OVIVO UK LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-08-06 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL HEELAS
2021-05-07 update account_ref_month 3 => 12
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-04-14 update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021
2020-12-07 delete company_previous_name BRACKETT GEIGER LIMITED
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-09 delete address SECOND FLOOR, I10 BUILDING RAILWAY DRIVE WOLVERHAMPTON ENGLAND WV1 1LH
2020-08-09 insert address I10 BUILDING RAILWAY DRIVE WOLVERHAMPTON ENGLAND WV1 1LH
2020-08-09 update registered_address
2020-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM SECOND FLOOR, I10 BUILDING RAILWAY DRIVE WOLVERHAMPTON WV1 1LH ENGLAND
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update num_mort_outstanding 5 => 4
2020-05-07 update num_mort_satisfied 7 => 8
2020-04-28 update statutory_documents DIRECTOR APPOINTED MR MARC BARBEAU
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES CAOUETTE
2020-04-07 update num_mort_charges 11 => 12
2020-04-07 update num_mort_outstanding 4 => 5
2020-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001046550010
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2020-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001046550012
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEELAS
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2019-03-14 insert otherexecutives IAN MICHAEL HEELAS
2019-03-14 insert person IAN MICHAEL HEELAS
2019-03-14 update number_of_registered_officers 4 => 5
2019-03-05 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL HEELAS
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-23 delete cfo CHRISTOPHER JAMES PLANT
2018-06-23 delete otherexecutives CHRISTOPHER JAMES PLANT
2018-06-23 delete person CHRISTOPHER JAMES PLANT
2018-06-23 update number_of_registered_officers 5 => 4
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLANT
2017-11-05 delete otherexecutives CHRISTOPHER GARVIN BURLEIGH
2017-11-05 delete person CHRISTOPHER GARVIN BURLEIGH
2017-11-05 insert otherexecutives MARK THOMAS HODDER
2017-11-05 insert otherexecutives YVES CAOUETTE
2017-11-05 insert person MARK THOMAS HODDER
2017-11-05 insert person YVES CAOUETTE
2017-11-05 update number_of_registered_officers 4 => 5
2017-11-05 update person_nationality CHRISTOPHER JAMES PLANT: BRITISH => ENGLISH
2017-11-05 update person_nationality JACQUELINE MARGARET WEBB: UNITED KINGDOM OF GREAT BRITAIN AND NORT => ENGLISH
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-12 update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS HODDER
2017-05-07 update num_mort_charges 10 => 11
2017-05-07 update num_mort_outstanding 3 => 4
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001046550011
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-14 update statutory_documents DIRECTOR APPOINTED MR YVES CAOUETTE
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURLEIGH
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 delete address KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR
2016-06-08 insert address SECOND FLOOR, I10 BUILDING RAILWAY DRIVE WOLVERHAMPTON ENGLAND WV1 1LH
2016-06-08 update registered_address
2016-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR
2016-05-13 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-13 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-05 update statutory_documents 20/03/16 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
2015-12-27 insert cfo CHRISTOPHER JAMES PLANT
2015-12-27 insert otherexecutives CHRISTOPHER JAMES PLANT
2015-12-27 insert person CHRISTOPHER JAMES PLANT
2015-12-27 update number_of_registered_officers 3 => 4
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-02 update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER JAMES PLANT
2015-08-18 delete otherexecutives PETER ALAN SARGENT
2015-08-18 delete otherexecutives ROBERT ALEXANDER LLOYD
2015-08-18 delete person PETER ALAN SARGENT
2015-08-18 delete person ROBERT ALEXANDER LLOYD
2015-08-18 insert otherexecutives JACQUELINE MARGARET WEBB
2015-08-18 insert person JACQUELINE MARGARET WEBB
2015-08-18 update number_of_registered_officers 4 => 3
2015-05-07 delete address KENNICOTT HOUSE WELL LANE WOLVERHAMPTON ENGLAND WV11 1XR
2015-05-07 insert address KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-05-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-04-09 update statutory_documents 20/03/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR APPOINTED MS. JACQUELINE MARGARET WEBB
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD
2015-03-10 update person_usual_residence_country ROBERT ALEXANDER LLOYD: ENGLAND => UNITED KINGDOM
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-07 delete address MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD WEST BROMWICH WEST MIDLANDS B70 7JF
2015-03-07 insert address KENNICOTT HOUSE WELL LANE WOLVERHAMPTON ENGLAND WV11 1XR
2015-03-07 update registered_address
2015-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD WEST BROMWICH WEST MIDLANDS B70 7JF
2015-01-07 update num_mort_charges 8 => 10
2015-01-07 update num_mort_outstanding 2 => 3
2015-01-07 update num_mort_satisfied 6 => 7
2014-12-30 update statutory_documents THE FACILITIES AGREEMENT/THE "EDC AMENDED AND RESTATED INDEMNITY AGREEMENT" 27/11/2014
2014-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001046550009
2014-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001046550010
2014-12-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 delete otherexecutives CHRISTOPHER JOHN REYNOLDS
2014-06-07 delete person CHRISTOPHER JOHN REYNOLDS
2014-06-07 update number_of_registered_officers 5 => 4
2014-04-07 delete address MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 7JF
2014-04-07 insert address MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD WEST BROMWICH WEST MIDLANDS B70 7JF
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-04-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-03-27 update statutory_documents 20/03/14 FULL LIST
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2014-03-08 insert otherexecutives PETER ALAN SARGENT
2014-03-08 insert person PETER ALAN SARGENT
2014-03-08 update number_of_registered_officers 4 => 5
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR PETER ALAN SARGENT
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
2013-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12 delete otherexecutives IAN DAVID RICHARDS
2013-11-12 delete person IAN DAVID RICHARDS
2013-11-12 update number_of_registered_officers 5 => 4
2013-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS
2013-09-10 delete otherexecutives ANGUS WILLIS
2013-09-10 delete person ANGUS WILLIS
2013-09-10 update number_of_registered_officers 6 => 5
2013-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIS
2013-07-03 insert otherexecutives ROBERT ALEXANDER LLOYD
2013-07-03 insert person ROBERT ALEXANDER LLOYD
2013-07-02 delete otherexecutives KEVIN ROBERT WHITE
2013-07-02 delete person KEVIN ROBERT WHITE
2013-07-02 update number_of_registered_officers 7 => 6
2013-06-25 update returns_last_madeup_date 2012-03-20 => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER LLOYD
2013-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN KLEES
2013-03-28 update statutory_documents 20/03/13 FULL LIST
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE
2012-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16 update statutory_documents DIRECTOR APPOINTED MR ANGUS WILLIS
2012-04-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GARVIN BURLEIGH
2012-04-16 update statutory_documents DIRECTOR APPOINTED MR IAN RICHARDS
2012-03-22 update statutory_documents 20/03/12 FULL LIST
2012-03-01 update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 2090184.50
2012-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM BRUNEL WAY COLCHESTER ESSEX CO4 9QX
2012-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM OGILVIE HOUSE 760 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ UNITED KINGDOM
2011-05-24 update statutory_documents AUDITORS RESIGNATION
2011-04-28 update statutory_documents 20/03/11 FULL LIST
2011-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2011-03-29 update statutory_documents COMPANY NAME CHANGED EIMCO WATER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/03/11
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HORROCKS
2010-11-30 update statutory_documents DIRECTOR APPOINTED GWEN KLEES
2010-11-30 update statutory_documents DIRECTOR APPOINTED MR LEE CRAIGE HORROCKS
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HODDER
2010-11-29 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT WHITE
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODDER
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2010-04-15 update statutory_documents 20/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REYNOLDS / 20/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HODDER / 20/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WILSON / 20/03/2010
2010-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWEN KLEES / 20/03/2010
2010-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK THOMAS HODDER / 20/03/2010
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER REYNOLDS
2009-05-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD VERREAULT
2009-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK HODDER / 01/04/2009
2009-04-09 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HODDER / 13/08/2008
2008-08-13 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN MCKELVIE
2008-02-13 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2007-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-10 update statutory_documents DIRECTOR RESIGNED
2006-06-30 update statutory_documents NEW SECRETARY APPOINTED
2006-06-23 update statutory_documents APP SEC GWEN KLEES 24/05/06
2006-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-28 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-22 update statutory_documents COMPANY NAME CHANGED BRACKETT GREEN LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents NEW SECRETARY APPOINTED
2005-12-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents SECRETARY RESIGNED
2005-11-23 update statutory_documents AUDITOR'S RESIGNATION
2005-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents NEW SECRETARY APPOINTED
2003-10-08 update statutory_documents SECRETARY RESIGNED
2003-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-03 update statutory_documents NEW SECRETARY APPOINTED
2003-05-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-28 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-27 update statutory_documents DIRECTOR RESIGNED
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SEVERALLS LANE COLCHESTER ESSEX CO4 4PD
2002-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents AUDITOR'S RESIGNATION
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents COMPANY NAME CHANGED BRACKETT GEIGER LIMITED CERTIFICATE ISSUED ON 29/11/00
2000-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents COMPANY NAME CHANGED BRACKETT GREEN LIMITED CERTIFICATE ISSUED ON 14/12/99
1999-04-15 update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-30 update statutory_documents AUDITOR'S RESIGNATION
1998-04-21 update statutory_documents RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01 update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-04-18 update statutory_documents RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-19 update statutory_documents RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-27 update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-20 update statutory_documents DIRECTOR RESIGNED
1992-08-12 update statutory_documents ALTER MEM AND ARTS 22/07/91
1992-08-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-22 update statutory_documents £ NC 152000/2500000 11/05/92
1992-05-22 update statutory_documents CONVERSION 11/05/92
1992-04-23 update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1992-04-16 update statutory_documents DIRECTOR RESIGNED
1992-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-25 update statutory_documents DIRECTOR RESIGNED
1991-04-29 update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
1991-04-29 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-13 update statutory_documents COMPANY NAME CHANGED SUTCLIFFE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 12/12/90
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-11-09 update statutory_documents ALTER MEM AND ARTS 30/10/90
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-14 update statutory_documents COMPANY NAME CHANGED BRACKETT LIMITED CERTIFICATE ISSUED ON 15/05/90
1990-03-13 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-02 update statutory_documents COMPANY NAME CHANGED HAWKER SIDDELEY BRACKETT LIMITED CERTIFICATE ISSUED ON 05/12/88
1988-11-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1988-09-09 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-26 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1977-09-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/77
1972-12-05 update statutory_documents MEMORANDUM OF ASSOCIATION
1909-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION