Leeds
West Yorkshire
LS11 8BR
Director Name | Mr Garth Jeffrey Bradwell |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2009(37 years, 7 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr Brian Alfred Gibbon |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2014(42 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Pension Trustee |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Ms Christine Anne Lawrenson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2015(43 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr David John Mullaney |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2022(50 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mrs Vanessa Lorraine Jackson |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2022(50 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Uk Tax Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Udoka Chizomam Anokwuru |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2022(50 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Regional Treasury Manager |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Secretary Name | Mr Richard Mark Hadfield |
---|---|
Status | Current |
Appointed | 13 September 2022(50 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr Holger Hans-Jochen Ruckstuhl |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 21 September 2022(50 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Head Group Corporate Finance |
Country of Residence | Switzerland |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr Stephen Gerrard Thompson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(51 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Pension Trustee |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr Kurt Anton Matt |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 June 1998) |
Role | Accountant |
Correspondence Address | 35 Thornton Road Wimbledon London SW19 4NG |
Director Name | Otto Hans Emanuel Pelczer |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 March 1993) |
Role | Accountant |
Correspondence Address | The Long House Littleworth Road The Sands Farnham Surrey GU10 1JW |
Director Name | Mr David William Sandford |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 February 2001) |
Role | Accountant |
Correspondence Address | Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT |
Director Name | Mr Robert Dunn |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 1995) |
Role | Sales Manager |
Correspondence Address | 128 Blackmoor Drive Liverpool Merseyside L12 9EF |
Director Name | Mr Anthony Charles Draycott |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1992) |
Role | Engineer |
Correspondence Address | 3 Chantreys Fleet Hampshire GU13 8EX |
Secretary Name | Mr Paul Farrugia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 19 years (resigned 01 September 2010) |
Role | Company Director |
Correspondence Address | 3 Dyon Walk Bubwith East Riding Of Yorkshire YO8 6LQ |
Director Name | Mr Kingsley Alan Needham |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(21 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 July 2009) |
Role | Training Officer |
Correspondence Address | 212 Ring Road Middleton Leeds LS10 4AE |
Director Name | Dennis William Bean |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(21 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 October 1999) |
Role | Contracts Engineer |
Correspondence Address | 6 Rogers Close Moorhayes Park Tiverton Devon EX16 6UW |
Director Name | Frank Carroll |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(23 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 November 2001) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 25 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
Director Name | Mr James McLaughlan |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Heath Close Horndean Waterlooville Hampshire P08 9PS |
Director Name | Jeffrey Roy Coe |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(29 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 April 2002) |
Role | Manager |
Correspondence Address | 12 Chestnut Grove Fleet Hampshire GU51 3LW |
Director Name | Mr Nicholas James Boyes |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(29 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Woodland Grove Beeston Nottingham Nottinghamshire NG9 5BP |
Director Name | David Scathard Moon |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(29 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 July 2005) |
Role | Inspector |
Correspondence Address | Chapel Yard Cottage 3 Chapel Yard Knottingley West Yorkshire WF11 8HW |
Director Name | Matthew William Calton |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 April 2010) |
Role | Engineer |
Correspondence Address | 1 Beech Close Hemingfield Barnsley South Yorkshire S73 0PD |
Director Name | Jonathan David Knowles |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(35 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 March 2015) |
Role | Senior Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dukewood Road Clayton West Huddersfield West Yorkshire HD8 9HF |
Director Name | Brian Germaine |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(36 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 April 2013) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ibbetson Oval Churchwell Leeds W Yorkshire LS27 7RY |
Director Name | Mr David Arthur Mosby |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 April 2013) |
Role | Fiiting Shop Operative |
Country of Residence | United Kingdom |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Secretary Name | Mrs Jacqueline Ann Bonas |
---|---|
Status | Resigned |
Appointed | 01 September 2010(38 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 13 September 2022) |
Role | Company Director |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr Simon Grant Balem |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(41 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sulzer Pension Trustees Manor Mill Lane Leeds LS11 8BR |
Director Name | Mr David Arthur Ince |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(41 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr David John Hetitt |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(41 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mrs Kathryn MacDonald |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(45 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 November 2017) |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr Clifford Edward Beckett |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(45 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 November 2017) |
Role | Industrial Engineer |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Miss Natalie Helen James |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2017(45 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Director Name | Mr William David Gerard Purves |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2019(47 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
Registered Address | Manor Mill Lane Leeds West Yorkshire LS11 8BR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
8 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
---|---|
8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
7 March 2023 | Appointment of Mr Stephen Gerrard Thompson as a director on 1 March 2023 (2 pages) |
20 December 2022 | Company name changed sulzer pension trustees LIMITED\certificate issued on 20/12/22
|
5 October 2022 | Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 21 September 2022 (2 pages) |
4 October 2022 | Termination of appointment of Thomas Dieter Zickler as a director on 21 September 2022 (1 page) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
26 September 2022 | Director's details changed for Udoka Chizomam Anokwara on 23 September 2022 (2 pages) |
13 September 2022 | Termination of appointment of Jacqueline Ann Bonas as a secretary on 13 September 2022 (1 page) |
13 September 2022 | Appointment of Mr Richard Mark Hadfield as a secretary on 13 September 2022 (2 pages) |
17 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
11 May 2022 | Second filing for the appointment of Ms Udoka Chizomam Anokwara as a director (3 pages) |
10 May 2022 | Second filing for the appointment of Ms Vanessa Lorraine Jackson as a director (3 pages) |
25 April 2022 | Termination of appointment of William David Gerard Purves as a director on 25 April 2022 (1 page) |
15 February 2022 | Appointment of Mr David John Mullaney as a director on 9 February 2022 (2 pages) |
25 January 2022 | Appointment of Ms Udoka Chizomam Anokwuru as a director on 17 January 2022
|
25 January 2022 | Director's details changed for Ms Udoka Chizomam Anokwuru on 17 January 2022 (2 pages) |
24 January 2022 | Appointment of Ms Vanessa Lorraine Jackson as a director on 17 January 2022
|
27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
16 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
17 September 2019 | Appointment of Mr Thomas Dieter Zickler as a director on 16 September 2019 (2 pages) |
16 September 2019 | Termination of appointment of Natalie Helen James as a director on 16 September 2019 (1 page) |
12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
10 June 2019 | Appointment of Mr William David Gerard Purves as a director on 7 June 2019 (2 pages) |
10 June 2019 | Termination of appointment of Martyn Edmund Thomas as a director on 28 May 2019 (1 page) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
21 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
4 January 2018 | Appointment of Miss Natalie Helen James as a director on 22 December 2017 (2 pages) |
4 January 2018 | Appointment of Miss Natalie Helen James as a director on 22 December 2017 (2 pages) |
3 January 2018 | Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page) |
3 January 2018 | Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page) |
20 November 2017 | Termination of appointment of Clifford Edward Beckett as a director on 7 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Kathryn Macdonald as a director on 7 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Clifford Edward Beckett as a director on 7 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Kathryn Macdonald as a director on 7 November 2017 (1 page) |
23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 May 2017 | Appointment of Mrs Kathryn Macdonald as a director on 25 April 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Kathryn Macdonald as a director on 25 April 2017 (2 pages) |
4 May 2017 | Appointment of Mr Clifford Edward Beckett as a director on 25 April 2017 (2 pages) |
4 May 2017 | Appointment of Mr Clifford Edward Beckett as a director on 25 April 2017 (2 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Director's details changed for Mr Bartley Francis Foulkes on 10 August 2015 (2 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Director's details changed for Mr Garth Jeffrey Bradwell on 10 August 2015 (2 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Director's details changed for Mr Martyn Edmund Thomas on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Garth Jeffrey Bradwell on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Bartley Francis Foulkes on 10 August 2015 (2 pages) |
10 August 2015 | Secretary's details changed for Mrs Jacqueline Ann Bonas on 10 August 2015 (1 page) |
10 August 2015 | Secretary's details changed for Mrs Jacqueline Ann Bonas on 10 August 2015 (1 page) |
10 August 2015 | Director's details changed for Mr Martyn Edmund Thomas on 10 August 2015 (2 pages) |
11 May 2015 | Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015 (2 pages) |
11 May 2015 | Termination of appointment of Jonathan David Knowles as a director on 27 March 2015 (1 page) |
11 May 2015 | Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015 (2 pages) |
11 May 2015 | Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015 (2 pages) |
11 May 2015 | Termination of appointment of Jonathan David Knowles as a director on 27 March 2015 (1 page) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
1 September 2014 | Termination of appointment of David Arthur Ince as a director on 5 November 2013 (1 page) |
1 September 2014 | Termination of appointment of David Arthur Ince as a director on 5 November 2013 (1 page) |
1 September 2014 | Termination of appointment of David Arthur Ince as a director on 5 November 2013 (1 page) |
14 August 2014 | Appointment of Mr Brian Alfred Gibbon as a director on 15 July 2014 (2 pages) |
14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Appointment of Mr Brian Alfred Gibbon as a director on 15 July 2014 (2 pages) |
7 May 2014 | Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014 (1 page) |
7 May 2014 | Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014 (1 page) |
16 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 June 2013 | Termination of appointment of David Hetitt as a director (1 page) |
28 June 2013 | Termination of appointment of David Mosby as a director (1 page) |
28 June 2013 | Termination of appointment of Brian Germaine as a director (1 page) |
28 June 2013 | Termination of appointment of David Mosby as a director (1 page) |
28 June 2013 | Termination of appointment of Brian Germaine as a director (1 page) |
28 June 2013 | Termination of appointment of David Hetitt as a director (1 page) |
13 February 2013 | Appointment of Mr Simon Grant Balem as a director (2 pages) |
13 February 2013 | Appointment of Mr Simon Grant Balem as a director (2 pages) |
6 February 2013 | Appointment of Mr David Arthur Ince as a director (2 pages) |
6 February 2013 | Appointment of Mr David Arthur Ince as a director (2 pages) |
6 February 2013 | Appointment of Mr David John Hetitt as a director (2 pages) |
6 February 2013 | Appointment of Mr David John Hetitt as a director (2 pages) |
14 November 2012 | Resolutions
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14 November 2012 | Resolutions
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20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (9 pages) |
20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (9 pages) |
20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (9 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (9 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (9 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (9 pages) |
24 September 2010 | Director's details changed for Jonathan David Knowles on 8 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Bartley Francis Foulkes on 2 January 2010 (2 pages) |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (9 pages) |
24 September 2010 | Appointment of Mrs Jacqueline Ann Bonas as a secretary (2 pages) |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (9 pages) |
24 September 2010 | Director's details changed for Mr Bartley Francis Foulkes on 2 January 2010 (2 pages) |
24 September 2010 | Director's details changed for Brian Germaine on 8 August 2010 (2 pages) |
24 September 2010 | Termination of appointment of Paul Farrugia as a secretary (1 page) |
24 September 2010 | Director's details changed for Mr Bartley Francis Foulkes on 2 January 2010 (2 pages) |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (9 pages) |
24 September 2010 | Director's details changed for Jonathan David Knowles on 8 August 2010 (2 pages) |
24 September 2010 | Termination of appointment of Paul Farrugia as a secretary (1 page) |
24 September 2010 | Director's details changed for Brian Germaine on 8 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Jonathan David Knowles on 8 August 2010 (2 pages) |
24 September 2010 | Appointment of Mrs Jacqueline Ann Bonas as a secretary (2 pages) |
24 September 2010 | Director's details changed for Brian Germaine on 8 August 2010 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
6 August 2010 | Appointment of Mr David Arthur Mosby as a director (2 pages) |
6 August 2010 | Appointment of Mr David Arthur Mosby as a director (2 pages) |
5 August 2010 | Termination of appointment of Matthew Calton as a director (1 page) |
5 August 2010 | Termination of appointment of Matthew Calton as a director (1 page) |
24 August 2009 | Return made up to 08/08/09; full list of members (7 pages) |
24 August 2009 | Director's change of particulars / matthew calton / 01/07/2009 (1 page) |
24 August 2009 | Director's change of particulars / bartley foulkes / 01/06/2009 (1 page) |
24 August 2009 | Director's change of particulars / matthew calton / 01/07/2009 (1 page) |
24 August 2009 | Return made up to 08/08/09; full list of members (7 pages) |
24 August 2009 | Director's change of particulars / bartley foulkes / 01/06/2009 (1 page) |
19 August 2009 | Director appointed garth jeffrey bradwell (2 pages) |
19 August 2009 | Director appointed garth jeffrey bradwell (2 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
4 August 2009 | Appointment terminated director kingsley needham (1 page) |
4 August 2009 | Appointment terminated director kingsley needham (1 page) |
21 January 2009 | Resolutions
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21 January 2009 | Resolutions
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4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 September 2008 | Return made up to 08/08/08; no change of members (7 pages) |
4 September 2008 | Return made up to 08/08/08; no change of members (7 pages) |
4 June 2008 | Director appointed brian germaine (2 pages) |
4 June 2008 | Appointment terminated director richard whiteley (1 page) |
4 June 2008 | Appointment terminated director richard whiteley (1 page) |
4 June 2008 | Director appointed brian germaine (2 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
31 August 2007 | Return made up to 08/08/07; no change of members
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31 August 2007 | Return made up to 08/08/07; no change of members
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31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
29 August 2006 | Return made up to 08/08/06; full list of members (9 pages) |
29 August 2006 | Return made up to 08/08/06; full list of members (9 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
6 September 2005 | Return made up to 08/08/05; full list of members (9 pages) |
6 September 2005 | Return made up to 08/08/05; full list of members (9 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
2 September 2004 | Return made up to 08/08/04; full list of members
|
2 September 2004 | Return made up to 08/08/04; full list of members
|
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 April 2004 | Registered office changed on 16/04/04 from: westmead farnborough hampshire GU14 7LP (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: westmead farnborough hampshire GU14 7LP (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 September 2003 | Return made up to 08/08/03; full list of members (9 pages) |
3 September 2003 | Return made up to 08/08/03; full list of members (9 pages) |
14 May 2003 | New director appointed (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
3 September 2002 | Return made up to 08/08/02; full list of members
|
3 September 2002 | Return made up to 08/08/02; full list of members
|
27 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
29 August 2001 | Return made up to 08/08/01; full list of members (8 pages) |
29 August 2001 | Return made up to 08/08/01; full list of members (8 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
30 August 2000 | Return made up to 08/08/00; full list of members (8 pages) |
30 August 2000 | Return made up to 08/08/00; full list of members (8 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 May 2000 | Resolutions
|
18 May 2000 | Resolutions
|
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
8 September 1999 | Return made up to 08/08/99; full list of members
|
8 September 1999 | Return made up to 08/08/99; full list of members
|
11 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
11 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
24 August 1998 | Return made up to 08/08/98; full list of members (8 pages) |
24 August 1998 | Return made up to 08/08/98; full list of members (8 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
2 September 1997 | Return made up to 08/08/97; no change of members
|
2 September 1997 | Return made up to 08/08/97; no change of members
|
23 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 August 1996 | Return made up to 08/08/96; full list of members (8 pages) |
16 August 1996 | Return made up to 08/08/96; full list of members (8 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | Return made up to 08/08/95; change of members (8 pages) |
30 August 1995 | Return made up to 08/08/95; change of members (8 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
5 January 1972 | Incorporation (11 pages) |
5 January 1972 | Incorporation (11 pages) |