SGL Carbon Fibers Limited

Company Registration Number: SC078081

Scottish Company

Approximate Location Map

Registered Address

MUIR OF ORD INDUSTRIAL ESTATE
GREAT NORTH ROAD
MUIR OF ORD
ROSS-SHIRE
IV6 7UA

There are 10 companies currently registered at this postcode, including this one.

All companies at IV6 7UA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
SGL Carbon Fibers Limited is a Private Company Limited by Shares first registered on 25 March 1982. Its current registered address is in Muir of Ord, Ross-Shire.

Registration Data

Company Number

SC078081

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 March 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8445957

Registration Start Date

9 February 2004

Registration Expiry Date

8 February 2018

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

20600 - Manufacture of man-made fibres

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£25,068,000£26,855,000£0£28,994,000£26,434,000
Current Assets £38,652,000£27,510,000£25,213,000£27,780,000£34,554,000£27,981,000£17,570,000
of which Cash £41,000£11,000£34,000£60,000£42,000£33,000£70,000
Total Assets £38,652,000£27,510,000£50,281,000£54,635,000£34,554,000£56,975,000£44,004,000
Current Liabilities £15,538,000£9,876,000£24,841,000£23,156,000£38,581,000£28,411,000£15,592,000
Net Current Assets £23,114,000£17,634,000£372,000£4,624,000£-4,027,000£-430,000£1,978,000
Total Net Worth £29,420,000£24,888,000£25,440,000£31,479,000£23,850,000£28,564,000£28,412,000

Previous Names

  • SGL TECHNIC LIMITED, active until 12 December 2007

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • BECKER, Joachim Kenneth

    Director

    Appointed on 30 June 2013

     

    Nationality: German

    Occupation: Accountant

    Month of birth: June 1965

    C/O Sgl Carbon Fibers Ltd
    Muir Of Ord Industrial Estate
    Great North Road
    Muir Of Ord
    Ross-Shire
    IV6 7UA
    United Kingdom

  • EASTON, Stephen David

    Director

    Appointed on 1 July 2016

     

    Nationality: Scottish

    Occupation: Site Director

    Month of birth: May 1975

    C/O Sgl Carbon Fibers Ltd
    Muir Of Ord Industrial Estate
    Great North Road
    Muir Of Ord
    Ross-Shire
    IV6 7UA
    United Kingdom

  • FEAR, Alistair Graham

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1973

    C/O Sgl Carbon Fibers Ltd
    Muir Of Ord Industrial Estate
    Great North Road
    Muir Of Ord
    Ross-Shire
    IV6 7UA
    United Kingdom

  • HAUSWIRTH, Clemens Walter

    Director

    Appointed on 31 December 2008

     

    Nationality: German

    Occupation: Head Of Operations

    Month of birth: September 1965

    C/O Sgl Carbon Fibers Ltd
    Muir Of Ord Industrial Estate
    Great North Road
    Muir Of Ord
    Ross-Shire
    IV6 7UA
    United Kingdom

  • BLAKEMORE, Roy David

    Secretary

    Appointed on 12 April 1995

    Resigned on 30 November 1999

    Sunville
    Four Lane Ends
    Tiverton Tarporley
    Cheshire

  • BRANDWOOD, Christopher Mark

    Secretary

    Appointed on 6 June 1989

    Resigned on 12 April 1995

    Brook House 77 Fountain Street
    Manchester
    M2 2EE

  • LEE, Charles Adrian

    Secretary

    Resigned on 6 June 1989

    Chaffe Street Brook House 70 Spring Gardens
    Manchester
    M60 2

  • STEPHENSON, Monica Joyce

    Secretary

    Appointed on 29 May 2001

    Resigned on 7 June 2002

    28 Old Edinburgh Court
    Inverness
    IV2 4FD

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 1999

    Resigned on 29 May 2001

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • ATTISANI, Piersergio

    Director

    Appointed on 8 December 1992

    Resigned on 2 March 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1937

    Sergate (Milan) Via F.11i
    Cervi 321 Res
    Cerchi Mi2
    FOREIGN
    Italy

  • BECKER, Joachim Kenneth

    Director

    Appointed on 11 November 2008

    Resigned on 18 October 2010

    Nationality: German

    Occupation: Accountant

    Month of birth: June 1965

    Freiherr-Vom-Steinring 17
    Hochheim
    65239
    Germany

  • DAMEROW, Reinhard

    Director

    Appointed on 10 January 1997

    Resigned on 26 August 2004

    Nationality: German

    Occupation: Director

    Month of birth: January 1947

    Stauferstr.7
    Donauworth
    D86609
    Germany

  • FIAL, Dieter Nicita

    Director

    Appointed on 18 May 2001

    Resigned on 31 January 2006

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1959

    Nonnenwald Str 11
    Eppstein Ehlhalten
    65817
    Germany

  • FOGLIANO, Amedeo

    Director

    Appointed on 4 September 1991

    Resigned on 2 March 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1936

    Via Della Camilluccia 23
    Rome
    FOREIGN
    Italy

  • HABENICHT, Hinrich

    Director

    Appointed on 10 January 1997

    Resigned on 10 September 1999

    Nationality: German

    Occupation: Director

    Month of birth: December 1943

    Quellenstr.8
    Gersthofen
    D86368
    Germany

  • HILL, Colin Barry

    Director

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Yew Tree Farm Knutsford Road
    Mobberley
    Knutsford
    Cheshire
    WA16 7BG

  • HILL, Lance Thomas

    Director

    Appointed on 1 April 1996

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Hillside
    Tornagrain, Dalcross
    Inverness
    Inverness Shire
    IV2 7JJ

  • HILL, Paul Edward

    Director

    Appointed on 18 November 1994

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    31 Inshes Brae
    Westhill
    Inverness
    IV1 2AX
    Scotland

  • KOEHLER, Juergen Wolfgang

    Director

    Appointed on 26 January 2009

    Resigned on 30 June 2013

    Nationality: German

    Occupation: Management

    Month of birth: November 1960

    An Den Roemergaerten 23
    Kelkheim
    65779
    Germany

  • KOMPALIK, Dieter, Dr

    Director

    Appointed on 1 August 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    48 Old Edinburgh Road
    Inverness
    Inverness Shire
    IV2 3PG

  • KOTTMANN, Bernhard

    Director

    Appointed on 31 January 2006

    Resigned on 11 November 2008

    Nationality: German

    Occupation: Head Of Group Consolidation

    Month of birth: February 1958

    Buchenweg 13
    Mommenheim 55278
    Germany

  • KRAUS, Stefanie

    Director

    Appointed on 19 December 1997

    Resigned on 26 August 2004

    Nationality: German

    Occupation: Director

    Month of birth: October 1959

    Ludwig Thoma Str 23
    Meitingen
    86405
    Germany

  • MELIA, Christopher

    Director

    Appointed on 1 November 2002

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1955

    7 Ruisarie
    Beauly
    Ross-Shire
    IV2 7AJ

  • MORGAN, Peter Ernest

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1931

    17 Burnbrae
    Inverness
    IV1 2RH

  • PALMIERI, Domenico

    Director

    Resigned on 30 October 1992

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1936

    7 Via Balzaretti
    Milan 20133
    FOREIGN
    Italy

  • PARK, James Ewens

    Director

    Appointed on 1 November 2009

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: March 1957

    12b
    Millbank Road
    Munlochy
    Ross-Shire
    IV8 8ND
    United Kingdom

  • PASQUA, Valter

    Director

    Resigned on 16 August 1991

    Nationality: Italian

    Occupation: Engineer

    Month of birth: January 1947

    Piazzale Ardigo 30a
    Rome
    FOREIGN
    Italy

  • PICHLER, Daniel Joseph

    Director

    Appointed on 10 September 1999

    Resigned on 30 June 2009

    Nationality: American

    Occupation: Director

    Month of birth: April 1955

    Hill Side
    12 Saint Marys Road
    Leatherhead
    Surrey
    KT22 8EY

  • PRITCHARD, John David

    Director

    Appointed on 14 March 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Overdale
    Strathpeffer
    Ross Shire
    IV14 9DU

  • PRITCHARD, John David

    Director

    Appointed on 16 May 1997

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Overdale
    Strathpeffer
    Ross Shire
    IV14 9DU

  • REUSCHER, David M

    Director

    Appointed on 1 November 2009

    Resigned on 30 June 2013

    Nationality: American

    Occupation: Controller

    Month of birth: October 1960

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • ROWLAND, Michael Roger

    Director

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    88 Manchester Road
    Wilmslow
    Cheshire
    SK9 2JY

  • SMITH, Innes

    Director

    Appointed on 16 May 1997

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1970

    140 Crown Avenue
    Inverness
    IV2 3NF

  • SMITH, Kenneth

    Director

    Appointed on 26 August 2004

    Resigned on 26 November 2004

    Nationality: American

    Occupation: Technology Director

    Month of birth: April 1952

    Edgewood House
    Westhill
    Inverness
    Inverness Shire
    IV2 5BP

  • THOMPSON, Michael Metteer

    Director

    Appointed on 10 September 1999

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    5265 Via Primaria
    Yorba Linda
    California
    92886
    Usa

  • VERDENHALVEN, Jan, Dr

    Director

    Appointed on 1 April 2006

    Resigned on 18 October 2010

    Nationality: German

    Occupation: Director Of Managing

    Month of birth: October 1955

    Kurhaus Str. 7
    Hofheim
    G-65719
    Germany

  • VESPASIANI, Giampaolo

    Director

    Appointed on 4 September 1991

    Resigned on 2 March 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1933

    Via Anco Marzio, 8
    Milan
    FOREIGN
    Italy

  • YEAGER, Franklin

    Director

    Appointed on 1 December 1999

    Resigned on 18 May 2001

    Nationality: American

    Occupation: Business Line Manager

    Month of birth: June 1958

    31 Midmills Road
    Inverness
    Inverness Shire
    IV2 3NZ

  • ZANCHI, Francesco

    Director

    Resigned on 19 July 1991

    Nationality: Italian

    Occupation: Chemical Engineer

    Month of birth: July 1946

    16 Via 29 Maggio Rescaldina
    Milan 20027
    FOREIGN
    Italy

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: S7EBXQLV. Transaction: MzIxNDMzNzM4MmFkaXF6a2N4.

  2. 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CFT5FF. Transaction: MzIxMjI0NjU1MGFkaXF6a2N4.

  3. 13 August 2018 Director's details changed for Clemens Walter Hauswirth on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: CH01. Barcode: X7C8GMNS. Transaction: MzIxMTk1OTMzMGFkaXF6a2N4.

  4. 13 August 2018 Director's details changed for Clemens Walter Hauswirth on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: CH01. Barcode: X7C8550Q. Transaction: MzIxMTk0NzkwMWFkaXF6a2N4.

  5. 13 August 2018 Director's details changed for Clemens Walter Hauswirth on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: CH01. Barcode: X7C8531K. Transaction: MzIxMTk0NzgzNmFkaXF6a2N4.

  6. 21 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAVN0Q. Transaction: MzE4MzM1OTIxN2FkaXF6a2N4.

  7. 15 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6BZMOKA. Transaction: MzE4MjA1MzY1NWFkaXF6a2N4.

  8. 10 August 2017 Director's details changed for Mr Joachim Kenneth Becker on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: CH01. Barcode: X6CJ7916. Transaction: MzE4MjY4NzA1NWFkaXF6a2N4.

  9. 10 August 2017 Director's details changed for Mr Stephen David Easton on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: CH01. Barcode: X6CJ6VVS. Transaction: MzE4MjY4NjY1M2FkaXF6a2N4.

  10. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVLV1UwNVZhZGlxemtjeA.

  11. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EL8HPV. Transaction: MzE1NjM4ODc0MGFkaXF6a2N4.

  12. 18 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN87U. Transaction: MzE1NTQwMzEzMWFkaXF6a2N4.

  13. 18 August 2016 Appointment of Mr Stephen David Easton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5DMLYZS. Transaction: MzE1NTM4ODM3NGFkaXF6a2N4.

  14. 30 March 2016 Termination of appointment of James Ewens Park as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X53V9R9D. Transaction: MzE0NTE3Njc4M2FkaXF6a2N4.

  15. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzSDBFWThhZGlxemtjeA.

  16. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzSDBFWUdhZGlxemtjeA.

  17. 19 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XPNC. Transaction: MzEyOTI0MTUzOWFkaXF6a2N4.

  18. 19 August 2015 Director's details changed for Mr James Ewens Park on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4E4XPN4. Transaction: MzEyOTI0MTU1MWFkaXF6a2N4.

  19. 15 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S458CCTN. Transaction: MzEyMTA1MDUyM2FkaXF6a2N4.

  20. 11 September 2014 Appointment of Mr Alistair Graham Fear as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G7QJ8P. Transaction: MzEwNzM0NjMzMGFkaXF6a2N4.

  21. 21 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9MRE. Transaction: MzEwNTkwOTE4MmFkaXF6a2N4.

  22. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35144FK. Transaction: MzA5ODE4ODI4MWFkaXF6a2N4.

  23. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzMDg1OWFkaXF6a2N4.

  24. 19 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVQ7E. Transaction: MzA4MzQwNzY1M2FkaXF6a2N4.

  25. 11 July 2013 Termination of appointment of Juergen Koehler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEV7BF. Transaction: MzA4MTM5MDc4OGFkaXF6a2N4.

  26. 11 July 2013 Termination of appointment of David Reuscher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEV7B7. Transaction: MzA4MTM5MDc4NmFkaXF6a2N4.

  27. 11 July 2013 Appointment of Mr Joachim Kenneth Becker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEV7BN. Transaction: MzA4MTM5MDc5M2FkaXF6a2N4.

  28. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2711CT6. Transaction: MzA3NzM5ODA1NmFkaXF6a2N4.

  29. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VBWY. Transaction: MzA2MzA4MjUzOWFkaXF6a2N4.

  30. 28 August 2012 Director's details changed for Mr David M Reuscher on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1G8TTZM. Transaction: MzA2MzA2NjE0OGFkaXF6a2N4.

  31. 28 August 2012 Director's details changed for Clemens Walter Hauswirth on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1G8TTZ6. Transaction: MzA2MzA2NjE0NmFkaXF6a2N4.

  32. 24 August 2012 Director's details changed for Mr David M Reuscher on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FYQHLM. Transaction: MzA2Mjk2Mjk4M2FkaXF6a2N4.

  33. 24 August 2012 Director's details changed for Clemens Walter Hauswirth on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FYQHL6. Transaction: MzA2Mjk2Mjk2OGFkaXF6a2N4.

  34. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195P3FS. Transaction: MzA1Nzk2MjY2OWFkaXF6a2N4.

  35. 23 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJWSEWXB. Transaction: MzA0MjUzODk5N2FkaXF6a2N4.

  36. 6 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0I7UBH. Transaction: MzAzODMzNTAwN2FkaXF6a2N4.

  37. 21 October 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ5WOFP. Transaction: MzAyNTY1Mjc3N2FkaXF6a2N4.

  38. 21 October 2010 Termination of appointment of Jan Verdenhalven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ5VOFO. Transaction: MzAyNTY1Mjc3MmFkaXF6a2N4.

  39. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF9EWN2X. Transaction: MzAyMzMzMDMyOGFkaXF6a2N4.

  40. 20 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X02YHMPP. Transaction: MzAyMTc1MzM0M2FkaXF6a2N4.

  41. 26 April 2010 Termination of appointment of Daniel Pichler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMUXRJH1. Transaction: MzAxNDI4Nzk2OWFkaXF6a2N4.

  42. 24 November 2009 Appointment of Mr James Ewens Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5ZXIF83. Transaction: MzAwMzU1NTA3NGFkaXF6a2N4.

  43. 24 November 2009 Appointment of Mr David M Reuscher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5ZWPF89. Transaction: MzAwMzU1NTA2OWFkaXF6a2N4.

  44. 13 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMOSEJP. Transaction: MzAwMjgwNzMzN2FkaXF6a2N4.

  45. 7 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjM3OTE1MWFkaXF6a2N4.

  46. 6 November 2009 Termination of appointment of Lance Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKOBEQH. Transaction: MzAwMjI5OTUzNGFkaXF6a2N4.

  47. 26 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SDMX8EBL. Transaction: MzAwMTQ3OTY4OGFkaXF6a2N4.

  48. 26 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQ3OTM5MGFkaXF6a2N4.

  49. 6 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XHYEIDVG. Transaction: MzAwMDEzOTAzMGFkaXF6a2N4.

  50. 20 February 2009 Director appointed juergen wolfgang koehler [View PDF]

    Category: Officers. Type: 288a. Barcode: XS70L7I6. Transaction: MjAyNjIxNjA1MGFkaXF6a2N4.

  51. 5 January 2009 Director appointed clemens walter hauswirth [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTTB69O. Transaction: MjAyMjQxNzg5NmFkaXF6a2N4.

  52. 5 January 2009 Appointment terminated director john pritchard [View PDF]

    Category: Officers. Type: 288b. Barcode: XFTTA69N. Transaction: MjAyMjQxNzg5M2FkaXF6a2N4.

  53. 21 November 2008 Director appointed joachim kenneth becker [View PDF]

    Category: Officers. Type: 288a. Barcode: X6S1N4ZM. Transaction: MjAxODQzMjc2NmFkaXF6a2N4.

  54. 20 November 2008 Appointment terminated director bernhard kottmann [View PDF]

    Category: Officers. Type: 288b. Barcode: X6S1O4ZN. Transaction: MjAxODQzMjc2OGFkaXF6a2N4.

  55. 10 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKJM30F. Transaction: MjAxMzExNzAzM2FkaXF6a2N4.

  56. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJU9F2W9. Transaction: MjAxMzEwNTcxMWFkaXF6a2N4.

  57. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE1NDI3NGFkaXF6a2N4.

  58. 10 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk5MDczN2FkaXF6a2N4.

  59. 23 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4MzIxMGFkaXF6a2N4.

  60. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM0NzAzMGFkaXF6a2N4.

  61. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMTcxNGFkaXF6a2N4.

  62. 12 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc3NTE5MmFkaXF6a2N4.

  63. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2MDAxOGFkaXF6a2N4.

  64. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1ODUyM2FkaXF6a2N4.

  65. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1NzQ2OWFkaXF6a2N4.

  66. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1MDQ5MmFkaXF6a2N4.

  67. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAyNDk5NGFkaXF6a2N4.

  68. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg2MTYxMGFkaXF6a2N4.

  69. 13 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTczOTg4MmFkaXF6a2N4.

  70. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY3NjI2NmFkaXF6a2N4.

  71. 24 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI3MDU0M2FkaXF6a2N4.

  72. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwMDg5MGFkaXF6a2N4.

  73. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ5NDU1NGFkaXF6a2N4.

  74. 7 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODk4OTExNmFkaXF6a2N4.

  75. 1 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk1NzE1MWFkaXF6a2N4.

  76. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQzMzU4NGFkaXF6a2N4.

  77. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyMTQ4OGFkaXF6a2N4.

  78. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwNTU2NGFkaXF6a2N4.

  79. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIwNjI0NmFkaXF6a2N4.

  80. 22 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA0OTk1NmFkaXF6a2N4.

  81. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA3Nzg0MGFkaXF6a2N4.

  82. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI2ODgzNmFkaXF6a2N4.

  83. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk1MTIzNWFkaXF6a2N4.

  84. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDYzNDkyOWFkaXF6a2N4.

  85. 5 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY1NTMxMGFkaXF6a2N4.

  86. 5 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYxNDgzMGFkaXF6a2N4.

  87. 5 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODE5NDEzNWFkaXF6a2N4.

  88. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE0NDY3MWFkaXF6a2N4.

  89. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU0MTE0MGFkaXF6a2N4.

  90. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYyMDQyMGFkaXF6a2N4.

  91. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU2MjI0NmFkaXF6a2N4.

  92. 24 March 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMzg2OTc1OWFkaXF6a2N4.

  93. 24 March 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMTM4NDU5M2FkaXF6a2N4.

  94. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDA1MDAyM2FkaXF6a2N4.

  95. 31 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTE1NTU4N2FkaXF6a2N4.

  96. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyNDI4N2FkaXF6a2N4.

  97. 12 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDQ3Nzg2OGFkaXF6a2N4.

  98. 26 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjc4OTUxMWFkaXF6a2N4.

  99. 26 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODIwODMxMmFkaXF6a2N4.

  100. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg0NTE3NWFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 06:10:24 +0000