Akcros Holdings Limited

Company Registration Number: 06055430

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.
Akcros Holdings Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Manchester.

Registered Address

LANKRO WAY LANKRO WAY
ECCLES
MANCHESTER
ENGLAND
M30 0LX

There are 6 companies currently registered at this postcode, including this one.

All companies at M30 0LX

Registration Data

Company Number

06055430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,000£19,477£19,765£17,972£18,207£17,037
of which Cash £2,000£2,134£1,313£1,087£1,177£541
Total Assets £20,000£19,477£19,765£17,972£18,207£17,037
Current Liabilities £12,000£10,557£13,126£12,757£12,656£12,288
Net Current Assets £8,000£8,920£6,639£5,215£5,551£4,749
Total Net Worth £12,000£13,640£11,337£10,075£9,164£8,320

Previous Names

  • ENSCO 569 LIMITED, active until 3 May 2007

Company Officers

  • CHARNOCK, Michael Robert

    Secretary

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Accountant

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • ANGUS, Paul Alan

    Director

    Appointed on 19 April 2016

     

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: April 1964

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • CATCHPOLE, Richard

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • CHARNOCK, Michael Robert

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • GULLEN, Matthew David

    Director

    Appointed on 19 April 2016

     

    Nationality: American

    Occupation: Private Equity Investor

    Month of birth: June 1976

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • PATEL, Keval

    Director

    Appointed on 19 April 2016

     

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: August 1979

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • JONES, Colin Stuart Goodman

    Secretary

    Appointed on 13 March 2007

    Resigned on 8 April 2008

    36 Whinchat Grove
    Kidderminster
    Worcestershire
    DY10 4TJ

  • STUART STABLES

    Secretary

    Appointed on 17 January 2007

    Resigned on 19 February 2007

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 19 February 2007

    Resigned on 13 March 2007

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • ENGELEN, Thomas

    Director

    Appointed on 6 March 2009

    Resigned on 19 April 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1958

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • GROVE, David Leslie

    Director

    Appointed on 5 April 2007

    Resigned on 12 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Unit 5 The Courtyard
    Timothy's Bridge Road
    Stratford Upon Avon
    Warwickshire
    CV37 9PN

  • GROVE, Jonathon David

    Director

    Appointed on 23 June 2015

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • GROVE, Simon Leslie

    Director

    Appointed on 23 June 2015

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • LANCE EARL TAYLOR

    Director

    Appointed on 17 January 2007

    Resigned on 19 February 2007

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • LITWINOWICZ, Leszek Richard

    Director

    Appointed on 13 March 2007

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • MIDDLETON, Trevor

    Director

    Appointed on 23 June 2015

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Lankro Way
    Lankro Way
    Eccles
    Manchester
    M30 0LX
    England

  • THOMPSON SIMMONDS, Jeffrey

    Director

    Appointed on 4 April 2007

    Resigned on 12 November 2009

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    650 Flintlock Road
    Southport
    Connecticut 06890
    Usa

  • HBJGW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2007

    Resigned on 13 March 2007

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

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. 27 May 2016 Termination of appointment of Simon Leslie Grove as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X57VW36Z. Transaction: MzE0OTU5Mjk1NWFkaXF6a2N4.

  2. 18 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFX9S. Transaction: MzE0ODY3MDA1NmFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr Keval Patel as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55ENTKP. Transaction: MzE0Njg3ODM1N2FkaXF6a2N4.

  4. 22 April 2016 Appointment of Mr Matthew David Gullen as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55ENU74. Transaction: MzE0Njg3ODQ1NGFkaXF6a2N4.

  5. 22 April 2016 Appointment of Mr Paul Alan Angus as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55ENTHL. Transaction: MzE0Njg3ODI4NGFkaXF6a2N4.

  6. 22 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H84S8. Transaction: MzE0Njk1NTkzOGFkaXF6a2N4.

  7. 22 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H84IM. Transaction: MzE0Njk1NTgxMmFkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Thomas Engelen as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENRTK. Transaction: MzE0Njg3Nzg3NWFkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of Jonathon David Grove as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENRKB. Transaction: MzE0Njg3NzgyNWFkaXF6a2N4.

  10. 21 April 2016 Termination of appointment of Trevor Middleton as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENRGI. Transaction: MzE0Njg3NzgzMWFkaXF6a2N4.

  11. 21 April 2016 Termination of appointment of Leszek Richard Litwinowicz as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENRH6. Transaction: MzE0Njg3NzgyOWFkaXF6a2N4.

