Knutsford
WA16 8QZ
Director Name | Mr Andrew James Findlay |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2017(29 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Director Name | Mr Andrew Charles Webster |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2020(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Howard Ronald Jones |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | 3 Kings Lane Coldwaltham Pulborough West Sussex RH20 1LE |
Director Name | Norman Charles Chambers |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 May 1991(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | 2 Muirfield House Whinshill Court Cross Road Sunningdale Berkshire SL5 9RU |
Director Name | Mr Jan Veldwijk |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 May 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | Cedar Lodge Woodlands Of Durris Banchory AB31 3BD Scotland |
Secretary Name | Claire Birnie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(3 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 10 Allenvale Gardens Aberdeen Aberdeenshire AB1 6BG Scotland |
Director Name | Malcolm George Dorricott |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | The Willows Station Road Woldingham Caterham Surrey CR3 7DE |
Director Name | Douglas George Lawrie |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | 10 Wallacebrae Avenue Danestone Aberdeen AB22 8XL Scotland |
Director Name | Paul Alexander |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | Glendale House Keithen Fyvie Aberdeenshire AB53 8JD Scotland |
Director Name | Ashok Kumar Bakshi |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 March 1999) |
Role | Company Director |
Correspondence Address | 32 Harley House Marylebone Road London NW1 5HF |
Secretary Name | Richard Venton Hawkings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 January 1998) |
Role | Company Director |
Correspondence Address | 73 Fairview Circle Danestone Bridge Of Don Aberdeen AB22 8YS Scotland |
Director Name | Mr Stephen Andrew Brown |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68a Claremont Road Surbiton Surrey KT6 4RH |
Director Name | Dr Larry Farmer |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 21 Alwyne Mansions Alwyne Road London SW19 7AD |
Director Name | Mr Alan Douglas Horden |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 September 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wildecroft Rectory Lane Buckland Betchworth Surrey RH3 7BN |
Secretary Name | Ian Maurice Henniker Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fishers Cox Green Rudgwick West Sussex RH12 3DD |
Director Name | Daniel Frederick Stover |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 1998(10 years after company formation) |
Appointment Duration | 2 years (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | 49 Clonmel Road Fulham London SW6 5BL |
Secretary Name | Andrew Daniel Farley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(11 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 May 2000) |
Role | Company Director |
Correspondence Address | 22 Harcourt Terrace London SW10 9JR |
Secretary Name | Mr Graham Christopher Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(12 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG |
Secretary Name | Harold Derek Flinders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 23 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Mr Ronald Gordon Beveridge |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Robert Keiller |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland |
Director Name | Timothy Mary Slattery |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Queen's Grove Aberdeen AB15 8HE Scotland |
Director Name | Duncan Francis Christie |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2004) |
Role | Chartered Management |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Duncan Ross Skinner |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(16 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 19 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellheads Place Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GB Scotland |
Secretary Name | Paul Edward Cochiese Ferguson |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 2004(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Jerome Paul Lynch |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2006(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Viewfield 24 Rannes Street Insch Aberdeenshire AB52 6JJ Scotland |
Secretary Name | Robert Muirhead Birnie Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(23 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 December 2015) |
Role | Company Director |
Correspondence Address | Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT |
Director Name | Mr David Miller Kemp |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Andrew Charles Webster |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2013(25 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 28 May 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Stephen James Nicol |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(27 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Secretary Name | Md Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2006(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 April 2011) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Registered Address | Booths Park Chelford Road Knutsford WA16 8QZ |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £2,726,381 |
Gross Profit | £143,838 |
Net Worth | £273,292 |
Cash | £285,060 |
Current Liabilities | £3,103,629 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (10 months ago) |
---|---|
Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
2 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
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29 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
13 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
13 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
13 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages) |
13 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
1 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
14 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
14 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
14 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (224 pages) |
14 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
3 June 2021 | Confirmation statement made on 29 May 2021 with updates (3 pages) |
14 April 2021 | Director's details changed for Mr Andrew James Findlay on 29 March 2021 (2 pages) |
6 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages) |
2 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
2 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages) |
2 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
9 November 2020 | Appointment of Mr Andrew Charles Webster as a director on 5 November 2020 (2 pages) |
9 November 2020 | Termination of appointment of Stephen James Nicol as a director on 5 November 2020 (1 page) |
12 June 2020 | Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020 (1 page) |
1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
16 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
16 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages) |
16 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
29 May 2017 | Termination of appointment of Andrew Charles Webster as a director on 28 May 2017 (1 page) |
29 May 2017 | Appointment of Mr Andrew James Findlay as a director on 28 May 2017 (2 pages) |
29 May 2017 | Appointment of Mr Andrew James Findlay as a director on 28 May 2017 (2 pages) |
29 May 2017 | Termination of appointment of Andrew Charles Webster as a director on 28 May 2017 (1 page) |
17 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
7 January 2016 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page) |
7 January 2016 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages) |
7 January 2016 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
13 February 2015 | Appointment of Mr Stephen James Nicol as a director on 1 February 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Miller Kemp as a director on 1 February 2015 (1 page) |
13 February 2015 | Appointment of Mr Stephen James Nicol as a director on 1 February 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Miller Kemp as a director on 1 February 2015 (1 page) |
13 February 2015 | Termination of appointment of David Miller Kemp as a director on 1 February 2015 (1 page) |
13 February 2015 | Appointment of Mr Stephen James Nicol as a director on 1 February 2015 (2 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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27 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
3 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Termination of appointment of Jerome Lynch as a director (1 page) |
23 May 2013 | Termination of appointment of Jerome Lynch as a director (1 page) |
23 May 2013 | Appointment of Mr Andrew Charles Webster as a director (2 pages) |
23 May 2013 | Appointment of Mr Andrew Charles Webster as a director (2 pages) |
24 April 2013 | Termination of appointment of Duncan Skinner as a director (1 page) |
24 April 2013 | Termination of appointment of Duncan Skinner as a director (1 page) |
24 April 2013 | Appointment of Mr David Miller Kemp as a director (2 pages) |
24 April 2013 | Appointment of Mr David Miller Kemp as a director (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
12 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 (1 page) |
12 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 (1 page) |
21 September 2011 | Auditor's resignation (1 page) |
21 September 2011 | Auditor's resignation (1 page) |
5 September 2011 | Auditor's resignation (1 page) |
5 September 2011 | Auditor's resignation (1 page) |
15 August 2011 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 August 2011 (1 page) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
9 May 2011 | Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages) |
9 May 2011 | Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages) |
4 May 2011 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
4 May 2011 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (23 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (23 pages) |
24 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (23 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (23 pages) |
27 August 2009 | Director's change of particulars / duncan skinner / 27/07/2009 (1 page) |
27 August 2009 | Director's change of particulars / duncan skinner / 27/07/2009 (1 page) |
17 July 2009 | Secretary's change of particulars md secretaries LIMITED logged form (1 page) |
17 July 2009 | Secretary's change of particulars md secretaries LIMITED logged form (1 page) |
18 June 2009 | Return made up to 29/05/09; full list of members (7 pages) |
18 June 2009 | Return made up to 29/05/09; full list of members (7 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
24 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
24 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
8 January 2008 | Full accounts made up to 31 December 2006 (22 pages) |
8 January 2008 | Full accounts made up to 31 December 2006 (22 pages) |
11 September 2007 | Section 394 (2 pages) |
11 September 2007 | Section 394 (2 pages) |
3 July 2007 | Return made up to 29/05/07; full list of members (5 pages) |
3 July 2007 | Return made up to 29/05/07; full list of members (5 pages) |
19 April 2007 | Full accounts made up to 31 December 2005 (14 pages) |
19 April 2007 | Full accounts made up to 31 December 2005 (14 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: 5 old bailey london EC4M 7BA (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: 5 old bailey london EC4M 7BA (1 page) |
24 January 2007 | Return made up to 29/05/06; full list of members (5 pages) |
24 January 2007 | Return made up to 29/05/06; full list of members (5 pages) |
13 November 2006 | Resolutions
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13 November 2006 | Resolutions
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25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Director's particulars changed (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: 5 old bailey london EC4M 7BA (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: 5 old bailey london EC4M 7BA (1 page) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | Registered office changed on 06/06/06 from: hill park coourt springfield drive leatherhead surrey KT22 7NL (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: hill park coourt springfield drive leatherhead surrey KT22 7NL (1 page) |
6 June 2006 | New secretary appointed (2 pages) |
24 May 2006 | Company name changed kellogg brown & root bangladesh LIMITED\certificate issued on 24/05/06 (2 pages) |
24 May 2006 | Company name changed kellogg brown & root bangladesh LIMITED\certificate issued on 24/05/06 (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New director appointed (2 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 June 2005 | Return made up to 29/05/05; full list of members (5 pages) |
9 June 2005 | Return made up to 29/05/05; full list of members (5 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Secretary resigned (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 July 2004 | Director's particulars changed (1 page) |
26 July 2004 | Director's particulars changed (1 page) |
26 July 2004 | Director's particulars changed (1 page) |
26 July 2004 | Director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
11 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
11 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
30 April 2004 | Director's particulars changed (1 page) |
30 April 2004 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
18 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
23 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
23 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
1 November 2002 | Company name changed brown & root bangladesh LIMITED\certificate issued on 01/11/02 (2 pages) |
1 November 2002 | Company name changed brown & root bangladesh LIMITED\certificate issued on 01/11/02 (2 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
12 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
12 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 June 2001 | Return made up to 29/05/01; no change of members (4 pages) |
7 June 2001 | Return made up to 29/05/01; no change of members (4 pages) |
29 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
29 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
5 July 2000 | Return made up to 29/05/00; no change of members (4 pages) |
5 July 2000 | Return made up to 29/05/00; no change of members (4 pages) |
19 June 2000 | Director's particulars changed (1 page) |
19 June 2000 | Director's particulars changed (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
23 November 1999 | Resolutions
|
23 November 1999 | Resolutions
|
22 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
9 June 1999 | Return made up to 29/05/99; full list of members (7 pages) |
9 June 1999 | Return made up to 29/05/99; full list of members (7 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (2 pages) |
25 June 1998 | Return made up to 29/05/98; full list of members (10 pages) |
25 June 1998 | Director's particulars changed (2 pages) |
25 June 1998 | Return made up to 29/05/98; full list of members (10 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 June 1997 | Return made up to 29/05/97; full list of members (9 pages) |
19 June 1997 | Return made up to 29/05/97; full list of members (9 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 April 1997 | Registered office changed on 14/04/97 from: 15O,the broadway, wimbledon, london. SW19 1RX (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 15O,the broadway, wimbledon, london. SW19 1RX (1 page) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
12 July 1996 | Company name changed 2W underwater contractors limite d\certificate issued on 12/07/96 (2 pages) |
12 July 1996 | Company name changed 2W underwater contractors limite d\certificate issued on 12/07/96 (2 pages) |
9 June 1996 | Secretary resigned (1 page) |
9 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | Secretary resigned (1 page) |
9 June 1996 | New secretary appointed (2 pages) |
31 May 1996 | Return made up to 29/05/96; full list of members (8 pages) |
31 May 1996 | Return made up to 29/05/96; full list of members (8 pages) |
31 May 1996 | Return made up to 29/05/95; full list of members (9 pages) |
31 May 1996 | Return made up to 29/05/95; full list of members (9 pages) |
28 May 1996 | Director's particulars changed (1 page) |
28 May 1996 | Director's particulars changed (1 page) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 May 1996 | New director appointed (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
14 April 1996 | Director resigned (1 page) |
14 April 1996 | Director resigned (1 page) |
4 October 1995 | Director's particulars changed (4 pages) |
4 October 1995 | Director's particulars changed (4 pages) |
12 September 1995 | Director's particulars changed (4 pages) |
12 September 1995 | Director's particulars changed (4 pages) |
2 June 1995 | Director's particulars changed (4 pages) |
2 June 1995 | Director's particulars changed (4 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
18 November 1994 | Director resigned;new director appointed (3 pages) |
18 November 1994 | Director resigned;new director appointed (3 pages) |
17 August 1994 | Director's particulars changed (2 pages) |
17 August 1994 | Director's particulars changed (2 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (14 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (14 pages) |
27 May 1994 | Return made up to 29/05/94; full list of members (7 pages) |
27 May 1994 | Return made up to 29/05/94; full list of members (7 pages) |
27 July 1993 | Full accounts made up to 31 December 1992 (16 pages) |
27 July 1993 | Full accounts made up to 31 December 1992 (16 pages) |
3 June 1993 | Return made up to 29/05/93; no change of members
|
3 June 1993 | Return made up to 29/05/93; no change of members
|
4 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
10 June 1992 | Return made up to 29/05/92; no change of members (4 pages) |
10 June 1992 | Return made up to 29/05/92; no change of members (4 pages) |
22 November 1991 | Return made up to 29/05/91; full list of members (7 pages) |
22 November 1991 | Return made up to 29/05/91; full list of members (7 pages) |
15 April 1991 | Return made up to 31/01/91; full list of members (7 pages) |
15 April 1991 | Return made up to 31/01/91; full list of members (7 pages) |
12 April 1991 | New director appointed (3 pages) |
12 April 1991 | New director appointed (3 pages) |
13 March 1991 | Director resigned (2 pages) |
13 March 1991 | Director resigned (2 pages) |
12 February 1991 | Full accounts made up to 31 December 1989 (13 pages) |
12 February 1991 | Full accounts made up to 31 December 1989 (13 pages) |
28 January 1991 | Resolutions
|
28 January 1991 | Secretary's particulars changed (2 pages) |
28 January 1991 | Secretary's particulars changed (2 pages) |
28 January 1991 | Resolutions
|
2 April 1990 | New director appointed (3 pages) |
2 April 1990 | New director appointed (3 pages) |
31 October 1989 | Company name changed\certificate issued on 31/10/89 (2 pages) |
31 October 1989 | Company name changed\certificate issued on 31/10/89 (2 pages) |
30 October 1989 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
30 October 1989 | Registered office changed on 30/10/89 from: 17,hanover square, london. W1R 9AJ (1 page) |
30 October 1989 | Resolutions
|
30 October 1989 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
30 October 1989 | Registered office changed on 30/10/89 from: 17,hanover square, london. W1R 9AJ (1 page) |
30 October 1989 | Resolutions
|
18 October 1989 | Secretary resigned;new secretary appointed (2 pages) |
18 October 1989 | Secretary resigned;new secretary appointed (2 pages) |
6 October 1989 | Return made up to 29/05/89; full list of members (7 pages) |
6 October 1989 | Return made up to 29/05/89; full list of members (7 pages) |
10 August 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
10 August 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
20 April 1988 | Director resigned;new director appointed (3 pages) |
20 April 1988 | Registered office changed on 20/04/88 from: 2 baches street london N1 6UB (1 page) |
20 April 1988 | Director resigned;new director appointed (3 pages) |
20 April 1988 | Registered office changed on 20/04/88 from: 2 baches street london N1 6UB (1 page) |
27 January 1988 | Incorporation (9 pages) |
27 January 1988 | Incorporation (9 pages) |