Ball Aerocan UK Limited

Company Registration Number: 01813312

Company registered in England and Wales

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Ball Aerocan UK Limited is a Private Company Limited by Shares first registered on 2 May 1984. Its current registered address is in Wiltshire.

Registration Data

Company Number

01813312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z799674X

Registration Start Date

20 June 2003

Registration Expiry Date

19 June 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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £9,148,000£0£0£0£0£0
Current Assets £10,000,000£12,520,000£15,439,000£14,589,000£16,820,000£15,636,000
of which Cash £719,000£433,000£401,000£234,000£376,000£6,113,000
Total Assets £19,148,000£12,520,000£15,439,000£14,589,000£16,820,000£15,636,000
Current Liabilities £5,965,000£3,864,000£3,604,000£3,795,000£4,658,000£4,843,000
Net Current Assets £4,035,000£8,656,000£11,835,000£10,794,000£12,162,000£10,793,000
Total Net Worth £13,183,000£11,963,000£13,913,000£12,984,000£14,057,000£12,892,000

Previous Names

  • AEROCAN UK LIMITED, active until 16 March 2011
  • CEBAL UK LIMITED, active until 22 September 2006

Company Officers

  • STOEHR, Jacob

    Secretary

    Appointed on 30 June 2016

    100
    Capability Green
    Luton
    Bedfordshire
    LU1 3LG
    England

  • PEACHEY, Richard John

    Director

    Appointed on 10 February 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    100
    Capability Green
    Luton
    Bedfordshire
    LU1 3LG
    England

  • PLATEK, Stanley

    Director

    Appointed on 17 December 2014

    Nationality: American

    Occupation: General Manager

    Month of birth: January 1961

    Folly Road
    Devizes
    Wiltshire
    SN10 2HT

  • BALL AEROCAN EUROPE SAS

    Corporate Director

    Appointed on 28 July 2006

    28
    Rue Des Arts
    Lille
    59000
    France

  • ANDREWS, Simon Richard

    Secretary

    Appointed on 30 June 1998

    Resigned on 13 July 1998

    14 Priorsfield
    Marlborough
    Wiltshire
    SN8 4AQ

  • ANTHONY WILKINSON, Katherine Frances

    Secretary

    Appointed on 30 June 2004

    Resigned on 28 July 2006

    Cranbrook 65 Long Ashton Road
    Long Ashton
    Bristol
    Avon
    BS41 9HW

  • DAVID, Andre Henry

    Secretary

    Appointed on 16 July 1998

    Resigned on 30 September 1998

    12 Hunt Drive
    Melton Mowbray
    Leicestershire
    LE13 1PB

  • GALLEY, Jason

    Secretary

    Appointed on 18 February 2011

    Resigned on 22 March 2011

    Chaveley
    Back Lane
    Marlborough
    Wiltshire
    SN8 1JJ
    England

  • GALLEY, Jason

    Secretary

    Appointed on 28 July 2006

    Resigned on 20 November 2007

    White Lodge
    Lockeridge
    Marlborough
    Wiltshire
    SN8 4EQ

  • HOPKINS, Mary Elizabeth

    Secretary

    Resigned on 30 June 1998

    Clifton Bath Road
    Devizes
    Wiltshire
    SN10 2AY

  • KOUBA, Petr

    Secretary

    Appointed on 20 November 2007

    Resigned on 6 November 2009

    12 Kingsmanor Wharf
    Devizes
    Wiltshire
    SN10 2ES

  • PASCAUD, Christophe Marie Andre Edouard

    Secretary

    Appointed on 28 November 2002

    Resigned on 30 June 2004

    64 The Avenue
    London
    W13 8LS

  • RUMBOLD, Ian

    Secretary

    Appointed on 7 November 2009

    Resigned on 18 February 2011

    Folly Road
    Devizes
    Wiltshire
    SN10 2HT

  • STUCKE, Stephanie

    Secretary

    Appointed on 22 March 2011

    Resigned on 30 June 2016

    Folly Road
    Devizes
    Wiltshire
    SN10 2HT

  • TYLEY, Katrina Marian

    Secretary

    Appointed on 1 October 1998

    Resigned on 28 November 2002

    1 Bruelands
    Brewham Road
    Bruton
    Somerset
    BA10 0HX

  • ALIPRANDI, Giorgio

    Director

    Appointed on 28 July 2006

    Resigned on 31 December 2014

    Nationality: Italian

    Occupation: Company Executive

    Month of birth: January 1953

    Rue Belliard
    199/Bte 26
    Rue Bellard
    1040 Bruxelles
    Belgium

  • CARTEROT, Claude Lm

    Director

    Appointed on 1 March 1995

    Resigned on 28 July 2006

    Nationality: French

    Occupation: Vice President Finance

    Month of birth: November 1948

    42 Bis Rue Pereire
    St Germain En Laye
    78100
    France

  • CHABANNES, Laurent

    Director

    Appointed on 22 June 1995

    Resigned on 24 June 1996

    Nationality: French

    Occupation: Manager Tube Division

    Month of birth: August 1946

    13 Villa Molitor
    75016 Paris
    France
    FOREIGN

  • DAVID, Andre Henry

    Director

    Appointed on 16 February 1999

    Resigned on 8 June 2000

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1956

    12 Hunt Drive
    Melton Mowbray
    Leicestershire
    LE13 1PB

  • DE BURETEL DE CHASSEY, Francois

    Director

    Appointed on 24 June 1996

    Resigned on 15 June 2000

    Nationality: French

    Occupation: Director

    Month of birth: November 1945

    6 Allie Maillasson
    Boulogne
    92100
    France

  • FILIPE, Jose

    Director

    Appointed on 30 June 2004

    Resigned on 28 July 2006

    Nationality: Portuguese

    Occupation: Plant Manager

    Month of birth: July 1966

    24 Stourton Park
    Trowbridge
    Wiltshire
    BA14 7TY

  • GEFFRIAUD, Jean-Michel

    Director

    Appointed on 16 June 2000

    Resigned on 7 August 2003

    Nationality: French

    Occupation: Vice President & General Manag

    Month of birth: January 1954

    59 Rue De L'Abreuvior
    La Celle Saint Cloud
    78170
    France

  • HAKALA, Pertti

    Director

    Resigned on 28 November 2002

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: November 1949

    Hopearanta
    10901 Hanko
    FOREIGN
    Finland

  • HANNEBERT, Catherine Henriette

    Director

    Appointed on 7 December 2011

    Resigned on 30 June 2015

    Nationality: Us & French

    Occupation: Director Sales & Marketing

    Month of birth: February 1970

    Folly Road
    Devizes
    Wiltshire
    SN10 2HT

  • HOLDERITH, Paul

    Director

    Appointed on 8 July 1997

    Resigned on 15 June 2000

    Nationality: French

    Occupation: Director

    Month of birth: May 1946

    22 Av Max De Nansouty
    Asnieres Seine
    France
    92 600

  • LEBOEUF, Joseph Marcel Eugene Raymond

    Director

    Resigned on 29 June 1999

    Nationality: French

    Occupation: Chairman

    Month of birth: March 1938

    25 Avenue Du Chateau
    Bourg La Reine
    92340
    France

  • LUSCAN, Francois Jacques Paul

    Director

    Appointed on 16 June 2000

    Resigned on 28 July 2006

    Nationality: French

    Occupation: Vice President & General Manag

    Month of birth: July 1960

    14 Avenue Danielle
    Casanova
    Saint-Gratien 95210
    France

  • MASSARD, Pierre Andre

    Director

    Appointed on 2 July 1993

    Resigned on 22 June 1995

    Nationality: French

    Occupation: Vice President Finance

    Month of birth: April 1949

    7 Rue Rouget De Lisle
    St-Germain-En-Laye
    78100
    France

  • PASCAUD, Christophe Marie Andre Edouard

    Director

    Appointed on 30 July 2002

    Resigned on 30 June 2004

    Nationality: French

    Occupation: Manager

    Month of birth: October 1962

    64 The Avenue
    London
    W13 8LS

  • PRAYER, Raymond Paul Henri

    Director

    Resigned on 1 July 1993

    Nationality: French

    Occupation: Director Of Admin & Finance

    Month of birth: October 1938

    3 Rue Jean Moulin
    Courbevoie
    92400
    France

  • SCOFFIER, Eric

    Director

    Appointed on 28 July 2006

    Resigned on 20 November 2006

    Nationality: French

    Occupation: Company Executive

    Month of birth: February 1957

    32 Rue Maurice Berteaux
    Andresy
    78570
    France

  • SEITZ, Francis Jacques

    Director

    Appointed on 1 March 1995

    Resigned on 31 December 1996

    Nationality: French

    Occupation: Vice President & General Manag

    Month of birth: June 1944

    16 Square Leon Blum
    92800 Puteaux
    France
    FOREIGN

  • THELLIER, Denis Francis Joseph

    Director

    Appointed on 28 July 2006

    Resigned on 31 December 2011

    Nationality: French

    Occupation: Company Executive

    Month of birth: October 1954

    Rue Mansart 22b
    7534
    Maulde
    Belgium

  • WIERSUM, Berend John

    Director

    Appointed on 29 June 1999

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Division President

    Month of birth: October 1955

    13 Chemin Du Port
    Collonge Bellerive
    1245
    Switzerland

  • WILLIAMS, Jeremy

    Director

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Walnut Tree Cottage
    East Dean
    Chichester
    West Sussex
    PO18 0JA

  • WOOD, Graham Henry

    Director

    Appointed on 30 June 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1949

    Merrywood House Wallingford Road
    Compton
    Newbury
    Berkshire
    RG20 6PT

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SPEQG. Transaction: MzE3MzAyMzk2NmFkaXF6a2N4.

  2. 21 February 2017 Appointment of Mr Richard John Peachey as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60PSNX8. Transaction: MzE2OTQwODcyNGFkaXF6a2N4.

  3. 25 August 2016 Termination of appointment of Stephanie Stucke as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5E4VE41. Transaction: MzE1NTkxNzAyNmFkaXF6a2N4.

  4. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS0SMP. Transaction: MzE1NDk0NDA3MGFkaXF6a2N4.

  5. 13 July 2016 Appointment of Jacob Stoehr as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5B5L1U8. Transaction: MzE1Mjg3MTY1NGFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55OXYWQ. Transaction: MzE0NzEwNzQ3M2FkaXF6a2N4.

  7. 25 April 2016 Director's details changed for Ball Aerocan Europe Sas on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH02. Barcode: X55OXZ2B. Transaction: MzE0NzEwNzI0MGFkaXF6a2N4.

  8. 25 April 2016 Secretary's details changed for Stephanie Widmann on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X55OXZ23. Transaction: MzE0NzEwNzIzN2FkaXF6a2N4.

  9. 8 September 2015 Termination of appointment of Catherine Henriette Hannebert as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FIAYCA. Transaction: MzEzMDU4NDkwMWFkaXF6a2N4.

  10. 18 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARVJK. Transaction: MzEyODc5OTE1M2FkaXF6a2N4.

  11. 8 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLW9V. Transaction: MzEyMDgyNTkxNWFkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Giorgio Aliprandi as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0CM54. Transaction: MzExNTI3ODc3M2FkaXF6a2N4.

  13. 19 December 2014 Appointment of Stanley Platek as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3N366YX. Transaction: MzExMzg4NzE0MWFkaXF6a2N4.

  14. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIEGQ. Transaction: MzEwMDMzMTk4OWFkaXF6a2N4.

  15. 10 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5P7S. Transaction: MzA5ODAwNjQzOWFkaXF6a2N4.

  16. 10 April 2014 Director's details changed for Aerocan on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH02. Barcode: X35H5P7K. Transaction: MzA5Nzk2NTA1MGFkaXF6a2N4.

  17. 5 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJ8XK. Transaction: MzA4MjczNDMyOGFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC1T4. Transaction: MzA3NTg2NTg5NmFkaXF6a2N4.

  19. 7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULAM8. Transaction: MzA2Mzc3MTQwOWFkaXF6a2N4.

  20. 5 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X168BO8R. Transaction: MzA1NTQ0MTA5NmFkaXF6a2N4.

  21. 5 April 2012 Director's details changed for Mrs Catherine Henriette Hannebert on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X168BIYW. Transaction: MzA1NTQzOTY0MWFkaXF6a2N4.

  22. 3 January 2012 Termination of appointment of Denis Thellier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRTI3M. Transaction: MzA0OTk5NDkyM2FkaXF6a2N4.

  23. 3 January 2012 Appointment of Mrs Catherine Henriette Hannebert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PALQGH. Transaction: MzA0OTg3MDUxNmFkaXF6a2N4.

  24. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADCPRX8K. Transaction: MzA0MzM2OTA4OGFkaXF6a2N4.

  25. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UYNUSI. Transaction: MzAzODUzOTM3MmFkaXF6a2N4.

  26. 8 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XAK64T4Y. Transaction: MzAzNTI5NTM4N2FkaXF6a2N4.

  27. 8 April 2011 Director's details changed for Mr Giorgio Aliprandi on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XAK62T4W. Transaction: MzAzNTI5NTE5MWFkaXF6a2N4.

  28. 8 April 2011 Director's details changed for Mr Denis Francis Joseph Thellier on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XAK63T4X. Transaction: MzAzNTI5NTE5NWFkaXF6a2N4.

  29. 8 April 2011 Director's details changed for Aerocan on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH02. Barcode: XAK61T4V. Transaction: MzAzNTI5NTE4N2FkaXF6a2N4.

  30. 24 March 2011 Appointment of Stephanie Widmann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4MM9SPZ. Transaction: MzAzNDQwMjc0N2FkaXF6a2N4.

  31. 24 March 2011 Termination of appointment of Jason Galley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4MKBSPZ. Transaction: MzAzNDQwMjYxMGFkaXF6a2N4.

  32. 16 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1QKWSHD. Transaction: MzAzMzkxNTE2NGFkaXF6a2N4.

  33. 18 February 2011 Appointment of Mr Jason Galley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT3VJRRP. Transaction: MzAzMjQ5OTMwMmFkaXF6a2N4.

  34. 18 February 2011 Termination of appointment of Ian Rumbold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT3TYRR2. Transaction: MzAzMjQ5OTE4NWFkaXF6a2N4.

  35. 18 February 2011 Director's details changed for Mr Denis Francis Joseph Thellier on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XT3HDRR5. Transaction: MzAzMjQ5Nzk4MWFkaXF6a2N4.

  36. 18 February 2011 Director's details changed for Mr Giorgio Aliprandi on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XT3G9RR0. Transaction: MzAzMjQ5NzkwNWFkaXF6a2N4.

  37. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VQTNP3. Transaction: MzAyNDE4MjQ1MmFkaXF6a2N4.

  38. 18 June 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XU14XKYB. Transaction: MzAxNzg2OTE0NGFkaXF6a2N4.

  39. 18 June 2010 Director's details changed for Mr Denis Francis Joseph Thellier on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XU14WKYA. Transaction: MzAxNzg2ODgwNWFkaXF6a2N4.

  40. 18 June 2010 Director's details changed for Giorgio Aliprandi on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XU14VKY9. Transaction: MzAxNzg2ODgwNGFkaXF6a2N4.

  41. 18 June 2010 Director's details changed for Aerocan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH02. Barcode: XU14UKY8. Transaction: MzAxNzg2ODgwM2FkaXF6a2N4.

  42. 21 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJBNNGSM. Transaction: MzAwNzYxOTczOGFkaXF6a2N4.

  43. 25 November 2009 Appointment of Mr Ian Rumbold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6G0OF9V. Transaction: MzAwMzYzODYxM2FkaXF6a2N4.

  44. 25 November 2009 Termination of appointment of Petr Kouba as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FY0F94. Transaction: MzAwMzYzODU3N2FkaXF6a2N4.

  45. 27 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y279DY. Transaction: MjAzMTUxMzE5NGFkaXF6a2N4.

  46. 27 April 2009 Director's change of particulars / aerocan / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Y259DW. Transaction: MjAzMTUxMjQ1MWFkaXF6a2N4.

  47. 27 April 2009 Director's change of particulars / denis thellier / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Y269DX. Transaction: MjAzMTUxMjQ1MmFkaXF6a2N4.

  48. 18 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJH4E855. Transaction: MjAyODQ2MDU4NmFkaXF6a2N4.

  49. 6 November 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANWBT489. Transaction: MjAxNzQwOTYzMGFkaXF6a2N4.

  50. 4 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LFGPZ4JR. Transaction: MjAxNzUyNjY0OGFkaXF6a2N4.

  51. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2NzgwNGFkaXF6a2N4.

  52. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg0MDI5OGFkaXF6a2N4.

  53. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MTc5N2FkaXF6a2N4.

  54. 26 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NjEzM2FkaXF6a2N4.

  55. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNjkxNWFkaXF6a2N4.

  56. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4Njc1MmFkaXF6a2N4.

  57. 28 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTI5MjU5NGFkaXF6a2N4.

  58. 22 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTcyODc0OWFkaXF6a2N4.

  59. 29 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDA1MTI0NWFkaXF6a2N4.

  60. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5MjE3NWFkaXF6a2N4.

  61. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwMTY4N2FkaXF6a2N4.

  62. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1MzIzMGFkaXF6a2N4.

  63. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxNjI3NWFkaXF6a2N4.

  64. 15 August 2006 Registered office changed on 15/08/06 from: a-l house 83 tower road north warmley bristol BS30 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk5NjkwMGFkaXF6a2N4.

  65. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4NDM4OWFkaXF6a2N4.

  66. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0OTY3MWFkaXF6a2N4.

  67. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1MTIwMWFkaXF6a2N4.

  68. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExMzM4NmFkaXF6a2N4.

  69. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0MzAzNWFkaXF6a2N4.

  70. 15 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc5NjMwMmFkaXF6a2N4.

  71. 1 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2ODI3N2FkaXF6a2N4.

  72. 11 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzMTYzOWFkaXF6a2N4.

  73. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODcyMzA3OGFkaXF6a2N4.

  74. 12 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjkwODI0N2FkaXF6a2N4.

  75. 5 July 2005 Registered office changed on 05/07/05 from: pechiney house the grove slough berkshire SL1 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA1MzcyNWFkaXF6a2N4.

  76. 25 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwNjU1OWFkaXF6a2N4.

  77. 2 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTI3NzczMWFkaXF6a2N4.

  78. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwNTAwNWFkaXF6a2N4.

  79. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczMjczMGFkaXF6a2N4.

  80. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3MTEzOGFkaXF6a2N4.

  81. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA2NjU1N2FkaXF6a2N4.

  82. 6 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMDk1OWFkaXF6a2N4.

  83. 11 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODE0Mzg0OWFkaXF6a2N4.

  84. 25 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODU4MjU5NmFkaXF6a2N4.

  85. 25 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE3NDE1OWFkaXF6a2N4.

  86. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1MDg3NWFkaXF6a2N4.

  87. 10 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NTQ3M2FkaXF6a2N4.

  88. 20 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzMyMzY0OGFkaXF6a2N4.

  89. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzMTg3N2FkaXF6a2N4.

  90. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzMjQzOGFkaXF6a2N4.

  91. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY2NzcwNmFkaXF6a2N4.

  92. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2MTAwMGFkaXF6a2N4.

  93. 12 December 2002 Registered office changed on 12/12/02 from: folly road roundway devizes wilts SN10 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYzNzI3OGFkaXF6a2N4.

  94. 2 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTI0MjQwMGFkaXF6a2N4.

  95. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM0OTcxNGFkaXF6a2N4.

  96. 14 August 2002 Return made up to 31/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MzAwMGFkaXF6a2N4.

  97. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI0OTEwMGFkaXF6a2N4.

  98. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NDY2MGFkaXF6a2N4.

  99. 28 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDgxNDc0MWFkaXF6a2N4.

  100. 15 August 2001 Ad 30/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI3NDI1NmFkaXF6a2N4.

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