Directors and Company Secretaries

Current Directors

23 Apr 2018 ⇒ Present day (1 Year )
Director
12 Nov 2018 ⇒ Present day (8 Months )
Director
31 Aug 2018 ⇒ Present day (10 Months )
Director

Past Directors

25 Jul 2017 ⇒ 23 Apr 2018 (8 Months )
Director
31 Oct 1991 ⇒ 17 Jan 2018 (26 Years )
Company Secretary
31 Oct 1991 ⇒ 25 Jul 2017 (25 Years )
Director
31 Oct 1991 ⇒ 25 Jul 2017 (25 Years )
Director
25 Jul 2017 ⇒ 23 Apr 2018 (8 Months )
Director
23 Apr 2018 ⇒ 31 Aug 2018 (4 Months )
Director
1 Dec 2011 ⇒ 5 Apr 2012 (4 Months )
Director
1 Jul 2011 ⇒ 25 Jul 2017 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 13 Nov 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HOLGER CHRISTIAN WILHELM FÜRSTENBERG
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WALT STOTHERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ROSSI
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARIN HAMMERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL FRAZZETTE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WALT STOTHERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FREDERICK PENBERTHY
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARIN HAMMERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRETT REYNOLDS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FREDERICK PENBERTHY
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE PENBERTHY
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNA WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRANT VAN QUICKELBERGE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRANT VAN QUICKELBERG
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOANNA WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE PENBERTHY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: 363x - Annual Return
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1991
Form: 363x - Annual Return
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)