| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 4 => 1 |
| 2024-04-07 |
update num_mort_satisfied 29 => 32 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140029 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140030 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140031 |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MURRAY THOMAS MACBRIDE / 04/09/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MURRAY THOMAS MACBRIDE / 29/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MURRAY THOMAS MACBRIDE |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update num_mort_charges 32 => 33 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140033 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-07 |
update num_mort_outstanding 5 => 3 |
| 2022-03-07 |
update num_mort_satisfied 27 => 29 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140028 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140032 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-10-13 |
delete source_ip 77.72.4.98 |
| 2020-10-13 |
insert source_ip 192.166.46.135 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RANSOM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_charges 31 => 32 |
| 2019-08-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140032 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-07 |
update num_mort_charges 30 => 31 |
| 2019-07-07 |
update num_mort_outstanding 3 => 4 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140031 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY THIRLWELL |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GERMANEY |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID TAYLOR |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATTERSON |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-07 |
update num_mort_charges 29 => 30 |
| 2018-05-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140030 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY THIRLWELL |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RANSOM |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEY |
| 2017-10-07 |
delete address KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 OEG |
| 2017-10-07 |
insert address KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0EG |
| 2017-10-07 |
update registered_address |
| 2017-08-07 |
insert company_previous_name EXPRESS ENGINEERING (OIL & GAS) LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update name EXPRESS ENGINEERING (OIL & GAS) LIMITED => EXPRESS ENGINEERING (GATESHEAD) LIMITED |
| 2017-07-29 |
delete address Ellerbeck Way
Stokesley Industrial Park
Middlesborough
Cleveland
TS9 5JZ
United Kingdom |
| 2017-07-29 |
delete phone +44(0)1642 718 738 |
| 2017-07-29 |
delete phone +55 11 4525 5070 |
| 2017-07-12 |
update statutory_documents COMPANY NAME CHANGED EXPRESS ENGINEERING (OIL & GAS) LIMITED
CERTIFICATE ISSUED ON 12/07/17 |
| 2017-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-07 |
update num_mort_outstanding 5 => 2 |
| 2017-07-07 |
update num_mort_satisfied 24 => 27 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-07 |
update num_mort_charges 27 => 29 |
| 2017-06-07 |
update num_mort_outstanding 3 => 5 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140025 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140026 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140027 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents ALTER ARTICLES 27/04/2017 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JAMES LEWIS |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON |
| 2017-05-07 |
update num_mort_outstanding 5 => 3 |
| 2017-05-07 |
update num_mort_satisfied 22 => 24 |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140028 |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140029 |
| 2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140024 |
| 2017-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 3 => 9 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-12-13 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-12-09 |
delete address Kingsway, Team Valley, Gateshead, Tyne & Wear NE11 OEG United Kingdom |
| 2016-12-09 |
delete alias Express Engineering (Oil & Gas) Ltd. |
| 2016-12-09 |
delete contact_pages_linkeddomain express-aerospace.co.uk |
| 2016-12-09 |
delete fax +44(0) 191 487 3172 |
| 2016-12-09 |
delete index_pages_linkeddomain express-aerospace.co.uk |
| 2016-12-09 |
delete registration_number 1405214 |
| 2016-12-09 |
delete source_ip 79.170.40.232 |
| 2016-12-09 |
insert address Ellerbeck Way
Stokesley Industrial Park
Middlesborough
Cleveland
TS9 5JZ
United Kingdom |
| 2016-12-09 |
insert address Kingsway,
Team Valley,
Gateshead,
Tyne & Wear,
NE11 0EG,
United Kingdom |
| 2016-12-09 |
insert phone +44(0)1642 718 738 |
| 2016-12-09 |
insert phone +55 11 4525 5070 |
| 2016-12-09 |
insert source_ip 77.72.4.98 |
| 2016-12-09 |
update primary_contact Kingsway, Team Valley, Gateshead, Tyne & Wear NE11 OEG United Kingdom => Kingsway,
Team Valley,
Gateshead,
Tyne & Wear,
NE11 0EG,
United Kingdom |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-25 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-07 |
delete phone 39913.0011.2083173 |
| 2015-06-03 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-09 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-10 |
update robots_txt_status www.express-engineering.co.uk: 404 => 200 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RANSOM |
| 2014-09-01 |
insert about_pages_linkeddomain express-aerospace.co.uk |
| 2014-09-01 |
insert alias Express Engineering (Oil & Gas) Ltd. |
| 2014-09-01 |
insert career_pages_linkeddomain express-aerospace.co.uk |
| 2014-09-01 |
insert contact_pages_linkeddomain express-aerospace.co.uk |
| 2014-09-01 |
insert index_pages_linkeddomain express-aerospace.co.uk |
| 2014-09-01 |
insert product_pages_linkeddomain express-aerospace.co.uk |
| 2014-09-01 |
insert service_pages_linkeddomain express-aerospace.co.uk |
| 2014-09-01 |
insert terms_pages_linkeddomain express-aerospace.co.uk |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name EXPRESS ENGINEERING (THOMPSON) LIMITED |
| 2014-04-07 |
update name EXPRESS ENGINEERING (THOMPSON) LIMITED => EXPRESS ENGINEERING (OIL & GAS) LIMITED |
| 2014-03-27 |
update statutory_documents COMPANY NAME CHANGED EXPRESS ENGINEERING (THOMPSON) LIMITED
CERTIFICATE ISSUED ON 27/03/14 |
| 2014-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-10-09 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-09 => 2014-12-31 |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/10/13 |
| 2014-01-07 |
update num_mort_outstanding 7 => 5 |
| 2014-01-07 |
update num_mort_satisfied 20 => 22 |
| 2013-12-07 |
update account_ref_day 9 => 31 |
| 2013-12-07 |
update account_ref_month 10 => 3 |
| 2013-12-07 |
update num_mort_charges 26 => 27 |
| 2013-12-07 |
update num_mort_satisfied 19 => 20 |
| 2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-11-29 |
update statutory_documents CURRSHO FROM 09/10/2014 TO 31/03/2014 |
| 2013-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140027 |
| 2013-11-26 |
insert address Kingsway, Team Valley, Gateshead, Tyne & Wear NE11 OEG United Kingdom |
| 2013-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-11-07 |
update account_ref_day 31 => 9 |
| 2013-11-07 |
update account_ref_month 3 => 10 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-07-09 |
| 2013-11-07 |
update num_mort_charges 23 => 26 |
| 2013-11-07 |
update num_mort_outstanding 5 => 7 |
| 2013-11-07 |
update num_mort_satisfied 18 => 19 |
| 2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COCKSEDGE |
| 2013-10-18 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 09/10/2013 |
| 2013-10-18 |
update statutory_documents ADOPT ARTICLES 09/10/2013 |
| 2013-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140025 |
| 2013-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140026 |
| 2013-10-07 |
update num_mort_outstanding 6 => 5 |
| 2013-10-07 |
update num_mort_satisfied 17 => 18 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014052140024 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-06-26 |
insert sic_code 25620 - Machining |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-25 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-05-24 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BARCLAY |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRLWELL / 04/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT BLAKEY / 04/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COCKSEDGE / 04/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 04/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCOTT / 04/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVISON / 04/01/2010 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VINCENT BLAKEY / 04/01/2010 |
| 2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2004-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/02/97 |
| 1997-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 1994-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 1993-03-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 08/04 TO 31/03 |
| 1992-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/04/92 |
| 1992-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 |
| 1992-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/04/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/90 |
| 1990-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/89 |
| 1989-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/88 |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/04 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/87 |
| 1987-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-05 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/86 |
| 1984-04-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/04/83 |
| 1982-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/82 |
| 1978-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |