WILSON UNITED KINGDOM LIMITED - History of Changes


DateDescription
2020-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07 delete address UNIT 8B ST LEGER DRIVE NEWMARKET SUFFOLK UNITED KINGDOM CB8 7DT
2020-01-07 insert address UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON GREAT YARMOUTH UNITED KINGDOM NR31 7RQ
2020-01-07 update registered_address
2019-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT 8B ST LEGER DRIVE NEWMARKET SUFFOLK CB8 7DT UNITED KINGDOM
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-14 delete person ETHEL VICTORIA SPEIRS
2019-03-14 delete secretary ETHEL VICTORIA SPEIRS
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-06 update statutory_documents SECRETARY APPOINTED MR ALAN FREELAND
2018-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ETHEL SPEIRS
2018-03-30 delete otherexecutives GARY MICHAEL WILLIAMS
2018-03-30 delete person GARY MICHAEL WILLIAMS
2018-03-30 insert cfo STEVEN MCLEAN
2018-03-30 insert otherexecutives ALAN FREELAND
2018-03-30 insert otherexecutives STEVEN MCLEAN
2018-03-30 insert person ALAN FREELAND
2018-03-30 insert person STEVEN MCLEAN
2018-03-30 update number_of_registered_officers 2 => 3
2018-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018
2018-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018
2018-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ETHEL VICTORIA SPEIRS / 20/03/2018
2018-03-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / DNOW UK LIMITED / 20/03/2018
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
2017-12-14 update statutory_documents DIRECTOR APPOINTED MR ALAN FREELAND
2017-12-14 update statutory_documents DIRECTOR APPOINTED MR STEVEN MCLEAN
2017-11-08 delete address UNITS 44/45 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE CB1 7ED
2017-11-08 insert address UNIT 8B ST LEGER DRIVE NEWMARKET SUFFOLK UNITED KINGDOM CB8 7DT
2017-11-08 update registered_address
2017-11-05 delete otherexecutives DAVID WYNESS NAPIER
2017-11-05 delete person DAVID WYNESS NAPIER
2017-11-05 update number_of_registered_officers 3 => 2
2017-11-05 update person_identity_version GARY MICHAEL WILLIAMS: 0001 => 0007
2017-11-05 update person_usual_residence_country GARY MICHAEL WILLIAMS: UNITED KINGDOM => NETHERLANDS
2017-11-05 update personal_address This information is on record
2017-10-27 update statutory_documents ADOPT ARTICLES 11/10/2017
2017-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM UNITS 44/45 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE CB1 7ED
2017-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-08 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-15 update statutory_documents 06/06/16 FULL LIST
2015-11-09 update account_category FULL => DORMANT
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 delete otherexecutives MICHAEL THOMAS HAVERTY
2015-08-18 delete person MICHAEL THOMAS HAVERTY
2015-08-18 insert otherexecutives GARY MICHAEL WILLIAMS
2015-08-18 insert person GARY MICHAEL WILLIAMS
2015-08-13 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-08-13 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-20 update statutory_documents 06/06/15 FULL LIST
2015-06-05 update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS
2015-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY
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 delete otherexecutives ALASTAIR JAMES FLEMING
2014-08-07 delete otherexecutives CHRISTOPHER PAUL O'NEIL
2014-08-07 delete person ALASTAIR JAMES FLEMING
2014-08-07 delete person ALISON MAY SLOAN
2014-08-07 delete person CHRISTOPHER PAUL O'NEIL
2014-08-07 delete secretary ALISON MAY SLOAN
2014-08-07 insert otherexecutives DAVID WYNESS NAPIER
2014-08-07 insert otherexecutives MICHAEL THOMAS HAVERTY
2014-08-07 insert person DAVID WYNESS NAPIER
2014-08-07 insert person ETHEL VICTORIA SPEIRS
2014-08-07 insert person MICHAEL THOMAS HAVERTY
2014-08-07 insert secretary ETHEL VICTORIA SPEIRS
2014-07-23 update statutory_documents DIRECTOR APPOINTED MR DAVID WYNESS NAPIER
2014-07-23 update statutory_documents SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN
2014-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address UNITS 44/45 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE UNITED KINGDOM CB1 7ED
2014-07-07 insert address UNITS 44/45 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE CB1 7ED
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY
2014-06-11 update statutory_documents DIRECTOR APPOINTED RYAN THOMAS MAHAN
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
2014-06-09 update statutory_documents 06/06/14 FULL LIST
2014-06-07 delete address MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE ENGLAND M34 5JA
2014-06-07 insert address UNITS 44/45 CLIFTON ROAD INDUSTRIAL ESTATE CAMBRIDGE UNITED KINGDOM CB1 7ED
2014-06-07 update registered_address
2014-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, MARTIN STREET AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5JA, ENGLAND
2014-03-08 update person_title ALASTAIR JAMES FLEMING: UK FINANCE CONTROLLER; Director => UK COUNTRY CONTROLLER; Director
2014-03-08 update person_title CHRISTOPHER PAUL O'NEIL: UK COUNTRY CONTROLLER; Director => VP FINANCE EUROPE; Director
2014-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
2014-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
2013-12-03 update statutory_documents SOLVENCY STATEMENT DATED 28/11/13
2013-12-03 update statutory_documents REDUCE ISSUED CAPITAL 28/11/2013
2013-12-03 update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-03 update statutory_documents STATEMENT BY DIRECTORS
2013-09-10 delete otherexecutives STEVEN GRENVILLE VALENTINE
2013-09-10 delete person STEVEN GRENVILLE VALENTINE
2013-09-10 insert person ALISON MAY SLOAN
2013-09-10 insert secretary ALISON MAY SLOAN
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
2013-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
2013-08-23 update statutory_documents SECRETARY APPOINTED ALISON MAY SLOAN
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
2013-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 delete sic_code 46900 - Non-specialised wholesale trade
2013-08-01 insert sic_code 99999 - Dormant Company
2013-08-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-08-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-07-03 update person_usual_residence_country CHRISTOPHER PAUL O'NEIL: UNITED KINGDOM => SCOTLAND
2013-07-02 update statutory_documents 06/06/13 FULL LIST
2013-06-28 delete otherexecutives CHARLES TRESSELT
2013-06-28 delete otherexecutives ERIC GEORGE HENDRY
2013-06-28 delete otherexecutives JOHN JAMES KENNEDY
2013-06-28 delete person CHARLES TRESSELT
2013-06-28 delete person ERIC GEORGE HENDRY
2013-06-28 delete person HENRY DOUGLAS LOWE
2013-06-28 delete person JOHN JAMES KENNEDY
2013-06-28 delete secretary HENRY DOUGLAS LOWE
2013-06-28 delete vp CHARLES TRESSELT
2013-06-28 insert otherexecutives CHRISTOPHER PAUL O'NEIL
2013-06-28 insert otherexecutives STEVEN GRENVILLE VALENTINE
2013-06-28 insert person ALASTAIR JAMES FLEMING
2013-06-28 insert person CHRISTOPHER PAUL O'NEIL
2013-06-28 insert person STEVEN GRENVILLE VALENTINE
2013-06-28 insert secretary ALASTAIR JAMES FLEMING
2013-06-28 update number_of_registered_officers 5 => 3
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-22 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-21 delete address SCHLUMBERGER OILFIELD UK PLC VICTORY HOUSE CHURCHILL COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU
2013-06-21 insert address MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE ENGLAND M34 5JA
2013-06-21 update reg_address_care_of WILSON UNITED KINGDOM LIMITED => null
2013-06-21 update registered_address
2012-12-04 update statutory_documents AUDITOR'S RESIGNATION
2012-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09 update statutory_documents 06/06/12 FULL LIST
2012-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LOWE
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TRESSELT
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRY
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY LOWE
2012-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, C/O WILSON UNITED KINGDOM LIMITED, SCHLUMBERGER OILFIELD UK PLC VICTORY HOUSE, CHURCHILL COURT MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LU
2012-07-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2012-07-13 update statutory_documents DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
2012-07-13 update statutory_documents SECRETARY APPOINTED ALASTAIR JAMES FLEMING
2012-05-15 update statutory_documents DIRECTOR APPOINTED MR HENRY DOUGLAS LOWE
2012-05-15 update statutory_documents SECRETARY APPOINTED MR HENRY DOUGLAS LOWE
2012-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC HENDRY
2011-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03 update statutory_documents 06/06/11 FULL LIST
2011-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, ELECTRIUM POINT FORGE ROAD, WILLENHALL, WEST MIDLANDS, WV12 4HD, UNITED KINGDOM
2010-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07 update statutory_documents 06/06/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES KENNEDY / 06/06/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 06/06/2010
2010-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 06/06/2010
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DICIOCIO
2010-09-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES TRESSELT
2010-09-03 update statutory_documents DIRECTOR APPOINTED MRS SUSAN DICIOCIO
2010-04-15 update statutory_documents SECRETARY APPOINTED MR ERIC GEORGE HENDRY
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CONLEY
2010-04-14 update statutory_documents DIRECTOR APPOINTED MR ERIC GEORGE HENDRY
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS BROTHERS
2009-07-01 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, UNIT 3, BLOXWICH LANE INDUSTRIAL ESTATE,, BLOXWICH LANE, WALSALL, WEST MIDLANDS, WS2 8TF
2009-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-10-08 update statutory_documents DIRECTOR APPOINTED THOMAS CONLEY
2008-10-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KOCHALSKI
2008-07-03 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-05 update statutory_documents NEW SECRETARY APPOINTED
2007-02-05 update statutory_documents SECRETARY RESIGNED
2006-08-01 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-26 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-06 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-06 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-17 update statutory_documents AUDITOR'S RESIGNATION
2002-07-03 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents AUDITOR'S RESIGNATION
2002-01-29 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents AUDITOR'S RESIGNATION
2002-01-29 update statutory_documents RE:APP AUD/NOTIFICATION 26/11/01
2001-11-29 update statutory_documents RE APPT AUD 26/11/01
2001-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-03 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents COMPANY NAME CHANGED WILSON SUPPLY INTERNATIONAL (U.K .) LIMITED CERTIFICATE ISSUED ON 24/07/01
2001-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-06-26 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-03 update statutory_documents DIRECTOR RESIGNED
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-22 update statutory_documents NEW SECRETARY APPOINTED
1999-11-22 update statutory_documents SECRETARY RESIGNED
1999-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DARENTH HOUSE, 60 HIGH STREET, OTFORD, KENT TN14 5PH
1999-07-13 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-06 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1998-07-13 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1998-06-10 update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-06-19 update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-15 update statutory_documents DIRECTOR RESIGNED
1996-06-18 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-06-12 update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-06-09 update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-06-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-06-10 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-06-10 update statutory_documents S386 DISP APP AUDS 27/05/93
1992-06-11 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1991-11-29 update statutory_documents DIRECTOR RESIGNED
1991-11-29 update statutory_documents DIRECTOR RESIGNED
1991-06-14 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1990-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-11 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1989-07-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-06-27 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1987-05-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1987-05-13 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1982-07-16 update statutory_documents MEMORANDUM OF ASSOCIATION
1966-08-18 update statutory_documents CERTIFICATE OF INCORPORATION