Amtek Aluminium Castings (Witham) Limited

Company Registration Number: 05470041

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.
Amtek Aluminium Castings (Witham) Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Witham, Essex.

Registration Data

Company Number

05470041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1019922

Registration Start Date

15 August 2007

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

24540 - Casting of other non-ferrous metals

25620 - Machining

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

10 July 2015

Returns Next Due

7 August 2016

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £10,334,784£8,687,986£15,686,000£11,949,000£10,092,000£3,591,000£4,400,000£5,357,000£5,167,000
of which Cash £289,283£115,779£729,000£687,000£1,122,000£742,000£669,000£42,000£69,000
Total Assets £10,334,784£8,687,986£15,686,000£11,949,000£10,092,000£3,591,000£4,400,000£5,357,000£5,167,000
Current Liabilities £37,031,062£24,801,406£19,226,000£13,216,000£10,997,000£6,441,000£5,482,000£7,333,000£8,314,000
Net Current Assets £-26,696,278£-16,113,420£-3,540,000£-1,267,000£-905,000£-2,850,000£-1,082,000£-1,976,000£-3,147,000
Total Net Worth £-7,732,339£-1,985,554£6,966,000£4,937,000£3,667,000£2,344,000£3,137,000£4,159,000£3,178,000

Previous Names

  • AMTEK INVESTMENT UK 2 LIMITED, active until 5 June 2007
  • HALLCO 1181 LIMITED, active until 1 July 2005

Company Officers

  • HAYES, Malcolm Michael

    Director

    Appointed on 11 May 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1957

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX

  • MADDISON, Stuart David

    Director

    Appointed on 11 May 2017

    Nationality: British

    Occupation: Independent Director

    Month of birth: February 1963

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX

  • BISHOP, Phillipa Lucy

    Secretary

    Appointed on 3 April 2007

    Resigned on 17 September 2009

    Old Rose Cottage
    New Road Caunsall
    Kidderminster
    Worcestershire
    DY11 5YN

  • MARTIN, Jonathan George

    Secretary

    Appointed on 29 August 2014

    Resigned on 12 February 2015

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX

  • WOTTON, Derek Frank

    Secretary

    Appointed on 17 September 2009

    Resigned on 29 August 2014

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 3 April 2007

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • BENTON, Derek John

    Director

    Appointed on 3 April 2007

    Resigned on 20 November 2008

    Nationality: English

    Occupation: Director

    Month of birth: November 1952

    Bridge House Bradnocks Marsh Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0LL

  • DHAM, Anubhav

    Director

    Appointed on 13 July 2015

    Resigned on 11 May 2017

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1986

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX

  • FLINTHAM, John Ernest

    Director

    Appointed on 7 June 2010

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • FLINTHAM, John Ernest

    Director

    Appointed on 3 April 2007

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • HURLEY, Laurence Stephen

    Director

    Appointed on 10 March 2010

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • SABHARWAL, Kunal

    Director

    Appointed on 10 March 2010

    Resigned on 11 May 2017

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1976

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • SMITH, Philip Anthony

    Director

    Appointed on 3 April 2007

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    7 Graeme Road
    Sutton
    Peterborough
    Cambridgeshire
    PE5 7XE

  • TIKU, Sanjay

    Director

    Appointed on 10 May 2010

    Resigned on 11 May 2017

    Nationality: Indian

    Occupation: Group Finance Director

    Month of birth: January 1970

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • WOTTON, Derek Frank

    Director

    Appointed on 10 March 2010

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1959

    16
    Freebournes Road
    Witham
    Essex
    CM8 3DX
    United Kingdom

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 3 April 2007

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

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

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. 1 August 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A6B8J5O0. Transaction: MzE4MTkzMTI1OWFkaXF6a2N4.

  2. 8 June 2017 Appointment of Mr Stuart David Maddison as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X683CWY1. Transaction: MzE3NzU3MzM1OWFkaXF6a2N4.

  3. 7 June 2017 Appointment of Mr Malcolm Hayes as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X683CBRW. Transaction: MzE3NzU3MjYyN2FkaXF6a2N4.

  4. 7 June 2017 Termination of appointment of Sanjay Tiku as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X683BT4R. Transaction: MzE3NzU3MTk3M2FkaXF6a2N4.

  5. 7 June 2017 Termination of appointment of Kunal Sabharwal as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X683BQH5. Transaction: MzE3NzU3MTg3OGFkaXF6a2N4.

  6. 7 June 2017 Termination of appointment of Anubhav Dham as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X683BL8B. Transaction: MzE3NzU3MTY3OWFkaXF6a2N4.

  7. 25 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R66PHYHN. Transaction: MzE3NjYyMTU1N2FkaXF6a2N4.

  8. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2T01RS1dhZGlxemtjeA.

  9. 22 March 2017 Registration of charge , created on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Mortgage. Type: MR01. Barcode: X62RK0IG. Transaction: MzE3MTc0MDcyMGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J0I34H. Transaction: MzE2MTIxMDY5MGFkaXF6a2N4.

  11. 14 October 2016 Statement of capital following an allotment of shares on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Capital. Type: SH01. Barcode: X5HJXT1U. Transaction: MzE1OTYxNzM3M2FkaXF6a2N4.

  12. 26 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYC15V. Transaction: MzE1MzYyMjAyN2FkaXF6a2N4.

  13. 18 May 2016 Statement of capital following an allotment of shares on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Capital. Type: SH01. Barcode: A56CXA9L. Transaction: MzE0ODE3MjU4N2FkaXF6a2N4.

  14. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1hBOUhhZGlxemtjeA.

  15. 5 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X56A68JS. Transaction: MzE0Nzc5ODU1OWFkaXF6a2N4.

  16. 3 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4EKYI3Z. Transaction: MzEzMDMzNDc2NGFkaXF6a2N4.

  17. 19 August 2015 Registration of charge , created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: A4E5GROZ. Transaction: MzEyOTY1MDU1M2FkaXF6a2N4.

  18. 6 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7C8VC. Transaction: MzEyODU0OTIyNWFkaXF6a2N4.

  19. 14 July 2015 Appointment of Mr Anubhav Dham as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BLZLRF. Transaction: MzEyNzA2ODYxNmFkaXF6a2N4.

  20. 12 May 2015 Termination of appointment of Laurence Stephen Hurley as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X479KPU3. Transaction: MzEyMzAwNDU3OWFkaXF6a2N4.

  21. 22 April 2015 Registration of charge , created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: A45UF9LF. Transaction: MzEyMjIxMjMyNmFkaXF6a2N4.

  22. 19 February 2015 Termination of appointment of Jonathan George Martin as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X41JK0GW. Transaction: MzExNzY3NDI5MGFkaXF6a2N4.

  23. 21 January 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL5LWN. Transaction: MzExNjA4NTIzN2FkaXF6a2N4.

  24. 21 January 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL5LWR. Transaction: MzExNjA4NTMxN2FkaXF6a2N4.

  25. 21 January 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL5LWZ. Transaction: MzExNjA4NTMzOWFkaXF6a2N4.

  26. 11 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3MG9WP6. Transaction: MzExMzI3NjE5MGFkaXF6a2N4.

  27. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNRzlFWVphZGlxemtjeA.

  28. 5 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBSFYP. Transaction: MzEwNjc5MDEyNWFkaXF6a2N4.

  29. 1 September 2014 Appointment of Mr Jonathan George Martin as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP03. Barcode: X3FA1Y9M. Transaction: MzEwNjQxMzc0M2FkaXF6a2N4.

  30. 29 August 2014 Termination of appointment of Derek Frank Wotton as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3FA1QHT. Transaction: MzEwNjQxMTMyMmFkaXF6a2N4.

  31. 29 August 2014 Termination of appointment of Derek Frank Wotton as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FA1Q8Q. Transaction: MzEwNjQxMTI1OGFkaXF6a2N4.

  32. 28 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MSTK. Transaction: MzEwNDU0NjM3OWFkaXF6a2N4.

  33. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVAGB. Transaction: MzA4MTM5MTk1MWFkaXF6a2N4.

  34. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29R08GG. Transaction: MzA3OTA4MDQxMGFkaXF6a2N4.

  35. 22 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DYTA1. Transaction: MzA3NjYzMzEyNGFkaXF6a2N4.

  36. 12 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LKBN3T. Transaction: MzA2NzUwMzI5MmFkaXF6a2N4.

  37. 10 August 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F06R83. Transaction: MzA2MjQ3NDU2MmFkaXF6a2N4.

  38. 12 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY84FL. Transaction: MzA1OTAxMTMxMWFkaXF6a2N4.

  39. 16 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVP2O. Transaction: MzA1NTg4MzIyOWFkaXF6a2N4.

  40. 11 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS9FWLR. Transaction: MzA0MTk3MDk3M2FkaXF6a2N4.

  41. 7 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XU251USL. Transaction: MzAzODQ0MzI4OGFkaXF6a2N4.

  42. 20 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLAHTCD. Transaction: MzAzNTk1ODg0M2FkaXF6a2N4.

  43. 14 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYXFNSCB. Transaction: MzAzMzc1NTc4NmFkaXF6a2N4.

  44. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9OELRLI. Transaction: MzAzMjI5MTA2MGFkaXF6a2N4.

  45. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZ7BNTZ. Transaction: MzAyNDQzMzU1MGFkaXF6a2N4.

  46. 8 September 2010 Termination of appointment of John Flintham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7FW2N8C. Transaction: MzAyMjkxODc1M2FkaXF6a2N4.

  47. 2 July 2010 Appointment of Mr John Ernest Flintham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP8SLLC4. Transaction: MzAxODc5NTc2MmFkaXF6a2N4.

  48. 10 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X87X2KQL. Transaction: MzAxNzMwNzQ0OWFkaXF6a2N4.

  49. 8 June 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL6FQKOE. Transaction: MzAxNzI5OTUyOWFkaXF6a2N4.

  50. 4 June 2010 Appointment of Mr Sanjay Tiku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITKTKKP. Transaction: MzAxNjkyMTc4M2FkaXF6a2N4.

  51. 29 March 2010 Termination of appointment of John Flintham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X90YNIPY. Transaction: MzAxMjQwMDY0MGFkaXF6a2N4.

  52. 29 March 2010 Appointment of Mr Kunal Sabharwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X90VVIP3. Transaction: MzAxMjQwMDM5OGFkaXF6a2N4.

  53. 26 March 2010 Appointment of Mr Laurence Stephen Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83LMIMJ. Transaction: MzAxMjI4OTQ1NGFkaXF6a2N4.

  54. 26 March 2010 Appointment of Mr Derek Frank Wotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X833WIMB. Transaction: MzAxMjI4ODE1OWFkaXF6a2N4.

  55. 31 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjAzMjUzNGFkaXF6a2N4.

  56. 22 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHTU6E64. Transaction: MzAwMTI3MDUyM2FkaXF6a2N4.

  57. 7 October 2009 Director's details changed for John Ernest Flintham on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIKHLDWA. Transaction: MzAwMDI3MjE1NGFkaXF6a2N4.

  58. 7 October 2009 Registered office address changed from C/O King Automotive Systems Ltd Chelmarsh Daimler Green Coventry West Midlands CV6 3LT on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIKARDW9. Transaction: MzAwMDI3MTU0NmFkaXF6a2N4.

  59. 28 September 2009 Secretary appointed derek frank wotton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVM0CDL1. Transaction: MjA0MjI4NjE4OGFkaXF6a2N4.

  60. 17 September 2009 Appointment terminated secretary phillipa bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: XCXT7DCV. Transaction: MjA0MTU0Mjk5N2FkaXF6a2N4.

  61. 2 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6PGDCW6. Transaction: MjA0MDQ4MTU4OWFkaXF6a2N4.

  62. 18 August 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: P7PYZCIC. Transaction: MjAzOTQ1Njc3NmFkaXF6a2N4.

  63. 18 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P7PZ6CIK. Transaction: MjAzOTQ1NTg0MmFkaXF6a2N4.

  64. 8 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3STBD1. Transaction: MjAzNjc1MTI5NmFkaXF6a2N4.

  65. 21 May 2009 Appointment terminated director philip smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFE6MA1T. Transaction: MjAzMzQ3NTE4MGFkaXF6a2N4.

  66. 6 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L7R618SQ. Transaction: MjAzMDQ2MjAwM2FkaXF6a2N4.

  67. 24 November 2008 Appointment terminated director derek benton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7FRX53F. Transaction: MjAxODYzNzY1NWFkaXF6a2N4.

  68. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJOKL1ZX. Transaction: MjAxMDQzNDc5OGFkaXF6a2N4.

  69. 24 July 2008 Ad 24/07/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG2TJ1OG. Transaction: MjAwOTYyMzgzMmFkaXF6a2N4.

  70. 2 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6Y112G. Transaction: MjAwODMxNDA3N2FkaXF6a2N4.

  71. 17 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUQLOYYM. Transaction: MjAwMzU1MTI3OGFkaXF6a2N4.

  72. 6 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA0NDU1NmFkaXF6a2N4.

  73. 21 September 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc5NzAyOGFkaXF6a2N4.

  74. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc2NTAyMmFkaXF6a2N4.

  75. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk2ODMxMWFkaXF6a2N4.

  76. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE5NDA5MGFkaXF6a2N4.

  77. 14 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTc5Mjk5NmFkaXF6a2N4.

  78. 7 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4MDM3OWFkaXF6a2N4.

  79. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjEwNDczMGFkaXF6a2N4.

  80. 5 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0Mjk4NWFkaXF6a2N4.

  81. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3Njc5MGFkaXF6a2N4.

  82. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyMTg4MWFkaXF6a2N4.

  83. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2MTQ3M2FkaXF6a2N4.

  84. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwMTM5M2FkaXF6a2N4.

  85. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0Njk4MGFkaXF6a2N4.

  86. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkxMTc0M2FkaXF6a2N4.

  87. 14 April 2007 Registered office changed on 14/04/07 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ1Mjc5NmFkaXF6a2N4.

  88. 28 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1MDIzOGFkaXF6a2N4.

  89. 1 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDA4MjkwMGFkaXF6a2N4.

  90. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIyNzc5OGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.

178.62.216.136 Mon, 28 Aug 2017 12:43:56 +0100


Related pages


wimbledon property groupmst toiletriesshantideva centre readingchicken palace peterboroughcollege lane surgery ackworthultimate bmx partssteven kay qcsolas lightsnorthwest tyreshales flooringpk vendingmichael georgiou real estatenep couriersadvanced veterinary care lisburnm&n transportil piccolo mondo bottishamlaidlaw globalardagh metal packaging uk ltdipc tech limiteddominic murphy kkrritter sport chocolate ukameycespa waterbeachwize propertywhittan groupppm managersmkl financeaddax petroleum ukbentwaters business parkwebuyanyhome.comigor sosin net worthshirin bagganewcastle cash and carrysabre valvesbbl manpower agencydebbie brewsterjulian belfrage associatesspire vets chesterfieldwww avocetproperties netacl packaging solutions ltdthe red lion upper basildoncash tills directb27 7nsrcm contractorspentair market harboroughmcallisters fromejaycee electronicschina unicom europecrowlin crescent cranhillpolunin capitalwarwickshire association for the blindbrough superior clubswoldier nation clothingamtek aluminium castingsc&s drywallsirius tradingj&k propertyiballisticsquid addresslennon transportspitfire developmentsjulies bookshopfsl securitytravelicoplatinum card services uk ltdgloucester diocesan board of financevana hrlilysboutiquebalham dental carecarter bros rochdaleforster profile systemsweymede houses for salenewmans shoes crowthorneglowbrix