Aberdeen Infrastructure Investments (Southmead) Limited

Company Registration Number: 06399511

Company registered in England and Wales

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Aberdeen Infrastructure Investments (Southmead) Limited is a Private Company Limited by Shares first registered on 15 October 2007. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 63 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

06399511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2007

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £50,707,603£15,146,077£3,369,458£3,369,458£3,369,458£0£0£0£0
Current Assets £4£5£30,037£35,344£44,895£121,501£134,101£156,880£1
of which Cash £4£5£30,037£35,344£44,891£121,500£0£0£0
Total Assets £50,707,607£15,146,082£3,399,495£3,404,802£3,414,353£121,501£134,101£156,880£1
Current Liabilities £0£1£30,033£35,340£44,891£37,265£46,432£156,879£0
Net Current Assets £4£4£4£4£4£84,236£87,669£1£1
Total Net Worth £50,707,607£15,146,081£3,369,462£3,369,462£3,369,462£87,735£87,669£1£1

Previous Names

  • UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED, active until 2 October 2014
  • UBERIOR GP LIMITED, active until 7 September 2012
  • UBERIOR ISAF CIP GP 2 LIMITED, active until 10 August 2012

Company Officers

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

     

    First Floor, Dorey Court
    Admiral Park
    St Peter Port
    Guernsey
    United Kingdom

  • AMIN, Mohammed Sameer

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • COHEN, Gershon Daniel

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • DEACON, Andrew Brian

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Portfolio Director

    Month of birth: March 1980

    42a The Ridings
    The Ridings
    Surbiton
    Surrey
    KT5 8HQ
    England

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • NIELSEN, Jennifer Elizabeth

    Secretary

    Appointed on 30 January 2008

    Resigned on 2 July 2012

    25 Nile Grove
    Edinburgh
    EH10 4RE

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 22 October 2014

    Resigned on 5 June 2015

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2012

    Resigned on 22 October 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2007

    Resigned on 30 January 2008

    26
    Church Street
    London
    NW8 8EP

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 3 June 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • BROWN, Kevin

    Director

    Appointed on 8 September 2015

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1976

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    United Kingdom

  • DICKSON, Pamela Simone

    Director

    Appointed on 2 July 2012

    Resigned on 6 September 2012

    Nationality: Scottish

    Occupation: None

    Month of birth: November 1967

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • HAMMOND, Mark William

    Director

    Appointed on 30 January 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Lloyds Banking Group
    Level 7, 155 Bishopsgate
    London
    England
    EC2M 3YB
    England

  • HAUGHEY, William James

    Director

    Appointed on 6 September 2012

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Banker

    Month of birth: November 1974

    33
    Old Broad Street
    London
    England And Wales
    EC2N 1HZ
    United Kingdom

  • MCDONALD, Graham John

    Director

    Appointed on 3 June 2010

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    EH3 9BN

  • MCDONALD, Graham John

    Director

    Appointed on 30 January 2008

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 North Campbell Avenue
    Milngavie
    Glasgow
    Lanarkshire
    G62 7AA

  • NISBET, Alice

    Director

    Appointed on 10 August 2012

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: May 1982

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • O'HALLORAN, James Anthony

    Director

    Appointed on 23 December 2015

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    12
    Charles Ii Street
    London
    SW1Y 4QU

  • SHANKLAND, Graeme Robert Andrew

    Director

    Appointed on 15 October 2007

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • STANCER, William Wordie

    Director

    Appointed on 30 January 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    Bohuns Hall
    Tollesbury
    Maldon
    Essex

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2007

    Resigned on 30 January 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A3L2M6. Transaction: MzE4MDY4Mzk3MmFkaXF6a2N4.

  2. 16 February 2017 Appointment of Mr Andrew Brian Deacon as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60CR23E. Transaction: MzE2OTA3MDYwOGFkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of James Anthony O'halloran as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60CR0CJ. Transaction: MzE2OTA3MDE0NWFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCIW1. Transaction: MzE2MDg0NTgwOWFkaXF6a2N4.

  5. 18 July 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APC9W8. Transaction: MzE1MzEwMDE0NGFkaXF6a2N4.

  6. 18 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5APC9WG. Transaction: MzE1MzEwMDA0OWFkaXF6a2N4.

  7. 18 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5APC9WW. Transaction: MzE1MzA5OTk3MmFkaXF6a2N4.

  8. 18 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5APC9X4. Transaction: MzE1MzA5OTkxMWFkaXF6a2N4.

  9. 28 June 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A59PA0QW. Transaction: MzE1MTgwMTIxM2FkaXF6a2N4.

  10. 26 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54V2XOW. Transaction: MzE0NzIxMjc4NGFkaXF6a2N4.

  11. 26 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A54V2XP4. Transaction: MzE0NzIxMjcwOGFkaXF6a2N4.

  12. 8 February 2016 Appointment of Mr James Anthony O'halloran as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: A4ZKLDBN. Transaction: MzE0MTAxODU2OWFkaXF6a2N4.

  13. 11 January 2016 Termination of appointment of Kevin Brown as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: A4NDN10A. Transaction: MzEzOTE5ODAwMGFkaXF6a2N4.

  14. 12 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXO89L. Transaction: MzEzNTAzMDE0NmFkaXF6a2N4.

  15. 12 November 2015 Secretary's details changed for State Street (Guernsey) Limited on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH04. Barcode: X4JXO895. Transaction: MzEzNDk1MDg0MmFkaXF6a2N4.

  16. 11 November 2015 Director's details changed for Mr Mohammed Sameer Amin on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXO89D. Transaction: MzEzNDk1MDgwNWFkaXF6a2N4.

  17. 8 October 2015 Termination of appointment of William James Haughey as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: A4HLE1IH. Transaction: MzEzMjY4MDI3OWFkaXF6a2N4.

  18. 3 October 2015 Appointment of Kevin Brown as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4GKTS13. Transaction: MzEzMTg1OTk3N2FkaXF6a2N4.

  19. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7K16O. Transaction: MzEyOTMzMTE5MGFkaXF6a2N4.

  20. 6 August 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4CSS0UH. Transaction: MzEyODUzNDcyOGFkaXF6a2N4.

  21. 23 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C0INYW. Transaction: MzEyNzY0MzgwOGFkaXF6a2N4.

  22. 23 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4C0INZ4. Transaction: MzEyNzYzMjk5N2FkaXF6a2N4.

  23. 12 June 2015 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49FQ3W8. Transaction: MzEyNTAzMzA4OGFkaXF6a2N4.

  24. 9 June 2015 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLM0. Transaction: MzEyNDgyOTQwM2FkaXF6a2N4.

  25. 4 February 2015 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J56N7. Transaction: MzExNjY5NDEwMmFkaXF6a2N4.

  26. 30 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3N3SCHU. Transaction: MzExNDQwODU5N2FkaXF6a2N4.

  27. 30 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3N3SCG2. Transaction: MzExNDQwODM0MGFkaXF6a2N4.

  28. 20 November 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP04. Barcode: A3KQQ775. Transaction: MzExMTcwMDY2MWFkaXF6a2N4.

  29. 24 October 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3J6FPGR. Transaction: MzExMDA3NTgwN2FkaXF6a2N4.

  30. 16 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMA2I. Transaction: MzEwOTU0NDk5M2FkaXF6a2N4.

  31. 10 October 2014 Registered office address changed from 33 Old Broad Street London England EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: A3H90PSG. Transaction: MzEwOTIxODM1NWFkaXF6a2N4.

  32. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3H90PS0. Transaction: MzEwODcwNTg1MGFkaXF6a2N4.

  33. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTBQUzBhZGlxemtjeA.

  34. 2 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3H90PRS. Transaction: MzEwODcwNTI1MmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L80H4. Transaction: MzA5OTE1NjYyN2FkaXF6a2N4.

  36. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YZ9BMX. Transaction: MzA5MjAzMjkyNWFkaXF6a2N4.

  37. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3F1TF. Transaction: MzA4NzA0NTA3NmFkaXF6a2N4.

  38. 21 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2861AIH. Transaction: MzA3ODMyODY1N2FkaXF6a2N4.

  39. 17 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2668R7K. Transaction: MzA3NjM5ODk2NmFkaXF6a2N4.

  40. 16 January 2013 Director's details changed for Ms Alice Nisbet on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X204F49U. Transaction: MzA3MTE0NzA3M2FkaXF6a2N4.

  41. 16 January 2013 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X204EQ2Q. Transaction: MzA3MTEzNDE4MWFkaXF6a2N4.

  42. 23 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P674. Transaction: MzA2NjMxMjEyOGFkaXF6a2N4.

  43. 2 October 2012 Second filing of AR01 previously delivered to Companies House made up to 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Document replacement. Type: RP04. Barcode: A1IFB3QW. Transaction: MzA2NTEzNDU2NWFkaXF6a2N4.

  44. 2 October 2012 Second filing of AR01 previously delivered to Companies House made up to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Document replacement. Type: RP04. Barcode: A1IFB3QG. Transaction: MzA2NTEzNDQyMmFkaXF6a2N4.

  45. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLYTT. Transaction: MzA2NTEyNTM5NWFkaXF6a2N4.

  46. 18 September 2012 Appointment of Mr Ivan Hong-Yee Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOAN01. Transaction: MzA2NDIyNzA1OWFkaXF6a2N4.

  47. 17 September 2012 Appointment of Mr William James Haughey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOAMZT. Transaction: MzA2NDIyNzA1MmFkaXF6a2N4.

  48. 12 September 2012 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBGOFN. Transaction: MzA2NDAxMDA4MGFkaXF6a2N4.

  49. 12 September 2012 Appointment of Ms Alice Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WXYW. Transaction: MzA2Mzk1MTM1MGFkaXF6a2N4.

  50. 11 September 2012 Termination of appointment of Pamela Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V00H. Transaction: MzA2MzkyNjE2OWFkaXF6a2N4.

  51. 11 September 2012 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V00P. Transaction: MzA2MzkyNjE3OGFkaXF6a2N4.

  52. 7 September 2012 Statement of capital following an allotment of shares on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Capital. Type: SH01. Barcode: X1GYMQLK. Transaction: MzA2Mzc0Njk3MGFkaXF6a2N4.

  53. 7 September 2012 Appointment of Mr Gershon Daniel Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMQGB. Transaction: MzA2Mzc0Njg3NGFkaXF6a2N4.

  54. 7 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GYMQLS. Transaction: MzA2Mzc1MDAyOWFkaXF6a2N4.

  55. 7 September 2012 Appointment of Mr Mohammed Sameer Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMQKW. Transaction: MzA2Mzc0Njk2MWFkaXF6a2N4.

  56. 7 September 2012 Registered office address changed from , Charterhall House Charterhall Drive, Chester, CH88 3AN on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYMQL4. Transaction: MzA2Mzc0Njk2OGFkaXF6a2N4.

  57. 7 September 2012 Statement of capital following an allotment of shares on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Capital. Type: SH01. Barcode: X1GYMQLC. Transaction: MzA2Mzc0Njk0OGFkaXF6a2N4.

  58. 10 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1F0JT0Q. Transaction: MzA2MjI0NDM5N2FkaXF6a2N4.

  59. 10 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1F0JT0I. Transaction: MzA2MjI0NDEwMmFkaXF6a2N4.

  60. 9 July 2012 Appointment of Ms Pamela Simone Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ3ZV. Transaction: MzA2MDM5ODc4OWFkaXF6a2N4.

  61. 6 July 2012 Termination of appointment of Jennifer Nielsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLQ40B. Transaction: MzA2MDM5ODgwMmFkaXF6a2N4.

  62. 6 July 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CLQ40J. Transaction: MzA2MDM5ODgwM2FkaXF6a2N4.

  63. 6 July 2012 Termination of appointment of Karen Bothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ3ZR. Transaction: MzA2MDM5ODc4OGFkaXF6a2N4.

  64. 24 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTI3MTMwMmFkaXF6a2N4.

  65. 24 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S10U8EIO. Transaction: MzA1MTI3MTI2N2FkaXF6a2N4.

  66. 17 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X1W4CYGO. Transaction: MzA0NTU3MzAzN2FkaXF6a2N4.

  67. 27 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSV59VZN. Transaction: MzA0MTE1MDczNmFkaXF6a2N4.

  68. 29 June 2011 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X11X0VD4. Transaction: MzAzOTU2MDc5MGFkaXF6a2N4.

  69. 15 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNUC9O9W. Transaction: MzAyNTMxODk3OGFkaXF6a2N4.

  70. 31 August 2010 Termination of appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TV6N0H. Transaction: MzAyMjM5OTAwOGFkaXF6a2N4.

  71. 31 August 2010 Termination of appointment of Graeme Shankland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TUWN06. Transaction: MzAyMjM5OTAwNWFkaXF6a2N4.

  72. 14 June 2010 Appointment of Mrs. Karen Margaret Bothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X973XKRO. Transaction: MzAxNzQwMzg3NmFkaXF6a2N4.

  73. 14 June 2010 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9780KRW. Transaction: MzAxNzQwNDEyNWFkaXF6a2N4.

  74. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S535UKK3. Transaction: MzAxNzI5OTA3OWFkaXF6a2N4.

  75. 4 December 2009 Director's details changed for Mr Mark William Hammond on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBE25FIQ. Transaction: MzAwNDI3MDM0MWFkaXF6a2N4.

  76. 21 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XP90EEAX. Transaction: MzAwMTE4NzM5MmFkaXF6a2N4.

  77. 15 October 2009 Termination of appointment of William Stancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQU2E3L. Transaction: MzAwMDcyOTcwMWFkaXF6a2N4.

  78. 8 October 2009 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ824DX4. Transaction: MzAwMDM4MDM1OGFkaXF6a2N4.

  79. 15 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXZ8DAN5. Transaction: MjAzNTA0MzQzM2FkaXF6a2N4.

  80. 22 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SK2O19ZB. Transaction: MjAzMzUzMDE1NWFkaXF6a2N4.

  81. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLFJP909. Transaction: MjAzMTM5OTQ3MGFkaXF6a2N4.

  82. 16 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOEZ3ZY. Transaction: MjAxNTYwNzE5MmFkaXF6a2N4.

  83. 31 March 2008 Registered office changed on 31/03/2008 from, 2ND floor, charterhall house, city road, chester, CH88 3AN [View PDF]

    Category: Address. Type: 287. Barcode: AA11OYEM. Transaction: MjAwMjI5Nzk0OGFkaXF6a2N4.

  84. 19 March 2008 Curr ext from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI9URY4O. Transaction: MjAwMTczMzk2OWFkaXF6a2N4.

  85. 15 March 2008 Director appointed mark william hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: AN2BCXXG. Transaction: MjAwMTUwNDU5OGFkaXF6a2N4.

  86. 5 March 2008 Director appointed graeme robert andrew shankland [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3JQXJZ. Transaction: MjAwMDg0ODk1MmFkaXF6a2N4.

  87. 29 February 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQUQXKW. Transaction: MjAwMDUzNTMyMmFkaXF6a2N4.

  88. 29 February 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQURXKX. Transaction: MjAwMDUzNTE0OWFkaXF6a2N4.

  89. 28 February 2008 Secretary appointed jennifer elizabeth nielsen [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3JRXJ0. Transaction: MjAwMDQ0MzQ3N2FkaXF6a2N4.

  90. 28 February 2008 Director appointed graham john mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3K5XJF. Transaction: MjAwMDQ0MzA5N2FkaXF6a2N4.

  91. 28 February 2008 Director appointed william wordie stancer [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3K4XJE. Transaction: MjAwMDQ0MzAwMWFkaXF6a2N4.

  92. 26 February 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJD8ZXJG. Transaction: MjAwMDI0ODAxMGFkaXF6a2N4.

  93. 26 February 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJD8XXJE. Transaction: MjAwMDI0ODAwOWFkaXF6a2N4.

  94. 15 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkwNjczMmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:42:08 +0100