Aldwych Holdings Limited

Company Registration Number: 05615719

Company registered in England and Wales

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Aldwych Holdings Limited is a Private Company Limited by Shares first registered on 8 November 2005. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 47 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

05615719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £35,429,415£27,291,505£0£0£0£0£0£0£0£0
Current Assets £3,389,501£7,482,528£2,719,807£1,147,323£3,239,351£2,623,068£5,723,667£3,820,546£6,962,000£1,348,000
of which Cash £2,397,111£2,854,481£1,720,232£713,560£1,624,476£2,025,649£5,268,365£3,480,711£3,036,000£1,179,000
Total Assets £38,818,916£34,774,033£2,719,807£1,147,323£3,239,351£2,623,068£5,723,667£3,820,546£6,962,000£1,348,000
Current Liabilities £10,393,695£6,480,043£3,631,601£3,081,673£3,375,524£25,075,673£7,135,102£16,153,446£7,617,000£812,000
Net Current Assets £-7,004,194£1,002,485£-911,794£-1,934,350£-136,173£-22,452,605£-1,411,435£-12,332,900£-655,000£536,000
Total Net Worth £28,425,221£28,293,990£-4,892,397£-5,463,853£-531,599£-9,115,023£-1,731,022£-5,729,519£-766,000£207,000

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 28 July 2009

     

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • DU TOIT, Emile

    Director

    Appointed on 18 April 2013

     

    Nationality: South African

    Occupation: Private Equity Practitioner

    Month of birth: December 1974

    1
    33 Impala Road
    Chislehurston
    Sandton
    Gauteng 2146
    South Africa

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Managing Director & Engineer

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • MAHLOELE, Tshepo Daun

    Director

    Appointed on 26 February 2009

     

    Nationality: South African

    Occupation: Ceo

    Month of birth: February 1967

    70 Willow Drive,
    Irene Farm Village,
    Irene
    Centurion
    0157
    South Africa

  • NORTJE, Solomon

    Director

    Appointed on 26 February 2009

     

    Nationality: South African

    Occupation: Investment Banker

    Month of birth: July 1953

    77 Del Arbre Willows Estate
    Pitsani Road
    Kelland
    Johnanneburg
    South Africa 2195

  • TARNOY, Helen

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

  • WESSELS, Alwyn Jacobus

    Director

    Appointed on 25 January 2013

     

    Nationality: South African

    Occupation: Chief Investment Officer

    Month of birth: March 1957

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • SCHOLEY, Michael David

    Secretary

    Appointed on 8 November 2005

    Resigned on 1 September 2008

    Nationality: English

    45 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

  • TARNOY, Helen

    Secretary

    Appointed on 1 September 2008

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Commercial Director

    2c Keswick Broadway
    London
    SW15 2RB

  • CORNELISSEN, Huub

    Director

    Appointed on 2 October 2008

    Resigned on 7 February 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1956

    Van Ruijsdaellaan 21
    Van Ruijsdaellaan 21
    2264 Tk
    Leidschendam
    The Netherlands

  • CRANDALL, Nadia

    Director

    Appointed on 14 November 2005

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Investor

    Month of birth: June 1955

    4 Wedderburn Road
    London
    NW3 5QE

  • FERREIRA, Roberto Nunes

    Director

    Appointed on 26 February 2009

    Resigned on 20 February 2013

    Nationality: South African

    Occupation: Investment Banker

    Month of birth: November 1969

    No.2 Ithaka,
    14 Colleen Road
    Morningside
    Gauteng
    2196
    South Africa

  • HOLLIDAY, Crispin

    Director

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1969

    20 Ilminster Gardens
    London
    SW11 1PJ

  • KEITA, Souleymane

    Director

    Appointed on 5 October 2011

    Resigned on 25 January 2013

    Nationality: Canadian

    Occupation: Financier

    Month of birth: June 1971

    No 1 Chislehurston
    33 Impala Road
    Sandton
    Prvate Bag X 10049
    2146
    South Africa

  • KOK, Eltjo

    Director

    Appointed on 25 April 2012

    Resigned on 1 August 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1952

    41
    Rapenburg
    Leiden
    2311GG
    Netherlands

  • WESSELS, Alwyn Jacobus

    Director

    Appointed on 20 October 2008

    Resigned on 26 February 2009

    Nationality: Rsa

    Occupation: Private Equity

    Month of birth: March 1957

    7 Tala Str, Eldoraigne
    Centurion
    Gauteng
    0071
    Rsa

  • ZUIDBERG, Joost

    Director

    Appointed on 14 November 2005

    Resigned on 2 October 2008

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1964

    Kerkewegi
    9828pr Oostwold
    Netherlands

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QLNPV. Transaction: MzE3Mzk3MjE2NGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRG37. Transaction: MzE2MjY5MjIwOGFkaXF6a2N4.

  3. 19 October 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: A5GPACAI. Transaction: MzE1OTI3NDQ5MmFkaXF6a2N4.

  4. 6 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E77OB5. Transaction: MzE1NjQxMTcyMWFkaXF6a2N4.

  5. 6 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5E77OAX. Transaction: MzE1NjQxMTcyMmFkaXF6a2N4.

  6. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5GNlBhZGlxemtjeA.

  7. 25 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV236. Transaction: MzE0OTEzNzMxNmFkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10UG2. Transaction: MzEzNjIwMDgxOWFkaXF6a2N4.

  9. 28 October 2015 Statement of capital following an allotment of shares on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH01. Barcode: A4I0TV97. Transaction: MzEzMzI4NTg5OWFkaXF6a2N4.

  10. 12 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D2GNP4. Transaction: MzEyODU0MjcxM2FkaXF6a2N4.

  11. 15 April 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: A44D235K. Transaction: MzEyMDk1OTc3N2FkaXF6a2N4.

  12. 15 April 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: A44D235C. Transaction: MzEyMDk1OTc3OGFkaXF6a2N4.

  13. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0O5N. Transaction: MzExMTA1MDI5N2FkaXF6a2N4.

  14. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkNUSTNhZGlxemtjeA.

  15. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7BCY. Transaction: MzEwODgyOTQyN2FkaXF6a2N4.

  16. 20 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIA7M. Transaction: MzA4OTA4MDgwNWFkaXF6a2N4.

  17. 18 October 2013 Termination of appointment of Eltjo Kok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5DH1N. Transaction: MzA4NzIwMDQ4MGFkaXF6a2N4.

  18. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ2NTM2MGFkaXF6a2N4.

  19. 15 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2EPM48P. Transaction: MzA4MzMyODc0N2FkaXF6a2N4.

  20. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzMyODY2NmFkaXF6a2N4.

  21. 6 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DTLXCQ. Transaction: MzA4Mjc5OTMyOWFkaXF6a2N4.

  22. 24 June 2013 Statement of capital following an allotment of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH01. Barcode: A2AVAHT6. Transaction: MzA4MDMxOTcyOGFkaXF6a2N4.

  23. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIyMDAwOWFkaXF6a2N4.

  24. 5 June 2013 Statement of capital on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH19. Barcode: A29SU1ZE. Transaction: MzA3OTIxOTkyOGFkaXF6a2N4.

  25. 5 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S29SEIW9. Transaction: MzA3OTIxOTgzMGFkaXF6a2N4.

  26. 5 June 2013 Solvency statement dated 16/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S29SEIV5. Transaction: MzA3OTIxOTc1NmFkaXF6a2N4.

  27. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIxOTU4NGFkaXF6a2N4.

  28. 2 May 2013 Appointment of Emile Du Toit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A273NPTV. Transaction: MzA3NzMyNTAwNmFkaXF6a2N4.

  29. 14 March 2013 Termination of appointment of Roberto Ferreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23YWZGP. Transaction: MzA3NDQ5MzM1M2FkaXF6a2N4.

  30. 13 February 2013 Appointment of Alwyn Jacobus Wessels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJFFD. Transaction: MzA3Mjc1OTI2NmFkaXF6a2N4.

  31. 13 February 2013 Termination of appointment of Souleymane Keita as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21RJFEX. Transaction: MzA3Mjc1OTI0OWFkaXF6a2N4.

  32. 23 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4HNV. Transaction: MzA2ODAzODI5MmFkaXF6a2N4.

  33. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njg0Mjg0N2FkaXF6a2N4.

  34. 4 October 2012 Reduction of capital following redenomination. Statement of capital on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH15. Barcode: A1IN0VHM. Transaction: MzA2NTI2NjI0M2FkaXF6a2N4.

  35. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81O1. Transaction: MzA2NTE4ODE5N2FkaXF6a2N4.

  36. 26 September 2012 Redenomination of shares. Statement of capital 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH14. Barcode: A1HTWRZM. Transaction: MzA2NDgxMzU1NWFkaXF6a2N4.

  37. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDgxMjU5MWFkaXF6a2N4.

  38. 1 May 2012 Appointment of Mr Eltjo Kok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QDK6P. Transaction: MzA1Njc4NTgxM2FkaXF6a2N4.

  39. 27 February 2012 Termination of appointment of Huub Cornelissen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJO9U. Transaction: MzA1MzE2MjE1MGFkaXF6a2N4.

  40. 8 February 2012 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: A1237QMA. Transaction: MzA1MjExOTc3M2FkaXF6a2N4.

  41. 20 December 2011 Appointment of Souleymane Keita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OAH069. Transaction: MzA0OTMyNDE1NWFkaXF6a2N4.

  42. 1 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XI3SCZPA. Transaction: MzA0ODIyMzQ3MGFkaXF6a2N4.

  43. 14 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzEwNDc0OGFkaXF6a2N4.

  44. 14 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzEwNDY0N2FkaXF6a2N4.

  45. 14 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzEwNDUxNWFkaXF6a2N4.

  46. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njg3NDA1NmFkaXF6a2N4.

  47. 1 September 2011 Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMYU7X6L. Transaction: MzA0MzEyMTc3MWFkaXF6a2N4.

  48. 8 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57BEWDV. Transaction: MzA0MTc2NDIzMWFkaXF6a2N4.

  49. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEzMDc5NWFkaXF6a2N4.

  50. 18 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XZVELP7M. Transaction: MzAyNzIyNDc1NWFkaXF6a2N4.

  51. 8 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RS1ZTO00. Transaction: MzAyNDg2MzgxNGFkaXF6a2N4.

  52. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDgwOTE5OGFkaXF6a2N4.

  53. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzY5NzEwNWFkaXF6a2N4.

  54. 18 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOP2WJYD. Transaction: MzAxNTc1MTk2MGFkaXF6a2N4.

  55. 1 March 2010 Registered office address changed from Dominican House 4 Priory Court London EC4V 6DE on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQD7WHXH. Transaction: MzAxMDQ1MDE3N2FkaXF6a2N4.

  56. 6 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XBQLAFIQ. Transaction: MzAwNDMwMDQ3M2FkaXF6a2N4.

  57. 4 December 2009 Director's details changed for Tshepo Daun Mahloele on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBQL8FIO. Transaction: MzAwNDI5OTk2NmFkaXF6a2N4.

  58. 4 December 2009 Director's details changed for Solomon Nortje on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBQL9FIP. Transaction: MzAwNDI5OTk2N2FkaXF6a2N4.

  59. 4 December 2009 Director's details changed for Roberto Nunes Ferreira on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBQL7FIN. Transaction: MzAwNDI5OTk2NWFkaXF6a2N4.

  60. 4 December 2009 Director's details changed for Mr Huub Cornelissen on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBQL6FIM. Transaction: MzAwNDI5OTk2NGFkaXF6a2N4.

  61. 30 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0FK8DOT. Transaction: MjA0MjQ3ODAxOWFkaXF6a2N4.

  62. 8 August 2009 Appointment terminated secretary helen tarnoy [View PDF]

    Category: Officers. Type: 288b. Barcode: AH77XC7L. Transaction: MjAzODg1MDM2NmFkaXF6a2N4.

  63. 8 August 2009 Secretary appointed neil hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AH77OC7C. Transaction: MjAzODg1MDM0N2FkaXF6a2N4.

  64. 24 March 2009 Director appointed tshepo daun mahloele [View PDF]

    Category: Officers. Type: 288a. Barcode: AGCV98BP. Transaction: MjAyODg2ODkwN2FkaXF6a2N4.

  65. 24 March 2009 Director appointed roberto nunes ferreira [View PDF]

    Category: Officers. Type: 288a. Barcode: AGCV88BO. Transaction: MjAyODg2ODU3OGFkaXF6a2N4.

  66. 11 March 2009 Director appointed solomon nortje [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZ0A7YB. Transaction: MjAyNzkwNTQ3N2FkaXF6a2N4.

  67. 6 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: APQKM7VX. Transaction: MjAyNzU0NDY2NGFkaXF6a2N4.

  68. 6 March 2009 Ad 26/02/09\gbp si [email protected]=398905.9\gbp ic 285487/684392.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQKN7VY. Transaction: MjAyNzU0NDYwNGFkaXF6a2N4.

  69. 6 March 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: APQKF7VQ. Transaction: MjAyNzU0NDUyMWFkaXF6a2N4.

  70. 6 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzU0MzU0OGFkaXF6a2N4.

  71. 6 March 2009 Appointment terminated director alwyn wessels [View PDF]

    Category: Officers. Type: 288b. Barcode: APQKT7V4. Transaction: MjAyNzU0MzE2OWFkaXF6a2N4.

  72. 6 March 2009 Appointment terminated director nadia crandall [View PDF]

    Category: Officers. Type: 288b. Barcode: APQKS7V3. Transaction: MjAyNzU0MzA3OGFkaXF6a2N4.

  73. 6 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: APQKQ7V1. Transaction: MjAyNzU0MjkyOWFkaXF6a2N4.

  74. 6 March 2009 Ad 26/02/09\gbp si [email protected]=130480\gbp ic 2007609/2138089\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQKR7V2. Transaction: MjAyNzU0Mjg1M2FkaXF6a2N4.

  75. 6 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: APQKO7VZ. Transaction: MjAyNzU0Mjc4OGFkaXF6a2N4.

  76. 6 March 2009 Ad 26/02/09\gbp si [email protected]=25000\gbp ic 1982609/2007609\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQKP7V0. Transaction: MjAyNzU0Mjc0MGFkaXF6a2N4.

  77. 6 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: APQKW7V7. Transaction: MjAyNzU0MjU5NGFkaXF6a2N4.

  78. 6 March 2009 Ad 26/02/09\gbp si [email protected]=10467.6\gbp ic 1972141.4/1982609\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQKV7V6. Transaction: MjAyNzU0MjU2OWFkaXF6a2N4.

  79. 6 March 2009 Ad 26/02/09\gbp si [email protected]=19539.4\gbp ic 1952602/1972141.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQKU7V5. Transaction: MjAyNzU0MjUzNmFkaXF6a2N4.

  80. 16 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9WH47FX. Transaction: MjAyNjEyMDQyOGFkaXF6a2N4.

  81. 23 January 2009 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: AHK8Z6PD. Transaction: MjAyNDA1OTU0MGFkaXF6a2N4.

  82. 14 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEC96H1. Transaction: MjAyMzI2MzcyOWFkaXF6a2N4.

  83. 14 January 2009 Director appointed mr huub cornelissen [View PDF]

    Category: Officers. Type: 288a. Barcode: XIEC86H0. Transaction: MjAyMzIwMTMwOGFkaXF6a2N4.

  84. 13 January 2009 Appointment terminated director joost zuidberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XIEC76HZ. Transaction: MjAyMzIwMTA0OWFkaXF6a2N4.

  85. 21 October 2008 Director appointed alwyn jacobus wessels [View PDF]

    Category: Officers. Type: 288a. Barcode: AY1XW44A. Transaction: MjAxNTk3NzQ1MGFkaXF6a2N4.

  86. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMzQ4MGFkaXF6a2N4.

  87. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMzQzNWFkaXF6a2N4.

  88. 8 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ4553RY. Transaction: MjAxNTExNDAxNGFkaXF6a2N4.

  89. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTEwMjM4NmFkaXF6a2N4.

  90. 4 September 2008 Appointment terminated secretary michael scholey [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2XZ2UP. Transaction: MjAxMjY5Njg0NmFkaXF6a2N4.

  91. 4 September 2008 Secretary appointed helen tarnoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL92M2UO. Transaction: MjAxMjY3NjQ1MmFkaXF6a2N4.

  92. 28 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIQMH2MK. Transaction: MjAxMjAzMTc5M2FkaXF6a2N4.

  93. 8 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH3ANY5U. Transaction: MjAwMjg4MDk5MGFkaXF6a2N4.

  94. 18 March 2008 Nc inc already adjusted 27/04/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AKMENY0F. Transaction: MjAwMTY1MDM1NmFkaXF6a2N4.

  95. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTY1MDEwOGFkaXF6a2N4.

  96. 7 February 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE5MTc5NzIwM2FkaXF6a2N4.

  97. 5 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4Njk2NWFkaXF6a2N4.

  98. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQwMjE0NGFkaXF6a2N4.

  99. 10 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwNTE1MWFkaXF6a2N4.

  100. 21 March 2007 Return made up to 08/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3NTk1M2FkaXF6a2N4.

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