Chemviron Carbon Limited

Company Name	Chemviron Carbon Limited
Directors	Reinier Pieter Keijzer and Chad Whalen
Company Status	Active
Company Number	02208285
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2007(19 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 Chad Whalen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 March 2016(28 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE

Director Name	Robert Theophile Louis Van Haute
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 1996)
Role	Director Of Marketing-Sales
Correspondence Address	77 Avenue De L` Ecuyer Rhode St Genese 1640 Belgium

Director Name	Colin Bailey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 December 1998)
Role	Vice-President
Correspondence Address	Scaife Road Sewickley Pennsylvania 15143

Director Name	David Albert Butcher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1998)
Role	Operations Director
Correspondence Address	11 Allenby Crescent Grays Essex RM17 6DH

Director Name	Robert Theophile Louis Van Haute
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 1996)
Role	Director Of Marketing-Sales
Correspondence Address	77 Avenue De L` Ecuyer Rhode St Genese 1640 Belgium

Director Name	Thomas Arthur McConomy
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Businessman
Correspondence Address	413 Woodland Road Sewickley Allegheny Pennsylvania 15143

Secretary Name	Joseph Anthony Fischette
Nationality	American
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	1524 Ashbury Lane Pittsburgh Pennsylvania Pa 15237

Director Name	Roger Harvey Zanitsch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(5 years after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	Flat 1 81 Cadogen Place London Sw1

Director Name	Robert Aled Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years after company formation)
Appointment Duration	4 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	29 February 1996(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 1999)
Role	Managing Director Europe
Correspondence Address	Hof Ten Berg 30 Bte 18 Brussels 1200

Director Name	Thomas Arthur McConomy
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(10 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	Joseph Anthony Fischette
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(12 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	James Anthony Cederna
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2003)
Role	Chairman President & Ceo
Correspondence Address	122 Gatehouse Drive Moon Township Pennsylvania Pa 15108

Director Name	William Edgar Cann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(12 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	Andrew O'Neill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(12 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(14 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	434 London Road West Thurrock Grays Essex RM20 4DH

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2003(15 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(17 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

Secretary Name	Michael Joseph Mocniak
Nationality	British
Status	Resigned
Appointed	01 March 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Company Director
Correspondence Address	163 Hillsboro Road Washington Pennsylvania Pa15301 United States

Director Name	Leroy Mangus Ball
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(18 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(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 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(22 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 4OH

Director Name	Mr Richard D. Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(22 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	434 London Road West Thurrock Grays Essex RM20 4DH

Director Name	Axel Dieter Brinkmann-Hornbogen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(25 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	434 London Road West Thurrock Grays Essex RM20 4DH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1992(4 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (resigned 09 October 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	www.chemvironcarbon.com

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

20 at £0.1	Calgon Carbon Investments Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£39,386,000
Gross Profit	£6,435,000
Net Worth	£19,199,000
Cash	£7,538,000
Current Liabilities	£11,508,000

Accounts

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

20 December 2006	Delivered on: 6 January 2007 Satisfied on: 2 July 2009 Persons entitled: Jp Morgan Europe Limited (As Security Trustee for the Secured Parties) Classification: Supplemental legal charge Secured details: All monies due or to become due from any group company incorporated in the united kingdom 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: 434 london road gray essex t/no ex 43963. 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: F/H land adjoining unit d rainton bridge industrial estate houghton-le-spring tyne and wear t/n TY337220 l/h unit d rainton bridge industrial estate houghton-le-spring tyne and wear t/n TY325694 l/h unit 2A and 2B south lancashire industrial estate ashton-in-makerfield wigan t/n MAN15774 for details of further property charged please refer to form 395. 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

20 December 2006

Delivered on: 6 January 2007
Satisfied on: 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As Security Trustee for the Secured Parties)

Classification: Supplemental legal charge
Secured details: All monies due or to become due from any group company incorporated in the united kingdom 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: 434 london road gray essex t/no ex 43963. 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: F/H land adjoining unit d rainton bridge industrial estate houghton-le-spring tyne and wear t/n TY337220 l/h unit d rainton bridge industrial estate houghton-le-spring tyne and wear t/n TY325694 l/h unit 2A and 2B south lancashire industrial estate ashton-in-makerfield wigan t/n MAN15774 for details of further property charged please refer to form 395. 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

6 December 2023	Full accounts made up to 31 December 2022 (34 pages)
18 August 2023	Cessation of Calgon Carbon Corporation as a person with significant control on 9 March 2018 (1 page)
18 August 2023	Notification of Kuraray Co., Ltd. as a person with significant control on 9 March 2018 (2 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)
10 November 2022	Full accounts made up to 31 December 2021 (34 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (34 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	Registered office address changed from Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page)
30 October 2020	Full accounts made up to 31 December 2019 (31 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (30 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (31 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)
13 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
18 October 2017	Director's details changed for Mr Reinier Pieter Keijzer on 17 October 2017 (2 pages)
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)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (31 pages)
7 October 2016	Full accounts made up to 31 December 2015 (31 pages)
14 July 2016	Registered office address changed from 434 London Road West Thurrock Grays Essex RM20 4DH to Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 434 London Road West Thurrock Grays Essex RM20 4DH to Bean Road Industrial Estate Bean Road Tipton West Midlands DY4 9AQ on 14 July 2016 (1 page)
26 April 2016	Appointment of Mr Chad Whalen as a director on 16 March 2016 (2 pages)
26 April 2016	Appointment of Mr Chad Whalen as a director on 16 March 2016 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
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)
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	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)
6 July 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)
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)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
16 August 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
16 August 2014	Group of companies' accounts made up to 31 December 2013 (32 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)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (31 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)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (31 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)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Director's details changed for Mr Reinier Pieter Keijzer on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Reinier Pieter Keijzer on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Reinier Pieter Keijzer on 3 December 2011 (2 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Secretary's details changed for Mitre Secretaries Limited on 3 December 2010 (2 pages)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Secretary's details changed for Mitre Secretaries Limited on 3 December 2010 (2 pages)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Secretary's details changed for Mitre Secretaries Limited on 3 December 2010 (2 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
13 September 2010	Appointment of Richard D. Rose as a director (2 pages)
13 September 2010	Appointment of Richard D. Rose as a director (2 pages)
9 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
9 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
18 January 2010	Appointment of Nicole Cambre as a director (3 pages)
18 January 2010	Appointment of Nicole Cambre as a director (3 pages)
11 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (15 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
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 1 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 December 2008	Return made up to 03/12/08; full list of members (8 pages)
31 December 2008	Return made up to 03/12/08; full list of members (8 pages)
21 December 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
21 December 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2006 (33 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2006 (33 pages)
25 February 2008	Appointment terminated director herve dubocquet (1 page)
25 February 2008	Appointment terminated director herve dubocquet (1 page)
3 February 2008	Return made up to 03/12/07; full list of members (8 pages)
3 February 2008	Return made up to 03/12/07; full list of members (8 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
6 January 2007	Particulars of mortgage/charge (6 pages)
6 January 2007	Particulars of mortgage/charge (6 pages)
3 January 2007	Return made up to 03/12/06; full list of members (7 pages)
3 January 2007	Return made up to 03/12/06; full list of members (7 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
5 September 2006	Resolutions RES13 ‐ Credit agreement 18/08/06 (1 page)
5 September 2006	Resolutions RES13 ‐ Credit agreement 18/08/06 (1 page)
1 September 2006	Particulars of mortgage/charge (13 pages)
1 September 2006	Particulars of mortgage/charge (13 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
20 January 2006	Return made up to 03/12/05; full list of members (7 pages)
20 January 2006	Return made up to 03/12/05; full list of members (7 pages)
5 January 2006	Resolutions RES13 ‐ Subdivision 14/12/05 (1 page)
5 January 2006	S-div 14/12/05 (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	S-div 14/12/05 (2 pages)
5 January 2006	Resolutions RES13 ‐ Subdivision 14/12/05 (1 page)
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)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 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)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (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 resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
19 December 2003	Return made up to 03/12/03; full list of members (8 pages)
19 December 2003	Return made up to 03/12/03; 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)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
22 December 2002	Return made up to 03/12/02; full list of members (8 pages)
22 December 2002	Return made up to 03/12/02; full list of members (8 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Secretary resigned;director resigned (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)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (15 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (15 pages)
31 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
5 December 2000	Return made up to 03/12/00; full list of members (7 pages)
5 December 2000	Return made up to 03/12/00; full list of members (7 pages)
30 November 2000	Auditor's resignation (1 page)
30 November 2000	Auditor's resignation (1 page)
20 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
20 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (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	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
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)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
22 December 1999	Return made up to 03/12/99; full list of members (7 pages)
22 December 1999	Return made up to 03/12/99; full list of members (7 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (17 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	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)
12 April 1999	New director appointed (2 pages)
14 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
9 December 1996	Return made up to 03/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/96 (6 pages)
9 December 1996	Return made up to 03/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/96 (6 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
7 December 1995	Return made up to 03/12/95; no change of members (6 pages)
7 December 1995	Return made up to 03/12/95; no change of members (6 pages)
2 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
10 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 March 1988	Memorandum and Articles of Association (19 pages)
9 March 1988	Memorandum and Articles of Association (19 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
24 December 1987	Incorporation (24 pages)
24 December 1987	Incorporation (24 pages)