| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN BJÖRNÖR |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SQUIRES |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN OELLER |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN THYSSEN / 11/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RAYMOND SQUIRES |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN THYSSEN |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUSSANS |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEMMERICH |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CLEMENS DANIEL PILGRAM |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents SECRETARY APPOINTED MR ADAM DAVID TANNER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN THYSSEN |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN THYSSEN |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART CUSSANS |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-09-12 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 20529960 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR KARSTEN OELLER |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIZIO CARDILLO |
| 2019-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents SECOND FILING OF AP01 FOR JOHAN ULFSON BJORNOR |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN ULFSON BJÖRNÖR |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES KERBRAT |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents SECRETARY APPOINTED MR STEFAN THYSSEN |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN THYSSEN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SKIGGS |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE SKIGGS |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEMMERICH |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRIZIO CARDILLO |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category FULL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-YVES MARIE KERBRAT |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHAEDER |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN LAGARDE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-08 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PAUL SKIGGS |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SARGENT |
| 2015-07-06 |
update statutory_documents SECRETARY APPOINTED MR JAMIE SKIGGS |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SARGENT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BARRIE ELLIOTT |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS |
| 2014-09-07 |
delete address MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE ENGLAND SN5 8YU |
| 2014-09-07 |
insert address MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SARGENT / 22/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN PHILIPP SCHAEDER |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SARGENT |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN PETRUS CORNELIS STANISLAUS MARIE LAGARDE |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL HERRMANN |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-23 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-24 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL HERBERT HERRMANN / 01/09/2011 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
C/O MAN ERF UK LTD, FRANKLAND
ROAD, BLAGROVE
SWINDON
WILTS
SN5 8YU |
| 2011-09-28 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-21 |
update statutory_documents APP AUDITORS 17/01/2011 |
| 2010-09-20 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-29 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED MR AXEL HERBERT HERRMANN |
| 2010-04-14 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN SARGENT |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSSWAG |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ROSSWAG |
| 2010-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-30 |
update statutory_documents SECRETARY APPOINTED DR CHRISTIAN ROSSWAG |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEONA YELLOWLEES |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTON WEINEMANN |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK VAN PUTTEN |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
ERF WAY
MIDDLEWICH
CHESHIRE
CW10 0TN |
| 2006-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-26 |
update statutory_documents AUDITORS APPOINTED 15/01/04 |
| 2004-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
SUN WORKS
SANDBACH
CHESHIRE
CW11 9DN |
| 2000-09-04 |
update statutory_documents £ NC 22700000/40700000
26/06/00 |
| 2000-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/00 |
| 2000-07-06 |
update statutory_documents £ NC 4700000/22700000
26/ |
| 2000-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1997-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 29/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 23/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-14 |
update statutory_documents £ NC 4000000/4700000 |
| 1989-02-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/89 |
| 1989-02-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1988-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1987-12-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 26/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 1986-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 1954-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |