Gardner Denver Ltd

Company Name	Gardner Denver Ltd
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	03047245
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)

Business Activity

Section C	Manufacturing
SIC 28132	Manufacture of compressors

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(23 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	800-A Beaty Street Davidson North Carolina United States

Director Name	Jaques Andre Rene Lepage
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1996)
Role	Chairman
Correspondence Address	53 Linden Gardens London W1

Secretary Name	Mr Richard Nelson White
Nationality	British
Status	Resigned
Appointed	11 May 1995(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	South Fields Paddock Hill Mobberley Knutsford Cheshire WA16 7DB

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 28 August 2000)
Role	Secretary Gardner Denver Inc
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Charles Alexander Howden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2003)
Role	Uk Manager
Correspondence Address	47 The Circuit Alderley Edge Cheshire SK9 7LS

Director Name	Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2000(5 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 August 2008)
Role	Attorney
Correspondence Address	2722 Wild Horse Quincy Adams Illinois 62301 United States

Director Name	Ross Joseph Centanni
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 24 September 2001)
Role	Ceo Gardner Denver Inc
Correspondence Address	2910 Curved Creek Road Quincy Illinois 62301 United States

Secretary Name	Mr Jonathan Peter Warr
Nationality	British
Status	Resigned
Appointed	11 March 2002(6 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Mr John Anthony Cahill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Painswick View Back Edge Lane Edge Stroud Gloucestershire GL6 6PE Wales

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Andrew Michael Pritchard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	4 Mellor Drive Walkden Manchester Greater Manchester M28 7TU

Director Name	Mr Christopher Paul Barker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(8 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lowe Lane Alveley Bridgnorth Shropshire WV15 6HX

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2004(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2008(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Resigned
Appointed	01 April 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr Bradley Lauren Wideman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Senior Counsel And Assistant Secretary
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Dr Ste 3000 Wayne Pa 19087 Pa 19087 United States

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2014)
Role	Treasurer And Vp-Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Dr Ste 3000 Wayne Pa 19087 Pa 19087 United States

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Gardner Denver International Ltd Springmill St Bradford West Yorkshire BD5 7HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	compair.com
Email address	[email protected]
Telephone	01527 838200
Telephone region	Redditch

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £1	Gardner Denver International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£141,449,000
Gross Profit	£54,584,000
Net Worth	-£46,695,000
Cash	£132,000
Current Liabilities	£63,136,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

19 August 2009	Delivered on: 25 August 2009 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£5,601.00. Outstanding
28 August 2002	Delivered on: 2 September 2002 Satisfied on: 25 January 2008 Persons entitled: Worcester (No.1) Limited and Worcester (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Its interest in the account by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied

19 August 2009

Delivered on: 25 August 2009
Persons entitled: Monticello (Windsor) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A rent deposit of Â£5,601.00.
Outstanding

28 August 2002

Delivered on: 2 September 2002
Satisfied on: 25 January 2008
Persons entitled: Worcester (No.1) Limited and Worcester (No.2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Its interest in the account by way of first fixed charge. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (29 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (26 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,001 (4 pages)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (24 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (23 pages)
11 August 2017	Full accounts made up to 31 December 2016 (23 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,001 (4 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,001 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,001 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,001 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
10 September 2014	Termination of appointment of Christopher Paul Barker as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Christopher Paul Barker as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,001 (6 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,001 (6 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
27 June 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
27 June 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
4 June 2013	Termination of appointment of Bradley Wideman as a director (1 page)
4 June 2013	Termination of appointment of Bradley Wideman as a director (1 page)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Appointment of Mr Bradley Lauren Wideman as a director (2 pages)
13 April 2012	Appointment of Mr Michael James Mcgrath as a director (2 pages)
13 April 2012	Appointment of Mr Michael James Mcgrath as a director (2 pages)
13 April 2012	Appointment of Mr Bradley Lauren Wideman as a director (2 pages)
15 November 2011	Termination of appointment of Andrew Pritchard as a director (1 page)
15 November 2011	Termination of appointment of Andrew Pritchard as a director (1 page)
14 October 2011	Full accounts made up to 31 December 2010 (28 pages)
14 October 2011	Full accounts made up to 31 December 2010 (28 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
21 October 2010	Full accounts made up to 31 December 2009 (29 pages)
21 October 2010	Full accounts made up to 31 December 2009 (29 pages)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Andrew Michael Pritchard on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Michael Pritchard on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Paul Barker on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Paul Barker on 19 April 2010 (2 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (37 pages)
1 September 2009	Full accounts made up to 31 December 2008 (37 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
1 April 2009	Appointment terminated secretary jonathan warr (1 page)
1 April 2009	Registered office changed on 01/04/2009 from chequers bridge lower barton street gloucester gloucestershire GL1 4LL (1 page)
1 April 2009	Registered office changed on 01/04/2009 from chequers bridge lower barton street gloucester gloucestershire GL1 4LL (1 page)
1 April 2009	Secretary appointed mr mark elliott grummett (1 page)
1 April 2009	Secretary appointed mr mark elliott grummett (1 page)
1 April 2009	Appointment terminated secretary jonathan warr (1 page)
18 March 2009	Full accounts made up to 31 December 2007 (31 pages)
18 March 2009	Full accounts made up to 31 December 2007 (31 pages)
17 September 2008	Director appointed mr jeremy steele (2 pages)
17 September 2008	Director appointed mr jeremy steele (2 pages)
16 September 2008	Appointment terminated director tracy pagliara (1 page)
16 September 2008	Appointment terminated director tracy pagliara (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 570 hyde road gorton manchester M18 7EE (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 570 hyde road gorton manchester M18 7EE (1 page)
18 June 2008	Registered office changed on 18/06/2008 from chequers bridge lower barton street gloucester gloucestershire GL1 4LL (1 page)
18 June 2008	Registered office changed on 18/06/2008 from chequers bridge lower barton street gloucester gloucestershire GL1 4LL (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
7 April 2008	Appointment terminated director john cahill (1 page)
7 April 2008	Appointment terminated director john cahill (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
2 May 2007	Return made up to 19/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 19/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
22 August 2006	Return made up to 19/04/06; full list of members (3 pages)
22 August 2006	Return made up to 19/04/06; full list of members (3 pages)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2006	Ad 29/11/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
21 July 2006	Nc inc already adjusted 28/11/05 (1 page)
21 July 2006	Ad 29/11/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
21 July 2006	Nc inc already adjusted 28/11/05 (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
24 March 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
27 June 2005	Return made up to 19/04/05; full list of members (3 pages)
27 June 2005	Return made up to 19/04/05; full list of members (3 pages)
11 April 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
11 April 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
15 May 2004	Return made up to 19/04/04; full list of members (8 pages)
15 May 2004	Return made up to 19/04/04; full list of members (8 pages)
26 March 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
26 March 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2003	Director resigned (1 page)
19 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Resolutions RES13 ‐ Appoint dirs & auditors 31/07/02 (2 pages)
16 August 2002	Resolutions RES13 ‐ Appoint dirs & auditors 31/07/02 (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (22 pages)
15 August 2002	Full accounts made up to 31 December 2001 (22 pages)
2 August 2002	Auditor's resignation (1 page)
2 August 2002	Auditor's resignation (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: springfield house water lane wilmslow cheshire SK9 5BG (1 page)
7 May 2002	Registered office changed on 07/05/02 from: springfield house water lane wilmslow cheshire SK9 5BG (1 page)
2 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
18 February 2002	Memorandum and Articles of Association (14 pages)
18 February 2002	Memorandum and Articles of Association (14 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
3 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	Full accounts made up to 31 December 1999 (15 pages)
12 May 2000	Registered office changed on 12/05/00 from: parkway business centre parkway 2 princess parkway manchester M14 7LU (1 page)
12 May 2000	Registered office changed on 12/05/00 from: parkway business centre parkway 2 princess parkway manchester M14 7LU (1 page)
9 May 2000	Return made up to 19/04/00; full list of members (6 pages)
9 May 2000	Return made up to 19/04/00; full list of members (6 pages)
26 April 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 May 1998	Company name changed lamcor (uk) LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed lamcor (uk) LIMITED\certificate issued on 01/06/98 (2 pages)
21 April 1998	Return made up to 19/04/98; full list of members (6 pages)
21 April 1998	Return made up to 19/04/98; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
15 October 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
15 October 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
1 October 1996	Accounts for a small company made up to 31 January 1996 (1 page)
1 October 1996	Accounts for a small company made up to 31 January 1996 (1 page)
16 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Ad 31/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 1996	Ad 31/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 December 1995	Accounting reference date notified as 31/01 (1 page)
22 December 1995	Accounting reference date notified as 31/01 (1 page)
24 May 1995	Memorandum and Articles of Association (12 pages)
24 May 1995	Memorandum and Articles of Association (12 pages)
18 May 1995	Company name changed allowescort LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed allowescort LIMITED\certificate issued on 19/05/95 (4 pages)
16 May 1995	Registered office changed on 16/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Incorporation (12 pages)
19 April 1995	Incorporation (12 pages)