By Education (Waltham Forest) Limited

Company Registration Number: 06009302

Company registered in England and Wales

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By Education (Waltham Forest) Limited is a Private Company Limited by Shares first registered on 24 November 2006. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 811 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

06009302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,794,000£3,320,000£3,475,000£2,148,000£1,995,000£1,720,000£1,468,000£1,380,000£1,122,000£387,000
of which Cash £2,161,000£1,730,000£1,629,000£1,444,000£1,335,000£1,038,000£1,062,000£981,000£420,000£260,000
Total Assets £3,794,000£3,320,000£3,475,000£2,148,000£1,995,000£1,720,000£1,468,000£1,380,000£1,122,000£387,000
Current Liabilities £3,757,000£3,637,000£3,632,000£3,245,000£2,852,000£2,357,000£2,129,000£1,815,000£2,525,000£2,206,000
Net Current Assets £37,000£-317,000£-157,000£-1,097,000£-857,000£-637,000£-661,000£-435,000£-1,403,000£-1,819,000
Total Net Worth £-4,822,000£-4,349,000£-4,967,000£-538,000£-641,000£-723,000£-752,000£-776,000£-775,000£-164,000

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2011

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BHADRA, Kaushik

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Infrared Capital Partners Limited
    12 Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • DRIVER, Ross William

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: May 1981

    12 Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • IMBER, Alan Paul

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    Waltham Forest Town Hall
    Forest Road
    Walthamstow
    London
    E17 4JF
    United Kingdom

  • LEVERD, Clement David Baptiste

    Director

    Appointed on 21 April 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1986

    12 Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • MCMANUS, Aiden Joseph

    Director

    Appointed on 15 December 2017

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1964

    London Borough Of Waltham Forest
    Town Hall
    Forest Road
    London
    E17 4JF
    United Kingdom

  • WARD, Daniel Colin

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1982

    3 More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • JENKINSON, Louisa Jane

    Secretary

    Appointed on 11 July 2007

    Resigned on 20 May 2008

    Lindenwood
    Malacca Farm
    West Clandon
    GU4 7UG
    Surrey

  • JOUY, Philippe

    Secretary

    Appointed on 16 February 2007

    Resigned on 11 July 2007

    27
    Alfriston Road
    London
    SW11 6NS

  • LYON, Karen

    Secretary

    Appointed on 9 September 2009

    Resigned on 1 March 2011

    33
    Belvedere Court
    372-374 Upper Richmond Road
    London
    SW15 6HY
    United Kingdom

  • MILLER, Philip

    Secretary

    Appointed on 20 May 2008

    Resigned on 9 September 2009

    87
    Sutton Court
    Fauconberg Road
    London
    W4 3JF

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 November 2006

    Resigned on 16 February 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

  • ANDREWS, Paul Simon

    Director

    Appointed on 28 June 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1970

    Amber Infrastructure
    2 London Bridge
    London
    SE1 9RA
    United Kingdom

  • ASHWORTH, Luke Christopher

    Director

    Appointed on 14 April 2014

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1982

    Two London Bridge
    London
    SE1 9RA
    United Kingdom

  • BAKER, John Frederick

    Director

    Appointed on 24 April 2008

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • BEKAERT, Arnaud

    Director

    Appointed on 6 September 2012

    Resigned on 19 December 2012

    Nationality: French

    Occupation: Director

    Month of birth: April 1969

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • BEKAERT, Arnaud

    Director

    Appointed on 4 August 2008

    Resigned on 14 May 2012

    Nationality: French

    Occupation: Director

    Month of birth: April 1969

    18
    Culmstock Road
    London
    SW11 6LX

  • BEKAERT, Arnaud

    Director

    Appointed on 18 February 2008

    Resigned on 21 July 2008

    Nationality: French

    Occupation: Director

    Month of birth: January 1969

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • BLANCHARD, David Graham

    Director

    Appointed on 29 May 2013

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1967

    Amber Structure Ltd
    Two London Bridge
    London
    SE1 9RA
    United Kingdom

  • BLANCHARD, David Graham

    Director

    Appointed on 19 June 2008

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1967

    246
    Western Avenue
    Macclesfield
    Cheshire
    SK11 8AW
    United Kingdom

  • CHAUTEMPS, Emmanuel

    Director

    Appointed on 24 April 2012

    Resigned on 19 December 2012

    Nationality: French

    Occupation: Director

    Month of birth: July 1970

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • CHRISTOLOMME, Lionel Marie Michel

    Director

    Appointed on 6 May 2011

    Resigned on 6 September 2012

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1967

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • CHRISTOLOMME, Lionel

    Director

    Appointed on 25 January 2008

    Resigned on 4 August 2008

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1967

    101 Grandison Road
    London
    SW11 6LT

  • COOPER, Phillip John

    Director

    Appointed on 11 July 2007

    Resigned on 2 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • DANIELS, Jonathan

    Director

    Appointed on 16 August 2007

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    4 Lyndhurst Road
    Highams Park
    London
    E4 9TU

  • DIDIER, Jean-Stephane

    Director

    Appointed on 16 November 2010

    Resigned on 27 January 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1974

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • DIDIER, Jean-Stephane

    Director

    Appointed on 13 May 2010

    Resigned on 16 November 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1974

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • ENGLISH, Nick Stuart

    Director

    Appointed on 22 August 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Infrastructure Investor And Manager

    Month of birth: March 1960

    Two
    London Bridge
    London
    SE1 9RA
    England

  • ESOM, Martin Gary

    Director

    Appointed on 12 February 2009

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Sycamore House
    Forest Road
    London
    E17 4JF
    United Kingdom

  • ESOM, Martin Gary

    Director

    Appointed on 1 August 2008

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    7
    Todd Close
    Holmer Green
    Buckinghamshire
    HP15 6UX

  • GILL, Darren Paul

    Director

    Appointed on 14 May 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1968

    Bouygues (Uk) Ltd
    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • GILL, Darren Paul

    Director

    Appointed on 22 August 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    8 Imber Grove
    Esher
    Surrey
    KT10 8JD

  • GREGORY, Michael John

    Director

    Appointed on 22 August 2011

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: September 1968

    Two
    London Bridge
    London
    SE1 9RA
    United Kingdom

  • HOILE, Richard David

    Director

    Appointed on 11 July 2007

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    14
    Manor Farm Green
    Twyford
    Winchester
    Hampshire
    SO21 1RA

  • HOLDEN, Mark Geoffrey David

    Director

    Appointed on 13 July 2012

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • JOBSON, David Paul

    Director

    Appointed on 1 October 2008

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    7
    Delrogue Road
    Crawley
    West Sussex
    RH11 7GG
    United Kingdom

  • JONES, Bryn David Murray

    Director

    Appointed on 11 July 2007

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Financier

    Month of birth: November 1962

    Westwood St Dunstan
    West Street
    Mayfield
    East Sussex
    TN4 8XT

  • KIERNAN, Christopher Edward

    Director

    Appointed on 11 July 2007

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    78 Queen Elizabeths Walk
    London
    N16 5UQ

  • KILBURN, Andrew William

    Director

    Appointed on 16 February 2009

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Waltham Forest Town Hall
    Forest Road
    Walthamstow
    London
    E17 4JF
    United Kingdom

  • LODERICK, Althea Faith

    Director

    Appointed on 22 June 2011

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1967

    Waltham Forest Town Hall
    Forest Road
    Walthamstow
    E17 4JF
    United Kingdom

  • MARLEY, James

    Director

    Appointed on 9 April 2008

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Elizabeth House
    39 York Road
    London
    England
    SE1 7NQ
    England

  • MCDONALD, Stephen Howard

    Director

    Appointed on 18 January 2007

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    Elizabeth House
    39 York Street
    London
    England
    SE1 7NQ
    England

  • MINAULT, Pascal

    Director

    Appointed on 18 January 2007

    Resigned on 25 January 2008

    Nationality: French

    Occupation: Managing Director

    Month of birth: October 1963

    5 Devereux Road
    London
    SW11 6JR

  • MOLONY, Michele Frances

    Director

    Appointed on 22 June 2011

    Resigned on 15 December 2017

    Nationality: Irish

    Occupation: Assistant Director Residents First

    Month of birth: July 1963

    Town Hall
    Forest Road
    Walthamstow
    E17 4JF
    United Kingdom

  • MUSTAFA, Shifa

    Director

    Appointed on 21 June 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    Sycamore House
    Forest Road
    Walthamstow
    London
    E17 4JF
    United Kingdom

  • PARMAR-REA, Paul

    Director

    Appointed on 27 January 2012

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1973

    Bouygues Uk
    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • PEJOAN, Sebastian

    Director

    Appointed on 11 July 2007

    Resigned on 7 March 2008

    Nationality: French

    Occupation: Head Of Project Finance

    Month of birth: September 1969

    4 Bis Rue Des Blagis
    92340
    Bourg La Reine
    France
    France

  • PLUMLEY, Xavier Alexander

    Director

    Appointed on 14 December 2010

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Elizabeth House
    39 York Road
    London
    SE1 7NQ
    United Kingdom

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 18 October 2007

    Resigned on 8 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • TAYLOR, Roger Miles Whitworth

    Director

    Appointed on 22 July 2008

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1944

    The Coach House
    5 The Hall Barns
    Furneux Pelham
    Nr. Buntingford
    Hertfordshire
    GS9 0TR
    United Kingdom

  • WADDINGTON, Adam George

    Director

    Appointed on 22 August 2011

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1974

    Two
    London Bridge
    London
    SE1 9RA
    England

  • WHITFIELD, Colin Richard

    Director

    Appointed on 5 May 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 24 November 2006

    Resigned on 18 January 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 17/07/2018.

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Latest Filings

  1. 10 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79IZDZT. Transaction: MzIwOTQwODU5MGFkaXF6a2N4.

  2. 8 January 2018 Termination of appointment of Michele Frances Molony as a director on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: TM01. Barcode: X6X7OJDK. Transaction: MzE5NDcwNjMwMmFkaXF6a2N4.

  3. 8 January 2018 Appointment of Mr Aiden Joseph Mcmanus as a director on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: AP01. Barcode: X6X7OJKB. Transaction: MzE5NDcwNjMwN2FkaXF6a2N4.

  4. 30 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KAR3CP. Transaction: MzE5MTYxNzUwMGFkaXF6a2N4.

  5. 20 October 2017 [View PDF]

    Action Date: 4 September 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6HH541K. Transaction: MzE4ODI4MDM0NGFkaXF6a2N4.

  6. 19 September 2017 Director's details changed for Mr Daniel Colin Ward on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: CH01. Barcode: X6FA8LFU. Transaction: MzE4NTY0NDg5OGFkaXF6a2N4.

  7. 21 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Address. Type: AD01. Barcode: X6DAKY55. Transaction: MzE4MzM0ODUwOGFkaXF6a2N4.

  8. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPYRT. Transaction: MzE4MzA3MTg3MmFkaXF6a2N4.

  9. 13 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O6Y8I. Transaction: MzE4MDM1OTM0M2FkaXF6a2N4.

  10. 17 March 2017 Appointment of Mr Kaushik Bhadra as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X62EF37L. Transaction: MzE3MTM2NjE1MmFkaXF6a2N4.

  11. 17 March 2017 Termination of appointment of Geoffrey Alan Quaife as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X62EF2YB. Transaction: MzE3MTM2NjEwNmFkaXF6a2N4.

  12. 29 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLACW. Transaction: MzE2MjkyNTQzMGFkaXF6a2N4.

  13. 11 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMN5LT. Transaction: MzE1NDczMTA0NWFkaXF6a2N4.

  14. 3 May 2016 Appointment of Mr. Clement David Baptiste Leverd as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X567H2UO. Transaction: MzE0NzY3NDEwOGFkaXF6a2N4.

  15. 3 May 2016 Termination of appointment of Mark Geoffrey David Holden as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X567H2JD. Transaction: MzE0NzY3Mzk5NWFkaXF6a2N4.

  16. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4Z0J. Transaction: MzEzNTk1MTU0MGFkaXF6a2N4.

  17. 24 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VNGH5. Transaction: MzEyNTY4MjM0M2FkaXF6a2N4.

  18. 2 June 2015 Termination of appointment of Paul Simon Andrews as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48PQVYO. Transaction: MzEyNDM4NjA5M2FkaXF6a2N4.

  19. 2 June 2015 Appointment of Daniel Ward as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X48PQVEB. Transaction: MzEyNDM4NjAxNGFkaXF6a2N4.

  20. 17 March 2015 Termination of appointment of Paul Parmar-Rea as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X43CSA2W. Transaction: MzExOTM0Mjc1OGFkaXF6a2N4.

  21. 27 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK72EQ. Transaction: MzExMjI0NDU3MWFkaXF6a2N4.

  22. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ES9FRT. Transaction: MzEwNjM3ODg5MmFkaXF6a2N4.

  23. 4 August 2014 Termination of appointment of Luke Christopher Ashworth as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3DJUDAQ. Transaction: MzEwNDk1ODg4MGFkaXF6a2N4.

  24. 21 May 2014 Appointment of Mr Luke Christopher Ashworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVNHM. Transaction: MzEwMDQyNTI0M2FkaXF6a2N4.

  25. 30 April 2014 Appointment of Mr Ross William Driver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X0BJF. Transaction: MzA5OTE5MTA2M2FkaXF6a2N4.

  26. 2 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJW37. Transaction: MzA4OTg1MDkyNGFkaXF6a2N4.

  27. 1 October 2013 Termination of appointment of Althea Loderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I36J77. Transaction: MzA4NjE0NDQ0N2FkaXF6a2N4.

  28. 1 October 2013 Appointment of Alan Paul Imber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36J7N. Transaction: MzA4NjE0NDQ1OGFkaXF6a2N4.

  29. 5 July 2013 Appointment of Paul Simon Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDGL6. Transaction: MzA4MTA0NjMwNmFkaXF6a2N4.

  30. 5 July 2013 Termination of appointment of David Blanchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDGLE. Transaction: MzA4MTA0NjMxMGFkaXF6a2N4.

  31. 19 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILA5T. Transaction: MzA4MDAzODExOGFkaXF6a2N4.

  32. 31 May 2013 Termination of appointment of Adam Waddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JAMIZ. Transaction: MzA3ODk2NjM4N2FkaXF6a2N4.

  33. 31 May 2013 Termination of appointment of Michael Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JAMJN. Transaction: MzA3ODk2NjM4NWFkaXF6a2N4.

  34. 31 May 2013 Appointment of Mr David Graham Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JAMHV. Transaction: MzA3ODk2NjM2MWFkaXF6a2N4.

  35. 9 January 2013 Termination of appointment of Stephen Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVKYH. Transaction: MzA3MDgxNjQ1NWFkaXF6a2N4.

  36. 9 January 2013 Termination of appointment of Arnaud Bekaert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVKS0. Transaction: MzA3MDgxNjMzOGFkaXF6a2N4.

  37. 9 January 2013 Termination of appointment of Emmanuel Chautemps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVKPC. Transaction: MzA3MDgxNjI2MWFkaXF6a2N4.

  38. 9 January 2013 Termination of appointment of Darren Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVKOW. Transaction: MzA3MDgxNjI1NGFkaXF6a2N4.

  39. 19 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O29FW2. Transaction: MzA2OTYwOTQyM2FkaXF6a2N4.

  40. 14 September 2012 Appointment of Mr Arnaud Bekaert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGN76Q. Transaction: MzA2NDEyODQyMmFkaXF6a2N4.

  41. 14 September 2012 Termination of appointment of Lionel Christolomme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGN76I. Transaction: MzA2NDEyODQxOGFkaXF6a2N4.

  42. 17 August 2012 Termination of appointment of Nick English as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ83HS. Transaction: MzA2MjU3MDQ5NWFkaXF6a2N4.

  43. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EJ3SJD. Transaction: MzA2MjA0Mzc3NGFkaXF6a2N4.

  44. 20 July 2012 Appointment of Mr Mark Geoffrey David Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ8A2B. Transaction: MzA2MTEzNjI1OGFkaXF6a2N4.

  45. 22 May 2012 Appointment of Mr Darren Paul Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G7XN7. Transaction: MzA1Nzg2OTYxM2FkaXF6a2N4.

  46. 22 May 2012 Termination of appointment of Arnaud Bekaert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G7XNN. Transaction: MzA1Nzg2OTYxOGFkaXF6a2N4.

  47. 10 May 2012 Appointment of Mr Emmanuel Chautemps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NWW8R. Transaction: MzA1NzI3NTQ5MmFkaXF6a2N4.

  48. 10 May 2012 Termination of appointment of Xavier Plumley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWW8J. Transaction: MzA1NzI3NTQ4OGFkaXF6a2N4.

  49. 21 March 2012 Appointment of Paul Parmar-Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155FJVS. Transaction: MzA1NDQ3MTQyMmFkaXF6a2N4.

  50. 20 March 2012 Director's details changed for Mr Michael John Gregory on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152VJE0. Transaction: MzA1NDQwOTQ4N2FkaXF6a2N4.

  51. 23 February 2012 Termination of appointment of Jean-Stephane Didier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13ABOVM. Transaction: MzA1Mjk5NTk4OWFkaXF6a2N4.

  52. 5 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIL5XZQR. Transaction: MzA0ODMwODgyN2FkaXF6a2N4.

  53. 1 November 2011 Termination of appointment of Phillip Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NHIYVJ. Transaction: MzA0NjQzOTA2M2FkaXF6a2N4.

  54. 1 September 2011 Appointment of Mr Michael John Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWY6X6M. Transaction: MzA0MzExNzA5MmFkaXF6a2N4.

  55. 30 August 2011 Termination of appointment of David Blanchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFWAXX0P. Transaction: MzA0MjkzMTQ5OGFkaXF6a2N4.

  56. 30 August 2011 Appointment of Mr Nick English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFWAYX0Q. Transaction: MzA0MjkzMTM4N2FkaXF6a2N4.

  57. 30 August 2011 Appointment of Adam Waddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFWAZX0R. Transaction: MzA0MjkzMTMxNmFkaXF6a2N4.

  58. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57E1WDL. Transaction: MzA0MTc0ODE0NWFkaXF6a2N4.

  59. 3 August 2011 Appointment of Michele Frances Molony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHG4WCJ. Transaction: MzA0MTQ3MTc1OWFkaXF6a2N4.

  60. 8 July 2011 Termination of appointment of Shifa Mustafa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AU1VNP. Transaction: MzA0MDE0MjcwNmFkaXF6a2N4.

  61. 8 July 2011 Termination of appointment of Martin Esom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AU2VNQ. Transaction: MzA0MDE0MjcwOWFkaXF6a2N4.

  62. 8 July 2011 Appointment of Althea Faith Loderick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AU0VNO. Transaction: MzA0MDE0MjcwM2FkaXF6a2N4.

  63. 27 June 2011 Appointment of Mr Lionel Marie Michel Christolomme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VKRVCA. Transaction: MzAzOTQ5OTM4NGFkaXF6a2N4.

  64. 23 May 2011 Director's details changed for Mr Phillip John Cooper on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP6WMUDH. Transaction: MzAzNzU4ODg4MGFkaXF6a2N4.

  65. 23 May 2011 Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP6WNUDI. Transaction: MzAzNzU4ODg4MmFkaXF6a2N4.

  66. 24 March 2011 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AVE1VSOV. Transaction: MzAzNDM4OTczMGFkaXF6a2N4.

  67. 10 March 2011 Termination of appointment of Karen Lyon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZVSJSB5. Transaction: MzAzMzYxODk2OWFkaXF6a2N4.

  68. 2 March 2011 Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWTZ3S3J. Transaction: MzAzMzE0MjMwM2FkaXF6a2N4.

  69. 22 December 2010 Appointment of Mr Xavier Alexander Plumley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XASFSQ51. Transaction: MzAyOTE5NjQ4MGFkaXF6a2N4.

  70. 21 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X9D87Q0O. Transaction: MzAyODk4MTM1N2FkaXF6a2N4.

  71. 6 December 2010 Appointment of Mr Jean-Stephane Didier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X59QNPP2. Transaction: MzAyODMwMzc3MWFkaXF6a2N4.

  72. 30 November 2010 Termination of appointment of Jean-Stephane Didier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GVDPJW. Transaction: MzAyNzkyNDIwMGFkaXF6a2N4.

  73. 25 November 2010 Secretary's details changed for Karen Lyon on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: X1GQQPDW. Transaction: MzAyNzUyNzc0MmFkaXF6a2N4.

  74. 24 November 2010 Termination of appointment of James Marley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBPDF. Transaction: MzAyNzUyNzU3NmFkaXF6a2N4.

  75. 15 October 2010 Termination of appointment of John Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNREOO9A. Transaction: MzAyNTMxMDk1NGFkaXF6a2N4.

  76. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6AUALHW. Transaction: MzAxOTMxMTUzNWFkaXF6a2N4.

  77. 29 June 2010 Appointment of Shifa Mustafa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYCSML8E. Transaction: MzAxODQ3OTI2MGFkaXF6a2N4.

  78. 24 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAUTL3E. Transaction: MzAxODE4NDI2OGFkaXF6a2N4.

  79. 20 May 2010 Termination of appointment of Colin Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOSSK46. Transaction: MzAxNTg4MDYzMGFkaXF6a2N4.

  80. 19 May 2010 Appointment of Mr Jean-Stephane Didier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOSPK43. Transaction: MzAxNTg4MDYyN2FkaXF6a2N4.

  81. 23 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XL65KG1U. Transaction: MzAwNTYwNTc5MGFkaXF6a2N4.

  82. 3 December 2009 Director's details changed for Mr Martin Gary Esom on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB9BXFHL. Transaction: MzAwNDI0MTYzOGFkaXF6a2N4.

  83. 3 December 2009 Director's details changed for Mr Arnaud Bekaert on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAY51FH7. Transaction: MzAwNDIxNjkyOGFkaXF6a2N4.

  84. 2 December 2009 Director's details changed for Mr Phillip John Cooper on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XA7QOFGN. Transaction: MzAwNDEyNTExNGFkaXF6a2N4.

  85. 1 December 2009 Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X8K42FEO. Transaction: MzAwMzkxOTcwMmFkaXF6a2N4.

  86. 16 November 2009 Director's details changed for James Marley on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1OPRF0H. Transaction: MzAwMjkyODkxMmFkaXF6a2N4.

  87. 16 November 2009 Director's details changed for Mr Stephen Howard Mcdonald on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1OP1F0R. Transaction: MzAwMjkyODg3OWFkaXF6a2N4.

  88. 13 November 2009 Director's details changed for John Frederick Baker on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X11KXEXR. Transaction: MzAwMjgzNTk0OWFkaXF6a2N4.

  89. 12 November 2009 Director's details changed for Colin Richard Whitfield on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X0BH4EW3. Transaction: MzAwMjc0ODUwNWFkaXF6a2N4.

  90. 12 November 2009 Director's details changed for Andrew William Kilburn on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0BGZEWX. Transaction: MzAwMjc0ODUwNGFkaXF6a2N4.

  91. 12 October 2009 Secretary's details changed for Karen Lyon on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Officers. Type: CH03. Barcode: XKF4RE16. Transaction: MzAwMDU0ODc4OWFkaXF6a2N4.

  92. 27 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVU0CDL9. Transaction: MjA0MjI2MTI0N2FkaXF6a2N4.

  93. 17 September 2009 Secretary appointed karen lyon [View PDF]

    Category: Officers. Type: 288a. Barcode: XCTKUDC5. Transaction: MjA0MTUyNDcxNWFkaXF6a2N4.

  94. 17 September 2009 Appointment terminated secretary philip miller [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTKTDC4. Transaction: MjA0MTUyNDcxM2FkaXF6a2N4.

  95. 15 September 2009 Director appointed andrew william kilburn [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVVDDAY. Transaction: MjA0MTMxNDY3MmFkaXF6a2N4.

  96. 20 May 2009 Director appointed colin richard whitfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XETOC9ZC. Transaction: MjAzMzI3MTc5NGFkaXF6a2N4.

  97. 19 May 2009 Appointment terminated director david jobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XETOB9ZB. Transaction: MjAzMzI3MTc5M2FkaXF6a2N4.

  98. 16 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L69H99UT. Transaction: MjAzMzA5MTY0OWFkaXF6a2N4.

  99. 8 May 2009 Director's change of particulars / stephen mcdonald / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0BS9O9. Transaction: MjAzMjUxOTM4OWFkaXF6a2N4.

  100. 24 February 2009 Director appointed martin gary esom [View PDF]

    Category: Officers. Type: 288a. Barcode: XT4P87NL. Transaction: MjAyNjU2NTI4NmFkaXF6a2N4.

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