Rapp Limited

Company Registration Number: 01581935

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.
Rapp Limited is a Private Company Limited by Shares first registered on 21 August 1981. Its current registered address is in London.

Registered Address

85 STRAND
5TH FLOOR
LONDON
ENGLAND
WC2R 0DW

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2R 0DW

Registration Data

Company Number

01581935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

7 in total
7 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,652,473£23,023,496£20,851,477£24,423,911£21,007,875£21,528,209£26,324,792
of which Cash £6,418£1,451£1,244£2,038£3,798£19,101£15,440
Total Assets £19,652,473£23,023,496£20,851,477£24,423,911£21,007,875£21,528,209£26,324,792
Current Liabilities £13,196,294£14,350,812£13,665,668£16,109,128£15,824,296£16,903,443£21,896,244
Net Current Assets £6,456,179£8,672,684£7,185,809£8,314,783£5,183,579£4,624,766£4,428,548
Total Net Worth £6,559,101£7,324,976£7,868,694£8,981,583£5,950,639£6,337,757£6,469,907

Previous Names

  • RAPP HOLDINGS (UK) LIMITED, active until 1 April 2009
  • WRC HOLDINGS LIMITED, active until 14 October 2008
  • WWAV RAPP COLLINS GROUP LIMITED , active until 9 January 2002

Company Officers

  • BRAY, Sally-Ann

    Secretary

    Appointed on 8 February 2010

    85
    Strand
    5th Floor
    London
    WC2R 0DW
    England

  • GILLESPIE, Dennis Paul

    Director

    Appointed on 12 August 2008

    Nationality: United States

    Occupation: Director

    Month of birth: August 1974

    Bankside 2
    90-100 Southwark Street
    London
    SE1 0SW
    England

  • SCOGNAMIGLIO, Marco

    Director

    Appointed on 15 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    Bankside 2
    90-100 Southwark Street
    London
    SE1 0SW
    England

  • TRUEMAN, Peter Douglas

    Director

    Appointed on 30 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Bankside 2
    100 Southwark Street
    London
    SE1 0SW
    England

  • BETTS, John Martin William

    Secretary

    Appointed on 21 December 2005

    Resigned on 8 February 2010

    1
    Riverside
    Manbre Road
    London
    W6 9WA
    United Kingdom

  • BRAY, Sally Ann

    Secretary

    Appointed on 22 September 2004

    Resigned on 8 February 2010

    239
    Old Marylebone Road
    London
    NW1 5QT
    United Kingdom

  • POOL, Fiona Margaret

    Secretary

    Appointed on 1 July 2003

    Resigned on 21 July 2005

    The Old Police Station
    Ferry Road
    Thames Ditton
    Surrey
    KT7 0XZ

  • SANFORD, Anthony John

    Secretary

    Resigned on 1 July 2003

    Manor Farm Barn
    Ampney St Mary
    Cirencester
    Gloucestershire
    GL7 5SP

  • AGHEMO, Antonio, Dr

    Director

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Programme Controller

    Month of birth: June 1938

    Leonardo Da Vinci 20
    Venaria
    Turin 10078
    FOREIGN
    Italy

  • ALBERT, Christopher Ronald

    Director

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Creative Director

    Month of birth: October 1935

    Redwood House 3a Uplands Close
    East Sheen
    London
    SW14 7AS

  • BENNETT, Sheila Ann

    Director

    Appointed on 12 October 1998

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    29 Lanchester Road
    London
    N6 4SX

  • BETTS, John Martin William

    Director

    Appointed on 12 August 2008

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: January 1971

    1
    Riverside
    Manbre Road
    London
    W6 9WA
    United Kingdom

  • BIRKIN, Michael John

    Director

    Appointed on 1 June 1995

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    60 Greene Street
    New York
    New York 10012
    United States

  • BROWN, Gordon

    Director

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Chairman-Wrc North

    Month of birth: September 1937

    1 Breary Court
    Bramhope
    Leeds
    LS16 9LB

  • CERUTTI, Renato, Ing

    Director

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Controller

    Month of birth: August 1944

    Via Ombrone 12a
    Rome 00198
    FOREIGN
    Italy

  • COLEMAN, Adam John

    Director

    Appointed on 1 August 1999

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Managing Dir

    Month of birth: March 1960

    Hollow Drift
    Hockett Lane
    Cookham Dean
    Berkshire
    SL6 9UF

  • COLLING, Michael John

    Director

    Appointed on 1 January 1996

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Managing Director-Wrc Media

    Month of birth: October 1960

    Keepers Cottage
    Kiln Road, Hastoe
    Tring
    Hertfordshire
    HP23 6PE

  • COPPET, Olivier

    Director

    Appointed on 30 March 2000

    Resigned on 12 August 2008

    Nationality: French

    Occupation: Director

    Month of birth: June 1948

    26 Rue De Parc De Clagny
    78000 Versailles
    France

  • CUMMINGS, Ian Charles

    Director

    Appointed on 14 January 1994

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1952

    9 Parkland Drive
    St Albans
    Hertfordshire
    AL3 4AH

  • CURRAN, Brian William

    Director

    Appointed on 27 July 2000

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Das International Cfo

    Month of birth: November 1957

    23 The Crosspath
    Radlett
    Hertfordshire
    WD7 8HR

  • CURRAN, Brian William

    Director

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: November 1957

    23 The Crosspath
    Radlett
    Hertfordshire
    WD7 8HR

  • DEMETRIOU, Rinalda Paula Maria

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1942

    Windrush
    17 Clare Hill
    Esher
    Surrey
    KT10 9NB

  • ECCLES, James Matthew

    Director

    Appointed on 4 March 1998

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    26 St Oswalds Road
    Redland
    Bristol
    BS6 7HT

  • EMSELL, Brian Richard

    Director

    Appointed on 14 January 1994

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1947

    Cairndale
    Hawkshill
    Leatherhead
    Surrey
    KT22 9DS

  • FUNK, Thomas

    Director

    Appointed on 12 August 2008

    Resigned on 18 February 2011

    Nationality: German

    Occupation: Director

    Month of birth: November 1965

    11
    Graham Road
    Wimbledon
    London
    SW19 3SW

  • GEHLCKEN, Judith Anne

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Group Chief Executive-Tcg Euro

    Month of birth: June 1948

    Colleyfelle
    Buckland Road
    Reigate
    Surrey
    RH2 2JP

  • GORDON, Christopher John

    Director

    Appointed on 2 September 2006

    Resigned on 2 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Malvern House
    Crabtree Drive Givons Grove
    Leatherhead
    Surrey
    KT22 8LG

  • GORDON, Christopher John

    Director

    Appointed on 1 January 1996

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Chairman-Wwav Rapp Collins Sco

    Month of birth: April 1951

    Malvern House
    Crabtree Drive Givons Grove
    Leatherhead
    Surrey
    KT22 8LG

  • GROUT, Steven Robert

    Director

    Appointed on 10 February 2004

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    3 Lady Harewood Way
    Epsom
    Surrey
    KT19 7LE

  • HAWORTH, Ian Michael

    Director

    Appointed on 1 March 2005

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    1 Riverside
    Manbre Road
    London
    W6 9WA
    England

  • HILT, Ian

    Director

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    44 Redstone Park
    Redhill
    Surrey
    RH1 4AT

  • JONES, Peter Ivan

    Director

    Appointed on 14 January 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Melplash Farmhouse
    Melplash
    Bridport
    Dorset
    DT6

  • KELLAS, John Farquhar

    Director

    Appointed on 15 January 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    The Barns Harfield Farm
    Botley Road
    Curdridge
    Hampshire
    SO32 2DU

  • KELLEY, Annette

    Director

    Resigned on 29 June 2000

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1948

    Flat 70- 72 Westbourne Terrace
    London
    W2 6QA

  • LARMER, Michael

    Director

    Appointed on 15 January 2004

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    12 Savile Place
    Thames Ditton
    Surrey
    KT7 0BU

  • LOMBARDO, Damiano, Dr

    Director

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: August 1944

    Via Stelvio 65
    Turin 10141
    FOREIGN
    Italy

  • MACDERMOTT, Robert Hugh

    Director

    Appointed on 1 August 1999

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Managing Dir

    Month of birth: March 1955

    4 Shrimpton Road
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2AX

  • MAIR, Lesley Jane

    Director

    Appointed on 24 February 1995

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    19 Saint Edmunds Square
    London
    SW13 8SB

  • MANSFIELD, Kenneth Henry

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Media Executive

    Month of birth: January 1948

    101 Howard House
    Dolphin Square
    London
    SW1

  • MASTERS, Anthony William

    Director

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Data Development Director

    Month of birth: July 1951

    95 Gloucester Mews West
    London
    W2 6DY

  • MITCHELL, Peter Lawrence

    Director

    Appointed on 1 March 2005

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    86 Chiltern Road
    Sutton
    Surrey
    SM2 5QZ

  • MOGETTA, Alberto, Dr

    Director

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Direct Marketing Manager

    Month of birth: September 1951

    Via Celeno 1
    Anzio
    Rome 00042
    FOREIGN
    Italy

  • NOLAN, Samantha Claire

    Director

    Appointed on 12 August 2008

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    1 Riverside
    Manbre Road
    London
    W6 9WA
    England

  • PEARSON, Lynne

    Director

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    138 Lynton Road
    London
    W3 9HH

  • POTTINGER, Timothy

    Director

    Appointed on 1 March 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Management Director Bureau

    Month of birth: July 1957

    Oldfield
    Felcot Road Felbridge
    East Grinstead
    West Sussex
    RH19 2PX

  • SAMUELS, Ivor

    Director

    Resigned on 14 January 1994

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1936

    46 Longley Road
    Tooting Graveney
    London
    SW17 9LL

  • SCHOFIELD, Robert William

    Director

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    37 Albury Street
    Deptford
    London
    SE8 3PT

  • SECTOR, Roy Derrick

    Director

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Group Business Development Dir

    Month of birth: February 1944

    Summer Place
    208 Upper Chobham Road
    Camberley
    Surrey
    GU15 1HG

  • SIMPSON, Helen Elizabeth

    Director

    Appointed on 1 January 1996

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    Spring House Trip Lane
    Linton
    Wetherby
    West Yorkshire
    LS22 4HZ

  • SMITH, Brian David

    Director

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1949

    Colleyfelle
    Buckland Road
    Reigate
    Surrey
    RH2 9JP

  • WATSON, John Robert

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1949

    Horsebridge House Fittleworth Road
    Wisborough Green
    Billingshurst
    West Sussex
    RH14 0HD

  • WHITWORTH, James Christopher Bardsley

    Director

    Appointed on 29 June 2000

    Resigned on 31 October 2014

    Nationality: Canadian

    Occupation: Das International Cfo

    Month of birth: January 1945

    239
    Old Marylebone Road
    London
    NW1 5QT
    United Kingdom

  • WREFORD, Anthony William

    Director

    Appointed on 29 June 2001

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Ceo Europe

    Month of birth: May 1952

    55 Cheyne Court
    Flood Street
    London
    SW3 5TS

This information was most recently updated 21/07/2017.

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. 16 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GZYCB. Transaction: MzE3NTc1ODg5NWFkaXF6a2N4.

  2. 15 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LAW6O9. Transaction: MzE2NDQ5NzA4OWFkaXF6a2N4.

  3. 15 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5LAW6O1. Transaction: MzE2NDQ5NzAwNGFkaXF6a2N4.

  4. 15 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5LAW6OP. Transaction: MzE2NDQ5Njk2NGFkaXF6a2N4.

  5. 15 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5LAW6OH. Transaction: MzE2NDQ5NjkxNmFkaXF6a2N4.

  6. 10 October 2016 Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC1Y3U. Transaction: MzE1OTM2OTI3M2FkaXF6a2N4.

  7. 10 October 2016 Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC1XQ9. Transaction: MzE1OTM2OTE3NWFkaXF6a2N4.

  8. 10 October 2016 Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HC1XER. Transaction: MzE1OTM2OTA4M2FkaXF6a2N4.

  9. 10 October 2016 Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1X9M. Transaction: MzE1OTM2OTA2NmFkaXF6a2N4.

  10. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMUZD. Transaction: MzE0ODQ2MzMzN2FkaXF6a2N4.

  11. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlU1NlBhZGlxemtjeA.

  12. 8 January 2016 Termination of appointment of Ian Michael Haworth as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4Y4SBVV. Transaction: MzEzOTMxNTE2MGFkaXF6a2N4.

  13. 10 December 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4LHOBMZ. Transaction: MzEzNzI3ODc3MGFkaXF6a2N4.

  14. 10 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4LHOBH7. Transaction: MzEzNzI3NDAyN2FkaXF6a2N4.

  15. 10 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4LHOBHN. Transaction: MzEzNzI3MzM2NWFkaXF6a2N4.

  16. 10 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4LHL6M1. Transaction: MzEzNzI3MzIxMmFkaXF6a2N4.

  17. 9 December 2015 Director's details changed for Mr Marco Scognamiglio on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LWAE3T. Transaction: MzEzNzEyMDI3MWFkaXF6a2N4.

  18. 9 December 2015 Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LWADUW. Transaction: MzEzNzEyMDE2NGFkaXF6a2N4.

  19. 7 December 2015 Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 239 Old Marylebone Road London NW1 5QT on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1C88. Transaction: MzEzNjk0NzIxMWFkaXF6a2N4.

  20. 14 August 2015 Termination of appointment of Samantha Claire Nolan as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4DRZFM1. Transaction: MzEyODk5NzQwMGFkaXF6a2N4.

  21. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5DGY. Transaction: MzEyMzA3MDU1MGFkaXF6a2N4.

  22. 13 May 2015 Director's details changed for Mr Marco Scognamiglio on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X47C5DGQ. Transaction: MzEyMzA3MDI0MGFkaXF6a2N4.

  23. 13 May 2015 Director's details changed for Mr Ian Michael Haworth on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X47C5DGM. Transaction: MzEyMzA3MDIzNWFkaXF6a2N4.

  24. 13 May 2015 Director's details changed for Ms Samantha Claire Nolan on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X47C5DM1. Transaction: MzEyMzA3MDIzN2FkaXF6a2N4.

  25. 18 November 2014 Termination of appointment of James Christopher Bardsley Whitworth as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KWRW3N. Transaction: MzExMTU1MTU0MGFkaXF6a2N4.

  26. 16 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA176. Transaction: MzEwOTU1ODg2OWFkaXF6a2N4.

  27. 16 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HJA16Y. Transaction: MzEwOTU1ODMwMmFkaXF6a2N4.

  28. 16 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HJA17M. Transaction: MzEwOTU1ODIyNmFkaXF6a2N4.

  29. 16 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQK9S. Transaction: MzEwOTU1ODEzOGFkaXF6a2N4.

  30. 20 May 2014 Appointment of Mr Peter Douglas Trueman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38A8D34. Transaction: MzEwMDMyOTU1OWFkaXF6a2N4.

  31. 19 May 2014 Director's details changed for Mr Dennis Paul Gillespie on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X387MTO8. Transaction: MzEwMDI4MDA5N2FkaXF6a2N4.

  32. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5ZU9. Transaction: MzA5OTk1NzEwOWFkaXF6a2N4.

  33. 13 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2N2J3SR. Transaction: MzA5MDY3NDU1M2FkaXF6a2N4.

  34. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A346Z5. Transaction: MzA3OTc3NzMzMGFkaXF6a2N4.

  35. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28B7V56. Transaction: MzA3Nzg1OTkyOWFkaXF6a2N4.

  36. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLV74. Transaction: MzA2MjI0MTI5NmFkaXF6a2N4.

  37. 21 June 2012 Termination of appointment of Peter Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZCZN. Transaction: MzA1OTU1ODc0MmFkaXF6a2N4.

  38. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y1YVT. Transaction: MzA1NzQxMzc0N2FkaXF6a2N4.

  39. 30 November 2011 Termination of appointment of John Betts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPTMZO5. Transaction: MzA0ODE0ODI4MWFkaXF6a2N4.

  40. 24 June 2011 Termination of appointment of Thomas Funk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0C4OV95. Transaction: MzAzOTM5OTM3MWFkaXF6a2N4.

  41. 27 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABRTBUGQ. Transaction: MzAzNzg4MzE0OWFkaXF6a2N4.

  42. 13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLP6BU3L. Transaction: MzAzNzEyMTA0MGFkaXF6a2N4.

  43. 5 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XH07GJYI. Transaction: MzAxODc5NTc5MmFkaXF6a2N4.

  44. 2 July 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XH07BJYD. Transaction: MzAxODc3NTg2NmFkaXF6a2N4.

  45. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH07FJYH. Transaction: MzAxODc3NTg3NGFkaXF6a2N4.

  46. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH07EJYG. Transaction: MzAxODc3NTg3M2FkaXF6a2N4.

  47. 2 July 2010 Director's details changed for Samantha Claire Nolan on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XH07DJYF. Transaction: MzAxODc3NTg3MmFkaXF6a2N4.

  48. 2 July 2010 Director's details changed for Ian Michael Haworth on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XH07CJYE. Transaction: MzAxODc3NTg2N2FkaXF6a2N4.

  49. 2 July 2010 Termination of appointment of John Betts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH07AJYC. Transaction: MzAxODc3NTg2NGFkaXF6a2N4.

  50. 14 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0NEHJW7. Transaction: MzAxNTU0ODUxNGFkaXF6a2N4.

  51. 13 May 2010 Termination of appointment of Christopher Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVFMTJY3. Transaction: MzAxNTQ2Njg4MGFkaXF6a2N4.

  52. 2 March 2010 Appointment of Mrs Sally-Ann Bray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR1J7HYU. Transaction: MzAxMDUyMjc3N2FkaXF6a2N4.

  53. 2 March 2010 Termination of appointment of Sally Bray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR0V3HY1. Transaction: MzAxMDUyMTI5MmFkaXF6a2N4.

  54. 15 October 2009 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM844E4H. Transaction: MzAwMDgwNjcwNGFkaXF6a2N4.

  55. 13 October 2009 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKW1CE26. Transaction: MzAwMDYyNjUwN2FkaXF6a2N4.

  56. 6 October 2009 Secretary's details changed for Mr John Martin William Betts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI8JIDVW. Transaction: MzAwMDE1MzIxNmFkaXF6a2N4.

  57. 6 October 2009 Director's details changed for John Martin William Betts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7LUDV9. Transaction: MzAwMDE1MzI2NGFkaXF6a2N4.

  58. 6 October 2009 Director's details changed for Mr Dennis Paul Gillespie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI0KIDUO. Transaction: MzAwMDE0MjQyNWFkaXF6a2N4.

  59. 1 October 2009 Director's change of particulars / dennis gillespie / 05/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH04YDQJ. Transaction: MjA0MjU3NTg1N2FkaXF6a2N4.

  60. 2 July 2009 Ad 26/06/09\gbp si [email protected]=1\gbp ic 497906/497907\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ7BTB7G. Transaction: MjAzNjMzMDk2N2FkaXF6a2N4.

  61. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2HV9TQ. Transaction: MjAzMjc5MjI2MmFkaXF6a2N4.

  62. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS2S79NZ. Transaction: MjAzMjYyNTM1MWFkaXF6a2N4.

  63. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7WS68NH. Transaction: MjAyOTY2Nzk3M2FkaXF6a2N4.

  64. 24 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD6OL507. Transaction: MjAxODU5MjIzMmFkaXF6a2N4.

  65. 14 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LGSX63YX. Transaction: MjAxNTQ5MTY3MGFkaXF6a2N4.

  66. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDY1ODY5NGFkaXF6a2N4.

  67. 23 September 2008 Appointment terminated director brian emsell [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIVM3D5. Transaction: MjAxMzk2Mzg0OWFkaXF6a2N4.

  68. 15 September 2008 Director appointed thomas funk [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZI332F. Transaction: MjAxMzM3NTY2MWFkaXF6a2N4.

  69. 10 September 2008 Secretary's change of particulars john martin william betts logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AJXMI2WS. Transaction: MjAxMjk1MTg5MmFkaXF6a2N4.

  70. 9 September 2008 Appointment terminated director olivier coppet [View PDF]

    Category: Officers. Type: 288b. Barcode: AJXNH2WS. Transaction: MjAxMjk1MTE0MmFkaXF6a2N4.

  71. 9 September 2008 Director appointed dennis paul gillespie [View PDF]

    Category: Officers. Type: 288a. Barcode: AJXNG2WR. Transaction: MjAxMjk1MDg4MGFkaXF6a2N4.

  72. 9 September 2008 Director appointed samantha claire nolan [View PDF]

    Category: Officers. Type: 288a. Barcode: AJXNF2WQ. Transaction: MjAxMjk1MDg0OGFkaXF6a2N4.

  73. 9 September 2008 Director appointed john martin william betts [View PDF]

    Category: Officers. Type: 288a. Barcode: AJXNN2WY. Transaction: MjAxMjk1MDc1NmFkaXF6a2N4.

  74. 8 August 2008 Appointment terminated director anthony wreford [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMSA239. Transaction: MjAxMDY1MTM2MGFkaXF6a2N4.

  75. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06NWZO9. Transaction: MjAwNTI1ODg5MWFkaXF6a2N4.

  76. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMDYwNmFkaXF6a2N4.

  77. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NjAyNWFkaXF6a2N4.

  78. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwNjEyMGFkaXF6a2N4.

  79. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc2OTIyMmFkaXF6a2N4.

  80. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5MTk3OGFkaXF6a2N4.

  81. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNzcxNWFkaXF6a2N4.

  82. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5ODM4NWFkaXF6a2N4.

  83. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5ODM4NGFkaXF6a2N4.

  84. 14 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MjAyNGFkaXF6a2N4.

  85. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAxNDcwMWFkaXF6a2N4.

  86. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ0NzQ1NWFkaXF6a2N4.

  87. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzOTc5MmFkaXF6a2N4.

  88. 27 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3NDcxNGFkaXF6a2N4.

  89. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4NTQ5MWFkaXF6a2N4.

  90. 16 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0NDU1MWFkaXF6a2N4.

  91. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzOTc0N2FkaXF6a2N4.

  92. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAwNjAxOWFkaXF6a2N4.

  93. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3NDAzMmFkaXF6a2N4.

  94. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMzOTI3MmFkaXF6a2N4.

  95. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1ODkxOGFkaXF6a2N4.

  96. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMwMzI4OWFkaXF6a2N4.

  97. 10 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI2Nzk1N2FkaXF6a2N4.

  98. 9 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY1Njk0MmFkaXF6a2N4.

  99. 9 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgxODIxNGFkaXF6a2N4.

  100. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxMDA4OWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


trillick tractors ltdsunderland bicbakery bliss laurencekirkscully scully godalmingannandale timberhealix eshercrayford carsipsos interactive services ltdleoni sceti groupgable house 239 regents park roadbsr solutionspj cars derbytollgate tyressps aerostructures ltdmerenda insuranceandrew gibson glencorekidwells law solicitorsappliance world halifaxlloyds kitchens and bathroomsharvey nash heron toweramani restaurant epsommarjo jewellerysynthonixeast coast fittings ltdhawkes toursantel ltdwsh servicescountermeasure consultingelachi dunstablemgs distribution limitedsavas and savage solicitorsrichmond homes scotlandlv frizzell houseabacus skip hire bristoltrapstar portobellorocka group of companiesjubilee diamonds ltdthe hills academy bedfordwhisk chiswickbento clapham park roadulster squashexpatriate insurance servicesnep courierscredit suisse hinjewadi puneeastern pacific shipping uk ltdhtg tradingsse vastern roadcj motorcycle accessories limitedcascaidesean duffy scotraillahori kulfiblack sheep tattoo great yarmouthsic code 82990colbairramesh jewellers southallamazing glazing widnesbarcode recruitment contact numberessex and suffolk gliding clubintegrated dna technologies bvbarj davies pontypriddanglia rider trainingamigo tours mexico cityconveyancing direct hastingscoretech electricalbew engineeringroyal oak monmouthlwc consultingskipton rubber mouldingsleicester drama societygeo ausdencoventry manufacturing ltdapti taekwondonewcastle denture clinicwedding cars ayrshirecolwick industrial estate companiesashford travel clinicalexia grace