Barrhead
Glasgow
G78 2BE
Scotland
Director Name | Mr Patrick Emmanuel Amadle Henry De Montaignac De Chauvance |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2014(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 25 May 2021) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Arnaud Gilbert Alphonse Gay |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2014(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 25 May 2021) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Sir Kevin Reginald Tebbit |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2015(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 25 May 2021) |
Role | Company Director And Consultant |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr David Wesley Swindle, Jr. |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 2015(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 25 May 2021) |
Role | Engineer/Executive |
Country of Residence | United States |
Correspondence Address | Aecom, 6-8 Greencoat Place London SW1P 1PL |
Secretary Name | Iain Angus Jones |
---|---|
Status | Closed |
Appointed | 18 April 2019(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 25 May 2021) |
Role | Company Director |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr William George Setter |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2020(13 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 25 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Grant Rae Angus |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2020(13 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 25 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Dr James Patterson Carrick |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Neasham Hill House Neasham Darlington County Durham DL2 1PJ |
Director Name | Mr Graham Colin Campbell |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ullswater Drive Alderley Edge Cheshire SK9 7WB |
Director Name | Thomas Raymond Foote |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4017 Quail Ridge Drive Boise Idaho 83703 United States |
Secretary Name | Terry Kay Eller |
---|---|
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2336 E. Gossamer Boise Idaho 83706 Ada United States |
Secretary Name | Richard Dennis Parry |
---|---|
Status | Resigned |
Appointed | 15 February 2008(1 year, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 March 2008) |
Role | Company Director |
Correspondence Address | 10901 Treeline Court Boise Idaho 83713 United States |
Director Name | Denis Hugelmann |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 February 2011) |
Role | Executive |
Country of Residence | France |
Correspondence Address | 30 Rue Carnot Cormeilles En Parisis 95240 France |
Director Name | Jurgen Krellmann |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 February 2014) |
Role | Executive |
Country of Residence | France |
Correspondence Address | Villa Olea Les Therics Le Puy Sainte Reparade 13610 France |
Director Name | Mr Gerard McGill |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 August 2010) |
Role | Vice President |
Country of Residence | Scotland |
Correspondence Address | 9 Colinbar Circle Barrhead Glasgow G78 2BE Scotland |
Director Name | Robert Pedde |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 November 2012) |
Role | Manager |
Country of Residence | United States |
Correspondence Address | 204 Bellegrove Ct Franklin Tn 37069 United States |
Director Name | David Allan Pethick |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 December 2013) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 513 Holley Lake Road Aiken South Carolina 29803 United States |
Secretary Name | Mr Peter James Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 November 2009) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | Mr Richard George Caborn |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2008(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 February 2011) |
Role | Member Of Parliament |
Country of Residence | England |
Correspondence Address | 29 Quarry Vale Road Sheffield South Yorkshire S12 3EB |
Director Name | Mr David John Gee |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2008(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 June 2016) |
Role | Consultant Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Hatch Churt Farnham Surrey GU10 2NY |
Director Name | Jean-Pierre Bariteau |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 September 2008(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Chemin Des Cimes Pont Saint Esprit 30130 France |
Director Name | Jean Flecher |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 September 2008(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 05 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Christopher Laskey Fidler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW |
Director Name | Mr Iain Geoffrey Clarkson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(3 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 January 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Dominique Mockly |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 February 2011(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Olivier Louis Rene Vincent Demarthe |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2013(6 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2014) |
Role | Executive Vice-President |
Country of Residence | France |
Correspondence Address | Areva 1, Place Jean Millier 92084 Paris La Defense Cedex France |
Director Name | Mr Daniel Lee Curry |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2013(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 March 2016) |
Role | Urs Group Vice President |
Country of Residence | England |
Correspondence Address | Washington House Birchwood Park Avenue Birchwood Warrington WA3 6GR |
Director Name | Mr Thomas Walter Bishop |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2013(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 February 2015) |
Role | Engineering Executive |
Country of Residence | England |
Correspondence Address | 6-8 Greencoat Place London SW1P 1PL |
Director Name | Mr Paul Foster |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(8 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dale View Cockermouth Cumbria CA13 9EN |
Director Name | Mrs Nicola Jayne Okeeffe |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2016(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Jennifer Ann Warburton |
---|---|
Status | Resigned |
Appointed | 30 June 2016(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 February 2018) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Anthony Mark Thomas |
---|---|
Status | Resigned |
Appointed | 15 February 2018(11 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 March 2019) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | nuclearmanagementpartners.net |
---|---|
Telephone | 01946 599375 |
Telephone region | Whitehaven |
Registered Address | Booths Park Chelford Road Knutsford Cheshire 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 | 2013 |
---|---|
Turnover | £8,630,000 |
Net Worth | £29,504,000 |
Cash | £4,703,000 |
Current Liabilities | £9,763,000 |
Latest Accounts | 31 March 2019 (5 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 January 2021 | Solvency Statement dated 06/01/21 (4 pages) |
---|---|
21 January 2021 | Statement of capital on 21 January 2021
|
21 January 2021 | Resolutions
|
21 January 2021 | Statement by Directors (4 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
28 April 2020 | Appointment of Mr William George Setter as a director on 27 April 2020 (2 pages) |
28 April 2020 | Termination of appointment of Nicola Jayne Okeeffe as a director on 6 March 2020 (1 page) |
28 April 2020 | Appointment of Mr Grant Rae Angus as a director on 27 April 2020 (2 pages) |
28 April 2020 | Termination of appointment of Clive Thomas White as a director on 6 March 2020 (1 page) |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
30 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
1 May 2019 | Appointment of Iain Angus Jones as a secretary on 18 April 2019 (2 pages) |
21 March 2019 | Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019 (1 page) |
22 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
9 October 2018 | Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018 (2 pages) |
30 July 2018 | Full accounts made up to 31 March 2018 (20 pages) |
9 March 2018 | Appointment of Anthony Mark Thomas as a secretary on 15 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page) |
31 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
19 July 2017 | Full accounts made up to 31 March 2017 (27 pages) |
19 July 2017 | Full accounts made up to 31 March 2017 (27 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
6 December 2016 | Termination of appointment of Martin Robert Wenban as a director on 30 November 2016 (1 page) |
6 December 2016 | Termination of appointment of Martin Robert Wenban as a director on 30 November 2016 (1 page) |
26 July 2016 | Termination of appointment of Christopher Laskey Fidler as a secretary on 30 June 2016 (1 page) |
26 July 2016 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 30 June 2016 (2 pages) |
26 July 2016 | Termination of appointment of Christopher Laskey Fidler as a secretary on 30 June 2016 (1 page) |
26 July 2016 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 30 June 2016 (2 pages) |
21 July 2016 | Full accounts made up to 31 March 2016 (31 pages) |
21 July 2016 | Full accounts made up to 31 March 2016 (31 pages) |
30 June 2016 | Termination of appointment of David John Gee as a director on 30 June 2016 (1 page) |
30 June 2016 | Termination of appointment of David John Gee as a director on 30 June 2016 (1 page) |
7 April 2016 | Termination of appointment of Daniel Lee Curry as a director on 28 March 2016 (1 page) |
7 April 2016 | Termination of appointment of James Noah Taylor as a director on 28 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Daniel Lee Curry as a director on 28 March 2016 (1 page) |
7 April 2016 | Termination of appointment of James Noah Taylor as a director on 28 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Paul Foster as a director on 1 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Paul Foster as a director on 1 April 2016 (1 page) |
1 February 2016 | Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages) |
1 February 2016 | Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page) |
1 February 2016 | Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages) |
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
9 July 2015 | Full accounts made up to 31 March 2015 (32 pages) |
9 July 2015 | Full accounts made up to 31 March 2015 (32 pages) |
20 March 2015 | Termination of appointment of Anthony Hall Price as a director on 16 March 2015 (1 page) |
20 March 2015 | Termination of appointment of Anthony Hall Price as a director on 16 March 2015 (1 page) |
20 March 2015 | Appointment of Mr Paul Foster as a director on 16 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr Paul Foster as a director on 16 March 2015 (2 pages) |
17 February 2015 | Termination of appointment of Thomas Walter Bishop as a director on 16 February 2015 (1 page) |
17 February 2015 | Appointment of Sir Kevin Reginald Tebbit as a director on 16 February 2015 (2 pages) |
17 February 2015 | Appointment of Sir Kevin Reginald Tebbit as a director on 16 February 2015 (2 pages) |
17 February 2015 | Appointment of Mr David Wesley Swindle, Jr. as a director on 16 February 2015 (2 pages) |
17 February 2015 | Termination of appointment of Thomas Walter Bishop as a director on 16 February 2015 (1 page) |
17 February 2015 | Appointment of Mr David Wesley Swindle, Jr. as a director on 16 February 2015 (2 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
12 November 2014 | Termination of appointment of Thomas Henry Zarges as a director on 5 November 2014 (1 page) |
12 November 2014 | Termination of appointment of Thomas Henry Zarges as a director on 5 November 2014 (1 page) |
12 November 2014 | Termination of appointment of Thomas Henry Zarges as a director on 5 November 2014 (1 page) |
30 June 2014 | Full accounts made up to 31 March 2014 (31 pages) |
30 June 2014 | Full accounts made up to 31 March 2014 (31 pages) |
6 June 2014 | Appointment of Mr James Noah Taylor as a director (2 pages) |
6 June 2014 | Appointment of Mr James Noah Taylor as a director (2 pages) |
13 May 2014 | Termination of appointment of Jean Flecher as a director (1 page) |
13 May 2014 | Termination of appointment of Jean Flecher as a director (1 page) |
3 February 2014 | Termination of appointment of Jurgen Krellmann as a director (1 page) |
3 February 2014 | Termination of appointment of Jurgen Krellmann as a director (1 page) |
31 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
30 January 2014 | Director's details changed for Jean Flecher on 15 August 2011 (2 pages) |
30 January 2014 | Director's details changed for Jean Flecher on 6 January 2014 (2 pages) |
30 January 2014 | Director's details changed for Jean Flecher on 6 January 2014 (2 pages) |
30 January 2014 | Director's details changed for Jean Flecher on 15 August 2011 (2 pages) |
30 January 2014 | Director's details changed for Jean Flecher on 6 January 2014 (2 pages) |
14 January 2014 | Appointment of Mr Thomas Walter Bishop as a director (2 pages) |
14 January 2014 | Appointment of Mr Daniel Lee Curry as a director (2 pages) |
14 January 2014 | Appointment of Mr Thomas Walter Bishop as a director (2 pages) |
14 January 2014 | Appointment of Mr Daniel Lee Curry as a director (2 pages) |
13 January 2014 | Termination of appointment of William Poulson as a director (1 page) |
13 January 2014 | Termination of appointment of William Poulson as a director (1 page) |
3 January 2014 | Termination of appointment of Olivier Demarthe as a director (1 page) |
3 January 2014 | Appointment of Mr Arnaud Gay as a director (2 pages) |
3 January 2014 | Appointment of Mr Patrick Emmanuel Amadle Henry De Montaignac De Chauvance as a director (2 pages) |
3 January 2014 | Termination of appointment of Olivier Demarthe as a director (1 page) |
3 January 2014 | Appointment of Mr Patrick Emmanuel Amadle Henry De Montaignac De Chauvance as a director (2 pages) |
3 January 2014 | Termination of appointment of Dominique Mockly as a director (1 page) |
3 January 2014 | Termination of appointment of Dominique Mockly as a director (1 page) |
3 January 2014 | Appointment of Mr Arnaud Gay as a director (2 pages) |
20 December 2013 | Termination of appointment of David Pethick as a director (1 page) |
20 December 2013 | Termination of appointment of Stephen Piccolo as a director (1 page) |
20 December 2013 | Termination of appointment of David Pethick as a director (1 page) |
20 December 2013 | Termination of appointment of Stephen Piccolo as a director (1 page) |
12 November 2013 | Appointment of Mr Anthony Hall Price as a director (2 pages) |
12 November 2013 | Termination of appointment of George Wright as a director (1 page) |
12 November 2013 | Appointment of Mr Anthony Hall Price as a director (2 pages) |
12 November 2013 | Termination of appointment of George Wright as a director (1 page) |
8 July 2013 | Full accounts made up to 31 March 2013 (29 pages) |
8 July 2013 | Full accounts made up to 31 March 2013 (29 pages) |
21 March 2013 | Director's details changed for Thomas Henry Zarges on 20 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Thomas Henry Zarges on 20 March 2013 (2 pages) |
18 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (18 pages) |
18 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (18 pages) |
14 February 2013 | Appointment of Mr Dominique Mockly as a director (2 pages) |
14 February 2013 | Appointment of Mr Dominique Mockly as a director (2 pages) |
31 January 2013 | Termination of appointment of Dominique Mockly as a director (1 page) |
31 January 2013 | Appointment of Mr Olivier Louis Rene Vincent Demarthe as a director (2 pages) |
31 January 2013 | Appointment of Mr Olivier Louis Rene Vincent Demarthe as a director (2 pages) |
31 January 2013 | Termination of appointment of Dominique Mockly as a director (1 page) |
30 January 2013 | Appointment of Mr Martin Robert Wenban as a director (2 pages) |
30 January 2013 | Appointment of Mr Martin Robert Wenban as a director (2 pages) |
25 January 2013 | Termination of appointment of Francis Winter as a director (1 page) |
25 January 2013 | Termination of appointment of Francis Winter as a director (1 page) |
25 January 2013 | Termination of appointment of Michael Saunders as a director (1 page) |
25 January 2013 | Termination of appointment of Michael Saunders as a director (1 page) |
29 November 2012 | Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages) |
20 November 2012 | Termination of appointment of Robert Pedde as a director (1 page) |
20 November 2012 | Termination of appointment of Robert Pedde as a director (1 page) |
11 July 2012 | Full accounts made up to 31 March 2012 (29 pages) |
11 July 2012 | Full accounts made up to 31 March 2012 (29 pages) |
26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (19 pages) |
26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (19 pages) |
20 January 2012 | Termination of appointment of Jean-Pierre Bariteau as a director (1 page) |
20 January 2012 | Termination of appointment of Jean-Pierre Bariteau as a director (1 page) |
10 August 2011 | Full accounts made up to 31 March 2011 (29 pages) |
10 August 2011 | Full accounts made up to 31 March 2011 (29 pages) |
9 March 2011 | Appointment of Dr George Todd Wright as a director (2 pages) |
9 March 2011 | Appointment of Dr George Todd Wright as a director (2 pages) |
4 March 2011 | Appointment of Mr Dominique Mockly as a director (2 pages) |
4 March 2011 | Appointment of Mr Dominique Mockly as a director (2 pages) |
24 February 2011 | Termination of appointment of Denis Hugelmann as a director (1 page) |
24 February 2011 | Termination of appointment of Denis Hugelmann as a director (1 page) |
22 February 2011 | Termination of appointment of Richard Caborn as a director (1 page) |
22 February 2011 | Termination of appointment of Richard Caborn as a director (1 page) |
14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (20 pages) |
14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (20 pages) |
24 January 2011 | Appointment of Mr Stephen Piccolo as a director (2 pages) |
24 January 2011 | Appointment of Mr Stephen Piccolo as a director (2 pages) |
5 January 2011 | Appointment of Mr Gerard Mcgill as a director (2 pages) |
5 January 2011 | Appointment of Mr Gerard Mcgill as a director (2 pages) |
4 January 2011 | Appointment of Mr Clive Thomas White as a director (2 pages) |
4 January 2011 | Appointment of Mr Clive Thomas White as a director (2 pages) |
1 September 2010 | Appointment of Mr Francis Sidney Winter as a director (2 pages) |
1 September 2010 | Appointment of Mr Francis Sidney Winter as a director (2 pages) |
26 August 2010 | Termination of appointment of Gerard Mcgill as a director (1 page) |
26 August 2010 | Termination of appointment of Gerard Mcgill as a director (1 page) |
23 August 2010 | Full accounts made up to 31 March 2010 (28 pages) |
23 August 2010 | Full accounts made up to 31 March 2010 (28 pages) |
17 August 2010 | Appointment of Mr Iain Geoffrey Clarkson as a director (2 pages) |
17 August 2010 | Appointment of Mr Iain Geoffrey Clarkson as a director (2 pages) |
28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (11 pages) |
28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (11 pages) |
27 January 2010 | Director's details changed for Robert Pedde on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Denis Hugelmann on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jean Flecher on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Michael Joseph Saunders on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Denis Hugelmann on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jean-Pierre Bariteau on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David Allan Pethick on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jean-Pierre Bariteau on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jurgen Krellmann on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David John Gee on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Thomas Henry Zarges on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Pedde on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Thomas Henry Zarges on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David Allan Pethick on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Michael Joseph Saunders on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David Allan Pethick on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jean Flecher on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Denis Hugelmann on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David John Gee on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Thomas Henry Zarges on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert Pedde on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jean Flecher on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jurgen Krellmann on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Michael Joseph Saunders on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jurgen Krellmann on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Jean-Pierre Bariteau on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David John Gee on 1 October 2009 (2 pages) |
16 January 2010 | Full accounts made up to 31 March 2009 (28 pages) |
16 January 2010 | Full accounts made up to 31 March 2009 (28 pages) |
9 December 2009 | Appointment of Christopher Laskey Fidler as a secretary (3 pages) |
9 December 2009 | Appointment of Christopher Laskey Fidler as a secretary (3 pages) |
2 December 2009 | Termination of appointment of Peter Holland as a secretary (1 page) |
2 December 2009 | Termination of appointment of Peter Holland as a secretary (1 page) |
4 February 2009 | Appointment terminated director edward rahe (1 page) |
4 February 2009 | Appointment terminated director edward rahe (1 page) |
21 January 2009 | Location of register of members (1 page) |
21 January 2009 | Return made up to 19/01/09; full list of members (8 pages) |
21 January 2009 | Return made up to 19/01/09; full list of members (8 pages) |
21 January 2009 | Location of register of members (1 page) |
27 November 2008 | Gbp nc 1001/1002\05/11/08 (1 page) |
27 November 2008 | Resolutions
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27 November 2008 | Resolutions
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27 November 2008 | Resolutions
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27 November 2008 | Ad 05/11/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
27 November 2008 | Resolutions
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27 November 2008 | Gbp nc 1001/1002\05/11/08 (1 page) |
27 November 2008 | Ad 05/11/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
25 November 2008 | Director's change of particulars / robert pedde / 07/11/2008 (1 page) |
25 November 2008 | Director's change of particulars / robert pedde / 07/11/2008 (1 page) |
17 November 2008 | Director's change of particulars / edward rahe / 20/10/2008 (1 page) |
17 November 2008 | Director's change of particulars / edward rahe / 20/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / denis hugelmann / 20/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / denis hugelmann / 20/10/2008 (1 page) |
26 September 2008 | Director appointed william george poulson (2 pages) |
26 September 2008 | Director appointed jean-pierre bariteau (2 pages) |
26 September 2008 | Director appointed jean joseph julien flecher (3 pages) |
26 September 2008 | Director appointed william george poulson (2 pages) |
26 September 2008 | Director appointed jean-pierre bariteau (2 pages) |
26 September 2008 | Director appointed jean joseph julien flecher (3 pages) |
7 August 2008 | Director appointed richard george caborn (3 pages) |
7 August 2008 | Director appointed david john gee (3 pages) |
7 August 2008 | Director appointed richard george caborn (3 pages) |
7 August 2008 | Director appointed david john gee (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
3 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 May 2008 | Memorandum and Articles of Association (3 pages) |
6 May 2008 | Memorandum and Articles of Association (3 pages) |
25 April 2008 | Director appointed david pethick (2 pages) |
25 April 2008 | Director appointed david pethick (2 pages) |
22 April 2008 | Director appointed thomas henrey zarges (2 pages) |
22 April 2008 | Director appointed jurgen krellmann (2 pages) |
22 April 2008 | Secretary appointed peter holland (2 pages) |
22 April 2008 | Director appointed denis hugelmann (2 pages) |
22 April 2008 | Director appointed thomas henrey zarges (2 pages) |
22 April 2008 | Director appointed gerry mcgill (2 pages) |
22 April 2008 | Director appointed denis hugelmann (2 pages) |
22 April 2008 | Director appointed edward preston rahe (2 pages) |
22 April 2008 | Director appointed michael joseph saunders (2 pages) |
22 April 2008 | Director appointed edward preston rahe (2 pages) |
22 April 2008 | Director appointed jurgen krellmann (2 pages) |
22 April 2008 | Director appointed gerry mcgill (2 pages) |
22 April 2008 | Secretary appointed peter holland (2 pages) |
22 April 2008 | Director appointed robert pedde (2 pages) |
22 April 2008 | Director appointed robert pedde (2 pages) |
22 April 2008 | Director appointed michael joseph saunders (2 pages) |
10 April 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 April 2008 | Appointment terminated director james carrick (1 page) |
10 April 2008 | Appointment terminated director graham campbell (1 page) |
10 April 2008 | Appointment terminated director james carrick (1 page) |
10 April 2008 | Appointment terminated director graham campbell (1 page) |
10 April 2008 | Appointment terminated secretary richard parry (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from washington house birchwood park avenue birchwood, warrington cheshire WA3 6GR (1 page) |
10 April 2008 | Appointment terminated director thomas foote (1 page) |
10 April 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
10 April 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
10 April 2008 | Appointment terminated director thomas foote (1 page) |
10 April 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 April 2008 | Appointment terminated secretary richard parry (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from washington house birchwood park avenue birchwood, warrington cheshire WA3 6GR (1 page) |
6 March 2008 | Secretary appointed richard dennis parry (2 pages) |
6 March 2008 | Appointment terminated secretary terry eller (1 page) |
6 March 2008 | Appointment terminated secretary terry eller (1 page) |
6 March 2008 | Secretary appointed richard dennis parry (2 pages) |
28 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
28 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
2 April 2007 | Company name changed washington business development (uk) LIMITED\certificate issued on 02/04/07 (4 pages) |
2 April 2007 | Company name changed washington business development (uk) LIMITED\certificate issued on 02/04/07 (4 pages) |
22 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
22 January 2007 | Location of register of members (1 page) |
22 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
22 January 2007 | Location of register of members (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | New secretary appointed (2 pages) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | New secretary appointed (2 pages) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | Director resigned (1 page) |
22 August 2006 | Resolutions
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22 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
22 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
2 August 2006 | Incorporation (17 pages) |
2 August 2006 | Incorporation (17 pages) |