Filed on: 30 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016177540004
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER REEVES
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL ROBERT JAMES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 016177540004
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2016
Form: AA03 - Notice of resolution removing auditors
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHAN WEBER
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KURT GERALD SCHMIDT
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHAN WEBER
Price: £4.99 (excl. VAT)

Filed on: 20 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHAN WEBER
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM STUART CUTHBERTSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KARL WACHTER
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FORBES / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS REEVES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KARL WACHTER / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORBES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL FORBES
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER OSBORNE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RAINER HUNDSDOERFER
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1998
Form: ORES13 - Other resolution
APP OF AUD 30/11/98
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1996
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 28/10/96
S252 DISP LAYING ACC 28/10/96
S386 DISP APP AUDS 28/10/96
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 14 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 23 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 10 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1989
Form: 363 - Annual Return
12/05/89 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1988
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1988
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/87
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/11/86 FROM:
G OFFICE CHANGED 26/11/86
UNIT A1
WATLINGTON INDUSTRIAL ESTATE
WATLINGTON
OXFORDSHIRE OX9 5LU
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1982
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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