Oakham
Leicestershire
LE15 6RF
Director Name | Mr Richard Andrew Collman |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2016(26 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Red Admiral Court Little Paxton St. Neots PE19 6BU |
Director Name | Mr Christopher James Caldwell |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Crestchic Ltd Second Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WF |
Director Name | Mr Riccardo Giovanni Sardelli |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 March 2019(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Industrial Sales Manager |
Country of Residence | England |
Correspondence Address | Volvo Penta Ltd Wedgnock Industrial Estate Warwick CV34 5YA |
Director Name | Mr Paul Aitken |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2019(29 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Paul Richard Webster |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2020(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Atlas Copco Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA |
Director Name | Mr Carlos Juan Vicente |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2020(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Alan Eric Beech |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2020(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Muammer Koken Gunes |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 22 February 2021(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mrs Louise Gourlay Allan Hazel |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2021(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Neil Smith |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2023(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Richard Russett |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2023(33 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Geoffrey Richard Halliday |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2023(33 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Paul Campbell |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2023(33 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Stanley Archer |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(2 years after company formation) |
Appointment Duration | 10 months (resigned 02 September 1992) |
Role | Company Director |
Correspondence Address | 6 Lodge Gardens Gristhorpe Filey North Yorkshire YO14 9PW |
Secretary Name | Gerald Harry Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(2 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 December 1999) |
Role | Company Director |
Correspondence Address | Priest House Calfway Lane Bisley Gloucestershire GL6 7AT Wales |
Director Name | Mr Robert Talbot Beebee |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(4 years, 10 months after company formation) |
Appointment Duration | 26 years, 6 months (resigned 28 February 2021) |
Role | Director Of Distribution |
Country of Residence | England |
Correspondence Address | Hawthorn House Hawthorn House Charity Field Whatcote Shipston Warwickshire CV36 5EU |
Director Name | Alan Eric Beech |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Westfields Cheswardine Market Drayton Shropshire TF9 2PJ |
Secretary Name | Robert Allen Wheadon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Kirkby House Smannell Andover Hampshire SP11 6JW |
Director Name | Paul Edwin Blything |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(11 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 June 2004) |
Role | Company Director |
Correspondence Address | 4 The Grange Portishead Avon BS20 6QL |
Director Name | Mr David Leonard Arthur |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(11 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 13 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Elton Road Banbury Oxfordshire OX16 9UB |
Secretary Name | John Clive Marlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(15 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 January 2014) |
Role | Administrator |
Correspondence Address | 3 Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5DX |
Secretary Name | Mrs Susan Giselle Houghton |
---|---|
Status | Resigned |
Appointed | 01 February 2014(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 November 2018) |
Role | Company Director |
Correspondence Address | Camden House 201 Warwick House Kenilworth Warwickshire CV8 1TH |
Director Name | Mr Paul Edwin Blything |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(24 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 13 March 2019) |
Role | Director General |
Country of Residence | England |
Correspondence Address | Camden House 201 Warwick Road Kenilworth Warwickshire CV8 1TH |
Director Name | Mr Kevin William Bell |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(24 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 October 2014) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Peershaws Bures Road White Colne Colchester Essex CO6 2QB |
Director Name | Mr Paul Aitken |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2018) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Broadcrown Ltd Airfield Industrial Estate Hixon Stafford ST18 0PF |
Director Name | Mr Kevin Bell |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(26 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 2017) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP |
Director Name | Mr Stanley Archer |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2018) |
Role | Group Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Deep Sea Electronics Plc Hunmanby Industrial Estat Hunmanby Filey YO14 0PH |
Director Name | Mr Daniel Thomas Bresson Bayes |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(26 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 2019) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Api Heat Transfer Sir Henry Parkes Road Coventry CV5 6BN |
Director Name | Mr Martin Bednar |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 10 March 2016(26 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 2019) |
Role | Area Manager |
Country of Residence | Czech Republic |
Correspondence Address | Kundratka 2359/17 Kundratka 2359/17 Prague 180 00 |
Director Name | Mrs Kathleen Mary Jayne Argent |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2017(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Camden House 201 Warwick Road Kenilworth Warwickshire CV8 1TH |
Secretary Name | Mrs Susan Giselle Houghton |
---|---|
Status | Resigned |
Appointed | 01 November 2018(29 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2020) |
Role | Company Director |
Correspondence Address | Camden House Warwick Road Kenilworth CV8 1TH |
Secretary Name | Mrs Susan Giselle Houghton |
---|---|
Status | Resigned |
Appointed | 06 July 2023(33 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 07 July 2023) |
Role | Company Director |
Correspondence Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Association Of Manufacturers Of Power Generating Systems (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2010(20 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 March 2010) |
Correspondence Address | Samuelson House 62 Forder Way Hampton Peterborough Pe7 8jb PE7 8JB |
Website | scotgrass.co.uk |
---|---|
Telephone | 01539 620255 |
Telephone region | Kendal |
Registered Address | Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £163,868 |
Net Worth | £63,489 |
Cash | £76,050 |
Current Liabilities | £47,538 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
19 December 2023 | Appointment of Mr Geoffrey Richard Halliday as a director on 10 June 2023 (2 pages) |
---|---|
22 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
21 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
18 August 2023 | Termination of appointment of Susan Giselle Houghton as a director on 7 July 2023 (1 page) |
18 August 2023 | Appointment of Mrs Suzanne Hugill as a director on 20 June 2023 (2 pages) |
18 August 2023 | Termination of appointment of Suzanne Hugill as a director on 20 June 2023 (1 page) |
18 August 2023 | Termination of appointment of Susan Giselle Houghton as a secretary on 7 July 2023 (1 page) |
17 August 2023 | Appointment of Mrs Susan Giselle Houghton as a director on 7 July 2023 (2 pages) |
16 August 2023 | Appointment of Mr Paul Campbell as a director on 22 June 2023 (2 pages) |
16 August 2023 | Termination of appointment of Eren Murat Emre as a director on 21 April 2023 (1 page) |
17 July 2023 | Appointment of Mrs Susan Giselle Houghton as a secretary on 6 July 2023 (2 pages) |
30 March 2023 | Termination of appointment of Wendy Suzanne Hobson as a director on 10 March 2023 (1 page) |
30 March 2023 | Appointment of Mr Neil Smith as a director on 10 March 2023 (2 pages) |
22 February 2023 | Termination of appointment of Stephen John Mckinty as a director on 16 January 2023 (1 page) |
22 February 2023 | Termination of appointment of Dean Paul Mansell as a director on 21 February 2023 (1 page) |
15 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
10 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
