Air Energi Group Limited

Company Registration Number: 05509548

Company registered in England and Wales

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Air Energi Group Limited is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Manchester, Greater Manchester.

Registered Address

DELPHIAN HOUSE 4TH FLOOR
RIVERSIDE NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M3 5FS

There are 63 companies currently registered at this postcode, including this one.

All companies at M3 5FS

Registration Data

Company Number

05509548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

19 in total
7 outstanding
12 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £99,944,707£86,620,897£76,758,228£59,541,301£42,711,623
of which Cash £7,303,390£3,290,794£3,618,406£6,071,812£3,790,726
Total Assets £99,944,707£86,620,897£76,758,228£59,541,301£42,711,623
Current Liabilities £77,088,074£66,021,242£62,328,798£50,890,444£37,134,838
Net Current Assets £22,856,633£20,599,655£14,429,430£8,650,857£5,576,785
Total Net Worth £24,971,083£22,207,101£15,128,272£9,142,562£4,746,803

Previous Names

No previous names

Company Officers

  • DYMOTT, James Graham

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • MARX, Janette Bates

    Director

    Appointed on 1 April 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1975

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • SEARLE, Peter William Courtis

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • GREGSON, Duncan Alasdair

    Secretary

    Appointed on 26 March 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • MAGUIRE BROOKSHAW, Linda

    Secretary

    Appointed on 9 August 2005

    Resigned on 26 March 2007

    79 Wistaston Road
    Willaston
    Nantwich
    Cheshire
    CW5 6QP

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 2005

    Resigned on 9 August 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BERRY, Tony George

    Director

    Appointed on 9 August 2005

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1940

    Ardwick Manor
    Wheathampstead Road
    Harpenden
    Hertfordshire
    AL5 1AA
    United Kingdom

  • BRADY-HALLIGAN, Donna

    Director

    Appointed on 9 August 2005

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1966

    5 Toot Hill Close
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6LH

  • GREGSON, Duncan Alasdair

    Director

    Appointed on 26 March 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • LANGLEY, Ian Michael

    Director

    Appointed on 9 August 2005

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: April 1962

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • LEWIS, Graeme

    Director

    Appointed on 26 March 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • MAGUIRE BROOKSHAW, Linda

    Director

    Appointed on 9 August 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    5 Ramsgate Road
    Singapore
    437452
    Singapore

  • MCPHERSON, Ken

    Director

    Appointed on 7 July 2008

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • MCPHERSON, Neil

    Director

    Appointed on 9 August 2005

    Resigned on 28 February 2007

    Nationality: British & Singaporean

    Occupation: Director

    Month of birth: December 1951

    21 Boscome Road
    Singapore
    439765
    FOREIGN
    Singapore

  • TAYLOR, Gary Thomas

    Director

    Appointed on 27 September 2005

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    The Exchange
    2nd Floor
    3 New York Street
    Manchester
    Greater Manchester
    M1 4HN

  • WHEATON, Ian Michael

    Director

    Appointed on 9 August 2005

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1966

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 July 2005

    Resigned on 9 August 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

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

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Latest Filings

  1. 2 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7068I. Transaction: MzE1ODU3MjU4OGFkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Ken Mcpherson as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5DPA7C9. Transaction: MzE1NTQ4NTI2MWFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YID7. Transaction: MzE1NDA0MDM3OWFkaXF6a2N4.

  4. 11 April 2016 Appointment of Ms Janette Bates Marx as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GMPH4. Transaction: MzE0NTk1Mzg1OWFkaXF6a2N4.

  5. 11 April 2016 Appointment of Mr James Graham Dymott as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GMSGB. Transaction: MzE0NTk1NDcxMmFkaXF6a2N4.

  6. 8 April 2016 Termination of appointment of Graeme Lewis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54GMKM3. Transaction: MzE0NTk1MjE3NmFkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Ian Michael Wheaton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54GMJXN. Transaction: MzE0NTk1MjAwNWFkaXF6a2N4.

  8. 8 April 2016 Termination of appointment of Ian Michael Langley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54GMK4Q. Transaction: MzE0NTk1MTk4NWFkaXF6a2N4.

  9. 8 April 2016 Appointment of Mr Peter William Courtis Searle as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GMFVS. Transaction: MzE0NTk1MDYwMGFkaXF6a2N4.

  10. 8 April 2016 Termination of appointment of Duncan Alasdair Gregson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54GMBXK. Transaction: MzE0NTk0ODkzOGFkaXF6a2N4.

  11. 8 April 2016 Termination of appointment of Duncan Alasdair Gregson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54GMBK9. Transaction: MzE0NTk0ODgwMGFkaXF6a2N4.

  12. 29 March 2016 Registration of charge 055095480019, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: L53RBMEQ. Transaction: MzE0NTg2NDc0M2FkaXF6a2N4.

  13. 4 February 2016 Registration of charge 055095480018, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X500QSK3. Transaction: MzE0MTI3MzA0NGFkaXF6a2N4.

  14. 1 February 2016 Registration of charge 055095480015, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSW3UG. Transaction: MzE0MDk1MjM1NWFkaXF6a2N4.

  15. 29 January 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81OJ. Transaction: MzE0MTM2Njk3N2FkaXF6a2N4.

  16. 29 January 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81OZ. Transaction: MzE0MTM2NzIwMWFkaXF6a2N4.

  17. 29 January 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81OR. Transaction: MzE0MTM2NzA3OGFkaXF6a2N4.

  18. 29 January 2016 Satisfaction of charge 055095480012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81P7. Transaction: MzE0MTM2NzI2N2FkaXF6a2N4.

  19. 29 January 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81OB. Transaction: MzE0MTM2NTU5NGFkaXF6a2N4.

  20. 28 January 2016 Registration of charge 055095480017, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLSEI. Transaction: MzE0MTAwNzIxM2FkaXF6a2N4.

  21. 28 January 2016 Registration of charge 055095480016, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLSBF. Transaction: MzE0MTAwMzUwMmFkaXF6a2N4.

  22. 26 January 2016 Registration of charge 055095480013, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07MG. Transaction: MzE0MDgwNDQzN2FkaXF6a2N4.

  23. 26 January 2016 Registration of charge 055095480014, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07HV. Transaction: MzE0MDgwNTE1MWFkaXF6a2N4.

  24. 14 January 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKOGZT. Transaction: MzEzOTk5NDMyN2FkaXF6a2N4.

  25. 8 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH6R7. Transaction: MzEzMjMyNzI4MGFkaXF6a2N4.

  26. 13 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDKU9. Transaction: MzEyODkzMzYxNWFkaXF6a2N4.

  27. 23 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCO8I. Transaction: MzEwNzkzMjEzOGFkaXF6a2N4.

  28. 6 August 2014 Registration of charge 055095480012, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DP0GG3. Transaction: MzEwNTUwNDcwM2FkaXF6a2N4.

  29. 21 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWKQZ. Transaction: MzEwNDA2NjQ1MWFkaXF6a2N4.

  30. 21 July 2014 Register(s) moved to registered inspection location Lincoln House Brazennose Street Manchester M2 5FJ [View PDF]

    Category: Address. Type: AD03. Barcode: X3CLWKQR. Transaction: MzEwNDA2NjIzNGFkaXF6a2N4.

  31. 21 July 2014 Register inspection address has been changed to Lincoln House Brazennose Street Manchester M2 5FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CLWKQG. Transaction: MzEwNDA2NjIzMGFkaXF6a2N4.

  32. 19 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV041M. Transaction: MzA4MzQ3NzU5M2FkaXF6a2N4.

  33. 22 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LFRM. Transaction: MzA4MTg3NzAxM2FkaXF6a2N4.

  34. 6 February 2013 Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester Greater Manchester M1 4HN on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MNXQH. Transaction: MzA3MjM2MjA0N2FkaXF6a2N4.

  35. 22 November 2012 Termination of appointment of Gary Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LQPL. Transaction: MzA2ODAwMjE1M2FkaXF6a2N4.

  36. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NzI1M2FkaXF6a2N4.

  37. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14YJ. Transaction: MzA2NjYxODQ2NmFkaXF6a2N4.

  38. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14YR. Transaction: MzA2NjYxODQwN2FkaXF6a2N4.

  39. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14YZ. Transaction: MzA2NjYxODM5M2FkaXF6a2N4.

  40. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14Z7. Transaction: MzA2NjYxODM2NGFkaXF6a2N4.

  41. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14Y3. Transaction: MzA2NjYxODI3M2FkaXF6a2N4.

  42. 22 October 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K2C7JE. Transaction: MzA2NjQ1Nzg1M2FkaXF6a2N4.

  43. 12 October 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCRA3K. Transaction: MzA2NjA0NDM3NGFkaXF6a2N4.

  44. 12 October 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCRA3S. Transaction: MzA2NjA0NDg0NGFkaXF6a2N4.

  45. 12 October 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCRA40. Transaction: MzA2NjA0NjE2NmFkaXF6a2N4.

  46. 23 August 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXFH1T. Transaction: MzA2MzE2MzEzMWFkaXF6a2N4.

  47. 23 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQRTWA. Transaction: MzA2MTIwMDI3OWFkaXF6a2N4.

  48. 16 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0BCS0. Transaction: MzA2MDg3MzEwM2FkaXF6a2N4.

  49. 23 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALDX3ZDK. Transaction: MzA0NzY4NTMxMmFkaXF6a2N4.

  50. 2 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XDI8VWC3. Transaction: MzA0MTQ3MzEzMmFkaXF6a2N4.

  51. 8 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXSTGVHK. Transaction: MzA0MDExMDE2N2FkaXF6a2N4.

  52. 28 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANDL9OME. Transaction: MzAyNjA4MDA2M2FkaXF6a2N4.

  53. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMyNjIzMGFkaXF6a2N4.

  54. 11 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1H1MAJ. Transaction: MzAyMTIzMzQ2NmFkaXF6a2N4.

  55. 20 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XLVZ1LUS. Transaction: MzAxOTgxMjU3MGFkaXF6a2N4.

  56. 27 May 2010 Director's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7GJQN. Transaction: MzAxNjM3Nzg2OGFkaXF6a2N4.

  57. 27 May 2010 Director's details changed for Mr Ken Mcpherson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7IJQP. Transaction: MzAxNjM3Nzg3MmFkaXF6a2N4.

  58. 26 May 2010 Director's details changed for Graeme Lewis on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7HJQO. Transaction: MzAxNjM3Nzg3MGFkaXF6a2N4.

  59. 26 May 2010 Director's details changed for Gary Thomas Taylor on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI77JQE. Transaction: MzAxNjM3Nzg1M2FkaXF6a2N4.

  60. 26 May 2010 Director's details changed for Mr Ken Mcpherson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI76JQD. Transaction: MzAxNjM3Nzg1MmFkaXF6a2N4.

  61. 26 May 2010 Director's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI75JQC. Transaction: MzAxNjM3Nzg1MWFkaXF6a2N4.

  62. 6 May 2010 Director's details changed for Mr Ian Michael Wheaton on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRLJ8JQ9. Transaction: MzAxNDkxNzIxN2FkaXF6a2N4.

  63. 6 May 2010 Director's details changed for Mr Ian Michael Langley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRMY1JQI. Transaction: MzAxNDkxNzgwNGFkaXF6a2N4.

  64. 5 May 2010 Secretary's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XRMQOJQX. Transaction: MzAxNDkxODIxOGFkaXF6a2N4.

  65. 5 May 2010 Termination of appointment of Tony Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMN2JQ8. Transaction: MzAxNDkxODEzMmFkaXF6a2N4.

  66. 5 May 2010 Director's details changed for Mr Ian Michael Langley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRL15JQO. Transaction: MzAxNDkxNjc3NGFkaXF6a2N4.

  67. 5 May 2010 Secretary's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XRKTYJQ8. Transaction: MzAxNDkxNjYwN2FkaXF6a2N4.

  68. 4 January 2010 Termination of appointment of Linda Maguire Brookshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN4XGDO. Transaction: MzAwNjEwNjg1MGFkaXF6a2N4.

  69. 21 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3IG8DGR. Transaction: MjA0MTcwNzYxMGFkaXF6a2N4.

  70. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU5NTEyOWFkaXF6a2N4.

  71. 21 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAQYYCL3. Transaction: MjAzOTk0NjI1MGFkaXF6a2N4.

  72. 21 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAUYLCLU. Transaction: MjAzOTk0MTE3NGFkaXF6a2N4.

  73. 20 August 2009 Ad 10/08/09\gbp si [email protected]=62.5\gbp ic 1170.84/1233.34\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC21YCJI. Transaction: MjAzOTYzMTUxMWFkaXF6a2N4.

  74. 20 August 2009 Gbp ic 162410.84/1170.84\10/08/09\gbp sr [email protected]=161240\ [View PDF]

    Category: Capital. Type: 169. Barcode: AC21XCJH. Transaction: MjAzOTYzMTM5MmFkaXF6a2N4.

  75. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYzMTIwOGFkaXF6a2N4.

  76. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYzMDgzN2FkaXF6a2N4.

  77. 15 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCPPCF4. Transaction: MjAzOTYxNTM1OGFkaXF6a2N4.

  78. 15 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCQNCF3. Transaction: MjAzOTYxMjA5NGFkaXF6a2N4.

  79. 10 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: P8XUYC86. Transaction: MjAzODg5MTkxMGFkaXF6a2N4.

  80. 10 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: P8XUXC85. Transaction: MjAzODg5MTg5M2FkaXF6a2N4.

  81. 10 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: P8XUWC84. Transaction: MjAzODg5MTg3NmFkaXF6a2N4.

  82. 10 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: P8XUVC83. Transaction: MjAzODg5MTg2NGFkaXF6a2N4.

  83. 10 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: P8XUZC87. Transaction: MjAzODg5MTg0NWFkaXF6a2N4.

  84. 1 August 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: ALB55BZQ. Transaction: MjAzODMzMDI0MWFkaXF6a2N4.

  85. 1 August 2009 Director's change of particulars / gary taylor / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALB56BZR. Transaction: MjAzODMzMDIyMmFkaXF6a2N4.

  86. 30 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO7OBZO. Transaction: MjAzODE5MjgwM2FkaXF6a2N4.

  87. 30 July 2009 Director's change of particulars / ian wheaton / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYO7NBZN. Transaction: MjAzODE5MjIzNWFkaXF6a2N4.

  88. 9 March 2009 Registered office changed on 09/03/2009 from bank house, 9 charlotte street manchester greater manchester M1 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XWCGB804. Transaction: MjAyNzYwMzk5NmFkaXF6a2N4.

  89. 1 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WS63KY. Transaction: MjAxNDUzNTY2NWFkaXF6a2N4.

  90. 26 August 2008 Director's change of particulars / ian langley / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMZTB2L9. Transaction: MjAxMTc3MjQwNWFkaXF6a2N4.

  91. 12 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVRH26R. Transaction: MjAxMDc0NDI4NGFkaXF6a2N4.

  92. 11 August 2008 Director appointed mr tony george berry [View PDF]

    Category: Officers. Type: 288a. Barcode: XJVRF26P. Transaction: MjAxMDcxNjgzMGFkaXF6a2N4.

  93. 11 August 2008 Director appointed mr ken mcpherson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJVRG26Q. Transaction: MjAxMDcxNjgzMmFkaXF6a2N4.

  94. 11 August 2008 Director's change of particulars / ian langley / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVRE26O. Transaction: MjAxMDcxNjgyNmFkaXF6a2N4.

  95. 17 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTMzNjU5N2FkaXF6a2N4.

  96. 10 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1MDUwOGFkaXF6a2N4.

  97. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwOTE5NmFkaXF6a2N4.

  98. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2ODE5OWFkaXF6a2N4.

  99. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2ODE3MmFkaXF6a2N4.

  100. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwOTE4NWFkaXF6a2N4.

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