| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address C/O JOY GLOBAL (UK) LIMITED BROMYARD ROAD WORCESTER ENGLAND WR2 5EG |
| 2023-10-07 |
insert address UNIT B2 BRIDGEWATER AVENUE BOLTON GREATER MANCHESTER ENGLAND BL5 1EE |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
C/O JOY GLOBAL (UK) LIMITED BROMYARD ROAD
WORCESTER
WR2 5EG
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALDITT |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS SCHLEY / 27/07/2022 |
| 2023-04-07 |
delete company_previous_name HARNISCHFEGER INDUSTRIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA GERRISH |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HODGETTS |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-10-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER BERNHARD SALDITT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2016-10-28 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS SCHLEY / 17/12/2018 |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIANNE TAYLOR |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DENNIS SCHLEY |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BERNHARD SALDITT |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN THORNEWELL |
| 2017-11-07 |
update account_ref_month 10 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents DISTRIBUTION ON ORDINARY SHARES/DISTRIBUTION BE SATISFIED BY NON CASH CONSIDERATION 24/10/2016 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/16 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAJOR |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES |
| 2016-08-07 |
delete address SEAMAN WORKS PO BOX 12 SEAMAN WAY INCE WIGAN WN1 3DD |
| 2016-08-07 |
delete company_previous_name DOBSON PARK INDUSTRIES LIMITED |
| 2016-08-07 |
insert address C/O JOY GLOBAL (UK) LIMITED BROMYARD ROAD WORCESTER ENGLAND WR2 5EG |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/15 |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
SEAMAN WORKS
PO BOX 12 SEAMAN WAY
INCE
WIGAN
WN1 3DD |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED MRS LEIANNE JANE TAYLOR |
| 2016-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HODGETTS / 04/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-01 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-01-06 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-12-04 |
update statutory_documents SECRETARY APPOINTED CATHERINE HODGETTS |
| 2015-12-04 |
update statutory_documents 25/02/13 FULL LIST AMEND |
| 2015-12-04 |
update statutory_documents 25/02/14 FULL LIST AMEND |
| 2015-12-04 |
update statutory_documents 25/02/15 FULL LIST AMEND |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SULLIVAN / 26/08/2015 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-25 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-23 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-26 => 2013-10-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JOY MINING MACHINERY LIMITED
MECO WORKS BROMYARD ROAD
ST JOHNS
WORCESTER
WR2 5EG |
| 2014-02-26 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND JAKOBUS VAN DER WESTHUIZEN / 24/02/2014 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE THORNEWELL / 24/02/2014 |
| 2014-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGETTS / 24/02/2014 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MAJOR |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SULLIVAN |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-28 => 2012-10-26 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-29 => 2011-10-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD KEENAN |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR BAREND JAKOBUS VAN DER WESTHUIZEN |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HIBBERT |
| 2013-02-27 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEENAN / 26/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EUGENE BLOM / 26/02/2013 |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGETTS / 26/02/2013 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE KISTEN |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE THORNEWELL / 20/08/2012 |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/11 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BLOM |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS |
| 2012-03-23 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 25/02/11 FULL LIST AMEND |
| 2011-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 24/06/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOOK |
| 2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 17/06/2011 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/10 |
| 2011-03-15 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/09 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ODDIE HIBBERT |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DERWYN FLOOK |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MATTHEWS |
| 2010-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-19 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEENAN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 02/11/2009 |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HARDING |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MANNION |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE LEITH |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TARIQ MAHMOOD |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/07 |
| 2008-07-24 |
update statutory_documents GBP NC 187533670/295.6
27/06/08 |
| 2008-07-24 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT |
| 2008-07-24 |
update statutory_documents CERTIFICATE 15 - REDUCTION OF CAPITAL |
| 2008-07-24 |
update statutory_documents ORDER OF COURT ON REDUCTION OF SHARE CAPITAL |
| 2008-07-24 |
update statutory_documents REDUCTION OF SHARE CAPITAL 25/06/2008 |
| 2008-06-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED WAYNE KISTON LOGGED FORM |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 07/03/2008 |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/04 |
| 2005-08-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/10/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/03 |
| 2004-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 01/11/03 |
| 2004-05-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/02 |
| 2003-01-02 |
update statutory_documents £ NC 25990000/187533670
17 |
| 2003-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-02 |
update statutory_documents RE SHARES 17/12/02 |
| 2002-12-24 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents COMPANY NAME CHANGED
HARNISCHFEGER INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 10/12/02 |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/01 |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2001-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/00 |
| 2001-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents GUARANTEE/INDEMNITIES 04/10/00 |
| 2000-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/99 |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-08-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/97 |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-11-11 |
update statutory_documents £ NC 20000000/25990000
24/10/97 |
| 1997-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/97 |
| 1997-11-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/96 |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1996-10-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1996-07-15 |
update statutory_documents COMPANY NAME CHANGED
DOBSON PARK INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 16/07/96 |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/96 FROM:
DOBSON PARK HOUSE, MANCHESTER ROAD, INCE, WIGAN WN2 2DX |
| 1996-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1996-03-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1996-03-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-03-25 |
update statutory_documents REREGISTRATION PLC-PRI 26/02/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/94; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-10 |
update statutory_documents ALTER MEM AND ARTS 09/02/95 |
| 1995-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/95 |
| 1995-02-07 |
update statutory_documents £ NC 16000000/20000000
17/ |
| 1995-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/95 |
| 1995-02-07 |
update statutory_documents SECT 95 &EQUITY SECURIT 17/01/95 |
| 1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 1994-02-24 |
update statutory_documents SECT 80 OF COM 1985 10/02/94 |
| 1994-02-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/94 |
| 1994-02-24 |
update statutory_documents SECT 166 OF COM 1985 10/02/94 |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/10/92 |
| 1993-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-22 |
update statutory_documents SECTION 166 OF COM ACT 11/02/93 |
| 1993-02-22 |
update statutory_documents SECTION 95 OF COM ACT 11/02/93 |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/92 |
| 1992-02-17 |
update statutory_documents UO TO 12000000 X 10P 06/02/92 |
| 1992-02-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/92 |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1991-02-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/91 |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 02/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/90 |
| 1990-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/90 |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/89 |
| 1989-07-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-07-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1989-07-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 1989-06-20 |
update statutory_documents RED. SH. PREM ACCOUNT 240589 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 23/02/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090289 |
| 1989-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090289 |
| 1988-09-15 |
update statutory_documents WD 26/08/88 AD 16/08/88---------
PREMIUM
£ SI 4143@.1=414 |
| 1988-08-11 |
update statutory_documents WD 24/06/88 AD 27/06/88---------
PREMIUM
£ SI 2098@.1=209 |
| 1988-06-29 |
update statutory_documents WD 23/05/88 AD 09/05/88---------
PREMIUM
£ SI 6426@.1=642 |
| 1988-06-07 |
update statutory_documents WD 29/04/88 AD 18/04/88---------
PREMIUM
£ SI 8903@.1=890 |
| 1988-05-09 |
update statutory_documents WD 31/03/88 AD 16/03/88---------
PREMIUM
£ SI 1586@.1=158 |
| 1988-04-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/88 |
| 1988-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/88 |
| 1988-04-15 |
update statutory_documents RE AGREE OFFER 10/02/88 |
| 1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
14 FLETCHER GATE, NOTTINGHAM NG1 2FX |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 24/02/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents WD 18/12/87 AD 03/12/87---------
PREMIUM
£ SI 2090@.1=209 |
| 1988-01-05 |
update statutory_documents WD 18/12/87 AD 03/12/87---------
PREMIUM
£ SI 8732@.1=873 |
| 1987-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210887 |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-30 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/86 |
| 1987-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 1982-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1969-04-16 |
update statutory_documents ALTER MEM AND ARTS |
| 1969-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |