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ANDREWS SYKES INTERNATIONAL LIMITED

Learn more about ANDREWS SYKES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE

ANDREWS SYKES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00940457
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.14
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 1ST FLOOR, ST DAVID'S COURT UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: AD01
Date: 2015.11.03
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5208842
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, PREMIER HOUSE, DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JJ
Form type: AD01
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015
Form type: CH03
Date: 2015.06.17
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DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS
Form type: AP01
Date: 2015.05.13
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DIRECTOR APPOINTED MR DAVID HIMSWORTH
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD
Form type: TM01
Date: 2015.01.08
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SECTION 519
Form type: MISC
Date: 2014.11.21
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SECTION 519
Form type: MISC
Date: 2014.11.21
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED PAUL THOMAS WOOD
Form type: AP01
Date: 2012.01.10
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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ADOPT ARTICLES 27/01/2011
Form type: RES01
Date: 2011.02.09
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COMPANY NAME CHANGED HEAT FOR HIRE LIMITED, CERTIFICATE ISSUED ON 17/01/11
Form type: CERTNM
Date: 2011.01.17
Child documents:
Document type: ANNOTATION
Date: 2011.01.17
Form type: RES15
Document description: CHANGE OF NAME 14/12/2010
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CHANGE OF NAME 14/12/2010
Form type: RES15
Date: 2010.12.22
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.22
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DIRECTOR APPOINTED MR JEAN-CHRISTOPHE FRANCOIS GEORGE PILLOIS
Form type: AP01
Date: 2010.12.08
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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SECTION 519
Form type: MISC
Date: 2009.11.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.20
£2.95
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S366A DISP HOLDING AGM 04/07/01
Form type: ELRES
Date: 2001.08.24
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12

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Company directors and board members:

MARK JAMES CALDERBANK (current)
Secretary, ACCOUNTANT, 1999.10.13
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
DAVID HIMSWORTH (current)
Director, OPERATIONS DIRECTOR, 2015.01.07
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
ANDREW WILLIAM PHILLIPS (current)
Director, ACCOUNTANT, 2015.05.05
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
PAUL THOMAS WOOD (current)
Director, MANAGING DIRCTOR, 2011.12.21
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
SIMON RICHARD HARBRIDGE (resigned)
Secretary, 1995.01.01 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JEREMIAH STEPHEN REIDY (resigned)
Secretary, 1992.11.05 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
KEVIN EDWARD JAMES FORD (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2014.12.28
PREMIER HOUSE DARLINGTON STREET , WOLVERHAMPTON
WV1 4JJ, WEST MIDLANDS
JOHN RICHARD HALL (resigned)
Director, OPERATIONS DIRECTOR, 1999.10.05 - 2002.02.28
19 MAINWOOD ROAD TIMPERLEY , ALTRINCHAM
WA15 7BX, CHESHIRE
SIMON RICHARD HARBRIDGE (resigned)
Director, ACCOUNTANT, 1995.10.26 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
ERIC WARD HOOK (resigned)
Director, ACCOUNTANT, 1994.05.31 - 1999.07.09
WOODSIDE HOUSE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DR, SHROPSHIRE
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS (resigned)
Director, FINANCIAL MANAGER, 2010.12.08 - 2011.12.21
63 OAKLEY GARDENS , LONDON
SW3 5QQ
ENGLAND
STUART ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1994.05.31
15 MCKAY ROAD , LONDON
SW20 0HT
ROBERT JOHN STEVENS (resigned)
Director, CEO, 2000.01.17 - 2006.03.01
24 RINGLEY PARK AVENUE , REIGATE
RH2 7ET, SURREY
PETER JOHN WEBBER (resigned)
Director, 1992.11.05 - 1993.09.24
PARANA WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE

Companies near to ANDREWS SYKES INTERNATIONAL ltd.

Information about the Private Limited Company ANDREWS SYKES INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data