G.K.N. INDUSTRIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-07 delete address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT
2023-06-07 insert address 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY
2023-06-07 update registered_address
2023-04-21 update statutory_documents DIRECTOR APPOINTED HELEN REDFERN
2023-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND B4 6AT ENGLAND
2023-04-20 update statutory_documents DIRECTOR APPOINTED EMMA JAYNE HAYWARD
2023-04-20 update statutory_documents DIRECTOR APPOINTED JAMES VICTOR PEDDER
2023-04-20 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON
2023-04-20 update statutory_documents SECRETARY APPOINTED JULIE ELIZABETH MCLEOD
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD
2023-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWLAIS GROUP PLC
2023-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWLAIS GROUP PLC / 12/04/2023
2023-04-14 update statutory_documents CESSATION OF MELROSE INDUSTRIES PLC AS A PSC
2023-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELROSE INDUSTRIES PLC
2023-04-05 update statutory_documents CESSATION OF GKN ENTERPRISE LIMITED AS A PSC
2023-02-20 update statutory_documents SOLVENCY STATEMENT DATED 20/02/23
2023-02-20 update statutory_documents CAPITALISE £2000000000 FROM RETAINED EARNINGS ACCOUNT 20/02/2023
2023-02-20 update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2300000101
2023-02-20 update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2300.000101
2023-02-20 update statutory_documents STATEMENT BY DIRECTORS
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2021-10-30 update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 300000101
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, 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
2020-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 31/07/2018
2019-08-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-08-23 update statutory_documents SAIL ADDRESS CREATED
2019-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019
2019-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019
2019-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019
2019-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019
2018-12-12 update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 300000100
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-08-07 delete address P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL
2018-08-07 insert address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update registered_address
2018-08-07 update statutory_documents SOLVENCY STATEMENT DATED 18/07/18
2018-08-07 update statutory_documents REDUCE ISSUED CAPITAL 18/07/2018
2018-08-07 update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 300000000
2018-08-07 update statutory_documents STATEMENT BY DIRECTORS
2018-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-07-23 update statutory_documents SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2018-05-08 update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2018-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY WATSON
2018-04-26 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-04-22 update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER
2018-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2017-11-14 update statutory_documents DIRECTOR APPOINTED MR ALFRED WILLIAM CURRAL
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 10/11/2017
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017
2017-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016
2016-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-30 update statutory_documents 01/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
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
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-09-29
2014-09-22 update statutory_documents 01/09/14 FULL LIST
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
2014-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
2014-02-26 update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
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
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-10-10
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18 update statutory_documents 12/09/13 FULL LIST
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2012-09-20 update statutory_documents SECRETARY APPOINTED KERRY ANNE WATSON
2012-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
2012-09-13 update statutory_documents 01/09/12 FULL LIST
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27 update statutory_documents SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
2012-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2011-09-27 update statutory_documents 01/09/11 FULL LIST
2011-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18 update statutory_documents 01/09/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010
2010-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY FELTON
2009-05-11 update statutory_documents SECRETARY APPOINTED MS TANYA STOTE
2009-05-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
2009-05-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-12 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents AUDITOR'S RESIGNATION
2003-01-21 update statutory_documents SHARES AGREEMENT OTC
2002-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-10-02 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-09-27 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents DIRECTOR RESIGNED
1998-09-28 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-01-23 update statutory_documents ADOPT MEM AND ARTS 16/01/98
1997-11-17 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-07-28 update statutory_documents £ IC 909228117/569228117 11/07/97 £ SR 340000000@1=340000000
1997-07-28 update statutory_documents £ NC 570400000/910400000 11/07/97
1997-07-28 update statutory_documents NC INC ALREADY ADJUSTED 11/07/97
1997-07-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97
1997-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-02-26 update statutory_documents NC INC ALREADY ADJUSTED 11/02/97
1997-02-26 update statutory_documents ADOPT MEM AND ARTS 11/02/97
1997-02-26 update statutory_documents £ NC 570000000/570400000 11
1997-02-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97
1997-02-12 update statutory_documents CONSO 29/01/97
1997-02-12 update statutory_documents £ NC 472000000/570000000 29/01/97
1997-02-12 update statutory_documents ADOPT MEM AND ARTS 06/02/97
1997-02-12 update statutory_documents NC INC ALREADY ADJUSTED 06/02/97
1997-02-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97
1997-02-12 update statutory_documents CONSOLIDATION 06/02/97
1997-01-14 update statutory_documents £ IC 270828117/268828117 31/12/96 £ SR 200000000@0.01= 2000000
1996-12-18 update statutory_documents £ NC 272000000/472000000 03/12/96
1996-12-18 update statutory_documents NC INC ALREADY ADJUSTED 16/12/96
1996-12-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96
1996-11-21 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-04 update statutory_documents £ NC 270000000/272000000 01/07/96
1996-07-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-04 update statutory_documents NC INC ALREADY ADJUSTED 01/07/96
1996-07-04 update statutory_documents ALTER MEM AND ARTS 01/07/96
1996-07-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-21 update statutory_documents £ NC 170000000/270000000 02/04/96
1996-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-21 update statutory_documents ADOPT MEM AND ARTS 02/04/96
1996-04-21 update statutory_documents NC INC ALREADY ADJUSTED 02/04/96
1996-04-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96
1996-04-21 update statutory_documents REDESIGNATION 02/04/96
1995-11-29 update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-14 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-01 update statutory_documents £ NC 70000000/170000000 13/07/94
1994-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-01 update statutory_documents ALTER MEM AND ARTS 13/07/94
1994-08-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/94
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-12 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-12 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-02 update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-12-14 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-01 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-16 update statutory_documents DIRECTOR RESIGNED
1987-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-27 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-09-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1965-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/65
1964-02-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/64
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
1890-08-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/90