Acs HR Solutions UK Limited

Company Registration Number: 05345353

Company registered in England and Wales

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Acs HR Solutions UK Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in London.

Registered Address

160 QUEEN VICTORIA STREET
LONDON
EC4V 4AN

There are 12 companies currently registered at this postcode, including this one.

All companies at EC4V 4AN

Registration Data

Company Number

05345353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£5,462,000£6,194,000£6,821,000£5,992,000
of which Cash £0£242,000£570,000£1,067,000£1,211,000
Total Assets £0£5,462,000£6,194,000£6,821,000£5,992,000
Current Liabilities £0£2,776,000£3,529,000£3,646,000£3,910,000
Net Current Assets £0£2,686,000£2,665,000£3,175,000£2,082,000
Total Net Worth £0£2,851,000£2,775,000£3,198,000£1,909,000

Previous Names

  • EXCELLERATEHRO UK LIMITED, active until 3 August 2010
  • HROCO UK LIMITED, active until 23 February 2005

Company Officers

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2010

     

    Elizabeth House
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • YOUNG, Michael

    Director

    Appointed on 31 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    160
    Queen Victoria Street
    London
    EC4V 4AN

  • ORMROD, James

    Secretary

    Appointed on 2 March 2009

    Resigned on 1 December 2009

    Webcroft
    10 Midgham Green
    Midgham
    Reading
    Berks
    RG7 5TT

  • PERKINS, Thomas Clark

    Secretary

    Appointed on 1 December 2009

    Resigned on 31 July 2010

    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • EDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 January 2005

    Resigned on 2 March 2009

    4 Roundway Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    26
    Church Street
    London
    NW8 8EP

  • BARRELL, Neil Andrew

    Director

    Appointed on 25 October 2005

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Client Manager

    Month of birth: December 1963

    28a Ochlochy Park
    Dunblane
    Perthshire
    FK15 0DX

  • BEESLEY, Stephen Mark

    Director

    Appointed on 1 November 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1963

    10 Gresham Way
    Sale
    Cheshire
    M33 3UY

  • BOHANNON, Stephen Leo

    Director

    Appointed on 28 February 2006

    Resigned on 1 August 2006

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1958

    1738 Hilton Head Lane
    Frosco
    Texas 75034
    75034
    Usa

  • BRENNAN, Daniel

    Director

    Appointed on 8 April 2008

    Resigned on 24 November 2008

    Nationality: Canadian

    Occupation: Hr Director

    Month of birth: April 1956

    Broom Hall
    Broomhall Lane
    Sunningdale
    Berkshire
    SL5 ODG
    Uk

  • CARUSO, Michael Joseph

    Director

    Appointed on 28 September 2006

    Resigned on 5 November 2008

    Nationality: American

    Occupation: Vice President

    Month of birth: December 1954

    5668 Southern Hills Drive
    Frisco
    Texas
    75034
    Usa

  • COLLINS, Andrew Paul

    Director

    Appointed on 19 September 2012

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    5th Floor
    Temple Way
    Temple Circus
    Bristol
    BS1 6HG
    United Kingdom

  • EHZUVAN, Vinod

    Director

    Appointed on 31 July 2010

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    160
    Queen Victoria Street
    London
    EC4V 4AN

  • GILL, Stephen

    Director

    Appointed on 2 March 2009

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Woodlee Hall
    Callow Hill
    Virginia Water
    Surrey
    GU25 4LL

  • HALLIDAY, Timothy

    Director

    Appointed on 18 September 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    160
    Queen Victoria Street
    London
    EC4V 4AN

  • HOOVER, Douglas Wayne

    Director

    Appointed on 28 February 2006

    Resigned on 7 March 2007

    Nationality: American

    Occupation: It Executive

    Month of birth: May 1955

    Flat 14 169 Queens Gate
    London
    SW7 5HE

  • KREYMER, Alexander

    Director

    Appointed on 28 February 2006

    Resigned on 13 September 2006

    Nationality: Us

    Occupation: Regional Operations Director

    Month of birth: October 1956

    Kingsmeade House
    Godolphin Road
    Weybridge
    Surrey
    KT13 0PU

  • LEWTHWAITE, Mark

    Director

    Appointed on 2 March 2009

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    Highfields
    Tokers Green Lane
    Kidmore End
    South Oxfordshire
    RG4 9AY

  • MENEZES, Girish

    Director

    Appointed on 13 September 2012

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    160
    Queen Victoria Street
    London
    EC4V 4AN

  • MONTGOMERY, James Procter Reid

    Director

    Appointed on 24 November 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1949

    16a
    Bellevue Road
    Ayr
    Ayrshire
    KA7 2SA
    United Kingdom

  • NAFFAH, Najah

    Director

    Appointed on 28 February 2006

    Resigned on 1 November 2006

    Nationality: French

    Occupation: It Executive

    Month of birth: January 1945

    7 Rue Lazare Hoche
    Boulogne 92100
    92100
    France

  • PERKINS, Thomas

    Director

    Appointed on 27 July 2010

    Resigned on 31 July 2010

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: June 1957

    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • RANDALL, Stephen

    Director

    Appointed on 7 September 2012

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    160
    Queen Victoria Street
    London
    EC4V 4AN

  • RITTENMEYER, Christopher

    Director

    Appointed on 24 November 2008

    Resigned on 15 July 2009

    Nationality: United States

    Occupation: Account Executive

    Month of birth: November 1977

    6333
    Shady Oaks Drive
    Frisco
    Texas 75034
    United States

  • WHITE, Steven John

    Director

    Appointed on 17 October 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    160
    Queen Victoria Street
    London
    EC4V 4AN

  • WILSON, Nicholas Anthony

    Director

    Appointed on 25 November 2009

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • EDS NOMINEES LIMITED

    Corporate Director

    Appointed on 27 January 2005

    Resigned on 28 February 2006

    4 Roundwood Avenue
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODQxNTY1MGFkaXF6a2N4.

  2. 28 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FWPYBN. Transaction: MzE1ODE3MjY0N2FkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Steven John White as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TPDGQ. Transaction: MzE0NjI4NzA5MWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50VV5XS. Transaction: MzE0MTk3NTM4NmFkaXF6a2N4.

  5. 20 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S7UH. Transaction: MzEzMzM5OTM4OGFkaXF6a2N4.

  6. 20 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0S7RD. Transaction: MzEzMzM5OTI1MWFkaXF6a2N4.

  7. 20 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4H0R8R7. Transaction: MzEzMzM5OTA3M2FkaXF6a2N4.

  8. 20 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4H0S7U9. Transaction: MzEzMzM5ODk3MGFkaXF6a2N4.

  9. 29 September 2015 Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4GYIZO2. Transaction: MzEzMjAxMTk5M2FkaXF6a2N4.

  10. 16 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R4FLTTEX. Transaction: MzEzMTA4MjgyOWFkaXF6a2N4.

  11. 16 September 2015 Statement of capital on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH19. Barcode: A4FKWH2O. Transaction: MzEzMTA4MjgxM2FkaXF6a2N4.

  12. 16 September 2015 Solvency Statement dated 01/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R4FLTTF5. Transaction: MzEzMTA4MjcyOWFkaXF6a2N4.

  13. 16 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1dIMTRhZGlxemtjeA.

  14. 25 August 2015 Termination of appointment of Girish Menezes as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4EKF73S. Transaction: MzEyOTYzMjQ1MmFkaXF6a2N4.

  15. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5UUG. Transaction: MzExNjE0MDgwM2FkaXF6a2N4.

  16. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNGYI. Transaction: MzEwODc3NDY3MGFkaXF6a2N4.

  17. 7 May 2014 Second filing of AR01 previously delivered to Companies House made up to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Document replacement. Type: RP04. Barcode: A36INA9M. Transaction: MzA5OTU2MzI0OGFkaXF6a2N4.

  18. 7 May 2014 Second filing of AR01 previously delivered to Companies House made up to 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Document replacement. Type: RP04. Barcode: A36INA76. Transaction: MzA5OTU2MjgwNWFkaXF6a2N4.

  19. 4 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X3547LHC. Transaction: MzA5NzY3MDIxMWFkaXF6a2N4.

  20. 20 February 2014 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: X325B7YP. Transaction: MzA5NDg2NTgzNWFkaXF6a2N4.

  21. 20 February 2014 Statement of capital following an allotment of shares on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH01. Barcode: X325AWBC. Transaction: MzA5NDg2MTg4NGFkaXF6a2N4.

  22. 19 February 2014 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: X322RQ3E. Transaction: MzA5NDgwNzMwNmFkaXF6a2N4.

  23. 13 January 2014 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH04. Barcode: X2ZHE3RD. Transaction: MzA5MjUzMDM1MWFkaXF6a2N4.

  24. 7 November 2013 Appointment of Mr Steven John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYDDW. Transaction: MzA4ODM4MzQ2OGFkaXF6a2N4.

  25. 7 November 2013 Termination of appointment of Stephen Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYCR7. Transaction: MzA4ODM4MzM2OWFkaXF6a2N4.

  26. 7 November 2013 Termination of appointment of Vinod Ehzuvan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYCFL. Transaction: MzA4ODM4MzMyNGFkaXF6a2N4.

  27. 21 May 2013 Second filing of AR01 previously delivered to Companies House made up to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Document replacement. Type: RP04. Barcode: A27IYTR4. Transaction: MzA3ODMzMjE0M2FkaXF6a2N4.

  28. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IXTWQ. Transaction: MzA3Nzc3MjU4OGFkaXF6a2N4.

  29. 15 April 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X265TACO. Transaction: MzA3NjE2NjYzOWFkaXF6a2N4.

  30. 7 February 2013 Termination of appointment of Timothy Halliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PBWD4. Transaction: MzA3MjQ2NjYyN2FkaXF6a2N4.

  31. 1 October 2012 Appointment of Timothy Halliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IED8ZM. Transaction: MzA2NDk2NjMzMmFkaXF6a2N4.

  32. 1 October 2012 Appointment of Stephen Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IED700. Transaction: MzA2NDk2NTkyOWFkaXF6a2N4.

  33. 28 September 2012 Appointment of Girish Menezes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IED84I. Transaction: MzA2NDk2NjE2OWFkaXF6a2N4.

  34. 28 September 2012 Appointment of Andrew Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQOJD. Transaction: MzA2NDkwNTI1MWFkaXF6a2N4.

  35. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXAQP. Transaction: MzA2NDUxNzYwNmFkaXF6a2N4.

  36. 9 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRAP7. Transaction: MzA1MjE4MTIxN2FkaXF6a2N4.

  37. 25 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMI6TZAM. Transaction: MzA0Nzg0MDIwMGFkaXF6a2N4.

  38. 17 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AMQ0LZAG. Transaction: MzA0NzMyNzY2NGFkaXF6a2N4.

  39. 11 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AONYNZ49. Transaction: MzA0NzAyMDUyNmFkaXF6a2N4.

  40. 28 June 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0D5PVAM. Transaction: MzAzOTU4OTMwMGFkaXF6a2N4.

  41. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0D5OVAL. Transaction: MzAzOTU4OTIzOGFkaXF6a2N4.

  42. 6 April 2011 Termination of appointment of James Montgomery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WS7T2W. Transaction: MzAzNTE2MjM3N2FkaXF6a2N4.

  43. 9 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XZCHOSAF. Transaction: MzAzMzUzNTQzMGFkaXF6a2N4.

  44. 21 December 2010 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A0P06Q0V. Transaction: MzAyOTA4ODI5NWFkaXF6a2N4.

  45. 12 October 2010 Appointment of York Place Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AWPFIO3J. Transaction: MzAyNTA1OTExOGFkaXF6a2N4.

  46. 6 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZA6ANZL. Transaction: MzAyNDcxMjk5MWFkaXF6a2N4.

  47. 6 August 2010 Appointment of Michael Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LL9ZGM7N. Transaction: MzAyMDkxMTQ0MmFkaXF6a2N4.

  48. 6 August 2010 Termination of appointment of Nicholas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LL9Z8M7F. Transaction: MzAyMDkxMTIzN2FkaXF6a2N4.

  49. 6 August 2010 Termination of appointment of Thomas Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVL2EM7Z. Transaction: MzAyMDkxMTAwOGFkaXF6a2N4.

  50. 6 August 2010 Termination of appointment of Mark Lewthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LL9Z7M7E. Transaction: MzAyMDkxMDM4NGFkaXF6a2N4.

  51. 6 August 2010 Appointment of Vinod Ehzuvan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LL9ZHM7O. Transaction: MzAyMDkwOTQ1NWFkaXF6a2N4.

  52. 6 August 2010 Registered office address changed from , Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: LL9ZJM7Q. Transaction: MzAyMDkwOTM4MWFkaXF6a2N4.

  53. 3 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL9ZAM7H. Transaction: MzAyMDY4NDM5MGFkaXF6a2N4.

  54. 3 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL9ZIM7P. Transaction: MzAyMDY4NDEzNWFkaXF6a2N4.

  55. 2 August 2010 Termination of appointment of Thomas Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPAGM7W. Transaction: MzAyMDU5MTExMWFkaXF6a2N4.

  56. 2 August 2010 Termination of appointment of Nicholas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRP6UM76. Transaction: MzAyMDU5MDg1MWFkaXF6a2N4.

  57. 2 August 2010 Termination of appointment of Mark Lewthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRP52M7D. Transaction: MzAyMDU5MDcyNmFkaXF6a2N4.

  58. 2 August 2010 Termination of appointment of Thomas Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRP3QM7Z. Transaction: MzAyMDU5MDY1N2FkaXF6a2N4.

  59. 30 July 2010 Appointment of Mr Thomas Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2RJM4Q. Transaction: MzAyMDUwNTUzMGFkaXF6a2N4.

  60. 29 July 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZLL4LX1. Transaction: MzAyMDQyMjkwOGFkaXF6a2N4.

  61. 15 July 2010 Current accounting period shortened from 31 October 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XK3NDLPU. Transaction: MzAxOTU4MzUwNWFkaXF6a2N4.

  62. 16 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XMV1IHKY. Transaction: MzAwOTUzMDg3OGFkaXF6a2N4.

  63. 16 February 2010 Director's details changed for Mr James Procter Reid Montgomery on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMV1HHKX. Transaction: MzAwOTUzMDI1M2FkaXF6a2N4.

  64. 13 December 2009 Appointment of Mr Thomas Clark Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFCN6FRN. Transaction: MzAwNDg4MDYxMGFkaXF6a2N4.

  65. 13 December 2009 Termination of appointment of James Ormrod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFCN1FRI. Transaction: MzAwNDg4MDYwN2FkaXF6a2N4.

  66. 30 November 2009 Appointment of Mr Nicholas Anthony Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X91R5FEW. Transaction: MzAwMzk2MDcwMGFkaXF6a2N4.

  67. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZVPEJ6. Transaction: MzAwMjE4NzQzM2FkaXF6a2N4.

  68. 14 August 2009 Accounting reference date shortened from 31/12/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADLZ7CE4. Transaction: MjAzOTI3Njc1N2FkaXF6a2N4.

  69. 12 August 2009 Appointment terminated director stephen gill [View PDF]

    Category: Officers. Type: 288b. Barcode: AFMUOCBG. Transaction: MjAzOTA5MTQ4MmFkaXF6a2N4.

  70. 16 July 2009 Appointment terminated director christopher rittenmeyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XULLQBLJ. Transaction: MjAzNzI3MTU0M2FkaXF6a2N4.

  71. 6 March 2009 Registered office changed on 06/03/2009 from, wavendon tower, wavendon, milton keynes, buckinghamshire, MK17 8LX [View PDF]

    Category: Address. Type: 287. Barcode: XVTCG7WG. Transaction: MjAyNzQ3NTQyMWFkaXF6a2N4.

  72. 6 March 2009 Secretary appointed mr james ormrod [View PDF]

    Category: Officers. Type: 288a. Barcode: XVTDP7WQ. Transaction: MjAyNzQ3NTQ5NGFkaXF6a2N4.

  73. 6 March 2009 Director appointed mr mark lewthwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: XVT7E7W9. Transaction: MjAyNzQ3NDQ2NGFkaXF6a2N4.

  74. 5 March 2009 Appointment terminated secretary eds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVTAO7WM. Transaction: MjAyNzQ3NDU3N2FkaXF6a2N4.

  75. 5 March 2009 Director appointed mr stephen gill [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJF67VY. Transaction: MjAyNzQyMzU0OGFkaXF6a2N4.

  76. 2 March 2009 Nc inc already adjusted 03/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXDPQ0CB. Transaction: MjAyNzEwMDY2MmFkaXF6a2N4.

  77. 27 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANPDA7O4. Transaction: MjAyNjkwNjEwM2FkaXF6a2N4.

  78. 26 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU3K7P3. Transaction: MjAyNjg1MzQ1N2FkaXF6a2N4.

  79. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTU3J7P2. Transaction: MjAyNjg0Mzg5NGFkaXF6a2N4.

  80. 11 December 2008 Director appointed mr christopher rittenmeyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJIJ5JG. Transaction: MjAxOTkwMDg3OWFkaXF6a2N4.

  81. 3 December 2008 Director appointed mr james procter reid montgomery [View PDF]

    Category: Officers. Type: 288a. Barcode: X9K4W5C7. Transaction: MjAxOTI0NDc5MGFkaXF6a2N4.

  82. 3 December 2008 Appointment terminated director daniel brennan [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JWQ5CS. Transaction: MjAxOTI0MzYyMmFkaXF6a2N4.

  83. 1 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LDJNR577. Transaction: MjAxOTA4MTQ1M2FkaXF6a2N4.

  84. 13 November 2008 Appointment terminated director michael caruso [View PDF]

    Category: Officers. Type: 288b. Barcode: X55RV4SP. Transaction: MjAxNzk0OTc0NmFkaXF6a2N4.

  85. 18 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LLOPI0MN. Transaction: MjAwNzQxNjQ4MWFkaXF6a2N4.

  86. 9 June 2008 Ad 03/04/08\gbp si [email protected]=2510039\gbp ic 20001000/22511039\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXDPY0CJ. Transaction: MjAwNjg4MDMxMWFkaXF6a2N4.

  87. 9 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjg4MDA5NWFkaXF6a2N4.

  88. 11 April 2008 Appointment terminated director neil barrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEN8YSP. Transaction: MjAwMzEyMjc0OGFkaXF6a2N4.

  89. 10 April 2008 Director appointed mr daniel brennan [View PDF]

    Category: Officers. Type: 288a. Barcode: XSZPXYQY. Transaction: MjAwMjk4NzU1NWFkaXF6a2N4.

  90. 19 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0OTE3MGFkaXF6a2N4.

  91. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0OTE3MWFkaXF6a2N4.

  92. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyODE0OWFkaXF6a2N4.

  93. 16 October 2007 Return made up to 27/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwNjk1N2FkaXF6a2N4.

  94. 23 August 2007 Nc inc already adjusted 01/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDU4NzQwNWFkaXF6a2N4.

  95. 23 August 2007 Ad 01/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDU4NzQwM2FkaXF6a2N4.

  96. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4NzQwNGFkaXF6a2N4.

  97. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE5OTQ2OWFkaXF6a2N4.

  98. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg3OTIzMGFkaXF6a2N4.

  99. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3MjA2NGFkaXF6a2N4.

  100. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNzI2OWFkaXF6a2N4.

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