19 November 2007

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Accountant Company Director

    Month of birth: October 1941

    Glenridding Elm Bank Road
    Wylam
    Northumberland
    NE41 8HT

  • WILLIAMS, Michael Paul

    Director

    Appointed on 17 February 2010

    Resigned on 10 March 2011

    Nationality: United States

    Occupation: Director

    Month of birth: April 1958

    Excelsyn Molecular Development Limited
    Mostyn Road
    Holywell
    Flintshire
    CH8 9DN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 Appointment of Christopher Mark Davidson Froggatt as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: L6A6H6LV. Transaction: MzE4MDc4NDY1NmFkaXF6a2N4.

  2. 9 May 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: L6516GCZ. Transaction: MzE3NDU3Njk2NmFkaXF6a2N4.

  3. 4 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY1MTZHRDdhZGlxemtjeA.

  4. 16 March 2017 Statement of capital following an allotment of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: L61P36Q2. Transaction: MzE3MDg3ODM4NmFkaXF6a2N4.

  5. 10 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYxUDM2UUFhZGlxemtjeA.

  6. 23 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1M3D. Transaction: MzE2OTU5OTcyM2FkaXF6a2N4.

  7. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVYRzhGTEthZGlxemtjeA.

  8. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMONBE. Transaction: MzE1OTQwMjI4M2FkaXF6a2N4.

  9. 26 August 2016 Statement of capital following an allotment of shares on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Capital. Type: SH01. Barcode: L5D85WK0. Transaction: MzE1NTMwMDIyMWFkaXF6a2N4.

  10. 11 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52KBE0P. Transaction: MzE0Mzg4MjQ2OWFkaXF6a2N4.

  11. 11 March 2016 Director's details changed for Ms Lori Marie Henderson on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X52KBDXT. Transaction: MzE0Mzg4MjI4N2FkaXF6a2N4.

  12. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UG7D. Transaction: MzEzMjczODM3MmFkaXF6a2N4.

  13. 22 September 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: A4FAOA0B. Transaction: MzEzMDgyMTg2MGFkaXF6a2N4.

  14. 19 August 2015 Termination of appointment of David John Shepherd as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: A4DDDEKB. Transaction: MzEyODg2MzEzMGFkaXF6a2N4.

  15. 19 August 2015 Appointment of Felicia Ladin as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: A4DDDEGZ. Transaction: MzEyODg2MzEzMmFkaXF6a2N4.

  16. 13 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X432GCEJ. Transaction: MzExOTE0OTk1NmFkaXF6a2N4.

  17. 13 March 2015 Termination of appointment of Michael M Nolan as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X432G57U. Transaction: MzExOTE0ODQ2OGFkaXF6a2N4.

  18. 15 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1B1K3. Transaction: MzEwNzQxMjU1M2FkaXF6a2N4.

  19. 19 May 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: A37XT449. Transaction: MzEwMDI3ODAwMmFkaXF6a2N4.

  20. 19 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI3NzkyOGFkaXF6a2N4.

  21. 2 May 2014 Termination of appointment of David Lathbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372AYNE. Transaction: MzA5OTM1MjIzNWFkaXF6a2N4.

  22. 17 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKWG8. Transaction: MzA5NjM1NTIxMmFkaXF6a2N4.

  23. 22 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: A301UTSR. Transaction: MzA5MzExOTUwOGFkaXF6a2N4.

  24. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzExOTQyOGFkaXF6a2N4.

  25. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxODU5NWFkaXF6a2N4.

  26. 10 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6RKE1. Transaction: MzA5MjQxODUyMmFkaXF6a2N4.

  27. 12 December 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2MXBJIP. Transaction: MzA5MDU5MjUyNGFkaXF6a2N4.

  28. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU5MjM5MGFkaXF6a2N4.

  29. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVU81. Transaction: MzA4NTc2MTA4NWFkaXF6a2N4.

  30. 9 August 2013 Statement of capital following an allotment of shares on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH01. Barcode: A2EAF9JD. Transaction: MzA4MzAyNTc1OWFkaXF6a2N4.

