Air Energi Holdings Limited

Company Registration Number: 06849455

Company registered in England and Wales

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Air Energi Holdings Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Manchester, Greater Manchester.

Registered Address

DELPHIAN HOUSE 4TH FLOOR
RIVERSIDE NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M3 5FS

There are 68 companies currently registered at this postcode, including this one.

All companies at M3 5FS

Registration Data

Company Number

06849455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

14 in total
5 outstanding
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,216,000£10,203,000£10,202,321£10,247,935£53,507,241£40,866,414£24,946,349
of which Cash £0£0£24£2,638£6,176,729£3,790,727£2,104,556
Total Assets £10,216,000£10,203,000£10,202,321£10,247,935£53,507,241£40,866,414£24,946,349
Current Liabilities £10,465,000£10,432,000£10,411,624£10,389,989£49,219,499£36,871,286£21,477,116
Net Current Assets £-249,000£-229,000£-209,303£-142,054£4,287,742£3,995,128£3,469,233
Total Net Worth £101,000£121,000£140,694£207,943£514,256£-641,588£898,635

Previous Names

  • HALLCO 1688 LIMITED, active until 9 September 2009

Company Officers

  • DYMOTT, James Graham

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • MARX, Janette Bates

    Director

    Appointed on 1 April 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1975

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • SEARLE, Peter William Courtis

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • GREGSON, Duncan Alasdair

    Secretary

    Appointed on 14 July 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • FAZAKERLEY, Edmund

    Director

    Appointed on 10 August 2009

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    The Exchange
    2nd Floor
    3 New York Street
    Manchester
    M1 4HN

  • GREGSON, Duncan Alasdair

    Director

    Appointed on 14 July 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • HALLIWELL, Mark

    Director

    Appointed on 17 March 2009

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Noah's Ark Farm
    Spen Green
    Smallwood
    Sandbach
    Cheshire
    CW11 0UZ
    Uk

  • Halliwells Directors Limited

    Director

    Appointed on 17 March 2009

    Resigned on 14 July 2009

    3
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • LANGLEY, Ian Michael

    Director

    Appointed on 14 July 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1962

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • MCBRIDE, Maurice

    Director

    Appointed on 13 April 2010

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Dundas & Wilson Cs Llp (Ref:Djc)
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • MCPHERSON, Kenneth

    Director

    Appointed on 14 July 2009

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • TAYLOR, Gary Thomas

    Director

    Appointed on 14 July 2009

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    The Exchange
    2nd Floor
    3 New York Street
    Manchester
    M1 4HN

  • TIPPER, Gary William

    Director

    Appointed on 10 August 2009

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    The Exchange
    2nd Floor
    3 New York Street
    Manchester
    M1 4HN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634N9N7. Transaction: MzE3MjE0MDM3NmFkaXF6a2N4.

  2. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G706AM. Transaction: MzE1ODU3MjU4M2FkaXF6a2N4.

  3. 19 August 2016 Termination of appointment of Ken Mcpherson as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5DPA809. Transaction: MzE1NTQ4NTQ0M2FkaXF6a2N4.

  4. 27 April 2016 Appointment of Ms Janette Bates Marx as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P5EHF. Transaction: MzE0NzIyNTcxM2FkaXF6a2N4.

  5. 27 April 2016 Appointment of Mr James Graham Dymott as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P5D0W. Transaction: MzE0NzIyNDgyNmFkaXF6a2N4.

  6. 26 April 2016 Termination of appointment of Ian Michael Langley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55P5DY0. Transaction: MzE0NzIyNTc1OGFkaXF6a2N4.

  7. 26 April 2016 Termination of appointment of Duncan Alasdair Gregson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55P5DSO. Transaction: MzE0NzIyNTE3OWFkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of Duncan Alasdair Gregson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55P5DIQ. Transaction: MzE0NzIyNTE3NGFkaXF6a2N4.

  9. 26 April 2016 Appointment of Mr Peter William Courtis Searle as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P5D6G. Transaction: MzE0NzIyNDgyMGFkaXF6a2N4.

  10. 29 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53SO6AJ. Transaction: MzE0NTA4NTQ5NmFkaXF6a2N4.

  11. 1 February 2016 Registration of charge 068494550012, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSW5NV. Transaction: MzE0MDk1Mjc2NWFkaXF6a2N4.

  12. 29 January 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81NF. Transaction: MzE0MTM2NDc4MmFkaXF6a2N4.

  13. 29 January 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81NN. Transaction: MzE0MTM2NTIxNGFkaXF6a2N4.

  14. 28 January 2016 Registration of charge 068494550013, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLS6K. Transaction: MzE0MDk5NjQ4N2FkaXF6a2N4.

  15. 28 January 2016 Registration of charge 068494550014, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLSEA. Transaction: MzE0MTAwNzY3MGFkaXF6a2N4.

  16. 26 January 2016 Registration of charge 068494550011, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07I3. Transaction: MzE0MDgwNTMyM2FkaXF6a2N4.

  17. 26 January 2016 Registration of charge 068494550010, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07MO. Transaction: MzE0MDgwNDI3OGFkaXF6a2N4.

  18. 14 January 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKOGZL. Transaction: MzEzOTk5NDIzMWFkaXF6a2N4.

  19. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH6P7. Transaction: MzEzMjMyNzI1OWFkaXF6a2N4.

  20. 17 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFQ4G. Transaction: MzEyMTM4MDc3MGFkaXF6a2N4.

  21. 17 April 2015 Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY [View PDF]

    Category: Address. Type: AD02. Barcode: X45GFPZV. Transaction: MzEyMTMzODA1NWFkaXF6a2N4.

  22. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCNIP. Transaction: MzEwNzg4OTYzOGFkaXF6a2N4.

  23. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z1GO. Transaction: MzA5NjYwMzkwMmFkaXF6a2N4.

  24. 20 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X340Z1GG. Transaction: MzA5NjYwMzgyN2FkaXF6a2N4.

  25. 20 March 2014 Director's details changed for Mr Ian Michael Langley on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X340Z1G0. Transaction: MzA5NjYwMzgyM2FkaXF6a2N4.

  26. 20 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X340Z1G8. Transaction: MzA5NjYwMzgyNWFkaXF6a2N4.

  27. 19 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV0422. Transaction: MzA4MzQ3NzcxOWFkaXF6a2N4.

  28. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJLTL. Transaction: MzA3NDY1MjgzN2FkaXF6a2N4.

  29. 6 February 2013 Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester M1 4HN on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MNZ9L. Transaction: MzA3MjM2MjUzOGFkaXF6a2N4.

  30. 22 November 2012 Termination of appointment of Edmund Fazakerley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LR7K. Transaction: MzA2ODAwMjI1NWFkaXF6a2N4.

  31. 22 November 2012 Termination of appointment of Gary Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LR5F. Transaction: MzA2ODAwMjIzNWFkaXF6a2N4.

  32. 22 November 2012 Termination of appointment of Gary Tipper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LR5V. Transaction: MzA2ODAwMjI0MGFkaXF6a2N4.

  33. 22 November 2012 Termination of appointment of Maurice Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LR2B. Transaction: MzA2ODAwMjIyNGFkaXF6a2N4.

  34. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzgwNjU2NmFkaXF6a2N4.

  35. 20 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LS1342. Transaction: MzA2NzgwNjUzNGFkaXF6a2N4.

  36. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NzQ2MWFkaXF6a2N4.

  37. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA29IX. Transaction: MzA2NjYxNzg1MWFkaXF6a2N4.

  38. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA29HD. Transaction: MzA2NjYxNzgxM2FkaXF6a2N4.

  39. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA29HL. Transaction: MzA2NjYxNzc4NWFkaXF6a2N4.

  40. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA29HT. Transaction: MzA2NjYxNzc3OWFkaXF6a2N4.

  41. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA29I1. Transaction: MzA2NjYxNzcyMWFkaXF6a2N4.

  42. 25 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1K8BVZ5. Transaction: MzA2NjQ2NTU4OWFkaXF6a2N4.

  43. 23 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjMxNDk0OGFkaXF6a2N4.

  44. 22 October 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K2C7KQ. Transaction: MzA2NjQ1NzcwMWFkaXF6a2N4.

  45. 12 October 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCRA4R. Transaction: MzA2NjA0NTk1M2FkaXF6a2N4.

  46. 23 August 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXFH1L. Transaction: MzA2MzE2Mjk1NmFkaXF6a2N4.

  47. 9 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFQ3EX. Transaction: MzA2MDQ3NTkwOWFkaXF6a2N4.

  48. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1508Q4Z. Transaction: MzA1NDMzMDc0OWFkaXF6a2N4.

  49. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDIzNzc3NGFkaXF6a2N4.

  50. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDIzNzU5OWFkaXF6a2N4.

  51. 4 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ORPRGA. Transaction: MzA1MDEwMDQzNmFkaXF6a2N4.

  52. 14 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0O530AB. Transaction: MzA0ODk5OTk0OGFkaXF6a2N4.

  53. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk5OTU0N2FkaXF6a2N4.

  54. 14 December 2011 Statement of capital on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH19. Barcode: A0O58IZ5. Transaction: MzA0ODk5OTM3NmFkaXF6a2N4.

  55. 14 December 2011 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A0O58IZL. Transaction: MzA0ODk5ODk2OWFkaXF6a2N4.

  56. 14 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0O5309V. Transaction: MzA0ODk4MzExOGFkaXF6a2N4.

  57. 14 December 2011 Solvency statement dated 25/11/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A0O5309N. Transaction: MzA0ODk4MzAxOWFkaXF6a2N4.

  58. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk4MjUxNWFkaXF6a2N4.

  59. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk4MTg3N2FkaXF6a2N4.

  60. 14 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0O58IZT. Transaction: MzA0ODk4MTgxNmFkaXF6a2N4.

  61. 14 December 2011 Sub-division of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH02. Barcode: A0O58IZD. Transaction: MzA0ODk4MTMzN2FkaXF6a2N4.

  62. 8 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXSTIVHM. Transaction: MzA0MDEwOTg5NGFkaXF6a2N4.

  63. 1 July 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: AZPLJVDA. Transaction: MzAzOTc2MDQyMGFkaXF6a2N4.

  64. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X23BUSIH. Transaction: MzAzMzk3MTQ1MWFkaXF6a2N4.

  65. 28 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANDLOOMT. Transaction: MzAyNjA3OTk4OGFkaXF6a2N4.

  66. 27 October 2010 Director's details changed for Mr Maurice Mcbride on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: S0TM6OEF. Transaction: MzAyNTk1OTIyNWFkaXF6a2N4.

  67. 23 September 2010 Statement of capital following an allotment of shares on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Capital. Type: SH01. Barcode: A74CXNL2. Transaction: MzAyMzg2MDUyMWFkaXF6a2N4.

  68. 11 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1HIMA0. Transaction: MzAyMTIzMzY0OGFkaXF6a2N4.

  69. 15 June 2010 Statement of capital following an allotment of shares on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Capital. Type: SH01. Barcode: AIAUXKS5. Transaction: MzAxNzYyODA2NWFkaXF6a2N4.

  70. 26 May 2010 Director's details changed for Gary Thomas Taylor on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7DJQK. Transaction: MzAxNjM3Nzg2NWFkaXF6a2N4.

  71. 26 May 2010 Director's details changed for Mr Ken Mcpherson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7CJQJ. Transaction: MzAxNjM3Nzg2NGFkaXF6a2N4.

  72. 26 May 2010 Director's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7BJQI. Transaction: MzAxNjM3Nzg2M2FkaXF6a2N4.

  73. 26 May 2010 Director's details changed for Edmund Fazakerley on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7AJQH. Transaction: MzAxNjM3Nzg2MWFkaXF6a2N4.

  74. 26 May 2010 Director's details changed for Gary William Tipper on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI79JQG. Transaction: MzAxNjM3Nzg2MGFkaXF6a2N4.

  75. 5 May 2010 Appointment of Mr Maurice Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKRCJQK. Transaction: MzAxNDkxNjQ3N2FkaXF6a2N4.

  76. 26 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XMS3QJH4. Transaction: MzAxNDI3MjEyM2FkaXF6a2N4.

  77. 26 April 2010 Secretary's details changed for Duncan Alasdair Gregson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XMS3NJH1. Transaction: MzAxNDI3MDM3MWFkaXF6a2N4.

  78. 26 April 2010 Director's details changed for Edmund Fazakerley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMS3OJH2. Transaction: MzAxNDI3MDM3MmFkaXF6a2N4.

  79. 26 April 2010 Director's details changed for Mr Ian Michael Langley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMS3PJH3. Transaction: MzAxNDI3MDM3M2FkaXF6a2N4.

  80. 27 January 2010 Statement of capital following an allotment of shares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Capital. Type: SH01. Barcode: AIAM5GU3. Transaction: MzAwODA1NTQwN2FkaXF6a2N4.

  81. 2 October 2009 Director appointed edmund fazakerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XH696DQ2. Transaction: MjA0MjYwMjQ0OGFkaXF6a2N4.

  82. 11 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX6D8D4W. Transaction: MjA0MTEzNzI0MWFkaXF6a2N4.

  83. 9 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A372VD4Y. Transaction: MjA0MDk5ODQ4NmFkaXF6a2N4.

  84. 21 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAQZDCLJ. Transaction: MjAzOTk0NTMyMmFkaXF6a2N4.

  85. 21 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAUY9CLI. Transaction: MjAzOTk0MTM5OGFkaXF6a2N4.

  86. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU1NzM3M2FkaXF6a2N4.

  87. 19 August 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AC20ZCJI. Transaction: MjAzOTU1NzI5MWFkaXF6a2N4.

  88. 19 August 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AC20YCJH. Transaction: MjAzOTU1NzE4OGFkaXF6a2N4.

  89. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU1NzEwM2FkaXF6a2N4.

  90. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU1NzAxN2FkaXF6a2N4.

  91. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU1NjgzM2FkaXF6a2N4.

  92. 18 August 2009 Director appointed gary william tipper [View PDF]

    Category: Officers. Type: 288a. Barcode: X46I8CIR. Transaction: MjAzOTQyMDQwN2FkaXF6a2N4.

  93. 18 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACKRGCI7. Transaction: MjAzOTU2OTMwMmFkaXF6a2N4.

  94. 15 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCPMCF1. Transaction: MjAzOTYxNTQzNmFkaXF6a2N4.

  95. 15 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCQMCF2. Transaction: MjAzOTYxMjI1MWFkaXF6a2N4.

  96. 13 August 2009 Ad 10/08/09\gbp si [email protected]=481097\gbp ic 3/481100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X31MNCDZ. Transaction: MjAzOTE4NzkyMmFkaXF6a2N4.

  97. 12 August 2009 Ad 10/08/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2SE9CB1. Transaction: MjAzOTEyMTM5MWFkaXF6a2N4.

  98. 12 August 2009 Gbp nc 1000/600000\10/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X2GROCBH. Transaction: MjAzOTA4NTAwNGFkaXF6a2N4.

  99. 3 August 2009 Director appointed gary thomas taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AKRTHC07. Transaction: MjAzODM3MjIzNmFkaXF6a2N4.

  100. 21 July 2009 Director appointed ken mcpherson [View PDF]

    Category: Officers. Type: 288a. Barcode: AROH9BND. Transaction: MjAzNzUyNzEwNGFkaXF6a2N4.

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