| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL GEORGE CLARK / 16/11/2023 |
| 2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED DR SHAUN DOHERTY |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete sic_code 30110 - Building of ships and floating structures |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BABCOCK2 LIMITED / 23/09/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-04 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-09-01 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-04 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED IAIN STUART URQUHART |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 2014-09-07 |
delete address 33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX |
| 2014-09-07 |
insert address 33 WIGMORE STREET LONDON W1U 1QX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-04 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 30110 - Building of ships and floating structures |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 2013-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-07 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 4678315.0 |
| 2012-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-12 |
update statutory_documents ALTER ARTICLES 08/08/2012 |
| 2012-09-12 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 3258315 |
| 2012-08-08 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-09-20 |
update statutory_documents SECTION 519 |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED FRANCO MARTINELLI |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM TAME |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
VT HOUSE, GRANGE DRIVE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2DQ |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2DQ |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
VICTORIA ROAD, WOOLSTON, SOUTHAMPTON, SO19 9RR |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/95; CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/94 |
| 1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-08 |
update statutory_documents ALTER MEM AND ARTS 23/09/91 |
| 1991-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents ALTER MEM AND ARTS 06/10/90 |
| 1990-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-11 |
update statutory_documents ALTER MEM AND ARTS 23/03/90 |
| 1989-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-10-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1977-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/75 |
| 1975-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/75 |
| 1970-06-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/06/70 |
| 1901-05-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/05/01 |
| 1901-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1901-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |