| 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 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED SIMON MICHAEL CLITHEROE |
| 2023-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW |
| 2023-04-07 |
insert address 1 HERCULES WAY LEAVESDEN WATFORD UNITED KINGDOM WD25 7GS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH MACASKILL / 13/10/2022 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SW |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name KVAERNER TECHNOLOGY LIMITED |
| 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 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-20 |
delete company_previous_name TRAFALGAR HOUSE TECHNOLOGY LIMITED |
| 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 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-10 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER FAULKNER |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED ROGER FRANCIS BAYLISS |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 22/10/2015 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-15 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 4000000 |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-19 |
update statutory_documents 28/02/14 FULL LIST |
| 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 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED PAUL CHANDLER |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 |
| 2013-03-19 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW MAURICE KENNETH MACASKILL |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SPARROW |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED SOFIA CECILIA FASTH |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY SPARROW |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK SVANQVIST |
| 2011-03-18 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010 |
| 2010-03-18 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED HENRIK NILS ANDERS SVANQVIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HICKLING / 01/10/2009 |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents ALLOT SHARES |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED DEREK BRIAN HICKLING |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK ROBERTS |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED ROGER FRANCIS BAYLISS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN |
| 2008-10-31 |
update statutory_documents RE SECT 175 22/09/2008 |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FISON |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED DAVID ROLFE TYDEMAN |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
MAPLE CROSS HOUSE
DENHAM WAY
MAPLE CROSS, RICKMANSWORTH
HERTFORDSHIRE WD3 9AS |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-01 |
update statutory_documents AUDITORS RESIGNATION |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-03 |
update statutory_documents COMPANY NAME CHANGED
KVAERNER TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 03/11/00 |
| 2000-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 2SW |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-31 |
update statutory_documents £ NC 100000/1000000
31/12/96 |
| 1997-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/96 |
| 1997-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 1996-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-31 |
update statutory_documents COMPANY NAME CHANGED
TRAFALGAR HOUSE TECHNOLOGY LIMIT
ED
CERTIFICATE ISSUED ON 01/11/96 |
| 1996-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
681 MITCHAM ROAD
CROYDON
CR9 3AP |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-05 |
update statutory_documents COMPANY NAME CHANGED
T H TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 06/12/91 |
| 1991-09-05 |
update statutory_documents S386 DISP APP AUDS 30/08/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-25 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-30 |
update statutory_documents ALTER MEM AND ARTS 02/11/89 |
| 1989-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-16 |
update statutory_documents COMPANY NAME CHANGED
T H ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 17/06/88 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/87 FROM:
CEMENTATION HOUSE
681 MITCHAM ROAD
CROYDON
SURREY |
| 1987-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |