Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN AVERY / 30/06/2023 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
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 |
2023-03-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-03-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
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 |
2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-20 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 20500000
12/07/21 STATEMENT OF CAPITAL USD 700000000 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE |
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 |
2021-01-06 |
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 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
2020-01-02 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 20500000
20/12/19 STATEMENT OF CAPITAL USD 480000000 |
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 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK KIDDLE |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
2018-01-08 |
update statutory_documents DIRECTOR APPOINTED PAUL IAN HEDLEY |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE |
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 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
delete company_previous_name R.T.Z. METALS LIMITED |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
2017-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES |
2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-07 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 20500000
27/09/16 STATEMENT OF CAPITAL USD 330000000 |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
2015-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-12 |
delete address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
2015-08-12 |
insert address 6 ST JAMES'S SQUARE LONDON SW1Y 4AD |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-12 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-02 |
update statutory_documents 23/06/15 FULL LIST |
2015-06-08 |
delete address 2 EASTBOURNE TERRACE LONDON W2 6LG |
2015-06-08 |
insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
2015-06-08 |
update registered_address |
2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN AVERY |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT |
2014-12-17 |
update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-08-01 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 20500000
31/07/14 STATEMENT OF CAPITAL USD 270000000 |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE |
2014-06-26 |
update statutory_documents 23/06/14 FULL LIST |
2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
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 |
2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
2013-07-03 |
update statutory_documents DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
2013-07-02 |
update statutory_documents 23/06/13 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 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS |
2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-10 |
update statutory_documents DIRECTOR APPOINTED JANINE CLAIRE JUGGINS |
2012-06-26 |
update statutory_documents 23/06/12 FULL LIST |
2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-23 |
update statutory_documents 23/06/11 FULL LIST |
2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-23 |
update statutory_documents ADOPT ARTICLES 13/08/2010 |
2010-06-09 |
update statutory_documents 06/06/10 FULL LIST |
2010-04-23 |
update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED ULF QUELLMANN |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
2 EASTBOURNE TERRACE, LONDON, W2 6LG |
2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD |
2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-11 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
1999-06-03 |
update statutory_documents S366A DISP HOLDING AGM 01/12/98 |
1999-06-03 |
update statutory_documents S386 DISP APP AUDS 01/12/98 |
1999-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents COMPANY NAME CHANGED
R.T.Z. METALS LIMITED
CERTIFICATE ISSUED ON 12/06/97 |
1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-18 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/89 FROM:
1 REDCLIFF STREET, BRISTOL BS99 7NT |
1989-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-03 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-26 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-22 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/86 |
1986-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1964-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/64 |
1917-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |