Aldi Omega Limited

Company Registration Number: 05731588

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.
Aldi Omega Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Warwickshire.

Registered Address

HOLLY LANE
ATHERSTONE
WARWICKSHIRE
CV9 2SQ

There are 8 companies currently registered at this postcode, including this one.

All companies at CV9 2SQ

Registration Data

Company Number

05731588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

21 in total
21 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£18,271,816
Current Assets £12,115,000£11,674,000£11,306,370£7,814,201£7,450,438£653,790£532,794
of which Cash £71,000£44,000£36,127£2,050,277£1,719,395£0£0
Total Assets £12,115,000£11,674,000£11,306,370£7,814,201£7,450,438£653,790£18,804,610
Current Liabilities £177,229,000£67,093,000£9,411,288£5,068,166£4,513,422£9,807,371£9,668,702
Net Current Assets £-165,114,000£-55,419,000£1,895,082£2,746,035£2,937,016£-9,153,581£-9,135,908
Total Net Worth £-16,509,000£3,590,000£4,110,702£5,216,388£3,765,993£387,922£9,135,908

Previous Names

No previous names

Company Officers

  • JANSEN, Karl Peter

    Secretary

    Appointed on 1 January 2009

     

    FREETHS LLP
    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH
    United Kingdom

  • BAINES, Anthony Gregory

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Buying Director

    Month of birth: November 1960

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • BARNES, Matthew Campbell

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Chief Executive Officer - Uk And Ireland

    Month of birth: May 1973

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HURLEY, Giles

    Director

    Appointed on 20 July 2015

     

    Nationality: Irish

    Occupation: Group Managing Director

    Month of birth: July 1975

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HUTCHESON, James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director Finance & Administration

    Month of birth: October 1973

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • RONALD, Daniel

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 March 2006

    Resigned on 1 January 2009

    Rutland House
    148 Edmund Street
    Birmingham
    West Midlands
    B3 2JR

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BURGER, Armin

    Director

    Appointed on 21 August 2009

    Resigned on 23 November 2009

    Nationality: German

    Occupation: Director

    Month of birth: April 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • FOLEY, Paul Michael

    Director

    Appointed on 6 March 2006

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Paynes Barn
    Overfields
    Watery Lane
    Sheepy Magna
    Warwickshire
    CV9 3RG

  • HEINI, Roman

    Director

    Appointed on 22 February 2010

    Resigned on 31 March 2015

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: August 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • PODSCHLAPP, Norbert

    Director

    Appointed on 23 November 2009

    Resigned on 22 February 2010

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: May 1960

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • STRETTON, Mandy Louise

    Director

    Appointed on 6 March 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 07/03/2017.

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. 17 November 2016 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD03. Barcode: X5JYGSVQ. Transaction: MzE2MjE2NTI4OGFkaXF6a2N4.

  2. 10 October 2016 Director's details changed for Mr James Hutcheson on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HC0BAJ. Transaction: MzE1OTM1MDk3MGFkaXF6a2N4.

  3. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN65L. Transaction: MzE1ODgwMzM4N2FkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQJRN. Transaction: MzE0MzgyOTUzN2FkaXF6a2N4.

  5. 15 February 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8FTM. Transaction: MzE0MTg5NDA1NmFkaXF6a2N4.

  6. 15 February 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8GUX. Transaction: MzE0MTg5NDMyNGFkaXF6a2N4.

  7. 15 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8E1F. Transaction: MzE0MTg5MzYwNWFkaXF6a2N4.

  8. 15 February 2016 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8JX6. Transaction: MzE0MTg5NTIwNmFkaXF6a2N4.

  9. 15 February 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8JN7. Transaction: MzE0MTg5NTE0NGFkaXF6a2N4.

  10. 15 February 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8NE0. Transaction: MzE0MTg5NjI0OGFkaXF6a2N4.

  11. 15 February 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8FX6. Transaction: MzE0MTg5NDIwNWFkaXF6a2N4.

  12. 15 February 2016 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8OVL. Transaction: MzE0MTg5NjY4OGFkaXF6a2N4.

  13. 15 February 2016 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8H6R. Transaction: MzE0MTg5NDQ2MmFkaXF6a2N4.

  14. 15 February 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8N89. Transaction: MzE0MTg5NjE5MWFkaXF6a2N4.

  15. 15 February 2016 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8J95. Transaction: MzE0MTg5NTA0M2FkaXF6a2N4.

  16. 15 February 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8JO3. Transaction: MzE0MTg5NTE1MWFkaXF6a2N4.

  17. 15 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8ELD. Transaction: MzE0MTg5Mzc4NGFkaXF6a2N4.

  18. 15 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8EBM. Transaction: MzE0MTg5Mzc5NWFkaXF6a2N4.

  19. 15 February 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8OCZ. Transaction: MzE0MTg5NjQ5MGFkaXF6a2N4.

  20. 15 February 2016 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8MYY. Transaction: MzE0MTg5NjAxN2FkaXF6a2N4.

  21. 15 February 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8MFD. Transaction: MzE0MTg5NTkyOGFkaXF6a2N4.

  22. 15 February 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8FBX. Transaction: MzE0MTg5Mzk4NmFkaXF6a2N4.

  23. 15 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8E4R. Transaction: MzE0MTg5MzcwNmFkaXF6a2N4.

  24. 15 February 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8MMG. Transaction: MzE0MTg5NjAxMWFkaXF6a2N4.

  25. 15 February 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8GA8. Transaction: MzE0MTg5NDI1NmFkaXF6a2N4.

  26. 7 January 2016 Appointment of Mr James Hutcheson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZMQG. Transaction: MzEzOTA5NDE5NGFkaXF6a2N4.

  27. 6 January 2016 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1ZL2P. Transaction: MzEzOTA5MzcwOWFkaXF6a2N4.

  28. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH3MJ. Transaction: MzEzMjM0MjE5NWFkaXF6a2N4.

  29. 20 July 2015 Appointment of Mr Daniel Ronald as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FYGX. Transaction: MzEyNzM2NDQzM2FkaXF6a2N4.

  30. 20 July 2015 Appointment of Mr Giles Hurley as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FWTC. Transaction: MzEyNzM2NDEzNWFkaXF6a2N4.

  31. 1 April 2015 Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DC256. Transaction: MzEyMDMyMTg5MWFkaXF6a2N4.

  32. 31 March 2015 Termination of appointment of Roman Heini as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DC1TL. Transaction: MzEyMDMyMTg0MmFkaXF6a2N4.

  33. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MNQ2P. Transaction: MzExODY3MzUzMWFkaXF6a2N4.

  34. 6 March 2015 Secretary's details changed for Mr Karl Peter Jansen on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42MNQ2H. Transaction: MzExODY3MzE5MmFkaXF6a2N4.

  35. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H923Z5. Transaction: MzEwODUyMTM3N2FkaXF6a2N4.

  36. 7 August 2014 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRPW4J. Transaction: MzEwNTIwOTA2MmFkaXF6a2N4.

  37. 7 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AZUS23. Transaction: MzEwMzI4MDE0MWFkaXF6a2N4.

  38. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33376E9. Transaction: MzA5NTc4Mjc1N2FkaXF6a2N4.

  39. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0T6Q. Transaction: MzA4NjM0NTUwMmFkaXF6a2N4.

  40. 22 August 2013 Director's details changed for Roman Heini on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAOBL. Transaction: MzA4MzcxNDEyN2FkaXF6a2N4.

  41. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJ5BS. Transaction: MzA3NDAxMjg1OWFkaXF6a2N4.

  42. 5 March 2013 Duplicate mortgage certificatecharge no:20 [View PDF]

    Category: Mortgage. Type: MG06. Transaction: MzA3Mzk1NTIwOGFkaXF6a2N4.

  43. 28 February 2013 Particulars of a charge subject to which a property has been acquired / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A236SCLV. Transaction: MzA3Mzk0MDQwOGFkaXF6a2N4.

  44. 28 February 2013 Particulars of a charge subject to which a property has been acquired / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A236SCM3. Transaction: MzA3Mzk0MTY2NGFkaXF6a2N4.

  45. 26 February 2013 Duplicate mortgage certificatecharge no:17 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA3MzU2OTg5MmFkaXF6a2N4.

  46. 21 February 2013 Particulars of a charge subject to which a property has been acquired / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A22OTI6Y. Transaction: MzA3MzU1OTQwNGFkaXF6a2N4.

  47. 21 February 2013 Particulars of a charge subject to which a property has been acquired / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A22OTI76. Transaction: MzA3MzU2MDYyOWFkaXF6a2N4.

  48. 21 February 2013 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22OTI6I. Transaction: MzA3MzU1NTExMGFkaXF6a2N4.

  49. 21 February 2013 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22OTI6Q. Transaction: MzA3MzU1ODg2NWFkaXF6a2N4.

  50. 16 February 2013 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22C3MZC. Transaction: MzA3MzE1MTE1NmFkaXF6a2N4.

  51. 16 February 2013 Particulars of a mortgage or charge/MG09 / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22C3MZS. Transaction: MzA3MzE1MDE3NWFkaXF6a2N4.

  52. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPNN. Transaction: MzA2NTEwODU3NGFkaXF6a2N4.

  53. 14 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A18NNZFK. Transaction: MzA1NzQzMTc1M2FkaXF6a2N4.

  54. 7 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X147U556. Transaction: MzA1MzczMjE1N2FkaXF6a2N4.

  55. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6E6AXW3. Transaction: MzA0NDY1NDQ1MWFkaXF6a2N4.

  56. 28 April 2011 Particulars of a mortgage or charge/MG09 / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJLHATOM. Transaction: MzAzNjU1NzEwN2FkaXF6a2N4.

  57. 14 April 2011 Particulars of a mortgage or charge/MG09 / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANLHYTA0. Transaction: MzAzNTgzNzc3OWFkaXF6a2N4.

  58. 26 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOBH9SRI. Transaction: MzAzNDg5MzQyNmFkaXF6a2N4.

  59. 25 March 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUBY9SQ4. Transaction: MzAzNDczMjg1NmFkaXF6a2N4.

  60. 25 March 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUBYBSQ6. Transaction: MzAzNDczMDkwM2FkaXF6a2N4.

  61. 25 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AULCLSQ4. Transaction: MzAzNDczMDM3MWFkaXF6a2N4.

  62. 25 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AULCMSQ5. Transaction: MzAzNDcyNzYyOWFkaXF6a2N4.

  63. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQJSJL. Transaction: MzAzNDE1MDIxMmFkaXF6a2N4.

  64. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQKSJM. Transaction: MzAzNDE1MjU4NGFkaXF6a2N4.

  65. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQNSJP. Transaction: MzAzNDE1MjE0MGFkaXF6a2N4.

  66. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQOSJQ. Transaction: MzAzNDE0OTUxM2FkaXF6a2N4.

  67. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQRSJT. Transaction: MzAzNDE0ODE3MGFkaXF6a2N4.

  68. 18 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVQESJG. Transaction: MzAzNDE1MzQ2NGFkaXF6a2N4.

  69. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XY80YS81. Transaction: MzAzMzM2MTM5N2FkaXF6a2N4.

  70. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATSS3NT6. Transaction: MzAyNDQzOTM3NGFkaXF6a2N4.

  71. 5 July 2010 Director's details changed for Roman Heini on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQ8UELF3. Transaction: MzAxODkwMDQyMGFkaXF6a2N4.

  72. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XY7TKI41. Transaction: MzAxMDkxMjExN2FkaXF6a2N4.

  73. 2 March 2010 Appointment of Matthew Campbell Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVWMHYF. Transaction: MzAxMDUwODAyNGFkaXF6a2N4.

  74. 2 March 2010 Appointment of Roman Heini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVU6HYX. Transaction: MzAxMDUwNzY4NWFkaXF6a2N4.

  75. 2 March 2010 Termination of appointment of Norbert Podschlapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVSFHY4. Transaction: MzAxMDUwNzYzN2FkaXF6a2N4.

  76. 2 December 2009 Appointment of Norbert Podschlapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAHK0FG3. Transaction: MzAwNDE0OTEyNWFkaXF6a2N4.

  77. 2 December 2009 Termination of appointment of Armin Burger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAHHOFGO. Transaction: MzAwNDE0OTA3NmFkaXF6a2N4.

  78. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMC3RE47. Transaction: MzAwMDgxNjIwNGFkaXF6a2N4.

  79. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMC3UE4A. Transaction: MzAwMDgxNjIwOGFkaXF6a2N4.

  80. 15 October 2009 Director's details changed for Mandy Louise Stretton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMC1WE4A. Transaction: MzAwMDgxNjExOWFkaXF6a2N4.

  81. 15 October 2009 Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMBVDE4K. Transaction: MzAwMDgxNTk5NWFkaXF6a2N4.

  82. 15 October 2009 Director's details changed for Armin Burger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBZFE4Q. Transaction: MzAwMDgxNTc0NWFkaXF6a2N4.

  83. 15 October 2009 Director's details changed for Anthony Gregory Baines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBZ0E4B. Transaction: MzAwMDgxNTU5MmFkaXF6a2N4.

  84. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASYDDDPS. Transaction: MjA0MjUwMDk4N2FkaXF6a2N4.

  85. 7 September 2009 Director appointed anthony gregory baines [View PDF]

    Category: Officers. Type: 288a. Barcode: X9R35D2K. Transaction: MjA0MDc5MDA4MGFkaXF6a2N4.

  86. 7 September 2009 Director appointed armin burger [View PDF]

    Category: Officers. Type: 288a. Barcode: X9OCWD2H. Transaction: MjA0MDc3OTA5MGFkaXF6a2N4.

  87. 7 September 2009 Appointment terminated director paul foley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9O6OD23. Transaction: MjA0MDc3NzYzOWFkaXF6a2N4.

  88. 9 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCNV80V. Transaction: MjAyNzYwNTUzMmFkaXF6a2N4.

  89. 2 February 2009 Director's change of particulars / paul foley / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNIQK71K. Transaction: MjAyNDczODI2MmFkaXF6a2N4.

  90. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLZ2S6VC. Transaction: MjAyNDM0NzQwNGFkaXF6a2N4.

  91. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLZ7C6V1. Transaction: MjAyNDM0ODMwNWFkaXF6a2N4.

  92. 20 January 2009 Secretary appointed mr karl peter jansen [View PDF]

    Category: Officers. Type: 288a. Barcode: XK3K16OZ. Transaction: MjAyMzc1NTQ3NmFkaXF6a2N4.

  93. 20 January 2009 Appointment terminated secretary hammonds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XK3IB6O7. Transaction: MjAyMzc1NTQzNmFkaXF6a2N4.

  94. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SVK3MC. Transaction: MjAxNDcxODQ2MWFkaXF6a2N4.

  95. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3DJXT8. Transaction: MjAwMTAwNTgwNGFkaXF6a2N4.

  96. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NTU4MmFkaXF6a2N4.

  97. 30 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcwNzE1OWFkaXF6a2N4.

  98. 30 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcwOTUzMWFkaXF6a2N4.

  99. 30 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcwODk0MGFkaXF6a2N4.

  100. 20 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2MzIwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.