Bosch Packaging Technology Limited

Company Registration Number: 02632608

Company registered in England and Wales

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Bosch Packaging Technology Limited is a Private Company Limited by Shares first registered on 25 July 1991. Its current registered address is in Mansfield Road, Derby.

Registered Address

UNIT 2A METEOR BUSINESS PARK
METEOR CENTRE
MANSFIELD ROAD
DERBY
DE21 4SU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02632608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7669225

Registration Start Date

10 February 2003

Registration Expiry Date

9 February 2018

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery 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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,808,000£16,793,000£10,925,918£9,729,189£10,847,623£7,485,732£8,019,009£7,527,510£7,340,462£7,955,108£6,731,760
of which Cash £0£2,683,000£0£363,904£613,124£5,327,349£6,174,261£5,081,630£4,852,423£5,779,263£4,445,011
Total Assets £13,808,000£16,793,000£10,925,918£9,729,189£10,847,623£7,485,732£8,019,009£7,527,510£7,340,462£7,955,108£6,731,760
Current Liabilities £17,752,000£13,094,000£15,854,160£12,735,087£13,895,200£5,211,923£4,766,008£5,285,133£5,070,904£5,050,555£4,761,044
Net Current Assets £-3,944,000£3,699,000£-4,928,242£-3,005,898£-3,047,577£2,273,809£3,253,001£2,242,377£2,269,558£2,904,553£1,970,716
Total Net Worth £2,070,000£4,116,000£-125,506£2,076,373£2,456,181£2,346,998£3,312,350£2,295,448£2,288,246£2,927,110£1,978,464

Previous Names

  • BOSCH PACKAGING SERVICES LTD, active until 22 July 2011
  • SIGPACK SERVICES LTD., active until 13 April 2005
  • SIG PACK SERVICES LIMITED, active until 5 August 2004
  • SIG PACK LTD., active until 24 January 2001
  • SIG PACKAGING TECHNOLOGY (UK) LIMITED, active until 22 December 1997

Company Officers

  • BURTON, Jonathan

    Secretary

    Appointed on 2 March 2012

    C/- ROBERT BOSCH LTD
    Broadwater Park
    North Orbital Road
    Denham
    Uxbridge
    Middlesex
    UB9 5HJ
    Great Britain

  • BEHRENS, Marcus

    Director

    Appointed on 1 May 2015

    Nationality: German

    Occupation: General Manager

    Month of birth: June 1971

    Bosch Packaging Technology Ltd
    Kitling Road
    Knowsley Business Park
    Prescot
    Merseyside
    L34 9JS
    England

  • GILLEARD, Sarah Louise

    Director

    Appointed on 19 July 2017

    Nationality: British

    Occupation: Regional Business Responsible Packaging Services

    Month of birth: July 1980

    Unit 2a
    Meteor Business Park, Mansfield Road
    Derby
    DE21 4SU
    England

  • HARBAUER, Uwe Michael

    Director

    Appointed on 1 October 2006

    Nationality: German

    Occupation: Vice President

    Month of birth: May 1964

    Hagenhofer Str 39
    Crailsheim
    74564
    Germany

  • BLOODWORTH, Karen Ann

    Secretary

    Appointed on 6 August 2008

    Resigned on 20 January 2012

    12 Church Street
    Alwalton
    Peterborough
    Cambridgeshire
    PE7 3UU

  • DEBOER, John Fredreick

    Secretary

    Appointed on 1 November 1997

    Resigned on 31 March 2001

    Jagerstrasse 21
    8200
    Schaffhausen
    Switzerland

  • FARR, Geoffrey

    Secretary

    Appointed on 1 April 2001

    Resigned on 11 December 2002

    8 Rectory Farm Mews
    Weston On Trent
    Derby
    DE72 2DR

  • MILLINGTON, Helen

    Secretary

    Appointed on 11 December 2002

    Resigned on 1 June 2007

    25 Otter Street
    Hilton
    Derbyshire
    DE65 5NS

  • TEMPLE, Ellan Malcolm Forbes

    Secretary

    Appointed on 24 October 1991

    Resigned on 19 December 1991

    29 Upper Parliament Street
    Nottingham
    Nottinghamshire
    NG1 2AL

  • TROOP, Kevin Roger

    Secretary

    Appointed on 19 December 1991

    Resigned on 1 November 1997

    1 Links Close
    Sinfin
    Derby
    Derbyshire
    DE24 9PF

  • TURTLE, Nigel Philip

    Secretary

    Appointed on 1 June 2007

    Resigned on 6 August 2008

    22 Elizabeth Drive
    Theydon Bois
    CM16 7HJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1991

    Resigned on 24 October 1991

    31 Corsham Street
    London
    N1 6DR

  • ANDERTON, Gary

    Director

    Appointed on 23 October 2003

    Resigned on 9 June 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1964

    10 Springbrook Close
    Castle Bromwich
    Birmingham
    B36 9TU

  • BLEIKER, Jakob

    Director

    Appointed on 1 May 2009

    Resigned on 22 August 2011

    Nationality: Swiss

    Occupation: Dipl Phus Eth Lic Oec Hsg

    Month of birth: May 1957

    Elchweg
    15
    Winterthur
    Ch-8405
    Switzerland

  • BLICKENSTORFER, Hans-Ulrich, Dr

    Director

    Appointed on 19 December 1991

    Resigned on 5 March 1998

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1941

    Buhlstrasse 11
    Schaffhausen Ch-8200
    FOREIGN
    Switzerland

  • BORNHAUSER, Hans-Peter

    Director

    Appointed on 19 December 1991

    Resigned on 30 September 1992

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1944

    21 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JG

  • DEBOER, John Fredreick

    Director

    Appointed on 1 November 1997

    Resigned on 31 March 2001

    Nationality: American

    Occupation: Chief Financial Officer And Ad

    Month of birth: November 1942

    Jagerstrasse 21
    8200
    Schaffhausen
    Switzerland

  • GOLDING, Barry

    Director

    Appointed on 1 January 2000

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    52 Porters Lane
    Priory Court
    Breadsall
    Derbyshire
    DE21 4FZ

  • GRIEDER, Calvin Felix

    Director

    Appointed on 5 March 1998

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1955

    Huberlistr 26
    Steinham Rhein
    Ch8260
    Switzerland

  • HAECKI, Walter

    Director

    Appointed on 30 November 2012

    Resigned on 19 July 2017

    Nationality: Swiss

    Occupation: Senior Vice President

    Month of birth: November 1964

    8
    Industriestrass
    Beringen
    8222
    Switzerland

  • HAENGGI, Roman, Dr

    Director

    Appointed on 26 April 2006

    Resigned on 1 October 2006

    Nationality: Swiss

    Occupation: Vp

    Month of birth: April 1967

    Parkstrasse 17
    9057 Weissbad
    Appenzell
    9057
    Switzerland

  • HANSON, Gary

    Director

    Appointed on 22 August 2011

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Unit 2a Meteor Business Park
    Meteor Centre
    Mansfield Road
    Derby
    DE21 4SU

  • HEFFRON, Jacquline Kay

    Director

    Appointed on 24 October 1991

    Resigned on 19 December 1991

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1968

    134 Lowmoor Road
    Kirkby In Ashfield
    Nottingham
    Nottinghamshire
    NG17 7JA

  • KALIN, Beat, Dr

    Director

    Appointed on 1 January 1999

    Resigned on 28 February 2006

    Nationality: Swiss

    Occupation: President & Ceo

    Month of birth: August 1957

    Moosstr 4
    Gossau
    8625
    Switzerland

  • SADLER, John Clive

    Director

    Appointed on 19 December 1991

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1938

    1a Chatsworth Crescent
    Allestree
    Derby
    Derbyshire
    DE22 3AP

  • SIEGENTHALER, Kurt Emanuel, Dr

    Director

    Appointed on 19 December 1991

    Resigned on 25 June 1993

    Nationality: Swiss

    Occupation: Executive Director

    Month of birth: March 1942

    Breitenaustrasse 151
    8200 Schaffhausen
    Ch-8200
    FOREIGN
    Switzerland

  • SOMMERHALDER, Urs

    Director

    Appointed on 19 December 1991

    Resigned on 31 May 1994

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1954

    Schutzengasse 43
    8224 Lohningen
    FOREIGN
    Switzerland

  • STUEBI, Heinz

    Director

    Appointed on 31 March 2001

    Resigned on 23 March 2005

    Nationality: Swiss

    Occupation: Cfo

    Month of birth: October 1954

    Steigstrasse 27
    Wittenbach
    Ch-9303
    Switzerland

  • STURZENEGGER, Christian, Dr

    Director

    Appointed on 25 June 1993

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Executive Director

    Month of birth: January 1945

    Hinterdorfstrasse 14
    Neuenhof
    Ch5432
    Switzerland

  • SZCZERBA, Wolfgang

    Director

    Appointed on 22 July 2011

    Resigned on 28 November 2012

    Nationality: German

    Occupation: Senior Vice President

    Month of birth: January 1953

    Cr 106/2
    Blaufelder Strasse 45
    Crailsheim
    Germany

  • TARR, Frank

    Director

    Appointed on 1 June 2007

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Packaging Machinery Services

    Month of birth: March 1964

    Unit 2a
    Meteor Business Park
    Mansfield Road
    Derby
    DE21 4SU
    England

  • VON HEBEL, Holger

    Director

    Appointed on 23 March 2005

    Resigned on 26 June 2010

    Nationality: German

    Occupation: Cfo

    Month of birth: October 1965

    In Den Reben 1
    De-78315 Radolfzell - Mark El Fingen
    Germany

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 1991

    Resigned on 24 October 1991

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0O9C. Transaction: MzE1NjM4MTAwNWFkaXF6a2N4.

  2. 1 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN0MO8. Transaction: MzE1NjM4MDI4OWFkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Frank Tarr as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CRAAUQ. Transaction: MzE1NDU1MDk4OGFkaXF6a2N4.

  4. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXG6R. Transaction: MzE0ODEyNzUwNGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKIW9D. Transaction: MzEyOTY2NzQyN2FkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Frank Tarr on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4C43FGX. Transaction: MzEyNzQ1MDY2NmFkaXF6a2N4.

  7. 15 July 2015 Appointment of Mr Marcus Behrens as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4BOJ0TS. Transaction: MzEyNzExNzkzMWFkaXF6a2N4.

  8. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3K7D. Transaction: MzEyMzgxMDY5OWFkaXF6a2N4.

  9. 29 April 2015 Termination of appointment of Gary Hanson as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X46BREZT. Transaction: MzEyMjIzMzUwOWFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1XEZM. Transaction: MzEwNTM1Njk5MWFkaXF6a2N4.

  11. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738GS0. Transaction: MzA5OTY2NDc2MmFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ8OW. Transaction: MzA4NDk5ODcyMWFkaXF6a2N4.

  13. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCGTU. Transaction: MzA3OTk0NDE0N2FkaXF6a2N4.

  14. 30 November 2012 Appointment of Mr Walter Haecki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRPEZF. Transaction: MzA2ODUwMjgwNmFkaXF6a2N4.

  15. 28 November 2012 Termination of appointment of Wolfgang Szczerba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJG0G. Transaction: MzA2ODM2MDI5NWFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8TYC8. Transaction: MzA2MzA2NzM4MmFkaXF6a2N4.

  17. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0C6X4. Transaction: MzA2MDg1MjAyNWFkaXF6a2N4.

  18. 2 March 2012 Termination of appointment of Karen Bloodworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UYV1S. Transaction: MzA1MzQ3MTA0OWFkaXF6a2N4.

  19. 2 March 2012 Appointment of Mr Jonathan Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13UYSJS. Transaction: MzA1MzQ3MDA1NmFkaXF6a2N4.

  20. 25 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH80TWXL. Transaction: MzA0MjcwNjk5NmFkaXF6a2N4.

  21. 23 August 2011 Termination of appointment of Jakob Bleiker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJYILWXA. Transaction: MzA0MjU0MzY1OWFkaXF6a2N4.

  22. 23 August 2011 Appointment of Mr. Gary Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYHQWXE. Transaction: MzA0MjU0MzYwMGFkaXF6a2N4.

  23. 10 August 2011 Appointment of Wolfgang Szczerba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMEH3WF5. Transaction: MzA0MTkwNDk5M2FkaXF6a2N4.

  24. 22 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9QWQW1F. Transaction: MzA0MDg5OTI3N2FkaXF6a2N4.

  25. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2SCDVGR. Transaction: MzAzOTc3MzE4NmFkaXF6a2N4.

  26. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU7PAMA6. Transaction: MzAyMTIzNDA5MGFkaXF6a2N4.

  27. 20 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XM47TLU2. Transaction: MzAxOTgyOTg3MWFkaXF6a2N4.

  28. 20 July 2010 Director's details changed for Frank Tarr on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XM47RLU0. Transaction: MzAxOTgyOTUzN2FkaXF6a2N4.

  29. 20 July 2010 Termination of appointment of Holger Von Hebel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM47SLU1. Transaction: MzAxOTgyOTU0MGFkaXF6a2N4.

  30. 20 July 2010 Director's details changed for Uwe Michael Harbauer on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XM47QLUZ. Transaction: MzAxOTgyOTUzNmFkaXF6a2N4.

  31. 20 July 2010 Director's details changed for Jakob Bleiker on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XM47PLUY. Transaction: MzAxOTgyOTUzM2FkaXF6a2N4.

  32. 17 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QR5CHF. Transaction: MjAzOTMxNzY5MGFkaXF6a2N4.

  33. 24 July 2009 Appointment terminated director gary anderton [View PDF]

    Category: Officers. Type: 288b. Barcode: AS8A3BMK. Transaction: MjAzNzgwNTEzMWFkaXF6a2N4.

  34. 20 July 2009 Director appointed jakob bleiker [View PDF]

    Category: Officers. Type: 288a. Barcode: AS8A5BMM. Transaction: MjAzNzQwNzY4N2FkaXF6a2N4.

  35. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Q2OAY1. Transaction: MjAzNTcyNzYwNmFkaXF6a2N4.

  36. 2 October 2008 Secretary appointed karen ann bloodworth [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BG23LY. Transaction: MjAxNDY0MjYwOWFkaXF6a2N4.

  37. 2 October 2008 Appointment terminated secretary nigel turtle [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BG33LZ. Transaction: MjAxNDY0MjQ5NmFkaXF6a2N4.

  38. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYCV621O. Transaction: MjAxMDU2MzU5OGFkaXF6a2N4.

  39. 23 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR0A1N1. Transaction: MjAwOTUzMjUzOGFkaXF6a2N4.

  40. 12 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyODY5MmFkaXF6a2N4.

  41. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwNzI5M2FkaXF6a2N4.

  42. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMTYxOWFkaXF6a2N4.

  43. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5NjgzN2FkaXF6a2N4.

  44. 24 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDE4NGFkaXF6a2N4.

  45. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzMDM1NGFkaXF6a2N4.

  46. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5MTkyNGFkaXF6a2N4.

  47. 18 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2MTA1OWFkaXF6a2N4.

  48. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA5NzE2M2FkaXF6a2N4.

  49. 26 May 2006 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxNjQzOWFkaXF6a2N4.

  50. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2NDIxNGFkaXF6a2N4.

  51. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk4NzE4NWFkaXF6a2N4.

  52. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNjA1N2FkaXF6a2N4.

  53. 13 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY3MTcxOWFkaXF6a2N4.

  54. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEwMDQzMmFkaXF6a2N4.

  55. 13 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Njk5OTcxOGFkaXF6a2N4.

  56. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMDQ1NmFkaXF6a2N4.

  57. 5 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODA5NDg4OGFkaXF6a2N4.

  58. 5 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MDk2MGFkaXF6a2N4.

  59. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE2ODE2NWFkaXF6a2N4.

  60. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI0MzE2OGFkaXF6a2N4.

  61. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzMTY1MWFkaXF6a2N4.

  62. 16 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDM5MmFkaXF6a2N4.

  63. 17 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzNDg3OWFkaXF6a2N4.

  64. 13 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mzk0OTY4M2FkaXF6a2N4.

  65. 6 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTgwNjUzM2FkaXF6a2N4.

  66. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA5MzQwM2FkaXF6a2N4.

  67. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM3MzU4OGFkaXF6a2N4.

  68. 31 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjAyNTQzOWFkaXF6a2N4.

  69. 23 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1MDM2N2FkaXF6a2N4.

  70. 18 September 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4MTY4OGFkaXF6a2N4.

  71. 10 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTk1MTE0NWFkaXF6a2N4.

  72. 9 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY0NTg0M2FkaXF6a2N4.

  73. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQwNTU2OGFkaXF6a2N4.

  74. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ4MDU4MGFkaXF6a2N4.

  75. 24 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTIyNDI1NmFkaXF6a2N4.

  76. 22 December 2000 Registered office changed on 22/12/00 from: meteor centre mansfield road derby DE21 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI4MTkzOGFkaXF6a2N4.

  77. 29 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI0NTIyNWFkaXF6a2N4.

  78. 10 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzOTcwMWFkaXF6a2N4.

  79. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ5MDQyOGFkaXF6a2N4.

  80. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3ODAzNGFkaXF6a2N4.

  81. 13 April 2000 Ad 31/12/99--------- £ si [email protected]=412000 £ ic 000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgxNDgxNmFkaXF6a2N4.

  82. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg1NTIyMGFkaXF6a2N4.

  83. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzUzNjQ3NGFkaXF6a2N4.

  84. 13 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEwODMzNmFkaXF6a2N4.

  85. 13 April 2000 £ nc 000 31/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjg5MjE3MmFkaXF6a2N4.

  86. 3 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc0OTQwMmFkaXF6a2N4.

  87. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDU4Mjk4OGFkaXF6a2N4.

  88. 18 August 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk5NDg3OGFkaXF6a2N4.

  89. 13 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ5ODQyMWFkaXF6a2N4.

  90. 13 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM1NzU2NGFkaXF6a2N4.

  91. 13 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY2OTM2M2FkaXF6a2N4.

  92. 13 April 1999 Ad 01/01/99--------- £ si [email protected]=2700000 £ ic 10000/2710000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ1NjM4NmFkaXF6a2N4.

  93. 13 April 1999 £ nc 10000/2710000 01/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDUwNTM5OGFkaXF6a2N4.

  94. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYyNDYzOWFkaXF6a2N4.

  95. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE2MTcwNmFkaXF6a2N4.

  96. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU4NTQwNGFkaXF6a2N4.

  97. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI2NjU0N2FkaXF6a2N4.

  98. 17 August 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNTk1NGFkaXF6a2N4.

  99. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA5MTM1M2FkaXF6a2N4.

  100. 20 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDQyOTMwMmFkaXF6a2N4.

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