  31. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU5ODU5MWFkaXF6a2N4.

  32. 16 May 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A283FNJL. Transaction: MzA3ODExODcxN2FkaXF6a2N4.

  33. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODExODQ2N2FkaXF6a2N4.

  34. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg2NTUxM2FkaXF6a2N4.

  35. 8 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: A253ZCX6. Transaction: MzA3NTg2MjUyMWFkaXF6a2N4.

  36. 22 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWWJD. Transaction: MzA3NDkyMjI0MWFkaXF6a2N4.

  37. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY4NjMzMGFkaXF6a2N4.

  38. 13 March 2013 Statement of capital following an allotment of shares on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH01. Barcode: A23RD86A. Transaction: MzA3NDQzNDU3MGFkaXF6a2N4.

  39. 19 February 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: A229IZI0. Transaction: MzA3MzA3MzAyNGFkaXF6a2N4.

  40. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA3MTA4OGFkaXF6a2N4.

  41. 9 January 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: A1OBPNB6. Transaction: MzA3MDgwNjEwM2FkaXF6a2N4.

  42. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDgwNTkxM2FkaXF6a2N4.

  43. 12 December 2012 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A1NA1NNS. Transaction: MzA2OTI4NTM2MmFkaXF6a2N4.

  44. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI4NTI3OGFkaXF6a2N4.

  45. 5 October 2012 Appointment of Mr Michael M Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWESQP. Transaction: MzA2NTMzNjMzMGFkaXF6a2N4.

  46. 5 October 2012 Termination of appointment of Mark Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWER1K. Transaction: MzA2NTMzNTg0MGFkaXF6a2N4.

  47. 18 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1HF5ZE9. Transaction: MzA2NDI3MTQ1NWFkaXF6a2N4.

  48. 18 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDI3MTQ0NGFkaXF6a2N4.

  49. 4 September 2012 Statement of capital following an allotment of shares on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Capital. Type: SH01. Barcode: A1GF9249. Transaction: MzA2MzUwOTgyNmFkaXF6a2N4.

  50. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzUwOTc1N2FkaXF6a2N4.

  51. 21 August 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: A1FI3J4A. Transaction: MzA2MjcwOTM1NWFkaXF6a2N4.

  52. 21 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjcwOTA3NmFkaXF6a2N4.

  53. 3 August 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: A1EAI32Q. Transaction: MzA2MTg3MDg5N2FkaXF6a2N4.

  54. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTg3MDg4NGFkaXF6a2N4.

  55. 9 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD68W9. Transaction: MzA2MDQ3Mzc1MmFkaXF6a2N4.

  56. 20 June 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: A1BFLQ3S. Transaction: MzA1OTQ2NjM0OGFkaXF6a2N4.

  57. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ2NjMxN2FkaXF6a2N4.

  58. 29 May 2012 Statement of capital following an allotment of shares on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Capital. Type: SH01. Barcode: A19VBAC8. Transaction: MzA1ODMzMTcwM2FkaXF6a2N4.

  59. 29 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMzMTY1NmFkaXF6a2N4.

  60. 8 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A185RL1K. Transaction: MzA1NzEyNjgzMWFkaXF6a2N4.

  61. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzEyNjY5N2FkaXF6a2N4.

  62. 22 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: A153AK7N. Transaction: MzA1NDUzMzc0MmFkaXF6a2N4.

  63. 14 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A14NVM7E. Transaction: MzA1NDEyMDM3OWFkaXF6a2N4.

  64. 14 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A14NVM7M. Transaction: MzA1NDEyMDMwN2FkaXF6a2N4.

  65. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDEyMDI0MGFkaXF6a2N4.

  66. 30 December 2011 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A0ONF8XE. Transaction: MzA0OTg0MTQxM2FkaXF6a2N4.

  67. 14 December 2011 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: AC8I8ZXG. Transaction: MzA0OTAwNjQ1OWFkaXF6a2N4.

  68. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTAwNjM4OWFkaXF6a2N4.

