A.c.n. 008 427 021 Pty Limited

Company Registration Number: FC010929

Overseas Company

A.c.n. 008 427 021 Pty Limited is a unclassified company type first registered on 11 December 1996. Its current registered address is in Sydney, NSW 2020, Australia.

Registered Address

ASHURST AUSTRALIA
GROSVENOR PLACE LEVEL 36
SYDNEY
NSW 2020
AUSTRALIA

Registration Data

Company Number

FC010929

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

11 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201320122011201020092005
Fixed Assets £0£0£0£0£0£10,262,194
Current Assets £744,023£755,309£473,250£505,262£607,618£2,334,432
of which Cash £0£0£0£0£0£2,324,678
Total Assets £744,023£755,309£473,250£505,262£607,618£12,596,626
Current Liabilities £12,650£12,500£7,306£7,354£7,684£707,409
Net Current Assets £731,373£742,809£465,944£497,908£599,934£1,627,023
Total Net Worth £731,373£742,809£465,944£497,908£599,934£11,889,217

Previous Names

No previous names

Company Officers

  • BRENNAN, Michael Francis

    Director

    Appointed on 13 May 2011

     

    Nationality: Australian

    Occupation: General Counsel

    Month of birth: October 1975

    21
    Coward Street
    Mascot
    Nsw 2020
    Australia

  • CLARKE, Justin Neil

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    T N T Express House
    Holly Lane
    Atherstone
    Warwickshire
    CV9 2RY
    Gb

  • PETO, Robert James

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: July 1967

    T N T Express House
    Holly Lane
    Atherstone
    Warwickshire
    CV9 2RY
    United Kingdom

  • GINTY, Gerard Francis

    Secretary

    Appointed on 11 December 1996

    Resigned on 10 June 2004

    PO BOX 99 Railway Street
    Ramsbottom
    Bury
    Lancashire
    BL8 9BF

  • NICHOL, Ian John

    Secretary

    Appointed on 30 July 1990

    Resigned on 1 September 1997

    85 Mackellar Crescent
    Cook
    Australian Capital Territory 2614
    Australia

  • PATTESON, Raymond Thomas

    Secretary

    Appointed on 1 May 1981

    Resigned on 11 December 1996

    20-12 Walton Cresent
    Abbotsford Point
    New South Wales 2046
    Australia

  • REICHEL, Damian Thomas

    Secretary

    Appointed on 1 September 1997

    Resigned on 10 June 2004

    68 Cascade Street
    Paddington
    Nsw 2021
    Australia

  • BAKKER, Martinus Peter

    Director

    Appointed on 11 December 1996

    Resigned on 15 October 1997

    Nationality: Dutch

    Occupation: Financial Director

    Month of birth: August 1961

    Oostmasslaan 862
    3063 Dl
    Rotterdam
    FOREIGN
    The Netherlands

  • BLANSHARD, William Mcmillan

    Director

    Appointed on 11 December 1996

    Resigned on 29 September 2004

    Nationality: Australia

    Occupation: Solicitor

    Month of birth: December 1996

    10 Garnet Street
    Killara
    New South Wales
    2071
    Australia

  • CHAPMAN, Hilton Eveleigh

    Director

    Appointed on 22 July 1991

    Resigned on 30 April 1997

    Nationality: Australian

    Occupation: Secretary

    Month of birth: July 1955

    20 Duntroon Avenue
    Roseville
    Sydney
    New South Wales 2069
    Australia

  • COHEN, Andre Maurice

    Director

    Appointed on 11 December 1996

    Resigned on 30 June 1997

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: June 1945

    Long Marling Down Lane
    Frant
    Tunbridge Wells
    Kent
    TN3 9HP

  • CORLETT, Robert Bruce

    Director

    Appointed on 30 August 1995

    Resigned on 11 December 1996

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1944

    16 Wallaroy Crescent
    Double Bay
    Nsw 2028
    Australia

  • CRIBB, John Ross

    Director

    Appointed on 1 May 1981

    Resigned on 11 December 1996

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1931

    12 Bulls Road
    Cronulla
    Nsw 2230
    Australia

  • CUMMINS, Stewart George

    Director

    Appointed on 1 February 2006

    Resigned on 13 May 2011

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: May 1972

    22 Wilbung Road
    Illawong
    Nsw Australia 2234

  • DOWNING, Jonathan Clifford

    Director

    Appointed on 14 September 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: August 1954

    Tnt Express House
    Holly Lane
    Atherstone
    Warwickshire
    CV9 2RY

  • GINTY, Gerard Francis

    Director

    Appointed on 22 July 1997

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Group Administration

    Month of birth: August 1946

    PO BOX 99 Railway Street
    Ramsbottom
    Bury
    Lancashire
    BL8 9BF

  • HORROCKS, John Brownlow

    Director

    Appointed on 1 May 1981

    Resigned on 11 December 1996

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: June 1920

    14 Westbury Crescent
    Remuera
    Auckland 5
    New Zealand

  • LANDERER, John

    Director

    Appointed on 13 September 1985

    Resigned on 11 December 1996

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1947

    38a Wentworth Road
    Vaucluse
    Nsw
    Australia

  • LANIGAN, Sandra Margaret

    Director

    Appointed on 29 January 1998

    Resigned on 5 July 2004

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: January 1964

    77 Cambridge Street
    Paddington
    New South Wales
    2021
    Australia

  • LYNAGH, Catherine Elizabeth

    Director

    Appointed on 13 October 1998

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Financial Accounting Manager

    Month of birth: September 1966

    17 High Brow
    Birmingham
    West Midlands
    B17 9EW

  • MILLAR, Frederick William

    Director

    Appointed on 1 May 1981

    Resigned on 12 December 1996

    Nationality: Australian

    Occupation: Executive Chairman

    2/70 Wrights Road
    Drummoyne
    New South Wales 2047
    Australia

  • NICHOLS, Rupert Henry

    Director

    Appointed on 18 September 1984

    Resigned on 11 December 1996

    Nationality: Australian

    Occupation: Secretary

    6 Charlton Avenueue
    Turramurra
    New South Wales 2074
    Australia

  • NOAH, Ashok

    Director

    Appointed on 29 September 2004

    Resigned on 1 February 2006

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: August 1964

    203 Rainbow Street
    Randwick
    Nsw 2031
    Australia

  • O'ROURKE, Mary Frances

    Director

    Appointed on 31 March 2009

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1954

    P
    Stubbins Vale Mill
    Stubbins Vale Road Ramsbottom
    Bury
    Lancashire
    BL8 9BF
    Uk

  • O'ROURKE, Mary Frances

    Director

    Appointed on 13 October 1998

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: August 1954

    29 Florence Avenue
    Bolton
    Lancashire
    BL1 8RQ

  • PASSINGHAM, Denis Eric

    Director

    Appointed on 11 December 1996

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Managing

    Month of birth: February 1933

    23 Aston Way
    Epsom
    Surrey
    KT18 5LZ

  • RICH, Graham Joseph

    Director

    Appointed on 13 September 1985

    Resigned on 12 December 1996

    Nationality: Australian

    Occupation: Merchant Banker

    25 Pearlbay Road
    Beauty Point
    New South Wales 2088
    Australia

  • SCHEEPBOUWER, Adrianes Jahannes

    Director

    Appointed on 11 December 1996

    Resigned on 15 October 1997

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: July 1944

    Erasmusweg 4 Noordwyk
    2202cc
    The Netherlands

  • SWARTTOUW, Francois

    Director

    Appointed on 20 February 1990

    Resigned on 11 December 1996

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1932

    Fruithoflaan 31
    2600 Bercham
    Antwerpen
    Belgium

  • YATES, John Thomas

    Director

    Appointed on 11 December 1996

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1945

    11 Friary Avenue
    Lichfield
    Staffordshire
    WS13 6QQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IHOU0J. Transaction: MzE2MTQ5Mzc5MWFkaXF6a2N4.

  2. 4 August 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5BP462G. Transaction: MzE1NDQ4NzYxNWFkaXF6a2N4.

  3. 30 April 2015 Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: OSTM01. Barcode: A45ZJGKZ. Transaction: MzEyMjMyNDMyNGFkaXF6a2N4.

  4. 30 April 2015 Appointment of Mr Robert James Peto as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: OSAP01. Barcode: A45ZJGL7. Transaction: MzEyMjMyMzg4NmFkaXF6a2N4.

  5. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOED9U. Transaction: MzEwODAzMDkxN2FkaXF6a2N4.

  6. 4 March 2014 Termination of appointment of Sandra Lanigan as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6P1M. Transaction: MzA5NTY0MjgyMmFkaXF6a2N4.

  7. 4 March 2014 Termination of appointment of John Yates as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6P1E. Transaction: MzA5NTY0MjgwNGFkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Andre Cohen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6P16. Transaction: MzA5NTY0Mjc3NmFkaXF6a2N4.

  9. 4 March 2014 Termination of appointment of John Landerer as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6P0Y. Transaction: MzA5NTY0Mjc0OWFkaXF6a2N4.

  10. 4 March 2014 Termination of appointment of Rupert Nichols as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6P0Q. Transaction: MzA5NTY0MjcwNWFkaXF6a2N4.

  11. 4 March 2014 Termination of appointment of John Horrocks as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6P0I. Transaction: MzA5NTY0MjY0MWFkaXF6a2N4.

  12. 4 March 2014 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A32R6OZM. Transaction: MzA5NTYzMDY4N2FkaXF6a2N4.

  13. 4 March 2014 Termination of appointment of Damian Reichel as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A32R6P2Q. Transaction: MzA5NTYzMDU4MmFkaXF6a2N4.

  14. 4 March 2014 Termination of appointment of Raymond Patteson as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A32R6P2I. Transaction: MzA5NTYzMDQ0M2FkaXF6a2N4.

  15. 4 March 2014 Termination of appointment of Gerard Ginty as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A32R6P2A. Transaction: MzA5NTYzMDM3NmFkaXF6a2N4.

  16. 18 February 2014 Termination of appointment of Mary O'rourke as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A31M82HV. Transaction: MzA5NDcxODkyMWFkaXF6a2N4.

  17. 18 February 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A31M82I3. Transaction: MzA5NDcxODczMGFkaXF6a2N4.

  18. 28 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28SZ2E1. Transaction: MzA3ODc2NjIxNWFkaXF6a2N4.

  19. 17 April 2013 Change of registered name of the overseas company on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Change of name. Type: OSNM01. Barcode: A266CFLF. Transaction: MzA3NjQxNzY1N2FkaXF6a2N4.

  20. 17 April 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A266CFL7. Transaction: MzA3NjQxNzU2MWFkaXF6a2N4.

  21. 25 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKTU4O. Transaction: MzA2MTM5NzMxNmFkaXF6a2N4.

  22. 27 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR2DGW2U. Transaction: MzA0MTEzMTg4OWFkaXF6a2N4.

  23. 27 June 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1Y1ZV7B. Transaction: MzAzOTQ5OTY0MmFkaXF6a2N4.

  24. 27 June 2011 Termination of appointment of Stewart Cummins as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1Y20V7D. Transaction: MzAzOTQ5OTU1NWFkaXF6a2N4.

  25. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A313MLPD. Transaction: MzAxOTcyMzI3MGFkaXF6a2N4.

  26. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEYPBENN. Transaction: MzAwMjIzMzIxMGFkaXF6a2N4.

  27. 27 April 2009 Transaction BR6- BR003887 person authorised to represent and accept terminated 31/03/2009 gerard francis ginty

    Category: Officers. Type: BR6. Barcode: AZITN99P. Transaction: MjAzMTU0NDU1N2FkaXF6a2N4.

  28. 27 April 2009 Transaction BR6- BR003887 person authorised to represent and accept appointed 31/03/2009 jonathan clifford downing -- address :tnt house holly lane, atherstone, warwickshire, CV9 2RY [View PDF]

    Category: Officers. Type: BR6. Barcode: AZITN99P. Transaction: MjAzMTU0NDI1OGFkaXF6a2N4.

  29. 27 April 2009 Appointment terminated director gerard ginty

    Category: Annual return. Type: BR4. Barcode: AZITM99O. Transaction: MjAzMTU0NDIyMGFkaXF6a2N4.

  30. 27 April 2009 Director appointed mary o'rourke

    Category: Annual return. Type: BR4. Barcode: AZITM99O. Transaction: MjAzMTU0NDIxOWFkaXF6a2N4.

  31. 27 April 2009 Oversea company change of directors or secretary or of their particulars. [View PDF]

    Category: Annual return. Type: BR4. Barcode: AZITM99O. Transaction: MjAzMTU0MzIyN2FkaXF6a2N4.

  32. 22 September 2008 BR003887 person authorised to represent partic 01/09/2008 gerard francis ginty -- address :p o box 99 stubbins vale mill stubbins vale road, ramsbottom, bury, lancashire, BL8 9BF [View PDF]

    Category: Officers. Type: BR6. Barcode: ADO2M39B. Transaction: MjAxMzgxODAyMGFkaXF6a2N4.

  33. 17 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFUXW35K. Transaction: MjAxMzU1OTAxNmFkaXF6a2N4.

  34. 15 September 2008 BR003887 address change 01/09/08\railway street, ramsbottom, bury, lancashire, BL0 9AL [View PDF]

    Category: Annual return. Type: BR5. Barcode: AHDY431A. Transaction: MjAxMzQwMTU0NGFkaXF6a2N4.

  35. 11 September 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1MzcwOGFkaXF6a2N4.

  36. 16 July 2007 Ic change 15/06/06 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4MzI3MDI5M2FkaXF6a2N4.

  37. 6 March 2007 Full accounts made up to 13 December 2005 [View PDF]

    Action Date: 13 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzM2MTg1OWFkaXF6a2N4.

  38. 7 September 2006 Ic change 15/06/06 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE2NTI5MzQyNWFkaXF6a2N4.

  39. 31 August 2006 BR003887 par partic 27/03/06 ginty gerard francis service address po box 99 railway street ramsbottom bury lancashire BL8 9BF [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NTE2MTM0OWFkaXF6a2N4.

  40. 15 August 2006 Full accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyODU4MWFkaXF6a2N4.

  41. 15 August 2006 Full accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDE2NDk2OTU2MmFkaXF6a2N4.

  42. 8 August 2006 Sec change in partic 27/03/06 ginty gerard francis service address bury lancashire [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NDk1MjQ5MGFkaXF6a2N4.

  43. 8 August 2006 Dir change in partic 27/03/06 ginty gerard francis service address bury lancashire

    Category: Annual return. Type: BR4. Transaction: MDE2NTA5NDgzOGFkaXF6a2N4.

  44. 28 February 2006 Dir resigned 01/02/06 noah ashok [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1ODMxMzE5NmFkaXF6a2N4.

  45. 28 February 2006 Dir appointed 01/02/06 cummins stewart george illawong nsw australia 2234

    Category: Annual return. Type: BR4. Transaction: MDE1ODE4NzUwOGFkaXF6a2N4.

  46. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5NDQ4NTc5NmFkaXF6a2N4.

  47. 25 October 2004 Dir resigned 29/09/04 blanshard william mcmillan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NjE2MjYxM2FkaXF6a2N4.

  48. 25 October 2004 Dir appointed 29/09/04 noah ashok nsw australia

    Category: Annual return. Type: BR4. Transaction: MDExMzk1ODM2OGFkaXF6a2N4.

  49. 25 September 2004 Dir resigned 15/09/04 o'rourke mary frances [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMTI0MDc4M2FkaXF6a2N4.

  50. 25 September 2004 Dir appointed 14/09/04 downing jonathan clifford lc laren netherlands

    Category: Annual return. Type: BR4. Transaction: MDEzNzU4MTk1N2FkaXF6a2N4.

  51. 15 June 2004 BR003887 name change 24/03/04 tnt LIMITED [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA1MjM5NjA2NmFkaXF6a2N4.

  52. 6 May 2004 Dir resigned 25/03/04 lynagh catherine elizabeth [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNzQ3ODkwNGFkaXF6a2N4.

  53. 6 May 2004 Change of name 24/03/04 tnt limi [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDEzNzg0NzYyNmFkaXF6a2N4.

  54. 6 May 2004 Change in legal form 24/03/04 pu

    Category: Annual return. Type: BR3. Transaction: MDA2MDY5NDM4OWFkaXF6a2N4.

  55. 11 June 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjYwMTMxN2FkaXF6a2N4.

  56. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzU1NDE2NGFkaXF6a2N4.

  57. 22 May 2001 Full accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODcxODM2OGFkaXF6a2N4.

  58. 12 July 2000 Full accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc5NDYwMmFkaXF6a2N4.

  59. 21 May 1999 Full accounts made up to 26 December 1998 [View PDF]

    Action Date: 26 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTg3MjM2MmFkaXF6a2N4.

  60. 18 February 1999 Full accounts made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODU2Mjg4NmFkaXF6a2N4.

  61. 12 November 1998 Dir appointed 13/10/98 catherine elizabeth lynagh 17 high brow harborne birmingham west midlands B17 9EW [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MTcwMjU0MWFkaXF6a2N4.

  62. 12 November 1998 Dir resigned 13/10/98 denis eric passingham [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3ODk0MzgxMmFkaXF6a2N4.

  63. 12 November 1998 Dir appointed 13/10/98 mary frances o'rourke 29 florence avenue bolton lancashire BL1 8RQ

    Category: Annual return. Type: BR4. Transaction: MDA2NDk1Mzg4MGFkaXF6a2N4.

  64. 24 March 1998 Dir resigned 15/10/97 adrianus johannes scheepbouwer [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyOTQ3MjMyM2FkaXF6a2N4.

  65. 24 March 1998 Dir appointed 29/01/98 ms sandra margaret lanigan 77 cambridge street paddington new south wales [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NDUzMDMyOWFkaXF6a2N4.

  66. 24 March 1998 Dir resigned 01/09/97 ian nichol

    Category: Annual return. Type: BR4. Transaction: MDExNDAwMTkzMGFkaXF6a2N4.

  67. 24 March 1998 Dir resigned 08/10/97 david mortimer [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyOTU5ODU0OGFkaXF6a2N4.

  68. 24 March 1998 Dir resigned 15/10/97 martinus bakker [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NDk0MjIyN2FkaXF6a2N4.

  69. 24 March 1998 Dir appointed 22/07/97 mr gerard ginty 4 horrocks fold belmont road bolton [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMjMxNTk2MWFkaXF6a2N4.

  70. 15 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2OTU3MDI3MmFkaXF6a2N4.

  71. 15 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzNDg0NTExNmFkaXF6a2N4.

  72. 7 April 1997 BR003887 pr appointed mr gerard francis ginty 4 horrocks fold belmont road bolton lancashire BL1 7BX

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2MjEyMzczNWFkaXF6a2N4.

  73. 7 April 1997 BR003887 pa appointed mr gerard francis ginty tnt uk LIMITED P.O. box 99 railway street ramsbottom lancs BL0 9AL

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwMTM5MTE2MmFkaXF6a2N4.

  74. 7 April 1997 BR003887 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEyNjY1NDc0OGFkaXF6a2N4.

  75. 7 April 1997 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAxNTc4MzE2N2FkaXF6a2N4.

  76. 19 February 1997 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExOTM2NjU2OWFkaXF6a2N4.

  77. 19 February 1997 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzNzAwMzUxMmFkaXF6a2N4.

  78. 19 February 1997 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxMTcwMDAwNGFkaXF6a2N4.

  79. 19 February 1997 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MDYzMDU2N2FkaXF6a2N4.

  80. 19 February 1997 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3MzAzNDE3OGFkaXF6a2N4.

  81. 19 February 1997 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3OTE0NTAwNmFkaXF6a2N4.

  82. 19 February 1997 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3MzM5NjIzN2FkaXF6a2N4.

  83. 20 January 1997 Accounting reference date shortened from 30/06/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTA2Njc4OWFkaXF6a2N4.

  84. 10 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NTkxOTIxOGFkaXF6a2N4.

  85. 7 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1OTc4NjY4OWFkaXF6a2N4.

  86. 17 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwMjQ2NjQzN2FkaXF6a2N4.

  87. 20 December 1994 Full group accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyOTI1NTM2N2FkaXF6a2N4.

  88. 21 December 1993 Adopt new charter

    Category: Incorporation. Type: 692(1)(a). Transaction: MDE0NDYxOTk1OWFkaXF6a2N4.

  89. 6 December 1993 Full group accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNTUzNzE5NWFkaXF6a2N4.

  90. 3 November 1993 Adopt new charter

    Category: Incorporation. Type: 692(1)(a). Transaction: MDA0OTU3ODYzMGFkaXF6a2N4.

  91. 6 October 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDA4MDg0NjE4NWFkaXF6a2N4.

  92. 6 October 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDE0MTQzNTMzN2FkaXF6a2N4.

  93. 6 October 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDAxOTM2OTYxMGFkaXF6a2N4.

  94. 6 October 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDA0NzY2MjA3NWFkaXF6a2N4.

  95. 6 October 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDE1NDA4MDMxN2FkaXF6a2N4.

  96. 6 October 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDEyNzk3MDYxOGFkaXF6a2N4.

  97. 11 December 1992 Full group accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxODExNzMxOGFkaXF6a2N4.

  98. 20 December 1991 Full group accounts made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NjM3NDY4OGFkaXF6a2N4.

  99. 14 October 1991 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDA4NjE3MTU5NGFkaXF6a2N4.

  100. 15 August 1991 New secretary appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDA5NTc2ODQ4MmFkaXF6a2N4.

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