Parkeston
Harwich
Essex
CO12 4QG
Director Name | Mr Morten Landry |
---|---|
Date of Birth | October 1980 (Born 40 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 09 September 2019(79 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Jens Hesselberg Lund |
---|---|
Date of Birth | November 1969 (Born 51 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 09 September 2019(79 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Carsten Elmdal Trolle |
---|---|
Date of Birth | December 1965 (Born 55 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 09 September 2019(79 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Secretary Name | Mr Gary Ridsdale |
---|---|
Status | Current |
Appointed | 26 November 2019(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Gehard Fischer |
---|---|
Date of Birth | March 1933 (Born 88 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 June 1991(51 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 1999) |
Role | Director Of Companies |
Correspondence Address | Grellinger Strasse 18 4052 Basle Basle Switzerland |
Director Name | Mr Gerd Heinrich Kunath |
---|---|
Date of Birth | November 1945 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 1991(51 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
Role | Freight Forwarder |
Correspondence Address | Priory House Priory Close Chislehurst Kent BR7 5LB |
Director Name | Mr Dieter Stierle |
---|---|
Date of Birth | September 1941 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 June 1991(51 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 January 1998) |
Role | Freight Forwarder |
Correspondence Address | 1 Dales Drive Guiseley Leeds West Yorkshire LS20 8HR |
Secretary Name | Robert David John Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(51 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Home Lea Orpington Kent BR6 6LT |
Director Name | Anthony John Gray |
---|---|
Date of Birth | January 1939 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(54 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1998) |
Role | Freight Forwarder |
Correspondence Address | 47 Westacott Hayes Middlesex UB4 8AH |
Director Name | Robert David John Chambers |
---|---|
Date of Birth | May 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(54 years, 9 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 December 2015) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 5 Home Lea Orpington Kent BR6 6LT |
Director Name | Ferdinand Kurt |
---|---|
Date of Birth | December 1952 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 September 1994(54 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 October 1994) |
Role | Freight Forwarder |
Correspondence Address | 11 Eardley Road Sevenoaks Kent TN13 1XX |
Director Name | Hans Jurgen Kern |
---|---|
Date of Birth | November 1942 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 April 1995(55 years, 5 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 March 2002) |
Role | Freight Forwarder |
Correspondence Address | Newlyn 115 Combe Road New Malden Surrey |
Director Name | Rodolfo Bruno Fernando Schibli |
---|---|
Date of Birth | July 1958 (Born 62 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 June 1995(55 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 1998) |
Role | Accountant |
Correspondence Address | 132 Widmore Road Bromley Kent BR1 3BE |
Director Name | Peter Gennery |
---|---|
Date of Birth | April 1943 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 July 1995(55 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 2000) |
Role | Freight Forwarder |
Correspondence Address | 92a Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TT |
Director Name | Andrew Miller |
---|---|
Date of Birth | September 1963 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(58 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 May 2004) |
Role | Company Director |
Correspondence Address | 26 Blackdown Close Pyrford Surrey GU22 8LQ |
Director Name | Glenn Barnes |
---|---|
Date of Birth | April 1959 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(59 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 31 December 2010) |
Role | Freight Forwarder |
Country of Residence | England |
Correspondence Address | 91 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN |
Director Name | Ernst-Juergen Dieterle |
---|---|
Date of Birth | January 1958 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2000(60 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2001) |
Role | Freight Forwarder |
Correspondence Address | 33 Chiswick Green Studios Evershed Walk London W4 5BW |
Director Name | Bruno Sidler |
---|---|
Date of Birth | December 1957 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 2000(60 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 04 January 2006) |
Role | C.E.O. |
Correspondence Address | Ob Dem Hoelzli 6 Ch-4102 Binningen Basel-Landschaft Ch4102 Switzerland |
Director Name | Michael Schaecher |
---|---|
Date of Birth | May 1969 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2001(61 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2002) |
Role | Freight Forwarder |
Correspondence Address | 2 Glencoe Road Weybridge Surrey KT13 8JY |
Director Name | Sandro Andreas Knecht |
---|---|
Date of Birth | July 1966 (Born 54 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 October 2001(61 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2008) |
Role | Freight Forward |
Correspondence Address | Freudenbergstrasse 15 Ch- 8044 Zurich Foreign |
Director Name | Diego Josef Eyer |
---|---|
Date of Birth | March 1973 (Born 48 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 May 2004(64 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 March 2007) |
Role | Accountant |
Correspondence Address | 3 Dale Street London W4 2BJ |
Director Name | Dieter Paul Keller |
---|---|
Date of Birth | November 1965 (Born 55 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 April 2007(67 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 September 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Director Name | Mr Peter Triebel |
---|---|
Date of Birth | October 1956 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 January 2011(71 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2013) |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pelabon House 34 Clevedon Road Twickenham Middlesex TW1 2TR |
Director Name | Mr Christopher David Cooper |
---|---|
Date of Birth | March 1968 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(74 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 September 2019) |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Director Name | Mr Frank Simmen |
---|---|
Date of Birth | August 1965 (Born 55 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 September 2014(74 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Secretary Name | Mrs Lynne Wilkinson |
---|---|
Status | Resigned |
Appointed | 01 November 2015(76 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 December 2017) |
Role | Company Director |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Director Name | Mr Robert Muir |
---|---|
Date of Birth | October 1967 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(76 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 December 2018) |
Role | Freight Forwarding & Logistics |
Country of Residence | Scotland |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Director Name | Mrs Caterina Rossi Herdman |
---|---|
Date of Birth | September 1954 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 April 2016(76 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 November 2019) |
Role | Human Resources |
Country of Residence | England |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Secretary Name | Mrs Caterina Rossi Herdman |
---|---|
Status | Resigned |
Appointed | 12 December 2017(78 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2019) |
Role | Company Director |
Correspondence Address | Panalpina House Great South West Road Feltham Middlesex TW14 8NU |
Director Name | Ms Rachel Wilton |
---|---|
Date of Birth | February 1974 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(79 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 November 2019) |
Role | Country Head Of Marketing And Sales Uk And Ireland |
Country of Residence | England |
Correspondence Address | Panalpina House Great South West Road Feltham TW14 8NU |
Website | panalpina.com |
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Registered Address | Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ramsey and Parkeston |
Ward | Ramsey and Parkeston |
Built Up Area | Harwich |
Address Matches | 7 other UK companies use this postal address |
12.4m at £1 | Panalpina World Transport (Holding) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £213,753,000 |
Gross Profit | £36,098,000 |
Net Worth | £4,673,000 |
Cash | £132,000 |
Current Liabilities | £33,648,000 |
Latest Accounts | 31 December 2018 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2021 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 25 June 2020 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 9 July 2021 (4 months from now) |
26 October 2005 | Delivered on: 12 November 2005 Persons entitled: Langbourn Properties (Butler's Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest bearing deposit account and the sum from time to time standing to the credit of that account being an initial sum of £67,165.00 and the futher sums payable. See the mortgage charge document for full details. Outstanding |
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15 August 2002 | Delivered on: 17 August 2002 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £30,938 and interest thereon deposited. Outstanding |
22 August 1995 | Delivered on: 25 August 1995 Satisfied on: 4 January 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
2 September 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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28 August 2020 | Notification of Dsv Panalpina a/S as a person with significant control on 19 August 2019 (2 pages) |
21 February 2020 | Resolutions
|
16 December 2019 | Registered office address changed from Panalpina House Great South West Road Feltham Middlesex TW14 8NU to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 16 December 2019 (1 page) |
2 December 2019 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
2 December 2019 | Appointment of Mr Gary Ridsdale as a secretary on 26 November 2019 (2 pages) |
2 December 2019 | Termination of appointment of Rachel Wilton as a director on 26 November 2019 (1 page) |
2 December 2019 | Termination of appointment of Caterina Rossi Herdman as a director on 26 November 2019 (1 page) |
2 December 2019 | Termination of appointment of Caterina Rossi Herdman as a secretary on 26 November 2019 (1 page) |
11 September 2019 | Appointment of Mr Carsten Elmdal Trolle as a director on 9 September 2019 (2 pages) |
11 September 2019 | Appointment of Mr Morten Landry as a director on 9 September 2019 (2 pages) |
11 September 2019 | Appointment of Mr Michael Dyhre Hansen as a director on 9 September 2019 (2 pages) |
11 September 2019 | Appointment of Mr Jens Hesselberg Lund as a director on 9 September 2019 (2 pages) |
9 September 2019 | Termination of appointment of Christopher David Cooper as a director on 6 September 2019 (1 page) |
8 August 2019 | Full accounts made up to 31 December 2018 (43 pages) |
3 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
19 June 2019 | Termination of appointment of Frank Simmen as a director on 10 June 2019 (1 page) |
3 January 2019 | Statement of capital following an allotment of shares on 5 December 2018
|
18 December 2018 | Appointment of Ms Rachel Wilton as a director on 17 December 2018 (2 pages) |
17 December 2018 | Termination of appointment of Robert Muir as a director on 17 December 2018 (1 page) |
10 October 2018 | Full accounts made up to 31 December 2017 (55 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
12 December 2017 | Termination of appointment of Lynne Wilkinson as a secretary on 12 December 2017 (1 page) |
12 December 2017 | Appointment of Mrs Caterina Rossi Herdman as a secretary on 12 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Lynne Wilkinson as a secretary on 12 December 2017 (1 page) |
12 December 2017 | Appointment of Mrs Caterina Rossi Herdman as a secretary on 12 December 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (27 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (27 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
5 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
5 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
22 April 2016 | Appointment of Mrs Caterina Rossi Herdman as a director on 22 April 2016 (2 pages) |
22 April 2016 | Appointment of Mrs Caterina Rossi Herdman as a director on 22 April 2016 (2 pages) |
11 January 2016 | Appointment of Mr Robert Muir as a director on 1 January 2016 (2 pages) |
11 January 2016 | Termination of appointment of Robert David John Chambers as a director on 31 December 2015 (1 page) |
11 January 2016 | Appointment of Mr Robert Muir as a director on 1 January 2016 (2 pages) |
11 January 2016 | Appointment of Mr Robert Muir as a director on 1 January 2016 (2 pages) |
11 January 2016 | Termination of appointment of Robert David John Chambers as a director on 31 December 2015 (1 page) |
15 November 2015 | Full accounts made up to 31 December 2014 (26 pages) |
15 November 2015 | Full accounts made up to 31 December 2014 (26 pages) |
4 November 2015 | Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages) |
4 November 2015 | Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015 (1 page) |
4 November 2015 | Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages) |
4 November 2015 | Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015 (1 page) |
24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
16 September 2014 | Termination of appointment of Dieter Paul Keller as a director on 12 September 2014 (1 page) |
16 September 2014 | Appointment of Mr Frank Simmen as a director on 15 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Dieter Paul Keller as a director on 12 September 2014 (1 page) |
16 September 2014 | Appointment of Mr Frank Simmen as a director on 15 September 2014 (2 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (26 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (26 pages) |
25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
7 May 2014 | Director's details changed for Mr Christopher Cooper on 1 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Christopher Cooper on 1 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Christopher Cooper on 1 May 2014 (2 pages) |
29 January 2014 | Director's details changed for Dieter Paul Keller on 10 January 2014 (2 pages) |
29 January 2014 | Director's details changed for Dieter Paul Keller on 10 January 2014 (2 pages) |
21 January 2014 | Director's details changed for Dieter Paul Keller on 10 January 2014 (2 pages) |
21 January 2014 | Director's details changed for Dieter Paul Keller on 10 January 2014 (2 pages) |
10 January 2014 | Appointment of Mr Christopher Cooper as a director (2 pages) |
10 January 2014 | Appointment of Mr Christopher Cooper as a director (2 pages) |
7 January 2014 | Termination of appointment of Peter Triebel as a director (1 page) |
7 January 2014 | Termination of appointment of Peter Triebel as a director (1 page) |
25 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Director's details changed for Mr Peter Triebel on 3 January 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr Peter Triebel on 3 January 2012 (2 pages) |
20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Director's details changed for Mr Peter Triebel on 3 January 2012 (2 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (27 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (27 pages) |
5 January 2012 | Statement of capital following an allotment of shares on 14 December 2011
|
5 January 2012 | Resolutions
|
5 January 2012 | Statement of capital following an allotment of shares on 14 December 2011
|
5 January 2012 | Resolutions
|
13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (27 pages) |
13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (27 pages) |
19 January 2011 | Appointment of Mr Peter Triebel as a director (2 pages) |
19 January 2011 | Appointment of Mr Peter Triebel as a director (2 pages) |
31 December 2010 | Termination of appointment of Glenn Barnes as a director (1 page) |
31 December 2010 | Termination of appointment of Glenn Barnes as a director (1 page) |
19 August 2010 | Full accounts made up to 31 December 2009 (28 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (28 pages) |
22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (25 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (25 pages) |
12 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
12 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
18 November 2008 | Auditor's resignation (1 page) |
18 November 2008 | Notice of res removing auditor (1 page) |
18 November 2008 | Auditor's resignation (1 page) |
18 November 2008 | Notice of res removing auditor (1 page) |
1 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
7 October 2008 | Appointment terminated director sandro knecht (1 page) |
7 October 2008 | Appointment terminated director sandro knecht (1 page) |
16 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
16 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
28 January 2008 | Auditor's resignation (1 page) |
28 January 2008 | Auditor's resignation (1 page) |
17 January 2008 | Full accounts made up to 31 December 2006 (23 pages) |
17 January 2008 | Full accounts made up to 31 December 2006 (23 pages) |
26 October 2007 | Director's particulars changed (1 page) |
26 October 2007 | Director's particulars changed (1 page) |
11 September 2007 | Resolutions
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11 September 2007 | Resolutions
|
29 June 2007 | Return made up to 11/06/07; no change of members
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29 June 2007 | Return made up to 11/06/07; no change of members
|
18 June 2007 | Director's particulars changed (1 page) |
18 June 2007 | Director's particulars changed (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
30 June 2006 | Return made up to 11/06/06; full list of members (8 pages) |
30 June 2006 | Return made up to 11/06/06; full list of members (8 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
7 December 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
7 December 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
12 November 2005 | Particulars of mortgage/charge (3 pages) |
12 November 2005 | Particulars of mortgage/charge (3 pages) |
5 July 2005 | Return made up to 11/06/05; full list of members (8 pages) |
5 July 2005 | Return made up to 11/06/05; full list of members (8 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
17 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
17 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
17 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
17 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
8 April 2003 | Auditor's resignation (1 page) |
8 April 2003 | Auditor's resignation (1 page) |
17 August 2002 | Particulars of mortgage/charge (3 pages) |
17 August 2002 | Particulars of mortgage/charge (3 pages) |
6 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
17 June 2002 | Return made up to 11/06/02; full list of members
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17 June 2002 | Return made up to 11/06/02; full list of members
|
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
14 September 2001 | Amended full accounts made up to 31 December 2000 (17 pages) |
14 September 2001 | Amended full accounts made up to 31 December 2000 (17 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
28 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
28 June 2001 | Return made up to 11/06/01; full list of members
|
28 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
28 June 2001 | Return made up to 11/06/01; full list of members
|
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
15 June 2000 | Return made up to 11/06/00; full list of members
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15 June 2000 | Return made up to 11/06/00; full list of members
|
2 May 2000 | Registered office changed on 02/05/00 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
2 May 2000 | Registered office changed on 02/05/00 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
18 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
18 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
21 November 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
21 November 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
14 June 1999 | Return made up to 11/06/99; full list of members (8 pages) |
14 June 1999 | Return made up to 11/06/99; full list of members (8 pages) |
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
4 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 November 1998 | Auditor's resignation (1 page) |
4 November 1998 | Auditor's resignation (1 page) |
3 November 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
10 June 1998 | Return made up to 11/06/98; no change of members
|
10 June 1998 | Return made up to 11/06/98; no change of members
|
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
19 August 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
19 August 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
26 June 1997 | Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
20 June 1997 | Return made up to 11/06/97; full list of members
|
20 June 1997 | Return made up to 11/06/97; full list of members
|
5 November 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
11 September 1996 | Resolutions
|
11 September 1996 | Resolutions
|
17 June 1996 | Return made up to 11/06/96; no change of members
|
17 June 1996 | Return made up to 11/06/96; no change of members
|
20 April 1996 | Declaration of mortgage charge released/ceased (2 pages) |
20 April 1996 | Declaration of mortgage charge released/ceased (2 pages) |
25 August 1995 | Particulars of mortgage/charge (8 pages) |
25 August 1995 | Particulars of mortgage/charge (8 pages) |
12 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
12 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
4 July 1995 | Return made up to 21/06/95; full list of members
|
4 July 1995 | Return made up to 21/06/95; full list of members
|
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
15 September 1994 | Resolutions
|
15 September 1994 | Resolutions
|
7 September 1973 | Memorandum and Articles of Association (15 pages) |
7 September 1973 | Memorandum and Articles of Association (15 pages) |
20 June 1961 | Company name changed\certificate issued on 20/06/61 (2 pages) |
20 June 1961 | Company name changed\certificate issued on 20/06/61 (2 pages) |
15 November 1939 | Certificate of incorporation (1 page) |
15 November 1939 | Company name changed\certificate issued on 15/11/39 (7 pages) |
15 November 1939 | Certificate of incorporation (1 page) |
15 November 1939 | Company name changed\certificate issued on 15/11/39 (7 pages) |