Cabot Norit (UK) Limited

Company Registration Number: SC010502

Scottish Company

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Cabot Norit (UK) Limited is a Private Company Limited by Shares first registered on 2 July 1919. Its current registered address is in Glasgow.

Registered Address

CLYDESMILL PLACE
CAMBUSLANG INDUSTRIAL ESTATE
GLASGOW
G32 8RF

There are 8 companies currently registered at this postcode, including this one.

All companies at G32 8RF

Registration Data

Company Number

SC010502

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 1919

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1898329

Registration Start Date

4 September 2009

Registration Expiry Date

3 September 2017

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,669,544£6,673,909£0£0£0£0
Current Assets £10,175,186£12,259,940£12,855,917£16,637,698£15,630,712£12,339,508
of which Cash £725,108£3,715,656£3,792,114£8,606,966£6,009,536£5,141,684
Total Assets £13,844,730£18,933,849£12,855,917£16,637,698£15,630,712£12,339,508
Current Liabilities £3,065,013£6,350,125£7,122,604£12,681,447£13,491,196£12,697,138
Net Current Assets £7,110,173£5,909,815£5,733,313£3,956,251£2,139,516£-357,630
Total Net Worth £10,779,717£12,583,724£11,879,223£9,948,193£9,595,150£6,699,092

Previous Names

  • NORIT (UK) LIMITED, active until 2 April 2013

Company Officers

  • HENSHAW, Sharon Ann

    Secretary

    Appointed on 30 September 2014

    C/O Cabot
    Sully Moors Road
    Sully
    Penarth
    Vale Of Glamorgan
    CF64 5RP
    Wales

  • CHRYSTALL, David James

    Director

    Appointed on 21 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • GENEMANS, Bartholomeus Petrus

    Director

    Appointed on 1 December 2009

    Nationality: Dutch

    Occupation: Manager At Norit

    Month of birth: August 1957

    Clydesmill Place
    Cambuslang
    Industrial Estate
    Glasgow
    G32 9RF

  • MALONEY, Marc

    Director

    Appointed on 14 April 2014

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: December 1972

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • BEST, Laura

    Secretary

    Appointed on 30 May 2014

    Resigned on 30 September 2014

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • LAIRD, Alan Charles Colin, Director

    Secretary

    Resigned on 31 July 2007

    Nationality: British

    40 Norwood Drive
    Whitecraigs
    Glasgow
    G46 7LS

  • MARTIN, Marc Joseph

    Secretary

    Appointed on 1 August 2007

    Resigned on 16 October 2008

    5 Dunure Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5TH

  • THERON, Louis Eduard

    Secretary

    Appointed on 1 April 2010

    Resigned on 29 May 2014

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • VESTERRE, Jeff

    Secretary

    Appointed on 16 October 2008

    Resigned on 31 March 2010

    Polnoon Cottage
    Eaglesham
    East Renfrewshire
    Glasgow
    G76 0PG
    United Kingdom

  • BARRACK, Gavin James

    Director

    Appointed on 1 October 2013

    Resigned on 14 April 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1967

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • CAMERON, Angus

    Director

    Resigned on 27 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    13 Edgehill Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 3AB

  • CRAIG, James Bell

    Director

    Appointed on 1 January 1993

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1940

    26 Cairnwood Drive
    Airdrie
    Lanarkshire
    ML6 9HR

  • DE KEIZER, Cornelis

    Director

    Resigned on 1 January 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1939

    Wagnerlaan 26
    1217 Np Hilversum
    The Netherlands

  • GANZEBOOM, Paulus Johannes Bernardus

    Director

    Appointed on 1 December 2009

    Resigned on 30 September 2013

    Nationality: Dutch

    Occupation: Manager At Norit

    Month of birth: June 1964

    Clydesmill Place
    Cambuslang
    Industrial Estate
    Glasgow
    G32 8RF

  • KAUFMANN, Hans Werner

    Director

    Appointed on 1 July 1989

    Resigned on 25 January 2000

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1947

    De Oudenhage 37
    3817 Hs
    Amersfoort
    The Netherlands

  • KNUTTEL, Maarten

    Director

    Appointed on 1 January 1998

    Resigned on 1 December 2009

    Nationality: Dutch

    Occupation: Director Norit N.V.

    Month of birth: February 1950

    Gerard Doulaan 46
    Bilthoven
    3723 GX
    The Netherlands

  • LAIRD, Alan Charles Colin, Director

    Director

    Appointed on 1 January 1993

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    40 Norwood Drive
    Whitecraigs
    Glasgow
    G46 7LS

  • MATERS, Gerardus Christiaan Paulus Jacobus

    Director

    Appointed on 1 October 2013

    Resigned on 14 April 2014

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: November 1967

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • TEN DOESCHOT, Bernard Hendrikus Franciscus

    Director

    Appointed on 12 April 2005

    Resigned on 1 December 2009

    Nationality: Dutch

    Occupation: Cfo Norit Nv

    Month of birth: April 1969

    Lonnekermeerweg 70
    Enschede
    7522 Ps
    Netherlands

  • THERON, Louis Eduard

    Director

    Appointed on 14 April 2014

    Resigned on 21 March 2017

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1976

    Clydesmill Place
    Cambuslang Industrial Estate
    Glasgow
    G32 8RF

  • VAN ASBECK, Tjalling Minne Watze

    Director

    Appointed on 30 April 1998

    Resigned on 1 October 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1948

    Keucheniuslaan 10
    Amersfoort
    3818JS
    Netherlands

  • VEENHOVEN, Gerard Hendrik

    Director

    Resigned on 1 July 1989

    Nationality: Dutch

    Occupation: Company Director

    Isaac De Costa Laan
    20 Bussum
    FOREIGN
    The Netherlands

  • VERMIN, Marie-Louis Mathieu

    Director

    Resigned on 1 February 1992

    Nationality: Dutch

    Occupation: Company Director

    Valentijn 9
    Driebergen-Rijsenburg
    FOREIGN
    The Netherlands

  • NORIT EAPA HOLDING B.V.

    Corporate Director

    Appointed on 1 December 2009

    Resigned on 30 September 2013

    72
    Nijverheidsweg-Noord
    Amersfoort
    3812 PM
    Netherlands

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 4 July 2017 Appointment of Mr David James Chrystall as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X69Y6PMI. Transaction: MzE3OTY4OTQ4M2FkaXF6a2N4.

  2. 4 July 2017 Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM01. Barcode: X69XWPVD. Transaction: MzE3OTY4MDEzNmFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCBO1. Transaction: MzE3NTA2MzUxMGFkaXF6a2N4.

  4. 4 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O5IH. Transaction: MzE1MjAxNjE1NGFkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZP3X. Transaction: MzE0ODM3Nzg1OWFkaXF6a2N4.

  6. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4ANGZAY. Transaction: MzEyNjI2NzIzMGFkaXF6a2N4.

  7. 29 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4AFZ3YZ. Transaction: MzEyNjA3MzY4NGFkaXF6a2N4.

  8. 15 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S47GEKQ8. Transaction: MzEyMzIxMDg1MmFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46EEATD. Transaction: MzEyMjMwNzE3MWFkaXF6a2N4.

  10. 16 October 2014 Appointment of Mrs Sharon Ann Henshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ILN6M8. Transaction: MzEwOTU1NTQ2OGFkaXF6a2N4.

  11. 16 October 2014 Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3ILN6LK. Transaction: MzEwOTU1NTQ2NWFkaXF6a2N4.

  12. 2 October 2014 Termination of appointment of Laura Best as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HNXMIX. Transaction: MzEwODcxOTY2MGFkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q5ENL. Transaction: MzEwMTYzNDI1N2FkaXF6a2N4.

  14. 30 May 2014 Termination of appointment of Louis Theron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X390A7HS. Transaction: MzEwMTAyNzMyMmFkaXF6a2N4.

  15. 30 May 2014 Appointment of Mrs Laura Best as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3909WH4. Transaction: MzEwMTAyNTAzNGFkaXF6a2N4.

  16. 23 April 2014 Appointment of Mr Marc Maloney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C5EX7. Transaction: MzA5ODU4NTk2NGFkaXF6a2N4.

  17. 22 April 2014 Appointment of Mr Louis Eduard Theron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C5ELC. Transaction: MzA5ODU4NTkwMmFkaXF6a2N4.

  18. 22 April 2014 Termination of appointment of Gerardus Maters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C5EHT. Transaction: MzA5ODU4NTg4NWFkaXF6a2N4.

  19. 22 April 2014 Termination of appointment of Gavin Barrack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C5EHL. Transaction: MzA5ODU4NTg4NGFkaXF6a2N4.

  20. 27 December 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2NMGL9U. Transaction: MzA5MTU0NDE0OGFkaXF6a2N4.

  21. 16 October 2013 Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3EYRS. Transaction: MzA4NzA0MzI4M2FkaXF6a2N4.

  22. 16 October 2013 Appointment of Mr Gavin James Barrack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3EZ1D. Transaction: MzA4NzA0MzQ1NWFkaXF6a2N4.

  23. 12 October 2013 Termination of appointment of Paulus Ganzeboom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQND42. Transaction: MzA4NjgzODY2OGFkaXF6a2N4.

  24. 11 October 2013 Termination of appointment of Norit Eapa Holding B.V. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQND6A. Transaction: MzA4NjgzODY2NWFkaXF6a2N4.

  25. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS90QA. Transaction: MzA4NjE0NTAxNWFkaXF6a2N4.

  26. 18 September 2013 Current accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2H5GOMY. Transaction: MzA4NTMyMTk2M2FkaXF6a2N4.

  27. 12 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE9JCB. Transaction: MzA3OTY1NTE0MGFkaXF6a2N4.

  28. 2 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25FTC03. Transaction: MzA3NTUzNjEzNWFkaXF6a2N4.

  29. 13 September 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1HE1TTF. Transaction: MzA2NDA3NDYxMmFkaXF6a2N4.

  30. 12 September 2012 Current accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1HBI6WG. Transaction: MzA2NDAyODIxNGFkaXF6a2N4.

  31. 8 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1EVO89E. Transaction: MzA2MjEzMDYzN2FkaXF6a2N4.

  32. 2 August 2012 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1EGNF6R. Transaction: MzA2MTg1MjI1MmFkaXF6a2N4.

  33. 24 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19GIYHU. Transaction: MzA1ODAzNTM0NWFkaXF6a2N4.

  34. 2 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X183A49T. Transaction: MzA1Njg0NzA3OGFkaXF6a2N4.

  35. 1 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSMR5WB9. Transaction: MzA0MTQ1NjM0NWFkaXF6a2N4.

  36. 1 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSMDWWBM. Transaction: MzA0MjA5NTk4M2FkaXF6a2N4.

  37. 22 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SSUGDVY0. Transaction: MzA0MDg4OTU4NGFkaXF6a2N4.

  38. 22 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SSUD4VYO. Transaction: MzA0MDg4OTU0MGFkaXF6a2N4.

  39. 22 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDg4OTM1MWFkaXF6a2N4.

  40. 22 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDg4OTE4OWFkaXF6a2N4.

  41. 21 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STQ6CV3R. Transaction: MzAzOTEyNzk1M2FkaXF6a2N4.

  42. 2 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHDD2TSR. Transaction: MzAzNjM5Nzk0M2FkaXF6a2N4.

  43. 2 May 2011 Director's details changed for Norit Eapa Holding B.V. on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH02. Barcode: XHDBHTS4. Transaction: MzAzNjM5Nzg3MWFkaXF6a2N4.

  44. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S36N4LQ3. Transaction: MzAxOTcxNzczMGFkaXF6a2N4.

  45. 13 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XVQQTJYI. Transaction: MzAxNTQ5NzgxOGFkaXF6a2N4.

  46. 19 April 2010 Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH02. Barcode: XJFQ7JAL. Transaction: MzAxMzc3NDIyNGFkaXF6a2N4.

  47. 15 April 2010 Appointment of Mr Louis Eduard Theron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHHDOJ6L. Transaction: MzAxMzU1NzM0NWFkaXF6a2N4.

  48. 15 April 2010 Termination of appointment of Jeff Vesterre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHGWZJ6E. Transaction: MzAxMzU1NDMyOGFkaXF6a2N4.

  49. 6 December 2009 Appointment of Norit Actieve Kool Holding B.V. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: SCEUQFGX. Transaction: MzAwNDM1OTE0OWFkaXF6a2N4.

  50. 6 December 2009 Appointment of Bartholomeus Petrus Genemans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCEUPFGW. Transaction: MzAwNDM1OTA1OWFkaXF6a2N4.

  51. 6 December 2009 Appointment of Paulus Johannes Bernardus Ganzeboom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCEUOFGV. Transaction: MzAwNDM1OTAzMmFkaXF6a2N4.

  52. 6 December 2009 Termination of appointment of Bernard Ten Doeschot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCEXCFGM. Transaction: MzAwNDM1OTAyNmFkaXF6a2N4.

  53. 6 December 2009 Termination of appointment of Maarten Knuttel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCEUNFGU. Transaction: MzAwNDM1OTAxOGFkaXF6a2N4.

  54. 18 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDUS3E5D. Transaction: MzAwMDk1MjU5OWFkaXF6a2N4.

  55. 19 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1HD9VA. Transaction: MjAzMzIzMjA5OWFkaXF6a2N4.

  56. 19 May 2009 Secretary's change of particulars / jeff vesterre / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1HC9V9. Transaction: MjAzMzA2MDIxOWFkaXF6a2N4.

  57. 30 October 2008 Secretary appointed jeff vesterre logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVA9L48L. Transaction: MjAxNjg1NDg4MGFkaXF6a2N4.

  58. 30 October 2008 Appointment terminate, secretary marc joseph martin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVA9O48O. Transaction: MjAxNjg1NDc2NmFkaXF6a2N4.

  59. 29 October 2008 Secretary appointed jeff vesterre [View PDF]

    Category: Officers. Type: 288a. Barcode: SSBS74B9. Transaction: MjAxNjcyOTAxNWFkaXF6a2N4.

  60. 29 October 2008 Appointment terminated secretary marc martin [View PDF]

    Category: Officers. Type: 288b. Barcode: SSBS94BB. Transaction: MjAxNjcyODg1MWFkaXF6a2N4.

  61. 20 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSMEP42F. Transaction: MjAxNTg5MjE4N2FkaXF6a2N4.

  62. 11 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SWA6L1B1. Transaction: MjAwODg3MzA5MGFkaXF6a2N4.

  63. 16 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18XDZR6. Transaction: MjAwNTU2Nzc5MWFkaXF6a2N4.

  64. 16 May 2008 Director's change of particulars / bernard ten doeschot / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X18XCZR5. Transaction: MjAwNTU1NTc5OGFkaXF6a2N4.

  65. 16 May 2008 Director's change of particulars / maarten knuttel / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X18XBZR4. Transaction: MjAwNTU1NTc5NGFkaXF6a2N4.

  66. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4MDkyNWFkaXF6a2N4.

  67. 1 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4MTUyMGFkaXF6a2N4.

  68. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NDM0NmFkaXF6a2N4.

  69. 5 July 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MjMzNTc0N2FkaXF6a2N4.

  70. 3 July 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MzI2NzI2OWFkaXF6a2N4.

  71. 9 May 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA1MjkwOGFkaXF6a2N4.

  72. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk4Mzg2NmFkaXF6a2N4.

  73. 4 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2NjI5N2FkaXF6a2N4.

  74. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQyNDQ5OWFkaXF6a2N4.

  75. 6 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1NTQ4M2FkaXF6a2N4.

  76. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1NzQzMWFkaXF6a2N4.

  77. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ5NTQ4N2FkaXF6a2N4.

  78. 14 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTgxMDE5NGFkaXF6a2N4.

  79. 23 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3ODM1MmFkaXF6a2N4.

  80. 21 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MDMxMzQzMGFkaXF6a2N4.

  81. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNDg1MjUyNGFkaXF6a2N4.

  82. 28 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDc0MTk2MGFkaXF6a2N4.

  83. 28 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzUxNTU0OGFkaXF6a2N4.

  84. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM2NTY0NGFkaXF6a2N4.

  85. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE1NTA0OWFkaXF6a2N4.

  86. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYxNzE3MWFkaXF6a2N4.

  87. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc5MTE2M2FkaXF6a2N4.

  88. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgwMzAyOWFkaXF6a2N4.

  89. 15 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjkyMDI2MmFkaXF6a2N4.

  90. 7 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwMDQ3OWFkaXF6a2N4.

  91. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM0ODM5NWFkaXF6a2N4.

  92. 30 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2MjMzNWFkaXF6a2N4.

  93. 25 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQyMjQ5N2FkaXF6a2N4.

  94. 25 April 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyOTkyNGFkaXF6a2N4.

  95. 21 December 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1Mjc0NDM5MGFkaXF6a2N4.

  96. 21 December 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1MDc2MDAzN2FkaXF6a2N4.

  97. 19 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAzMjkwN2FkaXF6a2N4.

  98. 7 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjkzMzg0MmFkaXF6a2N4.

  99. 1 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDA0NjY5N2FkaXF6a2N4.

  100. 25 September 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MDczODY2OWFkaXF6a2N4.

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