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(22 years, 2 months after company formation) |
Appointment Duration | 8 years |
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 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(25 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
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(25 years, 2 months after company formation) |
Appointment Duration | 5 years |
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(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
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 November 2009(16 years, 2 months after company formation) |
Appointment Duration | 14 years, 1 month |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Leon Neal |
---|---|
Date of Birth | March 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(1 week, 1 day after company formation) |
Appointment Duration | 1 week, 1 day (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | Nicholas Ian Cooper |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(1 week, 1 day after company formation) |
Appointment Duration | 1 week, 1 day (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | 79 Ox Lane Harpenden Herts |
Director Name | Dennis Brown |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 20 July 2001) |
Role | Company Director |
Correspondence Address | 1471 White Oak Road Lake Forest Illinois 60045 |
Director Name | Edward Reginald Garrett |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | 16 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP |
Director Name | Mr Allen Robert Green |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 February 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hafod Road Hereford HR1 1SG Wales |
Secretary Name | Edward Reginald Garrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | 16 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP |
Director Name | Michael Geoffrey Lewis |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | 9 Rosary Gardens Bushey Heath Watford Hertfordshire WD2 3GH |
Director Name | Mr Trevor Lewis Jones |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(5 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 06 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Ridges Church Lane, Attenborough Nottingham Nottinghamshire NH8 6AS |
Director Name | Simon Jeremy Charles Tucker |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Geary Close Narborough Leicester Leicestershire LE19 2RD |
Director Name | Barry John Cooper |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(7 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 26 November 2007) |
Role | Accountant |
Correspondence Address | 4 Oak Avenue Upminster Essex RM14 2LB |
Director Name | Michael John King |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 July 2007) |
Role | General Manager |
Correspondence Address | 148 Prittlewell Chase Westcliff On Sea Essex SS0 0RB |
Director Name | James Alexander Smillie |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2003) |
Role | Managing Director |
Correspondence Address | Highland Lodge 4 The Crescent Solihull West Midlands B91 1JP |
Secretary Name | Barry John Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(7 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 26 November 2007) |
Role | Accountant |
Correspondence Address | 4 Oak Avenue Upminster Essex RM14 2LB |
Director Name | Michael Kelly Bresson |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2001(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 April 2005) |
Role | Business Executive Attorney |
Correspondence Address | 69 Gosport Road Portsmouth New Hampshire 03801 |
Director Name | Jeffrey Coffin Leathe |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2001(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 January 2003) |
Role | Business Executive |
Correspondence Address | 26 State Road Eliot Maine 03903 United States |
Director Name | Frank Henry Jellinek |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2001(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 April 2005) |
Role | Business Executive |
Correspondence Address | 70 Sea Road Rye Beach New Hampshire 03871 Foreign |
Director Name | Michael Kenneth Michaud |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 2003(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 November 2007) |
Role | Executive |
Correspondence Address | One Deer Run Road North Hampton New Hampshire 03862 United States |
Director Name | John Anthony Dellapa |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2005(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 2006) |
Role | Lawyer Businessman |
Correspondence Address | 53 Emerson Road Winchester 01890 Massachussetts United States |
Director Name | Chetan Praful Mehta |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2006(12 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 November 2006) |
Role | Businessman |
Correspondence Address | Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP |
Director Name | James Robert Ewen Coley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Secretary Name | Nicola Jane Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(14 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 18 December 2014) |
Role | Company Director |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Iain Alasdair Keith Moodie |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(18 years, 7 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(19 years, 5 months 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(22 years 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 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1993(1 week, 1 day after company formation) |
Appointment Duration | 1 week, 1 day (resigned 17 September 1993) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2007(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | nalgenunc.com |
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Registered Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
2.5m at £1 | Erie Uk LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £17,255,000 |
Cash | £14,158,000 |
Current Liabilities | £8,000 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (3 months, 1 week ago) |
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Next Return Due | 15 September 2024 (9 months, 1 week from now) |
1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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17 May 2023 | Full accounts made up to 31 December 2022 (22 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
8 April 2022 | Full accounts made up to 31 December 2021 (22 pages) |
2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
19 July 2021 | Full accounts made up to 31 December 2020 (22 pages) |
5 November 2020 | Full accounts made up to 31 December 2019 (21 pages) |
2 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 March 2020 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages) |
10 December 2019 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (23 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) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
1 August 2018 | Full accounts made up to 31 December 2017 (23 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 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) |
19 September 2016 | Confirmation statement made on 1 September 2016 with updates (24 pages) |
19 September 2016 | Confirmation statement made on 1 September 2016 with updates (24 pages) |
18 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
18 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
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 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
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) |
8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
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) |
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) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
9 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
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 Nicola Jane Ward on 1 October 2009 (1 page) |
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 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 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 Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (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) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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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 | 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) |
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 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
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 | Termination of appointment of Iain Moodie as a director (1 page) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (8 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (8 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (8 pages) |
9 August 2012 | ML28 for extra statutory material not required for the public record. (1 page) |
9 August 2012 | ML28 for extra statutory material not required for the public record. (1 page) |
26 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
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 | Termination of appointment of James Coley as a director (1 page) |
14 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (8 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (8 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (8 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (3 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (3 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
11 December 2008 | Resolutions
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11 December 2008 | Resolutions
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4 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 419 sutton road southend on sea essex SS2 5PH (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 419 sutton road southend on sea essex SS2 5PH (1 page) |
23 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
23 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Secretary resigned;director resigned (1 page) |
30 November 2007 | Secretary resigned;director resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Return made up to 01/09/07; full list of members (3 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Return made up to 01/09/07; full list of members (3 pages) |
1 November 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (3 pages) |
14 August 2007 | New director appointed (3 pages) |
25 June 2007 | Full accounts made up to 31 December 2005 (14 pages) |
25 June 2007 | Full accounts made up to 31 December 2005 (14 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (4 pages) |
12 December 2006 | New director appointed (4 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
22 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
18 September 2006 | Full accounts made up to 31 December 2004 (14 pages) |
18 September 2006 | Full accounts made up to 31 December 2004 (14 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
7 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
11 May 2005 | New director appointed (1 page) |
11 May 2005 | New director appointed (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Auditor's resignation (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Auditor's resignation (1 page) |
1 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
1 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
29 September 2004 | Return made up to 01/09/04; full list of members
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29 September 2004 | Return made up to 01/09/04; full list of members
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4 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
20 September 2003 | Return made up to 01/09/03; full list of members (9 pages) |
20 September 2003 | Return made up to 01/09/03; full list of members (9 pages) |
18 July 2003 | Resolutions
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18 July 2003 | Resolutions
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26 June 2003 | Director resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
28 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
28 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
2 November 2002 | Group of companies' accounts made up to 30 September 2001 (20 pages) |
2 November 2002 | Group of companies' accounts made up to 30 September 2001 (20 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (9 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (9 pages) |
27 August 2002 | Re section 394 (1 page) |
27 August 2002 | Re section 394 (1 page) |
2 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
2 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
2 November 2001 | Group of companies' accounts made up to 30 September 2000 (20 pages) |
2 November 2001 | Group of companies' accounts made up to 30 September 2000 (20 pages) |
23 October 2001 | Company name changed sybron U.K. LIMITED\certificate issued on 23/10/01 (2 pages) |
23 October 2001 | Company name changed sybron U.K. LIMITED\certificate issued on 23/10/01 (2 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members
|
1 October 2001 | Return made up to 01/09/01; full list of members
|
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
12 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
12 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Secretary resigned;director resigned (1 page) |
22 November 2000 | Secretary resigned;director resigned (1 page) |
20 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
27 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
27 September 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
27 September 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
27 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
12 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
12 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
25 November 1999 | Ad 24/09/99--------- £ si 2000000@1=2000000 £ ic 500000/2500000 (2 pages) |
25 November 1999 | Ad 24/09/99--------- £ si 2000000@1=2000000 £ ic 500000/2500000 (2 pages) |
14 October 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
14 October 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
21 September 1999 | Return made up to 01/09/99; full list of members (8 pages) |
21 September 1999 | Return made up to 01/09/99; full list of members (8 pages) |
30 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
30 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
25 September 1998 | Return made up to 01/09/98; full list of members (8 pages) |
25 September 1998 | Return made up to 01/09/98; full list of members (8 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Full group accounts made up to 30 September 1997 (18 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Full group accounts made up to 30 September 1997 (18 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: 27 coningsby road bretton peterborough cambridgeshire PE3 8SB (1 page) |
30 September 1997 | Registered office changed on 30/09/97 from: 27 coningsby road bretton peterborough cambridgeshire PE3 8SB (1 page) |
22 September 1997 | Return made up to 01/09/97; full list of members (8 pages) |
22 September 1997 | Return made up to 01/09/97; full list of members (8 pages) |
7 July 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
7 July 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
23 September 1996 | Return made up to 01/09/96; full list of members (8 pages) |
23 September 1996 | Return made up to 01/09/96; full list of members (8 pages) |
13 August 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
13 August 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
25 September 1995 | Return made up to 01/09/95; full list of members
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25 September 1995 | Return made up to 01/09/95; full list of members
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3 November 1993 | Resolutions
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3 November 1993 | Resolutions
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