| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/23 |
| 2023-10-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/2023 |
| 2023-10-17 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-07 |
delete address THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2023-08-07 |
insert address AVIATOR INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT ENGLAND CH65 1AX |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE
LONDON
EC2A 1AS
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS BAYARD VINGRE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCLELLAND |
| 2023-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED LOUISE ELLEN MCCLELLAND |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LECLERCQ |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SURVITEC GROUP LIMITED / 26/08/2020 |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SURVITEC GROUP LIMITED / 26/08/2020 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ |
| 2020-10-30 |
insert address THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
1-5 BEAUFORT ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1HQ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH |
| 2020-05-07 |
delete company_previous_name ML LIFEGUARD EQUIPMENT LIMITED |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTONY SWASH |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 6 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-31 => 2019-09-30 |
| 2019-06-17 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DRUMMOND |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-08-30 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 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 |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category FULL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-10 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2016-01-06 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 2015-10-07 |
update account_ref_month 3 => 12 |
| 2015-09-08 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-13 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 22/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 22/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/07/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-07-27 |
update statutory_documents SECRETARY APPOINTED MISS SALLY LEWIS |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED SIMON BENEDICT WITHEY |
| 2012-02-03 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-21 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY |
| 2010-01-26 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN MARK STRINGER |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JAMES BAXTER |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN EARP |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-18 |
update statutory_documents S252 DISP LAYING ACC 28/03/2008 |
| 2008-04-18 |
update statutory_documents S366A DISP HOLDING AGM 28/03/2008 |
| 2008-04-18 |
update statutory_documents S386 DISP APP AUDS 28/03/2008 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS |
| 2007-09-22 |
update statutory_documents SENIOR CREDIT AGREEMENT 12/09/07 |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents SECTION 394 |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-08-23 |
update statutory_documents MEZZANINE LOAN 16/08/04 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
GROVE MILL
EARBY
BARNOLDSWICK
LANCASHIRE BB18 6UT |
| 2002-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2002-02-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents S252 DISP LAYING ACC 19/11/01 |
| 2001-11-26 |
update statutory_documents AUDS REMUNERATION 19/11/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents COMPANY NAME CHANGED
ML LIFEGUARD EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 20/04/00 |
| 2000-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents £ NC 1000000/2135196
03/04/00 |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
BROOK ROAD
WIMBORNE
DORSET BH21 2BJ |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/00 |
| 1999-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM:
644,AJAX AVENUE,
SLOUGH,
BERKS.
SL1 4BQ |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
LOW PARCWR
RUTHIN
CLWYD
LL15 1YU |
| 1992-10-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-09-17 |
update statutory_documents ALTER MEM AND ARTS 31/07/92 |
| 1992-09-17 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/92 |
| 1992-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/90 |
| 1990-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/90 |
| 1990-03-15 |
update statutory_documents £ NC 10000/1000000
09/0 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-28 |
update statutory_documents ALTER MEM AND ARTS 140389 |
| 1989-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents COMPANY NAME CHANGED
LIFEGUARD EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 28/11/88 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |