Airbags International Limited

Company Name	Airbags International Limited
Directors	Stuart Eustace and Rebekah Rollo
Company Status	Active
Company Number	01958326
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Previous Name	Andal Properties Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Secretary Name	John Anthony Bonney
Nationality	British
Status	Current
Appointed	05 December 2008(23 years after company formation)
Appointment Duration	15 years, 4 months
Role	Finance Manager
Correspondence Address	Viking Way Congleton Cheshire CW12 1TT

Director Name	Stuart Eustace
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(30 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Autoliv Viking Way Congleton CW12 1LJ

Director Name	Rebekah Rollo
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Autoliv Theodor-Heuss-Strasse 2 Dachau 85221

Director Name	Anthony David Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 April 1993)
Role	Managing Director
Correspondence Address	106 Cornwallis Road Rugby Warwickshire CV22 7SL

Director Name	Mr Peter Erich Julius Held
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 24 September 1992)
Role	Company Director
Correspondence Address	13 Princedale Road London W11 4NW

Director Name	David Francis Abel Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1995)
Role	Industrial Manager
Country of Residence	United Kingdom
Correspondence Address	Quenington Old Rectory Church Road Cirencester Gloucestershire GL7 5BN Wales

Director Name	Sture Roland Andersson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Technical Co-Ordinator
Correspondence Address	Ekorrvagen 16 131 42 Nacka Sweden

Director Name	Gunnar Emanuel Bark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Eremitvagen 4 Stockholm Sweden Se 11264 Foreign

Secretary Name	Mr Derek Bernard Harvey Hansford
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	Il Silenzio 4 Crifty Craft Lane Churchdown Gloucester Gloucestershire GL3 2LH Wales

Director Name	Dir William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Company Director
Correspondence Address	11 Glenrosa Street London SW6 2QY

Secretary Name	Julie Anne Bernadette O Niell
Nationality	British
Status	Resigned
Appointed	19 May 1993(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 1994)
Role	Company Director
Correspondence Address	22 Shedfield Way Hunsbury Northampton NN4 0SD

Secretary Name	John Alistair McLean
Nationality	British
Status	Resigned
Appointed	07 June 1994(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2000)
Role	Finance Director
Correspondence Address	4 Conifer Drive Hambrook Chichester West Sussex PO18 8TU

Director Name	Lars-Eric Florberger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	Skylgatan 4 53142 Lidkoping Sweden Foreign

Director Name	Paul Charlety
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	3 Les Erables Le Clos Salibert Saint Nom La Breteche F78860 France Foreign

Director Name	Mr William Gabbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakview 28 Moors Lane Winsford Cheshire CW7 1JX

Director Name	Wilhelm Kull
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 1998(12 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Sunnebovagen Sollentuna S191 44 Sweden Foreign

Director Name	Hans Torsten Gunnar Biorck
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2001)
Role	Finance Director
Correspondence Address	Engel Brektsgatan 23 Stockholm Sweden 11432 Foreign

Director Name	Lennart Kallioniemi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1999(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 May 2002)
Role	President
Correspondence Address	Storagatan 17 Sigtuna 19330

Secretary Name	John William Collins
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2002)
Role	Accountant
Correspondence Address	4 Beech Close London SW19 4TU

Director Name	Jorgen Moschini
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 September 2000(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2002)
Role	Managing Director
Correspondence Address	6 Cloud View Congleton Cheshire CW12 3TP

Director Name	Carl Magnus Lindquist
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 2001(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Odengatan 16 4tr Stockholm 11424 Sweden

Secretary Name	Mrs Miriam Janet Kingsley
Nationality	British
Status	Resigned
Appointed	25 January 2002(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2005)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	4 Winnington Road London N2 0UB

Director Name	Colin Eagles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	111 Main Road Wybunbury Nantwich Cheshire CW5 7LS

Director Name	Lars Eric Florberger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2004(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2008)
Role	Managing Director
Correspondence Address	Halltorp S31 91 Vinninga Sweden

Secretary Name	Mr James Daniel Bentley
Nationality	American
Status	Resigned
Appointed	01 June 2005(19 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2005)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Flat 56 Eagle Wharf Court 43 Lafone Street London SE1 2LZ

Secretary Name	Karen Maria Kane
Nationality	British
Status	Resigned
Appointed	10 October 2005(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2008)
Role	Accountant
Correspondence Address	25 Halsnead Close Wavertree Liverpool Merseyside L15 8GA

Director Name	Salvador Duart Duart
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2007(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Calle Caballeros, 11 Benifayo Valencia 46450 Foreign

Director Name	Bjorn Mats Olof Wallin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 2008(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2012)
Role	Corporate Controller
Country of Residence	Sweden
Correspondence Address	Viking Way Congleton Cheshire CW12 1TT

Director Name	Francois Andre Maistrelli
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2009(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalienwaerd 85 Den Bosch 52 21 Kg Netherlands

Director Name	Mr Alan Paul Pennington
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Viking Way Congleton Cheshire CW12 1TT

Director Name	Eric Kristian Tobias Ackeby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2012(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Autoliv Box 70381 Se-10724 Stockholm Sweden

Director Name	Per Nielsen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2015(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	103-101 Jukjeon Hillstate Townhouse, Bojeong-Dong Giheung-Gu Yongin-Si, 446-858 Gyeonggi-Do Korea, Republic Of

Contact

Website	autoliv.com

Location

Registered Address	Viking Way Congleton Cheshire CW12 1TT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Built Up Area	Congleton

Shareholders

1.5m at £1	Autoliv Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,550,000
Gross Profit	£14,445,000
Net Worth	£18,573,000
Cash	£137,000
Current Liabilities	£6,736,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Charges

20 June 1996	Delivered on: 27 June 1996 Satisfied on: 12 July 2010 Persons entitled: Allsabrook Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 20TH june 1996 and this charge. Particulars: All that f/h land forming part of the land under t/n :- CH203722 and all fixtures and fittings and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
20 July 1992	Delivered on: 1 August 1992 Satisfied on: 15 November 1996 Persons entitled: Electrolux Autoliv Ab Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises fronting bromley road congleton. 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. Fully Satisfied

20 June 1996

Delivered on: 27 June 1996
Satisfied on: 12 July 2010
Persons entitled: Allsabrook Developments Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 20TH june 1996 and this charge.
Particulars: All that f/h land forming part of the land under t/n :- CH203722 and all fixtures and fittings and the proceeds of sale thereof. See the mortgage charge document for full details.
Fully Satisfied

20 July 1992

Delivered on: 1 August 1992
Satisfied on: 15 November 1996
Persons entitled: Electrolux Autoliv Ab

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory premises fronting bromley road congleton. 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.
Fully Satisfied