3 November 2021 | Termination of appointment of Paul Campbell as a director on 11 October 2021 (1 page) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 September 2021 | Appointment of Mr Muammer Koken Gunes as a director on 22 February 2021 (2 pages) |
21 September 2021 | Appointment of Miss Wendy Suzanne Hobson as a director on 22 July 2021 (2 pages) |
21 September 2021 | Appointment of Mrs Louise Gourlay Allan Hazel as a director on 28 February 2021 (2 pages) |
21 September 2021 | Termination of appointment of Robert Talbot Beebee as a director on 28 February 2021 (1 page) |
24 March 2021 | Termination of appointment of Karl Sullivan as a director on 22 March 2021 (1 page) |
1 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
6 November 2020 | Appointment of Mr Carlos Juan Vicente as a director on 16 June 2020 (2 pages) |
29 September 2020 | Director's details changed for Mr Robert Talbot Beebee on 29 September 2020 (2 pages) |
29 September 2020 | Director's details changed for Mr Robert Talbot Beebee on 29 September 2020 (2 pages) |
2 July 2020 | Memorandum and Articles of Association (21 pages) |
2 July 2020 | Resolutions
|
30 June 2020 | Termination of appointment of Susan Giselle Houghton as a secretary on 30 June 2020 (1 page) |
30 June 2020 | Registered office address changed from Camden House 201 Warwick Road Kenilworth Warwickshire CV8 1th England to Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 30 June 2020 (1 page) |
29 June 2020 | Appointment of Mr Dean Paul Mansell as a director on 16 June 2020 (2 pages) |
29 June 2020 | Appointment of Mr Karl Sullivan as a director on 16 May 2020 (2 pages) |
25 June 2020 | Termination of appointment of Kathleen Mary Jayne Argent as a director on 16 June 2020 (1 page) |
25 June 2020 | Appointment of Mr Eren Murat Emre as a director on 16 June 2020 (2 pages) |
25 June 2020 | Appointment of Mr Alan Eric Beech as a director on 19 June 2020 (2 pages) |
25 June 2020 | Appointment of Mr Paul Richard Webster as a director on 16 June 2020 (2 pages) |
25 June 2020 | Appointment of Mr Paul Campbell as a director on 16 June 2020 (2 pages) |
13 May 2020 | Termination of appointment of Julian Sean Furbank as a director on 1 May 2020 (1 page) |
30 April 2020 | Appointment of Mr Paul Aitken as a director on 14 October 2019 (2 pages) |
23 April 2020 | Termination of appointment of Richard James Teasdale as a director on 17 April 2020 (1 page) |
25 March 2020 | Termination of appointment of Robert Charles Douglas Flello as a director on 25 March 2020 (1 page) |
7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 July 2019 | Appointment of Mr Christopher James Caldwell as a director on 13 March 2019 (2 pages) |
2 July 2019 | Appointment of Mr Riccardo Giovanni Sardelli as a director on 13 March 2019 (2 pages) |
2 July 2019 | Director's details changed for Mr Richard James Teasdale on 28 June 2018 (2 pages) |
2 July 2019 | Appointment of Mr Robert Charles Douglas Flello as a director on 13 March 2019 (2 pages) |
2 July 2019 | Appointment of Mr Vincent Patrick Mccarry as a director on 13 March 2019 (2 pages) |
2 July 2019 | Director's details changed for Andrew Simon Bell on 1 April 2010 (2 pages) |
18 June 2019 | Termination of appointment of Martin Bednar as a director on 13 March 2019 (1 page) |
18 June 2019 | Termination of appointment of Paul Edwin Blything as a director on 13 March 2019 (1 page) |
18 June 2019 | Termination of appointment of Christopher John Marsland as a director on 13 March 2019 (1 page) |
18 June 2019 | Termination of appointment of Daniel Thomas Bresson Bayes as a director on 13 March 2019 (1 page) |
20 November 2018 | Termination of appointment of Peter Alexander James Calvert as a director on 31 October 2018 (1 page) |
20 November 2018 | Termination of appointment of Paul Aitken as a director on 30 June 2018 (1 page) |
20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
20 November 2018 | Termination of appointment of Suzanne Wendy Hobson as a director on 1 November 2018 (1 page) |
20 November 2018 | Termination of appointment of Alan Eric Beech as a director on 31 May 2018 (1 page) |
20 November 2018 | Termination of appointment of Stanley Archer as a director on 31 October 2018 (1 page) |
1 November 2018 | Appointment of Mrs Susan Giselle Houghton as a secretary on 1 November 2018 (2 pages) |
1 November 2018 | Secretary's details changed for Mrs Christine Frances Joyce on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Christine Frances Joyce as a secretary on 1 November 2018 (1 page) |
1 November 2018 | Registered office address changed from Peershaws Bures Road White Colne Colchester Essex CO6 2QB to Camden House 201 Warwick Road Kenilworth Warwickshire CV8 1th on 1 November 2018 (1 page) |
12 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
24 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
24 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
17 October 2017 | Appointment of Mrs Kathleen Mary Jayne Argent as a director on 10 March 2017 (2 pages) |
17 October 2017 | Termination of appointment of Darron William Cavanagh as a director on 10 March 2017 (1 page) |
17 October 2017 | Appointment of Dr Peter Alexander James Calvert as a director on 10 March 2017 (2 pages) |
17 October 2017 | Termination of appointment of Kevin Bell as a director on 10 March 2017 (1 page) |
17 October 2017 | Termination of appointment of Kevin Bell as a director on 10 March 2017 (1 page) |
17 October 2017 | Appointment of Mrs Kathleen Mary Jayne Argent as a director on 10 March 2017 (2 pages) |
17 October 2017 | Termination of appointment of Darron William Cavanagh as a director on 10 March 2017 (1 page) |
17 October 2017 | Appointment of Dr Peter Alexander James Calvert as a director on 10 March 2017 (2 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 November 2016 | Appointment of Mr Darron William Cavanagh as a director on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Stanley Archer as a director on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Suzanne Wendy Hobson as a director on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Daniel Thomas Bresson Bayes as a director on 10 March 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Suzanne Wendy Hobson on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Stanley Archer as a director on 10 March 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Suzanne Wendy Hobson on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Suzanne Wendy Hobson as a director on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Darron William Cavanagh as a director on 10 March 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
15 November 2016 | Appointment of Mr Richard Andrew Collman as a director on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Richard Andrew Collman as a director on 10 March 2016 (2 pages) |
15 November 2016 | Appointment of Mr Daniel Thomas Bresson Bayes as a director on 10 March 2016 (2 pages) |
7 November 2016 | Termination of appointment of Patrick Newell Stapleton as a director on 10 March 2016 (1 page) |
7 November 2016 | Termination of appointment of Allan James Bretherton as a director on 10 March 2016 (1 page) |
7 November 2016 | Termination of appointment of Allan James Bretherton as a director on 10 March 2016 (1 page) |
7 November 2016 | Termination of appointment of Patrick Newell Stapleton as a director on 10 March 2016 (1 page) |
7 November 2016 | Termination of appointment of Jonathan Edward Clarke as a director on 10 March 2016 (1 page) |
7 November 2016 | Termination of appointment of Jonathan Edward Clarke as a director on 10 March 2016 (1 page) |
1 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
1 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
6 April 2016 | Appointment of Mr Kevin Bell as a director on 10 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Kevin Bell as a director on 10 March 2016 (2 pages) |
5 April 2016 | Appointment of Mr Martin Bednar as a director on 10 March 2016 (2 pages) |
5 April 2016 | Appointment of Mr Martin Bednar as a director on 10 March 2016 (2 pages) |
1 April 2016 | Full accounts made up to 30 June 2015 (10 pages) |
1 April 2016 | Full accounts made up to 30 June 2015 (10 pages) |
10 November 2015 | Annual return made up to 6 November 2015 no member list (11 pages) |
10 November 2015 | Annual return made up to 6 November 2015 no member list (11 pages) |
10 November 2015 | Annual return made up to 6 November 2015 no member list (11 pages) |
16 July 2015 | Termination of appointment of Keith Marshall as a director on 16 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Keith Marshall as a director on 16 July 2015 (1 page) |
14 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
14 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
28 November 2014 | Termination of appointment of Kevin William Bell as a director on 20 October 2014 (1 page) |
28 November 2014 | Annual return made up to 6 November 2014 no member list (12 pages) |
28 November 2014 | Termination of appointment of Kevin William Bell as a director on 20 October 2014 (1 page) |
28 November 2014 | Annual return made up to 6 November 2014 no member list (12 pages) |
10 May 2014 | Appointment of Mr Paul Aitken as a director (2 pages) |
10 May 2014 | Appointment of Mr Paul Aitken as a director (2 pages) |
7 May 2014 | Appointment of Mr Richard James Teasdale as a director (2 pages) |
7 May 2014 | Appointment of Mr Richard James Teasdale as a director (2 pages) |
30 April 2014 | Appointment of Mr Kevin William Bell as a director (2 pages) |
30 April 2014 | Appointment of Mr Kevin William Bell as a director (2 pages) |
28 April 2014 | Director's details changed for Mr Stephen John Mckinty on 10 March 2011 (2 pages) |
28 April 2014 | Director's details changed for Mr Allan James Bretherton on 10 March 2011 (2 pages) |
28 April 2014 | Director's details changed for Mr Jonathan Edward Clarke on 10 March 2011 (2 pages) |
28 April 2014 | Director's details changed for Mr Allan James Bretherton on 10 March 2011 (2 pages) |
28 April 2014 | Director's details changed for Mr Stephen John Mckinty on 10 March 2011 (2 pages) |
28 April 2014 | Director's details changed for Mr Jonathan Edward Clarke on 10 March 2011 (2 pages) |
28 April 2014 | Director's details changed for Mr Julian Sean Furbank on 12 March 2013 (2 pages) |
28 April 2014 | Director's details changed for Mr Julian Sean Furbank on 12 March 2013 (2 pages) |
21 March 2014 | Appointment of Mr Paul Edwin Blything as a director (2 pages) |
21 March 2014 | Appointment of Mr Paul Edwin Blything as a director (2 pages) |
17 March 2014 | Termination of appointment of David Arthur as a director (1 page) |
17 March 2014 | Termination of appointment of Robert Thompson as a director (1 page) |
17 March 2014 | Termination of appointment of David Arthur as a director (1 page) |
17 March 2014 | Termination of appointment of Richard Teasdale as a director (1 page) |
17 March 2014 | Termination of appointment of Robert Thompson as a director (1 page) |
17 March 2014 | Termination of appointment of Richard Teasdale as a director (1 page) |
3 February 2014 | Appointment of Mrs Christine Frances Joyce as a secretary (2 pages) |
3 February 2014 | Termination of appointment of Roger Lane Nott as a director (1 page) |
3 February 2014 | Registered office address changed from Samuelson House 62 Forder Way Hampton Peterborough Cambs PE7 8JB on 3 February 2014 (1 page) |
3 February 2014 | Termination of appointment of John Marlow as a secretary (1 page) |
3 February 2014 | Registered office address changed from Samuelson House 62 Forder Way Hampton Peterborough Cambs PE7 8JB on 3 February 2014 (1 page) |
3 February 2014 | Termination of appointment of Roger Lane Nott as a director (1 page) |
3 February 2014 | Appointment of Mrs Christine Frances Joyce as a secretary (2 pages) |
3 February 2014 | Registered office address changed from Samuelson House 62 Forder Way Hampton Peterborough Cambs PE7 8JB on 3 February 2014 (1 page) |
3 February 2014 | Termination of appointment of John Marlow as a secretary (1 page) |
19 December 2013 | Full accounts made up to 30 June 2013 (12 pages) |
19 December 2013 | Full accounts made up to 30 June 2013 (12 pages) |
13 November 2013 | Annual return made up to 6 November 2013 no member list (16 pages) |
13 November 2013 | Annual return made up to 6 November 2013 no member list (16 pages) |
13 November 2013 | Annual return made up to 6 November 2013 no member list (16 pages) |
3 May 2013 | Termination of appointment of David Walker as a director (1 page) |
3 May 2013 | Termination of appointment of David Walker as a director (1 page) |
16 April 2013 | Termination of appointment of Michael Ferris as a director (1 page) |
16 April 2013 | Appointment of Mr Christopher John Marsland as a director (2 pages) |
16 April 2013 | Termination of appointment of Andrew Horwell as a director (1 page) |
16 April 2013 | Appointment of Mr Robert John Thompson as a director (2 pages) |
16 April 2013 | Appointment of Mr Robert John Thompson as a director (2 pages) |
16 April 2013 | Termination of appointment of Andrew Horwell as a director (1 page) |
16 April 2013 | Director's details changed for Mr Julian Sean Furbank on 16 April 2013 (2 pages) |
16 April 2013 | Appointment of Mr Julian Sean Furbank as a director (2 pages) |
16 April 2013 | Termination of appointment of Michael Ferris as a director (1 page) |
16 April 2013 | Director's details changed for Mr Julian Sean Furbank on 16 April 2013 (2 pages) |
16 April 2013 | Appointment of Mr Christopher John Marsland as a director (2 pages) |
16 April 2013 | Appointment of Mr Julian Sean Furbank as a director (2 pages) |
27 March 2013 | Resolutions
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27 March 2013 | Resolutions
|
21 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
21 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
12 November 2012 | Annual return made up to 6 November 2012 no member list (16 pages) |
12 November 2012 | Annual return made up to 6 November 2012 no member list (16 pages) |
12 November 2012 | Annual return made up to 6 November 2012 no member list (16 pages) |
6 June 2012 | Termination of appointment of Darren Tasker as a director (1 page) |
6 June 2012 | Termination of appointment of Jeffrey Stuart as a director (1 page) |
6 June 2012 | Termination of appointment of Darren Tasker as a director (1 page) |
6 June 2012 | Termination of appointment of Jeffrey Stuart as a director (1 page) |
21 March 2012 | Appointment of Mr Jeffrey James Stuart as a director (2 pages) |
21 March 2012 | Appointment of Mr Jeffrey James Stuart as a director (2 pages) |
18 November 2011 | Annual return made up to 6 November 2011 no member list (17 pages) |
18 November 2011 | Annual return made up to 6 November 2011 no member list (17 pages) |
18 November 2011 | Annual return made up to 6 November 2011 no member list (17 pages) |
14 October 2011 | Full accounts made up to 30 June 2011 (13 pages) |
14 October 2011 | Full accounts made up to 30 June 2011 (13 pages) |
26 July 2011 | Termination of appointment of Roger Watterson as a director (1 page) |
26 July 2011 | Termination of appointment of Roger Watterson as a director (1 page) |
12 May 2011 | Termination of appointment of Keith Williamson as a director (1 page) |
12 May 2011 | Termination of appointment of Keith Williamson as a director (1 page) |
12 May 2011 | Appointment of Mr Allan James Bretherton as a director (2 pages) |
12 May 2011 | Appointment of Mr Allan James Bretherton as a director (2 pages) |
12 May 2011 | Termination of appointment of Anthony Hegarty as a director (1 page) |
12 May 2011 | Termination of appointment of Christopher Connors as a director (1 page) |
12 May 2011 | Appointment of Mr Jonathan Edward Clarke as a director (2 pages) |
12 May 2011 | Appointment of Mr Stephen John Mckinty as a director (2 pages) |
12 May 2011 | Appointment of Mr Jonathan Edward Clarke as a director (2 pages) |
12 May 2011 | Appointment of Mr Stephen John Mckinty as a director (2 pages) |
12 May 2011 | Termination of appointment of Anthony Hegarty as a director (1 page) |
12 May 2011 | Termination of appointment of Christopher Connors as a director (1 page) |
2 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
2 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
23 November 2010 | Annual return made up to 6 November 2010 no member list (18 pages) |
23 November 2010 | Annual return made up to 6 November 2010 no member list (18 pages) |
23 November 2010 | Annual return made up to 6 November 2010 no member list (18 pages) |
18 May 2010 | Termination of appointment of Barry Shirtliff as a director (1 page) |
18 May 2010 | Termination of appointment of Association of Manufacturers of Power Generating Systems as a director (1 page) |
18 May 2010 | Termination of appointment of Barry Shirtliff as a director (1 page) |
18 May 2010 | Appointment of Richard James Teasdale as a director (2 pages) |
18 May 2010 | Appointment of Richard James Teasdale as a director (2 pages) |
18 May 2010 | Termination of appointment of Association of Manufacturers of Power Generating Systems as a director (1 page) |
27 April 2010 | Appointment of Association of Manufacturers of Power Generating Systems as a director (2 pages) |
27 April 2010 | Appointment of Association of Manufacturers of Power Generating Systems as a director (2 pages) |
10 December 2009 | Full accounts made up to 30 June 2009 (12 pages) |
10 December 2009 | Full accounts made up to 30 June 2009 (12 pages) |
19 November 2009 | Annual return made up to 6 November 2009 no member list (10 pages) |
19 November 2009 | Annual return made up to 6 November 2009 no member list (10 pages) |
19 November 2009 | Annual return made up to 6 November 2009 no member list (10 pages) |
16 November 2009 | Director's details changed for Roger Watterson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Michael Andrew Ferris on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Alan Eric Beech on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Keith Williamson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Patrick Newell Stapleton on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Keith Marshall on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Barry Anthony Shirtliff on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Anthony Hugh Hegarty on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Rear Admiral Roger Charles Lane Nott on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Rear Admiral Roger Charles Lane Nott on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Alan Eric Beech on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Robert Talbot Beebee on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr David Leonard Arthur on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for David Lawrence Walker on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Christopher Robert Connors on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Simon Bell on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr David Leonard Arthur on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Darren James Tasker on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Roger Watterson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Michael Horwell on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Keith Williamson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Michael Horwell on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Darren James Tasker on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Keith Marshall on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Christopher Robert Connors on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Michael Andrew Ferris on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Barry Anthony Shirtliff on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Robert Talbot Beebee on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Anthony Hugh Hegarty on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Patrick Newell Stapleton on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Simon Bell on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for David Lawrence Walker on 16 November 2009 (2 pages) |
23 June 2009 | Director appointed christopher robert connors (2 pages) |
23 June 2009 | Director appointed christopher robert connors (2 pages) |
20 January 2009 | Appointment terminated director david perry (1 page) |
20 January 2009 | Appointment terminated director david perry (1 page) |
5 December 2008 | Full accounts made up to 30 June 2008 (12 pages) |
5 December 2008 | Full accounts made up to 30 June 2008 (12 pages) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Annual return made up to 06/11/08 (7 pages) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Annual return made up to 06/11/08 (7 pages) |
16 April 2008 | Director appointed keith marshall (2 pages) |
16 April 2008 | Director appointed keith marshall (2 pages) |
28 March 2008 | Director appointed david lawrence walker (2 pages) |
28 March 2008 | Director appointed david lawrence walker (2 pages) |
2 February 2008 | Registered office changed on 02/02/08 from: samuelson house paxton road peterborough cambridgeshire PE2 5LT (1 page) |
2 February 2008 | Registered office changed on 02/02/08 from: samuelson house paxton road peterborough cambridgeshire PE2 5LT (1 page) |
19 November 2007 | Annual return made up to 06/11/07
|
19 November 2007 | Annual return made up to 06/11/07
|
11 October 2007 | Full accounts made up to 30 June 2007 (12 pages) |
11 October 2007 | Full accounts made up to 30 June 2007 (12 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
27 November 2006 | Annual return made up to 06/11/06 (9 pages) |
27 November 2006 | Annual return made up to 06/11/06 (9 pages) |
20 September 2006 | Full accounts made up to 30 June 2006 (13 pages) |
20 September 2006 | Full accounts made up to 30 June 2006 (13 pages) |
2 December 2005 | Annual return made up to 06/11/05
|
2 December 2005 | Annual return made up to 06/11/05
|
27 September 2005 | Full accounts made up to 30 June 2005 (14 pages) |
27 September 2005 | Full accounts made up to 30 June 2005 (14 pages) |
23 July 2005 | New director appointed (2 pages) |
23 July 2005 | New secretary appointed (2 pages) |
23 July 2005 | New secretary appointed (2 pages) |
23 July 2005 | New director appointed (2 pages) |
23 July 2005 | Registered office changed on 23/07/05 from: kirkby house smannell andover hampshire SP11 6JW (1 page) |
23 July 2005 | Registered office changed on 23/07/05 from: kirkby house smannell andover hampshire SP11 6JW (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | Director resigned (1 page) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
7 December 2004 | Full accounts made up to 30 June 2004 (8 pages) |
7 December 2004 | Full accounts made up to 30 June 2004 (8 pages) |
12 November 2004 | Annual return made up to 06/11/04 (8 pages) |
12 November 2004 | Annual return made up to 06/11/04 (8 pages) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
19 November 2003 | Full accounts made up to 30 June 2003 (7 pages) |
19 November 2003 | Full accounts made up to 30 June 2003 (7 pages) |
17 November 2003 | Annual return made up to 06/11/03
|
17 November 2003 | Annual return made up to 06/11/03
|
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
19 November 2002 | Full accounts made up to 30 June 2002 (7 pages) |
19 November 2002 | Full accounts made up to 30 June 2002 (7 pages) |
15 November 2002 | Annual return made up to 06/11/02 (9 pages) |
15 November 2002 | Annual return made up to 06/11/02 (9 pages) |
4 January 2002 | Full accounts made up to 30 June 2001 (8 pages) |
4 January 2002 | Full accounts made up to 30 June 2001 (8 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
15 November 2001 | Annual return made up to 06/11/01 (6 pages) |
15 November 2001 | Annual return made up to 06/11/01 (6 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
4 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
4 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
16 November 2000 | Annual return made up to 06/11/00 (6 pages) |
16 November 2000 | Annual return made up to 06/11/00 (6 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
28 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
15 February 2000 | Annual return made up to 09/11/99
|
15 February 2000 | Annual return made up to 09/11/99
|
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: solicitors chambers 30 cambray place cheltenham glos GL50 1JP (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: solicitors chambers 30 cambray place cheltenham glos GL50 1JP (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
11 January 2000 | Secretary resigned (1 page) |
11 January 2000 | Secretary resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | New secretary appointed (2 pages) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | New secretary appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
12 April 1999 | Memorandum and Articles of Association (9 pages) |
12 April 1999 | Memorandum and Articles of Association (9 pages) |
8 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
8 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
11 November 1998 | Annual return made up to 06/11/98
|
11 November 1998 | Annual return made up to 06/11/98
|
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | Director resigned (1 page) |
5 December 1997 | Full accounts made up to 30 June 1997 (7 pages) |
5 December 1997 | Full accounts made up to 30 June 1997 (7 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
24 November 1997 | Annual return made up to 06/11/97
|
24 November 1997 | Annual return made up to 06/11/97
|
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
19 February 1997 | Annual return made up to 06/11/96
|
19 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
19 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
19 February 1997 | Annual return made up to 06/11/96
|
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
18 March 1996 | Full accounts made up to 30 June 1995 (4 pages) |
18 March 1996 | Full accounts made up to 30 June 1995 (4 pages) |
17 February 1996 | Annual return made up to 06/11/95
|
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | Memorandum and Articles of Association (13 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | Annual return made up to 06/11/95
|
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | Memorandum and Articles of Association (13 pages) |
20 February 1995 | Company name changed association of manufacturers of power generating systems and ass ociation of british generating s et manufacturers (amps + abgsm)\certificate issued on 21/02/95 (2 pages) |
20 February 1995 | Company name changed association of manufacturers of power generating systems and ass ociation of british generating s et manufacturers (amps + abgsm)\certificate issued on 21/02/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
26 June 1992 | Company name changed association of manufacturers of power generating systems\certificate issued on 29/06/92 (2 pages) |
26 June 1992 | Company name changed association of manufacturers of power generating systems\certificate issued on 29/06/92 (2 pages) |
6 November 1989 | Incorporation (22 pages) |
6 November 1989 | Incorporation (22 pages) |