| 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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
877-INST CREATE CHARGES:EW & NI |
| 2023-06-07 |
delete address CHESTER ROAD ERDINGTON BIRMINGHAM B24 0RB |
| 2023-06-07 |
delete company_previous_name GKN HARDY SPICER LIMITED |
| 2023-06-07 |
insert address 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
CHESTER ROAD
ERDINGTON
BIRMINGHAM
B24 0RB |
| 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 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNES HELLWEGER |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LYCETT |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED EMMA JAYNE HAYWARD |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLSON |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GABRIEL |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY GABRIEL / 01/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN AUTOMOTIVE LIMITED / 15/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER LYCETT |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR HANNES HELLWEGER |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HARLAND |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL STRACHAN |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARLAND |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON NG CHIN HENG |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 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 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN AUTOMOTIVE LIMITED / 20/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HARLAND |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN ROBERT HARLAND |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLEY |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BRINDLEY |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WILSON NG CHIN HENG |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTWOOD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 2018-07-12 |
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 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREJ POKLIC |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREJ POKLIC |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN DZIUBA |
| 2016-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL BRINDLEY |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR IAN MICHAEL BRINDLEY |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFRAM MESSNER |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WESTWOOD |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GELDARD-WILLIAMS |
| 2016-05-23 |
update statutory_documents PSC REGISTER |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM MESSNER / 23/11/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED DR ROMAN DZIUBA |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT GATTERER |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2015-09-14 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM NOCK |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALLEN WESTWOOD |
| 2015-06-26 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ALLEN WESTWOOD |
| 2015-03-04 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FITZSIMMONS |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FITZSIMMONS |
| 2014-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES GELDARD-WILLIAMS |
| 2014-11-24 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 166600000 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR WOLFRAM MESSNER |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBROTHER |
| 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 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 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY GABRIEL / 20/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
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 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR KURT GATTERER |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA |
| 2013-06-24 |
delete company_previous_name HARDY SPICER LIMITED |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 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 |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SPENCER FITZSIMMONS |
| 2012-11-19 |
update statutory_documents SECRETARY APPOINTED MR JULIAN SPENCER FITZSIMMONS |
| 2012-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2012-09-13 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents AMENDING 288A CHANGE OF DATE OF APPOINTMENT AND DATE OF BIRTH |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINGS |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINGS |
| 2011-10-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-18 |
update statutory_documents ADOPT ARTICLES 11/10/2011 |
| 2011-10-18 |
update statutory_documents 11/10/11 STATEMENT OF CAPITAL GBP 46600000 |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2011-09-21 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM CURRAL / 01/09/2011 |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY GABRIEL / 01/09/2011 |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAIRBROTHER / 01/09/2011 |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HEATH / 01/09/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PAUL NOCK |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MCKENNA |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL STEPHEN HUTCHINGS |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARNES |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HYDE |
| 2011-08-22 |
update statutory_documents THE COMPANY DIRECTORS ARE HEREBY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANY ACT 2006 12/08/2011 |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HYDE / 01/09/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED ALFRED WILLIAM CURRAL |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS HEATH |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ALAN VARNES |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN HUTCHINGS |
| 2009-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED 04/12/2009 |
| 2009-12-22 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 21600000 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
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 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/06 |
| 2006-12-28 |
update statutory_documents £ NC 5000000/6600000
04/1 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/05 |
| 2006-01-04 |
update statutory_documents £ NC 2500000/5000000
20/1 |
| 2006-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
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 |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents COMPANY NAME CHANGED
GKN HARDY SPICER LIMITED
CERTIFICATE ISSUED ON 17/04/03 |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-24 |
update statutory_documents ADOPT MEM AND ARTS 12/05/99 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents S252 DISP LAYING ACC 16/09/98 |
| 1998-09-22 |
update statutory_documents S366A DISP HOLDING AGM 16/09/98 |
| 1998-09-22 |
update statutory_documents S386 DIS APP AUDS 16/09/98 |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents COMPANY NAME CHANGED
HARDY SPICER LIMITED
CERTIFICATE ISSUED ON 22/01/93 |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-22 |
update statutory_documents 30/09/86 FULL LIST |
| 1987-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1926-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/26 |
| 1912-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/12 FROM:
REGISTERED OFFICE CHANGED |
| 1912-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1912-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |