| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, 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 |
| 2020-09-03 |
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 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
delete company_previous_name U.S.H. INTERNATIONAL LIMITED |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 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 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON |
| 2017-06-07 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 2017-06-07 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE NR WEYBRIDGE
SURREY
KT15 2NX |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-13 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-06 |
update statutory_documents 10/04/15 FULL LIST |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-17 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN ROWLEY |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 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 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HUBERT-HABART |
| 2012-10-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-31 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PIERRE MAURICE HUBERT-HABART / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2010-04-16 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS PIERRE MAURICE HUBERT-HABART |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERRIT VINKE |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE HAMMOND |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-21 |
update statutory_documents ALTER ARTICLES 06/10/2008 |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
LISIEUX WAY, TAUNTON, SOMERSET TA1 2JZ |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents COMPANY NAME CHANGED
U.S.H. INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 30/06/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/99 FROM:
34 GROSVENOR GARDENS, LONDON, SW1W 0AL |
| 1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-12-05 |
update statutory_documents S366A DISP HOLDING AGM 27/11/95 |
| 1995-12-05 |
update statutory_documents S386 DISP APP AUDS 27/11/95 |
| 1995-12-05 |
update statutory_documents ADOPT MEM AND ARTS 27/11/95 |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-03 |
update statutory_documents COMPANY NAME CHANGED
AVS EUROPE LIMITED
CERTIFICATE ISSUED ON 03/04/91 |
| 1991-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-27 |
update statutory_documents COMPANY NAME CHANGED
UNITED EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 28/12/89 |
| 1989-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-23 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-29 |
update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |