Achilles Holdco Limited

Company Registration Number: 06551844

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.
Achilles Holdco Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

30 WESTERN AVENUE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
ENGLAND
OX14 4SH

There are 110 companies currently registered at this postcode, including this one.

All companies at OX14 4SH

Registration Data

Company Number

06551844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,172,000£11,314,000£9,885,000£19,000£68,000£11,000£24,000£681,000
of which Cash £0£6,000£0£14,000£63,000£4,000£24,000£646,000
Total Assets £14,172,000£11,314,000£9,885,000£19,000£68,000£11,000£24,000£681,000
Current Liabilities £45,000£732,000£2,066,000£2,179,000£6,027,000£1,493,000£916,000£1,174,000
Net Current Assets £14,127,000£10,582,000£7,819,000£-2,160,000£-5,959,000£-1,482,000£-892,000£-493,000
Total Net Worth £-65,750,000£-50,059,000£-44,642,000£-38,356,000£-29,294,000£-23,886,000£-16,099,000£-8,443,000

Previous Names

  • PELEUS BIDCO LIMITED, active until 11 November 2008
  • HG PELEUS BIDCO LIMITED, active until 29 May 2008
  • HACKREMCO (NO. 2562) LIMITED, active until 28 May 2008

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • BROCKMAN, Matthew Edward

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1970

    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • CAMERON, Charles Robert Macmartin

    Director

    Appointed on 21 July 2008

     

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1962

    Friars Gate House
    Priory Road
    Chichester
    West Sussex
    PO19 1NX
    United Kingdom

  • KATZEN, Jay

    Director

    Appointed on 20 June 2016

     

    Nationality: Usa

    Occupation: Chief Executive

    Month of birth: July 1966

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • LUCKOCK, Nicholas Charles

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1972

    2
    More London Riverside
    London
    SE1 2AP
    England

  • ROBERT, Donald Austin

    Director

    Appointed on 1 February 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1959

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • STEINKRUGER MOORE, Kristine

    Director

    Appointed on 11 March 2016

     

    Nationality: Usa

    Occupation: Non Executive Director

    Month of birth: July 1961

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 3 November 2008

    Resigned on 30 November 2015

    Nationality: British

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 3 November 2008

    One Silk Street
    London
    EC2Y 8HQ

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 21 July 2008

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • CHAMBERLAIN, Adrian

    Director

    Appointed on 4 July 2011

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1957

    Bengeo Hall
    St. Leonards Road
    Hertford
    SG14 3JN
    United Kingdom

  • GASKELL, Kevin Derek

    Director

    Appointed on 21 July 2008

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Sonnenbergstrasse 3
    Feusisberg
    Ch 8835
    Switzerland

  • JONES, Jonathan Nicholas

    Director

    Appointed on 6 January 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ

  • MAUND, Colin James

    Director

    Appointed on 21 July 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Copse Side
    Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DY

  • OLIVIE MARTINEZ PENALVER, Luis

    Director

    Appointed on 21 July 2008

    Resigned on 31 October 2011

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1965

    128
    Kimmeridge Road
    Cumnor Hill
    Oxford
    OX2 9RQ
    United Kingdom

  • REDWOOD, Robert Mark

    Director

    Appointed on 23 August 2012

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Westdown House
    Chinnor Hill
    Chinnor
    Oxon
    OX39 4BB
    United Kingdom

  • ROMBERG, Kai

    Director

    Appointed on 4 June 2008

    Resigned on 30 April 2012

    Nationality: German

    Occupation: Director

    Month of birth: May 1977

    HGCAPITAL BERATUNGS GMBH & CO. KG
    3
    Salvatorstrasse
    80333 Munich
    Germany

  • SAND, Sturla

    Director

    Appointed on 21 July 2008

    Resigned on 30 April 2012

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1948

    Marius Skadsems Vei 27
    N-4300 Sandnes
    Norway

  • STONE, Lisa Jane

    Director

    Appointed on 4 June 2008

    Resigned on 15 December 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1962

    HG CAPITAL
    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2008

    Resigned on 5 June 2008

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IGNZ. Transaction: MzE3MjAzMTY4OWFkaXF6a2N4.

  2. 9 February 2017 Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5ZX037D. Transaction: MzE2ODYwODY4MmFkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Lisa Jane Stone as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5M55YW3. Transaction: MzE2NDcxOTA2OWFkaXF6a2N4.

  4. 11 August 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CMN868. Transaction: MzE1NDc0OTk2NWFkaXF6a2N4.

  5. 21 June 2016 Appointment of Mr Jay Katzen as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JPOMA. Transaction: MzE1MTA2OTUzNmFkaXF6a2N4.

  6. 10 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R55ZE74X. Transaction: MzE0ODIyNDkzNGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537V5IA. Transaction: MzE0NDQ5NDE3NmFkaXF6a2N4.

  8. 14 March 2016 Appointment of Mrs Kristine Steinkruger Moore as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52KAR3W. Transaction: MzE0Mzg3NDY1NGFkaXF6a2N4.

  9. 12 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXLQFD. Transaction: MzEzOTM3NzM5OWFkaXF6a2N4.

  10. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8Q9V6. Transaction: MzEzNjMzMTcyNGFkaXF6a2N4.

  11. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QA0B. Transaction: MzEzNjMzMTczOWFkaXF6a2N4.

  12. 25 November 2015 Termination of appointment of Adrian Chamberlain as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY58NL. Transaction: MzEzNTk1NDU3OWFkaXF6a2N4.

  13. 19 November 2015 Satisfaction of charge 065518440005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKKQ. Transaction: MzEzNTk2MTc5MGFkaXF6a2N4.

  14. 19 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKKI. Transaction: MzEzNTk2MTk5M2FkaXF6a2N4.

  15. 2 November 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEzNDI3Njk2MGFkaXF6a2N4.

  16. 27 October 2015 Registration of charge 065518440006, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: A4IVMB2R. Transaction: MzEzNDI3NjMxOGFkaXF6a2N4.

  17. 19 August 2015 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VMW0. Transaction: MzEyOTIyMTQ2NGFkaXF6a2N4.

  18. 31 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRP95B. Transaction: MzEyODE3MzI3NGFkaXF6a2N4.

  19. 31 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRP62J. Transaction: MzEyODE3MjQ4OGFkaXF6a2N4.

  20. 2 July 2015 Registration of charge 065518440005, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ASVDQA. Transaction: MzEyNjc5ODMxOWFkaXF6a2N4.

  21. 16 June 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A493L4QW. Transaction: MzEyNTA5MDgyN2FkaXF6a2N4.

  22. 27 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X442XK9K. Transaction: MzEyMDExMDUyMmFkaXF6a2N4.

  23. 10 February 2015 Appointment of Mr Donald Austin Robert as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40YNCSY. Transaction: MzExNzAyMDQyMGFkaXF6a2N4.

  24. 6 February 2015 Termination of appointment of Kevin Derek Gaskell as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40OCMD7. Transaction: MzExNjgzNjk5N2FkaXF6a2N4.

  25. 6 February 2015 Termination of appointment of Robert Mark Redwood as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40OCM3L. Transaction: MzExNjgzNjkxMGFkaXF6a2N4.

  26. 8 July 2014 Registration of charge 065518440004, created on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BPBMAJ. Transaction: MzEwMzg0Njg5M2FkaXF6a2N4.

  27. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8JKI. Transaction: MzA5NjgwMzIxMGFkaXF6a2N4.

  28. 26 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPTW8I. Transaction: MzA4OTQ5NTgwNWFkaXF6a2N4.

  29. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5562. Transaction: MzA3NzEwNTQ2MWFkaXF6a2N4.

  30. 11 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2UUQ. Transaction: MzA2NTY5ODAwNGFkaXF6a2N4.

  31. 11 September 2012 Appointment of Mr Robert Mark Redwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZQA57. Transaction: MzA2MzkwMzE3OWFkaXF6a2N4.

  32. 4 May 2012 Appointment of Mr Matthew Edward Brockman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18387EI. Transaction: MzA1Njk5OTgzN2FkaXF6a2N4.

  33. 30 April 2012 Termination of appointment of Colin Maund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0GKA. Transaction: MzA1NjY4MTQzOWFkaXF6a2N4.

  34. 30 April 2012 Termination of appointment of Sturla Sand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0GII. Transaction: MzA1NjY4MTQxMGFkaXF6a2N4.

  35. 30 April 2012 Termination of appointment of Kai Romberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0GGY. Transaction: MzA1NjY4MTM4MGFkaXF6a2N4.

  36. 27 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17QF5D5. Transaction: MzA1NjYxMzQ5NWFkaXF6a2N4.

  37. 20 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7TZ6X. Transaction: MzA0OTI4MDc1OWFkaXF6a2N4.

  38. 25 November 2011 Termination of appointment of Luis Olivie Martinez Penalver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3OMZJ8. Transaction: MzA0Nzg1NjkwMmFkaXF6a2N4.

  39. 21 July 2011 Appointment of Adrian Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASHA1VZO. Transaction: MzA0MDgxOTg3OWFkaXF6a2N4.

  40. 8 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XAG84T4W. Transaction: MzAzNTI4MzE1NmFkaXF6a2N4.

  41. 8 April 2011 Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XAG83T4V. Transaction: MzAzNTI4MzAxOWFkaXF6a2N4.

  42. 25 February 2011 Director's details changed for Kai Romberg on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XV68URYP. Transaction: MzAzMjg4ODc3M2FkaXF6a2N4.

  43. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSY1R9G. Transaction: MzAzMTQ2ODkwOGFkaXF6a2N4.

  44. 31 January 2011 Director's details changed for Lisa Jane Stone on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMP9MR93. Transaction: MzAzMTM5NTI5OGFkaXF6a2N4.

  45. 8 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RTD0ZLCT. Transaction: MzAxOTE0MTQyOGFkaXF6a2N4.

  46. 19 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ7RIJAP. Transaction: MzAxMzc1NTk4NGFkaXF6a2N4.

  47. 19 April 2010 Director's details changed for Lisa Jane Stone on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7RHJAO. Transaction: MzAxMzc1NTUwNWFkaXF6a2N4.

  48. 19 April 2010 Director's details changed for Sturla Sand on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7RGJAN. Transaction: MzAxMzc1NTUwM2FkaXF6a2N4.

  49. 19 April 2010 Director's details changed for Mr Kevin Derek Gaskell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7RDJAK. Transaction: MzAxMzc1NTUwMGFkaXF6a2N4.

  50. 19 April 2010 Director's details changed for Mr Charles Cameron on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7RCJAJ. Transaction: MzAxMzc1NTQ5OWFkaXF6a2N4.

  51. 19 April 2010 Director's details changed for Kai Romberg on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7RFJAM. Transaction: MzAxMzc1NTUwMmFkaXF6a2N4.

  52. 19 April 2010 Director's details changed for Luis Olivie Martinez Penalver on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7REJAL. Transaction: MzAxMzc1NTUwMWFkaXF6a2N4.

  53. 14 April 2010 Director's details changed for Luis Olivie Martinez Penalver on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: AI7IQJ1R. Transaction: MzAxMzQ4MjMwM2FkaXF6a2N4.

  54. 4 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT790H2D. Transaction: MzAwODY3MDk1NGFkaXF6a2N4.

  55. 17 April 2009 Director's change of particulars / colin maund / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SLTJL8VD. Transaction: MjAzMDgzMDQzMmFkaXF6a2N4.

  56. 8 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OIS8T0. Transaction: MjAzMDI3MzIyOGFkaXF6a2N4.

  57. 7 April 2009 Director's change of particulars / colin maud / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4OIR8TZ. Transaction: MjAzMDEzMTI1NGFkaXF6a2N4.

  58. 7 April 2009 Secretary's change of particulars / mark wilkinson / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4OIU8T2. Transaction: MjAzMDEzMDc3NGFkaXF6a2N4.

  59. 24 March 2009 Accounting reference date extended from 05/04/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH4Y88AJ. Transaction: MjAyODg0OTIwNWFkaXF6a2N4.

  60. 9 February 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A5Y5173T. Transaction: MjAyNTM5Njg0NmFkaXF6a2N4.

  61. 4 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VEW73U. Transaction: MjAyNTE1MzA0N2FkaXF6a2N4.

  62. 16 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A099I5O3. Transaction: MjAyMDQwODQwMmFkaXF6a2N4.

  63. 10 November 2008 Secretary appointed mark wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANAGV4J5. Transaction: MjAxNzY2ODUxM2FkaXF6a2N4.

  64. 7 November 2008 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AKOQE4MC. Transaction: MjAxNzc1NTY1OWFkaXF6a2N4.

  65. 5 November 2008 Appointment terminated secretary hackwood secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAGX4J7. Transaction: MjAxNzMwNTg3OWFkaXF6a2N4.

  66. 5 November 2008 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAGW4J6. Transaction: MjAxNzMwNTgwMmFkaXF6a2N4.

  67. 27 August 2008 Director appointed kevin derek gaskell [View PDF]

    Category: Officers. Type: 288a. Barcode: LIS2C2LW. Transaction: MjAxMTkzMjk1NGFkaXF6a2N4.

  68. 30 July 2008 Ad 21/07/08\gbp si [email protected]=906463\gbp ic 1/906464\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJYPS1SC. Transaction: MjAwOTkwNTc2OGFkaXF6a2N4.

  69. 29 July 2008 Nc inc already adjusted 21/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LJYQ91SU. Transaction: MjAwOTg1ODQ0MWFkaXF6a2N4.

  70. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg1NTkyOGFkaXF6a2N4.

  71. 29 July 2008 Director appointed luis olivie martinez penalver [View PDF]

    Category: Officers. Type: 288a. Barcode: LJYQ51SQ. Transaction: MjAwOTg1Mzc0MWFkaXF6a2N4.

  72. 29 July 2008 Director appointed nigel jonathan bedford [View PDF]

    Category: Officers. Type: 288a. Barcode: LJYQ61SR. Transaction: MjAwOTg1MzU1N2FkaXF6a2N4.

  73. 29 July 2008 Director appointed charles cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: LJYQ41SP. Transaction: MjAwOTg1MzQ2MmFkaXF6a2N4.

  74. 29 July 2008 Director appointed sturla sand [View PDF]

    Category: Officers. Type: 288a. Barcode: LJYQ31SO. Transaction: MjAwOTg1MzIwMWFkaXF6a2N4.

  75. 29 July 2008 Director appointed colin james maud [View PDF]

    Category: Officers. Type: 288a. Barcode: LJYQ71SS. Transaction: MjAwOTg1MjIxNGFkaXF6a2N4.

  76. 29 July 2008 Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Barcode: LJYQU1SF. Transaction: MjAwOTg1MDc5OGFkaXF6a2N4.

  77. 25 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A521Q1PY. Transaction: MjAwOTgyNzk1OGFkaXF6a2N4.

  78. 18 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ9270O6. Transaction: MjAwNzU5NzQyM2FkaXF6a2N4.

  79. 13 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzE4NDY0OGFkaXF6a2N4.

  80. 10 June 2008 Director appointed lisa jane stone [View PDF]

    Category: Officers. Type: 288a. Barcode: LLZEZ0FX. Transaction: MjAwNjk1MTUwN2FkaXF6a2N4.

  81. 10 June 2008 Director appointed kai romberg [View PDF]

    Category: Officers. Type: 288a. Barcode: LLZFC0FB. Transaction: MjAwNjk1MDc1NGFkaXF6a2N4.

  82. 9 June 2008 Accounting reference date shortened from 30/04/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LM1U10CF. Transaction: MjAwNjg4MzQyMGFkaXF6a2N4.

  83. 9 June 2008 Appointment terminated director hackwood directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LM1U00CE. Transaction: MjAwNjg4MzM4N2FkaXF6a2N4.

  84. 29 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMIQV04E. Transaction: MjAwNjI3ODE4OGFkaXF6a2N4.

  85. 28 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMKSL037. Transaction: MjAwNjE3NTM3MWFkaXF6a2N4.

  86. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQZ0OYIQ. Transaction: MjAwMjQzNTEwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.