Directors and Company Secretaries

Current Directors

before 12 Sep 1991 ⇒ Present day
Director
before 12 Sep 1991 ⇒ Present day
Director
21 Feb 1997 ⇒ Present day (21 Years )
Company Secretary
26 Apr 2015 ⇒ Present day (3 Years )
Company Secretary
11 Apr 2011 ⇒ Present day (7 Years )
Director

Past Directors

before 12 Sep 1991 ⇒ 21 Feb 1997
Company Secretary
before 12 Sep 1991 ⇒ 6 Oct 1998
Director
21 Feb 1997 ⇒ 18 Dec 2013 (16 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHN DYETT
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES LODEWYK BAKKER / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND DUSKWICK
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON PETER WHEELER
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/03/05
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363b - Annual Return
RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 363b - Annual Return
RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/11/92;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/11/92
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)