Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05103757 |
| Universal Entity Code | 1457-9690-6746-8188 |
| Record last updated | Wednesday, September 27, 2017 12:08:56 AM UTC |
| Official Address | 104 Roebuck Road Chessington Surrey Kt91jx North And Hook, Chessington North And Hook There are 38 companies registered at this street |
| Locality | Chessington North And Hooklondon |
| Region | Kingston Upon ThamesLondon, England |
| Postal Code | KT91JX |
| Sector | Installation of industrial machinery and equipment |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Sep 27, 2017 | Appointment of liquidators | |
| Registry | Sep 14, 2017 | Company name change | |
| Financials | Sep 11, 2017 | Annual accounts | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 11, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 18, 2016 | Annual accounts | |
| Registry | Jun 16, 2016 | Annual return | |
| Financials | Nov 27, 2015 | Annual accounts | |
| Registry | May 12, 2015 | Annual return | |
| Financials | Dec 15, 2014 | Annual accounts | |
| Registry | May 12, 2014 | Annual return | |
| Financials | Nov 6, 2013 | Annual accounts | |
| Registry | May 9, 2013 | Annual return | |
| Financials | Sep 6, 2012 | Annual accounts | |
| Registry | May 14, 2012 | Annual return | |
| Financials | Feb 21, 2012 | Annual accounts | |
| Registry | May 10, 2011 | Annual return | |
| Registry | May 10, 2011 | Change of particulars for director | |
| Registry | May 10, 2011 | Change of particulars for secretary | |
| Financials | Nov 10, 2010 | Annual accounts | |
| Registry | May 11, 2010 | Annual return | |
| Registry | May 11, 2010 | Change of particulars for director | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | May 11, 2009 | Annual return | |
| Financials | Jan 20, 2009 | Annual accounts | |
| Registry | May 9, 2008 | Annual return | |
| Financials | Nov 6, 2007 | Annual accounts | |
| Registry | May 10, 2007 | Annual return | |
| Financials | Sep 18, 2006 | Annual accounts | |
| Registry | May 10, 2006 | Annual return | |
| Financials | Jan 26, 2006 | Annual accounts | |
| Registry | May 10, 2005 | Annual return | |
| Registry | Feb 18, 2005 | Accounts | |
| Registry | Sep 7, 2004 | Resignation of a person | |
| Registry | Aug 28, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jul 9, 2004 | Change in situation or address of registered office | |
| Registry | Jul 9, 2004 | Appointment of a person | |
| Registry | Jul 9, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 9, 2004 | Notice of increase in nominal capital | |
| Registry | Jul 9, 2004 | Resolution | |
| Registry | Jul 8, 2004 | Particulars of a mortgage or charge | |
| Registry | Jul 2, 2004 | Appointment of a man as Secretary | |
| Registry | Apr 16, 2004 | Three appointments: a person, a man and a woman | |
| Registry | Apr 16, 2004 | Resignation of one Nominee Secretary | |
| Registry | Apr 16, 2004 | Resignation of a person | |
