| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED |
| 2021-06-07 |
delete company_previous_name ALFRED MCALPINE PIPELINE SERVICES LIMITED |
| 2019-08-07 |
delete address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
| 2019-08-07 |
insert address PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
CROWN HOUSE BIRCH STREET
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM |
| 2019-02-07 |
delete company_previous_name ALFRED MCALPINE SERVICES & PIPELINES LIMITED |
| 2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2018-11-07 |
insert address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-02-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-25 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-05-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 02/03/2015 |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4HY |
| 2014-05-07 |
insert address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-17 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 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 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-17 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAYWARD |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTIL ENGSTROM |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 01/01/2013 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012 |
| 2012-04-17 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BERTIL STAFFAN ENGSTROM |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED EMMA MERCER |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED PAUL DEAN RUSSELL |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES |
| 2011-05-03 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD GATES / 01/03/2011 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010 |
| 2010-10-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-20 |
update statutory_documents ALTER ARTICLES 11/10/2010 |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 2010-04-20 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
| 2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED KAREN JANE BOOTH |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN GARNER |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WARLOW |
| 2008-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ |
| 2008-03-12 |
update statutory_documents COMPANY NAME CHANGED ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 12/03/08 |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED JOHN MCDONOUGH |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED RICHARD FRANCIS TAPP |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents FACILITY AGREEMENT 19/04/07 |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents FACILITY AGREEMENT GUAR 09/02/06 |
| 2006-02-22 |
update statutory_documents FACILITY AGREEMENT GUAR 09/02/06 |
| 2006-02-22 |
update statutory_documents FACILITY AGREEMENT GUAR 09/02/06 |
| 2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-29 |
update statutory_documents ACCESSION AGREEMENT 22/07/04 |
| 2004-07-29 |
update statutory_documents ACCESSION AGREEMENT 22/07/04 |
| 2004-07-29 |
update statutory_documents ACCESSION AGREEMENT 22/07/04 |
| 2004-07-29 |
update statutory_documents ACCESSION AGREEMENT 23/07/04 |
| 2004-05-10 |
update statutory_documents COMPANY NAME CHANGED
MCALPINE GOVERNMENT SERVICES LIM
ITED
CERTIFICATE ISSUED ON 10/05/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-07 |
update statutory_documents COMPANY NAME CHANGED
ALFRED MCALPINE ASSET MANAGEMENT
SERVICES LIMITED
CERTIFICATE ISSUED ON 07/10/03 |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
8 SUFFOLK STREET
LONDON
SW1Y 4HG |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents COMPANY NAME CHANGED
ALFRED MCALPINE PIPELINE SERVICE
S LIMITED
CERTIFICATE ISSUED ON 09/05/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents COMPANY NAME CHANGED
ALFRED MCALPINE SERVICES & PIPEL
INES LIMITED
CERTIFICATE ISSUED ON 18/01/99 |
| 1998-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-24 |
update statutory_documents S369(4) SHT NOTICE MEET 21/09/98 |
| 1998-09-24 |
update statutory_documents S386 DISP APP AUDS 21/09/98 |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-07 |
update statutory_documents DIRECTORS 20/09/93 |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1985-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/85 |
| 1966-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |