| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED PETER WOODROFFE |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MADDISON |
| 2022-09-08 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 31248640 |
| 2022-09-07 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 28096183 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK GRID SOLUTIONS LIMITED |
| 2022-02-04 |
update statutory_documents CESSATION OF GE INSPECTION AND REPAIR SERVICES LIMITED AS A PSC |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED SEAN ANDREW MADDISON |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/01/21 |
| 2021-01-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/01/2021 |
| 2021-01-28 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 27465692 |
| 2021-01-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-01-27 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 30465692 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEPLES / 27/04/2020 |
| 2019-11-07 |
delete company_previous_name KVAERNER BOVING LIMITED |
| 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 |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GE INSPECTION AND REPAIR SERVICES LIMITED / 02/10/2019 |
| 2019-08-07 |
delete address THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 2019-08-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
THE ARENA
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1PU |
| 2019-07-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HUXLEY / 31/07/2019 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DONNELLY |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WELCH |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL HUXLEY |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES STEEPLES |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE |
| 2017-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INSPECTION AND REPAIR SERVICES LIMITED |
| 2017-12-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 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 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL WELCH |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOVELL |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 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 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-09 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-09 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-29 |
update statutory_documents ADOPT ARTICLES 25/11/2013 |
| 2013-11-29 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 27465692 |
| 2013-11-28 |
update statutory_documents SECTION 519 |
| 2013-11-25 |
update statutory_documents SECTION 519 |
| 2013-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN WOODHOUSE |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN TOVELL |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MORIA ANN ROBERTSON |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND |
| 2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 2009-12-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2009-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
GE HOUSE
TEN POUND WALK
DONCASTER
SOUTH YORKSHIRE DN4 5HW |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-07 |
update statutory_documents COMPANY NAME CHANGED
KVAERNER BOVING LIMITED
CERTIFICATE ISSUED ON 07/10/99 |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ADOPT MEM AND ARTS 20/04/95 |
| 1994-06-29 |
update statutory_documents S386 DISP APP AUDS 15/06/94 |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-21 |
update statutory_documents RE CLASSIFIED SHARES 03/07/92 |
| 1992-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 FROM:
BAILEY HOUSE
RAWMARSH ROAD
ROTHERHAM
SOUTH YORKSHIRE. S60 1TF |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
VILLIER'S HOUSE
41/47 STRAND
LONDON WC2N 5JG |
| 1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents £ NC 1110000/3110000
14/12/89 |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/89 |
| 1989-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-30 |
update statutory_documents COMPANY NAME CHANGED
BOVING AND CO. LIMITED
CERTIFICATE ISSUED ON 01/01/89 |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-15 |
update statutory_documents WD 15/01/88 AD 30/12/87---------
£ SI 110000@1=110000 |
| 1988-02-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/87 |
| 1987-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1912-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |