| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 2019-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN RICHARDS |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-14 |
update statutory_documents SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 2016-05-12 |
insert address 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2016-05-12 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
11TH FLOOR
COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT |
| 2015-11-07 |
insert company_previous_name FKI LIMITED |
| 2015-11-07 |
update name FKI LIMITED => BRUSH HOLDINGS LIMITED |
| 2015-10-07 |
delete address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
| 2015-10-07 |
insert address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED FKI LIMITED
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-09-02 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/09/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/09/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/09/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 1 => 2 |
| 2014-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-29 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 2014-01-07 |
insert address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
PRECISION HOUSE ARDEN ROAD
ALCESTER
WARWICKSHIRE
B49 6HN |
| 2013-11-12 |
update statutory_documents SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 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 |
| 2012-09-17 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 544974501.40 |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-01 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 338020859.00 |
| 2011-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/10 |
| 2011-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2010 |
| 2011-01-13 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 5914000 |
| 2011-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-10-13 |
update statutory_documents ADOPT ARTICLES 01/10/2010 |
| 2010-08-31 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 19/07/10 STATEMENT OF CAPITAL GBP 59141523.60 |
| 2010-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 25/06/10 |
| 2010-07-08 |
update statutory_documents REDUCE SHARE PREM A/C 25/06/2010 |
| 2010-07-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-01-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-01-19 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:24/12/2009 |
| 2010-01-19 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-11 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
FALCON WORKS
PO BOX 7713 MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1ZF |
| 2008-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY PETER MARTIN |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REGINALD GOTT |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MATTHEWS |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PEARL |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PAGE |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HODGKINSON |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CASE |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
| 2008-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-01 |
update statutory_documents CERTIFICATE 15 - REDUCTION OF CAPITAL |
| 2008-07-01 |
update statutory_documents ORDER OF COURT ON REDUCTION OF CAPITAL |
| 2008-07-01 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2008-06-09 |
update statutory_documents S-DIV |
| 2008-06-09 |
update statutory_documents SUB DIV 28/05/2008 |
| 2007-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-03-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 28/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
15/19 NEW FETTER LANE
LONDON
EC4A 1LY |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-09-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-16 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-08-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-25 |
update statutory_documents MARKET PURCHASES 27/07/00 |
| 2000-08-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 |
| 2000-08-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/00 |
| 2000-08-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
WEST HOUSE
KINGS CROSS ROAD
HALIFAX
HX1 1EB |
| 2000-05-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents RE:DIVIDEND/CAP RESERVE 20/03/00 |
| 2000-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-09 |
update statutory_documents SHARE OPTION 29/07/99 |
| 1999-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/99 |
| 1999-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/99 |
| 1999-08-09 |
update statutory_documents MARKET PURCHASES 29/07/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-07 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/98 |
| 1998-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-19 |
update statutory_documents RE:SHARES 29/07/97 |
| 1997-08-19 |
update statutory_documents ALTER MEM AND ARTS 29/07/97 |
| 1997-08-19 |
update statutory_documents ALTER MEM AND ARTS 29/07/97 |
| 1997-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/97 |
| 1997-01-23 |
update statutory_documents RE SHARES.AMENDING 13/01/97 |
| 1997-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/96 |
| 1997-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/96 |
| 1997-01-15 |
update statutory_documents RE SH OFFER 13/01/96 |
| 1996-12-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents VARIOUS 03/10/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
| 1996-07-24 |
update statutory_documents ALTER MEM AND ARTS 09/07/96 |
| 1995-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-06 |
update statutory_documents £ NC 60000000/61450000
24/08/95 |
| 1995-09-06 |
update statutory_documents £ NC 61450000/74500000
24/ |
| 1995-09-06 |
update statutory_documents ALTER MEM AND ARTS 30/08/95 |
| 1995-06-15 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1994-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1994-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 30/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94 |
| 1994-09-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES SECURITY |
| 1994-09-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 03/09/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-02 |
update statutory_documents ALTER MEM AND ARTS 20/08/93 |
| 1993-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 25/09/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/92 |
| 1992-09-30 |
update statutory_documents RE SHARES 11/09/92 |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
STONEY ROYD
HALIFAX
WEST YORKSHIRE
HX3 9HP |
| 1991-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-16 |
update statutory_documents UP TO 44000000 10/09/91 |
| 1991-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/91 |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1990-12-17 |
update statutory_documents CANCEL SHARE PREMIUM 16/08/90 |
| 1990-12-13 |
update statutory_documents CANCELLATION SHARE PREMIUM |
| 1990-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/90 |
| 1990-08-29 |
update statutory_documents MARKET PURCHASE 16/08/90 |
| 1990-07-26 |
update statutory_documents AD 08/01/88---------
£ SI 1418463@.1 |
| 1990-07-26 |
update statutory_documents AD 10/11/87---------
£ SI 3192381@.1 |
| 1990-07-26 |
update statutory_documents AD 10/11/87---------
£ SI 3808552@.1 |
| 1990-07-26 |
update statutory_documents AD 10/11/87---------
£ SI 458217@.1 |
| 1990-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-12 |
update statutory_documents AD 06/05/87---------
£ SI 2665000@.1 |
| 1989-12-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 08/09/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/89 |
| 1989-09-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-25 |
update statutory_documents ADOPT MEM AND ARTS 11/08/89 |
| 1989-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents COMPANY NAME CHANGED
FKI BABCOCK PLC
CERTIFICATE ISSUED ON 14/08/89 |
| 1989-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-12 |
update statutory_documents WD 06/07/89 AD 23/06/89---------
PREMIUM
£ SI 14025@.1=1402 |
| 1989-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-22 |
update statutory_documents WD 11/05/89 AD 05/05/89---------
PREMIUM
£ SI 14399@.1=1439 |
| 1989-05-22 |
update statutory_documents WD 11/05/89 AD 12/05/89---------
PREMIUM
£ SI 2072@.1=207 |
| 1989-05-11 |
update statutory_documents WD 02/05/89 AD 21/04/89---------
PREMIUM
£ SI 41140@.1=4114 |
| 1989-04-26 |
update statutory_documents WD 14/04/89 AD 23/03/89---------
PREMIUM
£ SI 51331@.1=5133 |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-03-31 |
update statutory_documents WD 16/03/89 AD 03/03/89---------
PREMIUM
£ SI 2140@.1=214 |
| 1989-03-31 |
update statutory_documents WD 16/03/89 AD 03/03/89---------
PREMIUM
£ SI 67590@.1=6759 |
| 1989-03-31 |
update statutory_documents WD 16/03/89 AD 10/03/89---------
PREMIUM
£ SI 7845@.1=784 |
| 1989-03-29 |
update statutory_documents WD 09/03/89 AD 02/10/87---------
£ SI 6588430@.1=658843 |
| 1989-03-29 |
update statutory_documents WD 09/03/89 AD 19/09/87---------
£ SI 206108288@.1=20610828 |
| 1989-03-17 |
update statutory_documents WD 03/03/89 AD 20/02/89---------
PREMIUM
£ SI 26180@.1=2618 |
| 1989-03-17 |
update statutory_documents WD 03/03/89 AD 20/02/89---------
PREMIUM
£ SI 6449@.1=644 |
| 1989-03-17 |
update statutory_documents WD 03/03/89 AD 24/02/89---------
PREMIUM
£ SI 32200@.1=3220 |
| 1989-02-13 |
update statutory_documents WD 30/01/89 AD 23/01/89---------
PREMIUM
£ SI 10000@.1=1000 |
| 1989-02-13 |
update statutory_documents WD 30/01/89 AD 23/01/89---------
PREMIUM
£ SI 839@.1=83 |
| 1989-02-13 |
update statutory_documents WD 30/01/89 AD 30/01/89---------
PREMIUM
£ SI 10000@.1=1000 |
| 1989-01-31 |
update statutory_documents WD 11/01/89 AD 30/09/88---------
PREMIUM
£ SI 3182482@.1=318248 |
| 1989-01-31 |
update statutory_documents WD 11/01/89 AD 31/12/88---------
PREMIUM
£ SI 1036468@.1=103646 |
| 1989-01-19 |
update statutory_documents WD 21/12/88 AD 16/12/88---------
PREMIUM
£ SI 32070@.1=3207 |
| 1989-01-09 |
update statutory_documents WD 07/12/88 AD 09/12/88---------
PREMIUM
£ SI 11972@.1=1197 |
| 1989-01-09 |
update statutory_documents WD 07/12/88 AD 18/11/88---------
PREMIUM
£ SI 1445@.1=144 |
| 1988-11-15 |
update statutory_documents WD 31/10/88 AD 02/11/88---------
PREMIUM
£ SI 2320@.1=232 |
| 1988-09-29 |
update statutory_documents WD 26/09/88 AD 26/08/88---------
PREMIUM
£ SI 1290@.1=129 |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 17/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-21 |
update statutory_documents WD 09/09/88 AD 17/08/88---------
PREMIUM
£ SI 1410@.1=141 |
| 1988-09-21 |
update statutory_documents WD 09/09/88 AD 18/08/88---------
PREMIUM
£ SI 54060@.1=5406 |
| 1988-09-15 |
update statutory_documents RE ALLOT SECS 03/08/88 |
| 1988-09-13 |
update statutory_documents ALTER MEM AND ARTS 03/08/88 |
| 1988-09-13 |
update statutory_documents WD 23/08/88 AD 08/07/88---------
PREMIUM
£ SI 28255@.1=2825 |
| 1988-09-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/88 |
| 1988-08-25 |
update statutory_documents WD 28/07/88 AD 22/07/88---------
PREMIUM
£ SI 1091@.1=109 |
| 1988-08-16 |
update statutory_documents WD 04/07/88 AD 01/07/88---------
PREMIUM
£ SI 38100@.1=3810 |
| 1988-08-03 |
update statutory_documents WD 16/06/88 AD 16/06/88---------
PREMIUM
£ SI 40000@.1=4000 |
| 1988-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-08-01 |
update statutory_documents WD 13/06/88 AD 10/06/88---------
PREMIUM
£ SI 12909@.1=1290 |
| 1988-07-28 |
update statutory_documents WD 09/06/88 AD 06/06/88---------
PREMIUM
£ SI 2135@.1=213 |
| 1988-07-28 |
update statutory_documents WD 09/06/88 AD 23/05/88---------
PREMIUM
£ SI 6956@.1=695 |
| 1988-07-14 |
update statutory_documents WD 01/06/88 AD 06/05/88---------
PREMIUM
£ SI 551@.1=55 |
| 1988-07-14 |
update statutory_documents WD 01/06/88 AD 13/05/88---------
£ SI 1621@1=1621 |
| 1988-07-14 |
update statutory_documents WD 06/06/88 AD 08/01/88---------
£ SI 1418463@.1=141846 |
| 1988-07-14 |
update statutory_documents WD 06/06/88 AD 10/11/87---------
£ SI 3192381@.1=319238 |
| 1988-07-14 |
update statutory_documents WD 06/06/88 AD 10/11/87---------
£ SI 3808552@.1=380855 |
| 1988-07-14 |
update statutory_documents WD 06/06/88 AD 10/11/87---------
£ SI 458217@.1=45821 |
| 1988-07-08 |
update statutory_documents WD 21/06/88 AD 24/06/88---------
PREMIUM
£ SI 321@.1=32 |
| 1988-07-08 |
update statutory_documents WD 21/06/88 AD 24/06/88---------
PREMIUM
£ SI 543@.1=54 |
| 1988-06-27 |
update statutory_documents WD 16/05/88 AD 03/05/88---------
PREMIUM
£ SI 38838@.1=3883 |
| 1988-05-31 |
update statutory_documents WD 21/04/88 AD 05/11/87---------
£ SI 843313@.1=84331 |
| 1988-05-24 |
update statutory_documents WD 18/04/88 AD 31/03/88---------
PREMIUM
£ SI 67540@.1=6754 |
| 1988-05-19 |
update statutory_documents WD 13/04/88 AD 25/03/88---------
PREMIUM
£ SI 98285@.1=9828 |
| 1988-05-11 |
update statutory_documents WD 06/04/88 AD 17/03/88---------
PREMIUM
£ SI 18000@.1=1800 |
| 1988-04-26 |
update statutory_documents WD 21/03/88 AD 04/03/88---------
PREMIUM
£ SI 1641@.1=164 |
| 1988-04-26 |
update statutory_documents WD 21/03/88 AD 11/03/88---------
PREMIUM
£ SI 59286@.1=5928
PREMIUM
£ SI 1018@.01=10 |
| 1988-04-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-03-23 |
update statutory_documents WD 17/02/88 AD 03/02/88---------
PART-PAID
£ SI 130355@.1=13035 |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-02-19 |
update statutory_documents WD 20/01/88 AD 24/09/87---------
PREMIUM
£ SI 52718761@.1=5271876 |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-08 |
update statutory_documents WD 30/11/87 AD 04/11/87---------
£ SI 138793@.1=13879 |
| 1988-01-04 |
update statutory_documents WD 26/11/87 AD 05/11/87---------
£ SI 373043@.1=37304 |
| 1987-12-31 |
update statutory_documents WD 26/11/87 AD 30/09/87---------
PREMIUM
£ SI 1865195@.1=186519 |
| 1987-12-31 |
update statutory_documents WD 25/11/87 AD 19/10/87---------
£ SI 4263642@.1=426364 |
| 1987-12-15 |
update statutory_documents WD 18/11/87 AD 15/10/87---------
£ SI 511092@.1=51109 |
| 1987-12-14 |
update statutory_documents WD 17/11/87 AD 02/10/87---------
£ SI 6588431@.1=658843 |
| 1987-12-14 |
update statutory_documents WD 17/11/87 AD 09/10/87---------
£ SI 302007@.1=30200 |
| 1987-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-27 |
update statutory_documents WD 05/11/87 AD 19/09/87---------
£ SI 206108286@.1=20610828 |
| 1987-11-20 |
update statutory_documents COMPANY NAME CHANGED
FKI ELECTRICALS PLC
CERTIFICATE ISSUED ON 20/11/87 |
| 1987-11-16 |
update statutory_documents WD 27/10/87 AD 22/09/87---------
£ SI 156824@.1=15682 |
| 1987-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/87 FROM:
GRATRIX WORKS
GRATRIX LANE
SOWERBYBRIDGE
WEST YORKSHIRE |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 02/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-09-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1983-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-07-27 |
update statutory_documents ALTER MEM AND ARTS |
| 1974-03-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/03/74 |
| 1920-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1920-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1920-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1920-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |