Technology Drive
Batley
West Yorkshire
WF17 6ER
Director Name | Mr Maqsud Dawood Patel |
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Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2016(96 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
Secretary Name | Maqsud Patel |
---|---|
Status | Current |
Appointed | 02 August 2016(96 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
Director Name | Mr Charles David Lee Hogbin |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(72 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | Oak Tree Lodge Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA |
Director Name | Mr John Stewart Holden |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(72 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 56 Rue De Lorme 1040 Bruxelles Foreign |
Director Name | John Robert Wellwood Orange |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(72 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | March House Old School Road Whepstead Bury St Edmonds Suffolk, Ip29 4ua IP28 6LD |
Director Name | Mr Eric Reid |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(72 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 December 1992) |
Role | Company Director |
Correspondence Address | 5 The Grange Wimbledon London SW19 4PT |
Secretary Name | Mr Russell Graham Elden |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(72 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | Broomside 73 Valley Road Ipswich Suffolk IP1 4NE |
Secretary Name | Hilary Jane Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(73 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | Highfields Farm Chad Lane Flamstead St Albans Hertfordshire AL3 8HW |
Director Name | Jeremy Tardrew Cook |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 1996) |
Role | Business Manager |
Correspondence Address | Rembrandtdreef 13 B-3090 Overijse Belgium |
Director Name | Stephen George |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 March 1994(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 April 1996) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 25 McKay Road Wimbledon Common London SW20 0HT |
Secretary Name | Alison Jane Hollow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 November 1995) |
Role | Company Director |
Correspondence Address | 42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ |
Secretary Name | Laurence Edwin Mallett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(74 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 September 1997) |
Role | Company Director |
Correspondence Address | 3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG |
Director Name | Mrs Pamela Joy Chesters |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(76 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 July 1997) |
Role | Oil Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 62 Redington Road London NW3 7RS |
Director Name | Mr Christopher John Moorhouse |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(76 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1998) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Upton House Chester Avenue Richmond Surrey TW10 6NP |
Director Name | Ian Cook |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 July 1997(77 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 March 1998) |
Role | Senior Business Advisor Market |
Correspondence Address | Woodhurst Manor Close Tylers Green Buckinghamshire HP10 8HZ |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 11 August 1997(77 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 August 1997) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Helen Jane Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(77 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ |
Director Name | Dr John Graham Mumford |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(78 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 October 2006) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 22 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Mr John Sargeant |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(78 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 01 April 2004) |
Role | Lubricants Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Langley Road Merton Park London SW19 3NZ |
Secretary Name | Yasin Stanley Ali |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(81 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP |
Director Name | Mr John Sargeant |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(84 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2008) |
Role | Lubricants Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Langley Road Merton Park London SW19 3NZ |
Director Name | Adrian Steeples |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 July 2007) |
Role | Business Manager |
Correspondence Address | 51 Stone Meadow Oxford Oxfordshire OX2 6TD |
Secretary Name | Rebecca Jayne Wright |
---|---|
Status | Resigned |
Appointed | 01 December 2004(84 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Peter James Mather |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(86 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 August 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mark John Tucker |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(87 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2011) |
Role | Oil Company Executive |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Mr Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(89 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 12 Queens Road Guildford, Surrey GU1 1UW |
Director Name | Mr Michael Johnson |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(92 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 July 2013) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Ralph Rex Hewins |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(92 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 02 August 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
Director Name | Mr Lynn Paul Waterman |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 2013(93 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2015) |
Role | Oil Company Executive |
Country of Residence | United States |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Frederick Malcolm Neil Sutton |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2016(96 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 August 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2010(90 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 August 2016) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Website | bp.com |
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Telephone | 020 31703678 |
Telephone region | London |
Registered Address | 70 Technology Drive Batley WF17 6ER |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Batley East |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
4 at £0.2 | Lubricants Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2022 (7 months ago) |
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Next Return Due | 15 November 2023 (5 months, 2 weeks from now) |
29 January 2019 | Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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3 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
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6 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
15 December 2020 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
20 April 2020 | Statement of capital following an allotment of shares on 20 December 2019
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5 December 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
19 September 2019 | Notification of Zain Holdings Limited as a person with significant control on 22 July 2016 (2 pages) |
4 February 2019 | Registration of charge 001627380001, created on 29 January 2019 (39 pages) |
29 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
5 December 2017 | Confirmation statement made on 1 November 2017 with updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
16 December 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
26 August 2016 | Appointment of Mr Jabir Sheth as a director (2 pages) |
26 August 2016 | Appointment of Mr Jabir Sheth as a director (2 pages) |
17 August 2016 | Appointment of Mr Jabir Ali Sheth as a director on 2 August 2016 (3 pages) |
17 August 2016 | Appointment of Mr Jabir Ali Sheth as a director on 2 August 2016 (3 pages) |
11 August 2016 | Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016 (2 pages) |
11 August 2016 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016 (2 pages) |
11 August 2016 | Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016 (2 pages) |
11 August 2016 | Appointment of Maqsud Patel as a secretary on 2 August 2016 (3 pages) |
11 August 2016 | Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016 (2 pages) |
11 August 2016 | Appointment of Maqsud Patel as a director on 2 August 2016 (3 pages) |
11 August 2016 | Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016 (2 pages) |
11 August 2016 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016 (2 pages) |
11 August 2016 | Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016 (2 pages) |
11 August 2016 | Appointment of Maqsud Patel as a secretary on 2 August 2016 (3 pages) |
11 August 2016 | Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016 (2 pages) |
11 August 2016 | Appointment of Maqsud Patel as a director on 2 August 2016 (3 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 February 2016 | Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016 (2 pages) |
16 February 2016 | Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016 (2 pages) |
10 February 2016 | Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 (1 page) |
10 February 2016 | Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 (1 page) |
25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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7 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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1 August 2013 | Appointment of Mr. Lynn Paul Waterman as a director (2 pages) |
1 August 2013 | Appointment of Mr. Lynn Paul Waterman as a director (2 pages) |
31 July 2013 | Termination of appointment of Michael Johnson as a director (1 page) |
31 July 2013 | Termination of appointment of Michael Johnson as a director (1 page) |
13 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Statement by directors (2 pages) |
27 September 2012 | Solvency statement dated 21/09/12 (2 pages) |
27 September 2012 | Statement of capital on 27 September 2012
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27 September 2012 | Resolutions
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27 September 2012 | Statement by directors (2 pages) |
27 September 2012 | Solvency statement dated 21/09/12 (2 pages) |
27 September 2012 | Statement of capital on 27 September 2012
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27 September 2012 | Resolutions
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3 August 2012 | Termination of appointment of Peter Mather as a director (1 page) |
3 August 2012 | Appointment of Mr Ralph Rex Hewins as a director (2 pages) |
3 August 2012 | Appointment of Mr. Michael Johnson as a director (2 pages) |
3 August 2012 | Termination of appointment of Peter Mather as a director (1 page) |
3 August 2012 | Appointment of Mr Ralph Rex Hewins as a director (2 pages) |
3 August 2012 | Appointment of Mr. Michael Johnson as a director (2 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
30 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
30 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
31 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
31 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
14 February 2011 | Termination of appointment of Mark Tucker as a director (1 page) |
14 February 2011 | Termination of appointment of Mark Tucker as a director (1 page) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Resolutions
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12 November 2010 | Resolutions
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5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
28 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for Mark John Tucker on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mark John Tucker on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mark John Tucker on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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6 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
6 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 May 2008 | Appointment terminated director john sargeant (1 page) |
1 May 2008 | Appointment terminated director john sargeant (1 page) |
8 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
8 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
3 October 2007 | Memorandum and Articles of Association (24 pages) |
3 October 2007 | Resolutions
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3 October 2007 | Memorandum and Articles of Association (24 pages) |
3 October 2007 | Resolutions
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25 July 2007 | New director appointed (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | Director resigned (1 page) |
23 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
4 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
29 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 June 2006 | Amended full accounts made up to 31 December 2004 (10 pages) |
1 June 2006 | Amended full accounts made up to 31 December 2004 (10 pages) |
23 May 2006 | Secretary's particulars changed (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
21 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
21 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
10 August 2004 | New director appointed (4 pages) |
10 August 2004 | New director appointed (4 pages) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | New director appointed (2 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page) |
28 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
28 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
27 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
27 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
18 March 2003 | Secretary's particulars changed (1 page) |
18 March 2003 | Secretary's particulars changed (1 page) |
20 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
20 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
30 November 2001 | Return made up to 05/11/01; full list of members (5 pages) |
30 November 2001 | Return made up to 05/11/01; full list of members (5 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
27 November 2000 | Return made up to 05/11/00; full list of members (5 pages) |
27 November 2000 | Return made up to 05/11/00; full list of members (5 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 September 2000 | Resolutions
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12 September 2000 | Resolutions
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2 December 1999 | Return made up to 05/11/99; full list of members (5 pages) |
2 December 1999 | Return made up to 05/11/99; full list of members (5 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
13 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
13 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
13 January 1999 | Secretary resigned (1 page) |
5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
10 June 1998 | Resolutions
|
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
11 January 1998 | Full accounts made up to 31 December 1996 (17 pages) |
11 January 1998 | Full accounts made up to 31 December 1996 (17 pages) |
3 December 1997 | Return made up to 05/11/97; full list of members (6 pages) |
3 December 1997 | Return made up to 05/11/97; full list of members (6 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | New secretary appointed (2 pages) |
27 July 1997 | New director appointed (2 pages) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | New director appointed (2 pages) |
27 July 1997 | Director resigned (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL (1 page) |
15 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
15 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | New director appointed (2 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | New director appointed (2 pages) |
16 November 1995 | Return made up to 05/11/95; full list of members (14 pages) |
16 November 1995 | Return made up to 05/11/95; full list of members (14 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (281 pages) |
19 December 1988 | Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page) |
19 December 1988 | Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page) |
19 August 1987 | Full accounts made up to 31 December 1986 (19 pages) |
19 August 1987 | Full accounts made up to 31 December 1986 (19 pages) |
23 July 1986 | Full accounts made up to 31 December 1985 (21 pages) |
23 July 1986 | Full accounts made up to 31 December 1985 (21 pages) |
12 June 1984 | Registered office changed on 12/06/84 from: registered office changed (1 page) |
12 June 1984 | Registered office changed on 12/06/84 from: registered office changed (1 page) |
14 June 1983 | Accounts made up to 31 December 1982 (22 pages) |
14 June 1983 | Accounts made up to 31 December 1982 (22 pages) |
7 June 1971 | Registered office changed on 07/06/71 from: registered office changed (1 page) |
7 June 1971 | Registered office changed on 07/06/71 from: registered office changed (1 page) |
13 January 1920 | Certificate of incorporation (1 page) |
13 January 1920 | Certificate of incorporation (1 page) |