| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
SL6 4JJ |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON CONCRETE PRODUCTS LIMITED / 03/04/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete company_previous_name HANSON EDENHALL LIMITED |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-07 |
delete company_previous_name ARC EDENHALL LIMITED |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => DORMANT |
| 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 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2016-08-07 |
update account_category DORMANT => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete company_previous_name BORAL EDENHALL CONCRETE PRODUCTS LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-07-28 => 2017-05-28 |
| 2016-05-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-24 |
update statutory_documents ADOPT ARTICLES 31/07/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2015-03-31 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2016-04-28 => 2016-07-28 |
| 2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-24 |
update statutory_documents 31/03/15 FULL LIST |
| 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 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 2013-06-26 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-26 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 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 |
| 2013-05-23 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2011-05-23 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 2010-05-26 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 2008-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
SUITE 2
81 PROSSER STREET PARKFIELD
WOLVERHAMPTON
WV10 9AS |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
1 GROSVENOR PLACE
LONDON
SW1X 7JH |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
THE RIDGE
CHIPPING SODBURY
BRISTOL
BS37 6AY |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-08 |
update statutory_documents COMPANY NAME CHANGED
HANSON EDENHALL LIMITED
CERTIFICATE ISSUED ON 08/05/02 |
| 2002-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents COMPANY NAME CHANGED
ARC EDENHALL LIMITED
CERTIFICATE ISSUED ON 19/01/99 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM:
THE RIDGE CHIPPING
CHIPPING SODBURY
BRISTOL
BS17 6AY |
| 1997-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 |
| 1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
BARBARY PLAINS
EDENHALL
PENRITH
CUMBERLAND CA11 8SP |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents COMPANY NAME CHANGED
BORAL EDENHALL CONCRETE PRODUCTS
LIMITED
CERTIFICATE ISSUED ON 07/06/96 |
| 1996-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-05-09 |
update statutory_documents US$ NC 0/251
16/04/96 |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 16/04/96 |
| 1996-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 1996-05-09 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/93 |
| 1993-08-20 |
update statutory_documents £ NC 150000/25180000
30/ |
| 1993-08-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 1993-08-20 |
update statutory_documents ALTER MEM AND ARTS 30/06/93 |
| 1993-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-15 |
update statutory_documents S252 DISP LAYING ACC 18/04/91 |
| 1991-05-15 |
update statutory_documents S366A DISP HOLDING AGM 18/04/91 |
| 1991-05-15 |
update statutory_documents S386 DISP APP AUDS 18/04/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents COMPANY NAME CHANGED
EDENHALL CONCRETE PRODUCTS LIMIT
ED
CERTIFICATE ISSUED ON 30/07/86 |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1982-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1978-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |