| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK VICTOR ROBINSON |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MAKRAM-EBEID |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-04-07 |
delete address BENTLEY HALL BLACKNEST ALTON HAMPSHIRE GU34 4PU |
| 2022-04-07 |
insert address SECOND FLOOR, M3 MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XX |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
BENTLEY HALL BLACKNEST
ALTON
HAMPSHIRE
GU34 4PU |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAKER HUGHES LIMITED / 30/07/2021 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS GAFFNEY |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAKER HUGHES LIMITED / 29/09/2017 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMIE PATE |
| 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 |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 01/07/2017 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 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 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-17 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-23 |
update statutory_documents SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 2014-06-15 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON |
| 2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GAALEN |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 01/01/2013 |
| 2013-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2013 |
| 2013-01-30 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE LEE PATE / 23/05/2011 |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS MARIA VAN GAALEN / 03/08/2010 |
| 2010-02-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED TOMMIE LEE PATE |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE |
| 2008-08-08 |
update statutory_documents CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 2008-07-09 |
update statutory_documents ADOPT ARTICLES 20/06/2008 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, EXCELSIOR HOUSE 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, BENTLEY HALL, BLACKNEST, ALTON, HANTS, GU34 4PU |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ASQUITH |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED ELAINE DORIS MAYS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED JOHANNES CORNELIS MARIA VAN GAALEN |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED RUDIGER LICHTE |
| 2008-04-25 |
update statutory_documents SECRETARY APPOINTED PAUL BRYAN STOKES |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY ALING |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CLINE |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GAFFNEY |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CLINE V |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELYNE ROGERS |
| 2008-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-17 |
update statutory_documents CONVE
18/11/07 |
| 2007-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/07 |
| 2007-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-17 |
update statutory_documents £ NC 202000/415000
15/10 |
| 2007-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-12-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-17 |
update statutory_documents CONVERSION 15/10/07 |
| 2007-12-17 |
update statutory_documents £102,959/£47,040 15/10/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-15 |
update statutory_documents S-DIV
31/12/02 |
| 2003-04-15 |
update statutory_documents RESUBDIV £0.50 & £0.005 31/12/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-30 |
update statutory_documents £ NC 200000/399999
23/06/98 |
| 1998-06-30 |
update statutory_documents ALTER MEM AND ARTS 23/06/98 |
| 1998-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/98 |
| 1998-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-31 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/88 |
| 1988-01-15 |
update statutory_documents COMPANY NAME CHANGED
GAFFNEY,CLINE & ASSOCIATES LIMIT
ED
CERTIFICATE ISSUED ON 18/01/88 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-11 |
update statutory_documents CONVERT DEFERRED SHARES 300687 |
| 1987-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/86 FROM:
BENTLEY HALL, BLACKNEST, ALTON, HANTS GU34 4PU |
| 1986-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-10-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1966-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |