Ardagh Metal Packaging UK Limited

Company Registration Number: 02553094

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ardagh Metal Packaging UK Limited is a Private Company Limited by Shares first registered on 29 October 1990. Its current registered address is in Knottingley, West Yorkshire.

Registered Address

- HEADLANDS LANE
KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP

There are 10 companies currently registered at this postcode, including this one.

All companies at WF11 0HP

Registration Data

Company Number

02553094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA125142

Registration Start Date

4 September 2015

Registration Expiry Date

3 September 2017

Standard Industrial Classification (SIC) Codes and Categories

25920 - Manufacture of light metal packaging

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,073,000£85,546,000£91,425,000£98,490,000£70,304,000£151,885,000£112,227,000£109,557,000£124,334,000£102,699,000£102,291,000
of which Cash £50,000£50,000£598,000£111,000£5,000£0£1,947,000£462,000£199,000£411,000£44,000
Total Assets £72,073,000£85,546,000£91,425,000£98,490,000£70,304,000£151,885,000£112,227,000£109,557,000£124,334,000£102,699,000£102,291,000
Current Liabilities £41,900,000£71,523,000£87,262,000£93,111,000£70,800,000£163,575,000£108,588,000£104,977,000£45,948,000£70,505,000£71,368,000
Net Current Assets £30,173,000£14,023,000£4,163,000£5,379,000£-496,000£-11,690,000£3,639,000£4,580,000£78,386,000£32,194,000£30,923,000
Total Net Worth £35,228,000£20,484,000£13,695,000£17,831,000£12,033,000£9,237,000£9,224,000£5,304,000£4,121,000£2,580,000£925,000

Previous Names

  • IMPRESS METAL PACKAGING LIMITED, active until 19 April 2011

Company Officers

  • SWINDELL, Keith Jeffrey

    Secretary

    Appointed on 21 February 2013

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • CURLEY, Ian James

    Director

    Appointed on 11 November 2016

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: April 1962

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP

  • DICK, Michael Morrison

    Director

    Appointed on 13 January 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: June 1968

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • MATTHEWS, David John

    Director

    Appointed on 31 March 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1964

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • PASSANT, John

    Director

    Appointed on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • ROZMUS, Mark

    Director

    Appointed on 7 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • SWINDELL, Keith Jeffrey

    Director

    Appointed on 7 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • VISSERS, Johannes Charles Elisabeth Marie

    Director

    Appointed on 16 December 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1960

    -
    Headlands Lane
    Knottingley
    West Yorkshire
    WF11 0HP
    England

  • BERTHAULT, Evelyne

    Secretary

    Appointed on 30 January 2004

    Resigned on 30 August 2006

    85 Rue De La Voie Poissonniere
    Chatou
    78400
    France

  • GILLESPIE, Graham Richard William

    Secretary

    Resigned on 1 January 1993

    Old Swan House 3 Winslow Road
    Great Horwood
    Buckinghamshire
    MK17 0QN

  • HOOIJEN, Allan Wilhelmus

    Secretary

    Appointed on 1 July 2006

    Resigned on 19 March 2007

    16 Sint Annepad
    Loosdrecht
    1231AT
    Netherlands

  • HUNTER, Geoffrey

    Secretary

    Appointed on 1 January 1993

    Resigned on 1 October 2002

    26 The Moor
    Carlton
    Bedford
    Bedfordshire
    MK43 7JR

  • MEUNIER, Laurence

    Secretary

    Appointed on 1 October 2002

    Resigned on 30 January 2004

    Johannes Verhulst Straat 35b
    1071 Mr
    Amsterdam
    FOREIGN
    The Netherlands

  • VAN HAL, Roger Desire

    Secretary

    Appointed on 19 March 2007

    Resigned on 12 February 2013

    58 Torenmolenlaan
    Lochem
    7241 VM
    The Netherlands

  • ANDREWS, Donald William

    Director

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1943

    39 Falconers Field
    Harpenden
    Hertfordshire
    AL5 3EU

  • BAULON, Daniel Maurice Edmond Henri

    Director

    Resigned on 27 May 1997

    Nationality: French

    Occupation: Vice President Finance

    Month of birth: August 1943

    7 Bd Emile Angier
    Paris 75116
    FOREIGN
    France

  • BUTTERLY, Brian Joseph

    Director

    Appointed on 16 December 2011

    Resigned on 18 February 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1945

    Salhouse Road
    Norwich
    Norfolk
    NR7 9AT

  • CLARKE, Robert Paul

    Director

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    1 Corran Close
    Northampton
    Northamptonshire
    NN5 7AL

  • DAMON, Dominique Marie Andree Alberte

    Director

    Appointed on 30 May 1997

    Resigned on 5 November 2003

    Nationality: French

    Occupation: Impress Group Bvs Ceo

    Month of birth: October 1946

    Building L'Etoile
    Van Leyenberghlaan 44
    1082 Gm
    Amstersdam
    The Netherlands

  • GILLESPIE, Graham Richard William

    Director

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Old Swan House 3 Winslow Road
    Great Horwood
    Buckinghamshire
    MK17 0QN

  • GUERIN, Jean Louis

    Director

    Resigned on 27 May 1997

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: March 1935

    Lane Renardiere
    Allee St Eloi 77144 Chalifert
    FOREIGN
    France

  • HUNTER, Geoffrey

    Director

    Appointed on 1 January 1993

    Resigned on 1 October 2002

    Nationality: British

    Month of birth: August 1955

    26 The Moor
    Carlton
    Bedford
    Bedfordshire
    MK43 7JR

  • JACKSON COUSIN, Rupert Charles

    Director

    Appointed on 15 October 2003

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    37 Southfields Road
    London
    SW18 1QW

  • LABBE, Francis Bernard Nicolas

    Director

    Appointed on 21 November 2003

    Resigned on 17 December 2010

    Nationality: French

    Occupation: Ceo

    Month of birth: March 1953

    4 Bis Rue De Montesquiou
    92210
    St Cloud
    France

  • LOVETT, Frank Frederick

    Director

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: February 1944

    77 Ingrebourne Gardens
    Upminster
    Essex
    RM14 1BJ

  • PARKER, John Ewart

    Director

    Appointed on 7 June 2002

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1946

    Home Farm
    St Michael
    South Elmham
    Suffolk
    NR35 1NF

  • PARKINSON, Richard Arthur

    Director

    Appointed on 1 April 2002

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director Of Audit

    Month of birth: June 1956

    12 Dukes Avenue
    Muswell Hill
    London
    N10 2PT

  • RIORDAN, John Pius

    Director

    Appointed on 7 December 2010

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: None

    Month of birth: November 1958

    52 Avenue Victor Hugo
    75116
    Paris
    France

  • SANTIN, Philippe Alexandre

    Director

    Appointed on 30 May 1997

    Resigned on 31 October 2000

    Nationality: French

    Occupation: Director

    Month of birth: May 1954

    25 Rue Gaston Wateau
    Precy Sur Oise
    60460
    France

  • SWINDELL, Keith Jeffrey

    Director

    Appointed on 16 December 2011

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Salhouse Road
    Norwich
    Norfolk
    NR7 9AT

  • TIPPLE, Gerald Francis

    Director

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    76 London Road
    Loughton
    Milton Keynes
    Buckinghamshire
    MK11 1JH

  • WALL, Niall James

    Director

    Appointed on 7 December 2010

    Resigned on 11 November 2016

    Nationality: Irish Citizen

    Occupation: None

    Month of birth: December 1962

    ARDAGH GLASS LIMITED
    Part Level 1 (East)
    10 Portman Square
    London
    W1H 6AZ
    England

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Appointment of Mr Ian James Curley as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JQIIS9. Transaction: MzE2MTg4MzE4OWFkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of Niall James Wall as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JQIH60. Transaction: MzE2MTg4MjgwNGFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5E35. Transaction: MzE2MTY3MjUwMmFkaXF6a2N4.

  4. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZA6X4. Transaction: MzE1NzE5MTE4NGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WVD7. Transaction: MzEzNDE2MDQ4MmFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W1KQ. Transaction: MzEzMjY4MTM2N2FkaXF6a2N4.

  7. 31 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRT003. Transaction: MzEyODIwNzA0OGFkaXF6a2N4.

  8. 23 January 2015 Director's details changed for Niall James Wall on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZNW7CH. Transaction: MzExNTk3NzQ0MmFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWA622. Transaction: MzExMDYxMDM4MGFkaXF6a2N4.

  10. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWVZ4. Transaction: MzEwNjg5OTEyNmFkaXF6a2N4.

  11. 28 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36RMSFD. Transaction: MzA5ODkzNjU1NmFkaXF6a2N4.

  12. 31 March 2014 Appointment of Mr David John Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TK4ZT. Transaction: MzA5NzMwMjUwMGFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of John Riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJZ9S. Transaction: MzA5NzMwMTEyN2FkaXF6a2N4.

  14. 27 March 2014 Registered office address changed from Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34JACE2. Transaction: MzA5NzEzMjg2M2FkaXF6a2N4.

  15. 26 March 2014 Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GLJYX. Transaction: MzA5NzAzMTc0N2FkaXF6a2N4.

  16. 3 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30PM8XS. Transaction: MzA5MzY5ODQ0NGFkaXF6a2N4.

  17. 31 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30PM8XK. Transaction: MzA5MzY5ODQ1N2FkaXF6a2N4.

  18. 15 January 2014 Appointment of Mr Michael Morrison Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMJIRL. Transaction: MzA5MjY2MDY0OWFkaXF6a2N4.

  19. 27 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1LRY3. Transaction: MzA4OTU4MTY3MmFkaXF6a2N4.

  20. 5 September 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GAAHP5. Transaction: MzA4NDQ5ODgyMWFkaXF6a2N4.

  21. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENA5S0. Transaction: MzA4MzMyNjcyM2FkaXF6a2N4.

  22. 4 March 2013 Appointment of Mr Keith Jeffrey Swindell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FC4MW. Transaction: MzA3Mzg4MDg1OWFkaXF6a2N4.

  23. 4 March 2013 Termination of appointment of Brian Butterly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FC42B. Transaction: MzA3Mzg4MDYzMWFkaXF6a2N4.

  24. 4 March 2013 Termination of appointment of Roger Van Hal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FC3T4. Transaction: MzA3Mzg4MDU2M2FkaXF6a2N4.

  25. 20 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1O1XNHM. Transaction: MzA2OTc2MjgyNmFkaXF6a2N4.

  26. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTBWA. Transaction: MzA2NjcyNzQ5MGFkaXF6a2N4.

  27. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5F3M. Transaction: MzA2NDI3NzUzMmFkaXF6a2N4.

  28. 12 June 2012 Director's details changed for Niall James Wall on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: A1ANG9IP. Transaction: MzA1OTAyMjkxM2FkaXF6a2N4.

  29. 12 June 2012 Director's details changed for John Pius Riordan on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: A1ANG9IX. Transaction: MzA1OTAyMjc5MGFkaXF6a2N4.

  30. 19 December 2011 Termination of appointment of Keith Swindell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI949K. Transaction: MzA0OTIxMTYzOWFkaXF6a2N4.

  31. 19 December 2011 Appointment of Keith Jeffrey Swindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8ZOB. Transaction: MzA0OTIxMDQwNWFkaXF6a2N4.

  32. 19 December 2011 Termination of appointment of Richard Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI8SD5. Transaction: MzA0OTIwNzk0NmFkaXF6a2N4.

  33. 19 December 2011 Appointment of Brian Joseph Butterly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8S3C. Transaction: MzA0OTIwNzg0M2FkaXF6a2N4.

  34. 19 December 2011 Appointment of Johannes Charles Elisabeth Marie Vissers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8RCO. Transaction: MzA0OTIwNzYxNGFkaXF6a2N4.

  35. 19 December 2011 Appointment of John Passant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8QBF. Transaction: MzA0OTIwNzI1OGFkaXF6a2N4.

  36. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X781DYVJ. Transaction: MzA0NjM5MzAyNmFkaXF6a2N4.

  37. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6N9HXVL. Transaction: MzA0NDY0MTA2OGFkaXF6a2N4.

  38. 17 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AEVAHU6A. Transaction: MzAzNzMwNTk0NmFkaXF6a2N4.

  39. 19 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDW85TFR. Transaction: MzAzNTgzMTUxN2FkaXF6a2N4.

  40. 21 March 2011 Termination of appointment of Rupert Jackson Cousin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33JTSMT. Transaction: MzAzNDExOTMxMmFkaXF6a2N4.

  41. 15 February 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LAP5GROK. Transaction: MzAzMjM2NDA3NWFkaXF6a2N4.

  42. 24 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJOFTQZE. Transaction: MzAzMDkxOTg1MWFkaXF6a2N4.

  43. 21 January 2011 Appointment of John Riordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBQ4HQYV. Transaction: MzAzMDg3MzQ4OWFkaXF6a2N4.

  44. 21 January 2011 Appointment of Niall James Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBQ4GQYU. Transaction: MzAzMDg3MjUwNWFkaXF6a2N4.

  45. 19 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBVJVQVQ. Transaction: MzAzMDY5NTAyMGFkaXF6a2N4.

  46. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMIAHQSN. Transaction: MzAzMDU4ODIyN2FkaXF6a2N4.

  47. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMIAGQSM. Transaction: MzAzMDU4ODA4OGFkaXF6a2N4.

  48. 12 January 2011 Termination of appointment of Francis Labbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LCAOIQIL. Transaction: MzAzMDI5NDczMWFkaXF6a2N4.

  49. 12 January 2011 Appointment of Keith Jeffrey Swindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LCAOJQIM. Transaction: MzAzMDI5NDMwMWFkaXF6a2N4.

  50. 12 January 2011 Appointment of Mark Rozmus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LCAOKQIN. Transaction: MzAzMDI5NDExNGFkaXF6a2N4.

  51. 9 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XWBX9OYW. Transaction: MzAyNjY4NjE0OWFkaXF6a2N4.

  52. 16 June 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LN6HUKW5. Transaction: MzAxNzkzNzQ2NmFkaXF6a2N4.

  53. 5 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVLM1G15. Transaction: MzAwNjI3MTA4MmFkaXF6a2N4.

  54. 17 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LW7QEFOV. Transaction: MzAwNTE4NTU1NmFkaXF6a2N4.

  55. 14 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVWZFS3. Transaction: MzAwNTQ5MDk4N2FkaXF6a2N4.

  56. 16 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X1SNKF0C. Transaction: MzAwMjkzNjI5N2FkaXF6a2N4.

  57. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LB9CM6Y7. Transaction: MjAyNDk3ODcxN2FkaXF6a2N4.

  58. 18 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZTR4XM. Transaction: MjAxODIyNzMzM2FkaXF6a2N4.

  59. 3 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LQ8LEXM1. Transaction: MjAwMDY5MTE4OWFkaXF6a2N4.

  60. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgyODMxNGFkaXF6a2N4.

  61. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgyNzM2OGFkaXF6a2N4.

  62. 6 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwNTQ2MmFkaXF6a2N4.

  63. 4 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODYyMzI2MmFkaXF6a2N4.

  64. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4MTI3M2FkaXF6a2N4.

  65. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NTUwOGFkaXF6a2N4.

  66. 23 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MDY2N2FkaXF6a2N4.

  67. 13 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY1NjU3NGFkaXF6a2N4.

  68. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk2MjY5MGFkaXF6a2N4.

  69. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2MTA2OWFkaXF6a2N4.

  70. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0MjAxNGFkaXF6a2N4.

  71. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzIyMzkxMmFkaXF6a2N4.

  72. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzkzNzQ0NWFkaXF6a2N4.

  73. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzUyMzUzNGFkaXF6a2N4.

  74. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzA3NDg1MWFkaXF6a2N4.

  75. 4 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzE2MzIyMGFkaXF6a2N4.

  76. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzMjU3M2FkaXF6a2N4.

  77. 26 January 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAyODMzNGFkaXF6a2N4.

  78. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMyMzEyOGFkaXF6a2N4.

  79. 22 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQyMTY3MWFkaXF6a2N4.

  80. 5 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjM5NTA5OGFkaXF6a2N4.

  81. 16 August 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5OTMzMmFkaXF6a2N4.

  82. 31 January 2005 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODA1OTg2NWFkaXF6a2N4.

  83. 3 August 2004 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzMyOTgzMWFkaXF6a2N4.

  84. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0MzM1M2FkaXF6a2N4.

  85. 4 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIxMjk0N2FkaXF6a2N4.

  86. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ1MTY1OGFkaXF6a2N4.

  87. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgzOTAxOGFkaXF6a2N4.

  88. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ3MDEyOGFkaXF6a2N4.

  89. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQyOTI4NGFkaXF6a2N4.

  90. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc5Mjg3MGFkaXF6a2N4.

  91. 7 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYyODk0NmFkaXF6a2N4.

  92. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxNDYyMmFkaXF6a2N4.

  93. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ2ODE3OGFkaXF6a2N4.

  94. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE5NzU1N2FkaXF6a2N4.

  95. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0NzE0NmFkaXF6a2N4.

  96. 11 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NDEzNGFkaXF6a2N4.

  97. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM5ODA2MmFkaXF6a2N4.

  98. 8 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNzAyNWFkaXF6a2N4.

  99. 25 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzkyMjE0NmFkaXF6a2N4.

  100. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2MzAzNGFkaXF6a2N4.

All public sector data is licensed under the

royal-pol.ru is a website.

178.62.216.136 Mon, 28 Aug 2017 12:54:10 +0100


Related pages


edgar cowenhusco international runcorndel star marine batterykronos audio visualbluestone resorts ltd canaston wood narberth pembrokeshire sa67 8dealbertos hemel hempsteadgifto travels ltdkebabish glasgowtrade direct cars essexdunstone primary school plymouthsaints and scholars armaghcounty building supplies malverngresham office furniture ltdrmcallister tractorsholland and barrett suttonwsh servicesabigail wright designslockwood aircraftsmartys day nurseryfcn ltdabersoch sailing schoolbrighton chess clubrsb globalcounty building supplies droitwichch jefferson solicitorshollywood nails wokinghamniall quinn broadbandrosary school stroudfresh direct bicesterfurb pensionjust lunch birminghamroadrunner pizza gloucestergracewood housinguae exchange easthamdenso sales ukicrunch accountkevin curran commercialsirepair paisleyoffa tree surgeonsselva associatesinnovation dance studio ealinggoamplify.comjmc builders & construction ltdeuroasia globalarmoury locksmiths eastbournecivil enforcement ltd horton housealliance francaise de glasgowhighclere international investorsbrennan ayre o neill bromboroughzestia limitedrsb internationaltis workingtoncollingwood insurance company limitedcamberley car auctionsucd conecta2b cheshuntnorthwood nottinghambelfry cars reigatea&d property servicesd&t transportreglaze my glassessims shopfittingcompulsory strike off suspendedadrenaline advertisingsic code 62090babcock integrated technology limitedblackstone futuresenvisage wildcarebluebird communicationsarcus servicesxilinx development corporationcar giant post codeuclh private maternityborovicksairhelp ltdlightwave uk