Getinge IT Solutions Limited

Company Name	Getinge IT Solutions Limited
Directors	Thomas Herlev Enevoldsen and StÉPhane Julien Le Roy
Company Status	Active
Company Number	01925561
Category	Private Limited Company
Incorporation Date	24 June 1985(38 years, 11 months ago)
Previous Names	Pierre Cesson Limited and Altrax Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Duncan Macrae Normington
Status	Current
Appointed	28 August 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Group House, Unit 5 Bowling Hill Business Park, Qu Chipping Sodbury Bristol BS37 6JL

Director Name	Thomas Herlev Enevoldsen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2019(33 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Getinge It Solutions A/S Amaliegade 4 1256 Copenhagen K Denmark

Director Name	StÉPhane Julien Le Roy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	31 March 2019(33 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman
Country of Residence	France
Correspondence Address	Getinge Infection Control 30 Boulevard De L'Indust Tournefeuille 31170

Director Name	Mr Kevin Peter Bratchell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years after company formation)
Appointment Duration	3 years (resigned 21 July 1994)
Role	Sales Director
Correspondence Address	5 Shepherd Leaze Wotton Under Edge Gloucestershire GL12 7LH Wales

Director Name	Robert Peter Suckling
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years after company formation)
Appointment Duration	22 years, 11 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Secretary Name	Shirley Rosemary Livermore
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years after company formation)
Appointment Duration	3 years (resigned 12 July 1994)
Role	Company Director
Correspondence Address	5 Vayre Close Chipping Sodbury Bristol Avon BS17 6NT

Secretary Name	Maureen Joan Ashley
Nationality	British
Status	Resigned
Appointed	12 July 1994(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 October 1999)
Role	Secretary
Correspondence Address	160 Milton Road Yate Bristol Avon BS17 5ET

Director Name	Stephen George Glanfield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Burleigh Hall Cottage Burleigh Lane,, Minchinhampton Stroud Glos. GL5 2PF Wales

Secretary Name	Simon Patrick Ellwood
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	September Cottage Culver Hill Amberley Stroud Gloucestershire GL5 5BB Wales

Director Name	Simon Patrick Ellwood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	September Cottage Culver Hill Amberley Stroud Gloucestershire GL5 5BB Wales

Director Name	Nigel Bacon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(18 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Director Name	Andrew Thomas Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 July 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Grange Farm Road Yatton Bristol BS49 4RB

Secretary Name	Nigel Bacon
Nationality	British
Status	Resigned
Appointed	28 February 2005(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 June 2014)
Role	Sales Director
Correspondence Address	Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Director Name	Sylvia Jean Bacon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Director Name	Angela Suckling
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Director Name	Mr Duncan Macrae Normington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(27 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Director Name	Mr Andrew Clive Southcott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(27 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Director Name	Per-Ola Ola Nilsson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 June 2014(28 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 August 2014)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Ledfordshire LU5 5XF

Director Name	Michael Torben Lunau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 June 2014(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2019)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL

Secretary Name	Richard Bloom
Nationality	British
Status	Resigned
Appointed	02 June 2014(28 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 August 2014)
Role	Company Director
Correspondence Address	Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Ledfordshire LU5 5XF

Director Name	Mr Rasmus Steen Jensen
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 August 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2019)
Role	Financial Controller
Country of Residence	Denmark
Correspondence Address	Getinge It Solutions Aps Amaliegade 4 Dk-1256 Copenhagen K Copenhagen Denmark

Director Name	Charlotte Josefine Enlund
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 November 2019(34 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 November 2023)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Getinge Ab Lindholmspiren 7a 41756 GÖTeborg Sweden

Contact

Website	www.altrax.co.uk

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

675 at £0.1	Getinge Holding Limited 67.50% Ordinary A
200 at £0.1	Getinge Holding Limited 20.00% Ordinary B
25 at £0.1	Getinge Holding Limited 2.50% Ordinary C
100 at £0.1	Getinge Holding Limited 10.00% Ordinary D

Financials

Year	2014
Net Worth	£762,066
Cash	£39,563
Current Liabilities	£277,441

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (overdue)

Charges

8 May 2015	Delivered on: 13 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
26 July 2011	Delivered on: 29 July 2011 Satisfied on: 30 May 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 July 2010	Delivered on: 31 July 2010 Satisfied on: 15 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 May 2000	Delivered on: 20 May 2000 Satisfied on: 15 May 2014 Persons entitled: Gmac Commercial Credited Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2000	Delivered on: 2 February 2000 Satisfied on: 14 December 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
23 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (148 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 November 2019	Appointment of Charlotte Josefine Enlund as a director on 5 November 2019 (2 pages)
13 November 2019	Termination of appointment of Michael Torben Lunau as a director on 5 November 2019 (1 page)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
15 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
11 July 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
11 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
11 June 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
4 April 2019	Appointment of StÃ©phane Julien Le Roy as a director on 31 March 2019 (2 pages)
4 April 2019	Appointment of Thomas Herlev Enevoldsen as a director on 31 March 2019 (2 pages)
4 April 2019	Termination of appointment of Andrew Clive Southcott as a director on 31 March 2019 (1 page)
4 April 2019	Termination of appointment of Rasmus Steen Jensen as a director on 31 March 2019 (1 page)
4 April 2019	Termination of appointment of Duncan Macrae Normington as a director on 31 March 2019 (1 page)
2 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
1 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (18 pages)
16 October 2017	Resolutions RES13 ‐ Section 479A(2)(a) 31/12/2016 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
21 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 (3 pages)
21 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
10 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
10 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
17 July 2015	Termination of appointment of Andrew Thomas Jones as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Andrew Thomas Jones as a director on 17 July 2015 (1 page)
2 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (9 pages)
2 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (9 pages)
2 June 2015	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Ledfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Ledfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Ledfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015 (1 page)
13 May 2015	Registration of charge 019255610005, created on 8 May 2015 (9 pages)
13 May 2015	Registration of charge 019255610005, created on 8 May 2015 (9 pages)
13 May 2015	Registration of charge 019255610005, created on 8 May 2015 (9 pages)
2 September 2014	Appointment of Mr Rasmus Steen Jensen as a director on 28 August 2014 (2 pages)
2 September 2014	Termination of appointment of Richard Bloom as a secretary on 28 August 2014 (1 page)
2 September 2014	Termination of appointment of Per-Ola Ola Nilsson as a director on 28 August 2014 (1 page)
2 September 2014	Termination of appointment of Richard Bloom as a secretary on 28 August 2014 (1 page)
2 September 2014	Termination of appointment of Per-Ola Ola Nilsson as a director on 28 August 2014 (1 page)
2 September 2014	Appointment of Mr Rasmus Steen Jensen as a director on 28 August 2014 (2 pages)
1 September 2014	Appointment of Mr Duncan Macrae Normington as a secretary on 28 August 2014 (2 pages)
1 September 2014	Appointment of Mr Duncan Macrae Normington as a secretary on 28 August 2014 (2 pages)
28 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
28 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 June 2014	Termination of appointment of Nigel Bacon as a secretary (2 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a director (2 pages)
17 June 2014	Registered office address changed from Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 17 June 2014 (2 pages)
17 June 2014	Appointment of Michael Torben Lunau as a director (3 pages)
17 June 2014	Termination of appointment of Sylvia Bacon as a director (2 pages)
17 June 2014	Registered office address changed from Group House Bowling Hill Business Park Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 17 June 2014 (2 pages)
17 June 2014	Termination of appointment of Robert Suckling as a director (2 pages)
17 June 2014	Appointment of Michael Torben Lunau as a director (3 pages)
17 June 2014	Termination of appointment of Robert Suckling as a director (2 pages)
17 June 2014	Appointment of Richard Bloom as a secretary (3 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a director (2 pages)
17 June 2014	Termination of appointment of Sylvia Bacon as a director (2 pages)
17 June 2014	Termination of appointment of Angela Suckling as a director (2 pages)
17 June 2014	Appointment of Per Ola Nilsson as a director (3 pages)
17 June 2014	Appointment of Richard Bloom as a secretary (3 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a secretary (2 pages)
17 June 2014	Termination of appointment of Angela Suckling as a director (2 pages)
17 June 2014	Appointment of Per Ola Nilsson as a director (3 pages)
30 May 2014	Satisfaction of charge 4 in full (1 page)
30 May 2014	Satisfaction of charge 4 in full (1 page)
15 May 2014	Satisfaction of charge 2 in full (1 page)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (9 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (9 pages)
15 May 2014	Satisfaction of charge 3 in full (1 page)
15 May 2014	Satisfaction of charge 2 in full (1 page)
15 May 2014	Satisfaction of charge 3 in full (1 page)
28 January 2014	Full accounts made up to 30 September 2013 (18 pages)
28 January 2014	Full accounts made up to 30 September 2013 (18 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (21 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (21 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (9 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (9 pages)
10 December 2012	Appointment of Mr Duncan Macrae Normington as a director (2 pages)
10 December 2012	Appointment of Mr Duncan Macrae Normington as a director (2 pages)
10 December 2012	Appointment of Mr Duncan Macrae Normington as a director (2 pages)
10 December 2012	Appointment of Mr Duncan Macrae Normington as a director (2 pages)
7 December 2012	Appointment of Mr Andrew Clive Southcott as a director (2 pages)
7 December 2012	Appointment of Mr Andrew Clive Southcott as a director (2 pages)
30 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
27 July 2012	Secretary's details changed for Nigel Bacon on 27 July 2012 (1 page)
27 July 2012	Director's details changed for Robert Peter Suckling on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Nigel Bacon on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Angela Suckling on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Sylvia Jean Bacon on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Sylvia Jean Bacon on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Angela Suckling on 27 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Nigel Bacon on 27 July 2012 (1 page)
27 July 2012	Director's details changed for Robert Peter Suckling on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Nigel Bacon on 27 July 2012 (2 pages)
18 May 2012	Appointment of Angela Suckling as a director (3 pages)
18 May 2012	Appointment of Angela Suckling as a director (3 pages)
12 April 2012	Appointment of Sylvia Jean Bacon as a director (3 pages)
12 April 2012	Appointment of Sylvia Jean Bacon as a director (3 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2011	Director's details changed for Andrew Jones on 16 April 2011 (3 pages)
21 June 2011	Director's details changed for Andrew Jones on 16 April 2011 (3 pages)
3 June 2011	Annual return made up to 15 April 2011 (15 pages)
3 June 2011	Annual return made up to 15 April 2011 (15 pages)
23 February 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
23 February 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
8 February 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
8 February 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
12 August 2009	Return made up to 05/07/09; no change of members (5 pages)
12 August 2009	Return made up to 05/07/09; no change of members (5 pages)
12 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
12 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
26 August 2008	Return made up to 05/07/08; no change of members (6 pages)
26 August 2008	Return made up to 05/07/08; no change of members (6 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
4 August 2007	Return made up to 05/07/07; full list of members (8 pages)
4 August 2007	Return made up to 05/07/07; full list of members (8 pages)
19 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
19 January 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
8 December 2006	Â£ sr 25000@1 28/02/06 (1 page)
8 December 2006	Â£ sr 25000@1 28/02/06 (1 page)
8 September 2006	Return made up to 05/07/06; full list of members (7 pages)
8 September 2006	Return made up to 05/07/06; full list of members (7 pages)
8 May 2006	Â£ ic 150100/125100 31/08/05 Â£ sr 25000@1=25000 (1 page)
8 May 2006	Â£ ic 150100/125100 31/08/05 Â£ sr 25000@1=25000 (1 page)
8 May 2006	Resolutions RES13 ‐ Subdivide 31/03/06 (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 May 2006	S-div 31/03/06 (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 May 2006	S-div 31/03/06 (1 page)
8 May 2006	Resolutions RES13 ‐ Subdivide 31/03/06 (1 page)
3 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
28 June 2005	Return made up to 05/07/05; full list of members (7 pages)
28 June 2005	Return made up to 05/07/05; full list of members (7 pages)
30 March 2005	Â£ ic 100100/75100 31/08/04 Â£ sr 25000@1=25000 (1 page)
30 March 2005	Â£ ic 75100/50100 28/02/05 Â£ sr 25000@1=25000 (2 pages)
30 March 2005	Â£ ic 100100/75100 31/08/04 Â£ sr 25000@1=25000 (1 page)
30 March 2005	Â£ ic 75100/50100 28/02/05 Â£ sr 25000@1=25000 (2 pages)
23 March 2005	New secretary appointed (1 page)
23 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
23 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
23 March 2005	New secretary appointed (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
16 July 2004	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 July 2004	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 July 2004	Â£ ic 150100/125100 29/02/04 Â£ sr 25000@1=25000 (1 page)
16 July 2004	Â£ ic 175100/150100 31/08/03 Â£ sr 25000@1=25000 (1 page)
16 July 2004	Â£ ic 150100/125100 29/02/04 Â£ sr 25000@1=25000 (1 page)
16 July 2004	Â£ ic 175100/150100 31/08/03 Â£ sr 25000@1=25000 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
10 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
25 September 2002	Ad 16/09/02--------- Â£ si 175000@1=175000 Â£ ic 100/175100 (2 pages)
25 September 2002	Nc inc already adjusted 16/09/02 (1 page)
25 September 2002	Ad 16/09/02--------- Â£ si 175000@1=175000 Â£ ic 100/175100 (2 pages)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Nc inc already adjusted 16/09/02 (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Auditor's resignation (1 page)
21 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
21 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 July 2001	Return made up to 05/07/01; full list of members (7 pages)
25 July 2001	Return made up to 05/07/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (11 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (11 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Return made up to 05/07/00; full list of members (7 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Return made up to 05/07/00; full list of members (7 pages)
13 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
13 December 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
1 October 1999	Company name changed pierre cesson LIMITED\certificate issued on 04/10/99 (3 pages)
1 October 1999	Company name changed pierre cesson LIMITED\certificate issued on 04/10/99 (3 pages)
13 July 1999	Return made up to 05/07/99; no change of members (4 pages)
13 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 July 1999	Return made up to 05/07/99; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
5 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
5 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
11 July 1997	Return made up to 05/07/97; full list of members (6 pages)
11 July 1997	Return made up to 05/07/97; full list of members (6 pages)
10 July 1996	Return made up to 05/07/96; no change of members (4 pages)
10 July 1996	Return made up to 05/07/96; no change of members (4 pages)
10 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
10 July 1996	Registered office changed on 10/07/96 from: unit 5 bowling hill business park quarry road chipping sodbury bristol avon BS17 6DA (1 page)
10 July 1996	Registered office changed on 10/07/96 from: unit 5 bowling hill business park quarry road chipping sodbury bristol avon BS17 6DA (1 page)
10 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
10 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
10 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
27 June 1995	Registered office changed on 27/06/95 from: group house 9 horse street chipping sodbury bristol avon BS17 6DA (1 page)
27 June 1995	Registered office changed on 27/06/95 from: group house 9 horse street chipping sodbury bristol avon BS17 6DA (1 page)
24 June 1985	Certificate of incorporation (1 page)
24 June 1985	Certificate of incorporation (1 page)

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