Afc Energy Plc

Company Registration Number: 05668788

Company registered in England and Wales

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Afc Energy Plc is a Public Limited Company first registered on 9 January 2006. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1055 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

05668788

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,141,702£0£822,845£826,764£635,157
Current Assets £5,769,834£6,834,170£9,272,052£8,853,615£11,739,916£6,799,355£6,039,380
of which Cash £3,022,939£1,847,550£4,858,203£6,961,338£10,935,449£5,968,429£5,345,716
Total Assets £5,769,834£6,834,170£10,413,754£8,853,615£12,562,761£7,626,119£6,674,537
Current Liabilities £1,295,904£1,673,559£1,131,288£1,015,495£437,709£526,109£376,484
Net Current Assets £4,473,930£5,160,611£8,140,764£7,838,120£11,302,207£6,273,246£5,662,896
Total Net Worth £4,557,511£5,276,939£9,282,466£8,749,426£12,125,052£7,100,010£6,298,053

Previous Names

  • DFC ENERGY LIMITED, active until 6 June 2006
  • INVESTMENT TRANSITIONS LIMITED, active until 28 February 2006

Company Officers

  • TUFFILL, Richard James

    Secretary

    Appointed on 16 January 2017

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • BOND, Adam Steven

    Director

    Appointed on 1 June 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1976

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    England

  • FIELD, Mitchell Lawrence

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • GIBSON, James Hay

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1966

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • JORDAN, Lisa Jane

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • RENNOCKS, John Leonard

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • TENENBAUM, Eugene Alexander

    Director

    Appointed on 10 January 2013

     

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: September 1964

    Mhc (Services) Ltd
    Cfc Stamford Bridge
    Fulham Road
    London
    SW6 1HS
    Uk

  • TUFFILL, Richard James

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1971

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • YEO, Timothy Stephen Kenneth

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Mp

    Month of birth: March 1945

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • BARBER, Stephen David

    Secretary

    Appointed on 9 January 2006

    Resigned on 19 January 2006

    Nationality: British

    Sunbury Fitzroy Park
    London
    N6 6HX

  • DUMERESQUE, Jane Grace

    Secretary

    Appointed on 26 September 2013

    Resigned on 18 August 2014

    71.4
    Dunsfold Park
    Stovolds Hill
    Cranleigh
    Surrey
    GU6 8TB
    England

  • MARSON, David John

    Secretary

    Appointed on 7 January 2010

    Resigned on 26 September 2013

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • POWLEY, Roger Peter

    Secretary

    Appointed on 19 October 2006

    Resigned on 7 January 2010

    Church Farm House
    Bosham Lane
    Bosham
    West Sussex
    PO18 8HL

  • TAWNEY, Christopher

    Secretary

    Appointed on 18 August 2014

    Resigned on 26 August 2016

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 January 2006

    Resigned on 19 October 2006

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • BALCHIN, Ian Henry

    Director

    Appointed on 5 November 2009

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • BARBER, Stephen David

    Director

    Appointed on 20 February 2006

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Sunbury Fitzroy Park
    London
    N6 6HX

  • CARLISLE, Otto Franklin

    Director

    Appointed on 23 July 2007

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    10 Sycamore Avenue
    Horsham
    West Sussex
    RH12 4TS

  • DUMERESQUE, Jane Grace

    Director

    Appointed on 26 September 2013

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1958

    71.4
    Dunsfold Park
    Stovolds Hill
    Cranleigh
    Surrey
    GU6 8TB
    England

  • EPSTEIN, Harry Ian

    Director

    Appointed on 22 February 2007

    Resigned on 2 July 2009

    Nationality: American

    Occupation: Director

    Month of birth: March 1960

    255 Oak Knoll Terrace
    Highland Park
    Illinois 60035
    Usa

  • HUNT, Simon Dennis

    Director

    Appointed on 13 April 2010

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • LEWIS, Gene

    Director

    Appointed on 2 July 2009

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1974

    71.4
    Dunsfold Park
    Stovolds Hill
    Cranleigh
    Surrey
    GU6 8TB
    United Kingdom

  • MANGAN, Michael Francis, Dr

    Director

    Appointed on 19 February 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1941

    10 Greenthorne Close
    Turton
    Bolton
    Lancashire
    BL7 0BL

  • MARSON, David John

    Director

    Appointed on 2 July 2009

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1955

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • SAUER, Gerard Peter Theodore Henrique

    Director

    Appointed on 29 June 2006

    Resigned on 19 December 2008

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1946

    62 Lewin Road
    London
    SW16 6JT

  • SAUER, Gerard Peter Theodore Henrique

    Director

    Appointed on 20 March 2006

    Resigned on 29 June 2006

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1946

    62 Lewin Road
    London
    SW16 6JT

  • SHVIDLER, Eugene

    Director

    Appointed on 10 January 2013

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Senior Executive

    Month of birth: March 1964

    Mhc (Services) Ltd
    Cfc Stamford Bridge
    Fulham Road
    London
    SW6 1HS
    Uk

  • SMITH, David Ian

    Director

    Appointed on 26 September 2011

    Resigned on 31 May 2012

    Nationality: Australian

    Occupation: Chief Operating Officer

    Month of birth: August 1969

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • SUNDERLAND, John Michael, Sir

    Director

    Appointed on 8 March 2012

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • TAWNEY, Christopher

    Director

    Appointed on 12 September 2014

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • WALSH, Terence Matthew

    Director

    Appointed on 30 January 2009

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1967

    2
    Dane Bank Road
    Northwich
    Cheshire
    CW9 5PJ

  • WALTERS, Simon Howard

    Director

    Appointed on 7 February 2007

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    50 Flower Lane
    Mill Hill
    London
    NW7 2JL

  • WHITE, Howard

    Director

    Appointed on 9 January 2006

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    167 Winchmore Hill Road
    Southgate
    London
    N14 6AR

  • WILLIAMSON, Ian Stuart

    Director

    Appointed on 7 November 2011

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1964

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • WILSON, Brian David Henderson, Rt Hon

    Director

    Appointed on 16 February 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    219 Queen Victoria Drive
    Glasgow
    Lanarkshire
    G13 1UU

  • WILSON, Edward Brian

    Director

    Appointed on 21 February 2011

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 August 2017 Statement of capital following an allotment of shares on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Capital. Type: SH01. Barcode: X6DFRBVU. Transaction: MzE4MzU1OTIzNWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BBH8AY. Transaction: MzE4MTIzODA2OWFkaXF6a2N4.

  3. 8 June 2017 Appointment of Mr John Leonard Rennocks as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X6852OPN. Transaction: MzE3NzY4MjIzOWFkaXF6a2N4.

  4. 8 June 2017 Appointment of Mrs Lisa Jane Jordan as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X684MVBU. Transaction: MzE3NzY2NTA3OGFkaXF6a2N4.

  5. 8 June 2017 Appointment of Mr Richard James Tuffill as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X684GKYZ. Transaction: MzE3NzY1Nzk5MGFkaXF6a2N4.

  6. 8 June 2017 Termination of appointment of Eugene Shvidler as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X684G46G. Transaction: MzE3NzY1NzMwOGFkaXF6a2N4.

  7. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1QllDRVBhZGlxemtjeA.

  8. 2 May 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L653OT2P. Transaction: MzE3NDY1ODg2OWFkaXF6a2N4.

  9. 14 March 2017 Statement of capital following an allotment of shares on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Capital. Type: SH01. Barcode: X626GJ83. Transaction: MzE3MTA4NDA2MWFkaXF6a2N4.

  10. 14 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxV1dPSUlhZGlxemtjeA.

  11. 14 February 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X60A2FDS. Transaction: MzE2ODkyMDU1M2FkaXF6a2N4.

  12. 14 February 2017 Appointment of Mr James Hay Gibson as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: A5ZWJL9E. Transaction: MzE2ODcwMzc5MmFkaXF6a2N4.

  13. 8 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDL15. Transaction: MzE2ODUyMTUxNWFkaXF6a2N4.

  14. 25 January 2017 Director's details changed for Mr Adam Steven Bond on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: A5YM4H3F. Transaction: MzE2NzQxMzUxMmFkaXF6a2N4.

  15. 24 January 2017 Appointment of Richard James Tuffill as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP03. Barcode: A5YEDB3T. Transaction: MzE2NzA2NjAwM2FkaXF6a2N4.

  16. 1 September 2016 Termination of appointment of Christopher Tawney as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5EN24RN. Transaction: MzE1NjM5NzQxOWFkaXF6a2N4.

  17. 1 September 2016 Termination of appointment of Christopher Tawney as a secretary on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM02. Barcode: X5EN24OJ. Transaction: MzE1NjM5NzMxN2FkaXF6a2N4.

  18. 9 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58A3CGG. Transaction: MzE1MDE1OTc2N2FkaXF6a2N4.

  19. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3QTlDNTdhZGlxemtjeA.

  20. 10 March 2016 Annual return made up to 9 January 2016 no member list [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: L51YAYMZ. Transaction: MzE0Mzc5MjQwMGFkaXF6a2N4.

  21. 2 March 2016 Statement of capital following an allotment of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH01. Barcode: L511MQJD. Transaction: MzE0MjI4NzE1NmFkaXF6a2N4.

  22. 26 February 2016 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: A50XUXA1. Transaction: MzE0Mjg0MTQzOGFkaXF6a2N4.

  23. 26 February 2016 Statement of capital following an allotment of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH01. Barcode: A50XUX9L. Transaction: MzE0Mjg0MTM0MGFkaXF6a2N4.

  24. 26 February 2016 Statement of capital following an allotment of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH01. Barcode: A50XUWZM. Transaction: MzE0Mjg0MTI4MmFkaXF6a2N4.

  25. 26 February 2016 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: A50XUX0A. Transaction: MzE0Mjg0MDkyNWFkaXF6a2N4.

  26. 26 February 2016 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: A50XUX2A. Transaction: MzE0Mjg0MDgzNmFkaXF6a2N4.

  27. 26 February 2016 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A50XUX0Y. Transaction: MzE0Mjg0MDU0N2FkaXF6a2N4.

  28. 26 February 2016 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A50XUX16. Transaction: MzE0Mjg0MDUxNmFkaXF6a2N4.

  29. 26 February 2016 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A50XUX0I. Transaction: MzE0MjgzOTg3M2FkaXF6a2N4.

  30. 26 February 2016 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A50XUX0Q. Transaction: MzE0MjgzOTc3OGFkaXF6a2N4.

  31. 26 February 2016 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: A50XUX2I. Transaction: MzE0MjgyNzQxM2FkaXF6a2N4.

  32. 26 February 2016 Statement of capital following an allotment of shares on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH01. Barcode: A50XUX6X. Transaction: MzE0MjgyNjg4M2FkaXF6a2N4.

  33. 26 February 2016 Statement of capital following an allotment of shares on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH01. Barcode: A50XUX6P. Transaction: MzE0MjgyNjgzNWFkaXF6a2N4.

  34. 26 February 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: A50XUX8H. Transaction: MzE0MjgyNjc0NGFkaXF6a2N4.

  35. 26 February 2016 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: A50XUX8P. Transaction: MzE0MjgyNjU1MmFkaXF6a2N4.

  36. 26 February 2016 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: A50XUX9T. Transaction: MzE0MjgyMDk5OGFkaXF6a2N4.

  37. 14 December 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A4LLETW9. Transaction: MzEzNzQ5MDA0MWFkaXF6a2N4.

  38. 6 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L468X421. Transaction: MzEyMjM5NTcxOGFkaXF6a2N4.

  39. 22 April 2015 Termination of appointment of John Michael Sunderland as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45W07B6. Transaction: MzEyMTY5NzUxOGFkaXF6a2N4.

  40. 23 February 2015 Annual return made up to 9 January 2015 no member list [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: L40YOASA. Transaction: MzExNzIxMjU4NGFkaXF6a2N4.

  41. 20 February 2015 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: L40M6FIX. Transaction: MzExNjkxOTU3MWFkaXF6a2N4.

  42. 20 February 2015 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: L40M6FK9. Transaction: MzExNjkxOTU3N2FkaXF6a2N4.

  43. 20 February 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: L40M6FJL. Transaction: MzExNjkxOTU3NmFkaXF6a2N4.

  44. 20 February 2015 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: L40M6FJT. Transaction: MzExNjkxOTU3NGFkaXF6a2N4.

  45. 12 January 2015 Registration of charge 056687880001, created on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YXR8AI. Transaction: MzExNTIxNDQ4OWFkaXF6a2N4.

  46. 17 December 2014 Director's details changed for Mr Adam Steven Bond on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXTR8W. Transaction: MzExMzY5OTU0OWFkaXF6a2N4.

  47. 1 December 2014 Termination of appointment of Gene Lewis as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LUL03V. Transaction: MzExMjQ5MjA0NGFkaXF6a2N4.

  48. 1 December 2014 Termination of appointment of Ian Stuart Williamson as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUL03F. Transaction: MzExMjQ5MTk5MWFkaXF6a2N4.

  49. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKWUk3R1JhZGlxemtjeA.

  50. 16 September 2014 Appointment of Mr Christopher Tawney as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GKMFE9. Transaction: MzEwNzU5MzAzN2FkaXF6a2N4.

  51. 20 August 2014 Termination of appointment of Jane Grace Dumeresque as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EP9LNC. Transaction: MzEwNTkwODg4OWFkaXF6a2N4.

  52. 20 August 2014 Appointment of Mr Christopher Tawney as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP03. Barcode: X3EP9LI0. Transaction: MzEwNTkwODg0NWFkaXF6a2N4.

  53. 8 July 2014 Termination of appointment of Jane Dumeresque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOBCB0. Transaction: MzEwMzM1OTQwNGFkaXF6a2N4.

  54. 1 May 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L36UV8W0. Transaction: MzA5OTI4NzExNWFkaXF6a2N4.

  55. 27 February 2014 Annual return made up to 9 January 2014 no member list [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: L32H7W2Z. Transaction: MzA5NTM0NDA0OGFkaXF6a2N4.

  56. 12 February 2014 Statement of capital following an allotment of shares on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH01. Barcode: A316WJAR. Transaction: MzA5NDM3MjIyOGFkaXF6a2N4.

  57. 12 February 2014 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: A316WJAZ. Transaction: MzA5NDM3MjE2NGFkaXF6a2N4.

  58. 12 February 2014 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: A316WJ2A. Transaction: MzA5NDM3MjEwNGFkaXF6a2N4.

  59. 12 February 2014 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: A316WJ42. Transaction: MzA5NDM3MjA1NmFkaXF6a2N4.

  60. 12 February 2014 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: A316WJ2I. Transaction: MzA5NDM3MTk1OGFkaXF6a2N4.

  61. 6 January 2014 Termination of appointment of Ian Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ62B5. Transaction: MzA5MTk5Njk3M2FkaXF6a2N4.

  62. 8 October 2013 Appointment of Ms Jane Grace Dumeresque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9FIA. Transaction: MzA4NjU4MTMzNGFkaXF6a2N4.

  63. 8 October 2013 Appointment of Ms Jane Grace Dumeresque as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IL9DYQ. Transaction: MzA4NjU4MDc3NGFkaXF6a2N4.

  64. 8 October 2013 Termination of appointment of David Marson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9374. Transaction: MzA4NjU3NjQwN2FkaXF6a2N4.

  65. 8 October 2013 Termination of appointment of David Marson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IL92QQ. Transaction: MzA4NjU3NjIxMmFkaXF6a2N4.

  66. 23 May 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: L28JG1HK. Transaction: MzA3ODUwNDIxNWFkaXF6a2N4.

  67. 23 May 2013 Statement of capital following an allotment of shares on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH01. Barcode: L28JG1HS. Transaction: MzA3ODUwNDE2MGFkaXF6a2N4.

  68. 26 April 2013 Appointment of Eugene Shvidler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LPJJK. Transaction: MzA3NzAxNjAzNWFkaXF6a2N4.

  69. 26 April 2013 Appointment of Eugene Alexander Tenenbaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LPJJC. Transaction: MzA3NzAxNDgwNGFkaXF6a2N4.

  70. 11 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L25JW0G2. Transaction: MzA3NjA2NDQ2NWFkaXF6a2N4.

  71. 8 February 2013 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: A21OX6A9. Transaction: MzA3MjUwMTYxMGFkaXF6a2N4.

  72. 8 February 2013 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: A21OX6AH. Transaction: MzA3MjUwMTUyM2FkaXF6a2N4.

  73. 8 February 2013 Statement of capital following an allotment of shares on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Capital. Type: SH01. Barcode: A21OX6AX. Transaction: MzA3MjUwMTQ2MGFkaXF6a2N4.

  74. 8 February 2013 Statement of capital following an allotment of shares on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH01. Barcode: A21OX6AP. Transaction: MzA3MjUwMTM1NmFkaXF6a2N4.

  75. 8 February 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: A21OX6A1. Transaction: MzA3MjQ5ODExMGFkaXF6a2N4.

  76. 6 February 2013 Appointment of Mr Adam Steven Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MPPDK. Transaction: MzA3MjM4MzQwMGFkaXF6a2N4.

  77. 6 February 2013 Termination of appointment of Simon Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPPCO. Transaction: MzA3MjM4MzQwMWFkaXF6a2N4.

  78. 6 February 2013 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPPD4. Transaction: MzA3MjM4MzM5N2FkaXF6a2N4.

  79. 26 March 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L157W943. Transaction: MzA1NDcyMjkxOGFkaXF6a2N4.

  80. 16 March 2012 Appointment of Sir John Michael Sunderland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SKZVV. Transaction: MzA1NDIzNTYzMGFkaXF6a2N4.

  81. 9 February 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: A125S58Z. Transaction: MzA1MjE3ODExMmFkaXF6a2N4.

  82. 8 February 2012 Director's details changed for Mr Gene Lewis on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127JLKI. Transaction: MzA1MjAxOTc2NWFkaXF6a2N4.

  83. 7 February 2012 Director's details changed for Timothy Stephen Kenneth Yeo on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127JI1T. Transaction: MzA1MjAxODQzOGFkaXF6a2N4.

  84. 7 February 2012 Director's details changed for Mitchell Laurence Field on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127JH5G. Transaction: MzA1MjAxODE2OWFkaXF6a2N4.

  85. 10 November 2011 Appointment of Mr David Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAR5GZ4M. Transaction: MzA0Njk1MDE1M2FkaXF6a2N4.

  86. 10 November 2011 Appointment of Mr Ian Stuart Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQUEZ48. Transaction: MzA0Njk0OTE0NGFkaXF6a2N4.

  87. 25 July 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: ARVU3W0P. Transaction: MzA0MDk4NDMxM2FkaXF6a2N4.

  88. 6 June 2011 Termination of appointment of Edward Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIUCURZ. Transaction: MzAzODMzMTMwMmFkaXF6a2N4.

  89. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjA0NjQ1NmFkaXF6a2N4.

  90. 18 April 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANGA0TAQ. Transaction: MzAzNTc1MTk0MGFkaXF6a2N4.

  91. 7 April 2011 Appointment of Mr Edward Brian Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3NCT35. Transaction: MzAzNTIyNzc0MWFkaXF6a2N4.

  92. 17 February 2011 Annual return made up to 9 January 2011 with bulk list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: A7ZVZRPQ. Transaction: MzAzMjQzNDg2OWFkaXF6a2N4.

  93. 1 November 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: AMHZ7ONU. Transaction: MzAyNjIwMTQwM2FkaXF6a2N4.

  94. 2 June 2010 Termination of appointment of Michael Mangan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHH72KI6. Transaction: MzAxNjc3MzU3OWFkaXF6a2N4.

  95. 30 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LP66OJKD. Transaction: MzAxNDY3NDgzNWFkaXF6a2N4.

  96. 22 April 2010 Appointment of Mr Simon Dennis Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAXWJDH. Transaction: MzAxNDA4MTAxMmFkaXF6a2N4.

  97. 22 April 2010 Director's details changed for Mr David Marson on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLB5BJD5. Transaction: MzAxNDA4MTc0MGFkaXF6a2N4.

  98. 20 April 2010 Annual return made up to 9 January 2010 with bulk list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: LPN40J6Q. Transaction: MzAxMzgzMDk0OWFkaXF6a2N4.

  99. 11 March 2010 Termination of appointment of Terence Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GXJI7I. Transaction: MzAxMTI0OTI5MmFkaXF6a2N4.

  100. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG71NHRG. Transaction: MzAxMDAzNzczOWFkaXF6a2N4.

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