Triumph Actuation Systems - UK, Ltd.

Company Registration Number: 01756863

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.
Triumph Actuation Systems - UK, Ltd. is a Private Company Limited by Shares first registered on 28 September 1983. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 748 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

01756863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,756,000£35,711,000£4,406,000£3,530,792£5,259,528£6,466,777£4,489,353
of which Cash £1,466,000£4,368,000£98,000£276,691£397,939£1,560,547£943,275
Total Assets £37,756,000£35,711,000£4,406,000£3,530,792£5,259,528£6,466,777£4,489,353
Current Liabilities £30,013,000£20,992,000£3,055,000£816,308£1,750,434£2,711,948£1,814,068
Net Current Assets £7,743,000£14,719,000£1,351,000£2,714,484£3,509,094£3,754,829£2,675,285
Total Net Worth £14,294,000£-17,640,000£1,942,000£3,481,443£4,364,268£4,159,300£3,034,599

Previous Names

  • TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD., active until 2 July 2014
  • SAYGROVE LIMITED, active until 23 July 2009

Company Officers

  • WRIGHT 11, John Beckley

    Secretary

    Appointed on 13 March 2009

    Nationality: United States

    Occupation: Secretary For Triumph Logistics Uk Ltd

    899
    Cassatt Road #210
    Berwyn
    Pa
    19312
    Usa

  • CROWLEY, Daniel Joseph

    Director

    Appointed on 14 January 2016

    Nationality: Usa

    Occupation: President And Ceo Of Triumph Group Inc

    Month of birth: January 1963

    899
    Cassatt Road #210
    Berwyn
    Pa
    19312
    Usa

  • MCCABE JR., James Francis

    Director

    Appointed on 6 September 2016

    Nationality: United States

    Occupation: Company Director

    Month of birth: March 1963

    899
    Cassatt Road #210
    Berwyn
    Pa
    19312
    Usa

  • WRIGHT 11, John Beckley

    Director

    Appointed on 13 March 2009

    Nationality: United States

    Occupation: Secretary For Triumph Logistics Uk Ltd

    Month of birth: February 1954

    899
    Cassatt Road #210
    Berwyn
    Pa
    19312
    Usa

  • PARKES, Gary

    Secretary

    Resigned on 13 March 2009

    1 Holly Cottage
    Chorlton Lane
    Chorlton
    Malpas
    SY14 7EP

  • FOULKES, Jon

    Director

    Appointed on 1 October 2004

    Resigned on 13 March 2009

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1966

    14 Hilltop View Road
    Borras Park
    Wrexham
    Clwyd
    LL12 7SF

  • FRISBY, Jeffry Douglas

    Director

    Appointed on 16 November 2012

    Resigned on 29 May 2015

    Nationality: American

    Occupation: None

    Month of birth: December 1955

    Jordans Limited Corporate Administration
    21 St Thomas Street
    Bristol
    BS1 6JS
    England

  • ILL, Richard Crosby

    Director

    Appointed on 29 May 2015

    Resigned on 14 January 2016

    Nationality: United States

    Occupation: President And Ceo Of Triumph Group Inc

    Month of birth: May 1943

    20-22
    Bedford Row
    London
    WC1R 4JS

  • ILL, Richard

    Director

    Appointed on 13 March 2009

    Resigned on 16 November 2012

    Nationality: Usa

    Occupation: President Of Triumph Group Inc

    Month of birth: May 1943

    3 Manchester Court
    Berwyn
    Pa 19312
    Usa

  • JONES, Glyn Nevin

    Director

    Appointed on 1 October 2004

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    15 L0rna Grove
    Penrho
    Mostyn
    Flintshire
    CH8 9QS

  • KEANE, James Brendan

    Director

    Resigned on 2 November 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    Stable Cottage 5 Church Mead
    Churton
    Chester
    Cheshire
    CH3 6LP

  • KORNBLATT, Mosheh David

    Director

    Appointed on 13 March 2009

    Resigned on 17 April 2015

    Nationality: United States

    Occupation: Sr Vice President And Cfo Of Triumph Group Inc

    Month of birth: March 1960

    4117 Copperfield Drive
    Harrisburg
    Pa 17112
    Usa

  • MCDONALD, Mark

    Director

    Appointed on 16 November 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    Jordans Limited Corporate Administration
    21 St Thomas Street
    Bristol
    BS1 6JS
    England

  • MCRAE, Jeffrey Lorne

    Director

    Appointed on 17 April 2015

    Resigned on 6 September 2016

    Nationality: United States

    Occupation: United States

    Month of birth: November 1963

    899 Cassatt Road Suite 210
    Berwyn
    Pa
    19312
    Usa

  • PARKES, Gary

    Director

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    1 Holly Cottage
    Chorlton Lane
    Chorlton
    Malpas
    SY14 7EP

  • PEACOCK, Michael Peter

    Director

    Appointed on 1 October 2004

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    1 Yew Tree Avenue
    Chester
    Cheshire
    CH1 6HB

  • WARD, Steven Anthony

    Director

    Appointed on 1 January 1995

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1957

    Cosy Nook
    Huxley
    Chester
    CH3 9BG

This information was most recently updated 28/07/2017.

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. 20 April 2017 Director's details changed for Daniel Joseph Crowley on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NW4Z5. Transaction: MzE3MzgzMzEwOGFkaXF6a2N4.

  2. 19 April 2017 Director's details changed for John Beckley Wright 11 on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NW7ZE. Transaction: MzE3MzgzMzkxNGFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NW6FU. Transaction: MzE3MzgzMzQ0OGFkaXF6a2N4.

  4. 19 April 2017 Secretary's details changed for John Beckley Wright 11 on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH03. Barcode: X64NW3UJ. Transaction: MzE3MzgzMjcwNmFkaXF6a2N4.

  5. 4 April 2017 Termination of appointment of Mark Mcdonald as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63NA0C1. Transaction: MzE3Mjc3OTk1NGFkaXF6a2N4.

  6. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKSV4. Transaction: MzE2NjQ0MzA5NGFkaXF6a2N4.

  7. 10 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQMF6. Transaction: MzE2NjEzNTY4NGFkaXF6a2N4.

  8. 21 September 2016 Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5FXYEHB. Transaction: MzE1NzczNzA1NWFkaXF6a2N4.

  9. 20 September 2016 Termination of appointment of Jeffrey Lorne Mcrae as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5FXYEJE. Transaction: MzE1NzczNzEwNWFkaXF6a2N4.

  10. 1 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53FZUQZ. Transaction: MzE0NTA3ODA0MWFkaXF6a2N4.

  11. 12 February 2016 Appointment of Daniel Joseph Crowley as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: A4Z577U2. Transaction: MzE0MTgyOTI1NGFkaXF6a2N4.

  12. 2 February 2016 Statement of capital following an allotment of shares on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Capital. Type: SH01. Barcode: A4Z577VM. Transaction: MzE0MDQyMDE0MmFkaXF6a2N4.

  13. 28 January 2016 Termination of appointment of Richard Crosby Ill as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: A4Z577UA. Transaction: MzE0MDQyMzYwMmFkaXF6a2N4.

  14. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUSOR. Transaction: MzEzOTY3MzAyNWFkaXF6a2N4.

  15. 15 June 2015 Appointment of Richard Crosby Ill as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A48VZPV4. Transaction: MzEyNDg5Mzg4MGFkaXF6a2N4.

  16. 15 June 2015 Termination of appointment of Jeffry Douglas Frisby as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A48VZPQG. Transaction: MzEyNDg5Mzg2NGFkaXF6a2N4.

  17. 17 May 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A46WKOHF. Transaction: MzEyMjg3OTc4NGFkaXF6a2N4.

  18. 8 May 2015 Appointment of Jeffrey Lorne Mcrae as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: A46C8E2J. Transaction: MzEyMjUxMTM3MGFkaXF6a2N4.

  19. 8 May 2015 Termination of appointment of Mosheh David Kornblatt as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: A46C8E2B. Transaction: MzEyMjUxMTM3MWFkaXF6a2N4.

  20. 30 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4064NQJ. Transaction: MzExNjQxMDk1N2FkaXF6a2N4.

  21. 2 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3BB1BWW. Transaction: MzEwMzA0NTUwM2FkaXF6a2N4.

  22. 2 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3BB1BWO. Transaction: MzEwMzA0NTM2NmFkaXF6a2N4.

  23. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HPPAW. Transaction: MzA5MzQ2NzM5M2FkaXF6a2N4.

  24. 28 January 2014 Registered office address changed from 49 Parkway Zone 2 Deeside Industrial Park East Deeside Flintshire CH5 2NS on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPPAG. Transaction: MzA5MzQ2MDc3OGFkaXF6a2N4.

  25. 28 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30HPPAO. Transaction: MzA5MzQ2MDc4NGFkaXF6a2N4.

  26. 21 January 2014 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: A2ZU8MAW. Transaction: MzA5MzAyNjU2NWFkaXF6a2N4.

  27. 24 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMB6QB. Transaction: MzA5MTQ2MjMyOGFkaXF6a2N4.

  28. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A20U5RKG. Transaction: MzA3MTkxNTk4MWFkaXF6a2N4.

  29. 22 November 2012 Appointment of Mark Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M4WYM1. Transaction: MzA2Nzk5MDg5MGFkaXF6a2N4.

  30. 22 November 2012 Appointment of Jeffry Frisby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M4WYIO. Transaction: MzA2Nzk5MDU1M2FkaXF6a2N4.

  31. 22 November 2012 Termination of appointment of Richard Ill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M4WYIW. Transaction: MzA2Nzk5MDQ2NmFkaXF6a2N4.

  32. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk4OTk3MWFkaXF6a2N4.

  33. 22 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1M4WYJC. Transaction: MzA2Nzk4OTk0MmFkaXF6a2N4.

  34. 29 October 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA3237. Transaction: MzA2NjU5MjcwOWFkaXF6a2N4.

  35. 27 July 2012 Termination of appointment of Steven Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E071WO. Transaction: MzA2MTQ5Njg2OWFkaXF6a2N4.

  36. 27 July 2012 Termination of appointment of Gary Parkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E071WW. Transaction: MzA2MTQ5Njg1NmFkaXF6a2N4.

  37. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11AN09F. Transaction: MzA1MTQ4MDY4M2FkaXF6a2N4.

  38. 13 December 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AET7AZWT. Transaction: MzA0ODkxNjIwMmFkaXF6a2N4.

  39. 5 May 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AJ4LATQB. Transaction: MzAzNjY0MjczM2FkaXF6a2N4.

  40. 1 April 2011 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMIDYSVC. Transaction: MzAzNDg5NjYwOGFkaXF6a2N4.

  41. 19 April 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AE62MJ67. Transaction: MzAxMzc0MTk3NGFkaXF6a2N4.

  42. 1 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALHU0BZG. Transaction: MjAzODMyMjQ5MGFkaXF6a2N4.

  43. 23 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3B3FBSK. Transaction: MjAzNzcxNjE4NWFkaXF6a2N4.

  44. 2 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AACWS8ME. Transaction: MjAyOTc4NDI4MmFkaXF6a2N4.

  45. 30 March 2009 Accounting reference date extended from 29/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE4HN8GK. Transaction: MjAyOTM5MDQxN2FkaXF6a2N4.

  46. 23 March 2009 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: AGS838AB. Transaction: MjAyODc3MDI3MWFkaXF6a2N4.

  47. 23 March 2009 Registered office changed on 23/03/2009 from unit 9 & 10 brookhill way catheralls ind estate buckley flintshire CH7 3PS [View PDF]

    Category: Address. Type: 287. Barcode: AGS818A9. Transaction: MjAyODc2OTk3MWFkaXF6a2N4.

  48. 23 March 2009 Appointment terminated secretary gary parkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AGS808A8. Transaction: MjAyODc2NjMyM2FkaXF6a2N4.

  49. 23 March 2009 Appointment terminated director glyn jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AGS7Y8A5. Transaction: MjAyODc2NjE3MGFkaXF6a2N4.

  50. 23 March 2009 Appointment terminated director jon foulkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AGS7Z8A6. Transaction: MjAyODc2NjEzNGFkaXF6a2N4.

  51. 23 March 2009 Director appointed mosheh david kornblatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AGS8C8AK. Transaction: MjAyODc2NTcyNWFkaXF6a2N4.

  52. 23 March 2009 Director appointed richard crosby ill [View PDF]

    Category: Officers. Type: 288a. Barcode: AGS8B8AJ. Transaction: MjAyODc2NTQ5OWFkaXF6a2N4.

  53. 23 March 2009 Director and secretary appointed john beckley wright 11 [View PDF]

    Category: Officers. Type: 288a. Barcode: AGS8D8AL. Transaction: MjAyODc2NTM3N2FkaXF6a2N4.

  54. 23 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGX3E8AM. Transaction: MjAyODc2MTA5NGFkaXF6a2N4.

  55. 23 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGX3C8AK. Transaction: MjAyODc2MTA1NmFkaXF6a2N4.

  56. 23 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGX3A8AI. Transaction: MjAyODc2MDk2M2FkaXF6a2N4.

  57. 19 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIMEP87W. Transaction: MjAyODUzODI2MGFkaXF6a2N4.

  58. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUMC7DZ. Transaction: MjAyNTg0MDI4M2FkaXF6a2N4.

  59. 16 February 2009 Director's change of particulars / glyn jones / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUMB7DY. Transaction: MjAyNTgzNzgxNmFkaXF6a2N4.

  60. 18 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW6L7YY0. Transaction: MjAwMzY0NDU0OGFkaXF6a2N4.

  61. 18 April 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AW6L3YYW. Transaction: MjAwMzY0NDMxNmFkaXF6a2N4.

  62. 19 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyODQyOGFkaXF6a2N4.

  63. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3MDY5N2FkaXF6a2N4.

  64. 17 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MjQ4MWFkaXF6a2N4.

  65. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcxODQxOWFkaXF6a2N4.

  66. 19 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NDgxMmFkaXF6a2N4.

  67. 4 July 2006 Return made up to 31/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3MDQxOWFkaXF6a2N4.

  68. 2 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyODIzN2FkaXF6a2N4.

  69. 7 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTI4ODA1OGFkaXF6a2N4.

  70. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzcxODM2MWFkaXF6a2N4.

  71. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4OTMxNmFkaXF6a2N4.

  72. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzMzAzM2FkaXF6a2N4.

  73. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3NDA4M2FkaXF6a2N4.

  74. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU0MDQ0MmFkaXF6a2N4.

  75. 16 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTIwOTYzN2FkaXF6a2N4.

  76. 27 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNjE4OGFkaXF6a2N4.

  77. 9 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI3MTk5OGFkaXF6a2N4.

  78. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMTY3N2FkaXF6a2N4.

  79. 13 March 2002 Accounting reference date extended from 30/06/02 to 29/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzgzMzE3NWFkaXF6a2N4.

  80. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwOTkxOGFkaXF6a2N4.

  81. 20 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTAyMTg3M2FkaXF6a2N4.

  82. 29 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA4NTAwOWFkaXF6a2N4.

  83. 29 October 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU3Njc5OWFkaXF6a2N4.

  84. 22 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDEyMTQ3OGFkaXF6a2N4.

  85. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxNzg2OGFkaXF6a2N4.

  86. 1 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NzMxMGFkaXF6a2N4.

  87. 28 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTM2NTk2MmFkaXF6a2N4.

  88. 24 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDE0NTkzOGFkaXF6a2N4.

  89. 21 July 1999 Accounting reference date extended from 31/12/98 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE2MTQ3NWFkaXF6a2N4.

  90. 22 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1NjYwOWFkaXF6a2N4.

  91. 17 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDExMzU3NWFkaXF6a2N4.

  92. 20 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjAzMTQzMmFkaXF6a2N4.

  93. 20 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTE0NjE4MmFkaXF6a2N4.

  94. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwNzg3OWFkaXF6a2N4.

  95. 26 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzOTU0NDYzNGFkaXF6a2N4.

  96. 2 June 1997 Ad 18/04/97--------- £ si [email protected]=8333 £ ic 16667/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk4MDczMGFkaXF6a2N4.

  97. 2 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkxMTM1MWFkaXF6a2N4.

  98. 5 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwODk1NmFkaXF6a2N4.

  99. 18 December 1996 £ ic 25000/16667 29/11/96 £ sr [email protected]=8333 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyODYwMTY0N2FkaXF6a2N4.

  100. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ4NDgzNWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


domus engineeringashurst developmentsparc y scarlets postcodekidz klub middletonenergy seal coatingspizza gogo petts woodchandler guitarsnovator pharmaleesons norwichtwo bulls steakhouse eastbourneused vantage motorhomesmgb care servicesfaraday motor companygabriel buttimoreaiken flooringavocet plcwhite lion geddingtonpolti uk ltdanico financial services limitedbeechwood dental practicejones and tomlin worthingweymede houses for salethornbridge sawmillsaxminster power tools warringtonemart wholesalee&j ground rentsserenata flowers telephone numberaltus investment managementwest sussex motorcycle hirecountermeasure consultingarridge garage doorsbourne leisure holdings ltdfood therapy halifaxchooks chicken farmalexanders estate agents dunstableardent credit servicesredwood estate agents halifaxspice merchant lewesgreenstart consultingjapanese restaurant wardour streeta1 auto sparesatlas vehicle hirefruehauf trailers granthamequiclasssilverdale estatesthe fun shack seahammagill paintingrio tinto 2009 pension fundlex logisticschina unicom europepalm court weymouthharkess-ordritter courivaud ltdabingaleambassador cars bedfordpricewaterhousecoopers services ltdproactiv company net worthdace motor company reddishmst toiletriesgrosvenor cars great yarmouthbarcode 7 santa ponsaattentive homecareroger hodgson net worthcts dental suppliesbnh associatesrohingya visiontim cregancity spice chesterspice hut mile endcrystal nails dumfriessepelatvalpine motors colwyn bayasc cartonscartwright solicitors bradfordbouncy castle hire huntingdonbelfry cars reigate