  12. 21 April 2016 Termination of appointment of Jonathon David Grove as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55ENRFM. Transaction: MzE0Njg3NzgxN2FkaXF6a2N4.

  13. 20 April 2016 Registered office address changed from Unit 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9PN to Lankro Way Lankro Way Eccles Manchester M30 0LX on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BW1E2. Transaction: MzE0NjcxNTA3NmFkaXF6a2N4.

  14. 20 April 2016 Registration of charge 060554300004, created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BXOO9. Transaction: MzE0NjczMzMzNGFkaXF6a2N4.

  15. 11 April 2016 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: A53FYMSH. Transaction: MzE0NjA2MDgwM2FkaXF6a2N4.

  16. 8 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A53FYMSD. Transaction: MzE0NTk0MDQ0MGFkaXF6a2N4.

  17. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPBWO. Transaction: MzEzOTg5NzIzNGFkaXF6a2N4.

  18. 3 July 2015 Appointment of Mr Simon Grove as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZAB7. Transaction: MzEyNjQyMTU3MGFkaXF6a2N4.

  19. 3 July 2015 Appointment of Mr Jonathan Grove as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZ9MG. Transaction: MzEyNjQyMTI3MWFkaXF6a2N4.

  20. 3 July 2015 Appointment of Mr Trevor Middleton as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZ8CI. Transaction: MzEyNjQyMDk0NWFkaXF6a2N4.

  21. 29 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYQ48. Transaction: MzEyMjAzMTQ3MGFkaXF6a2N4.

  22. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLNY8. Transaction: MzExNjA5MjEyNWFkaXF6a2N4.

  23. 30 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36LCE0I. Transaction: MzA5OTE4ODEyOWFkaXF6a2N4.

  24. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3021LQB. Transaction: MzA5MzAzMDI1NWFkaXF6a2N4.

  25. 29 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VX33T. Transaction: MzA3NzEwOTcwN2FkaXF6a2N4.

  26. 22 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTPU9. Transaction: MzA3MTQ2NTgzMmFkaXF6a2N4.

  27. 3 December 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1MMXNEP. Transaction: MzA2ODYwNDA4MmFkaXF6a2N4.

  28. 3 December 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: A1MMXN6A. Transaction: MzA2ODYwNDA1NmFkaXF6a2N4.

  29. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODYwMzkzMmFkaXF6a2N4.

  30. 23 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178D4VT. Transaction: MzA1NjI5NjAxN2FkaXF6a2N4.

  31. 19 January 2012 Director's details changed for Mr Thomas Engelen on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S1YFE. Transaction: MzA1MDkyMjEzMmFkaXF6a2N4.

  32. 17 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFCUX. Transaction: MzA1MDg1NzU1MWFkaXF6a2N4.

  33. 17 January 2012 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: X10PFF3T. Transaction: MzA1MDg0NTI5OGFkaXF6a2N4.

  34. 15 December 2011 Termination of appointment of David Grove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7ZM4A. Transaction: MzA0OTA1MDE0OGFkaXF6a2N4.

  35. 4 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASL7YSVF. Transaction: MzAzNDk3Mjg1NGFkaXF6a2N4.

  36. 1 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: XN7UYRAK. Transaction: MzAzMTQ3MzAxMWFkaXF6a2N4.

  37. 1 February 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XN7S6RAQ. Transaction: MzAzMTQ3Mjg1MGFkaXF6a2N4.

  38. 21 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJNRGQZZ. Transaction: MzAzMDg4MzY4OWFkaXF6a2N4.

  39. 21 January 2011 Director's details changed for Mr Michael Robert Charnock on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJNRCQZV. Transaction: MzAzMDg3ODM2N2FkaXF6a2N4.

  40. 21 January 2011 Director's details changed for Mr Leszek Richard Litwinowicz on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJNRFQZY. Transaction: MzAzMDg3ODM3MmFkaXF6a2N4.

  41. 21 January 2011 Director's details changed for Mr David Leslie Grove on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJNREQZX. Transaction: MzAzMDg3ODM3MWFkaXF6a2N4.

  42. 21 January 2011 Director's details changed for Richard Catchpole on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJNRBQZU. Transaction: MzAzMDg3ODM2NGFkaXF6a2N4.

  43. 21 January 2011 Secretary's details changed for Mr Michael Robert Charnock on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: XJNRAQZT. Transaction: MzAzMDg3ODM2M2FkaXF6a2N4.

  44. 28 June 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: XXZ0WL8I. Transaction: MzAxODQ0ODA2OWFkaXF6a2N4.

  45. 28 May 2010 Statement of capital following an allotment of shares on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Capital. Type: SH01. Barcode: XZ35MKCM. Transaction: MzAxNjUxMTAxMGFkaXF6a2N4.

  46. 17 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYSQEJYL. Transaction: MzAxNTY1ODYxM2FkaXF6a2N4.

  47. 8 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AN6KOIUN. Transaction: MzAxMzEzNzE1NmFkaXF6a2N4.

  48. 8 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKFHSIZZ. Transaction: MzAxMzM2MjUyNGFkaXF6a2N4.

  49. 31 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJ1IIR0. Transaction: MzAxMjg4NjM4NWFkaXF6a2N4.

  50. 29 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARAZQIK2. Transaction: MzAxMjQxNDkwNmFkaXF6a2N4.

  51. 20 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XG92HGTE. Transaction: MzAwNzQ5NTc0N2FkaXF6a2N4.

  52. 20 January 2010 Director's details changed for Mr Leszek Richard Litwinowicz on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG92GGTD. Transaction: MzAwNzQ4ODg2OGFkaXF6a2N4.

  53. 20 January 2010 Director's details changed for Mr David Leslie Grove on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG92FGTC. Transaction: MzAwNzQ4ODg2NmFkaXF6a2N4.

  54. 20 January 2010 Director's details changed for Mr Michael Robert Charnock on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG92DGTA. Transaction: MzAwNzQ4ODg2NGFkaXF6a2N4.

  55. 25 November 2009 Termination of appointment of Jeffrey Thompson Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6OOSF9V. Transaction: MzAwMzY2MTg2NGFkaXF6a2N4.

  56. 26 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0EJA32. Transaction: MjAzMzcxNTM4N2FkaXF6a2N4.

  57. 6 March 2009 Director appointed mr thomas engelen [View PDF]

    Category: Officers. Type: 288a. Barcode: XVZU37XS. Transaction: MjAyNzUyMTE2MWFkaXF6a2N4.

  58. 23 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2P96RF. Transaction: MjAyNDA2ODgwMWFkaXF6a2N4.

  59. 16 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZVQ33ZZ. Transaction: MjAxNTY5NjYxN2FkaXF6a2N4.

  60. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ1MDQ5OWFkaXF6a2N4.

  61. 8 April 2008 Secretary appointed mr michael robert charnock [View PDF]

    Category: Officers. Type: 288a. Barcode: XSG9NYPO. Transaction: MjAwMjg0NjIzNGFkaXF6a2N4.

  62. 8 April 2008 Appointment terminated secretary colin jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XSG9QYPR. Transaction: MjAwMjg0NjIzNmFkaXF6a2N4.

  63. 28 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4MNXLC. Transaction: MjAwMDQyODUzMWFkaXF6a2N4.

  64. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMzg1MmFkaXF6a2N4.

  65. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMDQ3M2FkaXF6a2N4.

  66. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1OTc3MGFkaXF6a2N4.

  67. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0ODMwOWFkaXF6a2N4.

  68. 3 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDAxMzYyMGFkaXF6a2N4.

  69. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc0NTU4NGFkaXF6a2N4.

  70. 19 April 2007 Ad 04/04/07--------- £ si [email protected]=74999 £ ic 1/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM5NTY1NGFkaXF6a2N4.

  71. 19 April 2007 Nc inc already adjusted 04/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODUzNjI5N2FkaXF6a2N4.

  72. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM1MDQ5MWFkaXF6a2N4.

  73. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYwNTY2OGFkaXF6a2N4.

  74. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM5NDUxOWFkaXF6a2N4.

  75. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU2MjA3OWFkaXF6a2N4.

  76. 19 April 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQwMDc2MmFkaXF6a2N4.

  77. 19 April 2007 Registered office changed on 19/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU0MjkyNWFkaXF6a2N4.

  78. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1NTQwOWFkaXF6a2N4.

  79. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzNDQ0OWFkaXF6a2N4.

  80. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwNzg3MGFkaXF6a2N4.

  81. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2Mjk1OWFkaXF6a2N4.

  82. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyODQ2NGFkaXF6a2N4.

  83. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyODQ3OWFkaXF6a2N4.

  84. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyODQ2M2FkaXF6a2N4.

  85. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyODQ2MmFkaXF6a2N4.

  86. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIyODI0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.