African Energy Equity Resources Limited

Company Registration Number: 05724928

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Energy Equity Resources Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in London.

Registered Address

78 BROOK STREET
LONDON
W1K 5EF

There are 17 companies currently registered at this postcode, including this one.

All companies at W1K 5EF

Registration Data

Company Number

05724928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £116,585,000£116,408,000£110,694,000£99,364,000£87,687,000£0
Current Assets £28,000£10,000£85,000£169,000£326,000£473,529
of which Cash £24,000£5,000£79,000£169,000£326,000£473,529
Total Assets £116,613,000£116,418,000£110,779,000£99,533,000£88,013,000£473,529
Current Liabilities £84,082,000£83,952,000£81,150,000£75,545,000£69,669,000£37,911,190
Net Current Assets £-84,054,000£-83,942,000£-81,065,000£-75,376,000£-69,343,000£-37,437,661
Total Net Worth £32,531,000£32,466,000£29,629,000£23,988,000£18,344,000£-7,802,481

Previous Names

No previous names

Company Officers

  • KEECH, Laurence Charles

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    78
    Brook Street
    London
    W1K 5EF

  • MORTON, Richard

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    5
    Little Riding
    Woking
    Surrey
    GU22 7EP

  • EIMSTAD, Olav

    Secretary

    Appointed on 28 February 2006

    Resigned on 20 October 2006

    Oscarsgate 46
    Oslo
    0258
    FOREIGN
    Norway

  • GOUDANT, Didier

    Secretary

    Appointed on 13 January 2009

    Resigned on 2 April 2012

    66
    Rua Sao Domingos A Lapa,
    1st Floor 1200-836
    Lisbon
    Portugal

  • MILDWATERS, Kieren Charles

    Secretary

    Appointed on 7 November 2006

    Resigned on 28 February 2008

    Walton House
    25 Bilton Road
    Rugby
    Warwickshire
    CV22 7AG

  • OKHOMINA, Osamede

    Secretary

    Appointed on 20 October 2006

    Resigned on 14 November 2008

    23 Grange Close
    Godalming
    Surrey
    GU7 1XT

  • OMDAHL, Rune

    Secretary

    Appointed on 28 February 2008

    Resigned on 28 August 2009

    Skoyenkroken 6
    Oslo
    0696
    Norway

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    26
    Church Street
    London
    NW8 8EP

  • AINA, Ifeoma Ibidapo Anne

    Director

    Appointed on 21 September 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Executive

    Month of birth: October 1980

    110 Devonshire Road
    London
    NW7 1DJ

  • DIGHE, Nishant Surendra

    Director

    Appointed on 14 November 2008

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1971

    Longfield 4
    One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • EIMSTAD, Olav

    Director

    Appointed on 20 October 2006

    Resigned on 11 October 2007

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1945

    Oscarsgate 46
    Oslo
    0258
    FOREIGN
    Norway

  • FOFANA, Fassine

    Director

    Appointed on 11 October 2007

    Resigned on 28 February 2008

    Nationality: Guinean

    Occupation: Company Director

    Month of birth: June 1950

    10 Royal Close
    Merton
    London
    SW19 5RS

  • HASAN, Muhammad Sleem

    Director

    Appointed on 24 October 2007

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1960

    4 Avenue Court
    Draycott Avenue
    London
    SW3 3BU

  • KIELLAND, Jan

    Director

    Appointed on 28 February 2008

    Resigned on 28 August 2009

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: July 1957

    Einar Skjaeraasens Vei 18
    Oslo
    0782
    Norway

  • OKHOMINA, Osamede

    Director

    Appointed on 28 February 2006

    Resigned on 19 June 2009

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: October 1970

    23 Grange Close
    Godalming
    Surrey
    GU7 1XT

  • OMDAHL, Rune

    Director

    Appointed on 28 February 2008

    Resigned on 28 August 2009

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: November 1966

    Skoyenkroken 6
    Oslo
    0696
    Norway

  • SUND, Endre Ording

    Director

    Appointed on 28 February 2008

    Resigned on 28 August 2009

    Nationality: Norwegian

    Occupation: Manager

    Month of birth: January 1950

    Skogryggveien 23
    Oslo
    0389
    Norway

  • VINGOE, Philip Arthur

    Director

    Appointed on 14 November 2008

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1945

    Blue Bell Corner
    Deadhearn Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HP

  • VINGOE, Philip Arthur, Dr

    Director

    Appointed on 20 October 2006

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Bluebell Corner
    Deadhearn Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG0MG. Transaction: MzE1OTg3NjgwMWFkaXF6a2N4.

