4delivery Limited

Company Registration Number: 05322479

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4delivery Limited is a Private Company Limited by Shares first registered on 30 December 2004. Its current registered address is in London.

Registered Address

210 PENTONVILLE ROAD
LONDON
N1 9JY

There are 229 companies currently registered at this postcode, including this one.

All companies at N1 9JY

Registration Data

Company Number

05322479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

29 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,340,000£38,319,000£41,173,000£50,680,000£40,855,000£30,068,000
of which Cash £15,947,000£9,128,000£31,273,000£33,989,000£20,839,000£5,386,000
Total Assets £20,340,000£38,319,000£41,173,000£50,680,000£40,855,000£30,068,000
Current Liabilities £20,938,000£39,779,000£42,683,000£52,240,000£42,465,000£29,828,000
Net Current Assets £-598,000£-1,460,000£-1,510,000£-1,560,000£-1,610,000£240,000
Total Net Worth £490,000£440,000£390,000£340,000£290,000£240,000

Previous Names

  • HAMSARD 2795 LIMITED, active until 31 March 2005

Company Officers

  • GARRETT, Caroline

    Secretary

    Appointed on 23 April 2015

     

    210
    Pentonville Road
    London
    N1 9JY

  • ABRAHAM, John Patrick

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    210
    Pentonville Road
    London
    N1 9JY

  • BRYAN, John James

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    210
    Pentonville Road
    London
    N1 9JY

  • DUNCAN, Mandy

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Sector Commercial Director Water

    Month of birth: October 1970

    210
    Pentonville Road
    London
    N1 9JY

  • FIRTH, Andrew Peter

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1975

    210
    Pentonville Road
    London
    N1 9JY

  • JENNINGS, Stephen Nigel

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    210
    Pentonville Road
    London
    N1 9JY

  • MCENROE, Philip Robert

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Director Of Commercial Services & Project Manageme

    Month of birth: September 1963

    210
    Pentonville Road
    London
    N1 9JY

  • SMITH, David Anthony

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    210
    Pentonville Road
    London
    N1 9JY
    England

  • CRAIG, Nicholas Charles David

    Secretary

    Appointed on 9 November 2010

    Resigned on 23 April 2015

    210
    Pentonville Road
    London
    N1 9JY
    England

  • CRAIG, Nicholas Charles David

    Secretary

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    5th Floor
    Kings Place
    90 York Way
    London
    N1 9AG
    United Kingdom

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 December 2004

    Resigned on 31 March 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • UU SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 March 2005

    Resigned on 9 November 2010

    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    Warrington
    WA5 3LP

  • BARRETT, John Edward

    Director

    Appointed on 26 November 2009

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1950

    Terriers House
    201 Amersham Road
    High Wycombe
    Bucks
    England
    HP13 5AJ
    England

  • BRADBURY, Martin Frederick

    Director

    Appointed on 31 March 2005

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Managing Director Utility Solu

    Month of birth: August 1955

    Outwoods
    Village Lane Higher Whitley
    Warrington
    Cheshire
    WA4 4EJ

  • BRET, Olivier Marie

    Director

    Appointed on 29 September 2011

    Resigned on 25 September 2013

    Nationality: French

    Occupation: Director

    Month of birth: September 1962

    210
    Pentonville Road
    London
    N1 9JY
    England

  • BROOK, Christopher John

    Director

    Appointed on 22 February 2007

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    12 Churchfields
    Ashton On Mersey
    Sale
    Cheshire
    M33 5NS

  • COLEMAN, Douglas William

    Director

    Appointed on 31 March 2005

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    No 1 West Thorpe
    Park Road
    Bowden
    Cheshire
    WA14 3JG

  • COWAN, Andrew David

    Director

    Appointed on 21 May 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Infrastructure Capital Delivery Dir

    Month of birth: October 1966

    46
    Grange Road
    Bowdon
    Cheshire
    WA14 3EY

  • CRABTREE, Matthew Charles

    Director

    Appointed on 24 July 2013

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1961

    210
    Pentonville Road
    London
    N1 9JY
    England

  • DICKSON, Simon

    Director

    Appointed on 25 September 2013

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    210
    Pentonville Road
    London
    N1 9JY
    England

  • EDWARDS, Michael John

    Director

    Appointed on 27 October 2010

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Business Development Director

    Month of birth: April 1955

    Haweswater House
    Lingley Mere Business Park
    Lingley Green Avenue
    Great Sankey Warrington
    WA5 3LP

  • EDWARDS, Michael John

    Director

    Appointed on 22 October 2009

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Business Development Director

    Month of birth: April 1955

    Haweswater House
    Lingley Mere Business Park
    Lingley Green Avenue
    Great Sankey Warrington
    WA5 3LP

  • FRANKS, Clive Leonard

    Director

    Appointed on 6 May 2005

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 December 2004

    Resigned on 31 March 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HARRISON, John

    Director

    Appointed on 6 May 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Nether Oulder
    492 Bury Road Oulder Hill
    Rochdale
    Lancashire
    OL11 4DG

  • HOWARD, Bruce Kenneth

    Director

    Appointed on 22 March 2007

    Resigned on 23 August 2007

    Nationality: American

    Occupation: Engineer

    Month of birth: October 1949

    9954 W. 85th Place
    Arvada
    Colorado
    80005
    Usa

  • HOWARD, Bruce Kenneth

    Director

    Appointed on 31 March 2005

    Resigned on 22 November 2006

    Nationality: American

    Occupation: Engineer

    Month of birth: October 1949

    16 Whitson Close
    High Legh
    Knutsford
    Cheshire
    WA16 6UD

  • HUNTER, Martin David

    Director

    Appointed on 20 November 2008

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • HUNTER, Martin David

    Director

    Appointed on 6 May 2005

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    40 Cavendish Road
    London
    NW6 7XP

  • JENKINS, David Howard

    Director

    Appointed on 20 November 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1947

    Costain House
    Varnwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • JENKINS, David Howard

    Director

    Appointed on 31 March 2005

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1947

    33 Spur Road
    Orpington
    Kent
    BR6 0QR

  • KAY, Alan

    Director

    Appointed on 1 July 2010

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1956

    210
    Pentonville Road
    London
    N1 9JY
    England

  • KEEGAN, Graham Robinson

    Director

    Appointed on 10 December 2010

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    210
    Pentonville Road
    London
    N1 9JY
    England

  • KEEGAN, Graham Robinson

    Director

    Appointed on 9 October 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Haweswater House
    Lingley Mere Business Park
    Lingley Green Avenue
    Great Sankey Warrington
    WA5 3LP

  • MACKENZIE, Ross Craig

    Director

    Appointed on 20 October 2015

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Water Sector Director

    Month of birth: April 1974

    210
    Pentonville Road
    London
    N1 9JY

  • MADDEN, William John

    Director

    Appointed on 24 February 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1950

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • MAGRAW, James Edmund Grenville

    Director

    Appointed on 26 May 2010

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Haweswater House
    Lingley Mere Business Park
    Lingley Green Avenue
    Great Sankey, Warrington
    WA5 3LP

  • MAYO, Gary William

    Director

    Appointed on 28 January 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Sector Commercial Director - Water

    Month of birth: August 1965

    210
    Pentonville Road
    London
    N1 9JY

  • MAYO, Gary William

    Director

    Appointed on 25 April 2008

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1965

    Haweswater House
    Lingley Mere Business Park
    Lingley Green Avenue
    Great Sankey Warrington
    WA5 3LP

  • MCAULAY, Ian James, Dr

    Director

    Appointed on 20 December 2007

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    27 Westcliff Gardens
    Appleton
    Warrington
    WA4 5FQ

  • MCAULAY, Ian James, Dr

    Director

    Appointed on 19 April 2007

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    27 Westcliff Gardens
    Appleton
    Warrington
    WA4 5FQ

  • MCAULAY, Ian James, Dr

    Director

    Appointed on 22 November 2006

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    27 Westcliff Gardens
    Appleton
    Warrington
    WA4 5FQ

  • MCAULAY, Ian

    Director

    Appointed on 6 May 2005

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    25 Beamish Close
    Appleton
    Warrington
    WA4 5RJ

  • MITCHELL, Barry Daniel

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1949

    31
    Russett Close
    Aylesford
    Kent
    ME20 7PL
    United Kingdom

  • MITCHELL, John

    Director

    Appointed on 9 November 2010

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Business Development Director

    Month of birth: June 1959

    5th Floor
    Kings Place
    90 York Way
    London
    N1 9AG
    United Kingdom

  • MITCHELL, John

    Director

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Business Development Director

    Month of birth: June 1959

    5th Floor
    Kings Place
    90 York Way
    London
    N1 9AG
    United Kingdom

  • NOBLE, Ian Andrew

    Director

    Appointed on 23 August 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Regional Managing Director Mwh

    Month of birth: December 1957

    Terriers House
    201 Amersham Road
    High Wycombe
    Bucks
    England
    HP13 5AJ
    England

  • PATERSON, Nigel John

    Director

    Appointed on 16 December 2010

    Resigned on 9 November 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1957

    210
    Pentonville Road
    London
    N1 9JY
    England

  • PIKE, Jonathan Richard

    Director

    Appointed on 25 January 2007

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: September 1969

    Terriers House
    201 Amersham Road
    High Wycombe
    Bucks
    England
    HP13 5AJ
    England

  • PORTER, Michael

    Director

    Appointed on 22 January 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    14 Brayford Drive
    Aspull
    Wigan
    Lancashire
    WN2 1RQ

  • RATCLIFFE, Karen Anne

    Director

    Appointed on 2 June 2015

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Head Of Finance, Industrial & Hazardous Waste

    Month of birth: November 1969

    210
    Pentonville Road
    London
    N1 9JY

  • REYNELL, Colin William

    Director

    Appointed on 25 September 2013

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1969

    210
    Pentonville Road
    London
    N1 9JY
    England

  • SAUNDERS, Malcolm Richard

    Director

    Appointed on 16 December 2010

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1958

    210
    Pentonville Road
    London
    N1 9JY
    England

  • SAWYER, Michael Anthony

    Director

    Appointed on 1 July 2010

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1956

    5th Floor
    Kings Place
    90 York Way
    London
    N1 9AG
    United Kingdom

  • SAWYER, Michael Anthony

    Director

    Appointed on 21 January 2010

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1956

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • WALKER, Martyn Richard

    Director

    Appointed on 31 March 2005

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1947

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • WALTON, David Graham

    Director

    Appointed on 9 November 2010

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1963

    5th Floor
    Kings Place
    90 York Way
    London
    N1 9AG
    United Kingdom

  • WALTON, David Graham

    Director

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1963

    5th Floor
    Kings Place
    90 York Way
    London
    N1 9AG
    United Kingdom

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

Latest Filings

  1. 15 November 2016 Appointment of Mr John James Bryan as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JT2FFN. Transaction: MzE2MTkzMzc2M2FkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Nigel John Paterson as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JT2DOQ. Transaction: MzE2MTkzMjk0N2FkaXF6a2N4.

  3. 14 November 2016 Director's details changed for Mr John Patrick Abraham on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5JQGYGA. Transaction: MzE2MTg2ODM4OGFkaXF6a2N4.

  4. 27 October 2016 Termination of appointment of Ross Craig Mackenzie as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IHZLOR. Transaction: MzE2MDY1NDUwN2FkaXF6a2N4.

  5. 25 October 2016 Appointment of Mr Philip Robert Mcenroe as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA1SFS. Transaction: MzE2MDM0ODAxNmFkaXF6a2N4.

  6. 24 October 2016 Termination of appointment of Simon Dickson as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5IA1QXK. Transaction: MzE2MDM0NzYyM2FkaXF6a2N4.

  7. 19 April 2016 Appointment of Mr John Patrick Abraham as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X5599N8H. Transaction: MzE0NjYwNzc2NGFkaXF6a2N4.

  8. 19 April 2016 Termination of appointment of Karen Anne Ratcliffe as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X5599MMG. Transaction: MzE0NjYwNzQxMmFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X548FMH4. Transaction: MzE0NTUzNjQyOGFkaXF6a2N4.

  10. 4 April 2016 Appointment of Mr Ross Craig Mackenzie as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X540PSGX. Transaction: MzE0NTQxNjIzOWFkaXF6a2N4.

  11. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTMxODkwMWFkaXF6a2N4.

  12. 1 April 2016 Appointment of Mr Andrew Peter Firth as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X540PTLF. Transaction: MzE0NTQxNjUxM2FkaXF6a2N4.

  13. 1 April 2016 Termination of appointment of Colin William Reynell as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X540PQSQ. Transaction: MzE0NTQxNTYxNGFkaXF6a2N4.

  14. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDI0MzQxN2FkaXF6a2N4.

  15. 4 January 2016 Full accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLETL. Transaction: MzEzODM0NTcwN2FkaXF6a2N4.

  16. 22 July 2015 Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C44BAR. Transaction: MzEyNzQ1OTI0NmFkaXF6a2N4.

  17. 15 June 2015 Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X49KYEMO. Transaction: MzEyNTE3MTI1NWFkaXF6a2N4.

  18. 15 June 2015 Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X49KYDIQ. Transaction: MzEyNTE3MDkzOGFkaXF6a2N4.

  19. 23 April 2015 Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP03. Barcode: X45YMMPS. Transaction: MzEyMTc5NDEzOWFkaXF6a2N4.

  20. 23 April 2015 Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM02. Barcode: X45YMLQJ. Transaction: MzEyMTc5Mzg5N2FkaXF6a2N4.

  21. 23 February 2015 Appointment of Mr Gary William Mayo as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X41TTP2H. Transaction: MzExNzg4NTgzOWFkaXF6a2N4.

  22. 23 February 2015 Termination of appointment of Matthew Charles Crabtree as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X41TTO8G. Transaction: MzExNzg4NTU0MmFkaXF6a2N4.

  23. 5 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHPT4. Transaction: MzExNDY4NzkwNGFkaXF6a2N4.

  24. 15 July 2014 Full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: L3BNM2G1. Transaction: MzEwMzY2OTczNGFkaXF6a2N4.

  25. 26 February 2014 Termination of appointment of Alan Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICLPD. Transaction: MzA5NTI3MzI4MWFkaXF6a2N4.

  26. 15 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYEZW. Transaction: MzA5MjU5ODMwNGFkaXF6a2N4.

  27. 18 November 2013 Appointment of Mr Colin William Reynell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAXMJ. Transaction: MzA4ODk1MDk5MGFkaXF6a2N4.

  28. 18 November 2013 Appointment of Mr Simon Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAVZF. Transaction: MzA4ODk1MDYzNGFkaXF6a2N4.

  29. 18 November 2013 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAUOY. Transaction: MzA4ODk1MDM2MWFkaXF6a2N4.

  30. 16 August 2013 Appointment of Mr Matthew Charles Crabtree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUUIB7. Transaction: MzA4MzM5NDczM2FkaXF6a2N4.

  31. 16 August 2013 Termination of appointment of Graham Keegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUUH8P. Transaction: MzA4MzM5NDQ0OWFkaXF6a2N4.

  32. 23 July 2013 Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D77H1M. Transaction: MzA4MTk3Mjk1N2FkaXF6a2N4.

  33. 12 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2BY18DM. Transaction: MzA4MTQyNzI5MGFkaXF6a2N4.

  34. 14 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X201R8SZ. Transaction: MzA3MTA0OTE4NGFkaXF6a2N4.

  35. 12 December 2012 Appointment of Mr Stephen Nigel Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1FD7. Transaction: MzA2OTE5NzQ3N2FkaXF6a2N4.

  36. 11 December 2012 Termination of appointment of John Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK1DPS. Transaction: MzA2OTE5Njk3MGFkaXF6a2N4.

  37. 6 July 2012 Full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: L1CDKEPC. Transaction: MzA2MDM5NTY3NGFkaXF6a2N4.

  38. 6 July 2012 Termination of appointment of Michael Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLO1QY. Transaction: MzA2MDM3NTc3M2FkaXF6a2N4.

  39. 5 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1L40. Transaction: MzA1MDE2MjI0MWFkaXF6a2N4.

  40. 25 October 2011 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X511AYO0. Transaction: MzA0NjA2OTA4NWFkaXF6a2N4.

  41. 3 October 2011 Full accounts made up to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Accounts. Type: AA. Barcode: AY8OEXYD. Transaction: MzA0NDgwMzIyM2FkaXF6a2N4.

  42. 30 September 2011 Termination of appointment of David Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUK4XZ7. Transaction: MzA0NDcxNTA2OGFkaXF6a2N4.

  43. 8 July 2011 Appointment of Mr Malcolm Richard Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X596UVNT. Transaction: MzA0MDEzODg2MmFkaXF6a2N4.

  44. 8 July 2011 Appointment of Mr Nigel Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X595TVNR. Transaction: MzA0MDEzODc5OWFkaXF6a2N4.

  45. 11 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XG89JQPS. Transaction: MzAzMDIzOTk3OWFkaXF6a2N4.

  46. 11 January 2011 Director's details changed for Mr Alan Kay on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XG89GQPP. Transaction: MzAzMDIzOTk0MmFkaXF6a2N4.

  47. 11 January 2011 Director's details changed for Mr David Anthony Smith on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XG89IQPR. Transaction: MzAzMDIzOTk0NGFkaXF6a2N4.

  48. 11 January 2011 Director's details changed for Michael Anthony Sawyer on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XG89HQPQ. Transaction: MzAzMDIzOTk0M2FkaXF6a2N4.

  49. 10 December 2010 Appointment of Mr Graham Robinson Keegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6XODPTJ. Transaction: MzAyODYxNTMxOWFkaXF6a2N4.

  50. 12 November 2010 Appointment of Mr Nicholas Charles David Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY0GUP1V. Transaction: MzAyNjkxNDQ4OGFkaXF6a2N4.

  51. 12 November 2010 Appointment of Mr David Graham Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0GQP1R. Transaction: MzAyNjkxNDQ4NGFkaXF6a2N4.

  52. 12 November 2010 Termination of appointment of Nicholas Craig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0GRP1S. Transaction: MzAyNjkxNDQ4M2FkaXF6a2N4.

  53. 12 November 2010 Appointment of Mr John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0GFP1G. Transaction: MzAyNjkxNDQ2NmFkaXF6a2N4.

  54. 12 November 2010 Termination of appointment of David Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0GHP1I. Transaction: MzAyNjkxNDQ2OWFkaXF6a2N4.

  55. 12 November 2010 Termination of appointment of John Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0G6P17. Transaction: MzAyNjkxNDQ2MGFkaXF6a2N4.

  56. 11 November 2010 Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXA8FP0G. Transaction: MzAyNjgzMjYzOWFkaXF6a2N4.

  57. 11 November 2010 Appointment of Mr Nicholas Charles David Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXA6WP0V. Transaction: MzAyNjgzMjM1MmFkaXF6a2N4.

  58. 11 November 2010 Appointment of Mr John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXA2KP0F. Transaction: MzAyNjgzMTk5NGFkaXF6a2N4.

  59. 11 November 2010 Appointment of Mr David Graham Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX9ZYP0P. Transaction: MzAyNjgzMTcyMGFkaXF6a2N4.

  60. 9 November 2010 Termination of appointment of James Magraw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJ42OY4. Transaction: MzAyNjcwODEzMWFkaXF6a2N4.

  61. 9 November 2010 Termination of appointment of Uu Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWJ46OY8. Transaction: MzAyNjcwODEzNmFkaXF6a2N4.

  62. 9 November 2010 Termination of appointment of Michael Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJ3ZOY0. Transaction: MzAyNjcwODEyM2FkaXF6a2N4.

  63. 2 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALGV2ORN. Transaction: MzAyNjI5NjU2N2FkaXF6a2N4.

  64. 1 November 2010 Termination of appointment of Graham Keegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTF2HOQ2. Transaction: MzAyNjE4MTcwNWFkaXF6a2N4.

  65. 29 October 2010 Appointment of David Anthony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1OCON2. Transaction: MzAyNjExMjMzNGFkaXF6a2N4.

  66. 27 October 2010 Appointment of Mr Michael John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRYFOOLY. Transaction: MzAyNTk2NzMwMmFkaXF6a2N4.

  67. 27 October 2010 Termination of appointment of Michael Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRYFNOLX. Transaction: MzAyNTk2NzI5NGFkaXF6a2N4.

  68. 12 October 2010 Termination of appointment of Jonathan Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWJTO6K. Transaction: MzAyNTA2MjA3MGFkaXF6a2N4.

  69. 12 October 2010 Termination of appointment of John Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWJSO6J. Transaction: MzAyNTA2MjA2NGFkaXF6a2N4.

  70. 1 October 2010 Termination of appointment of Ian Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTAFNVE. Transaction: MzAyNDM3NjE0NGFkaXF6a2N4.

  71. 1 October 2010 Termination of appointment of Clive Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTAENVD. Transaction: MzAyNDM3NjE0MGFkaXF6a2N4.

  72. 15 September 2010 Termination of appointment of Martyn Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAQKINF1. Transaction: MzAyMzM3MDE3OGFkaXF6a2N4.

  73. 15 September 2010 Termination of appointment of William Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAQKGNFZ. Transaction: MzAyMzM3MDE3NmFkaXF6a2N4.

  74. 20 July 2010 Appointment of Michael Anthony Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0GALUO. Transaction: MzAxOTgyMTM4MGFkaXF6a2N4.

  75. 20 July 2010 Appointment of Mr Alan Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL2V0LTT. Transaction: MzAxOTczNzk5OGFkaXF6a2N4.

  76. 20 July 2010 Termination of appointment of Michael Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2UTLTL. Transaction: MzAxOTczNzk5M2FkaXF6a2N4.

  77. 19 July 2010 Termination of appointment of David Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2UULTM. Transaction: MzAxOTczNzk5NGFkaXF6a2N4.

  78. 4 June 2010 Termination of appointment of Gary Mayo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XISH9KK1. Transaction: MzAxNjkxOTI0N2FkaXF6a2N4.

  79. 4 June 2010 Appointment of James Edmund Grenville Magraw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITDSKKH. Transaction: MzAxNjkyMTAzM2FkaXF6a2N4.

  80. 2 March 2010 Appointment of William John Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVWNHYG. Transaction: MzAxMDUwODA0NGFkaXF6a2N4.

  81. 2 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUXXHYQ. Transaction: MzAxMDUwNTQ1N2FkaXF6a2N4.

  82. 1 February 2010 Appointment of Michael Anthony Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVTUH50. Transaction: MzAwODM2NDU0MGFkaXF6a2N4.

  83. 28 January 2010 Termination of appointment of Martin Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSPSH1K. Transaction: MzAwODExMDUyOGFkaXF6a2N4.

  84. 12 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XXUQ7GKL. Transaction: MzAwNjgyMDI1MGFkaXF6a2N4.

  85. 4 December 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBK1IFI8. Transaction: MzAwNDI4NDk5NGFkaXF6a2N4.

  86. 4 December 2009 Appointment of John Edward Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBL8EFIC. Transaction: MzAwNDI4NzI4MWFkaXF6a2N4.

  87. 21 November 2009 Director's details changed for Mr David Howard Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A7XMKF10. Transaction: MzAwMzQwMzQ0N2FkaXF6a2N4.

  88. 3 November 2009 Appointment of Mr Michael John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVEEZENK. Transaction: MzAwMTk5MzI2OWFkaXF6a2N4.

  89. 3 November 2009 Termination of appointment of Michael Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVD14ENB. Transaction: MzAwMTk4OTEyN2FkaXF6a2N4.

  90. 8 October 2009 Director's details changed for Mr Martin David Hunter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPLIDWG. Transaction: MzAwMDI4OTM5NWFkaXF6a2N4.

  91. 8 October 2009 Director's details changed for Gary William Mayo on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIPJQDWM. Transaction: MzAwMDI4OTI1NWFkaXF6a2N4.

  92. 8 October 2009 Director's details changed for Mr David Howard Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPJMDWI. Transaction: MzAwMDI4OTI0NmFkaXF6a2N4.

  93. 8 October 2009 Director's details changed for Martyn Richard Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPJZDWV. Transaction: MzAwMDI4OTI3NGFkaXF6a2N4.

  94. 8 October 2009 Director's details changed for Clive Leonard Franks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPLCDWA. Transaction: MzAwMDI4OTM4MGFkaXF6a2N4.

  95. 8 October 2009 Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIM6XDWD. Transaction: MzAwMDI3NjUwN2FkaXF6a2N4.

  96. 7 October 2009 Director's details changed for Mr Ian Andrew Noble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIM6QDW6. Transaction: MzAwMDI3NjQ3OGFkaXF6a2N4.

  97. 6 October 2009 Director's details changed for Jonathan Richard Pike on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHU5JDV4. Transaction: MzAwMDEyODYxN2FkaXF6a2N4.

  98. 10 September 2009 Director's change of particulars / jonathan pike / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAMC3D4P. Transaction: MjA0MTA1MzIzNWFkaXF6a2N4.

  99. 3 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKDJ4C06. Transaction: MjAzODM2NTY5MWFkaXF6a2N4.

  100. 1 June 2009 Appointment terminated director andrew cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XHNIBACG. Transaction: MjAzNDEzNjg4M2FkaXF6a2N4.

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