Charlotte
North Carolina
Nc28277
Director Name | Peter James Ryan |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 July 2019(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte North Carolina 28277 |
Director Name | Ross McKenzie Clark |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ |
Secretary Name | Andrew Uprichard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
Director Name | Andrew Nigel Harrison |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 19 June 1998) |
Role | Solicitor |
Correspondence Address | 54 Conduit Road Sheffield Yorkshire South S10 1EW |
Director Name | Alexander John Ferris |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 January 2002) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bakers Bridge Cottage Smarden Kent TN27 8NJ |
Director Name | Robert E Drury |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 December 1998) |
Role | Executive Vice President |
Correspondence Address | 3524 Governors Island Drive Denver North Carolina 28037 |
Secretary Name | Robert McKinney |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 17 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 November 1999) |
Role | Assistant General Counsel |
Correspondence Address | 4443 Darventry Court Charlotte North Carolina 28202 |
Director Name | John Mackay |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 June 1998(6 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 52 Lansdowne Road London W11 2LR |
Director Name | Mr Stephen John Gorvett |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 January 2002) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 2 Longwood Lane Failand Bristol North Somerset BS8 3TQ |
Director Name | Mr Glenn Andrew Eisenberg |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9518 Hanover South Trail Charlotte North Carolina 28210 |
Director Name | Andrew Nigel Harrison |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(1 year, 9 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 26 October 1999) |
Role | Solicitor |
Correspondence Address | 54 Conduit Road Sheffield Yorkshire South S10 1EW |
Secretary Name | Stephen Frank Whalley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 October 2002) |
Role | Accountant |
Correspondence Address | The Elder Primary Close, Stoke St. Michael Bath Avon BA3 5HR |
Director Name | William Dries |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(2 years after company formation) |
Appointment Duration | 2 years (resigned 22 January 2002) |
Role | Company Director |
Correspondence Address | 5908 Laurium Road Charlotte 28226 North Carolina United States |
Director Name | Arthur Robert Cross |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 August 2002) |
Role | Company Director |
Correspondence Address | 1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 United States |
Director Name | Christopher James Kearney |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States |
Director Name | Mr Patrick Joseph O'Leary |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277 |
Director Name | Mr Paul John Rendell |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 July 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Red House Lane Westbury On Trym Bristol BS9 3RZ |
Director Name | Ronald Lee Winowiecki |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 February 2002(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 September 2004) |
Role | Company Director |
Correspondence Address | 8707 Calumet Farms Drive Wexham Nc 28173 United States |
Director Name | Mr Andrew Biggerstaff Lewis |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2002(4 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tilly Granary High Street West Harptree Bristol BS40 6EB |
Secretary Name | Mr Paul John Rendell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 July 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Red House Lane Westbury On Trym Bristol BS9 3RZ |
Secretary Name | Christopher James Kearney |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 July 2004(6 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States |
Director Name | Roger Holmes |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2014) |
Role | Managing Director |
Correspondence Address | Western Drive Bristol Bs14 Oaz |
Director Name | Michael Andrew Reilly |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2005(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 June 2011) |
Role | Corporate Controller Chief Acc |
Country of Residence | United States |
Correspondence Address | 2007 Channelstone Way Matthews Nc 28104 |
Director Name | Ross Benjamin Bricker |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 April 2005(7 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 January 2006) |
Role | Attorney |
Correspondence Address | 2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201 |
Secretary Name | Ross Benjamin Bricker |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 11 April 2005(7 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 January 2006) |
Role | Attorney |
Correspondence Address | 2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201 |
Director Name | Mr Kevin Lucius Lilly |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(8 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 April 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte Nc 28277 United States |
Secretary Name | Mr Kevin Lucius Lilly |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(8 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 April 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte Nc 28277 United States |
Director Name | Mr Balkar Sohal |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 June 2011(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 September 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR |
Director Name | Jeremy Wade Smeltser |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2012(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 December 2018) |
Role | Cfo, Spx Flow, Inc. |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte Nc 28277 United States |
Director Name | Mr Kevin Paul Lench |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(17 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 September 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Spx Radiodetection Western Drive Bristol BS14 0AF |
Director Name | Stephen Tsoris |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2015(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13320 Ballantyne Corporate Place Charlotte North Carolina Nc 28277 |
Director Name | Paul Andrew Cahill |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2015(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 March 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR |
Website | radiodetection.com |
---|
Registered Address | C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
733.9m at £0.01 | Spx Ulm Gmbh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £109,419,000 |
Cash | £612,000 |
Current Liabilities | £221,923,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (9 months from now) |
21 January 2021 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
---|---|
16 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
26 October 2020 | Solvency Statement dated 05/10/20 (1 page) |
26 October 2020 | Statement of capital on 26 October 2020
|
26 October 2020 | Resolutions
|
26 October 2020 | Statement by Directors (1 page) |
21 April 2020 | Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page) |
20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
17 December 2019 | Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
6 September 2019 | Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page) |
4 September 2019 | Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages) |
6 August 2019 | CBO1 notice of a cross border merger (24 pages) |
5 March 2019 | Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages) |
7 February 2019 | Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page) |
18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
7 November 2017 | Full accounts made up to 31 December 2016 (19 pages) |
7 November 2017 | Full accounts made up to 31 December 2016 (19 pages) |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
10 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
17 December 2015 | Registered office address changed from Radiodetection Western Drive Bristol Avon BS14 0AZ to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from Radiodetection Western Drive Bristol Avon BS14 0AZ to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 17 December 2015 (1 page) |
6 November 2015 | Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages) |
6 November 2015 | Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages) |
30 October 2015 | Termination of appointment of Kevin Paul Lench as a director on 26 September 2015 (1 page) |
30 October 2015 | Termination of appointment of Kevin Paul Lench as a director on 26 September 2015 (1 page) |
24 October 2015 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page) |
24 October 2015 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page) |
24 October 2015 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages) |
24 October 2015 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (151 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (151 pages) |
24 April 2015 | Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page) |
24 April 2015 | Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page) |
24 April 2015 | Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page) |
23 April 2015 | Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages) |
23 April 2015 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page) |
23 April 2015 | Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages) |
23 April 2015 | Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages) |
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
6 January 2015 | Termination of appointment of Roger Holmes as a director on 31 December 2014 (1 page) |
6 January 2015 | Appointment of Mr Kevin Paul Lench as a director on 31 December 2014 (2 pages) |
6 January 2015 | Appointment of Mr Kevin Paul Lench as a director on 31 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Roger Holmes as a director on 31 December 2014 (1 page) |
21 October 2014 | Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages) |
21 October 2014 | Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (150 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (150 pages) |
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
9 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
9 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 January 2013 | Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages) |
17 January 2013 | Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages) |
17 January 2013 | Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages) |
17 January 2013 | Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages) |
17 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (8 pages) |
17 January 2013 | Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages) |
17 January 2013 | Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages) |
17 January 2013 | Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages) |
17 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (8 pages) |
17 January 2013 | Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages) |
17 January 2013 | Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages) |
7 June 2012 | Termination of appointment of Patrick O'leary as a director (1 page) |
7 June 2012 | Termination of appointment of Patrick O'leary as a director (1 page) |
7 June 2012 | Appointment of Jeremy Wade Smeltser as a director (2 pages) |
7 June 2012 | Appointment of Jeremy Wade Smeltser as a director (2 pages) |
26 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (8 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (8 pages) |
19 July 2011 | Resolutions
|
19 July 2011 | Statement of company's objects (2 pages) |
19 July 2011 | Resolutions
|
19 July 2011 | Statement of company's objects (2 pages) |
13 July 2011 | Appointment of Balkar Sohal as a director (2 pages) |
13 July 2011 | Termination of appointment of Michael Reilly as a director (1 page) |
13 July 2011 | Termination of appointment of Michael Reilly as a director (1 page) |
13 July 2011 | Appointment of Balkar Sohal as a director (2 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (8 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (8 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
29 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 October 2009 | Director's details changed for Roger Holmes on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Roger Holmes on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Roger Holmes on 1 October 2009 (2 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
9 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
6 September 2007 | Location of register of members (1 page) |
6 September 2007 | Location of register of members (1 page) |
12 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
12 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
21 June 2006 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
21 June 2006 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
9 February 2006 | New secretary appointed;new director appointed (2 pages) |
9 February 2006 | New secretary appointed;new director appointed (2 pages) |
9 February 2006 | Secretary resigned;director resigned (1 page) |
9 February 2006 | Secretary resigned;director resigned (1 page) |
30 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
30 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 October 2005 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
18 May 2005 | New secretary appointed;new director appointed (3 pages) |
18 May 2005 | Secretary resigned;director resigned (1 page) |
18 May 2005 | New secretary appointed;new director appointed (3 pages) |
18 May 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
23 July 2004 | Secretary resigned;director resigned (1 page) |
23 July 2004 | New secretary appointed (1 page) |
23 July 2004 | New secretary appointed (1 page) |
23 July 2004 | Secretary resigned;director resigned (1 page) |
4 March 2004 | Resolutions
|
4 March 2004 | Resolutions
|
17 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
17 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
20 December 2002 | Return made up to 12/12/02; full list of members
|
20 December 2002 | Return made up to 12/12/02; full list of members
|
20 December 2002 | Resolutions
|
20 December 2002 | Resolutions
|
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | Conve 28/11/02 (1 page) |
9 December 2002 | Conve 28/11/02 (1 page) |
9 December 2002 | Resolutions
|
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Location of register of members (1 page) |
28 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
27 August 2002 | Auditor's resignation (1 page) |
27 August 2002 | Auditor's resignation (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (4 pages) |
25 February 2002 | New director appointed (4 pages) |
7 February 2002 | New director appointed (6 pages) |
7 February 2002 | New director appointed (6 pages) |
7 February 2002 | New director appointed (6 pages) |
7 February 2002 | New director appointed (6 pages) |
7 February 2002 | New director appointed (6 pages) |
7 February 2002 | New director appointed (6 pages) |
4 February 2002 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
4 February 2002 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (3 pages) |
1 February 2002 | New director appointed (3 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
16 February 2001 | Return made up to 12/12/00; full list of members (7 pages) |
16 February 2001 | Return made up to 12/12/00; full list of members (7 pages) |
16 January 2001 | Full group accounts made up to 31 December 1999 (40 pages) |
16 January 2001 | Full group accounts made up to 31 December 1999 (40 pages) |
2 January 2001 | Ad 24/12/99--------- £ si 63@1=63 £ ic 7338436/7338499 (2 pages) |
2 January 2001 | £ nc 5435208/7339237 27/11/00 (1 page) |
2 January 2001 | Resolutions
|
2 January 2001 | Ad 26/08/98--------- £ si 28456@1 £ si 6566@284 (2 pages) |
2 January 2001 | Resolutions
|
2 January 2001 | Ad 27/11/00--------- £ si 717@1=717 £ ic 7338499/7339216 (2 pages) |
2 January 2001 | Ad 26/08/98--------- £ si 28456@1 £ si 6566@284 (2 pages) |
2 January 2001 | Ad 27/11/00--------- £ si 717@1=717 £ ic 7338499/7339216 (2 pages) |
2 January 2001 | Ad 24/12/99--------- £ si 63@1=63 £ ic 7338436/7338499 (2 pages) |
2 January 2001 | £ nc 5435208/7339237 27/11/00 (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 August 2000 | New director appointed (3 pages) |
3 August 2000 | New director appointed (3 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
31 January 2000 | Resolutions
|
31 January 2000 | Resolutions
|
6 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
6 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Full group accounts made up to 31 December 1998 (30 pages) |
8 December 1999 | Full group accounts made up to 31 December 1998 (30 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (3 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (3 pages) |
4 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
4 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
14 January 1999 | Resolutions
|
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page) |
18 May 1998 | £ nc 5435125/5435145 23/04/98 (1 page) |
18 May 1998 | £ nc 5435125/5435145 23/04/98 (1 page) |
18 May 1998 | Resolutions
|
18 May 1998 | Ad 23/04/98--------- £ si 20@1=20 £ ic 5435125/5435145 (2 pages) |
18 May 1998 | Resolutions
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18 May 1998 | Resolutions
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18 May 1998 | Resolutions
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18 May 1998 | Resolutions
|
18 May 1998 | Resolutions
|
18 May 1998 | Ad 23/04/98--------- £ si 20@1=20 £ ic 5435125/5435145 (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Resolutions
|
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Ad 18/02/98--------- £ si [email protected]=5353875 £ si 81248@1=81248 £ ic 2/5435125 (2 pages) |
12 March 1998 | Resolutions
|
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Ad 18/02/98--------- £ si [email protected]=5353875 £ si 81248@1=81248 £ ic 2/5435125 (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Resolutions
|
12 March 1998 | £ nc 100/5435125 18/02/98 (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | £ nc 100/5435125 18/02/98 (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Resolutions
|
10 February 1998 | Company name changed imco (4797) LIMITED\certificate issued on 10/02/98 (2 pages) |
10 February 1998 | Company name changed imco (4797) LIMITED\certificate issued on 10/02/98 (2 pages) |
12 December 1997 | Incorporation (18 pages) |
12 December 1997 | Incorporation (18 pages) |