Aibel Finance Limited

Company Registration Number: 05983121

Company registered in England and Wales

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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.
Aibel Finance Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Hants.

Registered Address

STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU

There are 445 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

05983121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £7,423£7,604£5,974£509,093£558,493£154,668,000
of which Cash £7,423£7,604£5,974£1,991£645£2,000
Total Assets £7,423£7,604£5,974£509,093£558,493£154,668,000
Current Liabilities £95,878,264£79,467,158£85,460,640£80,036,506£72,615,117£260,148,000
Net Current Assets £-95,870,841£-79,459,554£-85,454,666£-79,527,413£-72,056,624£-105,480,000
Total Net Worth £-27,034,888£-19,795,286£-17,747,245£-11,819,992£-6,270,476£3,472,000

Previous Names

  • CLIPPERGLADE LIMITED, active until 6 December 2006

Company Officers

  • AUSLAND, Simen Heyerdahl-Larsen

    Secretary

    Appointed on 4 July 2016

     

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU

  • AUSLAND, Simen Heyerdahl-Larsen

    Director

    Appointed on 4 July 2016

     

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: August 1978

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU

  • SVENSSON, Jon Aksel

    Director

    Appointed on 18 November 2014

     

    Nationality: Norwegian

    Occupation: Group Controller

    Month of birth: April 1972

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • BAARDSETH, Monica

    Secretary

    Appointed on 29 June 2010

    Resigned on 4 July 2016

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • JADALLAH, Maha

    Secretary

    Appointed on 1 May 2008

    Resigned on 29 June 2010

    43b Westbourne Terrace
    London
    W2 3UR

  • KENNEDY, Patrick John

    Secretary

    Appointed on 5 December 2006

    Resigned on 23 February 2007

    13 Gladwell Road
    London
    N8 9AA

  • MITCHELL, Andrew Ross

    Secretary

    Appointed on 23 February 2007

    Resigned on 30 April 2008

    1-5 Western Harbour Breakwater
    Edinburgh
    Midlothian
    EH6 6PA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 5 December 2006

    10 Upper Bank Street
    London
    E14 5JJ

  • BAARDSETH, Monica

    Director

    Appointed on 29 June 2010

    Resigned on 4 July 2016

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: November 1974

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • EIKREM, Idar

    Director

    Appointed on 15 July 2008

    Resigned on 18 November 2014

    Nationality: Norwegian

    Occupation: Group Finance Director

    Month of birth: December 1962

    Lillevannsveien 69c
    0788 Oslo
    0788
    Norway

  • GOODE, Peter Allan

    Director

    Appointed on 5 December 2006

    Resigned on 16 August 2007

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1957

    11 St John's Wood Road
    London
    NW8 8RB

  • GUNDERSON, James Loren

    Director

    Appointed on 5 December 2006

    Resigned on 19 November 2007

    Nationality: American

    Occupation: Director

    Month of birth: July 1955

    16 Hudson Street
    Apt 2c
    New York
    New York 10013
    Usa

  • JADALLAH HARPER, Maha

    Director

    Appointed on 10 January 2010

    Resigned on 29 June 2010

    Nationality: American

    Occupation: Solicitor

    Month of birth: May 1973

    14-16
    Westbourne House
    Westbourne Grove
    London
    W2 5RH
    England

  • KENNEDY, Patrick John

    Director

    Appointed on 5 December 2006

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    13 Gladwell Road
    London
    N8 9AA

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 31 October 2006

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • PUDGE, David John

    Director

    Appointed on 31 October 2006

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SMITH IHENACHO, Carine

    Director

    Appointed on 15 July 2008

    Resigned on 10 January 2010

    Nationality: Norwegian

    Occupation: General Counsel

    Month of birth: October 1962

    90
    Elgin Crescent
    London
    W11 2JL

  • SPENCE, Stuart Andrew

    Director

    Appointed on 5 December 2006

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    17 Marchmont Road
    Richmond
    Surrey
    TW10 6HQ

  • STROMME, Dag W.R.

    Director

    Appointed on 19 November 2007

    Resigned on 8 January 2009

    Nationality: Norwegian

    Occupation: Private Equity Manager

    Month of birth: April 1966

    Tuengen Alle 4
    Oslo
    0734
    FOREIGN
    Norway

  • SUNDE, Rasmus

    Director

    Appointed on 19 November 2007

    Resigned on 24 June 2008

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1960

    Hartmanns Vei 15
    Oslo
    0284
    FOREIGN
    Norway

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KK5629. Transaction: MzE2MzM5MDc1M2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHA4Y. Transaction: MzE2MTg3MTg1N2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1ZLS. Transaction: MzE1MjIyNDAyM2FkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Monica Baardseth as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5AI207V. Transaction: MzE1MjIyNDIyMGFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Monica Baardseth as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5AI1ZX6. Transaction: MzE1MjIyNDE0NGFkaXF6a2N4.

  6. 4 July 2016 Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5AI1ZJK. Transaction: MzE1MjIyNDEzMGFkaXF6a2N4.

  7. 4 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MQFELC. Transaction: MzEzODI4NDA5NGFkaXF6a2N4.

  8. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF7C8. Transaction: MzEzNDc4NjIxOGFkaXF6a2N4.

  9. 5 October 2015 Registration of charge 059831210009, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDP1QP. Transaction: MzEzMjc1NDQxMWFkaXF6a2N4.

  10. 5 October 2015 Registration of charge 059831210010, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDP1OI. Transaction: MzEzMjc1NjIyN2FkaXF6a2N4.

  11. 15 April 2015 Secretary's details changed for Ms Monica Baardseth on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X45DRLND. Transaction: MzEyMTIzODI4NWFkaXF6a2N4.

  12. 12 December 2014 Registered office address changed from C/O Aibel Finance Limited Vision House Bedford Road Petersfield Hampshire GU32 3QB to Station House 50 North Street Havant Hants PO9 1QU on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKU03M. Transaction: MzExMzM3ODA5M2FkaXF6a2N4.

  13. 19 November 2014 Appointment of Mr. Jon Aksel Svensson as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3KZBQQ9. Transaction: MzExMTYwOTc5OWFkaXF6a2N4.

  14. 19 November 2014 Termination of appointment of Idar Eikrem as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3KZBQFV. Transaction: MzExMTYwOTQ5NmFkaXF6a2N4.

  15. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWS6PU. Transaction: MzExMTU1NTg2NWFkaXF6a2N4.

  16. 5 August 2014 Registration of charge 059831210007, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: L3DLRGUP. Transaction: MzEwNTQzNTQ5NmFkaXF6a2N4.

  17. 5 August 2014 Registration of charge 059831210008, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: L3DLRGV5. Transaction: MzEwNTQzNTc2OWFkaXF6a2N4.

  18. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WTM1. Transaction: MzEwMzI5MTk1NmFkaXF6a2N4.

  19. 11 June 2014 Registration of charge 059831210006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39UINR4. Transaction: MzEwMTk1MTU0MWFkaXF6a2N4.

  20. 9 June 2014 Registration of charge 059831210005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39PNQCP. Transaction: MzEwMTc5NDUzMGFkaXF6a2N4.

  21. 11 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A314BOAH. Transaction: MzA5NDI5MDk2M2FkaXF6a2N4.

  22. 10 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3127RT6. Transaction: MzA5NDIxODUxMmFkaXF6a2N4.

  23. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1OG5K. Transaction: MzA4OTYwNjA4M2FkaXF6a2N4.

  24. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSNRMJ. Transaction: MzA4MTg3NTE4NGFkaXF6a2N4.

  25. 26 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWYG. Transaction: MzA3NzMzMTQ1NmFkaXF6a2N4.

  26. 26 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWZS. Transaction: MzA3NzMzMTczNGFkaXF6a2N4.

  27. 24 April 2013 Registration of charge 059831210004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26YHIXG. Transaction: MzA3NzA5NDU0NWFkaXF6a2N4.

  28. 9 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC48EW. Transaction: MzA2NzI2MDQ4NGFkaXF6a2N4.

  29. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYBSO. Transaction: MzA2MDYyMDM3NWFkaXF6a2N4.

  30. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6WU9YUU. Transaction: MzA0NjM0Mjg2OGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APTSOW6A. Transaction: MzA0MTI3NjczNmFkaXF6a2N4.

  32. 14 April 2011 Director's details changed for Ms Monica Baardseth Kiran on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XCNVGTAA. Transaction: MzAzNTYzMDY2NmFkaXF6a2N4.

  33. 14 April 2011 Secretary's details changed for Ms Monica Baardseth Kiran on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XCNYRTAO. Transaction: MzAzNTYzMDkyN2FkaXF6a2N4.

  34. 14 April 2011 Secretary's details changed for Ms Monica` Baardseth Kiran on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XCNLPTA9. Transaction: MzAzNTYyOTg3NWFkaXF6a2N4.

  35. 16 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X8VDQPZR. Transaction: MzAyODkyODIzMGFkaXF6a2N4.

  36. 17 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEB43P61. Transaction: MzAyNzE1MzY0OGFkaXF6a2N4.

  37. 29 June 2010 Appointment of Ms Monica` Baardseth Kiran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYW0JL94. Transaction: MzAxODU1Mjg1NWFkaXF6a2N4.

  38. 29 June 2010 Appointment of Ms Monica Baardseth Kiran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYW07L9S. Transaction: MzAxODU1Mjg0OWFkaXF6a2N4.

  39. 29 June 2010 Termination of appointment of Maha Jadallah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYV6YL9O. Transaction: MzAxODU1MDkwOWFkaXF6a2N4.

  40. 29 June 2010 Registered office address changed from 14-16 Westbourne House Westbourne Grove London W2 5RH England on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYV7CL93. Transaction: MzAxODU1MDkxNGFkaXF6a2N4.

  41. 29 June 2010 Termination of appointment of Maha Jadallah Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYV4OL9C. Transaction: MzAxODU1MDYwNWFkaXF6a2N4.

  42. 3 March 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XQWYAHY6. Transaction: MzAxMDU5NjUyNGFkaXF6a2N4.

  43. 3 March 2010 Director's details changed for Mrs Carine Smith Ihenacho on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQWY9HY5. Transaction: MzAxMDUxMTUxMmFkaXF6a2N4.

  44. 2 March 2010 Director's details changed for Mr Idar Eikrem on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQWY8HY4. Transaction: MzAxMDUxMTUxMGFkaXF6a2N4.

  45. 12 January 2010 Appointment of Mrs Maha Jadallah Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1Q8GLE. Transaction: MzAwNjg5NjkyNWFkaXF6a2N4.

  46. 12 January 2010 Termination of appointment of Carine Smith Ihenacho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1MKGLM. Transaction: MzAwNjg5NjgzNmFkaXF6a2N4.

  47. 12 January 2010 Registered office address changed from 90 Long Acre London WC2E 9RA on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH2GKGLH. Transaction: MzAwNjg5Njc4MWFkaXF6a2N4.

  48. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMIVEJM. Transaction: MzAwMTk4ODUyMWFkaXF6a2N4.

  49. 23 February 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOUC7MC. Transaction: MjAyNjQzMTc1NmFkaXF6a2N4.

  50. 8 January 2009 Appointment terminated director dag stromme [View PDF]

    Category: Officers. Type: 288b. Barcode: XH8RR6CM. Transaction: MjAyMjg1NzE1NmFkaXF6a2N4.

  51. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXL0K5S9. Transaction: MjAyMDk5OTI5OGFkaXF6a2N4.

  52. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDYyNTE5OWFkaXF6a2N4.

  53. 28 July 2008 Director appointed carine smith ihenacho [View PDF]

    Category: Officers. Type: 288a. Barcode: A0G9K1QA. Transaction: MjAwOTc2ODM0OGFkaXF6a2N4.

  54. 28 July 2008 Director appointed idar eikrem [View PDF]

    Category: Officers. Type: 288a. Barcode: A0G9L1QB. Transaction: MjAwOTc2NzIxMGFkaXF6a2N4.

  55. 26 June 2008 Appointment terminated director rasmus sunde [View PDF]

    Category: Officers. Type: 288b. Barcode: LLAN30V1. Transaction: MjAwNzkyNjkwMmFkaXF6a2N4.

  56. 15 May 2008 Appointment terminated secretary andrew mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AF4NAZOD. Transaction: MjAwNTQzNjE4NWFkaXF6a2N4.

  57. 15 May 2008 Secretary appointed maha jadallah [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4NCZOF. Transaction: MjAwNTQzNjA0NmFkaXF6a2N4.

  58. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTczMTQ5MmFkaXF6a2N4.

  59. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkzMTc3N2FkaXF6a2N4.

  60. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkzMTc3NmFkaXF6a2N4.

  61. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTc5NjYwN2FkaXF6a2N4.

  62. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTc5NjIwNmFkaXF6a2N4.

  63. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTc5MzA4OGFkaXF6a2N4.

  64. 11 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI2NTY3OGFkaXF6a2N4.

  65. 28 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkwMDg0OGFkaXF6a2N4.

  66. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkwMDg0N2FkaXF6a2N4.

  67. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkwMDg0NmFkaXF6a2N4.

  68. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkwMDgzMGFkaXF6a2N4.

  69. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3OTM5OWFkaXF6a2N4.

  70. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ4MTA2NmFkaXF6a2N4.

  71. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgzNDQ0M2FkaXF6a2N4.

  72. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxNTU0MGFkaXF6a2N4.

  73. 25 April 2007 Ad 23/02/07--------- us$ si 9995280@.01=99952 us$ ic 0/99952 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE5MDE2MmFkaXF6a2N4.

  74. 25 April 2007 Nc inc already adjusted 19/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODg2Mjk0MWFkaXF6a2N4.

  75. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM3NTY5N2FkaXF6a2N4.

  76. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc3MTU2OGFkaXF6a2N4.

  77. 25 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEyMzkxOWFkaXF6a2N4.

  78. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI4NjY5N2FkaXF6a2N4.

  79. 12 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyNjk2NmFkaXF6a2N4.

  80. 7 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODAyNzY4M2FkaXF6a2N4.

  81. 7 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODIwNjEzOGFkaXF6a2N4.

  82. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ2NzU5OWFkaXF6a2N4.

  83. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NzkyOGFkaXF6a2N4.

  84. 17 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MDc2OGFkaXF6a2N4.

  85. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzNzUwOWFkaXF6a2N4.

  86. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA5MjIyOWFkaXF6a2N4.

  87. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMzcwN2FkaXF6a2N4.

  88. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMzcwOGFkaXF6a2N4.

  89. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMzcwNWFkaXF6a2N4.

  90. 12 December 2006 Registered office changed on 12/12/06 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyMzcwOWFkaXF6a2N4.

  91. 12 December 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzYyMzcwNmFkaXF6a2N4.

  92. 6 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTk3Nzc4MmFkaXF6a2N4.

  93. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE5Njk0N2FkaXF6a2N4.

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