Atlas Copco Ias UK Limited

Company Name	Atlas Copco Ias UK Limited
Company Status	Active
Company Number	01873269
Category	Private Limited Company
Incorporation Date	19 December 1984(39 years, 4 months ago)
Previous Name	Henrob Limited

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mark Andrew Ayres
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(29 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3000 South Hill Road New Hudson Mi 48165

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	10 September 2014(29 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Holding Manager
Country of Residence	Belgium
Correspondence Address	957 Boomsesteenweg Wilrijik 2610.

Director Name	Mr Romain Lamire
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	09 June 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales

Director Name	Ms Amanda Crellin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(37 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Controller
Country of Residence	England
Correspondence Address	Parkway One Parkway, Zone 2 Deeside Industrial Park Deeside CH5 2NS Wales

Director Name	Mr Olaf Leonhardt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 May 2023(38 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Germany
Correspondence Address	Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales

Director Name	Mr Alexander Thomas Bell
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(38 years, 8 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales

Director Name	David Fred Taylor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1995)
Role	Management Consultant
Correspondence Address	19 Queens Gate Bramhall Stockport Cheshire SK7 1JT

Director Name	Keith Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(6 years after company formation)
Appointment Duration	23 years, 8 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Stuart Edmund Blacket
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 1991(6 years after company formation)
Appointment Duration	23 years, 8 months (resigned 10 September 2014)
Role	Engineer
Country of Residence	Australia
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Secretary Name	Mr Philip John Whitehead
Nationality	British
Status	Resigned
Appointed	14 January 1991(6 years after company formation)
Appointment Duration	24 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Philip John Whitehead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 10 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Roger Stanton Doo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 10 September 2014)
Role	Engineering Management
Country of Residence	Wales
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Barry Hepburn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1995)
Role	Consultant
Correspondence Address	4 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Philip Stuart Halsall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(17 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 September 2014)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Christopher James Clarke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2014)
Role	Operations Management
Country of Residence	England
Correspondence Address	Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales

Director Name	Arvid Gunnar Tobias Hahn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2014(29 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Eileen Mary Snelgrove
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2014(29 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Ulf Ake Bernhard Finnman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2014(29 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Pierre Brorsson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 January 2015(30 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Anders Linden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 January 2015(30 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Radek Nesleha
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	16 December 2015(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr Lennart Remneback
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2016(31 years, 1 month after company formation)
Appointment Duration	5 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mrs Daniela Ruggieri Baiochi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 May 2016(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2018)
Role	Business Controller
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Flintshire CH5 2NX Wales

Director Name	Mr James Neilson McAllister
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2021)
Role	General Manager Customer Center Uk & Ireland
Country of Residence	England
Correspondence Address	Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales

Director Name	Mrs Yanping Ma
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2018(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 September 2022)
Role	Business Controller
Country of Residence	England
Correspondence Address	Parkway One Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales

Director Name	Mr Berthold Peters
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2023)
Role	President Ias
Country of Residence	Sweden
Correspondence Address	19 Sickla Industrivag Stockholm 105 23

Contact

Website	henrob.com

Location

Registered Address	Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

1.5m at £1.15	Atlas Copco Uk Holdings Limited 100.31% Ordinary

Financials

Year	2014
Turnover	£52,291,255
Gross Profit	£15,352,667
Net Worth	£17,327,694
Cash	£464,614
Current Liabilities	£15,740,905

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

5 February 2003	Delivered on: 12 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 12 and 13 aber park flint freehold property title number WA656826. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 February 2003	Delivered on: 12 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 June 2014	Delivered on: 3 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as dee house, parkway zone 2, deeside industrial park, deeside. Hm land registry title number CYM401930. Outstanding
16 April 2014	Delivered on: 29 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 17, parkway, deeside industrial park, deeside t/no WA635499. Outstanding
16 October 2009	Delivered on: 22 October 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 10 second avenue deeside industrial park deeside flintshire t/n WA366151 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
5 February 2008	Delivered on: 6 February 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carlo salvi machine m/no 663 s/no 2481 carlo salvi machine m/no 663 s/no 2561 carlo salvi machine m/no 663 s/no 2596 carlo salvi machine m/no 246 s/no 2710 carlo salvi machine m/no 663 s/no 2755. Outstanding
28 November 2003	Delivered on: 6 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property zone 2 deeside indstrial park deside t/ns WA547072 WA366151 WA663409 & WA896703. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 July 2000	Delivered on: 26 July 2000 Satisfied on: 22 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 12 & 13 aber park flint clwyd.t/no.WA656826.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 June 2000	Delivered on: 28 June 2000 Satisfied on: 22 November 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an advance payment guarantee in favour of comau estil for Â£400,000. Particulars: Â£400,000 with interest to be held by the bank on account no 41531558 and earmarked or designated by reference to the company. Fully Satisfied
2 October 1998	Delivered on: 20 October 1998 Satisfied on: 13 August 2014 Persons entitled: Herbert Anton Heinzel Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and this deed. Particulars: Interest in the deposit account with the initial deposit of Â£3,062.50 placed therein and all money withdrawn therefrom. Fully Satisfied
2 March 1994	Delivered on: 4 March 1994 Satisfied on: 8 October 2001 Persons entitled: The Welsh Deveopment Agency Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All items of equipment detailed in schedule carlo salvi six die transfer forging machine model 663/tr serial no. Mtr 2217. see the mortgage charge document for full details. Fully Satisfied
15 July 1993	Delivered on: 22 July 1993 Satisfied on: 9 January 1999 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£24,101.80. Particulars: All its right title and interest in all sums payable under the insurance. Fully Satisfied
23 October 1992	Delivered on: 29 October 1992 Satisfied on: 8 October 2001 Persons entitled: The Council of the Borough of Delyn Classification: Charge Secured details: Â£440,000 and all other moneys due or to become due from the company to the council of the borough of delyn under the terms of the charge. Particulars: Units 12 and 13 and adjoining land at aber park industrial estate ,flint ,county clwyd. Fully Satisfied
24 July 1986	Delivered on: 29 July 1986 Satisfied on: 22 November 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebt, goodwill uncalled capital. And the benefit of any licences, a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied

Filing History

9 January 2024	Appointment of Mr Olaf Leonhardt as a director on 1 May 2023 (2 pages)
9 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
8 November 2023	Appointment of Mr Alexander Thomas Bell as a director on 4 September 2023 (2 pages)
2 October 2023	Satisfaction of charge 12 in full (2 pages)
2 October 2023	Satisfaction of charge 018732690014 in full (1 page)
2 October 2023	Satisfaction of charge 10 in full (2 pages)
2 October 2023	Satisfaction of charge 018732690013 in full (1 page)
2 October 2023	Satisfaction of charge 8 in full (1 page)
2 October 2023	Satisfaction of charge 11 in full (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (42 pages)
9 August 2023	Termination of appointment of Berthold Peters as a director on 30 April 2023 (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 December 2021 (44 pages)
17 November 2022	Appointment of Ms Amanda Crellin as a director on 10 October 2022 (2 pages)
14 September 2022	Termination of appointment of Yanping Ma as a director on 8 September 2022 (1 page)
1 August 2022	Satisfaction of charge 9 in full (2 pages)
7 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (33 pages)
26 July 2021	Termination of appointment of James Neilson Mcallister as a director on 24 March 2021 (1 page)
26 July 2021	Director's details changed for Mrs Yanping Ma on 26 July 2021 (2 pages)
5 July 2021	Registered office address changed from Parkway One Parkway Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales to Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from Parkway One Parkway Deeside Industrial Park Deeside CH5 2NS Wales to Parkway One Parkway Zone 2 Deeside Industrial Park Flintshire CH5 2NS on 5 July 2021 (1 page)
1 July 2021	Registered office address changed from Second Avenue Deeside Industrial Park Flintshire CH5 2NX to Parkway One Parkway Deeside Industrial Park Deeside CH5 2NS on 1 July 2021 (1 page)
17 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (35 pages)
10 June 2020	Termination of appointment of Christopher James Clarke as a director on 8 June 2020 (1 page)
10 June 2020	Appointment of Mr Romain Lamire as a director on 9 June 2020 (2 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 December 2018 (31 pages)
18 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 (3 pages)
21 January 2019	Appointment of Mr Berthold Peters as a director on 16 January 2019 (2 pages)
18 January 2019	Director's details changed for Mrs Yanping Ma on 16 January 2019 (2 pages)
17 January 2019	Director's details changed for Mr Christopher James Clarke on 16 January 2019 (2 pages)
17 January 2019	Director's details changed for Mark Andrew Ayres on 16 January 2019 (2 pages)
17 January 2019	Director's details changed for Mr Alex Christiaan Jan Bongaerts on 16 January 2019 (2 pages)
17 January 2019	Termination of appointment of Arvid Gunnar Tobias Hahn as a director on 16 January 2019 (1 page)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
2 November 2018	Appointment of Mrs Yanping Ma as a director on 1 September 2018 (2 pages)
2 November 2018	Termination of appointment of Daniela Ruggieri Baiochi as a director on 30 June 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (29 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr James Neilson Mcallister as a director on 1 January 2018 (2 pages)
18 May 2017	Full accounts made up to 31 December 2016 (30 pages)
18 May 2017	Full accounts made up to 31 December 2016 (30 pages)
21 February 2017	Termination of appointment of Radek Nesleha as a director on 16 February 2017 (1 page)
21 February 2017	Termination of appointment of Radek Nesleha as a director on 16 February 2017 (1 page)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
3 August 2016	Appointment of Mr Christopher James Clarke as a director on 8 July 2016 (2 pages)
3 August 2016	Termination of appointment of Lennart Remneback as a director on 7 July 2016 (1 page)
3 August 2016	Termination of appointment of Lennart Remneback as a director on 7 July 2016 (1 page)
3 August 2016	Appointment of Mr Christopher James Clarke as a director on 8 July 2016 (2 pages)
19 May 2016	Appointment of Mrs Daniela Ruggieri Baiochi as a director on 16 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Daniela Ruggieri Baiochi as a director on 16 May 2016 (2 pages)
21 April 2016	Full accounts made up to 31 December 2015 (28 pages)
21 April 2016	Full accounts made up to 31 December 2015 (28 pages)
10 February 2016	Appointment of Mr Lennart Remneback as a director on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Philip John Whitehead as a secretary on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Philip John Whitehead as a secretary on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Pierre Brorsson as a director on 31 December 2015 (1 page)
10 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,730,879.75 (6 pages)
10 February 2016	Termination of appointment of Pierre Brorsson as a director on 31 December 2015 (1 page)
10 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,730,879.75 (6 pages)
10 February 2016	Termination of appointment of Anders Linden as a director on 31 December 2015 (1 page)
10 February 2016	Appointment of Mr Lennart Remneback as a director on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Anders Linden as a director on 31 December 2015 (1 page)
2 February 2016	Appointment of Mr Radek Nesleha as a director on 16 December 2015 (2 pages)
2 February 2016	Appointment of Mr Radek Nesleha as a director on 16 December 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
28 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,730,879.75 (7 pages)
28 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,730,879.75 (7 pages)
28 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,730,879.75 (7 pages)
28 January 2015	Appointment of Mr Pierre Brorsson as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Anders Linden as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Anders Linden as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Pierre Brorsson as a director on 21 January 2015 (2 pages)
23 January 2015	Termination of appointment of Ulf Ake Bernhard Finnman as a director on 21 January 2015 (1 page)
23 January 2015	Termination of appointment of Ulf Ake Bernhard Finnman as a director on 21 January 2015 (1 page)
23 January 2015	Termination of appointment of Eileen Mary Snelgrove as a director on 21 January 2015 (1 page)
23 January 2015	Termination of appointment of Eileen Mary Snelgrove as a director on 21 January 2015 (1 page)
22 December 2014	Appointment of Arvid Gunnar Tobias Hahn as a director on 10 September 2014 (3 pages)
22 December 2014	Appointment of Arvid Gunnar Tobias Hahn as a director on 10 September 2014 (3 pages)
24 October 2014	Appointment of Eileen Mary Snelgrove as a director on 10 September 2014 (3 pages)
24 October 2014	Termination of appointment of Philip Stuart Halsall as a director on 10 September 2014 (2 pages)
24 October 2014	Termination of appointment of Stuart Edmund Blacket as a director on 10 September 2014 (2 pages)
24 October 2014	Termination of appointment of Keith Jones as a director on 10 September 2014 (2 pages)
24 October 2014	Termination of appointment of Christopher James Clarke as a director on 10 September 2014 (2 pages)
24 October 2014	Appointment of Ulf Ake Bernhard Finnman as a director on 10 September 2014 (3 pages)
24 October 2014	Appointment of Mark Andrew Ayres as a director on 10 September 2014 (3 pages)
24 October 2014	Termination of appointment of Philip John Whitehead as a director on 10 September 2014 (2 pages)
24 October 2014	Termination of appointment of Philip Stuart Halsall as a director on 10 September 2014 (2 pages)
24 October 2014	Appointment of Mark Andrew Ayres as a director on 10 September 2014 (3 pages)
24 October 2014	Termination of appointment of Roger Stanton Doo as a director on 10 September 2014 (2 pages)
24 October 2014	Appointment of Eileen Mary Snelgrove as a director on 10 September 2014 (3 pages)
24 October 2014	Termination of appointment of Philip John Whitehead as a director on 10 September 2014 (2 pages)
24 October 2014	Appointment of Ulf Ake Bernhard Finnman as a director on 10 September 2014 (3 pages)
24 October 2014	Termination of appointment of Keith Jones as a director on 10 September 2014 (2 pages)
24 October 2014	Termination of appointment of Stuart Edmund Blacket as a director on 10 September 2014 (2 pages)
24 October 2014	Termination of appointment of Christopher James Clarke as a director on 10 September 2014 (2 pages)
24 October 2014	Appointment of Alex Christian Jan Bongaerts as a director on 10 September 2014 (3 pages)
24 October 2014	Appointment of Alex Christian Jan Bongaerts as a director on 10 September 2014 (3 pages)
24 October 2014	Termination of appointment of Roger Stanton Doo as a director on 10 September 2014 (2 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
3 June 2014	Registration of charge 018732690014 (6 pages)
3 June 2014	Registration of charge 018732690014 (6 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
29 April 2014	Registration of charge 018732690013 (9 pages)
29 April 2014	Registration of charge 018732690013 (9 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,472,062 (7 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,472,062 (7 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,472,062 (7 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
17 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
17 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
23 March 2010	Director's details changed for Christopher James Clarke on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Stuart Edmund Blacket on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Philip Stuart Halsall on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Philip John Whitehead on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher James Clarke on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Philip John Whitehead on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Philip John Whitehead on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Philip John Whitehead on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Roger Stanton Doo on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Roger Stanton Doo on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Stuart Edmund Blacket on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Philip Stuart Halsall on 23 March 2010 (2 pages)
1 February 2010	Director's details changed for Keith Jones on 29 January 2010 (2 pages)
1 February 2010	Director's details changed for Keith Jones on 29 January 2010 (2 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Philip John Whitehead on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Roger Stanton Doo on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher James Clarke on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip Stuart Halsall on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Roger Stanton Doo on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stuart Edmund Blacket on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stuart Edmund Blacket on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip John Whitehead on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher James Clarke on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip Stuart Halsall on 29 January 2010 (2 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (27 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (27 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 January 2009	Return made up to 05/01/09; full list of members (6 pages)
16 January 2009	Return made up to 05/01/09; full list of members (6 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (27 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (27 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Ad 12/01/07--------- Â£ si 138729@1=138729 (2 pages)
31 January 2008	Return made up to 05/01/08; full list of members (4 pages)
31 January 2008	Return made up to 05/01/08; full list of members (4 pages)
31 January 2008	Ad 12/01/07--------- Â£ si 138729@1=138729 (2 pages)
22 September 2007	Accounts for a medium company made up to 31 December 2006 (27 pages)
22 September 2007	Accounts for a medium company made up to 31 December 2006 (27 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 January 2007	Return made up to 05/01/07; full list of members (4 pages)
22 January 2007	Return made up to 05/01/07; full list of members (4 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
8 February 2006	Return made up to 05/01/06; full list of members (4 pages)
8 February 2006	Return made up to 05/01/06; full list of members (4 pages)
14 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
14 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
31 January 2005	Return made up to 05/01/05; full list of members (4 pages)
31 January 2005	Return made up to 05/01/05; full list of members (4 pages)
18 August 2004	Registered office changed on 18/08/04 from: unit 12 aber park flint flintshire north wales CH6 5EX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: unit 12 aber park flint flintshire north wales CH6 5EX (1 page)
16 July 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
16 July 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
29 January 2004	Return made up to 05/01/04; full list of members (9 pages)
29 January 2004	Return made up to 05/01/04; full list of members (9 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
14 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Return made up to 05/01/03; full list of members (9 pages)
3 February 2003	Return made up to 05/01/03; full list of members (9 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
18 August 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 August 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
1 February 2002	Return made up to 05/01/02; full list of members (8 pages)
1 February 2002	Return made up to 05/01/02; full list of members (8 pages)
3 January 2002	Accounts for a medium company made up to 31 December 2000 (19 pages)
3 January 2002	Accounts for a medium company made up to 31 December 2000 (19 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2001	Return made up to 05/01/01; full list of members (8 pages)
28 January 2001	Return made up to 05/01/01; full list of members (8 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
7 February 2000	Return made up to 05/01/00; full list of members (8 pages)
7 February 2000	Return made up to 05/01/00; full list of members (8 pages)
10 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
10 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
4 February 1999	Return made up to 05/01/99; no change of members (4 pages)
4 February 1999	Return made up to 05/01/99; no change of members (4 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Accounts for a medium company made up to 31 May 1997 (19 pages)
19 March 1998	Accounts for a medium company made up to 31 May 1997 (19 pages)
27 January 1998	Return made up to 05/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
27 January 1998	Return made up to 05/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
18 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
18 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
5 February 1997	Accounts for a medium company made up to 31 May 1996 (18 pages)
5 February 1997	Accounts for a medium company made up to 31 May 1996 (18 pages)
5 February 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1996	Full accounts made up to 31 May 1995 (18 pages)
15 March 1996	Full accounts made up to 31 May 1995 (18 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Return made up to 05/01/96; change of members (8 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Return made up to 05/01/96; change of members (8 pages)
17 May 1995	Delivery of annual acc. Ext. By 3 mths to 31/05/95 (1 page)
17 May 1995	Delivery of annual acc. Ext. By 3 mths to 31/05/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
4 March 1994	Ad 14/01/94--------- Â£ si 333333@1=333333 Â£ ic 1000000/1333333 (2 pages)
4 March 1994	Particulars of contract relating to shares (3 pages)
4 March 1994	Memorandum and Articles of Association (30 pages)
4 March 1994	Particulars of contract relating to shares (3 pages)
4 March 1994	Memorandum and Articles of Association (30 pages)
4 March 1994	Ad 14/01/94--------- Â£ si 333333@1=333333 Â£ ic 1000000/1333333 (2 pages)
4 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (32 pages)
18 February 1994	Articles of association (30 pages)
18 February 1994	Articles of association (30 pages)
26 January 1994	Return made up to 07/01/94; change of members (9 pages)
26 January 1994	Return made up to 07/01/94; change of members (9 pages)
29 October 1992	Particulars of mortgage/charge (3 pages)
29 October 1992	Particulars of mortgage/charge (3 pages)
28 September 1992	Ad 25/08/92--------- Â£ si 300000@1=300000 Â£ ic 487500/787500 (2 pages)
28 September 1992	Ad 25/08/92--------- Â£ si 300000@1=300000 Â£ ic 487500/787500 (2 pages)
19 December 1984	Incorporation (18 pages)
19 December 1984	Incorporation (18 pages)

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