Charcoal Cloth (International) Limited

Company Name	Charcoal Cloth (International) Limited
Director	Reinier Pieter Keijzer
Company Status	Active
Company Number	01346554
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)
Previous Name	Cleobridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2007(29 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	C/O Chemviron Sa Parc Industriel De Feluy Zone C Feluy (Seneffe) B-7181

Director Name	Mr John Andrew Murphy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	South Limbersey Farm Limbersey Lane Maulden Bedford Bedfordshire MK45 2EA

Director Name	Mrs Diana Margaret Murphy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	South Limbersey Farm Limbersey Lane Maulden Bedford Bedfordshire MK45 2EA

Director Name	Mr Richard Douglas Langston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1992(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crecy Close Wokingham Berkshire RG41 3UZ

Secretary Name	Mr Richard Douglas Langston
Nationality	British
Status	Resigned
Appointed	10 October 1992(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	3 Green Close Woosehill Wokingham Berkshire RG11 9VZ

Secretary Name	Mr John Andrew Murphy
Nationality	British
Status	Resigned
Appointed	18 June 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	South Limbersey Farm Limbersey Lane Maulden Bedford Bedfordshire MK45 2EA

Director Name	Alan Grint
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Byers 1 West Farm Court Wall Hexham Northumberland NE46 4DW

Director Name	David Albert Butcher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Operations Director
Correspondence Address	11 Allenby Crescent Grays Essex RM17 6DH

Director Name	Robert Aled Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1999)
Role	Managing Director
Correspondence Address	32 Garnetts Takeley Bishops Stortford Hertfordshire CM22 6RL

Director Name	David Lynn Rees
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1999)
Role	Managing Director
Correspondence Address	Hof Ten Berg 30 Bte 18 Brussels 1200

Director Name	Colin Bailey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1998)
Role	Vice-President
Correspondence Address	Scaife Road Sewickley Pennsylvania 15143

Secretary Name	Joseph Anthony Fischette
Nationality	American
Status	Resigned
Appointed	30 December 1996(19 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	1524 Ashbury Lane Pittsburgh Pennsylvania Pa 15237

Director Name	Thomas Arthur McConomy
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	413 Woodland Road Sewickley Allegheny Pennsylvania 15143

Director Name	Robert Theophile Louis Van Haute
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 March 1999(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2000)
Role	Company Director
Correspondence Address	77 Avenue De L` Ecuyer Rhode St Genese 1640 Belgium

Director Name	William Edgar Cann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2002)
Role	Snr Vp & Cfo
Correspondence Address	9595 Kummer Road Allison Park Pa 15101 United States

Director Name	James Anthony Cederna
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2003)
Role	President And CEO
Correspondence Address	122 Gatehouse Drive Moon Township Pennsylvania Pa 15108

Director Name	Joseph Anthony Fischette
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2002)
Role	Snr Vp, General Counsel & Secr
Correspondence Address	1524 Ashbury Lane Pittsburgh Pennsylvania Pa 15237

Director Name	Andrew O'Neill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2004)
Role	Managing Director
Correspondence Address	6 Mary Rose Close Chafford Hundred Grays Essex RM16 6LY

Director Name	Mr Cornelius Hubertus Stephanus Maria Majoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 2002(24 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2003(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2007)
Role	Financial Director
Country of Residence	Belgium
Correspondence Address	Landbouwlaan 10 3090 Overijse Belgium

Director Name	Michael Joseph Mocniak
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Attorney
Correspondence Address	163 East Hillsboro Road Washington Pennsylvania Pa 15301 United States

Director Name	Leroy Mangus Ball
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	103 Rochelle Lane Monaca Pennsylvania 15061 United States

Director Name	Herve Dubocquet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2007(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2008)
Role	Finance Director
Correspondence Address	Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium

Director Name	Ms Nicole Cambre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2010(32 years after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	434 London Road Grays Essex Rm20 40h

Director Name	Mr Richard D. Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(32 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Axel Dieter Brinkmann-Hornbogen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(35 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2018)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(19 years after company formation)
Appointment Duration	20 years, 9 months (resigned 09 October 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	calgoncarbon.com
Email address	[email protected]
Telephone	01942 275400
Telephone region	Wigan

Location

Registered Address	Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	8 other UK companies use this postal address

Shareholders

2m at £1	Chemviron Carbon LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

18 August 2006	Delivered on: 1 September 2006 Satisfied on: 2 July 2009 Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 1993	Delivered on: 19 July 1993 Satisfied on: 30 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 August 2006

Delivered on: 1 September 2006
Satisfied on: 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

15 July 1993

Delivered on: 19 July 1993
Satisfied on: 30 August 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 June 2023	Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 (2 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
19 April 2023	Register inspection address has been changed from Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE England to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
18 April 2023	Register(s) moved to registered inspection location Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE (1 page)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 June 2021	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Edgar House Lockett Road Ashton-in-Makerfield Wigan WN4 8DE (1 page)
30 April 2021	Change of details for Chemviron Carbon Limited as a person with significant control on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 (2 pages)
16 March 2018	Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 (1 page)
20 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Mr Reinier Pieter Keijzer on 17 October 2017 (2 pages)
18 October 2017	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Mr Reinier Pieter Keijzer on 17 October 2017 (2 pages)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2015	Director's details changed for Mr Reinier Pieter Keijzer on 1 July 2015 (2 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,001,000 (6 pages)
12 October 2015	Director's details changed for Mr Reinier Pieter Keijzer on 1 July 2015 (2 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,001,000 (6 pages)
12 October 2015	Director's details changed for Mr Reinier Pieter Keijzer on 1 July 2015 (2 pages)
12 October 2015	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
12 October 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
12 October 2015	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
12 October 2015	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
12 October 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,001,000 (8 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,001,000 (8 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,001,000 (9 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,001,000 (9 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
19 October 2011	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (18 pages)
19 October 2011	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (18 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011. (10 pages)
13 October 2011	Director's details changed for Richard D. Rose on 10 October 2011 (3 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011. (10 pages)
13 October 2011	Register(s) moved to registered inspection location (1 page)
13 October 2011	Secretary's details changed for Mitre Secretaries Limited on 10 October 2011 (2 pages)
13 October 2011	Register(s) moved to registered inspection location (1 page)
13 October 2011	Director's details changed for Richard D. Rose on 10 October 2011 (3 pages)
13 October 2011	Secretary's details changed for Mitre Secretaries Limited on 10 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Reinier Pieter Keijzer on 10 October 2011 (3 pages)
12 October 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 10 October 2011 (3 pages)
12 October 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 10 October 2011 (3 pages)
12 October 2011	Director's details changed for Mr Reinier Pieter Keijzer on 10 October 2011 (3 pages)
12 October 2011	Register inspection address has been changed (1 page)
12 October 2011	Register inspection address has been changed (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 January 2010	Appointment of Nicole Cambre as a director (3 pages)
20 January 2010	Appointment of Nicole Cambre as a director (3 pages)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Leroy Mangus Ball on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Leroy Mangus Ball on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Cornelius Hubertus Stephanus Maria Majoor on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Cornelius Hubertus Stephanus Maria Majoor on 10 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Reinier Pieter Keijzer on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Reinier Pieter Keijzer on 10 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 10 October 2009 (2 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 November 2008	Return made up to 10/10/08; full list of members (8 pages)
10 November 2008	Return made up to 10/10/08; full list of members (8 pages)
17 July 2008	Resolutions RES13 ‐ Business matters 30/06/2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 July 2008	Resolutions RES13 ‐ Business matters 30/06/2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
6 November 2007	Return made up to 10/10/07; full list of members (8 pages)
6 November 2007	Return made up to 10/10/07; full list of members (8 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
7 November 2006	Return made up to 10/10/06; full list of members (7 pages)
7 November 2006	Return made up to 10/10/06; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
1 September 2006	Particulars of mortgage/charge (11 pages)
1 September 2006	Particulars of mortgage/charge (11 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Memorandum and Articles of Association (14 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Memorandum and Articles of Association (14 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2005	Return made up to 10/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2005	Return made up to 10/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 434 london road, grays, essex RM20 4DH (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 434 london road, grays, essex RM20 4DH (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director resigned (1 page)
2 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2003	Return made up to 10/10/03; full list of members (8 pages)
19 December 2003	Return made up to 10/10/03; full list of members (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Secretary resigned;director resigned (1 page)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Return made up to 10/10/02; full list of members (8 pages)
4 November 2002	Return made up to 10/10/02; full list of members (8 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
30 November 2000	Auditor's resignation (1 page)
30 November 2000	Auditor's resignation (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (8 pages)
20 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
26 November 1999	Return made up to 10/10/99; full list of members (9 pages)
26 November 1999	Return made up to 10/10/99; full list of members (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
18 November 1998	Return made up to 10/10/98; no change of members (4 pages)
18 November 1998	Return made up to 10/10/98; no change of members (4 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
11 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (16 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (16 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (16 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (16 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (16 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (16 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 April 1997	Ad 12/12/96--------- Â£ si 1800900@1=1800900 Â£ ic 200100/2001000 (2 pages)
10 April 1997	Ad 12/12/96--------- Â£ si 1800900@1=1800900 Â£ ic 200100/2001000 (2 pages)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Auditor's resignation (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: high tech house, commerce way, arena business park, houghton le spring, tyne & wear DH4 5PP (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Nc inc already adjusted 12/12/96 (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Nc inc already adjusted 12/12/96 (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Auditor's resignation (1 page)
13 February 1997	Registered office changed on 13/02/97 from: high tech house, commerce way, arena business park, houghton le spring, tyne & wear DH4 5PP (1 page)
6 November 1996	Return made up to 10/10/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 (4 pages)
6 November 1996	Return made up to 10/10/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 (4 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 November 1995	Return made up to 10/10/95; full list of members (6 pages)
13 November 1995	Return made up to 10/10/95; full list of members (6 pages)
4 October 1995	Nc inc already adjusted 17/06/93 (1 page)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1995	Nc inc already adjusted 17/06/93 (1 page)
4 October 1995	Ad 18/06/93--------- Â£ si 200000@1 (2 pages)
4 October 1995	Ad 18/06/93--------- Â£ si 200000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)
3 January 1978	Incorporation (14 pages)
3 January 1978	Incorporation (14 pages)