| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEX IAPICHINO / 31/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 487514291.75 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RHODIA HOLDINGS LIMITED / 01/07/2023 |
| 2023-08-07 |
delete address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ |
| 2023-08-07 |
insert address SOLVAY TRINITY STREET OLDBURY WEST MIDLANDS ENGLAND B69 4LW |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON FINDLAY DOCHERTY / 26/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM FRYER / 26/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ST.JOHN DAIN / 26/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 26/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIMA RAD |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 25/01/2018 |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED GORDON FINDLAY DOCHERTY |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST.JOHN DAIN |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COX |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED SHIMA RAD |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-04 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 487514291.25 |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEY |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 2021-03-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2020 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name ALBRIGHT & WILSON UK LIMITED |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-18 |
update statutory_documents ALTER ARTICLES 17/12/2019 |
| 2019-12-24 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 0.25 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM FRYER |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HOEY |
| 2019-08-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MILLS |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR STUART COX |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PERON |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOWNWARD |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 2017-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL HOLLAND / 24/04/2017 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED NATHAN MILLS |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BERTHIAUME |
| 2016-03-07 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME LUC NICOLAS PERON / 29/12/2015 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS BERTHIAUME / 29/12/2015 |
| 2016-01-08 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 2016-01-08 |
insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-27 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-07 |
delete company_previous_name ALBRIGHT & WILSON LIMITED |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
| 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 FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
insert company_previous_name RHODIA UK LIMITED |
| 2014-08-07 |
update name RHODIA UK LIMITED => SOLVAY SOLUTIONS UK LIMITED |
| 2014-07-31 |
update statutory_documents COMPANY NAME CHANGED RHODIA UK LIMITED
CERTIFICATE ISSUED ON 31/07/14 |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMNETT |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME LUC NICOLAS PERON |
| 2014-04-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NEIL HOLLAND |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILNER |
| 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 |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MILES |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-01-04 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS BERTHIAUME |
| 2012-03-09 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TOM DUTTON / 16/02/2011 |
| 2011-03-17 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN DOWNWARD |
| 2010-03-05 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILNER / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN MILES / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HAMNETT / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED DR TOM DUTTON |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED BARRY MILNER |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANN MILES |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY HAMNETT |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-30 |
update statutory_documents COMPANY NAME CHANGED
RHODIA CONSUMER SPECIALTIES LIMI
TED
CERTIFICATE ISSUED ON 30/09/04 |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
210/222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-18 |
update statutory_documents S366A DISP HOLDING AGM 01/12/00 |
| 2000-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents COMPANY NAME CHANGED
ALBRIGHT & WILSON UK LIMITED
CERTIFICATE ISSUED ON 10/03/00 |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM:
210-222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NP |
| 1996-11-21 |
update statutory_documents S252 DISP LAYING ACC 08/11/96 |
| 1996-11-21 |
update statutory_documents S366A DISP HOLDING AGM 08/11/96 |
| 1996-11-21 |
update statutory_documents S369(4) SHT NOTICE MEET 08/11/96 |
| 1996-11-21 |
update statutory_documents S386 DISP APP AUDS 08/11/96 |
| 1996-11-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/11/96 |
| 1996-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 1996-11-21 |
update statutory_documents ADOPT MEM AND ARTS 08/11/96 |
| 1996-11-21 |
update statutory_documents ALTER MEM AND ARTS 05/11/96 |
| 1996-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/94 |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
ALBRIGHT & WILSON LIMITED
CERTIFICATE ISSUED ON 27/01/95 |
| 1994-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/93 |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/92 |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 1992-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 1990-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/88 |
| 1989-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/87 |
| 1987-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM:
ALBRIGHT & WILSON HOUSE, HAGLEY ROAD WEST, OLDBURY, WARLEY WEST MIDLANDS |
| 1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/86 |
| 1987-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/85 |
| 1985-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/83 |
| 1982-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/81 |
| 1981-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/80 |
| 1980-08-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/12/79 |
| 1979-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/12/78 |
| 1978-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/77 |
| 1977-06-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/77 |
| 1976-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/75 |
| 1975-03-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/74 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |