BMC Petroleum Limited

Company Registration Number: 05396497

Company registered in England and Wales

Approximate Location Map

Registered Address

200 STRAND
LONDON
ENGLAND
WC2R 1DJ

There are 228 companies currently registered at this postcode, including this one.

All companies at WC2R 1DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BMC Petroleum Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in London.

Registration Data

Company Number

05396497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA029661

Registration Start Date

3 December 2013

Registration Expiry Date

2 December 2017

Trading Names

Three Counties Service Station

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £1,054,358£982,406£920,119£856,315£446,591£0£0£0£0£0£0£0
Current Assets £363,570£184,000£237,695£316,169£272,251£337,175£265,443£321,642£317,657£156,642£0£6
of which Cash £214,672£36,001£80,459£184,918£107,074£201,185£130,276£81,875£75,342£0£0£6
Total Assets £1,417,928£1,166,406£1,157,814£1,172,484£718,842£337,175£265,443£321,642£317,657£156,642£0£6
Current Liabilities £734,987£602,556£701,843£805,856£321,477£428,874£431,233£496,601£469,449£136,505£0£0
Net Current Assets £-371,417£-418,556£-464,148£-489,687£-49,226£-91,699£-165,790£-174,959£-151,792£20,137£0£6
Total Net Worth £682,941£563,850£455,971£366,628£397,365£308,969£-250,035£-223,888£-154,991£13,609£0£6

Previous Names

  • WILCHAP 389 LIMITED, active until 2 September 2005

Company Officers

  • BARRETT, Joseph

    Director

    Appointed on 6 October 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1966

    200
    Strand
    London
    WC2R 1DJ
    England

  • DIVINEY, John Martin

    Director

    Appointed on 6 October 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1979

    200
    Strand
    London
    WC2R 1DJ
    England

  • MASTERS, Carolynn Margaret

    Secretary

    Appointed on 29 September 2005

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retailing

    Nidd House
    1 Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 29 September 2005

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • BARKLEY, Paul Andrew

    Director

    Appointed on 29 September 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Apartment 5, The Meridian,
    22 Firmount Road Sea Point,
    Cape Town
    8005
    FOREIGN
    South Africa

  • CARSLEY, Mark Frederick

    Director

    Appointed on 29 September 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Management Of Petrol Stations

    Month of birth: May 1948

    Wheaton House
    Muskham Wood Farm Caunton
    Newark
    Nottinghamshire
    NG23 6BD

  • CARSLEY, Susan

    Director

    Appointed on 29 September 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Management Of Petrol Stations

    Month of birth: June 1949

    Wheaten House
    Muskham Wood Farm, Caunton
    Newark
    Nottinghamshire
    NG23 6BD

  • KING, Elizabeth Anne

    Director

    Appointed on 29 September 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    Apartment 5, The Meridian,
    22 Firmount Road Sea Point,
    Cape Town
    8005
    FOREIGN
    South Africa

  • MACKAY, Catherine Jane

    Director

    Appointed on 29 September 2007

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1972

    1
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • MACKAY, Simon John

    Director

    Appointed on 1 October 2009

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Petrol Retailer

    Month of birth: August 1968

    1
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • MACKAY, Simon John

    Director

    Appointed on 29 September 2007

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retailer

    Month of birth: August 1968

    Woodbine Cottage
    Barnstone
    Nottinghamshire
    NG13 9JJ

  • MASTERS, Carolynn Margaret

    Director

    Appointed on 29 September 2005

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retailing

    Month of birth: December 1962

    Nidd House
    1 Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • MASTERS, Charles Edward

    Director

    Appointed on 29 September 2005

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retail

    Month of birth: August 1962

    Nidd House
    1 Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 29 September 2005

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 March 2018 [View PDF]

    Action Date: 17 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72B90JU. Transaction: MzIwMDg0NDgwOGFkaXF6a2N4.

  2. 22 November 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6JQIXI2. Transaction: MzE5MDgwMzE0NWFkaXF6a2N4.

  3. 22 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6JQALVF. Transaction: MzE5MDc5MTc5N2FkaXF6a2N4.

  4. 21 November 2017 Registered office address changed from 1 Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Address. Type: AD01. Barcode: X6JNZY2J. Transaction: MzE5MDY0MTg5MGFkaXF6a2N4.

  5. 15 November 2017 Termination of appointment of Charles Edward Masters as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JABMEH. Transaction: MzE5MDI4NjEyNGFkaXF6a2N4.

  6. 15 November 2017 Termination of appointment of Carolynn Margaret Masters as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA95RC. Transaction: MzE5MDI4NDk2N2FkaXF6a2N4.

  7. 15 November 2017 Termination of appointment of Simon John Mackay as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA6X7E. Transaction: MzE5MDI4MzE5MmFkaXF6a2N4.

  8. 15 November 2017 Termination of appointment of Catherine Jane Mackay as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA6WYJ. Transaction: MzE5MDI4MzE4MmFkaXF6a2N4.

  9. 15 November 2017 Termination of appointment of Carolynn Margaret Masters as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM02. Barcode: X6JA6VAG. Transaction: MzE5MDI4MzExNGFkaXF6a2N4.

  10. 15 November 2017 Appointment of Mr Joseph Barrett as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X6JA6IE1. Transaction: MzE5MDI4Mjg2NmFkaXF6a2N4.

  11. 15 November 2017 Appointment of Mr John Martin Diviney as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X6JA6BJC. Transaction: MzE5MDI4Mjc0MWFkaXF6a2N4.

  12. 3 October 2017 Satisfaction of charge 053964970004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6G9X3CO. Transaction: MzE4NjkxNTM5MGFkaXF6a2N4.

  13. 3 October 2017 Satisfaction of charge 053964970003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6G9X9IZ. Transaction: MzE4NjkxNTUxMGFkaXF6a2N4.

  14. 27 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6B5YNTN. Transaction: MzE4MTU5NzYwMmFkaXF6a2N4.

  15. 25 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6BFWT3T. Transaction: MzE4MTM1NDkxNWFkaXF6a2N4.

  16. 19 July 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AYYOW9. Transaction: MzE4MDk0NTM4NWFkaXF6a2N4.

  17. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EH07N. Transaction: MzE3MTM4NTU5NmFkaXF6a2N4.

  18. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9VPE9. Transaction: MzE2Mjc5MDQxN2FkaXF6a2N4.

  19. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEZ2Y. Transaction: MzE0NDI1NzI3NWFkaXF6a2N4.

  20. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAP908. Transaction: MzEyOTk1MTg3NWFkaXF6a2N4.

  21. 20 June 2015 Termination of appointment of Simon John Mackay as a director on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: TM01. Barcode: X49XZAOR. Transaction: MzEyNTUzNjA1M2FkaXF6a2N4.

  22. 24 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB5N2. Transaction: MzExOTcyNDkxNWFkaXF6a2N4.

  23. 23 March 2015 Director's details changed for Mr Simon John Mackay on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X43SB5MQ. Transaction: MzExOTcyNDg3OWFkaXF6a2N4.

  24. 23 March 2015 Director's details changed for Mrs Catherine Jane Mackay on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X43SB5MI. Transaction: MzExOTcyNDg3OGFkaXF6a2N4.

  25. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTJO5E. Transaction: MzEwODEwNjE5OWFkaXF6a2N4.

  26. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY2AO. Transaction: MzA5NjkzODM3MmFkaXF6a2N4.

  27. 25 March 2014 Termination of appointment of Elizabeth King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DY2AG. Transaction: MzA5NjkzMzk1NGFkaXF6a2N4.

  28. 25 March 2014 Termination of appointment of Mark Carsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DY2A0. Transaction: MzA5NjkzMzk0OGFkaXF6a2N4.

  29. 25 March 2014 Termination of appointment of Susan Carsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DY2A8. Transaction: MzA5NjkzMzk1MGFkaXF6a2N4.

  30. 25 March 2014 Termination of appointment of Paul Barkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DY29S. Transaction: MzA5NjkzMzk0NWFkaXF6a2N4.

  31. 24 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A304F0CH. Transaction: MzA5MzI5MTA0N2FkaXF6a2N4.

  32. 15 January 2014 Cancellation of shares. Statement of capital on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH06. Barcode: A2ZJO5C0. Transaction: MzA5MjY3MDI2OWFkaXF6a2N4.

  33. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2ODg5OWFkaXF6a2N4.

  34. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2NTE3N2FkaXF6a2N4.

  35. 15 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZJO5AR. Transaction: MzA5MjY3MDM3OGFkaXF6a2N4.

  36. 7 January 2014 Cancellation of shares. Statement of capital on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH06. Barcode: A2OF2A03. Transaction: MzA5MjEzNDI0OGFkaXF6a2N4.

  37. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjEzNDA4MGFkaXF6a2N4.

  38. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjEzNDAyNmFkaXF6a2N4.

  39. 7 December 2013 Registration of charge 053964970004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MPQPOU. Transaction: MzA5MDQ5NTc1M2FkaXF6a2N4.

  40. 6 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2MMLC4X. Transaction: MzA5MDIxMzc5OWFkaXF6a2N4.

  41. 6 December 2013 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2MMLCFV. Transaction: MzA5MDIxMzg3OWFkaXF6a2N4.

  42. 21 November 2013 Registration of charge 053964970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LM3XC1. Transaction: MzA4OTE4NzcyNWFkaXF6a2N4.

  43. 17 October 2013 Appointment of Mr Simon John Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63QXK. Transaction: MzA4NzE2NTE1M2FkaXF6a2N4.

  44. 5 September 2013 Registered office address changed from Branston Service Station 1487 Melton Road Queniborough Leicester LE7 3FP on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAEPK2. Transaction: MzA4NDUwNjAzOWFkaXF6a2N4.

  45. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXMS88. Transaction: MzA4MzYyODU4NWFkaXF6a2N4.

  46. 17 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXLY3. Transaction: MzA3NDU5NzM3OGFkaXF6a2N4.

  47. 25 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5QBM. Transaction: MzA2NDcwMzE4MWFkaXF6a2N4.

  48. 8 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X188KJ8I. Transaction: MzA1NzAxMDUzN2FkaXF6a2N4.

  49. 2 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE24MX7K. Transaction: MzA0MzE4MjgwNGFkaXF6a2N4.

  50. 8 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANCCZWDT. Transaction: MzA0MTc3ODE3MWFkaXF6a2N4.

  51. 11 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKLGFU0R. Transaction: MzAzNjk0MzQ0OWFkaXF6a2N4.

  52. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX5FWO2D. Transaction: MzAyNDk2NTk0NGFkaXF6a2N4.

  53. 28 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X8QS2INU. Transaction: MzAxMjM4Mjc5MGFkaXF6a2N4.

  54. 27 March 2010 Director's details changed for Mr Simon John Mackay on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8QS1INT. Transaction: MzAxMjM3NzM5N2FkaXF6a2N4.

  55. 27 March 2010 Director's details changed for Catherine Jane Mackay on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8QS0INS. Transaction: MzAxMjM3NzM5NmFkaXF6a2N4.

  56. 27 March 2010 Director's details changed for Elizabeth Anne King on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8QRZINQ. Transaction: MzAxMjM3NzM5NWFkaXF6a2N4.

  57. 27 March 2010 Director's details changed for Paul Andrew Barkley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8QRYINP. Transaction: MzAxMjM3NzM5NGFkaXF6a2N4.

  58. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1WB7FGK. Transaction: MzAwNDYyNjc2NmFkaXF6a2N4.

  59. 24 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LQZ8ET. Transaction: MjAyODgzNTQwOWFkaXF6a2N4.

  60. 13 November 2008 Director's change of particulars / mark carsley / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56GI4S2. Transaction: MjAxNzk1Mjk1NWFkaXF6a2N4.

  61. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO3QA2OR. Transaction: MjAxMjI3MTgwNmFkaXF6a2N4.

  62. 25 July 2008 Director's change of particulars / mark carsley / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAM91P8. Transaction: MjAwOTY3NjIyM2FkaXF6a2N4.

  63. 17 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HD40MO. Transaction: MjAwNzM1ODE1M2FkaXF6a2N4.

  64. 17 June 2008 Registered office changed on 17/06/2008 from nidd house 1 lilac drive lutterworth leics LE17 4FP [View PDF]

    Category: Address. Type: 287. Barcode: X7HD10ML. Transaction: MjAwNzI3ODAxNWFkaXF6a2N4.

  65. 16 June 2008 Director's change of particulars / simon mackay / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HD30MN. Transaction: MjAwNzI3ODAxN2FkaXF6a2N4.

  66. 16 June 2008 Director's change of particulars / mark carsley / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HD20MM. Transaction: MjAwNzI3ODAxNmFkaXF6a2N4.

  67. 21 April 2008 Director's change of particulars / susan carsley / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHX6Z2D. Transaction: MjAwMzc2MzIyOWFkaXF6a2N4.

  68. 21 April 2008 Director's change of particulars / mark carsley / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHWPZ2V. Transaction: MjAwMzc2MzIyMmFkaXF6a2N4.

  69. 27 March 2008 Director's change of particulars / susan carsley / 23/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTN5YCH. Transaction: MjAwMjEwMzIzNGFkaXF6a2N4.

  70. 27 March 2008 Director's change of particulars / mark carsley / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTN3YCF. Transaction: MjAwMjEwMzIzM2FkaXF6a2N4.

  71. 19 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AH6E2Y5G. Transaction: MjAwMTczOTg5MWFkaXF6a2N4.

  72. 18 February 2008 Ad 30/09/07--------- £ si [email protected]=6 £ ic 6/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjM1MTUwMGFkaXF6a2N4.

  73. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzOTQyM2FkaXF6a2N4.

  74. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzOTQyNGFkaXF6a2N4.

  75. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MDk1N2FkaXF6a2N4.

  76. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MDk1NmFkaXF6a2N4.

  77. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzU1MTE4OGFkaXF6a2N4.

  78. 4 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyNjA3MGFkaXF6a2N4.

  79. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4NTk5N2FkaXF6a2N4.

  80. 20 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MzE4MmFkaXF6a2N4.

  81. 14 December 2005 Ad 29/09/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ1NTI5MGFkaXF6a2N4.

  82. 14 December 2005 Registered office changed on 14/12/05 from: p o box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQyMDQ0MWFkaXF6a2N4.

  83. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA5NjQzN2FkaXF6a2N4.

  84. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1MjMyM2FkaXF6a2N4.

  85. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU3NDkwM2FkaXF6a2N4.

  86. 14 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1NjUzMWFkaXF6a2N4.

  87. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxNDAxNWFkaXF6a2N4.

  88. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ5MTg0NGFkaXF6a2N4.

  89. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxMDk3NmFkaXF6a2N4.

  90. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5ODY2NGFkaXF6a2N4.

  91. 2 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDg2MDkyMmFkaXF6a2N4.

  92. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM0MDQyMmFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 12:29:07 +0000