| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR COLM DEASY |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EGGLESTON |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HEDLEY |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 01/06/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIA HEDLEY |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIMMIS |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARE |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK HARE |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 2016-12-20 |
delete company_previous_name INCHCAPE TESTING SERVICES LIMITED |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-18 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2014-05-07 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-23 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 2000000 |
| 2014-04-11 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/14 |
| 2014-04-11 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2014 |
| 2014-04-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-09 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOORE |
| 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 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-04 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-09-01 => 2014-04-29 |
| 2013-06-24 |
delete address 25 SAVILE ROW LONDON W1S 2ES |
| 2013-06-24 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 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 company_previous_name INCHCAPE INSPECTION AND TESTING SERVICES LIMITED |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 2013-04-05 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
25 SAVILE ROW
LONDON
W1S 2ES |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED DEBBIE WALMSLEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 2011-08-08 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 2010-02-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-16 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/06/03 |
| 2003-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 2002-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-26 |
update statutory_documents ADOPT MEM AND ARTS 22/07/98 |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM:
33 CAVENDISH SQUARE
LONDON W1M 9HF |
| 1996-11-22 |
update statutory_documents COMPANY NAME CHANGED
INCHCAPE TESTING SERVICES LIMITE
D
CERTIFICATE ISSUED ON 22/11/96 |
| 1996-11-18 |
update statutory_documents ALTER MEM AND ARTS 06/11/96 |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM:
ST JAME'S HOUSE
23 KING STREET
LONDON
SW1Y 6QY |
| 1996-06-19 |
update statutory_documents £ NC 35000000/200000000
30/05/96 |
| 1996-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/96 |
| 1996-06-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-30 |
update statutory_documents COMPANY NAME CHANGED
INCHCAPE INSPECTION AND TESTING
SERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/92 |
| 1992-06-03 |
update statutory_documents COMPANY NAME CHANGED
INCHCAPE TESTING SERVICES LIMITE
D
CERTIFICATE ISSUED ON 04/06/92 |
| 1992-05-22 |
update statutory_documents COMPANY NAME CHANGED
INCHCAPE INSPECTION AND TESTING
SERVICES LIMITED
CERTIFICATE ISSUED ON 26/05/92 |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents S369(4) SHT NOTICE MEET 14/10/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-13 |
update statutory_documents £ NC 25000000/35000000
26/01/90 |
| 1990-02-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90 |
| 1989-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
INTERNATIONAL HOUSE
MITRE SQUARE
26/28 CREECHURCH LANE
LONDON EC3A 5AS |
| 1988-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-22 |
update statutory_documents WD 14/11/88 AD 10/10/88---------
£ SI 9133000@1=9133000
£ IC 14971650/24104650 |
| 1988-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents £ NC 385000/25000000
10/ |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-05 |
update statutory_documents COMPANY NAME CHANGED
TRADE AND TRANSPORTATION SERVICE
S LIMITED
CERTIFICATE ISSUED ON 05/04/88 |
| 1988-03-31 |
update statutory_documents ALTER MEM AND ARTS 290288 |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1969-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1969-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |