Alent Limited

Company Registration Number: 08197966

Company registered in England and Wales

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Alent Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Woking, Surrey.

Registered Address

UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
ENGLAND
GU21 5RW

There are 15 companies currently registered at this postcode, including this one.

All companies at GU21 5RW

Registration Data

Company Number

08197966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £867,246,000£864,402,000£0£0£0
Current Assets £1,106,000£474,000£2,468£2,754£274,300,000
of which Cash £126,000£212,000£631£815£75,900,000
Total Assets £868,352,000£864,876,000£2,468£2,754£274,300,000
Current Liabilities £83,523,000£108,227,000£1,104£1,101£147,700,000
Net Current Assets £-82,417,000£-107,753,000£1,364£1,653£126,600,000
Total Net Worth £784,829,000£756,649,000£239£-190£155,900,000

Previous Names

No previous names

Company Officers

  • RICHARDS, Roger

    Secretary

    Appointed on 2 December 2015

     

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • ASHWORTH, Paul Antony

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • BENSON, Scot Robert

    Director

    Appointed on 1 December 2015

     

    Nationality: Usa

    Occupation: President Of Performance Applications

    Month of birth: July 1961

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • BRAY, Paul Andrew

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • CLARKE, Terence Joseph

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Marketing And R&D Director

    Month of birth: November 1957

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • MONTEIRO, Frank Joseph

    Director

    Appointed on 1 December 2015

     

    Nationality: Usa

    Occupation: Chief Operations Officer

    Month of birth: February 1970

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • RICHARDS, Roger Edward

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • BARRETT-HAGUE, Helen

    Secretary

    Appointed on 2 January 2015

    Resigned on 2 December 2015

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • O'HARA, Simon Andrew

    Secretary

    Appointed on 31 August 2012

    Resigned on 2 January 2015

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • O'HARA, Simon Andrew

    Secretary

    Appointed on 31 August 2012

    Resigned on 27 February 2015

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • BUTTERWORTH, Michael Guy

    Director

    Appointed on 10 September 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • CORBETT, Steven James

    Director

    Appointed on 10 September 2012

    Resigned on 4 September 2014

    Nationality: American

    Occupation: Director

    Month of birth: December 1957

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • EGAN, David John

    Director

    Appointed on 1 January 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1967

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • ELLISTON, Bryan Richard

    Director

    Appointed on 31 August 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1958

    165
    Fleet Street
    London
    EC4A 2AE
    United Kingdom

  • FITZGERALD, Emma, Dr

    Director

    Appointed on 31 October 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • FOERBERG, Lars

    Director

    Appointed on 31 October 2012

    Resigned on 1 December 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1965

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • HARWERTH, Noel

    Director

    Appointed on 31 October 2012

    Resigned on 1 December 2015

    Nationality: Uk/Usa

    Occupation: Director

    Month of birth: December 1947

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • HEATH, Andrew

    Director

    Appointed on 21 February 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • HILL, Peter John

    Director

    Appointed on 10 September 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • MALTHOUSE, Richard Martin Hilary

    Director

    Appointed on 31 August 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1951

    165
    Fleet Street
    London
    EC4A 2AE
    United Kingdom

  • OOSTERVELD, Jan Pieter

    Director

    Appointed on 31 October 2012

    Resigned on 7 May 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1944

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ
    United Kingdom

  • WILLIAMSON, Mark David

    Director

    Appointed on 31 October 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEZIH. Transaction: MzE2MjQ0ODk4MGFkaXF6a2N4.

  2. 27 October 2016 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD02. Barcode: X5IFD0W1. Transaction: MzE2MDU1ODEzN2FkaXF6a2N4.

  3. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUC96J. Transaction: MzE1NDc1MDIzNGFkaXF6a2N4.

  4. 12 July 2016 Appointment of Paul Antony Ashworth as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5B2W4RA. Transaction: MzE1Mjc2MTU5NWFkaXF6a2N4.

  5. 21 April 2016 Registration of charge 081979660001, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: L55CZT8H. Transaction: MzE0NzU3MjcwOWFkaXF6a2N4.

  6. 14 December 2015 Director's details changed for Mr Frank Joseph Monterio on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4M9BEWX. Transaction: MzEzNzQ5OTA4MmFkaXF6a2N4.

  7. 8 December 2015 Appointment of Mr Roger Richards as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP03. Barcode: X4LTP8NU. Transaction: MzEzNzA0OTc4M2FkaXF6a2N4.

  8. 8 December 2015 Termination of appointment of Helen Barrett-Hague as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4LTP7Q3. Transaction: MzEzNzA0OTU3MWFkaXF6a2N4.

  9. 8 December 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S4LCOFK1. Transaction: MzEzNzA0MzU1NWFkaXF6a2N4.

  10. 4 December 2015 Appointment of Mr Scot Robert Benson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBEAWB. Transaction: MzEzNjQ2MTcyMWFkaXF6a2N4.

  11. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMRjAyQ0dhZGlxemtjeA.

  12. 2 December 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L4LF02C8. Transaction: MzEzNjYxNTg0NmFkaXF6a2N4.

  13. 2 December 2015 Appointment of Mr Frank Joseph Monterio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LBEJ9M. Transaction: MzEzNjQ2NDUzOGFkaXF6a2N4.

  14. 2 December 2015 Appointment of Mr Terry Clarke as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBEUO0. Transaction: MzEzNjQ2NzkxN2FkaXF6a2N4.

  15. 2 December 2015 Appointment of Mr Frank Joseph Monterio as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBECYI. Transaction: MzEzNjQ2MjUzOWFkaXF6a2N4.

  16. 1 December 2015 Appointment of Mr Paul Andrew Bray as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBEU7U. Transaction: MzEzNjQ2NzY4NGFkaXF6a2N4.

  17. 1 December 2015 Appointment of Mr Roger Edward Richards as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBET08. Transaction: MzEzNjQ2NzQ2MGFkaXF6a2N4.

  18. 1 December 2015 Termination of appointment of Peter John Hill as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBEB28. Transaction: MzEzNjQ2MTkzMGFkaXF6a2N4.

  19. 1 December 2015 Termination of appointment of Mark David Williamson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBEBGA. Transaction: MzEzNjQ2MTkzM2FkaXF6a2N4.

  20. 1 December 2015 Termination of appointment of Lars Foerberg as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBEAPE. Transaction: MzEzNjQ2MTgwNWFkaXF6a2N4.

  21. 1 December 2015 Termination of appointment of Andrew Heath as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBEAXF. Transaction: MzEzNjQ2MTgzMmFkaXF6a2N4.

  22. 1 December 2015 Termination of appointment of Noel Harwerth as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBEB00. Transaction: MzEzNjQ2MTgxM2FkaXF6a2N4.

  23. 1 December 2015 Termination of appointment of David John Egan as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBE9H4. Transaction: MzEzNjQ2MTM4NmFkaXF6a2N4.

  24. 1 December 2015 Termination of appointment of Emma Fitzgerald as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBE99V. Transaction: MzEzNjQ2MTM5OGFkaXF6a2N4.

  25. 17 November 2015 Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8BP4. Transaction: MzEzNTM0NDU0NWFkaXF6a2N4.

  26. 28 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4G3BHHD. Transaction: MzEzMTg5MDE1NGFkaXF6a2N4.

  27. 28 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHMjJYOVZhZGlxemtjeA.

  28. 2 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T88G. Transaction: MzEzMDI1MDY2OGFkaXF6a2N4.

  29. 18 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498OXNC. Transaction: MzEyNTM5NzU5MWFkaXF6a2N4.

  30. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVBOUTFhZGlxemtjeA.

  31. 13 May 2015 Termination of appointment of Jan Pieter Oosterveld as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X47C598Z. Transaction: MzEyMzA2ODk3MGFkaXF6a2N4.

  32. 27 February 2015 Termination of appointment of Simon Andrew O'hara as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X424H08J. Transaction: MzExODI3MjkzOWFkaXF6a2N4.

  33. 23 February 2015 Appointment of Andrew Heath as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: X41TV5AI. Transaction: MzExNzg5NzQxN2FkaXF6a2N4.

  34. 12 January 2015 Appointment of Simon Andrew O'hara as a secretary on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: AP03. Barcode: X3YXRIWW. Transaction: MzExNTIxNzgzNWFkaXF6a2N4.

  35. 12 January 2015 Termination of appointment of Simon Andrew O'hara as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X3YXQMWH. Transaction: MzExNTIwOTI0MGFkaXF6a2N4.

  36. 12 January 2015 Appointment of Helen Barrett-Hague as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP03. Barcode: X3YXQMWX. Transaction: MzExNTIwOTE1NmFkaXF6a2N4.

  37. 15 October 2014 Consolidation of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH02. Barcode: A3I15QFN. Transaction: MzEwOTQ1NDk3N2FkaXF6a2N4.

  38. 15 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJMTVRR1phZGlxemtjeA.

  39. 10 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: A3HJ8BUJ. Transaction: MzEwOTA5MzYzNGFkaXF6a2N4.

  40. 6 October 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: A3HHXWOW. Transaction: MzEwODgxNTU4NmFkaXF6a2N4.

  41. 4 September 2014 Termination of appointment of Steven James Corbett as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3FPK4O2. Transaction: MzEwNjg4ODY5OGFkaXF6a2N4.

  42. 22 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDUzMzM5M2FkaXF6a2N4.

  43. 12 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IHEH5. Transaction: MzA5OTg1OTYzOGFkaXF6a2N4.

  44. 10 February 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: A311QZIR. Transaction: MzA5NDIxNjY4OGFkaXF6a2N4.

  45. 6 January 2014 Cancellation of shares. Statement of capital on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH06. Barcode: L2NTYY3C. Transaction: MzA5MjAwNzg5MGFkaXF6a2N4.

  46. 6 January 2014 Statement of capital on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH02. Barcode: L2NTYY3S. Transaction: MzA5MjAwNzcwNGFkaXF6a2N4.

  47. 6 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2NTYY3K. Transaction: MzA5MjAwNzc5NWFkaXF6a2N4.

  48. 31 October 2013 Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Document replacement. Type: RP04. Barcode: A2JPX9VE. Transaction: MzA4Nzk4Nzg0M2FkaXF6a2N4.

  49. 24 October 2013 Director's details changed for Dr Emma Fitzgerald on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2JO70S8. Transaction: MzA4NzU3MjA2NmFkaXF6a2N4.

  50. 22 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2JIYZNT. Transaction: MzA4NzQwOTIwMmFkaXF6a2N4.

  51. 22 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JIYOXE. Transaction: MzA4NzQwNTg5N2FkaXF6a2N4.

  52. 9 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKET6. Transaction: MzA4NDY4MDg0NmFkaXF6a2N4.

  53. 27 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B6HMFQ. Transaction: MzA4MDU3NzMyNmFkaXF6a2N4.

  54. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkzMDExMmFkaXF6a2N4.

  55. 18 March 2013 Termination of appointment of Michael Butterworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2442SYH. Transaction: MzA3NDYxMTQ3MGFkaXF6a2N4.

  56. 11 March 2013 Appointment of David John Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6G7E. Transaction: MzA3NDI0MzU1MGFkaXF6a2N4.

  57. 28 December 2012 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: L1O4MNTV. Transaction: MzA3MDEwODYyNmFkaXF6a2N4.

  58. 19 December 2012 Statement of capital on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH19. Barcode: L1O4DLDV. Transaction: MzA2OTY0OTg5M2FkaXF6a2N4.

  59. 19 December 2012 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: L1O4DLEB. Transaction: MzA2OTY0OTc1NWFkaXF6a2N4.

  60. 19 December 2012 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L1O4DLE3. Transaction: MzA2OTY0OTY2MWFkaXF6a2N4.

  61. 15 November 2012 Termination of appointment of Richard Malthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1LMDS89. Transaction: MzA2NzU5MDA3MGFkaXF6a2N4.

  62. 15 November 2012 Termination of appointment of Bryan Elliston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1LMDS81. Transaction: MzA2NzU4OTk2MWFkaXF6a2N4.

  63. 9 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI2MjAwOGFkaXF6a2N4.

  64. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI2MTc2MmFkaXF6a2N4.

  65. 9 November 2012 Appointment of Mark David Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZEN7. Transaction: MzA2NzIzNDYwMWFkaXF6a2N4.

  66. 9 November 2012 Appointment of Mrs Noel Harwerth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZEN3. Transaction: MzA2NzIzNDQ4NmFkaXF6a2N4.

  67. 9 November 2012 Appointment of Dr Emma Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZEMR. Transaction: MzA2NzIzNDQ0NGFkaXF6a2N4.

  68. 9 November 2012 Appointment of Jan Pieter Oosterveld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZEMJ. Transaction: MzA2NzIzNDM0NGFkaXF6a2N4.

  69. 9 November 2012 Appointment of Lars Foerberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZENF. Transaction: MzA2NzIzNDI0M2FkaXF6a2N4.

  70. 21 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1HST9W0. Transaction: MzA2NDUyMTU1MWFkaXF6a2N4.

  71. 21 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDUyMTMzNGFkaXF6a2N4.

  72. 19 September 2012 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L1HSKXV5. Transaction: MzA2NDM2NDYyMmFkaXF6a2N4.

  73. 19 September 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: X1HTH1QA. Transaction: MzA2NDM0ODc3NmFkaXF6a2N4.

  74. 19 September 2012 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L1HSKXVD. Transaction: MzA2NDM2NDU4NWFkaXF6a2N4.

  75. 12 September 2012 Appointment of Steven James Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8V7U9. Transaction: MzA2MzkyOTA0MmFkaXF6a2N4.

  76. 12 September 2012 Appointment of Michael Guy Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8V7T5. Transaction: MzA2MzkyOTAyOWFkaXF6a2N4.

  77. 12 September 2012 Appointment of Mr Peter John Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8V7TT. Transaction: MzA2MzkyOTA0NWFkaXF6a2N4.

  78. 7 September 2012 Current accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GYOVAA. Transaction: MzA2Mzc3MzUzMGFkaXF6a2N4.

  79. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GGNHK1. Transaction: MzA2MzMyMzE2OWFkaXF6a2N4.

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