KADANT BC-LAMORT UK LIMITED - History of Changes


DateDescription
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives ALAIN RENE JEAN MARIE SERRES
2019-03-14 delete otherexecutives THOMAS M O`BRIEN
2019-03-14 delete otherexecutives WILLIAM ANTHONY RAINVILLE
2019-03-14 delete person ALAIN RENE JEAN MARIE SERRES
2019-03-14 delete person THOMAS M O`BRIEN
2019-03-14 delete person WILLIAM ANTHONY RAINVILLE
2019-03-14 insert managingdirector JEFFREY LEE POWELL
2019-03-14 insert otherexecutives JEFFREY LEE POWELL
2019-03-14 insert otherexecutives THIERRY LE GUILLOU
2019-03-14 insert person JEFFREY LEE POWELL
2019-03-14 insert person THIERRY LE GUILLOU
2019-03-14 insert vp THIERRY LE GUILLOU
2019-03-14 update number_of_registered_officers 4 => 3
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-24 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN SERRES
2018-06-28 update statutory_documents ADOPT ARTICLES 22/05/2018
2018-06-23 update person_usual_residence_country WILLIAM ANTHONY RAINVILLE: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-22 update statutory_documents DIRECTOR APPOINTED MR JEFFREY LEE POWELL
2018-06-22 update statutory_documents DIRECTOR APPOINTED MR THIERRY LE GUILLOU
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O`BRIEN
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE
2018-03-30 update person_nationality WILLIAM ANTHONY RAINVILLE: USA => AMERICAN
2018-03-30 update person_usual_residence_country THOMAS M O`BRIEN: USA => UNITED STATES
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-06-07 delete company_previous_name VICKERY PROJECTS LIMITED
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
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
2016-06-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-05-13 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-03-02 update statutory_documents 20/02/16 FULL LIST
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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-26 update statutory_documents 20/02/15 FULL LIST
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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 40 MURDOCK ROAD BICESTER OXON ENGLAND OX26 4PP
2014-04-07 insert address 40 MURDOCK ROAD BICESTER OXON OX26 4PP
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-04-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-03-03 update statutory_documents 20/02/14 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
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
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
2013-03-07 update statutory_documents 20/02/13 FULL LIST
2012-08-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 20/02/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-14 update statutory_documents 20/02/11 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 12 WATERSIDE COURT ALBANY STREET NEWPORT NP20 5NT
2010-03-11 update statutory_documents 20/02/10 FULL LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RENE JEAN MARIE SERRES / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS M O`BRIEN / 11/03/2010
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-17 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-09 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents DIRECTOR RESIGNED
2004-10-15 update statutory_documents DIRECTOR RESIGNED
2004-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-17 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 3RD FLOOR CLARENCE HOUSE CLARENCE PLACE NEWPORT GWENT NP19 7AA
2003-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-18 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-11 update statutory_documents DIRECTOR RESIGNED
2002-03-11 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-11 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents COMPANY NAME CHANGED THERMO BLACK CLAWSON LIMITED CERTIFICATE ISSUED ON 18/12/01
2001-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM: PO BOX 6 RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1DF
2001-09-14 update statutory_documents NEW SECRETARY APPOINTED
2001-09-14 update statutory_documents SECRETARY RESIGNED
2001-03-07 update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-04-20 update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents DIRECTOR RESIGNED
1999-12-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 02/01/00 TO 30/11/99
1999-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-14 update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents COMPANY NAME CHANGED VICKERY PROJECTS LIMITED CERTIFICATE ISSUED ON 23/05/97
1997-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-01 update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-24 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-21 update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
1994-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 53 NORMAN ROAD GREENWICH LONDON SE10 9QJ
1994-10-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-27 update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-08 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents AUDITOR'S RESIGNATION
1992-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/01
1992-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92 FROM: HARLAND HOUSE 151 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LF
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-18 update statutory_documents DIRECTOR RESIGNED
1992-05-18 update statutory_documents DIRECTOR RESIGNED
1992-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-18 update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1992-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-12 update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents DIRECTOR RESIGNED
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-09 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-04-17 update statutory_documents DIRECTOR RESIGNED
1989-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 53 NORMAN ROAD LONDON S E 10
1989-04-26 update statutory_documents DIRECTOR RESIGNED
1989-04-26 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1989-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-10-16 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-23 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1969-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION