Date | Description |
2023-10-16 |
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 |
2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-07-08 |
update statutory_documents SECOND FILING OF TM01 FOR JOHN WILLEM VAN PUT |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRADLEY DANIELS |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR FRÉDÉRIC DESLYPERE |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOENS |
2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 01/04/2022 |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAN PUT |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR BENNY JOZEF MARIA LOIX |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT DECAT |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC DELEERSNYDER |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MORENO DIAZ |
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 |
2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES EMSENS |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCR SIBELCO NV |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-06-28 |
update statutory_documents 16/06/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-06-25 |
update statutory_documents 16/06/15 FULL LIST |
2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KURT JEAN-EMILE ELISE DECAT |
2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT |
2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HERREMANS |
2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTBUSH |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-07-10 |
update statutory_documents 16/06/14 FULL LIST |
2013-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
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 |
2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-11 |
update statutory_documents 16/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 1422 - Mining of clays and kaolin |
2013-06-21 |
insert sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED FELIX MORENO DIAZ |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED JEAN LOUIS HERREMANS |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS LAURENCE BOENS |
2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-26 |
update statutory_documents 16/06/12 FULL LIST |
2011-06-20 |
update statutory_documents 16/06/11 FULL LIST |
2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 14/07/2010 |
2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN SPEECKAERT |
2010-07-13 |
update statutory_documents 16/06/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SPEECKAERT / 16/06/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC ANDRE VICTOR DELEERSNYDER / 16/06/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EMSENS / 16/06/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 16/06/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 16/06/2010 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-08-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHANTAL BENEDICTE FORREST LOGGED FORM |
2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-07-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2008-07-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2008-07-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2008-07-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/07/2008 |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN HERREMANS |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents DIRECTOR APPOINTED JEAN LOUIS HERREMANS |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED CHANTAL BENEDICTE FORREST |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER JAMES |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-05 |
update statutory_documents SECRETARY RESIGNED |
2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM:
PARK HOUSE
COURTENAY PARK
NEWTON ABBOT
DEVON TQ12 4PS |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; AMEND |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
2000-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 16/06/00; BULK LIST AVAILABLE SEPARATELY |
2000-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-31 |
update statutory_documents S-DIV
31/12/99 |
2000-01-25 |
update statutory_documents ADOPTARTICLES31/12/99 |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 16/06/99; BULK LIST AVAILABLE SEPARATELY |
1999-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/98; BULK LIST AVAILABLE SEPARATELY |
1998-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-18 |
update statutory_documents RE SANCTIONS 23/05/97 |
1997-07-18 |
update statutory_documents RE SANCTIONS 23/05/97 |
1997-07-18 |
update statutory_documents ADOPT MEM AND ARTS 23/05/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/97; BULK LIST AVAILABLE SEPARATELY |
1997-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-30 |
update statutory_documents ALTER MEM AND ARTS 23/09/96 |
1996-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/96; BULK LIST AVAILABLE SEPARATELY |
1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/94; BULK LIST AVAILABLE SEPARATELY |
1994-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/93; BULK LIST AVAILABLE SEPARATELY |
1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/92; BULK LIST AVAILABLE SEPARATELY |
1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
1991-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents RE DIRECTORS POWERS 31/05/91 |
1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/90; BULK LIST AVAILABLE SEPARATELY |
1990-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
1990-06-14 |
update statutory_documents RENEW RES8 OF 26/05/89 01/06/90 |
1990-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/89 |
1989-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-17 |
update statutory_documents RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY |
1989-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
1989-05-11 |
update statutory_documents WD 02/05/89 AD 09/01/89---------
PREMIUM
£ SI 36990@.25=9247 |
1989-05-11 |
update statutory_documents WD 02/05/89 AD 09/01/89---------
PREMIUM
£ SI 85000@.25=21250 |
1989-05-11 |
update statutory_documents WD 02/05/89 AD 12/01/89---------
PREMIUM
£ SI 6980@.25=1745 |
1989-05-11 |
update statutory_documents WD 02/05/89 AD 12/01/89---------
PREMIUM
£ SI 8000@.25=2000 |
1989-05-11 |
update statutory_documents WD 02/05/89 AD 17/03/89---------
PREMIUM
£ SI 59000@.25=14750 |
1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-01-31 |
update statutory_documents WD 10/01/89 AD 16/12/88---------
PREMIUM
£ SI 104310@.25=26077 |
1988-10-25 |
update statutory_documents WD 13/10/88 AD 03/10/88---------
PREMIUM
£ SI 1272@.25=318 |
1988-10-25 |
update statutory_documents WD 13/10/88 AD 03/10/88---------
PREMIUM
£ SI 1745@.25=436 |
1988-10-25 |
update statutory_documents WD 13/10/88 AD 03/10/88---------
PREMIUM
£ SI 7000@.25=1750 |
1988-10-25 |
update statutory_documents WD 13/10/88 AD 03/10/88---------
PREMIUM
£ SI 8300@.25=2075 |
1988-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-21 |
update statutory_documents RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
1988-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
1988-06-30 |
update statutory_documents WD 23/05/88 AD 28/04/88---------
PREMIUM
£ SI 1475@.25=368 |
1988-06-30 |
update statutory_documents WD 23/05/88 AD 28/04/88---------
PREMIUM
£ SI 15000@.25=3750 |
1988-06-30 |
update statutory_documents WD 23/05/88 AD 28/04/88---------
PREMIUM
£ SI 214@.25=53 |
1988-06-30 |
update statutory_documents WD 23/05/88 AD 28/04/88---------
PREMIUM
£ SI 32800@.25=8200 |
1988-04-13 |
update statutory_documents WD 07/03/88 AD 09/07/87---------
PREMIUM
£ SI 1008@.25=252 |
1988-03-30 |
update statutory_documents WD 01/03/88 AD 09/02/88---------
PREMIUM
£ SI 1154@.25=288 |
1988-02-15 |
update statutory_documents WD 18/01/88 AD 26/10/87---------
PREMIUM
£ SI 2877@.25=719 |
1987-11-05 |
update statutory_documents WD 22/10/87 AD 08/10/87---------
PREMIUM
£ SI 5625@.25=1406 |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY |
1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-10-06 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-21 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
1986-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
1986-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1983-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1981-09-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1981-09-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/09/81 |
1975-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 16/05/75 |
1949-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1914-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |