Date | Description |
2024-04-07 |
update num_mort_charges 13 => 14 |
2024-04-07 |
update num_mort_outstanding 5 => 6 |
2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001046550014 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update num_mort_charges 12 => 13 |
2022-09-07 |
update num_mort_outstanding 4 => 5 |
2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001046550013 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/21 |
2021-12-23 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 17/12/2021 |
2021-12-23 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 2151609.50 |
2021-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
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 |
2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
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 |
2019-03-05 |
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 |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLANT |
2017-08-07 |
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 |
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 |
2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER JAMES PLANT |
2015-05-07 |
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 |
2015-03-07 |
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 |
2014-04-07 |
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 |
2014-01-27 |
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 |
2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS |
2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIS |
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 |