Filing History

7 January 2024	Full accounts made up to 31 December 2022 (40 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Stuart Eustace as a director on 28 November 2022 (1 page)
16 December 2022	Appointment of Mr Christopher Moorhouse as a director on 28 November 2022 (2 pages)
7 November 2022	Full accounts made up to 31 December 2021 (39 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (30 pages)
11 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (29 pages)
25 June 2020	Termination of appointment of Per Nielsen as a director on 1 April 2020 (1 page)
25 June 2020	Appointment of Rebekah Rollo as a director on 1 April 2020 (2 pages)
16 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (26 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (26 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,500,000 (5 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,500,000 (5 pages)
9 February 2016	Appointment of Stuart Eustace as a director on 1 January 2016 (2 pages)
9 February 2016	Appointment of Stuart Eustace as a director on 1 January 2016 (2 pages)
9 February 2016	Termination of appointment of Alan Paul Pennington as a director on 1 January 2016 (1 page)
9 February 2016	Termination of appointment of Alan Paul Pennington as a director on 1 January 2016 (1 page)
28 October 2015	Appointment of Per Nielsen as a director on 15 October 2015 (2 pages)
28 October 2015	Appointment of Per Nielsen as a director on 15 October 2015 (2 pages)
27 October 2015	Termination of appointment of Eric Kristian Tobias Ackeby as a director on 15 October 2015 (1 page)
27 October 2015	Termination of appointment of Eric Kristian Tobias Ackeby as a director on 15 October 2015 (1 page)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500,000 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500,000 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,500,000 (5 pages)
11 May 2015	Director's details changed for Mr Alan Paul Pennington on 1 May 2015 (2 pages)
11 May 2015	Director's details changed for Mr Alan Paul Pennington on 1 May 2015 (2 pages)
11 May 2015	Director's details changed for Mr Alan Paul Pennington on 1 May 2015 (2 pages)
7 May 2015	Full accounts made up to 31 December 2014 (23 pages)
7 May 2015	Full accounts made up to 31 December 2014 (23 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500,000 (5 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500,000 (5 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500,000 (5 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (26 pages)
9 May 2013	Register(s) moved to registered inspection location (1 page)
9 May 2013	Register inspection address has been changed (1 page)
9 May 2013	Register(s) moved to registered inspection location (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (26 pages)
9 May 2013	Register inspection address has been changed (1 page)
3 January 2013	Director's details changed for Bjorn Mats Olof Wallin on 1 January 2012 (2 pages)
3 January 2013	Secretary's details changed for John Anthony Bonney on 1 December 2012 (1 page)
3 January 2013	Director's details changed for Bjorn Mats Olof Wallin on 1 January 2012 (2 pages)
3 January 2013	Secretary's details changed for John Anthony Bonney on 1 December 2012 (1 page)
3 January 2013	Director's details changed for Bjorn Mats Olof Wallin on 1 January 2012 (2 pages)
3 January 2013	Secretary's details changed for John Anthony Bonney on 1 December 2012 (1 page)
15 November 2012	Appointment of Eric Kristian Tobias Ackeby as a director (2 pages)
15 November 2012	Appointment of Eric Kristian Tobias Ackeby as a director (2 pages)
14 November 2012	Termination of appointment of Bjorn Wallin as a director (1 page)
14 November 2012	Termination of appointment of Bjorn Wallin as a director (1 page)
6 August 2012	Full accounts made up to 31 December 2011 (22 pages)
6 August 2012	Full accounts made up to 31 December 2011 (22 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Appointment of Mr Alan Paul Pennington as a director (3 pages)
25 January 2012	Termination of appointment of Francois Maistrelli as a director (2 pages)
25 January 2012	Appointment of Mr Alan Paul Pennington as a director (3 pages)
25 January 2012	Termination of appointment of Francois Maistrelli as a director (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (22 pages)
12 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Francois Andre Maistrelli on 1 January 2011 (2 pages)
19 May 2011	Director's details changed for Francois Andre Maistrelli on 1 January 2011 (2 pages)
19 May 2011	Director's details changed for Francois Andre Maistrelli on 1 January 2011 (2 pages)
26 August 2010	Full accounts made up to 31 December 2009 (22 pages)
26 August 2010	Full accounts made up to 31 December 2009 (22 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Director's details changed for Francois Andre Maistrelli on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Francois Andre Maistrelli on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Francois Andre Maistrelli on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
4 January 2010	Full accounts made up to 31 December 2008 (23 pages)
4 January 2010	Full accounts made up to 31 December 2008 (23 pages)
13 September 2009	Appointment terminated director salvador duart duart (1 page)
13 September 2009	Director appointed francois andre maistrelli (1 page)
13 September 2009	Director appointed francois andre maistrelli (1 page)
13 September 2009	Appointment terminated director salvador duart duart (1 page)
11 June 2009	Return made up to 19/05/09; full list of members (3 pages)
11 June 2009	Return made up to 19/05/09; full list of members (3 pages)
14 January 2009	Secretary appointed john anthony bonney (1 page)
14 January 2009	Secretary appointed john anthony bonney (1 page)
6 January 2009	Appointment terminated secretary karen kane (1 page)
6 January 2009	Appointment terminated secretary karen kane (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
15 July 2008	Full accounts made up to 31 December 2006 (25 pages)
15 July 2008	Full accounts made up to 31 December 2006 (25 pages)
8 July 2008	Appointment terminated director lars florberger (1 page)
8 July 2008	Appointment terminated director lars florberger (1 page)
17 June 2008	Return made up to 19/05/08; full list of members (7 pages)
17 June 2008	Return made up to 19/05/08; full list of members (7 pages)
3 June 2008	Appointment terminated director carl lindquist (1 page)
3 June 2008	Appointment terminated director carl lindquist (1 page)
3 June 2008	Director appointed bjorn mats olof wallin (2 pages)
3 June 2008	Director appointed bjorn mats olof wallin (2 pages)
9 August 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
28 December 2006	Full accounts made up to 31 December 2005 (18 pages)
28 December 2006	Full accounts made up to 31 December 2005 (18 pages)
9 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2006	Full accounts made up to 31 December 2004 (18 pages)
3 March 2006	Full accounts made up to 31 December 2004 (18 pages)
29 December 2005	Registered office changed on 29/12/05 from: penner road havant hampshire PO9 1QH (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Registered office changed on 29/12/05 from: penner road havant hampshire PO9 1QH (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 September 2005	Full accounts made up to 31 December 2003 (18 pages)
5 September 2005	Full accounts made up to 31 December 2003 (18 pages)
15 June 2005	Return made up to 19/05/05; full list of members (7 pages)
15 June 2005	Return made up to 19/05/05; full list of members (7 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	New secretary appointed (1 page)
10 August 2004	Return made up to 19/05/04; full list of members (7 pages)
10 August 2004	Return made up to 19/05/04; full list of members (7 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (17 pages)
25 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 September 2003	Return made up to 19/05/03; full list of members (7 pages)
15 September 2003	Return made up to 19/05/03; full list of members (7 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Return made up to 19/05/01; no change of members (6 pages)
26 June 2002	Return made up to 19/05/01; no change of members (6 pages)
15 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
30 April 2002	Ad 18/12/98--------- Â£ si 80000@1 (2 pages)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Ad 18/12/98--------- Â£ si 80000@1 (2 pages)
30 April 2002	Amend 123-nc to Â£1500000 18/1298 (1 page)
30 April 2002	Amend 123-nc to Â£1500000 18/1298 (1 page)
26 April 2002	Secretary's particulars changed (1 page)
26 April 2002	Secretary's particulars changed (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
27 September 2000	Full accounts made up to 31 December 1999 (15 pages)
27 September 2000	Full accounts made up to 31 December 1999 (15 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2000	Amended full accounts made up to 31 December 1998 (15 pages)
28 March 2000	Amended full accounts made up to 31 December 1998 (15 pages)
18 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
27 January 1999	Â£ nc 1420000/1500000 18/12/98 (1 page)
27 January 1999	Ad 18/12/98--------- Â£ si 80000@1=80000 Â£ ic 1420000/1500000 (2 pages)
27 January 1999	Ad 18/12/98--------- Â£ si 80000@1=80000 Â£ ic 1420000/1500000 (2 pages)
27 January 1999	Â£ nc 1420000/1500000 18/12/98 (1 page)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Return made up to 19/05/97; full list of members (6 pages)
20 June 1997	Return made up to 19/05/97; full list of members (6 pages)
20 June 1997	Director resigned (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1995	Registered office changed on 20/10/95 from: chandler road chichester west sussex PO19 2UG (1 page)
20 October 1995	Registered office changed on 20/10/95 from: chandler road chichester west sussex PO19 2UG (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (18 pages)
12 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 May 1995	Memorandum and Articles of Association (18 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
25 May 1995	Memorandum and Articles of Association (18 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 May 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
10 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
6 June 1993	Return made up to 19/05/93; full list of members (6 pages)
6 June 1993	Return made up to 19/05/93; full list of members (6 pages)
20 April 1993	Director resigned (2 pages)
26 March 1993	Memorandum and Articles of Association (36 pages)
26 March 1993	Memorandum and Articles of Association (36 pages)
23 June 1992	New director appointed (2 pages)
8 April 1992	New director appointed (4 pages)
17 March 1992	Director resigned (2 pages)
16 February 1992	Memorandum and Articles of Association (22 pages)
16 February 1992	Memorandum and Articles of Association (22 pages)
16 February 1992	Director resigned (2 pages)
15 October 1991	New director appointed (2 pages)
15 June 1991	Director resigned (3 pages)
24 April 1990	New director appointed (4 pages)
24 April 1990	New director appointed (4 pages)
16 October 1989	Company name changed andal properties LIMITED\certificate issued on 16/10/89 (2 pages)
16 October 1989	Company name changed andal properties LIMITED\certificate issued on 16/10/89 (2 pages)