Allergy Therapeutics Plc

Company Registration Number: 05141592

Company registered in England and Wales

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Allergy Therapeutics Plc is a Public Limited Company first registered on 1 June 2004. Its current registered address is in West Sussex.

Registered Address

DOMINION WAY
WORTHING
WEST SUSSEX
BN14 8SA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN14 8SA

Registration Data

Company Number

05141592

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£8,100,000£7,338,000£7,833,000£9,305,000£0£0£0£0£0£6,553,000£0
Current Assets £37,612,000£33,789,000£14,211,000£14,458,000£13,034,000£14,914,000£14,804,000£9,442,000£11,317,000£13,980,000£31,088,000£20,981,000
of which Cash £23,406,000£21,199,000£2,029,000£1,257,000£903,000£1,048,000£4,520,000£0£2,298,000£5,696,000£23,860,000£15,080,000
Total Assets £37,612,000£41,889,000£21,549,000£22,291,000£22,339,000£14,914,000£14,804,000£9,442,000£11,317,000£13,980,000£37,641,000£20,981,000
Current Liabilities £12,520,000£7,420,000£6,474,000£7,620,000£7,747,000£11,147,000£9,984,000£21,774,000£8,105,000£10,714,000£4,939,000£6,121,000
Net Current Assets £25,092,000£26,369,000£7,737,000£6,838,000£5,287,000£3,767,000£4,820,000£-12,332,000£3,212,000£3,266,000£26,149,000£14,860,000
Total Net Worth £30,324,000£34,469,000£15,075,000£14,671,000£14,592,000£2,139,000£3,886,000£-23,176,000£-11,290,000£8,355,000£32,702,000£20,084,000

Previous Names

No previous names

Company Officers

  • GOLDSBROUGH, Sara Louise

    Secretary

    Appointed on 31 October 2016

     

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • BARTON, Jeffery Glen

    Director

    Appointed on 7 February 2017

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1968

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • JENSEN, Peter Sinclair

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • LANDER, Thomas, Dr

    Director

    Appointed on 2 May 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1952

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • LLOBET, Manuel

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1965

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA
    United Kingdom

  • SMITH, Stephen Rushworth

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    White Cottage 33 Heathfield
    Royston
    Hertfordshire
    SG8 5BN

  • WYKEMAN, Nicolas Alexander Ulrich

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • FRIEND, Alastair Robert James

    Secretary

    Appointed on 26 May 2016

    Resigned on 31 October 2016

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • POSTLETHWAITE, Ian David

    Secretary

    Appointed on 1 July 2004

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Company Director

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 July 2004

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Keith Iain

    Director

    Appointed on 1 July 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • GOETHALS, Ignace Robert

    Director

    Appointed on 8 September 2004

    Resigned on 30 June 2012

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1945

    401 Caversham Road
    Brynmawr
    Pennsylvania
    Usa

  • GRATZ, Christian, Dr

    Director

    Appointed on 8 September 2004

    Resigned on 30 September 2010

    Nationality: German

    Occupation: Director

    Month of birth: January 1953

    Feldweg 13
    Pocking
    82343
    Germany

  • HOLDICH, Thomas Alexander Hungerford, Dr

    Director

    Appointed on 8 September 2004

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • NOHRIA, Virinder, Dr

    Director

    Appointed on 1 November 2005

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    111 Skyline View Road
    Franklin
    Nc28734
    Usa

  • PAVEE-CALLU, Jean-Yves Frederic Georges Andre

    Director

    Appointed on 18 November 2014

    Resigned on 7 February 2017

    Nationality: French

    Occupation: Director

    Month of birth: April 1963

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • POSTLETHWAITE, Ian David

    Director

    Appointed on 1 July 2004

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • TURNBULL, Andrew Peter

    Director

    Appointed on 8 September 2004

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Dominion Way
    Worthing
    West Sussex
    BN14 8SA

  • WEINSTEIN MANIEU, Alejandro Esteban

    Director

    Appointed on 1 July 2009

    Resigned on 26 September 2014

    Nationality: Chilean/French

    Occupation: Ceo

    Month of birth: February 1958

    Golf Lomas Dehesa 9977
    Lo Barnechea
    Santiago Di Chile

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Appointment of Mr Jeffery Glen Barton as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUDJJM. Transaction: MzE2ODUyMDkxN2FkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Jean-Yves Frederic Georges Andre Pavee-Callu as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUDHK8. Transaction: MzE2ODUyMDEyNGFkaXF6a2N4.

  3. 16 December 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LEWHZM. Transaction: MzE2NDYxNjE2NmFkaXF6a2N4.

  4. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMRVdJMDJhZGlxemtjeA.

  5. 2 November 2016 Statement of capital following an allotment of shares on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Capital. Type: SH01. Barcode: X5IXRRX5. Transaction: MzE2MTA1OTMwN2FkaXF6a2N4.

  6. 1 November 2016 Termination of appointment of Alastair Robert James Friend as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IV44KH. Transaction: MzE2MDk2MTExNWFkaXF6a2N4.

  7. 1 November 2016 Appointment of Mrs Sara Louise Goldsbrough as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5IV447V. Transaction: MzE2MDk2MTAzNGFkaXF6a2N4.

  8. 29 October 2016 Statement of capital following an allotment of shares on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Capital. Type: SH01. Barcode: A5GWYABT. Transaction: MzE2MDcwNTMwN2FkaXF6a2N4.

  9. 30 June 2016 Director's details changed for Manuel Llobet on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: D5A7T0UI. Transaction: MzE1MjAzMDQ1N2FkaXF6a2N4.

  10. 29 June 2016 Appointment of Nicolas Alexander Ulrich Wykeman as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: D5A2T7F6. Transaction: MzE1MTkzMzQxN2FkaXF6a2N4.

  11. 21 June 2016 Termination of appointment of Ian David Postlethwaite as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X59MGXHC. Transaction: MzE1MTIwMTYzOWFkaXF6a2N4.

  12. 6 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ5D6. Transaction: MzE1MDE0MTk1OWFkaXF6a2N4.

  13. 1 June 2016 Appointment of Mr Alastair Robert James Friend as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP03. Barcode: X588RAF1. Transaction: MzE0OTgzNDgyMmFkaXF6a2N4.

  14. 1 June 2016 Termination of appointment of Ian David Postlethwaite as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM02. Barcode: X588R9E8. Transaction: MzE0OTgzNDU3OWFkaXF6a2N4.

  15. 21 April 2016 Statement of capital following an allotment of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH01. Barcode: A54FNO5S. Transaction: MzE0NjA4NTQyNWFkaXF6a2N4.

  16. 21 April 2016 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: A54FNO5K. Transaction: MzE0NjA4NTQyM2FkaXF6a2N4.

  17. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMzhPQVFhZGlxemtjeA.

  18. 6 November 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ILEXDL. Transaction: MzEzNDEzOTMzN2FkaXF6a2N4.

  19. 3 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PQ19D. Transaction: MzEyNDM3OTYxMWFkaXF6a2N4.

  20. 5 May 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A46238NV. Transaction: MzEyMjI5MjMzMGFkaXF6a2N4.

  21. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlVIRVBhZGlxemtjeA.

  22. 18 December 2014 Appointment of Jean-Yves Frederic Georges Andre Pavee-Callu as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: D3MWL2RL. Transaction: MzExMzc3NjY0OGFkaXF6a2N4.

  23. 12 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3M3S6NE. Transaction: MzExMzM2NDAxMmFkaXF6a2N4.

  24. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNM0lRTEVhZGlxemtjeA.

  25. 19 November 2014 Director's details changed for Manuel Llobet on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: D3KTNPAZ. Transaction: MzExMTYzMzc1OGFkaXF6a2N4.

  26. 14 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I1589N. Transaction: MzEwOTMzMDQwNGFkaXF6a2N4.

  27. 8 October 2014 Termination of appointment of Alejandro Esteban Weinstein Manieu as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3I3DKE3. Transaction: MzEwOTA3MjQwMWFkaXF6a2N4.

  28. 2 October 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: A3HBM4T5. Transaction: MzEwODY3NzQ5MGFkaXF6a2N4.

  29. 2 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397WI0Q. Transaction: MzEwMTEyMjg0M2FkaXF6a2N4.

  30. 3 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTkzMjIwOWFkaXF6a2N4.

  31. 29 October 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPW1TM. Transaction: MzA4Nzc5NzYzOWFkaXF6a2N4.

  32. 4 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29TKM35. Transaction: MzA3OTE0MDY0NGFkaXF6a2N4.

  33. 28 January 2013 Statement of capital following an allotment of shares on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Capital. Type: SH01. Barcode: A20RMCF6. Transaction: MzA3MTgxNDk5NWFkaXF6a2N4.

  34. 17 December 2012 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: A1NPCX7M. Transaction: MzA2OTUyMjEzN2FkaXF6a2N4.

  35. 23 November 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A1M4Y6UA. Transaction: MzA2ODA0NjEyMWFkaXF6a2N4.

  36. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODA0NTk2OGFkaXF6a2N4.

  37. 19 October 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS52O3. Transaction: MzA2NjEyNTQyMWFkaXF6a2N4.

  38. 5 July 2012 Termination of appointment of Virinder Nohria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ2E3N. Transaction: MzA2MDMxNTMxMGFkaXF6a2N4.

  39. 5 July 2012 Termination of appointment of Ignace Goethals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ2DU8. Transaction: MzA2MDMxNTI0MWFkaXF6a2N4.

  40. 19 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDR8BL. Transaction: MzA1OTM4OTQyNWFkaXF6a2N4.

  41. 19 June 2012 Director's details changed for Manuel Llobet on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BDR8AX. Transaction: MzA1OTM3ODA0OWFkaXF6a2N4.

  42. 19 June 2012 Director's details changed for Dr Virinder Nohria on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BDR8B5. Transaction: MzA1OTM3ODA1MWFkaXF6a2N4.

  43. 19 June 2012 Director's details changed for Ignace Robert Goethals on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BDR8AP. Transaction: MzA1OTM3ODA1OWFkaXF6a2N4.

  44. 19 June 2012 Director's details changed for Alejandro Esteban Weinstein Manieu on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BDR8BD. Transaction: MzA1OTM3ODA2MmFkaXF6a2N4.

  45. 11 June 2012 Appointment of Dr Thomas Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1A25Z4H. Transaction: MzA1ODkxODI1MGFkaXF6a2N4.

  46. 14 May 2012 Appointment of Dr Thomas Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y3XQ8. Transaction: MzA1NzQzNTExNmFkaXF6a2N4.

  47. 25 April 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: A17L6M77. Transaction: MzA1NjQ4NzkyMWFkaXF6a2N4.

  48. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM3OTkzN2FkaXF6a2N4.

  49. 20 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OA5S8W. Transaction: MzA0OTI5OTY0N2FkaXF6a2N4.

  50. 25 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzgyMjg5NWFkaXF6a2N4.

  51. 24 June 2011 Annual return made up to 1 June 2011 with bulk list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A4KZ4V2Y. Transaction: MzAzOTM5MDEyMGFkaXF6a2N4.

  52. 21 June 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: ROMPLUW1. Transaction: MzAzOTEyNjE4M2FkaXF6a2N4.

  53. 21 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: XEWB5THX. Transaction: MzAzNjAxNTAzNGFkaXF6a2N4.

  54. 12 January 2011 Termination of appointment of Keith Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGK25QQK. Transaction: MzAzMDMxMTUwNGFkaXF6a2N4.

  55. 8 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4NVDPRP. Transaction: MzAyODQ4NDMwNWFkaXF6a2N4.

  56. 8 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODQ4MTQzOWFkaXF6a2N4.

  57. 5 October 2010 Appointment of Mr Peter Sinclair Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAZANZL. Transaction: MzAyNDYxNjQyMGFkaXF6a2N4.

  58. 4 October 2010 Termination of appointment of Thomas Holdich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGXDNYQ. Transaction: MzAyNDQ5NDg4OWFkaXF6a2N4.

  59. 4 October 2010 Termination of appointment of Christian Gratz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGWGNYS. Transaction: MzAyNDQ5NDc3MWFkaXF6a2N4.

  60. 23 June 2010 Annual return made up to 1 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: RTKNEL2S. Transaction: MzAxODE2OTkzOGFkaXF6a2N4.

  61. 24 March 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: X6TAJIKR. Transaction: MzAxMjEyMjExOGFkaXF6a2N4.

  62. 9 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: XZ8VSI5E. Transaction: MzAxMTAzODMxN2FkaXF6a2N4.

  63. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUwMzI5OWFkaXF6a2N4.

  64. 8 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2JDYFF0. Transaction: MzAwNDUwOTgxMWFkaXF6a2N4.

  65. 7 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQxNjE2OGFkaXF6a2N4.

  66. 22 October 2009 Statement of capital following an allotment of shares on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Capital. Type: SH01. Barcode: XPUA9EBO. Transaction: MzAwMTI4MjgwNWFkaXF6a2N4.

  67. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AQLU4DWS. Transaction: MzAwMDM0Mzg0OGFkaXF6a2N4.

  68. 8 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AQLU5DWT. Transaction: MzAwMDM0Mzc2MWFkaXF6a2N4.

  69. 30 September 2009 Ad 07/07/09\gbp si [email protected]=11000\gbp ic 302620.277/313620.277\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGMEADPP. Transaction: MjA0MjQ5ODI1M2FkaXF6a2N4.

  70. 28 September 2009 Ad 24/09/09\gbp si [email protected]=162733.93\gbp ic 581015.7237/743749.6537\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFLK8DNP. Transaction: MjA0MjI4Njg5OGFkaXF6a2N4.

  71. 8 September 2009 Director's change of particulars / manuel llobet / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVM01CX4. Transaction: MjA0MDg1Mjg1M2FkaXF6a2N4.

  72. 10 July 2009 Ad 07/07/09\gbp si [email protected]=150000\gbp ic 268281.7937/418281.7937\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSYHKBFE. Transaction: MjAzNjkxNjk5OGFkaXF6a2N4.

  73. 9 July 2009 Ad 30/06/09\gbp si [email protected]=18163.1937\gbp ic 100118.6/118281.7937\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PC124BEX. Transaction: MjAzNjg0MTU4OGFkaXF6a2N4.

  74. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg0MTQ2N2FkaXF6a2N4.

  75. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg0MTQxMmFkaXF6a2N4.

  76. 9 July 2009 Director appointed alejandro esteban weinstein manieu [View PDF]

    Category: Officers. Type: 288a. Barcode: PC122BEV. Transaction: MjAzNjg0MDk2MmFkaXF6a2N4.

  77. 9 July 2009 Director appointed manuel llobet [View PDF]

    Category: Officers. Type: 288a. Barcode: PC123BEW. Transaction: MjAzNjg0MDg5NmFkaXF6a2N4.

  78. 23 June 2009 Ad 18/06/09\gbp si [email protected]=4159.82\gbp ic 95958.78/100118.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XN167AY6. Transaction: MjAzNTYzMjQ1NWFkaXF6a2N4.

  79. 19 June 2009 Return made up to 01/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6IHZATH. Transaction: MjAzNTQ0MjU4NmFkaXF6a2N4.

  80. 4 December 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6LKY5C0. Transaction: MjAxOTMzNzU5MWFkaXF6a2N4.

  81. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA3MDgyOGFkaXF6a2N4.

  82. 23 June 2008 Return made up to 01/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOKYY0Q4. Transaction: MjAwNzY2NjgyMGFkaXF6a2N4.

  83. 6 December 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0ODMyNWFkaXF6a2N4.

  84. 5 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQzNjQ3OGFkaXF6a2N4.

  85. 5 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQzNjM0NmFkaXF6a2N4.

  86. 5 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQyNjE0MGFkaXF6a2N4.

  87. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAyNDEwNWFkaXF6a2N4.

  88. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA2NTIyMGFkaXF6a2N4.

  89. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY0MjY4OGFkaXF6a2N4.

  90. 11 June 2007 Return made up to 01/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1NTg4MWFkaXF6a2N4.

  91. 4 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgyMTYwMmFkaXF6a2N4.

  92. 28 November 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyMDM5NmFkaXF6a2N4.

  93. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYzNjMxMGFkaXF6a2N4.

  94. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMxNDMxNWFkaXF6a2N4.

  95. 4 August 2006 Ad 06/04/06--------- £ si 19000000@.001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ0MTYwOGFkaXF6a2N4.

  96. 10 July 2006 Return made up to 01/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0ODU0MmFkaXF6a2N4.

  97. 19 May 2006 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Transaction: MDE2MDY0ODY3OGFkaXF6a2N4.

  98. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYzODMxMmFkaXF6a2N4.

  99. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0MjQ1OWFkaXF6a2N4.

  100. 11 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQzMDA3NWFkaXF6a2N4.

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