TOMKINS ENGINEERING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-22 update statutory_documents SOLVENCY STATEMENT DATED 15/12/22
2022-12-22 update statutory_documents CANCEL SHARE PREM A/C 15/12/2022
2022-12-22 update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 3339153.96
2022-12-22 update statutory_documents STATEMENT BY DIRECTORS
2022-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22
2022-12-06 update statutory_documents SECOND FILED SH01 - 16/11/22 STATEMENT OF CAPITAL GBP 3339153.96
2022-12-01 update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 3339153.94
2022-11-24 update statutory_documents SOLVENCY STATEMENT DATED 28/01/22
2022-11-24 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 28/01/2022
2022-11-24 update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 3339154
2022-11-24 update statutory_documents STATEMENT BY DIRECTORS
2022-06-16 update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 3339153.94
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-28 => 2021-01-02
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP
2020-05-07 insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX
2020-05-07 update registered_address
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM
2020-04-07 update statutory_documents DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GREGORY SWANSON / 16/03/2020
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANDREW ROGERS / 16/03/2020
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMEY SUSAN SEELY / 16/03/2020
2020-04-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020
2020-04-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020
2020-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / GATES FINANCE LIMITED / 16/03/2020
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY
2019-11-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-11-27 update statutory_documents SOLVENCY STATEMENT DATED 25/11/19
2019-11-27 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019
2019-11-27 update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 3339153.92
2019-11-27 update statutory_documents STATEMENT BY DIRECTORS
2019-11-26 update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 3339153.92
2019-11-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 3339153.9
2019-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17
2018-06-07 update statutory_documents DIRECTOR APPOINTED JAMEY SUSAN SEELY
2018-06-07 update statutory_documents DIRECTOR APPOINTED MARC GREGORY SWANSON
2018-06-07 update statutory_documents DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-23 update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 107905847.25
2018-01-17 update statutory_documents SOLVENCY STATEMENT DATED 16/01/18
2018-01-17 update statutory_documents REDUCE ISSUED CAPITAL 16/01/2018
2018-01-17 update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 3339153.89
2018-01-17 update statutory_documents STATEMENT BY DIRECTORS
2017-11-08 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-13 update statutory_documents DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT
2017-02-13 update statutory_documents DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE
2017-02-10 delete address 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU
2017-02-10 insert address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP
2017-02-10 update registered_address
2017-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017
2017-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017
2017-01-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017
2017-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON
2017-01-09 update accounts_last_madeup_date 2015-01-03 => 2016-01-02
2017-01-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/07/2011
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-12 update statutory_documents 02/04/16 FULL LIST
2016-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/08/2015
2015-10-27 update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2015-01-03
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15
2015-08-12 update statutory_documents SOLVENCY STATEMENT DATED 29/07/15
2015-08-12 update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 30/07/2015
2015-08-12 update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 81606847.25
2015-08-12 update statutory_documents STATEMENT BY DIRECTORS
2015-07-07 update statutory_documents DIRECTOR APPOINTED MR MAURICE KALSBEEK
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA
2015-05-08 update returns_last_madeup_date 2014-11-01 => 2015-04-02
2015-05-08 update returns_next_due_date 2015-11-29 => 2016-04-30
2015-04-02 update statutory_documents 02/04/15 FULL LIST
2015-02-11 update statutory_documents DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA
2015-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
2015-01-07 delete address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU
2015-01-07 insert address 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2015-01-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-11 update statutory_documents ARTICLES OF ASSOCIATION
2014-12-11 update statutory_documents ALTER ARTICLES 20/11/2014
2014-12-08 update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 81606847.25
2014-12-02 update statutory_documents 01/11/14 FULL LIST
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
2014-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
2014-09-26 update statutory_documents SECOND FILING WITH MUD 01/11/13 FOR FORM AR01
2014-09-17 update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2014-09-17 update statutory_documents DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2014-09-07 delete address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2014-09-07 insert address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU
2014-09-07 update registered_address
2014-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
2014-08-22 update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2014-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
2014-08-07 update num_mort_outstanding 8 => 0
2014-08-07 update num_mort_satisfied 0 => 8
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-03 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2014-01-03 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2013-12-07 delete address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3SE
2013-12-07 insert address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-28 update statutory_documents 01/11/13 FULL LIST
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
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2012-11-29 update statutory_documents 01/11/12 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-05-09 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2012-02-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-02-29 update statutory_documents ADOPT ARTICLES 23/02/2012
2012-01-12 update statutory_documents SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
2011-12-05 update statutory_documents 01/11/11 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25 update statutory_documents DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
2011-07-25 update statutory_documents DIRECTOR APPOINTED THOMAS C. REEVE
2011-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
2011-05-06 update statutory_documents DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2011-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
2011-01-20 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN HOPSTER
2011-01-14 update statutory_documents 01/11/10 FULL LIST
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10
2010-01-26 update statutory_documents 01/11/09 FULL LIST
2009-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09
2009-01-07 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07
2007-12-12 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2006-12-05 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-02 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2004-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-11 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04
2004-08-02 update statutory_documents SHARES AGREEMENT OTC
2004-08-02 update statutory_documents SHARES AGREEMENT OTC
2004-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05 update statutory_documents COMPANY NAME CHANGED PEGLER-HATTERSLEY LIMITED CERTIFICATE ISSUED ON 05/02/04
2003-12-03 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-03 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-20 update statutory_documents DIRECTOR RESIGNED
2002-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01
2002-02-07 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents AUDITOR'S RESIGNATION
2001-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00
2001-01-30 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99
2000-01-30 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents DIRECTOR RESIGNED
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98
1999-02-01 update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97
1998-01-31 update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96
1997-02-06 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/96 FROM: TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ
1996-06-11 update statutory_documents SECRETARY RESIGNED
1996-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95
1996-02-13 update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-17 update statutory_documents S386 DISP APP AUDS 15/04/94
1994-04-14 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1994-04-14 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1994-04-14 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1994-04-14 update statutory_documents ALTER MEM AND ARTS 04/01/94
1994-04-14 update statutory_documents REREGISTRATION PLC-PRI 04/01/94
1994-02-03 update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents DIRECTOR RESIGNED
1993-04-19 update statutory_documents DIRECTOR RESIGNED
1993-02-24 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92
1992-02-13 update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents AUDITOR'S RESIGNATION
1991-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/91
1991-11-19 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90
1991-01-02 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89
1990-01-12 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents NEW SECRETARY APPOINTED
1989-09-11 update statutory_documents SECRETARY RESIGNED
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-11-18 update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87
1988-07-15 update statutory_documents DIRECTOR RESIGNED
1988-07-15 update statutory_documents DIRECTOR RESIGNED
1988-03-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1988-02-01 update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1988-01-23 update statutory_documents DIRECTOR RESIGNED
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/86
1987-10-09 update statutory_documents DIRECTOR RESIGNED
1987-10-09 update statutory_documents DIRECTOR RESIGNED
1987-10-02 update statutory_documents RETURN OF ALLOTMENTS
1987-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/87 FROM: BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NP
1987-07-27 update statutory_documents DIRECTOR RESIGNED
1987-07-27 update statutory_documents DIRECTOR RESIGNED
1987-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-04 update statutory_documents NEW SECRETARY APPOINTED
1987-02-27 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1987-02-24 update statutory_documents RETURN OF ALLOTMENTS
1986-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-07 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS
1986-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/86 FROM: ST CATHERINES AVENUE, DONCASTER, YORKS
1986-09-10 update statutory_documents RETURN OF ALLOTMENTS
1986-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-09-01 update statutory_documents RETURN OF ALLOTMENTS
1986-08-14 update statutory_documents RETURN OF ALLOTMENTS
1986-08-07 update statutory_documents RETURN OF ALLOTMENTS
1986-07-01 update statutory_documents DIRECTOR RESIGNED
1986-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1982-03-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1968-09-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/68
1965-12-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/65
1932-03-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/32
1914-03-05 update statutory_documents CERTIFICATE OF INCORPORATION