Ag Holding UK

Company Registration Number: SC281461

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Holding UK is a Private Unlimited Company first registered on 11 March 2005. Its current registered address is in Portlethen, Aberdeen.

Registered Address

NATIONAL OILWELL VARCO BADENTOY CRESCENT
BADENTOY PARK
PORTLETHEN
ABERDEEN
AB12 4YD

There are 34 companies currently registered at this postcode, including this one.

All companies at AB12 4YD

Registration Data

Company Number

SC281461

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

n/a

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£1
Net Current Assets £0£0£0£0£1£0
Total Net Worth £0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SLOAN, Alison May

    Secretary

    Appointed on 6 August 2013

     

    C/O National Oilwell Varco
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    Aberdeen
    AB12 4YD
    United Kingdom

  • FLEMING, Alastair James

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Uk Country Controller

    Month of birth: December 1977

    C/O National Oilwell Varco
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    Aberdeen
    AB12 4YD
    United Kingdom

  • OUDENDIJK, Robbert

    Director

    Appointed on 30 September 2015

     

    Nationality: Dutch

    Occupation: Vice President Finance Europe, Mena, Cis

    Month of birth: January 1974

    Tobias Asserstraat 1
    2806 Hh Gouda
    Netherlands

  • FLEMING, Alastair James

    Secretary

    Appointed on 30 September 2011

    Resigned on 6 August 2013

    C/O National Oilwell Varco
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    Aberdeen
    AB12 4YD
    United Kingdom

  • KNIGHT, Kevin John

    Secretary

    Appointed on 24 June 2005

    Resigned on 2 November 2005

    Apartment 3056
    5353 Memorial Drive
    Houston
    Texas
    77007

  • LEIGHTON, Katherine Jennifer

    Secretary

    Appointed on 5 March 2009

    Resigned on 21 October 2010

    Kirk House
    Victoria Terrace, Kemnay
    Inverurie
    Aberdeenshire
    AB51 5RL

  • O'NEIL, Christopher Paul

    Secretary

    Appointed on 11 September 2009

    Resigned on 30 September 2011

    69
    Forest Park
    Stonehaven
    Kincardineshire
    AB39 2GF

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 29 August 2006

    Resigned on 5 March 2009

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 29 August 2006

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • BOYLE, Thomas Douglas

    Director

    Appointed on 28 August 2008

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Uk Finance Diretor

    Month of birth: March 1966

    Lanark
    Old Inn Road, Findon Portlethen
    Aberdeen
    AB12 3RT

  • EDDISON, Alan

    Director

    Appointed on 24 June 2005

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1952

    Stanley Cottage
    Drumlithie
    Stonehaven
    Grampian
    AB39 3YS

  • GREENER, Malcolm

    Director

    Appointed on 24 June 2005

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    Muirside Of Craigo
    Montrose
    DD10 9LA

  • KEENER, David James

    Director

    Appointed on 4 July 2011

    Resigned on 3 August 2011

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1957

    Oranjestraat 33
    4819 Xp
    Rijsbergen
    Netherlands

  • KNIGHT, Kevin John

    Director

    Appointed on 24 June 2005

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    Apartment 3056
    5353 Memorial Drive
    Houston
    Texas
    77007

  • O'NEIL, Christopher Paul

    Director

    Appointed on 3 August 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Vp Finance

    Month of birth: December 1973

    69
    Forest Park
    Stonehaven
    Kincardineshire
    AB39 2GF
    United Kingdom

  • RITCHIE, Gregor

    Director

    Appointed on 13 October 2006

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1950

    The Beeches
    Dr Crouchs Road
    Eastcombe
    Gloucestershire
    GL6 7EA

  • TAYLOR, Malcolm Roy

    Director

    Appointed on 13 October 2006

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Mirfield House
    The Avenue
    Churchdown
    Gloucestershire
    GL3 2HB

  • TOOLEY, Mark

    Director

    Appointed on 21 December 2007

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Acacia Lodge
    Holly Green
    Upton-Upon-Severn
    Worcester
    WR8 0PG

  • VALENTINE, Steven Grenville

    Director

    Appointed on 5 March 2009

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: June 1964

    4 Barnes Close
    Haslington
    Crewe
    CW1 5ZG

  • WAITE, Andrew

    Director

    Appointed on 8 July 2005

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    Knollwood
    Houston
    Texas 77019
    Usa

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 24 June 2005

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 24 June 2005

    151 St Vincent Street
    Glasgow
    G2 5NJ

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

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Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5BQOYC0. Transaction: MzE1MzQ5NzA4MGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53022G1. Transaction: MzE0NDMzODc2OGFkaXF6a2N4.

  3. 7 October 2015 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HJH5DK. Transaction: MzEzMjU2MzQ1OWFkaXF6a2N4.

  4. 7 October 2015 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4HJH5DS. Transaction: MzEzMjU2MzQ2MmFkaXF6a2N4.

  5. 11 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4D302XM. Transaction: MzEyODM2NzY1M2FkaXF6a2N4.

  6. 31 July 2015 Director's details changed for Christopher Paul O'neil on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4CRSVDF. Transaction: MzEyODIwNjE5NWFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5CY1. Transaction: MzExODk3MDc3MWFkaXF6a2N4.

  8. 5 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3DGDT8A. Transaction: MzEwNTA0MTk2MmFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPAI3. Transaction: MzA5NjEyMTg3MWFkaXF6a2N4.

  10. 9 January 2014 Director's details changed for Alastair James Fleming on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2Z74JQP. Transaction: MzA5MjM4MzI2OWFkaXF6a2N4.

  11. 9 January 2014 Director's details changed for Christopher Paul O'neil on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2Z74JQX. Transaction: MzA5MjM4MzI2OGFkaXF6a2N4.

  12. 28 August 2013 Appointment of Alastair James Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPLN4H. Transaction: MzA4Mzk3MTcwMGFkaXF6a2N4.

  13. 26 August 2013 Termination of appointment of Steven Valentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FKFEFL. Transaction: MzA4MzgzMTQxNWFkaXF6a2N4.

  14. 23 August 2013 Termination of appointment of Alastair Fleming as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCX2RN. Transaction: MzA4Mzc4OTM4NmFkaXF6a2N4.

  15. 23 August 2013 Appointment of Alison May Sloan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FCWZ4Q. Transaction: MzA4Mzc4ODcwMmFkaXF6a2N4.

  16. 24 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2D7387F. Transaction: MzA4MjA5NTMzOWFkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ16W. Transaction: MzA3NDMyNDM1MWFkaXF6a2N4.

  18. 8 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1EVO7SO. Transaction: MzA2MjExNTQ1OWFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOA2J. Transaction: MzA1NDY0NDY2M2FkaXF6a2N4.

  20. 23 March 2012 Director's details changed for Christopher Paul O'neil on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: X15AO9CQ. Transaction: MzA1NDY0NDQzOWFkaXF6a2N4.

  21. 23 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15AO9CI. Transaction: MzA1NDY0NDQ0MGFkaXF6a2N4.

  22. 23 March 2012 Register inspection address has been changed from Union Plaza (6Th Floor) Union Wynd Aberdeen AB10 1DQ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X15AO96J. Transaction: MzA1NDY0NDM3NWFkaXF6a2N4.

  23. 6 October 2011 Appointment of Alastair James Fleming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYQX5Y5Q. Transaction: MzA0NDk5NjkyNGFkaXF6a2N4.

  24. 6 October 2011 Termination of appointment of Christopher O'neil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYQX3Y5O. Transaction: MzA0NDk5NjkxNWFkaXF6a2N4.

  25. 3 August 2011 Appointment of Christopher Paul O'neil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDPRJWDI. Transaction: MzA0MTUyMDc4NGFkaXF6a2N4.

  26. 3 August 2011 Termination of appointment of David Keener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDPRIWDH. Transaction: MzA0MTUyMDc3NWFkaXF6a2N4.

  27. 11 July 2011 Appointment of David James Keener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ST53UVN5. Transaction: MzA0MDIyMjkyMGFkaXF6a2N4.

  28. 11 July 2011 Termination of appointment of Thomas Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ST589VNP. Transaction: MzA0MDIxODU1OWFkaXF6a2N4.

  29. 6 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ST7UFVKG. Transaction: MzAzOTk5NjQyNGFkaXF6a2N4.

  30. 21 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X32JESMD. Transaction: MzAzNDExNjY3NGFkaXF6a2N4.

  31. 11 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWDUASC9. Transaction: MzAzMzY4MTg2NGFkaXF6a2N4.

  32. 21 December 2010 Statement of capital on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH19. Barcode: SYGRSQ4J. Transaction: MzAyOTEwNjYzOGFkaXF6a2N4.

  33. 21 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTEwNjU4OGFkaXF6a2N4.

  34. 11 November 2010 Termination of appointment of Katherine Leighton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXJGMP04. Transaction: MzAyNjg1OTIzM2FkaXF6a2N4.

  35. 7 September 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S20ARN6O. Transaction: MzAyMjgzMDI4MmFkaXF6a2N4.

  36. 8 July 2010 Registered office address changed from Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XJM9TLI7. Transaction: MzAxOTE0MjEyMGFkaXF6a2N4.

  37. 8 July 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XJM8XLIA. Transaction: MzAxOTE0MjExMmFkaXF6a2N4.

  38. 30 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S4DVRL9P. Transaction: MzAxODYwNjA0MWFkaXF6a2N4.

  39. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSYSHJS7. Transaction: MzAxNTExOTY4M2FkaXF6a2N4.

  40. 10 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XSYSIJS8. Transaction: MzAxNTE5Mzc0N2FkaXF6a2N4.

  41. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYSGJS6. Transaction: MzAxNTExOTY4MWFkaXF6a2N4.

  42. 6 October 2009 Appointment of Christopher Paul O'neil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SEP9QDU1. Transaction: MzAwMDEyMjk0M2FkaXF6a2N4.

  43. 25 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14QZ8GF. Transaction: MjAyOTA0MzcwN2FkaXF6a2N4.

  44. 20 March 2009 Appointment terminated secretary maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: X04RP8B0. Transaction: MjAyODY1OTE4OGFkaXF6a2N4.

  45. 20 March 2009 Appointment terminated director gregor ritchie [View PDF]

    Category: Officers. Type: 288b. Barcode: X04RA8BL. Transaction: MjAyODY1OTE4NmFkaXF6a2N4.

  46. 17 March 2009 Director appointed steven grenville valentine [View PDF]

    Category: Officers. Type: 288a. Barcode: SMVDM84K. Transaction: MjAyODM0NDcyMmFkaXF6a2N4.

  47. 17 March 2009 Secretary appointed katherine jennifer leighton [View PDF]

    Category: Officers. Type: 288a. Barcode: SMW7X84Q. Transaction: MjAyODM0Mzg4NGFkaXF6a2N4.

  48. 30 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STC253KR. Transaction: MjAxNDQ2NzkxN2FkaXF6a2N4.

  49. 8 September 2008 Director appointed thomas douglas boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: SU9ON2V3. Transaction: MjAxMjg0NDM0MWFkaXF6a2N4.

  50. 5 September 2008 Appointment terminated director malcolm greener [View PDF]

    Category: Officers. Type: 288b. Barcode: SU9OP2V5. Transaction: MjAxMjc4MDMxMWFkaXF6a2N4.

  51. 28 August 2008 Appointment terminated director malcolm taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: SUM0E2NB. Transaction: MjAxMjA3Mjc4OWFkaXF6a2N4.

  52. 17 July 2008 Return made up to 11/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SW77M1G5. Transaction: MjAwOTE3ODkyMWFkaXF6a2N4.

  53. 9 July 2008 Appointment terminated director mark tooley [View PDF]

    Category: Officers. Type: 288b. Barcode: SWJ6T18F. Transaction: MjAwODcxNzY2NWFkaXF6a2N4.

  54. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4NDUyMWFkaXF6a2N4.

  55. 27 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc2MTExMmFkaXF6a2N4.

  56. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExMzM3MGFkaXF6a2N4.

  57. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ1Mzg2MWFkaXF6a2N4.

  58. 12 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4NTk2N2FkaXF6a2N4.

  59. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3Mjc4NWFkaXF6a2N4.

  60. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3MzU0M2FkaXF6a2N4.

  61. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3MzE3OGFkaXF6a2N4.

  62. 31 October 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3MDk5NDk2OGFkaXF6a2N4.

  63. 24 October 2006 Nc inc already adjusted 13/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTgyNjYzNmFkaXF6a2N4.

  64. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY0NDA3MmFkaXF6a2N4.

  65. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk5NDg4NmFkaXF6a2N4.

  66. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE2NzE2MWFkaXF6a2N4.

  67. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA4MjQ1MmFkaXF6a2N4.

  68. 9 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MjQyNGFkaXF6a2N4.

  69. 22 September 2006 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE2NjA4OTA0OGFkaXF6a2N4.

  70. 22 September 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2NTM3MTAzNWFkaXF6a2N4.

  71. 22 September 2006 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE2NTU3MzI0N2FkaXF6a2N4.

  72. 22 September 2006 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE2NTI5NTk1MWFkaXF6a2N4.

  73. 22 September 2006 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE2NjAzMTUxM2FkaXF6a2N4.

  74. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY3OTU4NmFkaXF6a2N4.

  75. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg3OTI0MmFkaXF6a2N4.

  76. 22 September 2006 Us$ ic 38500000/18500000 22/09/06 us$ sr [email protected]=20000000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTU2NDg1NGFkaXF6a2N4.

  77. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjIxOTYzOWFkaXF6a2N4.

  78. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU4MjE5OWFkaXF6a2N4.

  79. 11 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5MDY3MmFkaXF6a2N4.

  80. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI4MzE3NWFkaXF6a2N4.

  81. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMzOTIwNWFkaXF6a2N4.

  82. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyMjk5OGFkaXF6a2N4.

  83. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MTUxOGFkaXF6a2N4.

  84. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU1NjIzOWFkaXF6a2N4.

  85. 3 August 2005 Ad 08/07/05-08/07/05 us$ si [email protected]=38500000 us$ ic 0/38500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUwNDM1M2FkaXF6a2N4.

  86. 3 August 2005 Nc inc already adjusted 08/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDgxMTcwOWFkaXF6a2N4.

  87. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc0NTk5MmFkaXF6a2N4.

  88. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcxMDQ4MmFkaXF6a2N4.

  89. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ4NDA4NWFkaXF6a2N4.

  90. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQxNzk0OWFkaXF6a2N4.

  91. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY0OTg3MmFkaXF6a2N4.

  92. 16 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODI0MTk5MWFkaXF6a2N4.

  93. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM2NTA0M2FkaXF6a2N4.

  94. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyMTUxOGFkaXF6a2N4.

  95. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1NDQ2NmFkaXF6a2N4.

  96. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1MDAwNWFkaXF6a2N4.

  97. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxMjAwNmFkaXF6a2N4.

  98. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxOTQ0NGFkaXF6a2N4.

  99. 13 July 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEyMTM4NmFkaXF6a2N4.

  100. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2NDgwNmFkaXF6a2N4.

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