| 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 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS BEISHEIM |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED BJORN CHRISTIAN BAUER |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED ELMAR HEGGEN |
| 2023-06-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLT-UFA SA |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-03-24 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUDIOMEDIA INVESTMENTS SA / 26/07/2017 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
delete company_previous_name HAVAS INTERMEDIATION (UK) LIMITED |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete company_previous_name INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED |
| 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 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-11 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
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 |
| 2015-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-19 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL BEISHEIM / 22/11/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JEAN HUBERT PASCAUD / 22/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-03 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-02 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 28/11/11 NO CHANGES |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 28/11/10 NO CHANGES |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 2010-09-03 |
update statutory_documents COMPANY NAME CHANGED RTL GROUP SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/09/10 |
| 2010-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED KLAUS MICHAEL BEISHEIM |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents COMPANY NAME CHANGED
RTL GROUP LIMITED
CERTIFICATE ISSUED ON 22/05/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents COMPANY NAME CHANGED
IP INTERMEDIATION (UK) LIMITED
CERTIFICATE ISSUED ON 10/01/07 |
| 2007-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
142-144 NEW CAVENDISH STREET
LONDON
W1M 7FG |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents COMPANY NAME CHANGED
HAVAS INTERMEDIATION (UK) LIMITE
D
CERTIFICATE ISSUED ON 21/04/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-11-21 |
update statutory_documents REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 1997-11-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 01/10/97 |
| 1997-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-02 |
update statutory_documents COMPANY NAME CHANGED
INFORMATION ET PUBLICITE (UNITED
KINGDOM) LIMITED
CERTIFICATE ISSUED ON 03/10/96 |
| 1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 1995-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents 252 366 386 06/09/94 |
| 1994-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM:
C/O BISHOPSGATE CORPORATE SERV.S
VICTORIA AVENUE
BISHOPSGATE
LONDON EC2M 4NS |
| 1993-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1993-04-22 |
update statutory_documents ADOPT MEM AND ARTS 03/04/93 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1992-09-29 |
update statutory_documents ADOPT MEM AND ARTS 17/08/92 |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1992-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1991-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/91 |
| 1991-08-29 |
update statutory_documents AMENDING 882R RE INCORRECT DATE |
| 1991-08-29 |
update statutory_documents AMENDING RES RE CAP. INCORR DATE |
| 1991-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
| 1991-07-31 |
update statutory_documents £ NC 1000/15000000
24/07/91 |
| 1991-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 24/07/91 |
| 1991-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents COMPANY NAME CHANGED
BRISTOL INDUSTRIAL SECURITIES LI
MITED
CERTIFICATE ISSUED ON 28/06/91 |
| 1991-06-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/06/91 |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
32 HANS ROAD
KNIGHTSBRIDGE
LONDON
SW3 1RW |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/87 FROM:
C/O NEWMAN INDUSTRIES PLC
YATE
BRISTOL
BS17 5HG |
| 1987-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |