| Company Name | Foster Findlay Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | 02182421 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1987(36 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Secretary Name | Nicola Louise Blanshard |
|---|---|
| Status | Current |
| Appointed | 01 March 2011(23 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Mr Jan Grimnes |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 24 January 2012(24 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Bettina Bachmann |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 24 October 2019(32 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Twob Consulting Gmbh Grafenauweg 10 6300 Zug Switzerland |
| Director Name | Henrik Zetlitz Nessler |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 February 2024(36 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | ÅDne GrØDem |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 February 2024(36 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | BØRehaugen 1b Stavanger 4006 |
| Director Name | Susan Findlay |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years after company formation) |
| Appointment Duration | 9 years (resigned 09 November 2000) |
| Role | Company Director |
| Correspondence Address | 4 West View Wylam Northumberland NE41 8DT |
| Director Name | John Foster |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years after company formation) |
| Appointment Duration | 6 years (resigned 05 December 1997) |
| Role | Company Director |
| Correspondence Address | 77 Laurel Grove Blackburn 3130 Vic Australia Foreign |
| Secretary Name | Susan Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years after company formation) |
| Appointment Duration | 9 years (resigned 09 November 2000) |
| Role | Company Director |
| Correspondence Address | 4 West View Wylam Northumberland NE41 8DT |
| Director Name | Ms Elizabeth Menton |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 November 2000) |
| Role | Personnel Managent Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU |
| Director Name | Mr Thomas Campbell Fox |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(7 years, 10 months after company formation) |
| Appointment Duration | 15 years (resigned 24 September 2010) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corries Strachan Banchory Aberdeen AB31 3NL Scotland |
| Director Name | John Philip McKinnell |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 November 2000) |
| Role | Company Director |
| Correspondence Address | 38 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland |
| Director Name | Martyn Frederick Millwood Hargrave |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(10 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 October 1998) |
| Role | Managing Director |
| Correspondence Address | 5 Old Lodge Place St Margarets Twickenham Middlesex TW1 1RQ |
| Director Name | Mr John George Carney |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2000(12 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 16 February 2024) |
| Role | Business Strategist |
| Country of Residence | United Kingdom |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Mr George Telfer |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(13 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 24 September 2010) |
| Role | Engineering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grosvenor Place Aberdeen AB25 2RE Scotland |
| Secretary Name | David Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(13 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 March 2011) |
| Role | Administrator |
| Correspondence Address | 118 Rowanberry Road Newcastle Upon Tyne Tyne & Wear NE12 8JL |
| Director Name | Mr Barrie Stuart Hensby |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 May 2010) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 9 Bishops Hill Acomb Hexham Northumberland NE46 4NH |
| Director Name | John Friend Ashbridge |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(13 years, 3 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 28 September 2001) |
| Role | Company Director |
| Correspondence Address | 180 Midstocket Road Aberdeen AB15 5HS Scotland |
| Director Name | Delphine Catherine Bissessur |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 2006) |
| Role | Technical Director |
| Correspondence Address | The Croft 9 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB |
| Director Name | Jonathan Henderson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(15 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 15 January 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Mr Alexander Charles Gordon Mackie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(17 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24a Cleveden Gardens Glasgow G12 0PU Scotland |
| Director Name | Mark Carmichael |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 June 2008) |
| Role | Company Director |
| Correspondence Address | Douet De Rue St. Mary Jersey Channel Islands JE3 3EF |
| Director Name | Mr Stephen James Purves |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 September 2010) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Thorntree Drive Whitley Bay Tyne & Wear NE25 9NN |
| Director Name | Dr Agnes Campan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2008(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 September 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Glacks Cottage Drumblade Huntly Aberdeenshire AB54 6BJ Scotland |
| Director Name | Mr James Peter Sledzik |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 2010(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6427 Crystal Pt Missouri City Texas 77459 |
| Director Name | Mr Helge Tveit |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 24 September 2010(22 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 04 March 2021) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Per Arne Jensen |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 02 November 2017(30 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 June 2018) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Nicola Louise Blanshard |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(30 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 16 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
| Director Name | Mr Rajat Maheshwari |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2021(33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 February 2024) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
Contact
| Website | ffa-geosciences.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4700430 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 472.7k at £1 | Energy Ventures Iii Lp 81.13% Ordinary B |
|---|---|
| 17.9k at £1 | Peter Hambro LTD 3.07% Ordinary B |
| 66.4k at £1 | Redback As 11.39% Ordinary B |
| 10.9k at £1 | Barwell PLC 1.87% Ordinary B |
| 3k at £1 | Viscount Shane Hugh Maryon Gough 0.52% Ordinary B |
| 3k at £1 | Telfer Technology LTD 0.51% Ordinary B |
| 1.4k at £1 | Richard Dalley 0.24% Ordinary B |
| 1.1k at £1 | Graeme Laws 0.18% Ordinary B |
| 794 at £1 | Alexander Charles Gordon C.a Mackie 0.14% Ordinary B |
| 683 at £1 | Susan Findlay 0.12% Ordinary B |
| 618 at £1 | George Telfer 0.11% Ordinary B |
| 588 at £1 | John George Carney 0.10% Ordinary B |
| 500 at £1 | Paul A.c Hauff 0.09% Ordinary B |
| 46k at £0.01 | Susan Findlay 0.08% Ordinary |
| 24.3k at £0.01 | George Telfer 0.04% Ordinary |
| 22.6k at £0.01 | John Foster 0.04% Ordinary |
| 160 at £1 | Jonathan Henderson 0.03% Ordinary B |
| 17.4k at £0.01 | Peter Hambro LTD 0.03% Ordinary |
| 10k at £0.01 | Alison A. Fox 0.02% Ordinary |
| 13.1k at £0.01 | John Murray 0.02% Ordinary |
| 129 at £1 | Joyce Laws 0.02% Ordinary B |
| 11.5k at £0.01 | Statex Investments LTD 0.02% Ordinary |
| 10k at £0.01 | Thomas Campbell Fox 0.02% Ordinary |
| 4k at £0.01 | Ann Mckinnell 0.01% Ordinary |
| 8k at £0.01 | Barwell PLC 0.01% Ordinary |
| 5.6k at £0.01 | Douglas Finlayson 0.01% Ordinary |
| 5k at £0.01 | Elizabeth Menton 0.01% Ordinary |
| 6k at £0.01 | Euan Campbell Fox 0.01% Ordinary |
| 4.7k at £0.01 | Executors Of Estate Of Carmichael 0.01% Ordinary |
| 7.3k at £0.01 | Foster Findlay Associates (Ebt) LTD 0.01% Ordinary |
| 3.1k at £0.01 | Ian Gordon 0.01% Ordinary |
| 3.9k at £0.01 | John George Carney 0.01% Ordinary |
| 6k at £0.01 | Laura Marianne Fox 0.01% Ordinary |
| 6k at £0.01 | Martin Thomas Richard Fox 0.01% Ordinary |
| 67 at £1 | Michael R.j Brown 0.01% Ordinary B |
| 6.5k at £0.01 | Mr Richard M. Dalley 0.01% Ordinary |
| 5.2k at £0.01 | Paul A.c Hauff 0.01% Ordinary |
| 8.1k at £0.01 | Telfer Technology LTD 0.01% Ordinary |
| 4.3k at £0.01 | Viscount Shane Hugh Maryon Gough 0.01% Ordinary |
| 320 at £0.01 | Alexander Charles Gordon C.a Mackie 0.00% Ordinary |
| 824 at £0.01 | Allan W. Mcdonaugh 0.00% Ordinary |
| 1.4k at £0.01 | Ann Hornsby 0.00% Ordinary |
| 716 at £0.01 | Ann Lucas 0.00% Ordinary |
| 250 at £0.01 | Anthony A. Josephs 0.00% Ordinary |
| 50 at £0.01 | Brian E. Morr 0.00% Ordinary |
| 400 at £0.01 | Colin Lorenson 0.00% Ordinary |
| 895 at £0.01 | David K. Myles 0.00% Ordinary |
| 104 at £0.01 | Delphine Bissessur 0.00% Ordinary |
| 11 at £1 | Delphine Bissessur 0.00% Ordinary B |
| 306 at £0.01 | Eileen Strick 0.00% Ordinary |
| 1k at £0.01 | Geir Worum 0.00% Ordinary |
| 2.2k at £0.01 | Graeme Laws 0.00% Ordinary |
| 1.3k at £0.01 | Hilary Mckie 0.00% Ordinary |
| 7 at £1 | Hilary Mckie 0.00% Ordinary B |
| 13 at £1 | Ian Fox 0.00% Ordinary B |
| 529 at £0.01 | Ian Fox 0.00% Ordinary |
| 239 at £0.01 | Jean Smith 0.00% Ordinary |
| 612 at £0.01 | Jo-anne Raffan 0.00% Ordinary |
| 965 at £0.01 | John A. Mcdonaugh 0.00% Ordinary |
| 399 at £0.01 | Jonathan Henderson 0.00% Ordinary |
| 2.8k at £0.01 | Joyce Laws 0.00% Ordinary |
| 824 at £0.01 | Marion Melville 0.00% Ordinary |
| 1000 at £0.01 | Mark I'anson 0.00% Ordinary |
| 1.3k at £0.01 | Martyn Millwood Hargrave 0.00% Ordinary |
| 500 at £0.01 | Michael R.j Brown 0.00% Ordinary |
| 368 at £0.01 | Moira Gilpin 0.00% Ordinary |
| 100 at £0.01 | Neil G. Dinnes 0.00% Ordinary |
| 2.5k at £0.01 | Nf Holdings LTD 0.00% Ordinary |
| 2k at £0.01 | Nicole Gagneraud Morr 0.00% Ordinary |
| 36 at £0.01 | Nigel Hetherington 0.00% Ordinary |
| 597 at £0.01 | Peter E. Smith 0.00% Ordinary |
| 239 at £0.01 | Peter W. Smith 0.00% Ordinary |
| 1.8k at £0.01 | Phillip Saunders 0.00% Ordinary |
| 250 at £0.01 | Robert D. Anderson 0.00% Ordinary |
| 306 at £0.01 | Robert Strick 0.00% Ordinary |
| 374 at £0.01 | Robin Nye 0.00% Ordinary |
| 2.1k at £0.01 | Roger Bromley 0.00% Ordinary |
| 612 at £0.01 | Sara Jane Erbe 0.00% Ordinary |
| 2k at £0.01 | Sarah Richards 0.00% Ordinary |
| 1.5k at £0.01 | Sharon Lindop 0.00% Ordinary |
| 500 at £0.01 | Sheena N. Anderson 0.00% Ordinary |
| 597 at £0.01 | Susan Smith 0.00% Ordinary |
| 2k at £0.01 | Weatherford Completion Systems (Uk) LTD 0.00% Ordinary |
| 2k at £0.01 | William Michael Dracup 0.00% Ordinary |
| 500 at £0.01 | Winifred Ann Jones 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,546,096 |
| Net Worth | £2,807,622 |
| Cash | £2,949,481 |
| Current Liabilities | £2,730,409 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 November 2020 | Delivered on: 1 December 2020 Persons entitled: Energy Ventures Iii (Gp) Limited (Acting in Its Capacity as General Partner of Energy Ventures Iii (Gp) L.P., Acting in Turn in Its Capacity as General Partner of Energy Ventures Iii L.P.) (the "Security Agent"). Classification: A registered charge Particulars: Intellectual property: sea 3D, trademark registered 12 september 2003, priority date 5 april 2003, renewal date 5 april 2023, territory UK, classes 09 42, registration application number 2328758. for further details of intellectual property charged please refer to schedule 1 of the instrument. Outstanding |
|---|---|
| 25 May 2018 | Delivered on: 25 May 2018 Persons entitled: Energy Ventures Iii (Gp) Limited (Acting in Its Capacity as General Partner of Energy Ventures Iii (Gp) LP Acting in Turn in Its Capacity as General Partner of Energy Ventures Iii LP (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Trademark with registration number 2328758, for further details please see schedule 1 of the instrument. Outstanding |
| 29 May 2014 | Delivered on: 31 May 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
| 21 February 2003 | Delivered on: 28 February 2003 Satisfied on: 26 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
| 9 September 1997 | Delivered on: 12 September 1997 Satisfied on: 11 April 2003 Persons entitled: Northern It Research Limited Classification: Debenture Secured details: £50,000 due or to become due from the company to the chargee. Particulars: Fixed charge over certain fixed assets floating charge over the undertaking property and assets present and future. Fully Satisfied |
| 27 February 1991 | Delivered on: 5 March 1991 Satisfied on: 11 April 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
Filing History
| 28 March 2024 | Notification of Yuhong Jin Hermansen as a person with significant control on 16 February 2024 (2 pages) |
|---|---|
| 27 March 2024 | Withdrawal of a person with significant control statement on 27 March 2024 (2 pages) |
| 19 February 2024 | Termination of appointment of John George Carney as a director on 16 February 2024 (1 page) |
| 19 February 2024 | Appointment of Ådne Grødem as a director on 16 February 2024 (2 pages) |
| 19 February 2024 | Appointment of Henrik Zetlitz Nessler as a director on 16 February 2024 (2 pages) |
| 19 February 2024 | Termination of appointment of Nicola Louise Blanshard as a director on 16 February 2024 (1 page) |
| 19 February 2024 | Termination of appointment of Rajat Maheshwari as a director on 16 February 2024 (1 page) |
| 21 November 2023 | Confirmation statement made on 9 November 2023 with updates (11 pages) |
| 10 July 2023 | Registration of charge 021824210007, created on 5 July 2023 (41 pages) |
| 22 June 2023 | Group of companies' accounts made up to 31 December 2022 (27 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (11 pages) |
| 1 November 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page) |
| 24 September 2022 | Group of companies' accounts made up to 31 December 2021 (27 pages) |
| 17 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 27 September 2021 | Director's details changed for Mr Rajat Maheshwari on 7 September 2021 (2 pages) |
| 4 September 2021 | Group of companies' accounts made up to 31 December 2020 (26 pages) |
| 8 March 2021 | Termination of appointment of Helge Tveit as a director on 4 March 2021 (1 page) |
| 8 March 2021 | Appointment of Mr Rajat Maheshwari as a director on 4 March 2021 (2 pages) |
| 1 December 2020 | Registration of charge 021824210006, created on 20 November 2020 (42 pages) |
| 10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 11 September 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with updates (11 pages) |
| 30 October 2019 | Appointment of Bettina Bachmann as a director on 24 October 2019 (2 pages) |
| 6 September 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 5 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 21 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 6 November 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 5 November 2018 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 25 September 2018 | Director's details changed for Mr Jan Grimnes on 25 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr Helge Tveit on 25 September 2018 (2 pages) |
| 13 August 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 22 June 2018 | Termination of appointment of Per Arne Jensen as a director on 19 June 2018 (1 page) |
| 25 May 2018 | Registration of charge 021824210005, created on 25 May 2018 (39 pages) |
| 25 April 2018 | Satisfaction of charge 021824210004 in full (1 page) |
| 9 February 2018 | Appointment of Nicola Louise Blanshard as a director on 7 February 2018 (2 pages) |
| 22 January 2018 | Termination of appointment of Jonathan Henderson as a director on 15 January 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (11 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (11 pages) |
| 3 November 2017 | Appointment of Per Arne Jensen as a director on 2 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Per Arne Jensen as a director on 2 November 2017 (2 pages) |
| 30 May 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
| 30 May 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Resolutions
|
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (13 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (13 pages) |
| 8 November 2016 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 8 November 2016 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 8 November 2016 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 8 November 2016 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 21 September 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
| 21 September 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Resolutions
|
| 28 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 28 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 23 July 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 23 July 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 18 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 31 May 2014 | Registration of charge 021824210004 (19 pages) |
| 31 May 2014 | Registration of charge 021824210004 (19 pages) |
| 31 December 2013 | Statement of capital following an allotment of shares on 18 December 2013
|
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Statement of capital following an allotment of shares on 18 December 2013
|
| 31 December 2013 | Resolutions
|
| 26 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (15 pages) |
| 26 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (15 pages) |
| 26 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (15 pages) |
| 3 July 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 3 July 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 11 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 11 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (12 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (12 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (12 pages) |
| 22 November 2012 | Director's details changed for Jonathan Henderson on 9 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Jonathan Henderson on 9 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mr John George Carney on 9 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Nicola Louise Blanshard on 9 November 2012 (1 page) |
| 22 November 2012 | Secretary's details changed for Nicola Louise Blanshard on 9 November 2012 (1 page) |
| 22 November 2012 | Director's details changed for Mr John George Carney on 9 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Jonathan Henderson on 9 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Nicola Louise Blanshard on 9 November 2012 (1 page) |
| 22 November 2012 | Director's details changed for Mr John George Carney on 9 November 2012 (2 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
|
| 29 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 29 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Resolutions
|
| 31 January 2012 | Termination of appointment of Alexander Mackie as a director (1 page) |
| 31 January 2012 | Appointment of Mr Jan Grimnes as a director (2 pages) |
| 31 January 2012 | Appointment of Mr Jan Grimnes as a director (2 pages) |
| 31 January 2012 | Termination of appointment of Alexander Mackie as a director (1 page) |
| 22 December 2011 | Termination of appointment of James Sledzik as a director (1 page) |
| 22 December 2011 | Termination of appointment of James Sledzik as a director (1 page) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 May 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 27 May 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 15 April 2011 | Termination of appointment of Nicola Blanshard as a director (1 page) |
| 15 April 2011 | Termination of appointment of Nicola Blanshard as a director (1 page) |
| 8 March 2011 | Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from , Newcastle Technopole, Kings Manor, Newcastle upon Tyne, NE1 6PA on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA on 8 March 2011 (1 page) |
| 3 March 2011 | Appointment of Nicola Louise Blanshard as a secretary (2 pages) |
| 3 March 2011 | Termination of appointment of David Newman as a secretary (1 page) |
| 3 March 2011 | Appointment of Nicola Louise Blanshard as a secretary (2 pages) |
| 3 March 2011 | Termination of appointment of David Newman as a secretary (1 page) |
| 3 March 2011 | Appointment of Nicola Louise Blanshard as a director (2 pages) |
| 3 March 2011 | Appointment of Nicola Louise Blanshard as a director (2 pages) |
| 11 February 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page) |
| 11 February 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page) |
| 14 January 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 14 January 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 14 December 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 2 December 2010 | Memorandum and Articles of Association (74 pages) |
| 2 December 2010 | Memorandum and Articles of Association (74 pages) |
| 10 November 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 10 November 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Resolutions
|
| 4 November 2010 | Purchase of own shares. (3 pages) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Change of share class name or designation (1 page) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Cancellation of shares. Statement of capital on 4 November 2010
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Cancellation of shares. Statement of capital on 4 November 2010
|
| 4 November 2010 | Purchase of own shares. (3 pages) |
| 4 November 2010 | Change of share class name or designation (1 page) |
| 4 November 2010 | Statement of company's objects (1 page) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Cancellation of shares. Statement of capital on 4 November 2010
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Statement of company's objects (1 page) |
| 4 November 2010 | Resolutions
|
| 27 October 2010 | Appointment of Mr James Peter Sledzik as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Helge Tveit as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Helge Tveit as a director (2 pages) |
| 27 October 2010 | Appointment of Mr James Peter Sledzik as a director (2 pages) |
| 21 October 2010 | Termination of appointment of Agnes Campan as a director (1 page) |
| 21 October 2010 | Termination of appointment of Agnes Campan as a director (1 page) |
| 21 October 2010 | Termination of appointment of Thomas Fox as a director (1 page) |
| 21 October 2010 | Termination of appointment of George Telfer as a director (1 page) |
| 21 October 2010 | Termination of appointment of George Telfer as a director (1 page) |
| 21 October 2010 | Termination of appointment of Thomas Fox as a director (1 page) |
| 21 October 2010 | Termination of appointment of Stephen Purves as a director (1 page) |
| 21 October 2010 | Termination of appointment of Stephen Purves as a director (1 page) |
| 5 May 2010 | Termination of appointment of Barrie Hensby as a director (1 page) |
| 5 May 2010 | Termination of appointment of Barrie Hensby as a director (1 page) |
| 12 March 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 12 March 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 3 December 2009 | Director's details changed for Dr Agnes Campan on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (24 pages) |
| 3 December 2009 | Director's details changed for Jonathan Henderson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen James Purves on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen James Purves on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Dr Agnes Campan on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (24 pages) |
| 3 December 2009 | Director's details changed for Jonathan Henderson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (24 pages) |
| 3 December 2009 | Director's details changed for Stephen James Purves on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jonathan Henderson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Dr Agnes Campan on 3 December 2009 (2 pages) |
| 12 March 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 12 March 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 9 December 2008 | Director appointed dr agnes campan (1 page) |
| 9 December 2008 | Director appointed dr agnes campan (1 page) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (20 pages) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (20 pages) |
| 2 September 2008 | Appointment terminated director mark carmichael (1 page) |
| 2 September 2008 | Appointment terminated director mark carmichael (1 page) |
| 12 March 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 12 March 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (11 pages) |
| 7 December 2007 | Ad 26/03/07--------- £ si [email protected]=24 £ ic 35517/35541 (2 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (11 pages) |
| 7 December 2007 | Ad 26/03/07--------- £ si [email protected]=24 £ ic 35517/35541 (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 19 April 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 19 April 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (11 pages) |
| 20 November 2006 | Ad 10/07/06-13/07/06 £ si [email protected]=14 £ ic 35503/35517 (2 pages) |
| 20 November 2006 | Ad 10/07/06-13/07/06 £ si [email protected]=14 £ ic 35503/35517 (2 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (11 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 10 April 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 25 November 2005 | Return made up to 09/11/05; full list of members (12 pages) |
| 25 November 2005 | Return made up to 09/11/05; full list of members (12 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 15 March 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 15 March 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 4 February 2005 | Ad 18/10/04-29/11/04 £ si [email protected] £ si 8500@1 (4 pages) |
| 4 February 2005 | Ad 18/10/04-29/11/04 £ si [email protected] £ si 8500@1 (4 pages) |
| 31 January 2005 | Ad 18/01/05--------- £ si [email protected]=9 £ ic 28495/28504 (2 pages) |
| 31 January 2005 | Ad 18/01/05--------- £ si [email protected]=9 £ ic 28495/28504 (2 pages) |
| 20 December 2004 | Ad 18/10/04-29/11/04 £ si [email protected] £ si 8500@1 (4 pages) |
| 20 December 2004 | Resolutions
|
| 20 December 2004 | Resolutions
|
| 20 December 2004 | Resolutions
|
| 20 December 2004 | £ nc 42204/66204 29/11/04 (1 page) |
| 20 December 2004 | Resolutions
|
| 20 December 2004 | New director appointed (3 pages) |
| 20 December 2004 | Resolutions
|
| 20 December 2004 | Resolutions
|
| 20 December 2004 | New director appointed (3 pages) |
| 20 December 2004 | £ nc 42204/66204 29/11/04 (1 page) |
| 20 December 2004 | Ad 18/10/04-29/11/04 £ si [email protected] £ si 8500@1 (4 pages) |
| 20 December 2004 | Resolutions
|
| 20 December 2004 | Resolutions
|
| 15 December 2004 | Ad 30/11/03-31/12/03 £ si [email protected] (2 pages) |
| 15 December 2004 | Ad 30/11/03-31/12/03 £ si [email protected] (2 pages) |
| 15 December 2004 | Ad 29/03/04--------- £ si [email protected] (2 pages) |
| 15 December 2004 | Ad 29/03/04--------- £ si [email protected] (2 pages) |
| 11 December 2004 | Return made up to 09/11/04; full list of members (11 pages) |
| 11 December 2004 | Return made up to 09/11/04; full list of members (11 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 6 October 2003 | Ad 10/09/03-12/09/03 £ si [email protected]=20 £ ic 25777/25797 (2 pages) |
| 6 October 2003 | Ad 11/07/03-29/08/03 £ si 922@1=922 £ si [email protected]=77 £ ic 25797/26796 (7 pages) |
| 6 October 2003 | Ad 11/07/03-29/08/03 £ si 922@1=922 £ si [email protected]=77 £ ic 25797/26796 (7 pages) |
| 6 October 2003 | Ad 10/09/03-12/09/03 £ si [email protected]=20 £ ic 25777/25797 (2 pages) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 25 July 2003 | Nc inc already adjusted 07/07/03 (1 page) |
| 25 July 2003 | Ad 01/11/02-31/03/03 £ si [email protected] (4 pages) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Nc inc already adjusted 07/07/03 (1 page) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Ad 01/11/02-31/03/03 £ si [email protected] (4 pages) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 1 April 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 27 March 2003 | Ad 19/03/03--------- £ si 363@1=363 £ ic 25354/25717 (2 pages) |
| 27 March 2003 | Nc inc already adjusted 19/03/03 (1 page) |
| 27 March 2003 | Resolutions
|
| 27 March 2003 | Resolutions
|
| 27 March 2003 | Nc inc already adjusted 19/03/03 (1 page) |
| 27 March 2003 | Ad 19/03/03--------- £ si 363@1=363 £ ic 25354/25717 (2 pages) |
| 28 February 2003 | Particulars of mortgage/charge (5 pages) |
| 28 February 2003 | Particulars of mortgage/charge (5 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 10 December 2002 | Return made up to 09/11/02; full list of members (11 pages) |
| 10 December 2002 | Ad 01/10/02-31/10/02 £ si [email protected]=11 £ ic 25343/25354 (2 pages) |
| 10 December 2002 | Return made up to 09/11/02; full list of members (11 pages) |
| 10 December 2002 | Ad 01/10/02-31/10/02 £ si [email protected]=11 £ ic 25343/25354 (2 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Nc inc already adjusted 30/09/02 (1 page) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Ad 30/09/02--------- £ si 4546@1=4546 £ ic 20797/25343 (2 pages) |
| 14 October 2002 | Ad 30/09/02--------- £ si 4546@1=4546 £ ic 20797/25343 (2 pages) |
| 14 October 2002 | Nc inc already adjusted 30/09/02 (1 page) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 17 May 2002 | Ad 28/01/02-28/03/02 £ si [email protected]=70 £ si 3125@1=3125 £ ic 17602/20797 (3 pages) |
| 17 May 2002 | Ad 28/01/02-28/03/02 £ si [email protected]=70 £ si 3125@1=3125 £ ic 17602/20797 (3 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 6 December 2001 | Ad 31/01/01--------- £ si [email protected]=5 £ ic 17597/17602 (2 pages) |
| 6 December 2001 | Return made up to 09/11/01; full list of members (10 pages) |
| 6 December 2001 | Return made up to 09/11/01; full list of members (10 pages) |
| 6 December 2001 | Ad 31/01/01--------- £ si [email protected]=5 £ ic 17597/17602 (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 24 January 2001 | Resolutions
|
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Nc inc already adjusted 08/01/01 (1 page) |
| 24 January 2001 | Ad 09/01/01--------- £ si 15000@1=15000 £ si [email protected]=380 £ ic 2217/17597 (4 pages) |
| 24 January 2001 | Nc inc already adjusted 08/01/01 (1 page) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Ad 09/01/01--------- £ si 15000@1=15000 £ si [email protected]=380 £ ic 2217/17597 (4 pages) |
| 24 January 2001 | Resolutions
|
| 8 December 2000 | Full accounts made up to 30 September 2000 (19 pages) |
| 8 December 2000 | Full accounts made up to 30 September 2000 (19 pages) |
| 5 December 2000 | Return made up to 09/11/00; full list of members (9 pages) |
| 5 December 2000 | Return made up to 09/11/00; full list of members (9 pages) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Secretary resigned;director resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Secretary resigned;director resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 28 March 2000 | Ad 22/03/00--------- £ si [email protected]=62 £ ic 2154/2216 (2 pages) |
| 28 March 2000 | Ad 22/03/00--------- £ si [email protected]=62 £ ic 2154/2216 (2 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 December 1999 | Return made up to 09/11/99; full list of members (8 pages) |
| 24 December 1999 | Return made up to 09/11/99; full list of members (8 pages) |
| 12 October 1999 | Ad 24/09/99--------- £ si 1836@1=1836 £ ic 318/2154 (2 pages) |
| 12 October 1999 | Ad 24/09/99--------- £ si 1836@1=1836 £ ic 318/2154 (2 pages) |
| 4 October 1999 | S-div 24/09/99 (1 page) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Resolutions
|
| 4 October 1999 | £ nc 1000/10000 24/09/99 (1 page) |
| 4 October 1999 | £ nc 1000/10000 24/09/99 (1 page) |
| 4 October 1999 | Ad 24/09/99--------- £ si [email protected]=114 £ ic 204/318 (2 pages) |
| 4 October 1999 | Ad 24/09/99--------- £ si [email protected]=114 £ ic 204/318 (2 pages) |
| 4 October 1999 | S-div 24/09/99 (1 page) |
| 8 September 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 8 September 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 30 November 1998 | Return made up to 09/11/98; full list of members (8 pages) |
| 30 November 1998 | Return made up to 09/11/98; full list of members (8 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 February 1998 | Return made up to 09/11/97; full list of members
|
| 6 February 1998 | Return made up to 09/11/97; full list of members
|
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | Director resigned (1 page) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 November 1996 | Return made up to 09/11/96; full list of members
|
| 29 November 1996 | Return made up to 09/11/96; full list of members
|
| 28 November 1996 | Memorandum and Articles of Association (18 pages) |
| 28 November 1996 | Memorandum and Articles of Association (18 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Ad 18/11/96--------- £ si 104@1=104 £ ic 100/204 (2 pages) |
| 28 November 1996 | Ad 18/11/96--------- £ si 104@1=104 £ ic 100/204 (2 pages) |
| 21 April 1996 | Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 1996 | Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 25 January 1988 | Wd 05/01/88 pd 28/11/87--------- £ si 2@1 (1 page) |
| 25 January 1988 | Wd 05/01/88 pd 28/11/87--------- £ si 2@1 (1 page) |
| 14 January 1988 | Company name changed tiltfix LIMITED\certificate issued on 15/01/88 (2 pages) |
| 14 January 1988 | Company name changed tiltfix LIMITED\certificate issued on 15/01/88 (2 pages) |
| 10 December 1987 | Memorandum and Articles of Association (11 pages) |
| 10 December 1987 | Memorandum and Articles of Association (11 pages) |
| 2 December 1987 | Resolutions
|
| 2 December 1987 | Resolutions
|
| 22 October 1987 | Incorporation (12 pages) |
| 22 October 1987 | Incorporation (12 pages) |