Aggreko International Projects Limited

Company Registration Number: SC070332

Scottish Company

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Aggreko International Projects Limited is a Private Company Limited by Shares first registered on 3 January 1980. Its current registered address is in Glasgow.

Registered Address

8TH FLOOR, 120
BOTHWELL STREET
GLASGOW
G2 7JS

There are 38 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC070332

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £722,047,000£780,798,000£899,199,000£911,641,000£850,895,000£245,172,519
Current Assets £485,059,000£539,082,000£509,923,000£442,694,000£402,703,000£188,731,624
of which Cash £0£9,961,000£0£0£8,993,000£6,738,549
Total Assets £1,207,106,000£1,319,880,000£1,409,122,000£1,354,335,000£1,253,598,000£433,904,143
Current Liabilities £230,745,000£277,470,000£324,264,000£326,444,000£379,085,000£235,064,391
Net Current Assets £254,314,000£261,612,000£185,659,000£116,250,000£23,618,000£-46,332,767
Total Net Worth £976,361,000£1,042,410,000£1,084,858,000£1,027,891,000£874,513,000£198,839,752

Previous Names

  • DAWSON KEITH HIRE LIMITED, active until 7 June 2000
  • SALVESEN PALLETS LIMITED, active until 18 March 1997

Company Officers

  • AGGREKO GENERATORS LIMITED

    Corporate Secretary

    Appointed on 7 August 2014

     

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS
    Scotland

  • BURNS, Philip Vincent

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Managing Director Middle East

    Month of birth: December 1968

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS

  • CUNNINGHAM, Mark

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director Of Commercial

    Month of birth: October 1981

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS

  • KENNERLEY, Peter Dilworth

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • LADD, Ian Richard

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1966

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • WELLS, Robert

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: June 1968

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS

  • AITKEN, Steven Macfarlane

    Secretary

    Appointed on 1 February 2001

    Resigned on 4 January 2006

    Maraval
    Doune Road
    Dunblane
    Perthshire
    FK15 9AT

  • ALLEN, Arthur Paul

    Secretary

    Appointed on 4 January 2006

    Resigned on 6 March 2008

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • ALLEN, Arthur Paul

    Secretary

    Appointed on 31 July 1997

    Resigned on 1 February 2001

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • CAMPBELL, Hew

    Secretary

    Appointed on 6 March 2008

    Resigned on 15 October 2008

    Yett Holm
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF

  • HORNE, Geoffrey Wemyss

    Secretary

    Appointed on 2 April 1993

    Resigned on 31 July 1997

    25 Oswald Road
    Edinburgh
    Midlothian
    EH9 2HJ

  • KEITH, Graham Anderson

    Secretary

    Resigned on 11 January 1991

    5 West Chapelton Crescent
    Bearsden
    Glasgow
    G61 2DE

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 15 October 2008

    Resigned on 7 August 2014

    Auchendrane
    By Ayr
    Ayr
    Ayrshire
    KA7 4TW
    United Kingdom

  • SWEENY, Brian Christopher

    Secretary

    Appointed on 11 January 1991

    Resigned on 2 April 1993

    27 Ormonde Drive
    Netherlee
    Glasgow
    Lanarkshire
    G44 3SR

  • ALLEN, Arthur Paul

    Director

    Appointed on 31 July 1997

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • COCKBURN, Angus George

    Director

    Appointed on 14 June 2000

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Aggreko Plc, 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • DAS, Debajit

    Director

    Appointed on 7 January 2013

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Regional Director - Apac

    Month of birth: October 1968

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • HARROWER, Philip John

    Director

    Appointed on 19 September 2001

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Company/Director

    Month of birth: January 1957

    202 Sawgrass
    Le Tromphe Gcc
    Broussard, La
    70518
    Usa

  • HORNE, Geoffrey Wemyss

    Director

    Appointed on 9 March 1992

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1947

    25 Oswald Road
    Edinburgh
    Midlothian
    EH9 2HJ

  • LEFROY BROOKS, Alison Sally

    Director

    Appointed on 12 June 2009

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: December 1961

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • MALCOLM, Andrew Neil

    Director

    Appointed on 7 January 2013

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: November 1969

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • MCCRAW, James Fraser

    Director

    Appointed on 9 March 1992

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    13 Chester Street
    Edinburgh
    EH3 7RF

  • PANDYA, Kashyap

    Director

    Appointed on 1 April 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Aggreko Plc 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JL

  • SAMS, Ronald Austin

    Director

    Appointed on 7 January 2013

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Group Operations & Technology Director

    Month of birth: February 1958

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • SATRAZEMIS, Asterios

    Director

    Appointed on 7 January 2013

    Resigned on 14 July 2014

    Nationality: American

    Occupation: Regional Director - Americas

    Month of birth: July 1973

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • SHEPHERD, Frederick Alexander Bruce, Dr

    Director

    Appointed on 14 June 2000

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    46 Heriot Row
    Edinburgh
    Midlothian
    EH3 6EX

  • SHEPHERD, James Alexander

    Director

    Appointed on 19 February 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Managing Director Seayprec

    Month of birth: September 1972

    8th
    Floor, 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • SOAMES, Rupert Christopher, The Honourable

    Director

    Appointed on 12 September 2003

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Aggreko Plc
    8th Floor 120 Bothwell Street
    Glasgow
    G2 7JS

  • STEWART, John Arnott

    Director

    Appointed on 26 September 1997

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    3 Earlspark Avenue
    Newlands
    Glasgow
    G43 2HN

  • TOURLAMAIN, Gordon Owen

    Director

    Resigned on 9 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Ingleby Green
    Artarman Road
    Rhu
    Dunbartonshire
    G84 8LQ
    Scotland

  • YORKE, David

    Director

    Resigned on 9 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat D, Arden House
    Arden
    Alexandria
    G83 8RD

This information was most recently updated 21/01/2017.

Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AP6BFV. Transaction: MzE1MjQ4NjUwNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WIP6. Transaction: MzE1MTkwMzkxNGFkaXF6a2N4.

  3. 26 October 2015 Termination of appointment of Ronald Austin Sams as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUABVC. Transaction: MzEzMzc4OTEwN2FkaXF6a2N4.

  4. 16 October 2015 Termination of appointment of Debajit Das as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I4G2IR. Transaction: MzEzMzIwMzk4MGFkaXF6a2N4.

  5. 7 September 2015 Appointment of Mr Robert Wells as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQ63M. Transaction: MzEzMDUzMjIwM2FkaXF6a2N4.

  6. 7 September 2015 Appointment of Mr Mark Cunningham as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQ5VT. Transaction: MzEzMDUzMjE5NmFkaXF6a2N4.

  7. 28 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4EJIOTL. Transaction: MzEyOTY0OTA1MmFkaXF6a2N4.

  8. 4 August 2015 Appointment of Mr Philip Vincent Burns as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4D216A2. Transaction: MzEyODM2NDUzMmFkaXF6a2N4.

  9. 4 August 2015 Termination of appointment of James Alexander Shepherd as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4D215ZK. Transaction: MzEyODM2NDM5OWFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBV9U. Transaction: MzEyNjA2NDczM2FkaXF6a2N4.

  11. 6 February 2015 Director's details changed for Mr Debajit Das on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40ODJ16. Transaction: MzExNjg0NDEyOGFkaXF6a2N4.

  12. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3DVEQDU. Transaction: MzEwNTM3MTA3OGFkaXF6a2N4.

  13. 7 August 2014 Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP04. Barcode: X3DRR52O. Transaction: MzEwNTIyMDAyNWFkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3DRQKPV. Transaction: MzEwNTIxNTU0M2FkaXF6a2N4.

  15. 15 July 2014 Termination of appointment of Asterios Satrazemis as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C6HV0A. Transaction: MzEwMzc4MTgxN2FkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZM08. Transaction: MzEwMjg1NTM3MGFkaXF6a2N4.

  17. 20 February 2014 Appointment of Mr James Alexander Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RRWO. Transaction: MzA5NDgwNzc1NmFkaXF6a2N4.

  18. 19 February 2014 Termination of appointment of Andrew Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RRVF. Transaction: MzA5NDgwNzc1NWFkaXF6a2N4.

  19. 3 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTk3NDcxOGFkaXF6a2N4.

  20. 29 November 2013 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: X2M4B87M. Transaction: MzA4OTY4ODExMWFkaXF6a2N4.

  21. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HKQT40. Transaction: MzA4NTgzMjY0NGFkaXF6a2N4.

  22. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX1JN. Transaction: MzA4MDc1ODA2NGFkaXF6a2N4.

  23. 14 January 2013 Appointment of Mr Asterios Satrazemis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201ROZD. Transaction: MzA3MTA1NTU2NWFkaXF6a2N4.

  24. 14 January 2013 Appointment of Mr Andrew Neil Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RXSX. Transaction: MzA3MTA1ODE1OWFkaXF6a2N4.

  25. 14 January 2013 Appointment of Mr Ronald Austin Sams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RVQJ. Transaction: MzA3MTA1NzU2NmFkaXF6a2N4.

  26. 14 January 2013 Appointment of Mr Debajit Das as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RN5N. Transaction: MzA3MTA1NTA4NWFkaXF6a2N4.

  27. 14 January 2013 Appointment of Mr Ian Richard Ladd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RS9T. Transaction: MzA3MTA1NjQ5OWFkaXF6a2N4.

  28. 14 January 2013 Termination of appointment of Rupert Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RIS9. Transaction: MzA3MTA1MzU4OGFkaXF6a2N4.

  29. 14 January 2013 Termination of appointment of Angus Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RII2. Transaction: MzA3MTA1MzQyOWFkaXF6a2N4.

  30. 14 January 2013 Termination of appointment of Kashyap Pandya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RH0Q. Transaction: MzA3MTA1MjgwOWFkaXF6a2N4.

  31. 1 October 2012 Termination of appointment of Alison Lefroy Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZQCJ. Transaction: MzA2NTA0ODYzMGFkaXF6a2N4.

  32. 12 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CNKLRV. Transaction: MzA2MDcwNzQ0OWFkaXF6a2N4.

  33. 10 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXCU2. Transaction: MzA2MDU4MzczMGFkaXF6a2N4.

  34. 19 June 2012 Appointment of Peter Dilworth Kennerley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDQ2K1. Transaction: MzA1OTM2MzkyMmFkaXF6a2N4.

  35. 18 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: S10CPWLV. Transaction: MzA1MDkwMTYyNmFkaXF6a2N4.

  36. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU2OTgxMWFkaXF6a2N4.

  37. 25 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X9W73W19. Transaction: MzA0MDk2OTE0OWFkaXF6a2N4.

  38. 25 July 2011 Director's details changed for Mr Kashyap Pandya on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X9W72W18. Transaction: MzA0MDkxMjIwNmFkaXF6a2N4.

  39. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDczNzMzN2FkaXF6a2N4.

  40. 20 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: ST17HVUZ. Transaction: MzA0MDczNzEzNGFkaXF6a2N4.

  41. 24 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STMICV84. Transaction: MzAzOTM3MzExMGFkaXF6a2N4.

  42. 21 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMBMTLUO. Transaction: MzAxOTg1MzYzNWFkaXF6a2N4.

  43. 20 July 2010 Director's details changed for Mrs Alison Lefroy Brooks on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMBMRLUM. Transaction: MzAxOTg0NjU5OGFkaXF6a2N4.

  44. 21 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S41N3KZ6. Transaction: MzAxNzk1MTYzM2FkaXF6a2N4.

  45. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2NzY3MGFkaXF6a2N4.

  46. 25 January 2010 Registered office address changed from C/O Aggreko Uk Limited Overburn Avenue Dumbarton Dunbartonshire G82 2RL on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XV387GYO. Transaction: MzAwNzg4MDE3NmFkaXF6a2N4.

  47. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT4DBQ3. Transaction: MjAzNzUwOTQ5N2FkaXF6a2N4.

  48. 6 July 2009 Director appointed mrs alison lefroy brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: XR8DJBBE. Transaction: MjAzNjUxOTM2NGFkaXF6a2N4.

  49. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI4EYB56. Transaction: MjAzNjIzNjgzMWFkaXF6a2N4.

  50. 16 June 2009 Director appointed mr kashyap pandya [View PDF]

    Category: Officers. Type: 288a. Barcode: XL845AR0. Transaction: MjAzNTEzMjMzM2FkaXF6a2N4.

  51. 28 May 2009 Secretary appointed mr peter dilworth kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRF9A8A. Transaction: MjAzMzkyNjQ3OWFkaXF6a2N4.

  52. 28 May 2009 Appointment terminated secretary hew campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQ5DA83. Transaction: MjAzMzkyMDQ5OGFkaXF6a2N4.

  53. 6 May 2009 Appointment terminated director frederick shepherd [View PDF]

    Category: Officers. Type: 288b. Barcode: SKPO69HL. Transaction: MjAzMjMwMTY4N2FkaXF6a2N4.

  54. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST6TD3OO. Transaction: MjAxNDg3NzUxNmFkaXF6a2N4.

  55. 12 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4AC26F. Transaction: MjAxMDgwMTkzOWFkaXF6a2N4.

  56. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK4AB26E. Transaction: MjAxMDc2MDMwMGFkaXF6a2N4.

  57. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK4AA26D. Transaction: MjAxMDc2MDI5OGFkaXF6a2N4.

  58. 17 March 2008 Secretary appointed hew campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: S1OFYY0S. Transaction: MjAwMTU3OTYyNmFkaXF6a2N4.

  59. 17 March 2008 Appointment terminated secretary arthur allen [View PDF]

    Category: Officers. Type: 288b. Barcode: S1OFXY0R. Transaction: MjAwMTU3ODk0OWFkaXF6a2N4.

  60. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxOTQ1OGFkaXF6a2N4.

  61. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM0OTU1NWFkaXF6a2N4.

  62. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ3MjM1NmFkaXF6a2N4.

  63. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzExMDc2N2FkaXF6a2N4.

  64. 6 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4MTE1MWFkaXF6a2N4.

  65. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4NDMzOGFkaXF6a2N4.

  66. 21 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MTE4MGFkaXF6a2N4.

  67. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY0ODk1OGFkaXF6a2N4.

  68. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MTM3NGFkaXF6a2N4.

  69. 24 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQwNTA2MWFkaXF6a2N4.

  70. 18 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE2MTkzMmFkaXF6a2N4.

  71. 14 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4NDI4OGFkaXF6a2N4.

  72. 5 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTc1MDQ2OWFkaXF6a2N4.

  73. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk1NTM3NGFkaXF6a2N4.

  74. 2 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NjYyN2FkaXF6a2N4.

  75. 2 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4NDAwN2FkaXF6a2N4.

  76. 4 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTc2NjQ5NWFkaXF6a2N4.

  77. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxNjcyNGFkaXF6a2N4.

  78. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMzOTQ2N2FkaXF6a2N4.

  79. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTEzNzc0MGFkaXF6a2N4.

  80. 9 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyOTkyMmFkaXF6a2N4.

  81. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA1MTk0MmFkaXF6a2N4.

  82. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyNDk4OGFkaXF6a2N4.

  83. 26 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMzU0OWFkaXF6a2N4.

  84. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2NDQyMmFkaXF6a2N4.

  85. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4ODk0M2FkaXF6a2N4.

  86. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5ODg2MGFkaXF6a2N4.

  87. 25 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIzOTQ5NWFkaXF6a2N4.

  88. 25 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5NjU1OGFkaXF6a2N4.

  89. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUzNTAzN2FkaXF6a2N4.

  90. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0MTQ3MGFkaXF6a2N4.

  91. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwODY3M2FkaXF6a2N4.

  92. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUzNTk0MGFkaXF6a2N4.

  93. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg4ODczOGFkaXF6a2N4.

  94. 6 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQ0MDYxM2FkaXF6a2N4.

  95. 27 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNzMxM2FkaXF6a2N4.

  96. 27 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc1NzkzMmFkaXF6a2N4.

  97. 1 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTQ5Nzk0OWFkaXF6a2N4.

  98. 1 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTQ3OGFkaXF6a2N4.

  99. 25 November 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc2OTI0OWFkaXF6a2N4.

  100. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4MjM5OWFkaXF6a2N4.

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