| Date | Description |
|---|
| 2024-04-07 |
delete address FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA |
| 2024-04-07 |
insert address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2023-10-07 |
insert address FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE15 0YZ
ENGLAND |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 40 => 41 |
| 2023-04-07 |
update num_mort_satisfied 27 => 28 |
| 2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003219920027 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920041 |
| 2022-08-07 |
update num_mort_charges 38 => 40 |
| 2022-08-07 |
update num_mort_outstanding 11 => 13 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920039 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920040 |
| 2022-06-07 |
update num_mort_charges 37 => 38 |
| 2022-06-07 |
update num_mort_outstanding 10 => 11 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920038 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE |
| 2022-03-24 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BARRETT-HAGUE / 29/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX |
| 2021-09-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MARTLE / 09/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-07-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 34 => 37 |
| 2020-12-07 |
update num_mort_outstanding 7 => 10 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920035 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920036 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920037 |
| 2020-10-30 |
update num_mort_outstanding 8 => 7 |
| 2020-10-30 |
update num_mort_satisfied 26 => 27 |
| 2020-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003219920026 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 28 => 34 |
| 2020-04-07 |
update num_mort_outstanding 4 => 8 |
| 2020-04-07 |
update num_mort_satisfied 24 => 26 |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920033 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920034 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920001 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920029 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920031 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920032 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2020-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-02 |
update statutory_documents ALTER ARTICLES 13/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2020-01-07 |
update num_mort_outstanding 6 => 4 |
| 2020-01-07 |
update num_mort_satisfied 22 => 24 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003219920025 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003219920028 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY WARD |
| 2019-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920025 |
| 2019-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920026 |
| 2019-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920027 |
| 2019-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003219920028 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLOWES |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNDEE HOLDCO 4 LIMITED / 11/03/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CLOWES / 11/03/2019 |
| 2019-04-07 |
delete address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2019-04-07 |
insert address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
MILLENNIUM COURT FIRST AVENUE
BURTON-UPON-TRENT
STAFFORDSHIRE
DE14 2WH
ENGLAND |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMOOT |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-01-28 |
update statutory_documents PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 2018-12-06 |
delete address DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH |
| 2018-12-06 |
insert address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
DONCASTERS GROUP LIMITED MILLENNIUM COURT
FIRST AVENUE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WH |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-09-28 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/12/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABESTER |
| 2018-05-16 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 4935783.25 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 27 => 28 |
| 2017-11-07 |
update num_mort_outstanding 5 => 6 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MADISON SMOOT / 18/10/2017 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920028 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUSS |
| 2017-01-07 |
delete company_previous_name INCO ENGINEERED PRODUCTS PLC |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2016-11-30 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-06 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-07-04 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MADISON SMOOT |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RAOUL AUGUSTE MAUSS |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BABESTER / 30/06/2015 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ JESRAI |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 2015-06-24 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-01-19 |
update statutory_documents COMPANY BUSINESS 18/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 30/06/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JESRAI / 30/06/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BABESTER |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 2014-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN CLOWES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-23 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JESRAI / 05/02/2013 |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROL LUBEK |
| 2014-01-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-24 |
update statutory_documents ADOPT ARTICLES 17/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHITEHOUSE / 19/01/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-25 |
update num_mort_charges 24 => 27 |
| 2013-06-25 |
update num_mort_outstanding 8 => 5 |
| 2013-06-25 |
update num_mort_satisfied 16 => 22 |
| 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 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-17 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920025 |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920026 |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003219920027 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHITEHOUSE / 19/01/2013 |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN WHITEHOUSE |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED TARIQ JESRAI |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SICKMAN |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED DUNCAN HINKS |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SICKMAN |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK MAGUID |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED IAN MOLYNEUX |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 2011-07-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
DONCASTERS GROUP LIMITED
MILLENNIUM COURT FIRST AVENUE
CENTRUM 100
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WR |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED TAREK MAGUID |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN WHITEHOUSE |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED KAROL ANTONI JOZEF LUBEK |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents SECTION 175 05/05/2009 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 2008-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
28-30 DERBY ROAD
MELBOURNE
DERBYSHIRE
DE73 8FF |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
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| 2007-06-01 |
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| 2007-06-01 |
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| 2007-05-30 |
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| 2007-05-26 |
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| 2007-05-23 |
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| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
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| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
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| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-17 |
update statutory_documents EXECUTE AGREEMENTS 02/05/06 |
| 2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
28-30 DERBY ROAD,, MELBOURNE,, DERBYSHIRE., DE7 1FE |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
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| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-06-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-06-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
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| 2001-12-20 |
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| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
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| 2001-12-20 |
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| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-10-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-10-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-10-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-01 |
update statutory_documents REREG PLC-PRI 28/09/01 |
| 2001-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
25/05/00 |
| 2000-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 07/06/00 |
| 2000-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents £ NC 5250000/10500000
21/ |
| 1998-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 1998-06-23 |
update statutory_documents ALTER MEM AND ARTS 21/05/98 |
| 1998-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-12-13 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-12-13 |
update statutory_documents AUDITORS' REPORT |
| 1996-12-13 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-12-13 |
update statutory_documents BALANCE SHEET |
| 1996-12-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-12-13 |
update statutory_documents COMPANY NAME CHANGED
INCO ENGINEERED PRODUCTS PLC
CERTIFICATE ISSUED ON 13/12/96 |
| 1996-12-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-13 |
update statutory_documents £ NC 4000000/5250000
15/1 |
| 1996-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 |
| 1996-12-13 |
update statutory_documents ADOPT MEM AND ARTS 15/11/96 |
| 1996-12-13 |
update statutory_documents ADOPT MEM AND ARTS 15/11/96 |
| 1996-12-13 |
update statutory_documents ALTER MEM AND ARTS 15/11/96 |
| 1996-12-13 |
update statutory_documents REREGISTRATION PRI-PLC 15/11/96 |
| 1996-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/96 |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1993-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
WIGGIN STREET, BIRMINGHAM, B16 0AH |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-16 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-04-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/04/86 |
| 1982-04-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/04/82 |
| 1971-01-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1966-08-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1936-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |