| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONITE |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-01-30 |
update statutory_documents SECRETARY APPOINTED MRS SONIA GALINDO |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM KRAMER |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR. AHMED AL-DADAH |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA WILSON |
| 2021-04-13 |
update statutory_documents SECRETARY APPOINTED MR. ADAM MILES KRAMER |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG BROWN & ROOT LIMITED |
| 2021-01-14 |
update statutory_documents CESSATION OF KELLOGG BROWN & ROOT DH LIMITED AS A PSC |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR. JAY JALAL IBRAHIM |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAN MUJIB |
| 2020-04-20 |
update statutory_documents SECRETARY APPOINTED MISS GINA MARY WILSON |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGOR KOSAK |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KELLOGG BROWN & ROOT DH LIMITED / 30/08/2019 |
| 2019-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGOR ANDREJ KOSAK / 30/08/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, 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 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG BROWN & ROOT DH LIMITED |
| 2017-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-11 |
update statutory_documents 01/06/16 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 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KELLOGG TOWER GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 0JA
ENGLAND |
| 2015-07-07 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SIMMONITE |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY GIBSON |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DAUZAT |
| 2014-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KELLOGG TOWER GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 0JA
ENGLAND |
| 2014-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY UNITED KINGDOM KT22 7NL |
| 2014-07-07 |
insert address HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 2014-07-07 |
update registered_address |
| 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 |
| 2014-06-23 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014 |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER |
| 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 |
| 2013-08-19 |
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 |
| 2013-06-25 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTURO ARANDA |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 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 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS SULLIVAN |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CALTON |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR FARHAN MUJIB |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
KELLOGG TOWER, GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 0JA |
| 2011-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents ADOPT ARTICLES 28/06/2011 |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED M.W. KELLOGG LIMITED
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-06-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUDIA BRACE |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SUCH |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED ALBERT WILLIAM ALLAN |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WATSON |
| 2011-02-25 |
update statutory_documents ADOPT ARTICLES 15/02/2011 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIKI FURUTA |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN OGURI |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYUKI SATO |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADANORI ARATANI |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA YAMAZAKI |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CARTER |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GANN JR |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTUKA YAMAZAKI / 01/01/2010 |
| 2010-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE CALTON / 01/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODUL GANN JR / 01/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUDIA BRACE / 01/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUINN / 01/01/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIKI FURUTA / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI SATO / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURO GERMAN ARANDA / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN OGURI / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PARKER WATSON / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTUKA YAMAZAKI / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TADANORI ARATANI / 01/06/2010 |
| 2009-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-17 |
update statutory_documents DIRECTOR APPOINTED MICHEL DAUZAT |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTURO ARANDA / 28/11/2008 |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED JOHN WOODUL GANN JR |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD CROWELL |
| 2008-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTURO ARANDA / 24/04/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 15/05/2008 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED ARTURO GERMAN ARANDA |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED DENNIS LEE CALTON |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ZIMMERMAN |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-29 |
update statutory_documents S392 STATEMENT |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ALTER MEM AND ARTS 12/05/99 |
| 1999-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-28 |
update statutory_documents AUDITORS STAT |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
STADIUM WAY
WEMBLEY
MIDDX
HA9 0EE |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents S-DIV RECON
07/08/92 |
| 1992-09-01 |
update statutory_documents £ NC 500/890
07/08/92 |
| 1992-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-01 |
update statutory_documents ADOPT MEM AND ARTS 07/08/92 |
| 1992-09-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-25 |
update statutory_documents S386 DISP APP AUDS 24/05/91 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/87 |
| 1987-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/87 |
| 1987-10-20 |
update statutory_documents WD 09/10/87 AD 04/09/87---------
PREMIUM
£ SI 24@10=240
£ IC 230/470 |
| 1987-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-16 |
update statutory_documents £ NC 250/500
04/09/87 |
| 1987-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1977-04-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/04/77 |
| 1967-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |