| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR HUGO GERHARD BURGERS |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP O'DONNELL |
| 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 |
| 2023-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-07 |
update num_mort_charges 10 => 11 |
| 2022-02-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000749010011 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
insert company_previous_name G K N SANKEY LIMITED |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update name G K N SANKEY LIMITED => SANKEY HOLDING LIMITED |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMEHL |
| 2021-09-06 |
update statutory_documents COMPANY NAME CHANGED G K N SANKEY LIMITED
CERTIFICATE ISSUED ON 06/09/21 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN O'DONNELL |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIUS DEVELOPMENT TWENTY-THREE GMBH |
| 2021-05-18 |
update statutory_documents CESSATION OF GKN ENTERPRISE LIMITED AS A PSC |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL BUTT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 9 => 10 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000749010010 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update num_mort_charges 6 => 9 |
| 2021-02-07 |
update num_mort_outstanding 0 => 3 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED DR. CHRISTIAN SCHMEHL |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR. JULIAN RUDOLPH PÖTZL |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 5 => 6 |
| 2020-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-04 |
update statutory_documents ALTER ARTICLES 25/11/2020 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000749010007 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000749010008 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000749010009 |
| 2020-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WYATT |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN VAUGHAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED ABDUL BUTT |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW REES PRITCHARD |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MARTYN VAUGHAN |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN VAUGHAN / 29/11/2019 |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN VAUGHN |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN VAUGHN |
| 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 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DODDS / 04/09/2019 |
| 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
358-REC OF RES ETC
REG PSC |
| 2019-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GKN PLC
PO BOX 55
IPSLEY HOUSE IPSLEY CHURCH LANE
IPSLEY
REDDITCH
WORCS
B98 0TL
UNITED KINGDOM |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAINTY |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED PHILIP DODDS |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WYATT |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2018-12-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/18 |
| 2018-12-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/12/2018 |
| 2018-12-05 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 5000000 |
| 2018-12-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 2018-07-16 |
update statutory_documents SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 2018-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 |
| 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 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRAGG |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL PRAGG |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS |
| 2016-05-23 |
update statutory_documents PSC REGISTER |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 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 |
| 2015-09-16 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS |
| 2014-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-24 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 196450000 |
| 2014-10-07 |
delete address HADLEY CASTLE WORKS TELFORD SHROPSHIRE ENGLAND TF1 6AA |
| 2014-10-07 |
insert address HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6AA |
| 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 registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-10 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address PO BOX 20 HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6RE |
| 2014-04-07 |
insert address HADLEY CASTLE WORKS TELFORD SHROPSHIRE ENGLAND TF1 6AA |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
PO BOX 20 HADLEY CASTLE WORKS
TELFORD
SHROPSHIRE
TF1 6RE |
| 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 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-24 |
update statutory_documents 01/09/13 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 |
| 2012-09-25 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG |
| 2012-07-04 |
update statutory_documents SECRETARY APPOINTED MR NEIL MICHAEL PRAGG |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOND |
| 2011-10-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-17 |
update statutory_documents ALTER ARTICLES 06/10/2011 |
| 2011-10-17 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 46450000 |
| 2011-09-21 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2011 |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOY / 01/09/2011 |
| 2011-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2011 |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-08 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2010 |
| 2010-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HOY |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED FRANCIS VINCENT KNOWLES |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTYN VAUGHAN |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/06 |
| 2006-12-28 |
update statutory_documents £ NC 6000000/6450000
04/1 |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/05 |
| 2006-01-04 |
update statutory_documents £ NC 5000000/6000000
22/1 |
| 2006-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
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 |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents S366A DISP HOLDING AGM 23/01/01 |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents ADOPTARTICLES03/12/99 |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1968-02-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/02/68 |
| 1956-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1902-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |