| Date | Description |
|---|
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2023-10-07 |
insert address GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 12 => 6 |
| 2023-07-13 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS THOMPSON |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE BENNETT |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED YASUYUKI SAKATA |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LEFEBVRE |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCUE |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
delete company_previous_name ARJO WIGGINS MERCHANTS HOLDINGS LIMITED |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED SEBASTIEN MARIE LEFEBVRE |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER ROY CONTANCIN |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GOURJON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-05 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-17 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-13 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
delete company_previous_name ARJO WIGGINS OVERSEAS LIMITED |
| 2013-03-01 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED DAVID HUNTER |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERNET |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-22 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011 |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011 |
| 2011-01-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-28 |
update statutory_documents SECTION 175 23/12/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY |
| 2010-03-24 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ROY CONTANCIN / 16/02/2005 |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW HARVEY |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILES HARRISON |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-14 |
update statutory_documents EUR IC 500000000/0
02/12/04
EUR SR 500000000@1=500000000 |
| 2005-01-14 |
update statutory_documents £ IC 155000000/73987723
02/12/04
£ SR 81012277@1=81012277 |
| 2005-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-14 |
update statutory_documents DEBT CONSOLIDATION 02/12/04 |
| 2004-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2004-11-30 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2004-11-30 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2004-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2004-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-30 |
update statutory_documents REREG OTHER 30/11/04 |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
ST CLEMENT HOUSE, ALENCON LINK
BASINGSTOKE
HAMPSHIRE
RG21 7SB |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND |
| 2004-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2004-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-05 |
update statutory_documents RE: APPT AUDS 20/09/02 |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/01 |
| 2002-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-06 |
update statutory_documents £ NC 155000000/655000000
21/12/01 |
| 2002-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/01 |
| 2002-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
HAZELWOOD HOUSE
LIME TREE WAY
CHINEHAM, BASINGSTOKE
HAMPSHIRE RG24 8WZ |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents ALTER ARTICLES 27/06/00 |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents COMPANY NAME CHANGED
ARJO WIGGINS MERCHANTS HOLDINGS
LIMITED
CERTIFICATE ISSUED ON 06/01/00 |
| 1999-12-30 |
update statutory_documents ALTERARTICLES16/12/99 |
| 1999-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM:
GATEWAY HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 2EE |
| 1999-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-29 |
update statutory_documents ALTER MEM AND ARTS 22/04/98 |
| 1999-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents S252 DISP LAYING ACC 25/07/96 |
| 1996-08-01 |
update statutory_documents S366A DISP HOLDING AGM 25/07/96 |
| 1996-08-01 |
update statutory_documents S386 DISP APP AUDS 25/07/96 |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents £ NC 105000000/155000000
18/07/95 |
| 1995-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/95 |
| 1995-08-02 |
update statutory_documents DIRS POWERS 18/07/95 |
| 1995-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1994-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/93 |
| 1994-01-17 |
update statutory_documents RE EQUITY SECURITIES 20/12/93 |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ADOPT MEM AND ARTS 27/08/92 |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents COMPANY NAME CHANGED
ARJO WIGGINS OVERSEAS LIMITED
CERTIFICATE ISSUED ON 04/08/92 |
| 1992-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents COMPANY NAME CHANGED
WIGGINS TEAPE OVERSEAS LIMITED
CERTIFICATE ISSUED ON 02/12/91 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
| 1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1961-05-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/05/61 |
| 1919-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |