Accolade Wines Holdings Europe Limited

Company Registration Number: 05185971

Company registered in England and Wales

Approximate Location Map
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Accolade Wines Holdings Europe Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Weybridge, Surrey.

Registered Address

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT13 8TB

Registration Data

Company Number

05185971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £198,365,000£184,730,000£174,663,000£175,811,000£197,941,000
of which Cash £30,974,000£6,347,000£5,059,000£6,155,000£8,191,000
Total Assets £198,365,000£184,730,000£174,663,000£175,811,000£197,941,000
Current Liabilities £144,954,000£167,586,000£134,555,000£140,259,000£164,408,000
Net Current Assets £53,411,000£17,144,000£40,108,000£35,552,000£33,533,000
Total Net Worth £80,297,000£51,653,000£47,599,000£37,258,000£23,876,000

Previous Names

  • VINCOR U.K. LIMITED, active until 24 June 2011

Company Officers

  • WOOD, Anthony Graham

    Secretary

    Appointed on 1 July 2016

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ANDERSON, James David

    Director

    Appointed on 9 May 2013

     

    Nationality: United States

    Occupation: Chief Operating Officer

    Month of birth: January 1958

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • EAST, Michael Joseph

    Director

    Appointed on 21 October 2016

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1959

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • GREINER, Nicholas

    Director

    Appointed on 27 May 2011

     

    Nationality: Hungarian

    Occupation: Company Director

    Month of birth: May 1947

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • HADDOCK, John Richard

    Director

    Appointed on 31 January 2011

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1976

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 4 July 2016

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • BAMBERGER, Jonathan

    Secretary

    Appointed on 21 July 2004

    Resigned on 5 June 2006

    63 Admiral Road
    Toronto
    Ontario M5r 2lr
    Canada

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 5 June 2006

    Resigned on 31 March 2008

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • HUGHES, David John

    Secretary

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Constellation House
    The Guildway Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR

  • STEVENSON, Jeremy Alexander

    Secretary

    Appointed on 8 July 2011

    Resigned on 1 July 2016

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    280 Gray's Inn Road
    London
    WC1X 8EB

  • BAMBERGER, Jonathan

    Director

    Appointed on 21 July 2004

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Executive Vp

    Month of birth: November 1955

    63 Admiral Road
    Toronto
    Ontario M5r 2lr
    Canada

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: June 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 5 June 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 5 June 2006

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • FERRIS, William Duncan

    Director

    Appointed on 3 February 2011

    Resigned on 1 January 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1945

    Level 4 Customs House
    31 Alfred Street
    Sydney
    Nsw 2000
    Australia

  • GLENNIE, Helen Margaret

    Director

    Appointed on 3 April 2009

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House
    The Guildway Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR

  • HETTERICH, Francis Paul

    Director

    Appointed on 31 January 2011

    Resigned on 9 December 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1962

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • JONES, Richard

    Director

    Appointed on 21 July 2004

    Resigned on 5 June 2006

    Nationality: Canadian

    Occupation: Executive Vice President Finan

    Month of birth: November 1952

    58 Braeside Road
    Toronto
    Ontario M4n 1x7
    Canada

  • KLEIN, David

    Director

    Appointed on 12 March 2007

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LAVERDI, Barbara Joy

    Director

    Appointed on 27 June 2013

    Resigned on 3 February 2014

    Nationality: American

    Occupation: Solicitor

    Month of birth: October 1958

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • LOUSADA, James David

    Director

    Appointed on 18 October 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Constellation House
    The Guildway, Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Constellation House
    The Guildway Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR

  • MORAMARCO, Jon

    Director

    Appointed on 5 June 2006

    Resigned on 1 March 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1956

    C8 Trinity Gate
    Epsom Road
    Guildford
    Surrey
    GU1 3PW

  • PETROFF, Heidi Susan

    Director

    Appointed on 7 June 2011

    Resigned on 3 February 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1981

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • RATCLIFFE, Robert John

    Director

    Appointed on 18 March 2014

    Resigned on 15 January 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SCHAAFSMA, Paul Michael

    Director

    Appointed on 9 December 2015

    Resigned on 22 November 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • THICKINS, Joel Chase

    Director

    Appointed on 31 January 2011

    Resigned on 27 May 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1978

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TOWNSEND, Daniel Warwick

    Director

    Appointed on 5 June 2006

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Folly Cottage
    Orchard Lane
    Chewton Mendip
    Somerset
    BS3 4GF

  • TRIGG, Donald

    Director

    Appointed on 21 July 2004

    Resigned on 5 June 2006

    Nationality: Canadian

    Occupation: President And Ceo

    Month of birth: April 1944

    123 Glen Road
    Toronto
    Ontario M4w 2w1
    Canada

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    280 Gray's Inn Road
    London
    WC1X 8EB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 November 2016 Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4H4J. Transaction: MzE2MjU5MDUyMWFkaXF6a2N4.

  2. 31 October 2016 Appointment of Mr Michael Joseph East as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5ISDOGH. Transaction: MzE2MDg1NjU2OWFkaXF6a2N4.

  3. 31 October 2016 Registration of charge 051859710004, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISE39C. Transaction: MzE2MDg2MDUyN2FkaXF6a2N4.

  4. 21 October 2016 Registration of charge 051859710003, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2AJO2. Transaction: MzE2MDE3ODgwM2FkaXF6a2N4.

  5. 11 August 2016 Director's details changed for Mr Jeremy Alexander Stevenson on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5D4EC8P. Transaction: MzE1NDk1NDkyN2FkaXF6a2N4.

  6. 8 July 2016 Appointment of Mr Anthony Graham Wood as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5APX0GH. Transaction: MzE1MjQ4NTEwOGFkaXF6a2N4.

  7. 7 July 2016 Appointment of Mr Jeremy Alexander Stevenson as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5APX0IP. Transaction: MzE1MjQ4NTExN2FkaXF6a2N4.

  8. 7 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5APX0E9. Transaction: MzE1MjQ4NTA3MmFkaXF6a2N4.

  9. 1 July 2016 Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AAE4X5. Transaction: MzE1MjEzNDM1OWFkaXF6a2N4.

  10. 16 June 2016 Termination of appointment of Joel Chase Thickins as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X599GC6B. Transaction: MzE1MDg5NzkxM2FkaXF6a2N4.

  11. 9 June 2016 Director's details changed for Mr John Richard Haddock on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R67MX. Transaction: MzE1MDQzMzkzN2FkaXF6a2N4.

  12. 7 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6YQQ. Transaction: MzE0NTQyNjMzMmFkaXF6a2N4.

  13. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNITBD. Transaction: MzE0MDc5MzU0M2FkaXF6a2N4.

  14. 18 January 2016 Statement of capital on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH02. Barcode: A4YFIKSI. Transaction: MzEzOTY0Mzc0MmFkaXF6a2N4.

  15. 10 December 2015 Appointment of Mr Paul Michael Schaafsma as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LYXLTL. Transaction: MzEzNzIzNTkxNWFkaXF6a2N4.

  16. 10 December 2015 Termination of appointment of Francis Paul Hetterich as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LYXAWP. Transaction: MzEzNzIzMjA5OGFkaXF6a2N4.

  17. 6 October 2015 Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBOA. Transaction: MzEzMjQ4NTI2MmFkaXF6a2N4.

  18. 6 October 2015 Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4HGWB95. Transaction: MzEzMjQ4NTE0MWFkaXF6a2N4.

  19. 6 October 2015 Director's details changed for Nicholas Greiner on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAZ6. Transaction: MzEzMjQ4NTE1NmFkaXF6a2N4.

  20. 6 October 2015 Director's details changed for Mr John Richard Haddock on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAO3. Transaction: MzEzMjQ4NTAyMmFkaXF6a2N4.

  21. 6 October 2015 Director's details changed for Mr James David Anderson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWATV. Transaction: MzEzMjQ4NTAzMWFkaXF6a2N4.

  22. 6 October 2015 Director's details changed for Mr Joel Chase Thickins on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAQ3. Transaction: MzEzMjQ4NTAwNmFkaXF6a2N4.

  23. 2 October 2015 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L075. Transaction: MzEzMjI3ODc2MmFkaXF6a2N4.

  24. 22 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GG6WRM. Transaction: MzEzMTQ0Njc5M2FkaXF6a2N4.

  25. 22 July 2015 Director's details changed for Nicholas Greiner on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4C6R935. Transaction: MzEyNzU0ODgxMmFkaXF6a2N4.

  26. 1 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X48N0LJF. Transaction: MzEyNDI3NTA5NWFkaXF6a2N4.

  27. 3 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41L3FSE. Transaction: MzExNzk1OTY4NWFkaXF6a2N4.

  28. 21 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: A40IPHI3. Transaction: MzExNzc0ODUxMWFkaXF6a2N4.

  29. 26 March 2014 Appointment of Mr Robert John Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GKDEO. Transaction: MzA5NzAyMTE1MmFkaXF6a2N4.

  30. 11 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33CQ1I9. Transaction: MzA5NjA2NzgwN2FkaXF6a2N4.

  31. 3 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L32M7Y2I. Transaction: MzA5NTUxMzg3NmFkaXF6a2N4.

  32. 27 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L32M3VY0. Transaction: MzA5NTM2MjA5MmFkaXF6a2N4.

  33. 27 February 2014 Statement of capital on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH19. Barcode: L32M3VZ4. Transaction: MzA5NTM2MTUwMWFkaXF6a2N4.

  34. 27 February 2014 Solvency statement dated 27/02/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L32M3VZC. Transaction: MzA5NTM2MTMzNmFkaXF6a2N4.

  35. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTM2MTA4N2FkaXF6a2N4.

  36. 21 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: A3245PEZ. Transaction: MzA5NDkzNzE0M2FkaXF6a2N4.

  37. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDcwOTAzNmFkaXF6a2N4.

  38. 3 February 2014 Termination of appointment of Heidi Petroff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X8W5T. Transaction: MzA5Mzc3ODYwM2FkaXF6a2N4.

  39. 3 February 2014 Termination of appointment of Barbara Laverdi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X8VQJ. Transaction: MzA5Mzc3ODUxMGFkaXF6a2N4.

  40. 6 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2KAIL2W. Transaction: MzA4ODI3NDk1MmFkaXF6a2N4.

  41. 1 November 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2P788. Transaction: MzA4ODAzMTg3NWFkaXF6a2N4.

  42. 24 September 2013 Appointment of Mr James David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKWMOZ. Transaction: MzA4NTY3ODMwNWFkaXF6a2N4.

  43. 3 July 2013 Cancellation of shares. Statement of capital on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH06. Barcode: L2BQJ4W2. Transaction: MzA4MDkwOTU4M2FkaXF6a2N4.

  44. 3 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2BQJ4VU. Transaction: MzA4MDkwOTUyNGFkaXF6a2N4.

  45. 1 July 2013 Appointment of Ms Barbara Joy Laverdi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHAG8Q. Transaction: MzA4MDY3MDc2NmFkaXF6a2N4.

  46. 17 June 2013 Director's details changed for Heidi Petroff on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AR4DIG. Transaction: MzA3OTg4MDgxM2FkaXF6a2N4.

  47. 27 February 2013 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X232EQXD. Transaction: MzA3MzY1MDY4NWFkaXF6a2N4.

  48. 22 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: A22OUBMA. Transaction: MzA3MzMyMzA0NGFkaXF6a2N4.

  49. 4 February 2013 Termination of appointment of Troy Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFGRT. Transaction: MzA3MjIwMDk2NGFkaXF6a2N4.

  50. 30 January 2013 Termination of appointment of William Ferris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LZCY. Transaction: MzA3MTk5MDk5NGFkaXF6a2N4.

  51. 29 November 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA9A3. Transaction: MzA2ODQzNjAxOWFkaXF6a2N4.

  52. 7 September 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1GUMVDU. Transaction: MzA2Mzc2MTI4M2FkaXF6a2N4.

  53. 24 April 2012 Cancellation of shares. Statement of capital on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH06. Barcode: L17FXHUQ. Transaction: MzA1NjM4MjM4OWFkaXF6a2N4.

  54. 24 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L17FXHV6. Transaction: MzA1NjM4MjI5NWFkaXF6a2N4.

  55. 20 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjE3MjIzOWFkaXF6a2N4.

  56. 14 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LAJ3L. Transaction: MzA1NDExOTc4N2FkaXF6a2N4.

  57. 8 March 2012 Director's details changed for Mr Troy Christensen on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AFO6Y. Transaction: MzA1Mzc5OTY1NGFkaXF6a2N4.

  58. 24 February 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: X13CV0L5. Transaction: MzA1MzAzNjMwMGFkaXF6a2N4.

  59. 24 February 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: X13CV0LX. Transaction: MzA1MzAzNjMwNGFkaXF6a2N4.

  60. 24 February 2012 Director's details changed for Mr Joel Chase Thickins on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13CUPOW. Transaction: MzA1MzAzMjczMGFkaXF6a2N4.

  61. 22 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: A135Q120. Transaction: MzA1Mjg5NDMwM2FkaXF6a2N4.

  62. 31 October 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUGH6YQV. Transaction: MzA0NjMyNTc4M2FkaXF6a2N4.

  63. 25 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMUVYO2. Transaction: MzA0NjIzODA5OWFkaXF6a2N4.

  64. 15 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XH0UMWMC. Transaction: MzA0MjAzMzEwOWFkaXF6a2N4.

  65. 15 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XH0NZWMI. Transaction: MzA0MjAzMjgzOGFkaXF6a2N4.

  66. 15 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XGZH8WMJ. Transaction: MzA0MjAzMDc0MmFkaXF6a2N4.

  67. 15 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XH0UNWMD. Transaction: MzA0MjAzMzExMGFkaXF6a2N4.

  68. 12 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XGZH6WMH. Transaction: MzA0MjAzMDczOWFkaXF6a2N4.

  69. 26 July 2011 Appointment of Mr Jeremy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAGCLW5L. Transaction: MzA0MTA2ODI1NWFkaXF6a2N4.

  70. 25 July 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8GQW4L. Transaction: MzA0MDk4Mzg5N2FkaXF6a2N4.

  71. 13 July 2011 Appointment of Heidi Petroff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVTQLVNR. Transaction: MzA0MDM1MzQ5NmFkaXF6a2N4.

  72. 13 July 2011 Appointment of Nicholas Greiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVTQTVNZ. Transaction: MzA0MDM1MzQ2NWFkaXF6a2N4.

  73. 28 June 2011 Director's details changed for Mr Joel Chase Thickins on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VU8VC1. Transaction: MzAzOTUwMDI0OGFkaXF6a2N4.

  74. 28 June 2011 Director's details changed for Mr Francis Paul Hetterich on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0W2TVCV. Transaction: MzAzOTUwMDcyOGFkaXF6a2N4.

  75. 27 June 2011 Director's details changed for Mr John Richard Haddock on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VU7VC0. Transaction: MzAzOTUwMDI0M2FkaXF6a2N4.

  76. 27 June 2011 Secretary's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0VVGVCA. Transaction: MzAzOTUwMDMxNWFkaXF6a2N4.

  77. 24 June 2011 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X08TRV9T. Transaction: MzAzOTM5MjIyM2FkaXF6a2N4.

  78. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X0VV9N. Transaction: MzAzOTM2OTc0NmFkaXF6a2N4.

  79. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X0WV9O. Transaction: MzAzOTM2OTUzOWFkaXF6a2N4.

  80. 15 April 2011 Current accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XD0E9TB1. Transaction: MzAzNTY4NDMxM2FkaXF6a2N4.

  81. 13 April 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XC94HT95. Transaction: MzAzNTU2MDY0M2FkaXF6a2N4.

  82. 18 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: A7LF2RQ0. Transaction: MzAzMjQ3NTU0MGFkaXF6a2N4.

  83. 18 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7LF3RQ1. Transaction: MzAzMjQ3NTUzNGFkaXF6a2N4.

  84. 15 February 2011 Appointment of William Duncan Ferris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A95HKRN3. Transaction: MzAzMjI2MjUwMGFkaXF6a2N4.

  85. 10 February 2011 Appointment of Mr Joel Chase Thickins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4SDRJ6. Transaction: MzAzMTk4ODQyMWFkaXF6a2N4.

  86. 10 February 2011 Appointment of Mr John Richard Haddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4SERJ7. Transaction: MzAzMTk4ODQyNWFkaXF6a2N4.

  87. 4 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTY2NDI3MWFkaXF6a2N4.

  88. 2 February 2011 Termination of appointment of Deepak Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNQGQRBI. Transaction: MzAzMTU1OTgxNGFkaXF6a2N4.

  89. 2 February 2011 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQGRRBJ. Transaction: MzAzMTU1OTgxNWFkaXF6a2N4.

  90. 2 February 2011 Termination of appointment of Deepak Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQGNRBF. Transaction: MzAzMTU1OTgxMWFkaXF6a2N4.

  91. 2 February 2011 Appointment of Mr David John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN7YERA4. Transaction: MzAzMTQ3MzI1MGFkaXF6a2N4.

  92. 2 February 2011 Appointment of Mr Francis Paul Hetterich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7YFRA5. Transaction: MzAzMTQ3MzIxOWFkaXF6a2N4.

  93. 28 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: LBJGER44. Transaction: MzAzMTI2NzU2NmFkaXF6a2N4.

  94. 27 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTIyMzIzN2FkaXF6a2N4.

  95. 26 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LCEULR4L. Transaction: MzAzMTE0MzE5NGFkaXF6a2N4.

  96. 26 January 2011 Solvency statement dated 25/01/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LCEUMR4M. Transaction: MzAzMTE0MjkxMmFkaXF6a2N4.

  97. 26 January 2011 Statement of capital on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH19. Barcode: LCEUJR4J. Transaction: MzAzMTE0MjMwNWFkaXF6a2N4.

  98. 26 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTE0MTkyOWFkaXF6a2N4.

  99. 26 January 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: LCEUNR4N. Transaction: MzAzMTE0MTAwMGFkaXF6a2N4.

  100. 13 January 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: XGYOBQRR. Transaction: MzAzMDM4MTMxM2FkaXF6a2N4.

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