| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2021 |
| 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 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 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 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/20 |
| 2020-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2020 |
| 2020-11-30 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART MCLEAN |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 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 |
| 2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED IAIN ANGUS JONES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 2018-03-07 |
delete company_previous_name AMEC KING-WILKINSON LIMITED |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 2017-11-07 |
delete company_previous_name BABCOCK KING-WILKINSON LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 2016-07-26 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MORRELL |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-27 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-12 |
update account_category FULL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-07 |
insert sic_code 99999 - Dormant Company |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete company_previous_name BABCOCK CONTRACTORS LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 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 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-01-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGG |
| 2011-07-07 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-14 |
update statutory_documents SECTION 519 |
| 2010-08-03 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED GRANT RICHMOND LING |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
SANDIWAY HOUSE
HARTFORD
NORTHWICH
CHESHIRE CW8 2YA |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ALTERARTICLES18/11/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
AMEC KING-WILKINSON LIMITED
CERTIFICATE ISSUED ON 02/01/98 |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-14 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK KING-WILKINSON LIMITED
CERTIFICATE ISSUED ON 15/10/97 |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
11 THE BOULEVARD
CRAWLEY
SUSSEX
RH10 1UX |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-08 |
update statutory_documents S252 DISP LAYING ACC 02/06/97 |
| 1997-08-08 |
update statutory_documents S369(4) SHT NOTICE MEET 02/06/97 |
| 1997-08-08 |
update statutory_documents S386 DISP APP AUDS 02/06/97 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 21/10/93 |
| 1993-10-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/10/93 |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents RE-AGREEMENT 21/06/91 |
| 1991-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-15 |
update statutory_documents AMENDINGLETTER 26/01/90 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents FACILITY AGREEMENT 19/12/89 |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/88 |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1987-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 1987-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1983-06-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 1983-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 1976-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/74 |
| 1975-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/73 |
| 1955-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/55 |
| 1920-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |