| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name AEROMATIC-FIELDER LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, 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 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTLER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ILIJA APRCOVIC |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS MOELLER |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 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 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-11 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNGS |
| 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 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
delete company_previous_name NIRO FIELDER LIMITED |
| 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 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-11 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/12 |
| 2012-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 22/11/2012 |
| 2012-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-11-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents ADOPT ARTICLES 15/08/2011 |
| 2011-02-18 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDGAR BUTLER / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS NICOLAJSEN MOELLER / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY YOUNGS / 08/02/2010 |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BOSWELL |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MOELLER / 30/07/2008 |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSWELL / 30/07/2008 |
| 2008-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-18 |
update statutory_documents COMPANY NAME CHANGED GEA PROCESS ENGINEERING (NPS) LIMITED
CERTIFICATE ISSUED ON 19/06/08 |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-29 |
update statutory_documents COMPANY NAME CHANGED
GEA PROCESS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 29/09/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents COMPANY NAME CHANGED
AEROMATIC-FIELDER LIMITED
CERTIFICATE ISSUED ON 31/12/03 |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2001-07-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM:
1 & 2 THE QUADRANT
ABINGDON SCIENCE PARK
BARTON LANE, ABINGDON
OXON, OX14 3YS |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents PARENT CO GROUP ACCTS 1995 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
NIRO FIELDER LIMITED
CERTIFICATE ISSUED ON 01/01/95 |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1993-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 |
| 1993-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 1992-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/91 FROM:
MAYFLOWER CLOSE
CHANDLERS FORD
INDUSTRIAL ESTATE
EASTLEIGH HAMPS SO5 3AR |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-13 |
update statutory_documents COMPANY NAME CHANGED
T.K. FIELDER LIMITED
CERTIFICATE ISSUED ON 13/05/91 |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 1989-11-21 |
update statutory_documents £ IC 200000/180800
13/07/89
£ SR 96000@.2=19200 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 1986-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-07 |
update statutory_documents RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 1986-04-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85 |
| 1984-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |