| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN SCOTT |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBSON |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE COLLARD |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
delete company_previous_name MARCONI MARINE (VSEL) LIMITED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MACRAE COLLARD |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 2018-11-07 |
delete company_previous_name VICKERS SHIPBUILDING & ENGINEERING LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAMEY |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD MARK ROBSON |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAE SYSTEMS MARINE (HOLDINGS) LIMITED / 06/04/2016 |
| 2017-08-07 |
delete company_previous_name VICKERS SHIPBUILDING AND ENGINEERING LIMITED |
| 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 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BLAMEY |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY JOHNS |
| 2016-10-17 |
update statutory_documents RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-04 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-26 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents SECTION 519 |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TONY JOHNS |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 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 |
| 2013-09-05 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-22 |
insert sic_code 30110 - Building of ships and floating structures |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 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 |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WOOD / 03/11/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL HUDSON / 22/10/2009 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN CAMPBELL HUDSON |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY EASTON |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 16/01/2009 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED SIMON DANIEL WOOD |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/07 |
| 2007-04-18 |
update statutory_documents £ NC 1000000/136764000
28 |
| 2007-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-23 |
update statutory_documents COMPANY NAME CHANGED
MARCONI MARINE (VSEL) LIMITED
CERTIFICATE ISSUED ON 23/02/00 |
| 2000-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-10-15 |
update statutory_documents COMPANY NAME CHANGED
VICKERS SHIPBUILDING & ENGINEERI
NG LIMITED
CERTIFICATE ISSUED ON 16/10/98 |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
BARROW-IN-FURNESS
CUMBRIA
LA14 1AF |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
VICKERS SHIPBUILDING AND ENGINEE
RING LIMITED
CERTIFICATE ISSUED ON 01/08/97 |
| 1997-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-22 |
update statutory_documents 07/11/86 FULL LIST |
| 1987-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1981-04-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/04/81 |
| 1978-12-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1977-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1974-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/74 |
| 1969-06-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/06/69 |
| 1951-03-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/03/51 |
| 1928-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1928-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |