Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
delete company_previous_name VICKERS ENGINEERING PLC |
2023-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2022-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-01 |
update statutory_documents DIRECTOR APPOINTED BRYONY JANE FRENCH |
2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MS TIZIANA IACOLINO |
2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN REID HETHERINGTON |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-09 |
delete company_previous_name VICKERS PUBLIC LIMITED COMPANY |
2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
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 |
2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGILL |
2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ORGILL / 16/08/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
2016-01-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-01-12 |
update statutory_documents ADOPT ARTICLES 15/12/2015 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-28 |
update statutory_documents SECRETARY APPOINTED ANDREW HARVEY-WRATE |
2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-06 |
update statutory_documents 01/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-20 |
update statutory_documents SEC 519 |
2014-10-16 |
update statutory_documents SECTION 519 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-20 |
update statutory_documents 01/05/14 FULL LIST |
2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
2013-06-24 |
update company_category Public Limited Company => Private Limited Company |
2013-06-24 |
update name VINTERS ENGINEERING PLC => VINTERS ENGINEERING LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
2012-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-12-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2012-12-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2012-12-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:05/12/2012 |
2012-12-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 01/05/12 FULL LIST |
2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-11 |
update statutory_documents 01/05/11 FULL LIST |
2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents DIRECTOR APPOINTED DELROSE JOY GOMA |
2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES ORGILL |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BALE |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
2005-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents COMPANY NAME CHANGED
VICKERS ENGINEERING PLC
CERTIFICATE ISSUED ON 21/03/03 |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-06-20 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-01 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; AMEND |
2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-04 |
update statutory_documents SECRETARY RESIGNED |
2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
VICKERS HOUSE
2 BESSBOROUGH GARDENS
LONDON
SW1V 2JE |
2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-14 |
update statutory_documents SECRETARY RESIGNED |
1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-12-17 |
update statutory_documents ALTER MEM AND ARTS 09/12/98 |
1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/98 FROM:
VICKERS HOUSE
MILLBANK TOWER
MILLBANK
LONDON SW1P 4RA |
1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-14 |
update statutory_documents SECRETARY RESIGNED |
1998-07-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
1998-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-07-09 |
update statutory_documents ALTER MEM AND ARTS 05/06/98 |
1998-07-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 05/06/98 |
1998-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
1998-07-09 |
update statutory_documents SCH OF ARR;DIVI 05/06/98 |
1998-07-07 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
1998-07-07 |
update statutory_documents £ NC 65890311/237000000
05 |
1998-07-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
1998-07-06 |
update statutory_documents COMPANY NAME CHANGED
VICKERS PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 06/07/98 |
1998-07-06 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 178889086/ 8363807 |
1998-07-06 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
1998-07-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 05/06/98 |
1998-06-22 |
update statutory_documents ALTER MEM AND ARTS 05/06/98 |
1998-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
1998-06-22 |
update statutory_documents SCHEME OF ARRANGEMENT 05/06/98 |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
1998-05-15 |
update statutory_documents ALLOT SEC MAKE PURCHASE 29/04/98 |
1998-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY |
1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
1997-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 |
1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-17 |
update statutory_documents SECRETARY RESIGNED |
1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-20 |
update statutory_documents ALTER MEM AND ARTS 04/09/96 |
1996-09-20 |
update statutory_documents ALTER MEM AND ARTS 04/09/96 |
1996-09-20 |
update statutory_documents ALTER MEM AND ARTS 04/09/96 |
1996-09-20 |
update statutory_documents ALTER MEM AND ARTS 04/09/96 |
1996-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-06-18 |
update statutory_documents RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY |
1996-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-05-14 |
update statutory_documents ALTER MEM AND ARTS 25/04/96 |
1996-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-21 |
update statutory_documents AMMENDING 882R AD 310795-040895 |
1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY |
1994-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/93 |
1993-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/93 |
1993-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93 |
1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
1993-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-03-25 |
update statutory_documents LISTING OF PARTICULARS |
1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY |
1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY |
1990-05-18 |
update statutory_documents ADOPT MEM AND ARTS 26/04/90 |
1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-21 |
update statutory_documents WD 19/07/89 AD 05/06/89-23/06/89
PREMIUM
£ SI 226776@.5 |
1989-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-06-19 |
update statutory_documents WD 13/06/89 AD 19/05/89-26/05/89
PREMIUM
£ SI 383776@.5=191888 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY |
1989-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89 |
1989-05-15 |
update statutory_documents WD 03/05/89 AD 04/04/89-28/04/89
PREMIUM
£ SI 116168@.5=58084 |
1989-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1989-04-19 |
update statutory_documents WD 05/04/89 AD 01/03/89-31/03/89
PREMIUM
£ SI 76624@.5=38312 |
1989-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-03-15 |
update statutory_documents WD 02/03/89 AD 01/02/89-28/02/89
PREMIUM
£ SI 71204@.5=35602 |
1989-02-16 |
update statutory_documents WD 31/01/89 AD 03/01/89-30/01/89
PREMIUM
£ SI 90198@.5=45099 |
1989-02-16 |
update statutory_documents WD 31/01/89 AD 12/01/89-23/01/89
PREMIUM
£ SI 3509@.5=1754 |
1989-01-23 |
update statutory_documents WD 29/12/88 AD 02/12/88-20/12/88
PREMIUM
£ SI 8777@.5=4388 |
1988-12-19 |
update statutory_documents WD 30/11/88 AD 01/11/88-30/11/88
PREMIUM
£ SI 140196@.5=70098 |
1988-11-17 |
update statutory_documents WD 02/11/88 AD 07/10/88-14/10/88
PREMIUM
£ SI 139995@.5=69997 |
1988-10-25 |
update statutory_documents WD 13/10/88 AD 14/09/88---------
PREMIUM
£ SI 96@.5=48 |
1988-09-29 |
update statutory_documents WD 23/09/88 AD 09/08/88-30/08/88
PREMIUM
£ SI 51172@.5=25586 |
1988-09-06 |
update statutory_documents WD 12/08/88 AD 04/07/88-26/07/88
PREMIUM
£ SI 139657@.5=69828 |
1988-08-22 |
update statutory_documents WD 15/07/88 AD 09/06/88-28/06/88
PREMIUM
£ SI 143054@.5=71527 |
1988-08-22 |
update statutory_documents WD 15/07/88 AD 22/06/88---------
PREMIUM
£ SI 12500@.5=6250 |
1988-08-01 |
update statutory_documents WD 15/06/88 AD 06/05/88-31/05/88
PREMIUM
£ SI 32568@.5=16284 |
1988-08-01 |
update statutory_documents WD 15/06/88 AD 13/05/88---------
PREMIUM
£ SI 12500@.5=6250 |
1988-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-07-18 |
update statutory_documents WD 03/06/88 AD 03/03/88-28/03/88
PREMIUM
£ SI 6419@.5=3209 |
1988-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
1988-06-22 |
update statutory_documents WD 13/05/88 AD 05/04/88-27/04/88
PREMIUM
£ SI 523372@.5=261686 |
1988-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY |
1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
VICKERS HOUSE
MILLBANK TOWER
MILLBANK
LONDON SW1 |
1988-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-04-13 |
update statutory_documents WD 09/03/88 AD 03/02/88-26/02/88
PREMIUM
£ SI 710@.5=355 |
1988-03-21 |
update statutory_documents WD 16/02/88 AD 19/01/88-29/01/88
PREMIUM
£ SI 12718@.5=6359 |
1988-02-12 |
update statutory_documents WD 14/01/88 AD 31/12/87---------
PREMIUM
£ SI 12500@.5=6250 |
1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-13 |
update statutory_documents WD 03/12/87 AD 03/11/87-17/11/87
PREMIUM
£ SI 1247@.5=623 |
1987-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-11-27 |
update statutory_documents WD 05/11/87 AD 28/10/87---------
PREMIUM
£ SI 1145@.5=572 |
1987-10-21 |
update statutory_documents WD 13/10/87 AD 02/09/87-24/09/87
PART-PAID PREMIUM
£ SI 10897@.5=5448 |
1987-10-21 |
update statutory_documents WD 13/10/87 AD 02/09/87-29/09/87
PREMIUM
£ SI 122718@.5=61359 |
1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY |
1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
1987-04-15 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-27 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-04 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
1983-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1981-12-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1981-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/81 |
1978-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1978-06-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1976-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1976-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1967-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1911-04-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/04/11 |
1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1897-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/97 |