Amcol Minerals Europe Limited

Company Registration Number: 02347184

Company registered in England and Wales

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Amcol Minerals Europe Limited is a Private Company Limited by Shares first registered on 13 February 1989. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS

There are 245 companies currently registered at this postcode, including this one.

All companies at EC2A 2RS

Registration Data

Company Number

02347184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z593435X

Registration Start Date

9 November 2001

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

6 in total
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £23,545,000£23,812,000£7,697,000£0£0£0£0
Current Assets £40,188,000£38,243,000£21,129,000£16,177,000£14,536,000£18,894,000£21,758,000
of which Cash £5,141,000£3,026,000£1,354,000£776,000£636,000£509,000£946,000
Total Assets £63,733,000£62,055,000£28,826,000£16,177,000£14,536,000£18,894,000£21,758,000
Current Liabilities £1,739,000£1,672,000£3,585,000£4,693,000£2,669,000£12,316,000£7,731,000
Net Current Assets £38,449,000£36,571,000£17,544,000£11,484,000£11,867,000£6,578,000£14,027,000
Total Net Worth £61,994,000£60,383,000£25,241,000£8,793,000£8,191,000£6,363,000£11,529,000

Previous Names

  • COLIN STEWART MINCHEM LIMITED, active until 27 October 2006

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 March 2015

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • CASTAGNA, Gary

    Director

    Appointed on 23 May 2002

    Nationality: American

    Occupation: Senior Vice President, Managing Director, Performa

    Month of birth: July 1961

    198 Sunnybrook Road
    Glen Ellyn
    Illinois 60137
    Usa

  • GARTH, Matthew Eric

    Director

    Appointed on 1 February 2017

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1974

    622
    Third Avenue
    38th Floor
    New York
    NY 10017
    Usa

  • O'REILLY, Brendan Anthony

    Director

    Appointed on 12 April 2007

    Nationality: Irish

    Occupation: Managing Director, Emea Region

    Month of birth: June 1955

    Littleton Barn
    Tarvin Road
    Littleton
    Chester
    CH3 7DF
    United Kingdom

  • CAMPBELL, Malcolm Hamilton

    Secretary

    Resigned on 20 April 1994

    1 Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ

  • CHAYTOR, Jonathan

    Secretary

    Appointed on 23 May 2002

    Resigned on 24 October 2012

    The Old Vicarage Lord Sefton Way
    Great Altcar Formby
    Liverpool
    L37 5AA

  • MACKNESS, Donald Richard

    Secretary

    Appointed on 20 April 1994

    Resigned on 23 May 2002

    90 High Street
    Great Broughton
    Middlesbrough
    Cleveland
    TS9 7HA

  • MEALOR, Phillip Graeme

    Secretary

    Appointed on 24 October 2012

    Resigned on 30 September 2014

    Weaver Valley Road
    Winsford
    Cheshire
    CW7 3BU
    Great Britain

  • BOWDEN, Shaun Michael Peter

    Director

    Appointed on 1 November 1999

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Beechbank Vicarage Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3AR

  • CAMPBELL, Malcolm Hamilton

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    1 Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ

  • CROWNSHAW, Stephen

    Director

    Appointed on 20 April 1994

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1958

    38 Landseer Avenue
    Tingley
    Wakefield
    West Yorkshire
    WF3 1UE

  • DIETRICH, Douglas Todd

    Director

    Appointed on 25 June 2014

    Resigned on 1 February 2017

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1969

    622
    Third Avenue
    38th Floor
    New York
    Ny10017
    Usa

  • ENTWISTLE, Raymond Leonard

    Director

    Resigned on 5 July 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1929

    4 Leek Road
    Congleton
    Cheshire
    CW12 3HS

  • HEYWOOD, Thomas

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1925

    Coppers
    Congleton Road
    Alderley Edge
    Cheshire
    SK9 7AA

  • KITCHING, Peter Jeffrey

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1937

    3 Pintail Place
    Swanlow Park
    Winsford
    Cheshire
    CW7 1LE

  • MCCLELLAN, Alan Keith, Dr

    Director

    Appointed on 1 November 1993

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    38 Swanlow Lane
    Winsford
    Cheshire
    CW7 1JE

  • MEALOR, Phillip Graeme

    Director

    Appointed on 11 April 2008

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    98
    Brookhurst Road
    Bromborough
    Wirral
    CH63 0ES

  • NEIL, Donald

    Director

    Appointed on 18 October 1994

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    21 Burn Bridge Oval
    Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1LP

  • PEARSON, Donald

    Director

    Appointed on 11 July 2008

    Resigned on 25 June 2013

    Nationality: United States

    Occupation: Cfo

    Month of birth: October 1961

    2450 N Seminart
    Chicago
    Illinois 60614

  • QUEEN, Roger Charles

    Director

    Appointed on 7 September 1998

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    The Old Rectory
    Dishforth
    Thirsk
    North Yorkshire
    YO7 3LP

  • SMITH, David Michael

    Director

    Appointed on 14 August 1996

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    171 Gardner Road
    Formby
    Merseyside
    L37 8DG

  • STOCKS, John Dennis

    Director

    Appointed on 19 October 1992

    Resigned on 16 March 1994

    Nationality: British

    Month of birth: August 1934

    Mansard House Winchester Avenue
    Chorley
    Lancashire
    PR7 4AQ

  • STUART, David Peter

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1954

    85 Mornant Avenue
    Hartford
    Cheshire
    CW8 2FG

  • SWALLOW, David

    Director

    Appointed on 20 April 1994

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Consultant/Company Director

    Month of birth: December 1929

    Sa Tanca Woodhurst Park
    Oxted
    Surrey
    RH8 9HA

  • TELFER, Neil

    Director

    Appointed on 1 November 1993

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1954

    17 Osprey Avenue
    Winsford
    Cheshire
    CW7 1SE

  • WADDICOR, John Ian, Dr

    Director

    Appointed on 6 February 1997

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Foxes Green Cottage
    Foxwist Green
    Whitegate
    Cheshire
    CW8 2BJ

  • WASHOW, Lawrence

    Director

    Appointed on 23 May 2002

    Resigned on 31 December 2010

    Nationality: American

    Occupation: Director

    Month of birth: September 1953

    357 Old Sutton Road
    Barrington
    Illinois 60010
    Usa

  • WHITWORTH, Anthony Elliott

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    Highfield House
    Peover Lane Chelford
    Macclesfield
    Cheshire
    SK11 9AW

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

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Latest Filings

  1. 24 August 2017 Director's details changed for Gary Castagna on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: CH01. Barcode: X6DEGMNU. Transaction: MzE4MzYwNDUwOGFkaXF6a2N4.

  2. 23 August 2017 Director's details changed for Gary Castagna on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: CH01. Barcode: X6DEGMWR. Transaction: MzE4MzYwNDUyNWFkaXF6a2N4.

  3. 30 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6787HD7. Transaction: MzE3NjcyMTYyM2FkaXF6a2N4.

  4. 7 February 2017 Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZRQ9FL. Transaction: MzE2ODQwNzc3MmFkaXF6a2N4.

  5. 7 February 2017 Appointment of Matthew Eric Garth as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP1IKQ. Transaction: MzE2ODI4Mjk4MGFkaXF6a2N4.

  6. 4 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M9S08Y. Transaction: MzE2NTI4Njk0MGFkaXF6a2N4.

  7. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5DY0. Transaction: MzE0OTQ2NzAzM2FkaXF6a2N4.

  8. 6 May 2016 Director's details changed for Brendan Anthony O'reilly on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X56FDT80. Transaction: MzE0Nzk4MTYzNWFkaXF6a2N4.

  9. 23 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L539O7RV. Transaction: MzE0NDY3OTg2OGFkaXF6a2N4.

  10. 23 March 2016 Statement of capital on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH19. Barcode: L539O7RN. Transaction: MzE0NDY3OTczOWFkaXF6a2N4.

  11. 23 March 2016 Solvency Statement dated 22/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L539O7RF. Transaction: MzE0NDY3OTY5OGFkaXF6a2N4.

  12. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzOU83UjdhZGlxemtjeA.

  13. 22 February 2016 Director's details changed for Gary Castagna on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X513U6WJ. Transaction: MzE0MjI3OTQ2NWFkaXF6a2N4.

  14. 22 February 2016 Director's details changed for Brendan Anthony O'reilly on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X513U789. Transaction: MzE0MjI3OTQ2M2FkaXF6a2N4.

  15. 8 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MVSAQB. Transaction: MzEzODU3MTAyN2FkaXF6a2N4.

  16. 1 July 2015 Appointment of Reed Smith Corporate Services Limited as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP04. Barcode: X4AQRD23. Transaction: MzEyNjI3MDIxMWFkaXF6a2N4.

  17. 16 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJDPN. Transaction: MzEyNTI0MTU2MGFkaXF6a2N4.

  18. 8 June 2015 Director's details changed for Brendan Anthony O'reilly on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X4959OHF. Transaction: MzEyNDc0Nzc5NmFkaXF6a2N4.

  19. 24 March 2015 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UZAA0. Transaction: MzExOTgzNzIxOWFkaXF6a2N4.

  20. 12 March 2015 Registered office address changed from Weaver Valley Road Wharton Winsford Cheshire CW7 3BU to The Broadgate Tower 20 Primrose Street London EC2A 2RS on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZR0M8. Transaction: MzExOTAzODQzN2FkaXF6a2N4.

  21. 20 November 2014 Termination of appointment of Phillip Graeme Mealor as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: A3KJ0FOP. Transaction: MzExMTcxMTU1OWFkaXF6a2N4.

  22. 20 November 2014 Termination of appointment of Phillip Graeme Mealor as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3KJ0FO9. Transaction: MzExMTcxMTU1N2FkaXF6a2N4.

  23. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOARK9. Transaction: MzExMDg0NjcyOWFkaXF6a2N4.

  24. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzNTk0N2FkaXF6a2N4.

  25. 10 July 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: A3BA1BQ8. Transaction: MzEwMzUzNTgxMGFkaXF6a2N4.

  26. 9 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: A3B7HJZ4. Transaction: MzEwMzM3MDU4NWFkaXF6a2N4.

  27. 27 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3AY6DRV. Transaction: MzEwMjc2MzkwNWFkaXF6a2N4.

  28. 27 June 2014 Statement of capital on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH19. Barcode: A3AX7CZL. Transaction: MzEwMjc2Mzg1OWFkaXF6a2N4.

  29. 27 June 2014 Solvency statement dated 26/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3AY6DN6. Transaction: MzEwMjc2MzgzMWFkaXF6a2N4.

  30. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc2Mzc0NmFkaXF6a2N4.

  31. 26 June 2014 Appointment of Mr Douglas Todd Dietrich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4MUA. Transaction: MzEwMjYxNjcwOWFkaXF6a2N4.

  32. 25 June 2014 Termination of appointment of Donald Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT4M51. Transaction: MzEwMjYxNjU4MWFkaXF6a2N4.

  33. 7 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2YRDEZC. Transaction: MzA5MjE1MzkyN2FkaXF6a2N4.

  34. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I066YB. Transaction: MzA4NjUwMzE0MWFkaXF6a2N4.

  35. 30 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: A2HN0GBN. Transaction: MzA4NjAwODM4OGFkaXF6a2N4.

  36. 25 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: A2B0H39V. Transaction: MzA4MDQyMDU3NWFkaXF6a2N4.

  37. 23 April 2013 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Document replacement. Type: RP04. Barcode: A26GK9UJ. Transaction: MzA3Njc0ODgyNWFkaXF6a2N4.

  38. 20 March 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A246OHMX. Transaction: MzA3NDc5ODE3MWFkaXF6a2N4.

  39. 20 March 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A246OHLL. Transaction: MzA3NDc5NzQ1M2FkaXF6a2N4.

  40. 20 March 2013 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Document replacement. Type: RP04. Barcode: A246OHL5. Transaction: MzA3NDc5Njg3MmFkaXF6a2N4.

  41. 29 October 2012 Termination of appointment of Jonathan Chaytor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KCQYSB. Transaction: MzA2NjYxOTUzOWFkaXF6a2N4.

  42. 29 October 2012 Appointment of Phillip Graeme Mealor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KCQYRN. Transaction: MzA2NjYxOTM4M2FkaXF6a2N4.

  43. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2BAE3. Transaction: MzA2NDAxMjQyNmFkaXF6a2N4.

  44. 4 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: A1CD5AE9. Transaction: MzA2MDI2MTEwOGFkaXF6a2N4.

  45. 2 July 2012 Statement of capital following an allotment of shares on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH01. Barcode: A1BXMW2A. Transaction: MzA2MDA5Nzg3MGFkaXF6a2N4.

  46. 24 May 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: A19FXQ69. Transaction: MzA1ODA1OTA5NmFkaXF6a2N4.

  47. 24 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODA1ODk2NWFkaXF6a2N4.

  48. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6QZ8XV5. Transaction: MzA0NDY0OTA3OGFkaXF6a2N4.

  49. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVEWAVO8. Transaction: MzA0MDQzNDMwMWFkaXF6a2N4.

  50. 15 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: A64B8UYV. Transaction: MzAzODg5ODQxNWFkaXF6a2N4.

  51. 21 March 2011 Termination of appointment of Lawrence Washow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWZAWSJM. Transaction: MzAzNDExMDE3MmFkaXF6a2N4.

  52. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L23LRD. Transaction: MzAyMDAwNDI4MGFkaXF6a2N4.

  53. 15 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: AID9TKSJ. Transaction: MzAxNzYyMDI5NGFkaXF6a2N4.

  54. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PYQETEJH. Transaction: MzAwMjIwNjM3NmFkaXF6a2N4.

  55. 29 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCXTYB22. Transaction: MjAzNjA1NjMxOGFkaXF6a2N4.

  56. 23 July 2008 Director appointed donald pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: A709X1MA. Transaction: MjAwOTUzMzA3MGFkaXF6a2N4.

  57. 17 June 2008 Return made up to 26/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARMKW0MP. Transaction: MjAwNzM4NjI2NWFkaXF6a2N4.

  58. 13 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGB31ZLP. Transaction: MjAwNTI2NjYxNWFkaXF6a2N4.

  59. 2 May 2008 Director appointed phillip graeme mealor [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUGPZB5. Transaction: MjAwNDYzMjI2MmFkaXF6a2N4.

  60. 30 April 2008 Appointment terminated director david smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ANL8JZAI. Transaction: MjAwNDM3NzQwOWFkaXF6a2N4.

  61. 4 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4MDYwNmFkaXF6a2N4.

  62. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1Nzg2N2FkaXF6a2N4.

  63. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDczMzY0NmFkaXF6a2N4.

  64. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDczMzY0NWFkaXF6a2N4.

  65. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDczMTQ5OGFkaXF6a2N4.

  66. 27 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDQ4NDE1M2FkaXF6a2N4.

  67. 1 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3MTk0MWFkaXF6a2N4.

  68. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0ODMyOGFkaXF6a2N4.

  69. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5NTgzMWFkaXF6a2N4.

  70. 2 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MTM3MGFkaXF6a2N4.

  71. 1 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzY4MDAwMGFkaXF6a2N4.

  72. 8 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2MTUyOWFkaXF6a2N4.

  73. 10 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2ODcxMmFkaXF6a2N4.

  74. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3MzIxNmFkaXF6a2N4.

  75. 17 July 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3NTIxNmFkaXF6a2N4.

  76. 8 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMzMzkwN2FkaXF6a2N4.

  77. 11 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUxNzYwN2FkaXF6a2N4.

  78. 17 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzg4ODc0OGFkaXF6a2N4.

  79. 17 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzkzNzMxMmFkaXF6a2N4.

  80. 14 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2NjQ0NmFkaXF6a2N4.

  81. 11 June 2002 Registered office changed on 11/06/02 from: unit 1 mile house business park, darlington road, northallerton, north yorkshire DL6 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc0NTIyMGFkaXF6a2N4.

  82. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4OTg5NWFkaXF6a2N4.

  83. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNjYyM2FkaXF6a2N4.

  84. 31 May 2002 Ad 23/05/02--------- £ si [email protected]=49188 £ ic 14/49202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMyNzU5NWFkaXF6a2N4.

  85. 31 May 2002 Nc inc already adjusted 23/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzA3OTU4OGFkaXF6a2N4.

  86. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQyMDIyN2FkaXF6a2N4.

  87. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYyNjUyM2FkaXF6a2N4.

  88. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE4NzE5OGFkaXF6a2N4.

  89. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1NjY5MWFkaXF6a2N4.

  90. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU5MDEwOWFkaXF6a2N4.

  91. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0NDQ3MmFkaXF6a2N4.

  92. 13 December 2001 Registered office changed on 13/12/01 from: west chirton industrial estate, gloucester road, north shields, tyne & wear NE29 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2NjI2NGFkaXF6a2N4.

  93. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU0NDY3NmFkaXF6a2N4.

  94. 17 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTUyNjQ1M2FkaXF6a2N4.

  95. 5 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMDE2NGFkaXF6a2N4.

  96. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ1MDkyOWFkaXF6a2N4.

  97. 18 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk1MTczMGFkaXF6a2N4.

  98. 18 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3NzEyMWFkaXF6a2N4.

  99. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjk1NjI3N2FkaXF6a2N4.

  100. 23 May 2000 Registered office changed on 23/05/00 from: old freight depot, roberts road, doncaster, south yorkshire DN4 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU2MTQ4NGFkaXF6a2N4.

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