  2. 4 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5G5C1TV. Transaction: MzE1ODkyNDcyMGFkaXF6a2N4.

  3. 4 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5G5C1WZ. Transaction: MzE1ODkyNDYyMWFkaXF6a2N4.

  4. 4 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5G5C1WR. Transaction: MzE1ODkyNDQ0N2FkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: L52DAUMW. Transaction: MzE0NDA1MzA1NGFkaXF6a2N4.

  6. 18 February 2016 Appointment of Laurence Charles Keech as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: L50K47PU. Transaction: MzE0MTgyMjA0NmFkaXF6a2N4.

  7. 18 February 2016 Termination of appointment of Nishant Surendra Dighe as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: L50K47PM. Transaction: MzE0MTgyMjA0OGFkaXF6a2N4.

  8. 25 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4JTGHAP. Transaction: MzEzNTkzOTIyMmFkaXF6a2N4.

  9. 20 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4J4DQ5E. Transaction: MzEzNTYyMzczNmFkaXF6a2N4.

  10. 20 October 2015 Registered office address changed from 43-45 Portman Square London W1H 6LY to 78 Brook Street London W1K 5EF on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: L4HVDAXF. Transaction: MzEzMzI1NDUyNWFkaXF6a2N4.

  11. 6 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4GJLKI2. Transaction: MzEzMjQ0NDY3MGFkaXF6a2N4.

  12. 6 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L4GJLKHU. Transaction: MzEzMjQ0NDYxMmFkaXF6a2N4.

  13. 27 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: L45REC6A. Transaction: MzEyMTk2Njc5NGFkaXF6a2N4.

  14. 13 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L3HNBLW8. Transaction: MzEwOTI5OTc5OWFkaXF6a2N4.

  15. 30 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3H68T0M. Transaction: MzEwODUxNzY4OGFkaXF6a2N4.

  16. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSBPE. Transaction: MzEwODAwNDY4N2FkaXF6a2N4.

  17. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFNCUE1hZGlxemtjeA.

  18. 22 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3GGFZFC. Transaction: MzEwNzkxMjMwM2FkaXF6a2N4.

  19. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: L32YRB7C. Transaction: MzA5NTc3ODgxNWFkaXF6a2N4.

  20. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GO51FF. Transaction: MzA4NTEyODQ2MmFkaXF6a2N4.

  21. 23 August 2013 Termination of appointment of Philip Vingoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2F7LONC. Transaction: MzA4Mzc3Mjg0MWFkaXF6a2N4.

  22. 19 August 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2ES43X6. Transaction: MzA4MzQ4NjkxN2FkaXF6a2N4.

  23. 19 August 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R2ES43WY. Transaction: MzA4MzQ4Njg4MGFkaXF6a2N4.

  24. 21 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: L24FU8I9. Transaction: MzA3NDg5NTY2NGFkaXF6a2N4.

  25. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19DYPF5. Transaction: MzA1Nzk2MzU2MmFkaXF6a2N4.

  26. 19 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A170O3XC. Transaction: MzA1NjEwNTM0OWFkaXF6a2N4.

  27. 5 April 2012 Termination of appointment of Didier Goudant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A165ZPBK. Transaction: MzA1NTQzMTk2MmFkaXF6a2N4.

  28. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7QQXXRI. Transaction: MzA0NDQyMTQzNWFkaXF6a2N4.

  29. 8 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AQLMDT1E. Transaction: MzAzNTI5MDA1N2FkaXF6a2N4.

  30. 22 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: LPGU4JCJ. Transaction: MzAxNDA3NjMxNGFkaXF6a2N4.

  31. 22 April 2010 Termination of appointment of Rune Omdahl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LPGU2JCH. Transaction: MzAxNDA3NjI4M2FkaXF6a2N4.

  32. 22 April 2010 Director's details changed for Nishant Surendra Dighe on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: LPGU3JCI. Transaction: MzAxNDA3NTg0MWFkaXF6a2N4.

  33. 15 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ6AHJ4V. Transaction: MzAxMzU1MzYxN2FkaXF6a2N4.

  34. 17 March 2010 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AVAMZI9R. Transaction: MzAxMTY0NjY3M2FkaXF6a2N4.

  35. 25 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LU14HGVC. Transaction: MzAwNzg3OTEwM2FkaXF6a2N4.

  36. 22 September 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L0QZKDGN. Transaction: MjA0MTc4OTk5M2FkaXF6a2N4.

  37. 9 September 2009 Appointment terminated director jan kielland [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ZHYD4O. Transaction: MjA0MTAyNjM1N2FkaXF6a2N4.

  38. 9 September 2009 Appointment terminated director rune omdahl [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ZHZD4P. Transaction: MjA0MTAyNjMzOGFkaXF6a2N4.

  39. 9 September 2009 Appointment terminated director endre sund [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ZI0D4R. Transaction: MjA0MTAyNjE5N2FkaXF6a2N4.

  40. 20 July 2009 Director's change of particulars / nishant dighe / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARXAYBM3. Transaction: MjAzNzQyMjI3MWFkaXF6a2N4.

  41. 25 June 2009 Appointment terminated director osamede okhomina [View PDF]

    Category: Officers. Type: 288b. Barcode: L4LCOAZJ. Transaction: MjAzNTgyMjcxM2FkaXF6a2N4.

  42. 17 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7JGQ90Q. Transaction: MjAzMDgyNjU3MmFkaXF6a2N4.

  43. 1 April 2009 Ad 24/02/09\gbp si [email protected]=2054.25\gbp ic 6057.16/8111.41\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L7IC88IK. Transaction: MjAyOTY1MDgxN2FkaXF6a2N4.

  44. 12 March 2009 Nc inc already adjusted 04/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L8YV281X. Transaction: MjAyODAyNTA4NWFkaXF6a2N4.

  45. 12 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODAyNDY4NGFkaXF6a2N4.

  46. 18 February 2009 Nc inc already adjusted 17/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXK2C7HT. Transaction: MjAyNjEzMTc3M2FkaXF6a2N4.

  47. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjEzMTY3NmFkaXF6a2N4.

  48. 31 January 2009 Director appointed richard morton [View PDF]

    Category: Officers. Type: 288a. Barcode: LBESG6WK. Transaction: MjAyNDY2MTQ0MWFkaXF6a2N4.

  49. 31 January 2009 Secretary appointed didier goudant [View PDF]

    Category: Officers. Type: 288a. Barcode: LBESH6WL. Transaction: MjAyNDY2MTM2OWFkaXF6a2N4.

  50. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzMwMTU5OWFkaXF6a2N4.

  51. 21 December 2008 Ad 10/12/08\gbp si [email protected]=640.49\gbp ic 5416.67/6057.16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LD4TH5S9. Transaction: MjAyMDk5MTE5M2FkaXF6a2N4.

  52. 9 December 2008 Registered office changed on 09/12/2008 from 2ND floor 35 portman square london W1H 6LR [View PDF]

    Category: Address. Type: 287. Barcode: LDPLS5HM. Transaction: MjAxOTcwMjUxOGFkaXF6a2N4.

  53. 9 December 2008 Nc inc already adjusted 15/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LDPLU5HO. Transaction: MjAxOTcwMjQ3NmFkaXF6a2N4.

  54. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTcwMjQzNGFkaXF6a2N4.

  55. 9 December 2008 Appointment terminated secretary osamede okhomina [View PDF]

    Category: Officers. Type: 288b. Barcode: LDPLR5HL. Transaction: MjAxOTcwMjQxNmFkaXF6a2N4.

  56. 9 December 2008 Director appointed philip arthur vingoe [View PDF]

    Category: Officers. Type: 288a. Barcode: LDPLN5HH. Transaction: MjAxOTcwMjM5OWFkaXF6a2N4.

  57. 9 December 2008 Director appointed nishant surendra dighe [View PDF]

    Category: Officers. Type: 288a. Barcode: LDPKV5HO. Transaction: MjAxOTcwMjM3OWFkaXF6a2N4.

  58. 18 November 2008 Ad 18/06/08\gbp si [email protected]=1250\gbp ic 4166.67/5416.67\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFOLT4WR. Transaction: MjAxODI1MzY5MmFkaXF6a2N4.

  59. 18 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODI0NTE5N2FkaXF6a2N4.

  60. 4 November 2008 Nc inc already adjusted 03/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN0W94IO. Transaction: MjAxNzIzNjk3NmFkaXF6a2N4.

  61. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzIzNjYzMGFkaXF6a2N4.

  62. 21 October 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AXDIB45M. Transaction: MjAxNTk4MTQyN2FkaXF6a2N4.

  63. 13 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X082CZO6. Transaction: MjAwNTI2NzE5N2FkaXF6a2N4.

  64. 11 March 2008 Ad 28/02/08\gbp si [email protected]=3166.67\gbp ic 1000/4166.67\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LQWEIXMM. Transaction: MjAwMTIzODIxOGFkaXF6a2N4.

  65. 6 March 2008 Director appointed jan kielland [View PDF]

    Category: Officers. Type: 288a. Barcode: LQU3JXQE. Transaction: MjAwMDkwNzMzOWFkaXF6a2N4.

  66. 6 March 2008 Director appointed endre ording sund [View PDF]

    Category: Officers. Type: 288a. Barcode: LQU3LXQG. Transaction: MjAwMDkwNzEyN2FkaXF6a2N4.

  67. 6 March 2008 Director and secretary appointed rune omdahl [View PDF]

    Category: Officers. Type: 288a. Barcode: LQU3KXQF. Transaction: MjAwMDkwNjk2MGFkaXF6a2N4.

  68. 4 March 2008 Appointment terminated secretary kieren mildwaters [View PDF]

    Category: Officers. Type: 288b. Barcode: LQWEJXMN. Transaction: MjAwMDczMjU0NmFkaXF6a2N4.

  69. 4 March 2008 Appointment terminated director fassine fofana [View PDF]

    Category: Officers. Type: 288b. Barcode: LQWEVXMZ. Transaction: MjAwMDczMjQ3NGFkaXF6a2N4.

  70. 4 March 2008 Appointment terminated director ifeoma aina [View PDF]

    Category: Officers. Type: 288b. Barcode: LQWEWXM0. Transaction: MjAwMDczMjQyNGFkaXF6a2N4.

  71. 13 February 2008 Nc inc already adjusted 05/02/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjA4MDUwOWFkaXF6a2N4.

  72. 13 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI1ODIyMWFkaXF6a2N4.

  73. 13 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI1NzgzMmFkaXF6a2N4.

  74. 13 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI1ODUxNGFkaXF6a2N4.

  75. 13 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA4MDQ2OGFkaXF6a2N4.

  76. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUxNzA5OWFkaXF6a2N4.

  77. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyOTcwOGFkaXF6a2N4.

  78. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM1NDkzNGFkaXF6a2N4.

  79. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU0MTE3OGFkaXF6a2N4.

  80. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NTkyNmFkaXF6a2N4.

  81. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMTM2NWFkaXF6a2N4.

  82. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMTQ1NWFkaXF6a2N4.

  83. 20 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTU3MDQyNmFkaXF6a2N4.

  84. 20 September 2007 Nc inc already adjusted 14/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTU3MDQyNWFkaXF6a2N4.

  85. 20 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU3MDQyNGFkaXF6a2N4.

  86. 18 May 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDE5ODMyN2FkaXF6a2N4.

  87. 2 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMzQyN2FkaXF6a2N4.

  88. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM3MDk3OGFkaXF6a2N4.

  89. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyOTQ1NmFkaXF6a2N4.

  90. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2ODA2M2FkaXF6a2N4.

  91. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzNzAxM2FkaXF6a2N4.

  92. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxMDU1NWFkaXF6a2N4.

  93. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5NTIzMmFkaXF6a2N4.

  94. 26 October 2006 Registered office changed on 26/10/06 from: walton house 25 bilton road rugby warwickshire CV22 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEzNDQxNmFkaXF6a2N4.

  95. 13 April 2006 Ad 13/03/06--------- £ si 99900@.01=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA5MTIyMmFkaXF6a2N4.

  96. 21 March 2006 Nc inc already adjusted 10/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODcwMzc2NWFkaXF6a2N4.

  97. 21 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc1NjkzMGFkaXF6a2N4.

  98. 21 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE1Njg4MmFkaXF6a2N4.

  99. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ2NjkyM2FkaXF6a2N4.

  100. 21 March 2006 Div 10/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1ODc4NjYwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.