| Date | Description |
|---|
| 2024-04-07 |
delete address HADLEY CASTLE WORKS PO BOX 106 TELFORD TF1 6QW |
| 2024-04-07 |
insert address RBSL HADLEY CASTLE WORKS TELFORD SHROPSHIRE ENGLAND TF1 9AY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HARDING |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN STEWART / 05/10/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH ABUNASSAR / 02/10/2023 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOVERN |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ALVIS VEHICLES LTD. |
| 2023-04-07 |
delete company_previous_name ALVIS VICKERS LTD. |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN THOMAS MCCLEAN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO NOEDING |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGH MCGOVERN |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE HOOPER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN IVES |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GORISSEN |
| 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 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED DR MARCO NOEDING |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARDISTY |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANK WILFRIED GORISSEN |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARA |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN STEWART |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH ABUNASSAR |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUDSON |
| 2019-08-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2019-08-07 |
insert address HADLEY CASTLE WORKS PO BOX 106 TELFORD TF1 6QW |
| 2019-08-07 |
insert company_previous_name BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED |
| 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 |
| 2019-08-07 |
update name BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED => RHEINMETALL BAE SYSTEMS LAND LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES HUDSON |
| 2019-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-24 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2019-07-18 |
update statutory_documents NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
WARWICK HOUSE
PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL ANDRZEI KARA |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARDISTY |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MS CARRIE JEAN HOOPER |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHEINMETALL DEFENCE UK LIMITED |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED / 01/07/2019 |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINS |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARKES |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents SOLVENCY STATEMENT DATED 14/06/19 |
| 2019-06-18 |
update statutory_documents REDUCE ISSUED CAPITAL 14/06/2019 |
| 2019-06-18 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-06-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SENFTLE |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-11-07 |
delete company_previous_name ALVIS INDUSTRIES LIMITED |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLUE |
| 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 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MILTON BLUE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 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 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-01 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 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 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH THOMAS SENFTLE |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-28 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARINUCCI |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-21 |
update statutory_documents SECTION 519 |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents 22/05/14 FULL LIST |
| 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 |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARINUCCI |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GLYN SHERIDAN HUGHES |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
delete sic_code 3410 - Manufacture of motor vehicles |
| 2013-06-21 |
delete sic_code 3530 - Manufacture of aircraft & spacecraft |
| 2013-06-21 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 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 |
| 2013-05-30 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
CERTIFICATE ISSUED ON 01/06/10 |
| 2010-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
34 GROSVENOR GARDENS
LONDON
SW1W 0AL |
| 2005-01-05 |
update statutory_documents COMPANY NAME CHANGED
ALVIS VICKERS LIMITED
CERTIFICATE ISSUED ON 05/01/05 |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents COMPANY NAME CHANGED
ALVIS VICKERS LTD.
CERTIFICATE ISSUED ON 08/10/02 |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents COMPANY NAME CHANGED
ALVIS VEHICLES LTD.
CERTIFICATE ISSUED ON 01/10/02 |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
HADLEY CASTLE WORKS
TELFORD
SHROPSHIRE TF1 6QW |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/12/98 |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
ALVIS INDUSTRIES LTD
THE TRIANGLE
WALSGRAVE
COVENTRY CV2 2SP |
| 1999-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents £ NC 15274437/100624437
27/11/98 |
| 1998-12-14 |
update statutory_documents ADOPT MEM AND ARTS 27/11/98 |
| 1998-12-14 |
update statutory_documents TRANSFER OF ASSETS 27/11/98 |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
ALVIS INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 22/12/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents £ NC 1001000/15274437
03/09/96 |
| 1996-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/96 |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents S252 DISP LAYING ACC 19/10/95 |
| 1995-10-24 |
update statutory_documents S366A DISP HOLDING AGM 19/10/95 |
| 1995-10-24 |
update statutory_documents S386 DISP APP AUDS 19/10/95 |
| 1995-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/10/95 |
| 1995-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/10/95 |
| 1995-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/10/95 |
| 1995-10-24 |
update statutory_documents ADOPT MEM AND ARTS 19/10/95 |
| 1995-10-24 |
update statutory_documents ADOPT MEM AND ARTS 19/10/95 |
| 1995-10-24 |
update statutory_documents ADOPT MEM AND ARTS 19/10/95 |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents ALTER MEM AND ARTS 04/03/92 |
| 1992-03-20 |
update statutory_documents COMPANY NAME CHANGED
ALVIS LIMITED
CERTIFICATE ISSUED ON 23/03/92 |
| 1991-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/90 FROM:
HOLYHEAD RD
COVENTRY CV5 8JH |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-09-05 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1984-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1982-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/05/81 |
| 1976-02-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/02/76 |
| 1946-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1946-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1946-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/46 FROM:
REGISTERED OFFICE CHANGED |