Air Canada

Company Registration Number: FC003950

Overseas Company

Air Canada is a unclassified company type first registered on 16 September 1946. Its current registered address is in Montreal, Quebec Canada H4y 1h4, Canada.

Registered Address

PO BOX 14000 POSTAL STATION
ST-LAURENT
MONTREAL
QUEBEC CANADA H4Y 1H4
CANADA

Registration Data

Company Number

FC003950

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

16 September 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

37 in total
29 outstanding
8 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,165,468,004£1,825,817,628£1,723,812,520£1,643,753,081£2,100,378,788£2,085,748,115£4,058,000,000£3,408,000,000
of which Cash £348,049,766£393,721,455£441,438,608£465,574,848£583,333,333£1,415,840,967£1,115,000,000£499,000,000
Total Assets £2,165,468,004£1,825,817,628£1,723,812,520£1,643,753,081£2,100,378,788£2,085,748,115£4,058,000,000£3,408,000,000
Current Liabilities £2,010,079,269£1,856,790,383£1,672,433,679£1,785,068,741£1,990,530,303£1,946,781,330£3,002,000,000£3,678,000,000
Net Current Assets £155,388,735£-30,972,755£51,378,841£-141,315,660£109,848,485£138,966,785£1,056,000,000£-270,000,000
Total Net Worth £-321,276,707£-953,855,845£-1,087,868,302£-2,207,920,250£-2,972,222,222£-1,284,975,385£530,000,000£235,000,000

Previous Names

No previous names

Company Officers

  • BREWER, Montie

    Director

    Appointed on 8 March 2005

     

    Nationality: American

    Occupation: President & Ceo Air Canada

    Month of birth: September 1957

    198 Windcrest Street
    Hudson
    Quebec J0p 1ho
    Canada

  • CLARK, Christie J B

    Director

    Appointed on 27 June 2013

     

    Nationality: Canadian

    Occupation: Corporate Director

    Month of birth: December 1953

    401
    Bay Street
    Suite 1600
    Toronto
    Ontario M5h 2y4
    Canada

  • GREEN, Michael Moshe

    Director

    Appointed on 30 March 2009

     

    Nationality: United States

    Occupation: Tenex Capital Management

    Month of birth: July 1958

    60 East
    42nd Street Suite 4510
    New York
    Ny 10165-0015
    United States

  • HUOT, Jean Marc

    Director

    Appointed on 8 May 2009

     

    Nationality: Canadian

    Occupation: Stikeman Elliott Llp

    Month of birth: October 1961

    1155
    Rene-Levesque West
    Montreal
    Quebec
    H3B 3V2
    Canada

  • LEONARD, Joseph Bernard

    Director

    Appointed on 21 May 2008

     

    Nationality: United States

    Occupation: None

    Month of birth: July 1943

    OFFICE OF THE CORPORATE SECRETARY
    Air Canada Centre 1273
    7373 Cote Vertu Blvd West
    Saint Laurent
    Quebec
    Canada

  • MILTON, Robert

    Director

    Appointed on 6 August 1999

     

    Nationality: American

    Occupation: Chairman Of The Board

    Month of birth: July 1960

    50 Belvedere Place
    Westmount
    Quebec H3y 1gb
    Canada

  • PAQUIN, Madeleine

    Director

    Appointed on 12 May 2015

     

    Nationality: Canadian

    Occupation: President And Chief Executive Officer Logistec

    Month of birth: June 1962

    360
    Rue Saint-Jacques
    Suite 1500
    Montreal
    Quebec H2y 1p5
    Canada

  • RICHARDSON, David

    Director

    Appointed on 30 September 2004

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1941

    107 Thompson Road
    Grafton
    Ontario
    Kok 2go
    Canada

  • ROMANOW, Roy J

    Director

    Appointed on 9 February 2010

     

    Nationality: Canadian

    Occupation: Senior Fellow Public Policy University Of Saskatch

    Month of birth: August 1939

    University Of Saskatchewan
    283c Arts Building
    9 Campus Drive
    Saskatoon
    Saskatchewan
    S7N 5A5
    Canada

  • ROVINESCU, Calin

    Director

    Appointed on 1 April 2009

     

    Nationality: Canadian

    Occupation: Air Canada

    Month of birth: September 1955

    Air Canada Centre 1271
    7373 Cote Vertu Blvd West
    Saint Laurent
    Quebec
    H4S 1Z3
    Canada

  • SORENSEN, Vagn Ove

    Director

    Appointed on 15 November 2006

     

    Nationality: Danish

    Occupation: Corporate Director

    Month of birth: December 1959

    Vejlesovej 21
    Dk-2840
    Holte
    Denmark

  • TAYLOR, Kathleen Patricia

    Director

    Appointed on 10 May 2016

     

    Nationality: Canadian

    Occupation: Corporate Director

    Month of birth: August 1957

    Royal Bank Plaza,
    South Tower
    200 Bay Street, Suite 900
    Toronto
    Ontario M5j2j2
    Canada

  • VERSCHUREN, Annette

    Director

    Appointed on 12 November 2012

     

    Nationality: Canadian

    Occupation: Chair And Ceo Nrstor Inc

    Month of birth: June 1956

    Brookfield Place Bay
    181 Bay Street
    Wellington Tower
    Suite 4700 Toronto
    Ontario M5j 2t3
    Canada

  • WILSON, Michael M

    Director

    Appointed on 1 October 2014

     

    Nationality: Canadian

    Occupation: Corporate Director

    Month of birth: May 1951

    7373 Cote Vertu Blvd West
    Saint-Laurent
    Quebec H45 1z3
    Canada

  • YONTEF, Marvin

    Director

    Appointed on 30 September 2004

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: February 1946

    287 Russell Hill Road
    Toronto
    Ontario M4v 2t5
    Canada

  • LETOURNEAU, Paul

    Secretary

    Appointed on 1 November 1993

    Resigned on 7 April 2005

    PO BOX 14000
    Air Canada Centre
    Saint-Laurent
    Quebec
    H7Y 1H4
    Canada

  • ALLEN, William R

    Director

    Appointed on 4 June 1979

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    1124 Moffat Avenue
    Verdun
    Quebec
    Canada

  • ANDERSON, David Allison

    Director

    Appointed on 21 August 1974

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    177 Inglewood Dirve
    Toronto
    Ontario
    M4T 1HS
    Canada

  • ATTALI, Bernard Paul Judas

    Director

    Appointed on 15 November 2006

    Resigned on 27 June 2013

    Nationality: French

    Occupation: Senior Advisor

    Month of birth: November 1943

    2
    Rue De Villersexel
    Paris
    75007
    France

  • BIRKS, Thomas

    Director

    Appointed on 7 February 2013

    Resigned on 15 May 2014

    Nationality: Canadian

    Occupation: President Birinco Inc

    Month of birth: December 1946

    1002
    Sherbrooke St. West
    Suite 2520
    Montreal
    Quebec Hsa 3l6
    Canada

  • CLARK, C David

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    60 Birmingham Street
    Toronto
    Ontario
    Canada

  • CRUICKSHANK, John Fraser

    Director

    Appointed on 4 July 1979

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    126 2 Ieme Avenue Est
    La Sarre
    Quebec
    Canada

  • CYR, J V Raymond

    Director

    Appointed on 30 April 1997

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Chairman

    Month of birth: February 1934

    12375 Poutrincourt
    Montreal
    Quebec
    H37M 3E7
    Canada

  • DAVID-ANGUS, W

    Director

    Appointed on 30 April 1997

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director/Partner

    Month of birth: July 1937

    3191 Redpath Street
    Montreal
    Quebec
    H3g 2g7
    FOREIGN
    Canada

  • DES MARAIS, Pierre

    Director

    Appointed on 21 August 1974

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    10 Mcculloch Avenue
    Outremont
    Quebec H2v 3l4
    Canada

  • DUNNE, Brian

    Director

    Appointed on 15 November 2006

    Resigned on 22 September 2008

    Nationality: Irish

    Occupation: Executive Vice President & Cfo

    Month of birth: January 1966

    410-4700 St. Catherine Street West
    Westmount
    Montreal
    Quebec H3z 1s6
    FOREIGN
    Canada

  • DURRETT, Richard Lamar

    Director

    Appointed on 30 April 1997

    Resigned on 7 April 2005

    Nationality: American

    Occupation: President

    Month of birth: May 1939

    11 Severn Avenue
    Westmount
    Quebec
    H3Y 2C6
    Canada

  • EDWARDS, Charles Peter

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    454 Cloverdale Road
    Rockliffe Park
    Ottawa
    Canada

  • FRANCOLINI, Geno F

    Director

    Appointed on 6 October 1984

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    351 Braodway Avenue
    Tillsonburg
    Ontario
    N4G 3S4
    Canada

  • FRASER, John Foster

    Director

    Appointed on 18 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1930

    900-237 Wellington Crescent
    Winnipeg
    Manitoba R3m 0a1
    Canada

  • FRAZEE, Rowland C

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1921

    1 Place Ville Marie
    3rd Floor South Wing
    Montreal
    Quebec
    H3B 4A7
    Canada

  • GAGNON, Wilfrid J T

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    285 Outremont Avenue
    Montreal
    Canada

  • GANONG, David A

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    44 Union Street
    St Stephen
    New Brunswick
    M29 8AR
    Canada

  • HAMILTON, George

    Director

    Appointed on 8 March 2004

    Resigned on 23 January 2006

    Nationality: American

    Occupation: Ceo - Global Home Products

    Month of birth: June 1956

    7877 Lambaton Park Road
    New Albany
    Ohio 43054
    Usa

  • HEFFELFINGER, George

    Director

    Appointed on 4 July 1979

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    1 Glenridge Crescent
    St Johns
    Newfoundland
    A1A 1T4
    Candan

  • HERRING, George

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    856 Bronson Avenue
    Ottawa
    Canada

  • JAMES, William

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    65 Harbour Sq
    Suite 301
    Toronto
    Ontario
    Canada

  • JEANNIOT, Pierre J

    Director

    Appointed on 6 October 1984

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    325 Ellerton
    Town Of Mount Royal
    Quebec
    H3P 1E1
    Canada

  • JOHNSON, Pierre Marc

    Director

    Appointed on 15 November 2006

    Resigned on 27 June 2013

    Nationality: Canadian

    Occupation: Senior Counsel

    Month of birth: July 1946

    1509 Sherbrooke St. West, Apt. 16a
    Montreal
    Quebec H3g 1m1
    FOREIGN
    Canada

  • LALONDE, Fernand

    Director

    Appointed on 17 June 1988

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    58 Sunnyside Avenue
    Westmount
    Quebec
    H37 102
    Canada

  • LUMLEY, Edward C, Hon

    Director

    Appointed on 30 April 1997

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Vice Chairman

    Month of birth: October 1939

    20310 Highway 2 PO BOX 11
    South Lancaster Ontario
    Ontario
    Koc 2co
    Canada

  • MACFARLENE, Gordon F

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    13597 Ssa Ave
    Surrey
    British Columbia
    Canada

  • MACGREGOR, Gordon Ray

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    124 Harrow Street
    Winnipeg
    Canada

  • MCCOY, Richard Hall

    Director

    Appointed on 15 November 2006

    Resigned on 1 January 2008

    Nationality: Canadian

    Occupation: Corporate Director

    Month of birth: July 1942

    33 Crescent Road
    Toronto
    Ontario M4w 1ta
    Canada

  • MCLENNAN, John Thomas

    Director

    Appointed on 15 November 2006

    Resigned on 1 January 2008

    Nationality: Canadian

    Occupation: Corporate Director

    Month of birth: April 1945

    131 Bell Road, P.O. Box 279
    Mahone Bay
    Nova Scotia
    B0j 2e0
    Canada

  • MEIKLE, George M

    Director

    Appointed on 21 August 1974

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    189 Granville Avenue
    Sommeerside
    Prince Edward Island
    Canada

  • MITCHELL, David Edward

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    2914 Montcalm Crescent S.W.
    Calgary
    Alberta
    T2T 3M6
    Canada

  • MITCHELL, Paul D

    Director

    Appointed on 30 April 1997

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: President Mcneil Consumer Prod

    Month of birth: January 1942

    210 Mohawk Ave
    Waterloo
    Ontario
    N2L 2TS
    Canada

  • MOLLOY, William Thomas

    Director

    Appointed on 4 July 1979

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    351 Broadway Avenue
    Tillsonburg
    Ontario
    N8G 3B6
    Canada

  • MONAST, Andre

    Director

    Appointed on 4 August 1974

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    1270 Place De Morici
    Quebec
    Canada

  • NORTHEY, James Alexander

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    Rr No 1
    Todmorden
    Ontario
    Canada

  • PHILLIPS, Ross Ferguson

    Director

    Appointed on 4 July 1979

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    1595 Marpole Avenue
    Vancouver
    British Columbia
    V6J 2R9
    Canada

  • PORTER, Arthur Thomas

    Director

    Appointed on 15 November 2006

    Resigned on 4 June 2012

    Nationality: Canadian

    Occupation: Director General & Ceo

    Month of birth: June 1956

    Suite 1102
    1315 De Maisonneuve West
    Montreal
    Quebec H3g 2w9
    FOREIGN
    Canada

  • PRATTE, Yves

    Director

    Appointed on 21 August 1974

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    717 Upper Lansdowne
    Westmount
    Quebec
    H3Y 1J5
    Canada

  • RAYMOND CYR, J V

    Director

    Appointed on 7 June 1990

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    12375 Poutrincourt
    Montreal
    Quebec
    H3M 3E7
    Canada

  • ROBINSON, Katryn

    Director

    Appointed on 6 October 1984

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    Rr 2
    Caledon East
    Ontario
    L0N 1E0
    Canada

  • SULLIVAN, J P

    Director

    Appointed on 6 October 1984

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    3862-West 12th Avenue
    Vancouver
    British Columbia
    Canada

  • SYMINGTON, Herbert James

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    5601 Peel Street
    Montreal
    Canada

  • TASCHEREAU, P

    Director

    Appointed on 4 August 1974

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    3788 Grey Avenue
    Montreal
    Quebec
    K4A 3N7
    Canada

  • TAYLOR, Claude Ivan

    Director

    Appointed on 4 July 1979

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1925

    11822 Robert Giffard
    Montreal
    Quebec
    H4J 2CJ
    Canada

  • VAILLANCOURT, Louise

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1925

    115 Cote St Catherine Road
    Outremont
    Quebec
    Canada

  • VAUGHAN, Robert Charles

    Director

    Appointed on 18 December 1948

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    1321 Sherbrooke Street West
    Montreal
    Canada

  • WADDS, Jean

    Director

    Appointed on 28 November 1989

    Resigned on 7 April 2005

    Nationality: Canadian

    Occupation: Director

    741 King Street West
    Prescott
    Ontario
    Canada

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. 21 October 2016 Appointment of Margaret Mary Skinner as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A5HEZFC3. Transaction: MzE2MDE5MzY2OGFkaXF6a2N4.

  2. 21 October 2016 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A5HEZFBV. Transaction: MzE2MDE5MzUyMWFkaXF6a2N4.

  3. 18 July 2016 Appointment of Kathleen P Taylor as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: OSAP01. Barcode: A5AMQEC0. Transaction: MzE1MzEyODQxNGFkaXF6a2N4.

  4. 20 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S1RPV. Transaction: MzE1MTA5MjU2OWFkaXF6a2N4.

  5. 28 July 2015 Appointment of Madeleine Paquin as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: OSAP01. Barcode: A4CASY4G. Transaction: MzEyNzkzMzQ1NmFkaXF6a2N4.

  6. 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: A49B8V2O. Transaction: MzEyNTM4NjM4NmFkaXF6a2N4.

  7. 24 November 2014 Appointment of Michael M Wilson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: OSAP01. Barcode: A3KVSZUJ. Transaction: MzExMTkxNDg1OGFkaXF6a2N4.

  8. 17 October 2014 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IOTD56. Transaction: MzEwOTg3NjE1NGFkaXF6a2N4.

  9. 17 October 2014 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IOTD5E. Transaction: MzEwOTg3NjA4M2FkaXF6a2N4.

  10. 17 October 2014 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IOTD5U. Transaction: MzEwOTg3NTYwNWFkaXF6a2N4.

  11. 17 October 2014 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3IOTD62. Transaction: MzEwOTg3NTM5OWFkaXF6a2N4.

  12. 2 June 2014 Termination of appointment of Thomas Birks as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A38SDTWO. Transaction: MzEwMTE0NjUzMWFkaXF6a2N4.

  13. 2 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38SDTW0. Transaction: MzEwMTEzNjA1NWFkaXF6a2N4.

  14. 1 October 2013 Satisfaction of charge 37 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2I2BMN5. Transaction: MzA4NjM3MDQ1NWFkaXF6a2N4.

  15. 1 October 2013 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2I2BMND. Transaction: MzA4NjM3MDUzNmFkaXF6a2N4.

  16. 20 August 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2ESEIMZ. Transaction: MzA4MzU3NDM4MWFkaXF6a2N4.

  17. 2 August 2013 Termination of appointment of Bernard Attali as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2DSJGYJ. Transaction: MzA4MjYyODA2NmFkaXF6a2N4.

  18. 2 August 2013 Termination of appointment of Pierre Johnson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2DSJGYB. Transaction: MzA4MjYyNzk4N2FkaXF6a2N4.

  19. 18 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD87VV. Transaction: MzA4MTczMzgwNWFkaXF6a2N4.

  20. 14 March 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A23WEI6Z. Transaction: MzA3NDQ2NzkzNWFkaXF6a2N4.

  21. 14 December 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1NPDUBM. Transaction: MzA2OTQyNjgzNGFkaXF6a2N4.

  22. 3 July 2012 Termination of appointment of Arthur Porter as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1C2XY76. Transaction: MzA2MDE4MjMzN2FkaXF6a2N4.

  23. 3 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837PFF. Transaction: MzA1NjkyNzIxMWFkaXF6a2N4.

  24. 9 May 2011 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: AHZUPTUW. Transaction: MzAzNjgyMjgxNGFkaXF6a2N4.

  25. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHZUOTUV. Transaction: MzAzNjgyMjYyOWFkaXF6a2N4.

  26. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LJUGON2R. Transaction: MzAyMjkxODYyM2FkaXF6a2N4.

  27. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LJUGPN2S. Transaction: MzAyMjkxODU2NmFkaXF6a2N4.

  28. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9LRMT5. Transaction: MzAyMjY2NTgzNWFkaXF6a2N4.

  29. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9LQMT4. Transaction: MzAyMjY2NTgyMWFkaXF6a2N4.

  30. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9LPMT3. Transaction: MzAyMjY2NTgxM2FkaXF6a2N4.

  31. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9LOMT2. Transaction: MzAyMjY2NTc5NmFkaXF6a2N4.

  32. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9LNMT1. Transaction: MzAyMjY2NTc2NmFkaXF6a2N4.

  33. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9LMMT0. Transaction: MzAyMjY2NTc1NWFkaXF6a2N4.

  34. 3 September 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: LK9M2MTH. Transaction: MzAyMjY2NTcxNmFkaXF6a2N4.

  35. 10 August 2010 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKUSFMF7. Transaction: MzAyMTQzNjg4N2FkaXF6a2N4.

  36. 10 August 2010 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKUSGMF8. Transaction: MzAyMTQzNzUyNmFkaXF6a2N4.

  37. 21 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1DJVLTG. Transaction: MzAxOTkxMzAzM2FkaXF6a2N4.

  38. 14 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: RTGF6LMS. Transaction: MzAxOTQ5MTIyNmFkaXF6a2N4.

  39. 10 April 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AQUBXIL5. Transaction: MzAxMzIzMTA1OWFkaXF6a2N4.

  40. 10 April 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AQUBVIL3. Transaction: MzAxMzIzMTA1M2FkaXF6a2N4.

  41. 10 April 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AQUBWIL4. Transaction: MzAxMzIzMTA0N2FkaXF6a2N4.

  42. 10 April 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AQUBTIL1. Transaction: MzAxMzIzMTA0NWFkaXF6a2N4.

  43. 10 February 2010 Termination of appointment of John Mclennan as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: RV8FHHDK. Transaction: MzAwOTIxMjI2M2FkaXF6a2N4.

  44. 10 February 2010 Termination of appointment of Richard Mccoy as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: RV8FOHDR. Transaction: MzAwOTIxMjIxMGFkaXF6a2N4.

  45. 10 February 2010 Termination of appointment of Brian Dunne as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A824IHD0. Transaction: MzAwOTIxMTY1OWFkaXF6a2N4.

  46. 23 October 2009 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZ8Q2ECA. Transaction: MzAwMTQ1Mjc3NWFkaXF6a2N4.

  47. 17 August 2009 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L274QCHH. Transaction: MjAzOTQxODIyNmFkaXF6a2N4.

  48. 17 August 2009 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L274RCHI. Transaction: MjAzOTQxMzkwN2FkaXF6a2N4.

  49. 17 August 2009 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L274SCHJ. Transaction: MjAzOTQxMzU1M2FkaXF6a2N4.

  50. 17 August 2009 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L274TCHK. Transaction: MjAzOTQxMzAzOWFkaXF6a2N4.

  51. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ82UB7V. Transaction: MjAzNjY1NzU3MGFkaXF6a2N4.

  52. 19 June 2009 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L4VL0AU9. Transaction: MjAzNTc0ODMxNmFkaXF6a2N4.

  53. 8 June 2009 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5F6DAJH. Transaction: MjAzNDk0MTY5OWFkaXF6a2N4.

  54. 8 June 2009 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5F6HAJL. Transaction: MjAzNDk0MTI2MmFkaXF6a2N4.

  55. 8 June 2009 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3T1002. Transaction: MjAzNTQ0MjM2OWFkaXF6a2N4.

  56. 21 May 2009 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3KT00L. Transaction: MjAzNTQ0NDE3OWFkaXF6a2N4.

  57. 19 February 2009 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9R4I7IW. Transaction: MjAyNjcyNzg1M2FkaXF6a2N4.

  58. 19 February 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9R4X7IB. Transaction: MjAyNjcyMTkxNGFkaXF6a2N4.

  59. 17 February 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9V0X7G9. Transaction: MjAyNjIxMTAxNWFkaXF6a2N4.

  60. 17 February 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9V0Z7GB. Transaction: MjAyNjIxMDE0M2FkaXF6a2N4.

  61. 12 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY70Z22I. Transaction: MjAxMDc5ODY3MmFkaXF6a2N4.

  62. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODcwNzg4OGFkaXF6a2N4.

  63. 2 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg4NzQ5MGFkaXF6a2N4.

  64. 31 August 2007 Dir appointed 15/11/06 sorensen vagn holte denmark [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTAxNzYyNmFkaXF6a2N4.

  65. 19 August 2007 Dir appointed 15/11/06 dunne brian quebec canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ3OTg1OGFkaXF6a2N4.

  66. 19 August 2007 Dir resigned 23/01/06 hamilton george [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ4MDUzOGFkaXF6a2N4.

  67. 19 August 2007 Dir appointed 15/11/06 attali bernard paris france

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ3OTg1OWFkaXF6a2N4.

  68. 19 August 2007 Dir appointed 15/11/06 mclennan john thomas nova scotia canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ3OTM5NGFkaXF6a2N4.

  69. 19 August 2007 Dir appointed 15/11/06 johnson pierre marc quebec canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ3OTM5M2FkaXF6a2N4.

  70. 19 August 2007 Dir appointed 15/11/06 mccoy richard hall ontario canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ4MTg5OWFkaXF6a2N4.

  71. 19 August 2007 Dir appointed 15/11/06 porter arthur thomas quebec canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NDQ4MjExMWFkaXF6a2N4.

  72. 13 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxMTUzMGFkaXF6a2N4.

  73. 4 August 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDgyNDMxN2FkaXF6a2N4.

  74. 30 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzOTk3MmFkaXF6a2N4.

  75. 26 July 2005 Dir appointed 06/08/99 milton robert westmount quebec [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMzIwMTQwNGFkaXF6a2N4.

  76. 13 July 2005 Dir appointed 30/09/04 yontef marvin ontario mav 2T5 canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2ODU4ODEwMWFkaXF6a2N4.

  77. 13 July 2005 Dir appointed 08/03/05 brewer montie quebec J0P 1HO canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NDc3MzMxN2FkaXF6a2N4.

  78. 13 July 2005 Dir appointed 08/03/04 hamilton george ohio 43054 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwOTM2MjkzNmFkaXF6a2N4.

  79. 13 July 2005 Dir appointed 30/09/04 richardson david ontario kok 2GO canada [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyODYxMTM4N2FkaXF6a2N4.

  80. 22 June 2005 Change in legal form 30/09/04 a [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDExNjkwODg2NmFkaXF6a2N4.

  81. 26 May 2005 Dir resigned 07/04/05 jeanniot pierre j [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MjQwNjk0MGFkaXF6a2N4.

  82. 26 May 2005 Dir resigned 07/04/05 meikle george m [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMjEyNzUzOWFkaXF6a2N4.

  83. 26 May 2005 Dir resigned 07/04/05 macfarlene gordon f [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NDk4OTYxNWFkaXF6a2N4.

  84. 26 May 2005 Dir resigned 07/04/05 lumley edward c hon [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MTM2MjM1N2FkaXF6a2N4.

  85. 26 May 2005 Dir resigned 07/04/05 herring grorge [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzNTA4NTQ3OWFkaXF6a2N4.

  86. 26 May 2005 Dir resigned 07/04/05 gagnon wilfrid j t [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NzczMzc2OWFkaXF6a2N4.

  87. 26 May 2005 Dir resigned 07/04/05 gangong david a [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NTM5Mjc1N2FkaXF6a2N4.

  88. 26 May 2005 Dir resigned 07/04/05 frazee rowland c cc [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzOTc5OTc3MGFkaXF6a2N4.

  89. 26 May 2005 Dir resigned 07/04/05 frncolini geno f [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3ODE1ODkxOGFkaXF6a2N4.

  90. 26 May 2005 Dir resigned 07/04/05 des marais pierre ii [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MDcwMTgyOGFkaXF6a2N4.

  91. 26 May 2005 Dir resigned 07/04/05 cyr raymond j v [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NDc0OTEyMmFkaXF6a2N4.

  92. 26 May 2005 Dir resigned 07/04/05 cruickshank john fraser [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0ODM0NTkxNmFkaXF6a2N4.

  93. 26 May 2005 Dir resigned 07/04/05 clark david c [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MDcxMDIzMGFkaXF6a2N4.

  94. 26 May 2005 Dir resigned 07/04/05 anderson david allison [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MTU1OTg5M2FkaXF6a2N4.

  95. 26 May 2005 Dir resigned 07/04/05 allen william r [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NjQ1NDc1MWFkaXF6a2N4.

  96. 26 May 2005 Dir resigned 07/04/05 heffelfinger george [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNjk3NzQ0OWFkaXF6a2N4.

  97. 20 May 2005 Dir resigned 07/04/05 wadds jean [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2NTE4MTgxNmFkaXF6a2N4.

  98. 20 May 2005 Dir resigned 07/04/05 vaughan robert charles [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0ODE2MjY2NGFkaXF6a2N4.

  99. 20 May 2005 Dir resigned 07/04/05 vaillancourt louise [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNTUzMzcwNWFkaXF6a2N4.

  100. 20 May 2005 Dir resigned 07/04/05 taylor claude ivan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NDk3NTQyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.