Altrincham
Cheshire
WA14 2DT
Director Name | David John Norman |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2015(35 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Euan Daney Ross Cameron |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(38 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Anthony Hugh Smith |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 November 2018(38 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Vice President, Tax And Treasury |
Country of Residence | United States |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Syed Waqas Ahmed |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2020(40 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2011(31 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Roger Charles George |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1997) |
Role | Engineer |
Correspondence Address | 10 Prior Road Camberley Surrey GU15 1DA |
Director Name | Eric Jan Keller |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 June 1993) |
Role | Corporate Finance Manager |
Correspondence Address | 1414 Pitman Avenue Palo Alto California 94301 United States |
Director Name | Arthur Blaine Bowman |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 25 October 2002) |
Role | Company Director |
Correspondence Address | 1228 Titan Way Sunnyvale California 94086 United States |
Director Name | Mr Brian Robert Webb |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 May 1996) |
Role | Human Resources Director |
Correspondence Address | 1402 Post Street San Francisco California 94109 |
Director Name | Bruce Layton Barton |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 1996(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 October 1999) |
Role | Manager |
Correspondence Address | 10508 Chace Drive Cupertino California 95014 |
Director Name | Michael Barry Masters |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(17 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 August 2003) |
Role | Uk Operations Manager |
Correspondence Address | 9 Cookridge Drive Cookridge Leeds Yorkshire LS16 7LS |
Director Name | Brent James Middleton |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 1999(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 September 2003) |
Role | Manager |
Correspondence Address | 10 Trendland Cove Sandy Ut 84092 United States |
Director Name | Lukas Braunschweiler |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 October 2002(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 348 Bachman Court Los Gatos California 95030 United States |
Director Name | Jakob Gudbrand Johansen |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 September 2003(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2005) |
Role | General Manager |
Correspondence Address | 8 Willow Lane Boxgrove Road Guildford Surrey GU1 2NH |
Director Name | Rene Trost |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 September 2003(23 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2007) |
Role | Vice President |
Correspondence Address | Oberlon 15 Ch-4616 Kappel Switzerland |
Secretary Name | Maurice Flynn |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 February 2005(25 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 54 School Lane Addlestone Surrey KT15 1TA |
Director Name | Gianni Fior |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 November 2005(25 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 19 November 2007) |
Role | Consultant |
Correspondence Address | Via Lilivi 2 Pove Del Grappa 36020 Italy |
Director Name | Alison Raby |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(26 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Bruce Barton |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2007(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 October 2011) |
Role | Vp |
Country of Residence | United States |
Correspondence Address | 4030 Luxor Lane Granite Bay Ca 95746 |
Director Name | Craig McCollam |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2009(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 October 2011) |
Role | Director Cfo |
Country of Residence | United States |
Correspondence Address | 3 Oceanside Way Redwood City California 94065 United States |
Secretary Name | Mr Maurizio Rollo |
---|---|
Status | Resigned |
Appointed | 19 March 2010(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2011) |
Role | Company Director |
Correspondence Address | 4 Albany Court Camberley Surrey GU16 7QL |
Director Name | Kevin Neil Wheeler |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 November 2015) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Katie Rose Wright |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 September 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | James Robert Ewen Coley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(31 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Secretary Name | Mrs Nicola Jane Ward |
---|---|
Status | Resigned |
Appointed | 01 July 2011(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 December 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Iain Alasdair Keith Moodie |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(32 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 February 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Lucie Mary Katja Grant |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(33 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 December 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Nicholas Ince |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(35 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 22 February 2005) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | dionex.com |
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Registered Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
1000 at £1 | Dionex Corp 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £189,000 |
Gross Profit | £189,000 |
Net Worth | £224,000 |
Cash | £256,000 |
Current Liabilities | £41,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (3 months ago) |
---|---|
Next Return Due | 10 January 2025 (9 months, 2 weeks from now) |
30 December 2020 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
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18 May 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
24 March 2020 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages) |
30 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
10 December 2019 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page) |
17 April 2019 | Full accounts made up to 31 December 2018 (26 pages) |
2 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
21 November 2018 | Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages) |
2 November 2018 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page) |
2 November 2018 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages) |
5 July 2018 | Statement of capital on 5 July 2018
|
5 July 2018 | Resolutions
|
5 July 2018 | Statement by Directors (3 pages) |
5 July 2018 | Solvency Statement dated 28/06/18 (3 pages) |
22 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
28 March 2018 | Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016 (2 pages) |
28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
22 February 2018 | Auditor's resignation (1 page) |
2 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
6 March 2017 | Statement of capital following an allotment of shares on 27 December 2016
|
6 March 2017 | Statement of capital following an allotment of shares on 27 December 2016
|
3 March 2017 | Resolutions
|
3 March 2017 | Resolutions
|
3 March 2017 | Resolutions
|
3 March 2017 | Resolutions
|
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
11 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
11 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
29 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
20 November 2015 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page) |
19 November 2015 | Appointment of David John Norman as a director on 16 November 2015 (2 pages) |
19 November 2015 | Appointment of David John Norman as a director on 16 November 2015 (2 pages) |
18 September 2015 | Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages) |
18 September 2015 | Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages) |
17 September 2015 | Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages) |
17 September 2015 | Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
29 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
30 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
18 December 2014 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
21 July 2014 | Auditor's resignation (1 page) |
21 July 2014 | Auditor's resignation (1 page) |
13 March 2014 | Register(s) moved to registered office address (1 page) |
13 March 2014 | Register(s) moved to registered office address (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014 (1 page) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014 (1 page) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014 (1 page) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
20 February 2014 | Full accounts made up to 31 December 2012 (20 pages) |
20 February 2014 | Full accounts made up to 31 December 2012 (20 pages) |
6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
14 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
14 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
10 July 2013 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages) |
11 February 2013 | Termination of appointment of Iain Moodie as a director (1 page) |
11 February 2013 | Termination of appointment of Iain Moodie as a director (1 page) |
11 February 2013 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
11 February 2013 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Termination of appointment of Alison Raby as a director (1 page) |
7 December 2012 | Termination of appointment of Alison Raby as a director (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
18 April 2012 | Termination of appointment of James Coley as a director (1 page) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
18 April 2012 | Termination of appointment of James Coley as a director (1 page) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
29 March 2012 | Full accounts made up to 30 June 2011 (16 pages) |
29 March 2012 | Full accounts made up to 30 June 2011 (16 pages) |
8 February 2012 | Director's details changed for Alison Raby on 17 May 2011 (2 pages) |
8 February 2012 | Director's details changed for Alison Raby on 17 May 2011 (2 pages) |
28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (8 pages) |
28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Registered office address changed from 4 Albany Court Camberley Surrey GU16 7QL on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 4 Albany Court Camberley Surrey GU16 7QL on 21 December 2011 (1 page) |
12 December 2011 | Resolutions
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12 December 2011 | Statement of company's objects (2 pages) |
12 December 2011 | Resolutions
|
12 December 2011 | Statement of company's objects (2 pages) |
1 December 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
1 December 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
26 October 2011 | Termination of appointment of Bruce Barton as a director (1 page) |
26 October 2011 | Termination of appointment of Bruce Barton as a director (1 page) |
26 October 2011 | Termination of appointment of Craig Mccollam as a director (1 page) |
26 October 2011 | Termination of appointment of Craig Mccollam as a director (1 page) |
21 September 2011 | Register(s) moved to registered inspection location (1 page) |
21 September 2011 | Register inspection address has been changed (1 page) |
21 September 2011 | Register(s) moved to registered inspection location (1 page) |
21 September 2011 | Register inspection address has been changed (1 page) |
14 July 2011 | Appointment of James Robert Ewen Coley as a director (2 pages) |
14 July 2011 | Appointment of Kevin Neil Wheeler as a director (2 pages) |
14 July 2011 | Appointment of James Robert Ewen Coley as a director (2 pages) |
14 July 2011 | Appointment of Katie Rose Wright as a director (2 pages) |
14 July 2011 | Appointment of Kevin Neil Wheeler as a director (2 pages) |
14 July 2011 | Appointment of Katie Rose Wright as a director (2 pages) |
13 July 2011 | Termination of appointment of Maurizio Rollo as a secretary (1 page) |
13 July 2011 | Termination of appointment of Maurizio Rollo as a secretary (1 page) |
13 July 2011 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
13 July 2011 | Appointment of Mrs Nicola Jane Ward as a secretary (2 pages) |
13 July 2011 | Appointment of Mrs Nicola Jane Ward as a secretary (2 pages) |
13 July 2011 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (18 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (18 pages) |
21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Appointment of Mr Maurizio Rollo as a secretary (1 page) |
17 November 2010 | Appointment of Mr Maurizio Rollo as a secretary (1 page) |
18 May 2010 | Full accounts made up to 30 June 2009 (18 pages) |
18 May 2010 | Full accounts made up to 30 June 2009 (18 pages) |
18 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Craig Mccollam on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Bruce Barton on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Craig Mccollam on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Alison Raby on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Alison Raby on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Bruce Barton on 27 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
9 January 2010 | Termination of appointment of Maurice Flynn as a secretary (1 page) |
9 January 2010 | Termination of appointment of Maurice Flynn as a secretary (1 page) |
1 September 2009 | Full accounts made up to 30 June 2008 (18 pages) |
1 September 2009 | Full accounts made up to 30 June 2008 (18 pages) |
7 July 2009 | Director appointed craig mccollam (2 pages) |
7 July 2009 | Director appointed craig mccollam (2 pages) |
30 June 2009 | Appointment terminated director lukas braunschweiler (1 page) |
30 June 2009 | Appointment terminated director lukas braunschweiler (1 page) |
11 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
11 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
16 January 2009 | Full accounts made up to 30 June 2007 (16 pages) |
16 January 2009 | Full accounts made up to 30 June 2007 (16 pages) |
30 April 2008 | Full accounts made up to 30 June 2006 (16 pages) |
30 April 2008 | Full accounts made up to 30 June 2006 (16 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: 4 albany park camberley surrey GU16 7QL (1 page) |
29 January 2008 | Location of register of members (1 page) |
29 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: 4 albany park camberley surrey GU16 7QL (1 page) |
29 January 2008 | Location of register of members (1 page) |
29 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
3 April 2007 | Full accounts made up to 30 June 2005 (15 pages) |
3 April 2007 | Full accounts made up to 30 June 2005 (15 pages) |
29 December 2006 | Return made up to 27/12/06; full list of members (8 pages) |
29 December 2006 | Return made up to 27/12/06; full list of members (8 pages) |
12 October 2006 | Full accounts made up to 30 June 2004 (15 pages) |
12 October 2006 | Full accounts made up to 30 June 2004 (15 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
23 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
23 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 10 upper bank street london E14 5JJ (1 page) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: 10 upper bank street london E14 5JJ (1 page) |
4 March 2005 | Location of register of members (1 page) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Location of register of members (1 page) |
24 February 2005 | Secretary resigned (1 page) |
24 February 2005 | Secretary resigned (1 page) |
27 January 2005 | Return made up to 27/12/04; full list of members (3 pages) |
27 January 2005 | Return made up to 27/12/04; full list of members (3 pages) |
29 January 2004 | Full accounts made up to 30 June 2003 (16 pages) |
29 January 2004 | Full accounts made up to 30 June 2003 (16 pages) |
14 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
14 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | New director appointed (1 page) |
18 September 2003 | New director appointed (1 page) |
18 September 2003 | New director appointed (1 page) |
18 September 2003 | New director appointed (1 page) |
18 September 2003 | Director resigned (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC4V 6BY (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC4V 6BY (1 page) |
26 August 2003 | Director resigned (2 pages) |
26 August 2003 | Director resigned (2 pages) |
3 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
3 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
30 September 2002 | Full accounts made up to 30 June 2002 (16 pages) |
30 September 2002 | Full accounts made up to 30 June 2002 (16 pages) |
21 May 2002 | Full accounts made up to 30 June 2001 (17 pages) |
21 May 2002 | Full accounts made up to 30 June 2001 (17 pages) |
16 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
16 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
2 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
2 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
10 December 2001 | Director's particulars changed (2 pages) |
10 December 2001 | Director's particulars changed (2 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (16 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (16 pages) |
3 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
27 April 2000 | Return made up to 27/12/99; full list of members (6 pages) |
27 April 2000 | Return made up to 27/12/99; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
20 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
16 February 1999 | Return made up to 27/12/98; full list of members (6 pages) |
16 February 1999 | Return made up to 27/12/98; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
18 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
11 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
11 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
7 January 1998 | Return made up to 27/12/97; full list of members (8 pages) |
7 January 1998 | Return made up to 27/12/97; full list of members (8 pages) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
22 January 1997 | Full accounts made up to 30 June 1996 (16 pages) |
22 January 1997 | Full accounts made up to 30 June 1996 (16 pages) |
6 January 1997 | Secretary's particulars changed (1 page) |
6 January 1997 | Secretary's particulars changed (1 page) |
3 January 1997 | Return made up to 27/12/96; full list of members (8 pages) |
3 January 1997 | Return made up to 27/12/96; full list of members (8 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
5 January 1996 | Return made up to 27/12/95; full list of members (8 pages) |
5 January 1996 | Return made up to 27/12/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
25 April 1986 | Return made up to 15/04/86; full list of members (4 pages) |
25 April 1986 | Return made up to 15/04/86; full list of members (4 pages) |
18 November 1981 | Memorandum and Articles of Association (13 pages) |
18 November 1981 | Alter mem and arts (2 pages) |
18 November 1981 | Memorandum and Articles of Association (13 pages) |
18 November 1981 | Alter mem and arts (2 pages) |
15 July 1980 | Memorandum and Articles of Association (15 pages) |
15 July 1980 | Memorandum and Articles of Association (15 pages) |
4 July 1980 | Company name changed\certificate issued on 04/07/80 (2 pages) |
4 July 1980 | Company name changed\certificate issued on 04/07/80 (2 pages) |
11 February 1980 | Certificate of incorporation (1 page) |
11 February 1980 | Certificate of incorporation (1 page) |