Capenhurst
Chester
CH1 6EH
Wales
Director Name | Mr Christopher Roy Chater |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2010(7 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Mr Reinhard Hinterreither |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 17 March 2011(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Mr Dirk Kalwei |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 October 2012(9 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Mr Olivier Jean Antoine Marques-Borras |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2014(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Chief Financial Director |
Country of Residence | Netherlands |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Mr Guiilaume Dureau |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 07 February 2019(16 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Ms Laure Claquin |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2020(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Director |
Country of Residence | Netherlands |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Dr Gustav Wilhelm Karl Meyer Kretschmer |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Weissdomweg 2 52428 Julich Julich 52428 Germany |
Secretary Name | Sheila May Graves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 25 Maltings Drive Wheathampstead St Albans Hertfordshire AL4 8QJ |
Director Name | Mr Leslie Neville Chamberlain |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales |
Director Name | Dr Volker Werner Gerhard Dannert |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2006) |
Role | Technical Director |
Correspondence Address | Wolfseck 6a D-49808 Lingen Germany |
Director Name | Ulrich Straske |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 February 2005) |
Role | Company Director |
Correspondence Address | Am Kapellenberg 41a D 37688 Beverungen Germany |
Director Name | Petrus Lyckle Sterkenburgh |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2006) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Elsschotlaan 10 9721wn Groningen The Netherlands |
Director Name | Dr Willem Govert Kooijman |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2006) |
Role | Chief Financial Officer |
Correspondence Address | Weegbreegaarde 13 2803 Th Gouda The Netherlands |
Director Name | Dr Helmut Heinrich August Engelbrecht |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kopernikusweg 2 30974 Wennigsen Germany |
Director Name | Theodorus Marenus Maria Gremmen |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | White Gables Austenwood Lane Gerrards Cross Buckinghamshire SL9 8NL |
Director Name | Gerhard Aloys Thomas Hottenrott |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 December 2003(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2006) |
Role | Senior Manager |
Correspondence Address | Papiermuhlenweg 6 40882 Ratingen Germany |
Director Name | Lambertus Johannes Carolus Maria Le Blanc |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 December 2004(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Penzance Place London W11 4PE |
Director Name | Norbert Kostka |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 April 2005(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2006) |
Role | Company Director |
Correspondence Address | E.On Kernkrafy Gmbh Tresckowstrabe Hannover 30457 Germany |
Director Name | Dr Paul James Cooper Harding |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 02 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 204 St Georges Church Chester Road Castlefield Manchester Greater Manchester M15 5LT |
Director Name | Rene Aulagnon |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 2006(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2008) |
Role | Secretary General |
Correspondence Address | 3 Rue Paul Dukas Plaisir 78370 France |
Director Name | Joel Henri Pijselman |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 2006(3 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 22 July 2016) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 46 Rue De L'Univeelite Paris 07 75007 Foreign |
Director Name | Mr Francois-Xavier Rouxel |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 July 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 21 London End Beaconsfield Buckinghamshire HP9 2HN |
Director Name | Mr Guillaume Rene Dureau |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 21 London End Beaconsfield Buckinghamshire HP9 2HN |
Director Name | Mr Christian Barandas |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 October 2012(9 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 18 October 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 21 London End Beaconsfield Buckinghamshire HP9 2HN |
Director Name | Mr Benjamin Fremaux |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2013(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 21 London End Beaconsfield Buckinghamshire HP9 2HN |
Director Name | Mr Frederick Dubois |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 March 2013(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 July 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 21 London End Beaconsfield Buckinghamshire HP9 2HN |
Director Name | Mr Marcellinus Niggebrugge |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 March 2013(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 London End Beaconsfield Buckinghamshire HP9 2HN |
Director Name | Ms Laure Claquin |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 July 2015(12 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 20 July 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Tour Areva 1 Place Jean Millier Paris France |
Director Name | Mr Patrick Pierre Champalaune |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 July 2016(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 February 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Mr Pierre Fourrier |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 2017(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 February 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Mr Gabriel Giabicani |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 February 2019(16 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | enritec.com |
---|
Registered Address | Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Capenhurst |
Ward | Saughall and Mollington |
Built Up Area | Capenhurst |
Address Matches | 2 other UK companies use this postal address |
23.3m at £1 | Areva Nc 50.00% Ordinary |
---|---|
13.2m at £1 | Urenco Deutschland LTD 28.30% Ordinary |
10.1m at £1 | Urenco LTD 21.70% Ordinary |
Year | 2014 |
---|---|
Turnover | £253,572,787 |
Net Worth | -£44,922,458 |
Cash | £5,279,444 |
Current Liabilities | £242,656,181 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (3 months ago) |
---|---|
Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
---|---|
5 October 2020 | Group of companies' accounts made up to 31 December 2019 (89 pages) |
30 September 2020 | Appointment of Ms Laure Claquin as a director on 1 September 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
10 October 2019 | Termination of appointment of Gabriel Giabicani as a director on 1 October 2019 (1 page) |
10 April 2019 | Group of companies' accounts made up to 31 December 2018 (85 pages) |
5 April 2019 | Appointment of Mr Gabriel Giabicani as a director on 7 February 2019 (2 pages) |
5 April 2019 | Appointment of Mr Guiilaume Dureau as a director on 7 February 2019 (2 pages) |
5 April 2019 | Termination of appointment of Pierre Fourrier as a director on 7 February 2019 (1 page) |
5 April 2019 | Termination of appointment of Patrick Pierre Champalaune as a director on 7 February 2019 (1 page) |
9 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
28 March 2018 | Group of companies' accounts made up to 31 December 2017 (85 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
30 November 2017 | Appointment of Mr Pierre Fourrier as a director on 20 July 2017 (2 pages) |
30 November 2017 | Appointment of Mr Pierre Fourrier as a director on 20 July 2017 (2 pages) |
12 September 2017 | Termination of appointment of Laure Claquin as a director on 20 July 2017 (1 page) |
12 September 2017 | Termination of appointment of Laure Claquin as a director on 20 July 2017 (1 page) |
31 August 2017 | Amended group of companies' accounts made up to 31 December 2016 (85 pages) |
31 August 2017 | Amended group of companies' accounts made up to 31 December 2016 (85 pages) |
9 June 2017 | Group of companies' accounts made up to 31 December 2016 (86 pages) |
9 June 2017 | Group of companies' accounts made up to 31 December 2016 (86 pages) |
10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
26 July 2016 | Appointment of Mr Patrick Pierre Champalaune as a director on 22 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Patrick Pierre Champalaune as a director on 22 July 2016 (2 pages) |
25 July 2016 | Termination of appointment of Joel Henri Pijselman as a director on 22 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Joel Henri Pijselman as a director on 22 July 2016 (1 page) |
2 June 2016 | Group of companies' accounts made up to 31 December 2015 (91 pages) |
2 June 2016 | Group of companies' accounts made up to 31 December 2015 (91 pages) |
10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
29 October 2015 | Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HN to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 29 October 2015 (1 page) |
29 October 2015 | Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HN to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 29 October 2015 (1 page) |
27 August 2015 | Termination of appointment of Frederick Dubois as a director on 21 July 2015 (1 page) |
27 August 2015 | Appointment of Ms Laure Claquin as a director on 21 July 2015 (2 pages) |
27 August 2015 | Appointment of Ms Laure Claquin as a director on 21 July 2015 (2 pages) |
27 August 2015 | Termination of appointment of Frederick Dubois as a director on 21 July 2015 (1 page) |
22 April 2015 | Group of companies' accounts made up to 31 December 2014 (83 pages) |
22 April 2015 | Group of companies' accounts made up to 31 December 2014 (83 pages) |
2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Termination of appointment of Christian Barandas as a director on 18 October 2014 (1 page) |
2 February 2015 | Termination of appointment of Marcellinus Niggebrugge as a director on 18 October 2014 (1 page) |
2 February 2015 | Termination of appointment of Christian Barandas as a director on 18 October 2014 (1 page) |
2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Termination of appointment of Marcellinus Niggebrugge as a director on 18 October 2014 (1 page) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (82 pages) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (82 pages) |
3 September 2014 | Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages) |
3 September 2014 | Termination of appointment of Benjamin Fremaux as a director on 31 August 2014 (1 page) |
3 September 2014 | Termination of appointment of Benjamin Fremaux as a director on 31 August 2014 (1 page) |
3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (85 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (85 pages) |
23 April 2013 | Termination of appointment of Lambertus Le Blanc as a director (1 page) |
23 April 2013 | Appointment of Mr Marcel Niggebrugge as a director (2 pages) |
23 April 2013 | Termination of appointment of Lambertus Le Blanc as a director (1 page) |
23 April 2013 | Appointment of Mr Marcel Niggebrugge as a director (2 pages) |
18 March 2013 | Termination of appointment of Olivier Thoumyre as a director (1 page) |
18 March 2013 | Termination of appointment of Olivier Thoumyre as a director (1 page) |
18 March 2013 | Appointment of Mr Frederick Dubois as a director (2 pages) |
18 March 2013 | Appointment of Mr Frederick Dubois as a director (2 pages) |
12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (8 pages) |
12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (8 pages) |
28 January 2013 | Appointment of Mr Benjamin Fremaux as a director (2 pages) |
28 January 2013 | Appointment of Mr Benjamin Fremaux as a director (2 pages) |
28 January 2013 | Termination of appointment of Guillaume Dureau as a director (1 page) |
28 January 2013 | Termination of appointment of Guillaume Dureau as a director (1 page) |
18 October 2012 | Termination of appointment of Friso Van Oranje as a director (1 page) |
18 October 2012 | Appointment of Mr Christian Barandas as a director (2 pages) |
18 October 2012 | Termination of appointment of Friso Van Oranje as a director (1 page) |
18 October 2012 | Appointment of Mr Christian Barandas as a director (2 pages) |
18 October 2012 | Appointment of Mr Dirk Kalwei as a director (2 pages) |
18 October 2012 | Appointment of Mr Dirk Kalwei as a director (2 pages) |
28 September 2012 | Termination of appointment of Francois-Xavier Rouxel as a director (1 page) |
28 September 2012 | Termination of appointment of Francois-Xavier Rouxel as a director (1 page) |
28 September 2012 | Secretary's details changed for Mr Michael Llewellyn Wheldon Smith on 28 September 2012 (1 page) |
28 September 2012 | Secretary's details changed for Mr Michael Llewellyn Wheldon Smith on 28 September 2012 (1 page) |
16 April 2012 | Group of companies' accounts made up to 31 December 2011 (75 pages) |
16 April 2012 | Group of companies' accounts made up to 31 December 2011 (75 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (9 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (9 pages) |
27 January 2012 | Appointment of Mr Friso Van Oranje as a director (2 pages) |
27 January 2012 | Appointment of Mr Friso Van Oranje as a director (2 pages) |
4 January 2012 | Termination of appointment of Gustav Meyer Kretschmer as a director (1 page) |
4 January 2012 | Termination of appointment of Gustav Meyer Kretschmer as a director (1 page) |
1 August 2011 | Auditor's resignation (1 page) |
1 August 2011 | Auditor's resignation (1 page) |
23 June 2011 | Registered office address changed from 40 West Street Marlow Buckinghamshire SL7 2NB on 23 June 2011 (1 page) |
23 June 2011 | Registered office address changed from 40 West Street Marlow Buckinghamshire SL7 2NB on 23 June 2011 (1 page) |
6 April 2011 | Group of companies' accounts made up to 31 December 2010 (70 pages) |
6 April 2011 | Group of companies' accounts made up to 31 December 2010 (70 pages) |
23 March 2011 | Director's details changed for Mr Reinhard Michael Hinterreither on 23 March 2011 (2 pages) |
23 March 2011 | Director's details changed for Mr Fran??Ois-Xavier Rouxel on 23 March 2011 (2 pages) |
23 March 2011 | Director's details changed for Mr Reinhard Michael Hinterreither on 23 March 2011 (2 pages) |
23 March 2011 | Director's details changed for Mr Fran??Ois-Xavier Rouxel on 23 March 2011 (2 pages) |
22 March 2011 | Appointment of Mr Reinhard Michael Hinterreither as a director (2 pages) |
22 March 2011 | Appointment of Mr Reinhard Michael Hinterreither as a director (2 pages) |
21 March 2011 | Appointment of Mr Guillaume Rene Dureau as a director (2 pages) |
21 March 2011 | Appointment of Mr Guillaume Rene Dureau as a director (2 pages) |
8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (9 pages) |
8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (9 pages) |
8 February 2011 | Appointment of Mr Christopher Roy Chater as a director (2 pages) |
8 February 2011 | Appointment of Mr Christopher Roy Chater as a director (2 pages) |
4 October 2010 | Appointment of Mr Fran??Ois-Xavier Rouxel as a director (2 pages) |
4 October 2010 | Appointment of Mr Fran??Ois-Xavier Rouxel as a director (2 pages) |
1 October 2010 | Termination of appointment of Paul Harding as a director (1 page) |
1 October 2010 | Termination of appointment of Guillaume Dureau as a director (1 page) |
1 October 2010 | Termination of appointment of Paul Harding as a director (1 page) |
1 October 2010 | Termination of appointment of Guillaume Dureau as a director (1 page) |
21 April 2010 | Group of companies' accounts made up to 31 December 2009 (67 pages) |
21 April 2010 | Group of companies' accounts made up to 31 December 2009 (67 pages) |
29 January 2010 | Director's details changed for Lambertus Johannes Carolus Maria Le Blanc on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (7 pages) |
29 January 2010 | Director's details changed for Lambertus Johannes Carolus Maria Le Blanc on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (7 pages) |
29 January 2010 | Director's details changed for Joel Henri Pijselman on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Olivier Thoumyre on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Dr Gustav Wilhelm Karl Meyer Kretschmer on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Dr Gustav Wilhelm Karl Meyer Kretschmer on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Guillaume Dureau on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Joel Henri Pijselman on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Olivier Thoumyre on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Guillaume Dureau on 29 January 2010 (2 pages) |
28 March 2009 | Group of companies' accounts made up to 31 December 2008 (64 pages) |
28 March 2009 | Group of companies' accounts made up to 31 December 2008 (64 pages) |
24 February 2009 | Director appointed mr olivier thoumyre (1 page) |
24 February 2009 | Director appointed mr olivier thoumyre (1 page) |
16 February 2009 | Return made up to 29/01/09; full list of members (5 pages) |
16 February 2009 | Return made up to 29/01/09; full list of members (5 pages) |
19 January 2009 | Appointment terminated director rene aulagnon (1 page) |
19 January 2009 | Appointment terminated director rene aulagnon (1 page) |
29 September 2008 | Cease to hold office as auditors (1 page) |
29 September 2008 | Cease to hold office as auditors (1 page) |
8 May 2008 | Group of companies' accounts made up to 31 December 2007 (71 pages) |
8 May 2008 | Group of companies' accounts made up to 31 December 2007 (71 pages) |
29 January 2008 | Return made up to 29/01/08; full list of members (4 pages) |
29 January 2008 | Return made up to 29/01/08; full list of members (4 pages) |
24 May 2007 | Group of companies' accounts made up to 31 December 2006 (78 pages) |
24 May 2007 | Group of companies' accounts made up to 31 December 2006 (78 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 February 2007 | Location of register of members (1 page) |
7 February 2007 | Location of register of members (1 page) |
7 February 2007 | Return made up to 29/01/07; full list of members (5 pages) |
7 February 2007 | Return made up to 29/01/07; full list of members (5 pages) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
10 July 2006 | Resolutions
|
10 July 2006 | Resolutions
|
7 July 2006 | New director appointed (1 page) |
7 July 2006 | New director appointed (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Registered office changed on 05/07/06 from: 18 oxford road marlow buckinghamshire SL7 2NL (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Registered office changed on 05/07/06 from: 18 oxford road marlow buckinghamshire SL7 2NL (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
8 June 2006 | Group of companies' accounts made up to 31 December 2005 (64 pages) |
8 June 2006 | Group of companies' accounts made up to 31 December 2005 (64 pages) |
20 March 2006 | Return made up to 29/01/06; full list of members (4 pages) |
20 March 2006 | Return made up to 29/01/06; full list of members (4 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
16 June 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
16 June 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
9 June 2005 | New director appointed (1 page) |
9 June 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | Director resigned (1 page) |
31 January 2005 | Return made up to 29/01/05; full list of members
|
31 January 2005 | Return made up to 29/01/05; full list of members
|
21 January 2005 | New director appointed (1 page) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | New director appointed (1 page) |
21 January 2005 | Director resigned (1 page) |
2 September 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
2 September 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New secretary appointed (2 pages) |
4 March 2004 | Return made up to 29/01/04; full list of members (12 pages) |
4 March 2004 | Return made up to 29/01/04; full list of members (12 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (3 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (3 pages) |
16 December 2003 | New director appointed (2 pages) |
21 October 2003 | Statement of affairs (56 pages) |
21 October 2003 | Statement of affairs (56 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 13189215@1=13189215 £ ic 11138597/24327812 (2 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 11138594@1=11138594 £ ic 35466406/46605000 (2 pages) |
21 October 2003 | Statement of affairs (36 pages) |
21 October 2003 | Ad 24/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 October 2003 | Ad 24/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
21 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
21 October 2003 | Statement of affairs (56 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 11138594@1=11138594 £ ic 24327812/35466406 (2 pages) |
21 October 2003 | Statement of affairs (56 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 13189215@1=13189215 £ ic 11138597/24327812 (2 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 11138594@1=11138594 £ ic 24327812/35466406 (2 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 11138594@1=11138594 £ ic 3/11138597 (2 pages) |
21 October 2003 | Statement of affairs (56 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 11138594@1=11138594 £ ic 3/11138597 (2 pages) |
21 October 2003 | Statement of affairs (36 pages) |
21 October 2003 | Statement of affairs (56 pages) |
21 October 2003 | Ad 01/10/03--------- £ si 11138594@1=11138594 £ ic 35466406/46605000 (2 pages) |
17 October 2003 | Resolutions
|
17 October 2003 | £ nc 1000/50000000 24/09/03 (1 page) |
17 October 2003 | £ nc 1000/50000000 24/09/03 (1 page) |
17 October 2003 | Resolutions
|
2 September 2003 | Resolutions
|
2 September 2003 | Resolutions
|
29 April 2003 | New director appointed (1 page) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New secretary appointed (1 page) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New secretary appointed (1 page) |
29 April 2003 | New director appointed (1 page) |
18 April 2003 | Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 April 2003 | Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
29 January 2003 | Incorporation (17 pages) |
29 January 2003 | Incorporation (17 pages) |