| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN COLE |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BIRD |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDERSON |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN EDWARDS / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN EDWARDS / 13/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ANDERSON |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN EDWARDS |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED SARAH PARSONS |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-29 |
| 2019-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-20 |
| 2018-12-24 |
update statutory_documents SECRETARY APPOINTED RACHAEL HAMBROOK |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2018-10-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MASON TOPHAM / 29/09/2018 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-24 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-12-30 |
| 2017-03-14 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 30/03/2017 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 4 => 5 |
| 2016-07-07 |
delete address 2 COLDBATH SQUARE LONDON EC1R 5HL |
| 2016-07-07 |
insert address CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3TZ |
| 2016-07-07 |
insert company_previous_name CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED |
| 2016-07-07 |
update account_ref_month 12 => 3 |
| 2016-07-07 |
update name CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED => BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009058000005 |
| 2016-06-17 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
2 COLDBATH SQUARE
LONDON
EC1R 5HL |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WOODWARD |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED MR KEITH WOODWARD |
| 2016-06-17 |
update statutory_documents COMPANY NAME CHANGED CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
CERTIFICATE ISSUED ON 17/06/16 |
| 2016-06-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009058000005 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PEAKE |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TESS BRIDGMAN |
| 2016-06-02 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/16 |
| 2016-06-02 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2016 |
| 2016-06-02 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-06-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED MS TESS BRIDGMAN |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE REED |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE PEAKE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 3 => 1 |
| 2015-10-07 |
update num_mort_satisfied 1 => 4 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
update statutory_documents ENTER INTO TRANSACTIONS AND CONFLICT OF INTEREST 12/08/2015 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009058000005 |
| 2015-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-12 |
update statutory_documents SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 |
| 2015-07-30 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 10200000 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-26 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIGA JESKE |
| 2015-01-12 |
update statutory_documents ADOPT ARTICLES 19/12/2014 |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MR RIGA JESKE |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-13 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2014-04-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 2014-04-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2014-04-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2014-04-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 2014-04-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEGGLES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
insert sic_code 38120 - Collection of hazardous waste |
| 2013-06-21 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-02-28 |
update statutory_documents SECRETARY APPOINTED MS SUHEDA KAHVECI |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DIXON |
| 2012-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-18 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 2012-07-18 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 2012-07-18 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 2012-06-11 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED PETER ANTON GERSTROM |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD |
| 2010-06-14 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 01/06/2010 |
| 2009-12-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 2009-12-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID STEGGLES / 19/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 |
| 2009-09-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES |
| 2009-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID STEGGLES |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL REDMAN |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY DIXON / 09/06/2008 |
| 2007-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
OCEAN HOUSE, THE RING, BRACKNELL BERKSHIRE, RG12 1AN |
| 2005-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/94 |
| 1994-02-15 |
update statutory_documents £ NC 100000/200000
23/12 |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
INDIA BUILDINGS, LIVERPOOL, L2 0RB |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/92 |
| 1992-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents S386 DISP APP AUDS 20/05/91 |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
| 1990-04-12 |
update statutory_documents COMPANY NAME CHANGED
CORY ONYX LIMITED
CERTIFICATE ISSUED ON 17/04/90 |
| 1989-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents COMPANY NAME CHANGED
CORY CGEA LIMITED
CERTIFICATE ISSUED ON 26/01/89 |
| 1988-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/88 |
| 1988-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-05 |
update statutory_documents £ NC 100/100000 |
| 1988-12-05 |
update statutory_documents WD 21/11/88 AD 20/10/88---------
£ SI 99900@1=99900
£ IC 100/100000 |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-11 |
update statutory_documents COMPANY NAME CHANGED
CORYCARE LIMITED
CERTIFICATE ISSUED ON 14/11/88 |
| 1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents COMPANY NAME CHANGED
BLUE FUNNEL LINE LIMITED
CERTIFICATE ISSUED ON 25/10/88 |
| 1988-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1962-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |