| Date | Description |
|---|
| 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 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 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 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELEANOR CANHAM / 18/07/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELEANOR CANHAM |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-05-07 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 2021-05-07 |
insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
RIVERBANK MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL UK LIMITED / 01/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 17/12/2020 |
| 2020-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 17/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN TERRENCE FILBY / 17/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 17/12/2020 |
| 2020-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAUGHEY |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents SECOND FILING OF AP01 FOR PATRICIA MARY HAUGHEY |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAUGHEY / 30/09/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY HAUGHEY |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY |
| 2019-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-10 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015 |
| 2015-07-08 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
| 2015-07-08 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-02 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2015-06-16 |
update statutory_documents SECTION 519 |
| 2015-06-03 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
| 2015-02-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 2015-02-07 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK AIRPORT
WEST SUSSEX
RH6 0HA |
| 2015-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 2014-06-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX ENGLAND RH6 0HA |
| 2014-06-07 |
insert address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 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 |
| 2013-05-29 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS |
| 2011-06-07 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 2011-02-07 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA LAAN |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEE NICHOLAS |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2010-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009 |
| 2010-06-14 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 2009-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH |
| 2008-11-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9RF |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
FELCOURT
EAST GRINSTEAD
WEST SUSSEX
RH19 2JY |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents S386 DISP APP AUDS 20/03/98 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/91 |
| 1991-07-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED
11/03/91 |
| 1991-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-28 |
update statutory_documents £ NC 1000/2000
11/03/9 |
| 1991-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-15 |
update statutory_documents £ NC 100/1000
06/02/91 |
| 1991-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 06/02/91 |
| 1991-02-15 |
update statutory_documents ADOPT MEM AND ARTS 06/02/91 |
| 1991-02-12 |
update statutory_documents COMPANY NAME CHANGED
DISINFESTATION LIMITED
CERTIFICATE ISSUED ON 13/02/91 |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |