| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012767250006 |
| 2024-03-18 |
delete sales_emails sa..@atlasconverting.com |
| 2024-03-18 |
insert support_emails se..@kampf-cn.com |
| 2024-03-18 |
delete address 360 South Pudong Road Shanghai 200120, China |
| 2024-03-18 |
delete email sa..@atlasconverting.com |
| 2024-03-18 |
delete fax +86 (0)21 6886 2502 |
| 2024-03-18 |
delete phone +86 (0)21 6886 2501 |
| 2024-03-18 |
insert address 302-304, Floor 3 ▪ No.8, Sunnyworld Center
Lane 1518, South Yumin Road
Jiading District ▪ 201801 Shanghai |
| 2024-03-18 |
insert contact_pages_linkeddomain kampf-cn.com |
| 2024-03-18 |
insert email se..@kampf-cn.com |
| 2024-03-18 |
insert phone +86 21 5951 8030 |
| 2024-03-18 |
insert phone 13918143652/13816149426 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-28 |
delete about_pages_linkeddomain jagenberg-elrond.com |
| 2023-08-28 |
delete career_pages_linkeddomain jagenberg-elrond.com |
| 2023-08-28 |
delete contact_pages_linkeddomain jagenberg-elrond.com |
| 2023-08-28 |
delete index_pages_linkeddomain jagenberg-elrond.com |
| 2023-08-28 |
delete product_pages_linkeddomain jagenberg-elrond.com |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED DR BENEDIKT SITTE |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-30 |
update statutory_documents ADOPT ARTICLES 21/11/2022 |
| 2022-07-28 |
insert about_pages_linkeddomain jagenberg-elrond.com |
| 2022-07-28 |
insert career_pages_linkeddomain jagenberg-elrond.com |
| 2022-07-28 |
insert contact_pages_linkeddomain jagenberg-elrond.com |
| 2022-07-28 |
insert index_pages_linkeddomain jagenberg-elrond.com |
| 2022-07-28 |
insert product_pages_linkeddomain jagenberg-elrond.com |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2B4E LIMITED |
| 2022-01-24 |
update statutory_documents CESSATION OF ATLAS CONVERTING (UK HOLDINGS) LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HOMEWOOD |
| 2020-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-15 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2020-12-07 |
update num_mort_outstanding 4 => 3 |
| 2020-12-07 |
update num_mort_satisfied 2 => 3 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MARKUS VOLLMER |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BRAYCOTTON |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARLINGTON |
| 2020-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALAN BRAYCOTTON / 02/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN INGRAM JOHNSON / 29/05/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN INGRAM JOHNSON / 29/05/2020 |
| 2019-12-07 |
delete company_previous_name ATLAS CONVERTING EQUIPMENT PLC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN INGRAM JOHNSON / 27/05/2019 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED DAVID CARSON REYNOLDS |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED BARRIE KENT HOMEWOOD |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CARSON REYNOLDS |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WALKER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY DARLINGTON / 29/05/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-17 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-07 |
update num_mort_charges 5 => 6 |
| 2016-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012767250006 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012767250005 |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 3 => 2 |
| 2014-04-07 |
update num_mort_satisfied 1 => 2 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-21 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
UNITED KINGDOM |
| 2011-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
UNITED KINGDOM |
| 2011-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/10 |
| 2010-12-29 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO NIL 21/12/2010 |
| 2010-12-29 |
update statutory_documents 29/12/10 STATEMENT OF CAPITAL GBP 528841.95 |
| 2010-12-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-05 |
update statutory_documents ALTER ARTICLES 21/10/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN INGRAM JOHNSON |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ALAN BRAYCOTTON |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JEFFREY DARLINGTON |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RIDDELL WALKER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUDRY |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE CURRAT |
| 2010-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE CURRAT / 31/05/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS WALKER / 01/02/2008 |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE DE PREUX |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-03-01 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2004-03-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-03-01 |
update statutory_documents REREG PLC-PRI 12/02/04 |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 1999-11-30 |
update statutory_documents COMPANY NAME CHANGED
ATLAS CONVERTING EQUIPMENT PLC
CERTIFICATE ISSUED ON 01/12/99 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-29 |
update statutory_documents ALTER MEM AND ARTS 20/09/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-16 |
update statutory_documents £ NC 500000/700000
19/04/93 |
| 1993-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 19/04/93 |
| 1993-04-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-10 |
update statutory_documents ALTER MEM AND ARTS 23/05/91 |
| 1990-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/90 FROM:
SINGER WAY
KEMPSTON
BEDFORD
MK42 7AN |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-09-18 |
update statutory_documents RETURN MADE UP TO 22/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1986-07-11 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1986-06-26 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/86 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
LONDON W1 |
| 1986-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1982-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/82 |
| 1976-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |