Alcester Grammar School

Company Registration Number: 07485466

Company registered in England and Wales

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Alcester Grammar School is a Private Company Limited by Guarantee first registered on 7 January 2011. Its current registered address is in Alcester.

Registered Address

BIRMINGHAM ROAD
ALCESTER
B49 5ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

07485466

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £12,661,000£13,632,000£13,919,000£12,203,000£12,129,000£12,543,000
Current Assets £1,006,000£1,041,000£1,328,000£3,199,000£826,000£593,000
of which Cash £900,000£881,000£1,104,000£1,357,000£657,000£386,000
Total Assets £13,667,000£14,673,000£15,247,000£15,402,000£12,955,000£13,136,000
Current Liabilities £540,000£566,000£805,000£746,000£474,000£361,000
Net Current Assets £466,000£475,000£523,000£2,453,000£352,000£232,000
Total Net Worth £13,127,000£14,107,000£14,442,000£14,656,000£12,481,000£12,775,000

Previous Names

No previous names

Company Officers

  • BARRON, June

    Secretary

    Appointed on 4 December 2012

     

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • BLACKIE, Andrew Bernard

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Regional Operations Manager

    Month of birth: May 1964

    Alcester Grammar School
    Birmingham Road
    Alcester
    Warwickshire
    B49 5ED
    United Kingdom

  • CASE, Sian

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • CHANDRASEKHAR, Rajeev

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Supply Chain Management Consultant

    Month of birth: December 1973

    Birmingham Road
    Alcester
    B49 5ED

  • DRAPER, Lisa

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1978

    Alcester Grammar School
    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • GOUGH, Jacqueline

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1965

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • HURCOMBE, Alan

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Birmingham Road
    Alcester
    B49 5ED

  • KELLY, Paul

    Director

    Appointed on 4 July 2011

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1963

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • MINARDS, Barbara Anne

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1972

    Birmingham Road
    Alcester
    B49 5ED

  • PARKES, Steven John

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1966

    Birmingham Road
    Alcester
    B49 5ED
    U

  • RAMSEY, Charlotte

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    Birmingham Road
    Alcester
    B49 5ED

  • SENTANCE, Clive Alan

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Principal

    Month of birth: September 1966

    Alcester
    Grammar School
    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • SIMIAN, Pascal Bernard

    Director

    Appointed on 8 December 2014

     

    Nationality: French

    Occupation: Procurement Director

    Month of birth: September 1973

    Alcester Grammar School
    Birmingham Road
    Alcester
    Warwickshire
    B49 5ED
    United Kingdom

  • SMITH, David Tony

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1966

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • SQUIRES, John Kevin

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Driving & Road Safety Instructor

    Month of birth: July 1956

    Alcester Grammar School
    Birmingham Road
    Alcester
    Warwickshire
    B49 5ED
    United Kingdom

  • WALTER, Stephen, Dr

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: G.P.

    Month of birth: December 1958

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • WILLIAMS, Jayne Elizabeth

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Coo Director

    Month of birth: June 1966

    Birmingham Road
    Alcester
    B49 5ED

  • RICKERBYS LLP

    Corporate Secretary

    Appointed on 8 September 2011

    Resigned on 4 December 2012

    Ellenborough House
    Wellington Street
    Cheltenham
    Gloucestershire
    GL50 1YD
    England

  • BELL, Amanda

    Director

    Appointed on 28 March 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1960

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • BLAIKIE, Iain Gavin Dale

    Director

    Appointed on 7 January 2011

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Headmaster

    Month of birth: October 1959

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • BROCKLEBANK, Joanna

    Director

    Appointed on 28 March 2011

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Parent

    Month of birth: February 1969

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • BURN, Joanne

    Director

    Appointed on 26 September 2012

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1967

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • BUTTRICK, Miles Richard

    Director

    Appointed on 7 January 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • COLEMAN, Simon Andrew

    Director

    Appointed on 28 March 2011

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1966

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • DAVIES, Edwin Keith

    Director

    Appointed on 26 September 2012

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • GLASBEY, David Roger

    Director

    Appointed on 28 March 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Managing Director - Independant Financial Advisor

    Month of birth: January 1964

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • HASSANI, Caroline Veronica

    Director

    Appointed on 8 December 2014

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: January 1962

    Alcester Grammar School
    Birmingham Road
    Alcester
    Warwickshire
    B49 5ED
    United Kingdom

  • KOPP, Claus

    Director

    Appointed on 28 March 2011

    Resigned on 6 December 2011

    Nationality: German

    Occupation: Teacher

    Month of birth: August 1956

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • MASON, Fiona Eileen

    Director

    Appointed on 28 March 2011

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Bursar

    Month of birth: September 1966

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • MOORE, Christine

    Director

    Appointed on 28 March 2011

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1952

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • MORGAN, Robert John

    Director

    Appointed on 7 January 2011

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • SHELAT, Sanatan

    Director

    Appointed on 3 December 2013

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • SLATER, Jeremy

    Director

    Appointed on 9 June 2011

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • TOR, Alison, Dr

    Director

    Appointed on 28 March 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Research Scientist

    Month of birth: June 1960

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • WILLATTS, David Christie

    Director

    Appointed on 28 March 2011

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Retired Civil Engineer

    Month of birth: July 1939

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

  • YOUNG, Ian Howard

    Director

    Appointed on 18 September 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    Birmingham Road
    Alcester
    B49 5ED
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 February 2017 Termination of appointment of Sanatan Shelat as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5ZZOJGO. Transaction: MzE2ODcwNjkzM2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY68BV. Transaction: MzE2NjUxMzI5OWFkaXF6a2N4.

  3. 19 December 2016 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LK3YBE. Transaction: MzE2NDQxMjQ3NmFkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of Robert John Morgan as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5IFAIBT. Transaction: MzE2MDUyODA5N2FkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Mrs Jaybe Williams on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4YCGUMQ. Transaction: MzEzOTQzMDUxM2FkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4PRM1. Transaction: MzEzOTI0MDI3N2FkaXF6a2N4.

  7. 5 January 2016 Appointment of Mrs Jaybe Williams as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4XZEG8H. Transaction: MzEzODk4OTkwMmFkaXF6a2N4.

  8. 5 January 2016 Appointment of Mrs Charlotte Ramsey as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4XZEFZ6. Transaction: MzEzODk4OTc0NmFkaXF6a2N4.

  9. 5 January 2016 Appointment of Mr Alan Hurcombe as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4XZEFCX. Transaction: MzEzODk4OTQ1NWFkaXF6a2N4.

  10. 5 January 2016 Appointment of Rajeev Chandrasekhar as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4XZEEWG. Transaction: MzEzODk4OTI4OGFkaXF6a2N4.

  11. 18 December 2015 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M3CDPN. Transaction: MzEzNzY2OTE2N2FkaXF6a2N4.

  12. 11 November 2015 Termination of appointment of Fiona Eileen Mason as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQD3F. Transaction: MzEzNDk3NjQ1OGFkaXF6a2N4.

  13. 10 November 2015 Termination of appointment of Caroline Veronica Hassani as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JV3N21. Transaction: MzEzNDg5MDIzNWFkaXF6a2N4.

  14. 9 October 2015 Termination of appointment of Alison Tor as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4HOPQMH. Transaction: MzEzMjc0MTUzOGFkaXF6a2N4.

  15. 9 October 2015 Termination of appointment of Joanne Burn as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HOPQKG. Transaction: MzEzMjc0MTU4NGFkaXF6a2N4.

  16. 9 October 2015 Appointment of Mrs Barbara Anne Minards as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HOOXQ9. Transaction: MzEzMjczMzU0M2FkaXF6a2N4.

  17. 9 October 2015 Termination of appointment of Ian Howard Young as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4HOOXDF. Transaction: MzEzMjczMzM4NmFkaXF6a2N4.

  18. 4 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A41NOFYY. Transaction: MzExODUyMDY0OGFkaXF6a2N4.

  19. 29 January 2015 Annual return made up to 7 January 2015 no member list [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X400UY0W. Transaction: MzExNjI0Mjk4OWFkaXF6a2N4.

  20. 28 January 2015 Appointment of Andrew Blackie as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3ZIM0YH. Transaction: MzExNTg2MjIyNWFkaXF6a2N4.

  21. 28 January 2015 Appointment of Pascal Simian as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3ZIM0YP. Transaction: MzExNTg2MjIyM2FkaXF6a2N4.

  22. 28 January 2015 Appointment of John Squires as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3ZIM0YX. Transaction: MzExNTg2MjIyMWFkaXF6a2N4.

  23. 28 January 2015 Appointment of Caroline Hassani as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3ZIM0Z5. Transaction: MzExNTg2MjIxOWFkaXF6a2N4.

  24. 30 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N3KXYZ. Transaction: MzExNDA4OTIxOGFkaXF6a2N4.

  25. 25 November 2014 Appointment of Lisa Draper as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: L3L1WKIP. Transaction: MzExMTkyMjIyNWFkaXF6a2N4.

  26. 11 November 2014 Termination of appointment of David Roger Glasbey as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: L3K2WQPD. Transaction: MzExMTAyNzEwM2FkaXF6a2N4.

  27. 11 November 2014 Termination of appointment of Amanda Bell as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: L3K2WQP5. Transaction: MzExMTAyNzEwMmFkaXF6a2N4.

  28. 11 November 2014 Termination of appointment of Edwin Keith Davies as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: L3K2WQOX. Transaction: MzExMTAyNzEwMGFkaXF6a2N4.

  29. 11 November 2014 Termination of appointment of Simon Andrew Coleman as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: L3K2WQOP. Transaction: MzExMTAyNzA5OWFkaXF6a2N4.

  30. 11 November 2014 Termination of appointment of David Christie Willatts as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: L3K2WQOH. Transaction: MzExMTAyNzA5OGFkaXF6a2N4.

  31. 4 August 2014 Termination of appointment of Iain Gavin Dale Blaikie as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: L3CRM8FD. Transaction: MzEwNDk2NjU0NmFkaXF6a2N4.

  32. 4 August 2014 Appointment of Clive Alan Sentance as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: L3CRM8FL. Transaction: MzEwNDk2NjAxM2FkaXF6a2N4.

  33. 28 January 2014 Annual return made up to 7 January 2014 no member list [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOSKR. Transaction: MzA5MzQ0NTY0MGFkaXF6a2N4.

  34. 27 January 2014 Appointment of Ian Howard Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L306N61F. Transaction: MzA5MzM1NDczOGFkaXF6a2N4.

  35. 27 January 2014 Appointment of Steven John Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L306N617. Transaction: MzA5MzM1NDQ1MWFkaXF6a2N4.

  36. 27 January 2014 Appointment of Sanat Shelat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L306N60Z. Transaction: MzA5MzM1NDI4M2FkaXF6a2N4.

  37. 27 January 2014 Termination of appointment of Jeremy Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L306N60R. Transaction: MzA5MzM1NDIyN2FkaXF6a2N4.

  38. 27 January 2014 Termination of appointment of Christine Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L306N60J. Transaction: MzA5MzM1NDE3N2FkaXF6a2N4.

  39. 20 December 2013 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NKGSIY. Transaction: MzA5MTI4MDgzNGFkaXF6a2N4.

  40. 1 February 2013 Annual return made up to 7 January 2013 no member list [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2179JB5. Transaction: MzA3MjA3NjYzMmFkaXF6a2N4.

  41. 31 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2177J78. Transaction: MzA3MjA1NTUyNWFkaXF6a2N4.

  42. 31 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2177J5K. Transaction: MzA3MjA1NTUzMGFkaXF6a2N4.

  43. 31 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2177J68. Transaction: MzA3MjA1NTUzNGFkaXF6a2N4.

  44. 31 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2177J7C. Transaction: MzA3MjA1NTUzNWFkaXF6a2N4.

  45. 31 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2177J5C. Transaction: MzA3MjA1NTUyOGFkaXF6a2N4.

  46. 14 December 2012 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NCKSKA. Transaction: MzA2OTM4ODE2MmFkaXF6a2N4.

  47. 11 December 2012 Appointment of Joanne Burn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1N7XV2W. Transaction: MzA2OTIyNDUwMGFkaXF6a2N4.

  48. 11 December 2012 Appointment of Edwin Keith Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1N7XV2O. Transaction: MzA2OTIyNDM2N2FkaXF6a2N4.

  49. 11 December 2012 Appointment of June Barron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L1N7XV34. Transaction: MzA2OTIyNDM1NWFkaXF6a2N4.

  50. 11 December 2012 Termination of appointment of Rickerbys Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1N7XV3C. Transaction: MzA2OTIyNDMxMmFkaXF6a2N4.

  51. 6 February 2012 Annual return made up to 7 January 2012 no member list [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC7SZ. Transaction: MzA1MTg3MDQxNWFkaXF6a2N4.

  52. 31 January 2012 Termination of appointment of Claus Kopp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PKFYP. Transaction: MzA1MTY3ODU1MmFkaXF6a2N4.

  53. 31 January 2012 Termination of appointment of Joanna Brocklebank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PKFFF. Transaction: MzA1MTY3ODQ4NWFkaXF6a2N4.

  54. 31 January 2012 Termination of appointment of Miles Buttrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PKEZE. Transaction: MzA1MTY3ODM1OGFkaXF6a2N4.

  55. 10 January 2012 Appointment of Mr David Tony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z60A. Transaction: MzA1MDUyNTM2OGFkaXF6a2N4.

  56. 22 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OI79G0. Transaction: MzA0OTUyMDA3NWFkaXF6a2N4.

  57. 8 September 2011 Appointment of Rickerbys Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XP67YXD7. Transaction: MzA0MzUwNjY4NmFkaXF6a2N4.

  58. 15 August 2011 Appointment of Mr Paul Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8J2WPS. Transaction: MzA0MjA3NDQ2MGFkaXF6a2N4.

  59. 15 August 2011 Current accounting period shortened from 31 January 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XH8DQWPA. Transaction: MzA0MjA3NDA1OWFkaXF6a2N4.

  60. 21 June 2011 Appointment of Mr Jeremy Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYPNUV62. Transaction: MzAzOTEzNzQ5NGFkaXF6a2N4.

  61. 6 April 2011 Appointment of Mr Simon Andrew Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98JIT19. Transaction: MzAzNTA4MTU2MGFkaXF6a2N4.

  62. 6 April 2011 Appointment of Mr Claus Kopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98DBT1W. Transaction: MzAzNTA4MTIxMWFkaXF6a2N4.

  63. 6 April 2011 Appointment of Mr David Roger Glasbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97Q9T16. Transaction: MzAzNTA3OTI0OWFkaXF6a2N4.

  64. 5 April 2011 Appointment of Mrs Christine Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X993XT19. Transaction: MzAzNTA4MjkxOGFkaXF6a2N4.

  65. 5 April 2011 Appointment of Mr David Christie Willatts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X989AT1R. Transaction: MzAzNTA4MDg5OGFkaXF6a2N4.

  66. 5 April 2011 Appointment of Mrs Joanna Brocklebank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9844T1G. Transaction: MzAzNTA4MDUwMWFkaXF6a2N4.

  67. 5 April 2011 Appointment of Mrs Jacqueline Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X980AT1I. Transaction: MzAzNTA4MDE5OGFkaXF6a2N4.

  68. 5 April 2011 Appointment of Dr Stephen Walter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97VPT1R. Transaction: MzAzNTA3OTc2NGFkaXF6a2N4.

  69. 5 April 2011 Appointment of Ms Sian Case as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97JJT19. Transaction: MzAzNTA3ODY5NmFkaXF6a2N4.

  70. 4 April 2011 Appointment of Mrs Fiona Eileen Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8TAFT0G. Transaction: MzAzNTAwOTE2MmFkaXF6a2N4.

  71. 4 April 2011 Appointment of Dr Alison Tor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8T7UT0S. Transaction: MzAzNTAwOTAxMmFkaXF6a2N4.

  72. 4 April 2011 Appointment of Mrs Amanda Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8T4AT05. Transaction: MzAzNTAwODgxMGFkaXF6a2N4.

  73. 7 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XERJ6QL2. Transaction: MzAyOTk2NDY3NGFkaXF6a2N4.

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