  69. 11 November 2011 Statement of capital following an allotment of shares on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Capital. Type: SH01. Barcode: AOWPJZ45. Transaction: MzA0NzAwMTI4M2FkaXF6a2N4.

  70. 11 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzAwMTIwN2FkaXF6a2N4.

  71. 11 October 2011 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: A1RMBY63. Transaction: MzA0NTI5ODMwNGFkaXF6a2N4.

  72. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZXIXZG. Transaction: MzA0NDk0MDI3N2FkaXF6a2N4.

  73. 4 October 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: A5BFQXYQ. Transaction: MzA0NDg0OTg4M2FkaXF6a2N4.

  74. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg0OTgwM2FkaXF6a2N4.

  75. 27 September 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7B51XSN. Transaction: MzA0NDQ4OTI4MGFkaXF6a2N4.

  76. 26 September 2011 Previous accounting period shortened from 30 November 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A7NEOXRU. Transaction: MzA0NDM5NzMyOWFkaXF6a2N4.

  77. 21 September 2011 Statement of capital following an allotment of shares on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Capital. Type: SH01. Barcode: A8LGEXPJ. Transaction: MzA0NDE2NTE2OGFkaXF6a2N4.

  78. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE2NDk4NmFkaXF6a2N4.

  79. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDc0NTM1NmFkaXF6a2N4.

  80. 20 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: AT8YKVVJ. Transaction: MzA0MDc0NTEyNWFkaXF6a2N4.

  81. 15 April 2011 Statement of capital following an allotment of shares on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Capital. Type: SH01. Barcode: ANN0BTAY. Transaction: MzAzNTY2NzUxNmFkaXF6a2N4.

  82. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY2NzQ4MmFkaXF6a2N4.

  83. 23 March 2011 Statement of capital following an allotment of shares on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Capital. Type: SH01. Barcode: AVT95SNR. Transaction: MzAzNDMzMjc0OGFkaXF6a2N4.

  84. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMzMjY3N2FkaXF6a2N4.

  85. 15 March 2011 Appointment of Lori Marie Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXYJ8SG4. Transaction: MzAzMzg2NjkxNWFkaXF6a2N4.

  86. 15 March 2011 Termination of appointment of Michael Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXYJ9SG5. Transaction: MzAzMzg2Njc1OWFkaXF6a2N4.

  87. 3 March 2011 Annual return made up to 16 February 2011. List of shareholders has changed [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: A2ALQS3S. Transaction: MzAzMzIyNTAwMGFkaXF6a2N4.

  88. 1 March 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: A3RMCRYR. Transaction: MzAzMzA0OTAzN2FkaXF6a2N4.

  89. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQwNjM2N2FkaXF6a2N4.

  90. 22 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: A062AQ0I. Transaction: MzAyOTE3Mzg1NGFkaXF6a2N4.

  91. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTE3MzYxNGFkaXF6a2N4.

  92. 16 December 2010 Termination of appointment of David Rowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19RLPZK. Transaction: MzAyODkzNTgwOGFkaXF6a2N4.

  93. 16 December 2010 Appointment of David Charles Lathbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19RMPZL. Transaction: MzAyODkzNTcyOGFkaXF6a2N4.

  94. 10 November 2010 Current accounting period extended from 31 May 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: AIOKSOYE. Transaction: MzAyNjc3OTkwNmFkaXF6a2N4.

  95. 27 May 2010 Appointment of David John Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ART42KBV. Transaction: MzAxNjQ1MDQ1OWFkaXF6a2N4.

  96. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APBUIINR. Transaction: MzAxMjY2MDg1M2FkaXF6a2N4.

  97. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUwNDcwMGFkaXF6a2N4.

  98. 30 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQ5NjYwOGFkaXF6a2N4.

  99. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQ5NjU5MGFkaXF6a2N4.

  100. 19 March 2010 Annual return made up to 16 February 2010. List of shareholders has changed [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: AU6T7ID5. Transaction: MzAxMTgwMjI2OGFkaXF6a2N4.

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