THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION L.. - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2020-02-20 => 2021-02-20
2021-08-07 update accounts_next_due_date 2021-11-20 => 2022-11-20
2021-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/21
2021-04-07 insert company_previous_name THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED
2021-04-07 update name THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED => THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOGAN
2021-02-18 update statutory_documents COMPANY NAME CHANGED THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/02/21
2021-02-18 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2021-02-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-20 => 2020-02-20
2020-10-30 update accounts_next_due_date 2021-02-20 => 2021-11-20
2020-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/20
2020-07-08 update accounts_next_due_date 2020-11-20 => 2021-02-20
2019-12-07 update account_category FULL => GROUP
2019-12-07 update accounts_last_madeup_date 2018-02-20 => 2019-02-20
2019-12-07 update accounts_next_due_date 2019-11-20 => 2020-11-20
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/19
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS MARGARONIS
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARLEY FRANCO
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR YUTAKA HIGURASHI
2019-03-14 delete otherexecutives ALAN KEITH OLIVIER
2019-03-14 delete otherexecutives HUW JAMES WYNN-WILLIAMS
2019-03-14 delete person ALAN KEITH OLIVIER
2019-03-14 delete person HUW JAMES WYNN-WILLIAMS
2019-03-14 insert otherexecutives NIGEL CHRISTOPHER DE SILVA
2019-03-14 insert person NIGEL CHRISTOPHER DE SILVA
2019-03-14 update number_of_registered_officers 12 => 11
2019-03-14 update person_usual_residence_country PAUL ANTHONY WOGAN: ENGLAND => UNITED KINGDOM
2019-02-12 update statutory_documents AUDITOR'S RESIGNATION
2019-02-11 update statutory_documents ADOPT ARTICLES 17/01/2019
2018-12-07 update accounts_last_madeup_date 2017-02-20 => 2018-02-20
2018-12-07 update accounts_next_due_date 2018-11-20 => 2019-11-20
2018-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVIER
2018-06-23 update person_usual_residence_country HUW JAMES WYNN-WILLIAMS: UK => ENGLAND
2018-06-20 update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DE SILVA
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WYNN-WILLIAMS
2018-03-30 delete otherexecutives MASAMICHI MOROOKA
2018-03-30 delete otherexecutives OTTMAR GAST
2018-03-30 delete person MASAMICHI MOROOKA
2018-03-30 delete person OTTMAR GAST
2018-03-30 update number_of_registered_officers 14 => 12
2018-03-30 update person_nationality HARLEY VINCENT FRANCO: US CITIZEN => AMERICAN
2018-03-30 update person_nationality RANDY CHEN: US CITIZEN => AMERICAN
2018-03-07 update statutory_documents ADOPT ARTICLES 05/02/2018
2018-03-01 update statutory_documents ADOPT ARTICLES 05/02/2018
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-05 insert otherexecutives RANDY CHEN
2017-11-05 insert person RANDY CHEN
2017-11-05 update number_of_registered_officers 13 => 14
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTMAR GAST
2017-10-07 update accounts_last_madeup_date 2016-02-20 => 2017-02-20
2017-10-07 update accounts_next_due_date 2017-11-20 => 2018-11-20
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/17
2017-05-25 update statutory_documents DIRECTOR APPOINTED MR RANDY CHEN
2017-04-25 update statutory_documents ADOPT ARTICLES 19/11/2016
2017-01-20 delete cfo ANDREW JOHN TAYLOR
2017-01-20 delete chairman HARLEY VINCENT FRANCO
2017-01-20 delete chairman HUW JAMES WYNN-WILLIAMS
2017-01-20 delete chairman OTTMAR GAST
2017-01-20 delete evp MASAMICHI MOROOKA
2017-01-20 delete managingdirector HANS NIKOLAUS SCHUES
2017-01-20 insert otherexecutives PAUL ANTHONY WOGAN
2017-01-20 insert person PAUL ANTHONY WOGAN
2017-01-20 update number_of_registered_officers 12 => 13
2017-01-20 update person_title ANDREW JOHN TAYLOR: FINANCE DIRECTOR; Director => DIRECTOR; Director
2017-01-20 update person_title HANS NIKOLAUS SCHUES: MANAGING DIRECTOR; Director => NON-EXECUTIVE DIRECTOR; Director
2017-01-20 update person_title HARLEY VINCENT FRANCO: CHAIRMAN; Director => NON-EXECUTIVE DIRECTOR; Director
2017-01-20 update person_title HUW JAMES WYNN-WILLIAMS: CHAIRMAN; Director => DIRECTOR; Director
2017-01-20 update person_title MASAMICHI MOROOKA: EXECUTIVE VICE PRESIDENT; Director => NON-EXECUTIVE DIRECTOR; Director
2017-01-20 update person_title NIGEL HUGH HAMILTON SMITH: CHARTERED ACCOUNTANT; Director => NON-EXECUTIVE DIRECTOR; Director
2017-01-20 update person_title OTTMAR GAST: CHAIRMAN; Director => NON-EXECUTIVE DIRECTOR; Director
2017-01-20 update person_usual_residence_country NIGEL HUGH HAMILTON SMITH: UNITED KINGDOM => ENGLAND
2016-12-21 update accounts_last_madeup_date 2015-02-20 => 2016-02-20
2016-12-21 update accounts_next_due_date 2016-11-20 => 2017-11-20
2016-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NIKOLAUS SCHUES / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY VINCENT FRANCO / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES WYNN-WILLIAMS / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH HAMILTON SMITH / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OTTMAR GAST / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAMICHI MOROOKA / 29/09/2016
2016-09-28 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WOGAN
2016-09-28 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WOGAN
2016-03-31 delete otherexecutives PHILIP BRIAN CLACY
2016-03-31 delete person PHILIP BRIAN CLACY
2016-03-31 insert chairman HARLEY VINCENT FRANCO
2016-03-31 insert otherexecutives HARLEY VINCENT FRANCO
2016-03-31 insert person HARLEY VINCENT FRANCO
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 02/05/2014
2016-01-08 update accounts_last_madeup_date 2014-02-20 => 2015-02-20
2016-01-08 update accounts_next_due_date 2015-11-20 => 2016-11-20
2015-12-15 update statutory_documents DIRECTOR APPOINTED MR HARLEY VINCENT FRANCO
2015-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/15
2015-12-09 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-09 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-25 update statutory_documents 29/10/15 NO MEMBER LIST
2015-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLACY
2015-08-18 insert otherexecutives PHILIP BRIAN CLACY
2015-08-18 insert person PHILIP BRIAN CLACY
2015-08-18 update number_of_registered_officers 11 => 12
2015-08-18 update person_usual_residence_country NIGEL HUGH HAMILTON SMITH: ENGLAND => UNITED KINGDOM
2015-05-12 update statutory_documents DIRECTOR APPOINTED MR PHILIP BRIAN CLACY
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-12-04 delete otherexecutives ERIC FRITZ ANDRE
2014-12-04 delete person ERIC FRITZ ANDRE
2014-12-04 update number_of_registered_officers 12 => 11
2014-11-24 update statutory_documents 29/10/14 NO MEMBER LIST
2014-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE
2014-10-07 update accounts_last_madeup_date 2013-02-20 => 2014-02-20
2014-10-07 update accounts_next_due_date 2014-11-20 => 2015-11-20
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/14
2014-08-07 delete otherexecutives JONATHAN MICHAEL GOLDTHORPE
2014-08-07 delete person JONATHAN MICHAEL GOLDTHORPE
2014-08-07 insert cfo ANDREW JOHN TAYLOR
2014-08-07 insert otherexecutives ANDREW JOHN TAYLOR
2014-08-07 insert person ANDREW JOHN TAYLOR
2014-07-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE
2014-06-07 update person_usual_residence_country HUW JAMES WYNN-WILLIAMS: ENGLAND => UK
2013-12-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-12-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-11-12 delete otherexecutives CONSTANTINOS ISSIDOROU CAROUSSIS
2013-11-12 delete person CONSTANTINOS ISSIDOROU CAROUSSIS
2013-11-12 update number_of_registered_officers 13 => 12
2013-11-08 update statutory_documents 29/10/13 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-02-20 => 2013-02-20
2013-11-07 update accounts_next_due_date 2013-11-20 => 2014-11-20
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS
2013-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/13
2013-09-10 update person_identity_version CONSTANTINOS ISSIDOROU CAROUSSIS: 0004 => 0006
2013-09-10 update person_name CONSTANTINE ISSIDOROS CAROUSSIS => CONSTANTINOS ISSIDOROU CAROUSSIS
2013-09-10 update person_name CONSTANTINE ISSIDOROS CAROUSSIS => CONSTANTINOS ISSIDOROU CAROUSSIS
2013-09-10 update person_usual_residence_country ALAN KEITH OLIVIER: null => SOUTH AFRICA
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRITZ ANDRE / 10/07/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS INGLESSIS / 10/07/2013
2013-07-03 insert ceo HANS NIKOLAUS SCHUES
2013-07-03 insert chairman HUW JAMES WYNN-WILLIAMS
2013-07-03 insert chairman OTTMAR GAST
2013-07-03 insert evp MASAMICHI MOROOKA
2013-07-03 insert otherexecutives ANASTASIOS MARGARONIS
2013-07-03 insert otherexecutives HANS NIKOLAUS SCHUES
2013-07-03 insert otherexecutives HUW JAMES WYNN-WILLIAMS
2013-07-03 insert otherexecutives JONATHAN MICHAEL GOLDTHORPE
2013-07-03 insert otherexecutives MASAMICHI MOROOKA
2013-07-03 insert otherexecutives NIGEL HUGH HAMILTON SMITH
2013-07-03 insert otherexecutives OTTMAR GAST
2013-07-03 insert otherexecutives ROGER CHARLES GILLETT
2013-07-03 insert person ANASTASIOS MARGARONIS
2013-07-03 insert person HANS NIKOLAUS SCHUES
2013-07-03 insert person HUW JAMES WYNN-WILLIAMS
2013-07-03 insert person JONATHAN MICHAEL GOLDTHORPE
2013-07-03 insert person KIERAN PATRICK HALPENNY
2013-07-03 insert person MASAMICHI MOROOKA
2013-07-03 insert person NIGEL HUGH HAMILTON SMITH
2013-07-03 insert person OTTMAR GAST
2013-07-03 insert person ROGER CHARLES GILLETT
2013-07-03 insert secretary KIERAN PATRICK HALPENNY
2013-07-03 update number_of_registered_officers 5 => 13
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-22 update accounts_last_madeup_date 2011-02-20 => 2012-02-20
2013-06-22 update accounts_next_due_date 2012-11-20 => 2013-11-20
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES ITKIN
2013-02-21 update statutory_documents DIRECTOR APPOINTED DR OTTMAR GAST
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR ANASTASIOS MARGARONIS
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR HANS NIKOLAUS SCHUES
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR HUW JAMES WYNN-WILLIAMS
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR MYLES ROBERT ITKIN
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES GILLETT
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
2013-02-21 update statutory_documents ADOPT ARTICLES 28/01/2013
2013-01-30 update statutory_documents SECRETARY APPOINTED MR KIERAN PATRICK HALPENNY
2013-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MILLER P&I (EUROPE) LIMITED
2012-11-22 update statutory_documents 29/10/12 NO MEMBER LIST
2012-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/12
2012-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
2011-11-24 update statutory_documents 29/10/11 NO MEMBER LIST
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR AZIZAN
2011-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/11
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
2011-03-23 update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN OLSEN KNIGHT
2011-03-22 update statutory_documents DIRECTOR APPOINTED MR ALAN ALEXANDER JOHN MACKINNON
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE
2010-11-23 update statutory_documents 29/10/10 NO MEMBER LIST
2010-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/10
2010-07-14 update statutory_documents CORPORATE SECRETARY APPOINTED THOMAS MILLER P&I (EUROPE) LIMITED
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2010-01-25 update statutory_documents DIRECTOR APPOINTED NIKOLAOS INGLESSIS
2009-12-09 update statutory_documents 29/10/09
2009-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/09
2009-03-28 update statutory_documents DIRECTOR APPOINTED ALAN KEITH OLIVIER
2009-03-28 update statutory_documents DIRECTOR APPOINTED ERIC FRITZ ANDRE
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK EVERARD
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GAUNT
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL VOGT
2009-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08
2008-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-12-16 update statutory_documents AUDITOR'S RESIGNATION
2008-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/08
2008-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WOGAN
2007-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07
2007-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/07
2007-06-13 update statutory_documents NEW SECRETARY APPOINTED
2007-06-13 update statutory_documents SECRETARY RESIGNED
2007-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-30 update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2007-01-30 update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
2007-01-30 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2007-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/06
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05
2005-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/05
2004-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/04
2003-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/03
2003-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/03
2002-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/02
2002-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/02
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/01
2001-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/01
2000-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/00
2000-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/00
1999-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/99
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/99
1998-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/98
1998-10-20 update statutory_documents AUDITOR'S RESIGNATION
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/98
1998-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 10 GRANGE TERRACE SUNDERLAND SR2 7DF
1997-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/97
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/97
1996-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/96
1996-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/96
1995-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/95
1995-10-18 update statutory_documents DIRECTOR RESIGNED
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/95
1994-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/94
1994-08-30 update statutory_documents DIRECTOR RESIGNED
1994-08-30 update statutory_documents DIRECTOR RESIGNED
1994-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-09 update statutory_documents SECRETARY RESIGNED
1994-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/94 FROM: TAVISTOCK HOUSE BOROUGH ROAD SUNDERLAND SR1 1PH
1993-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/93
1993-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/93
1992-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-18 update statutory_documents ALTER MEM AND ARTS 15/01/90
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/92
1992-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/92
1991-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/91
1990-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/90
1990-12-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/90
1990-01-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/89
1989-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/89
1988-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/88
1988-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/88
1987-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/87
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/87
1987-07-01 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30
1986-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/86
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/86
1986-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION
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
1886-02-18 update statutory_documents CERTIFICATE OF INCORPORATION