| 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 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS PASCALE SUZANNE BON |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE STORER |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY UPTON |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-07 |
delete company_previous_name MIDCAST ENGINEERING (WALES) LIMITED |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 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 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH 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 |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MOFFAT |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTONY MOFFAT |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTH |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN UPTON |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MISS JACKIE ANNE STORER |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 14/07/2017 |
| 2017-07-07 |
update account_ref_month 8 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 12/06/2017 |
| 2017-06-19 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 01/03/2017 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/03/2017 |
| 2017-01-07 |
update account_category FULL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-07 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-16 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON |
| 2014-07-07 |
delete address UNIT 9 VICTORY PARK VICTORY ROAD DERBY ENGLAND DE24 8ZF |
| 2014-07-07 |
insert address UNIT 9 VICTORY PARK VICTORY ROAD DERBY DE24 8ZF |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-17 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS |
| 2014-06-09 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON |
| 2014-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 2014-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS |
| 2014-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-24 |
delete address GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL |
| 2013-06-24 |
insert address UNIT 9 VICTORY PARK VICTORY ROAD DERBY ENGLAND DE24 8ZF |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update company_status Voluntary Arrangement => Active |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, GARDNER AEROSPACE COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES |
| 2012-09-24 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2012-06-28 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/06/2012 |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-05-24 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011 |
| 2011-07-11 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY |
| 2010-08-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW SMITHIES |
| 2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-07-02 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BP |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED KENNETH IAN WORTH |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN WILSON |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-11-07 |
update statutory_documents ALTER ARTICLES 31/10/2008 |
| 2008-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2008-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents LOAN AGREEMENT 24/10/05 |
| 2005-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/96 |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM:
GRAYS COURT, 1 NURSERY ROAD EDGBASTON, BIRMINGHAM, B15 3JX |
| 2002-07-16 |
update statutory_documents COMPANY NAME CHANGED
MIDCAST ENGINEERING (WALES) LIMI
TED
CERTIFICATE ISSUED ON 16/07/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
BARTON HALL, HARDY STREET, ECCLES, MANCHESTER M30 7WJ |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
BARTON HALL, ECCLES, MANCHESTER, LANCASHIRE M30 7WA |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-03-16 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/00 |
| 2000-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; AMEND |
| 1998-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-03 |
update statutory_documents S252 DISP LAYING ACC 30/03/98 |
| 1998-04-03 |
update statutory_documents S366A DISP HOLDING AGM 30/03/98 |
| 1998-04-03 |
update statutory_documents S386 DIS APP AUDS 30/03/98 |
| 1998-04-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/03/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/97 FROM:
20 OLD BAILEY, LONDON, EC4M 7LN |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-21 |
update statutory_documents £ NC 180000/680000
28/06 |
| 1996-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 1996-08-21 |
update statutory_documents ADOPT MEM AND ARTS 28/06/96 |
| 1996-08-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 1996-08-18 |
update statutory_documents £ NC 180000/230000
28/06/96 |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
CORNWALL ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2LB |
| 1996-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-10 |
update statutory_documents RE LOAN AGREEMENT 28/06/96 |
| 1996-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-22 |
update statutory_documents RE SECURITY DOCUMENTS 11/08/94 |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1992-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 FROM:
FORGE FACTORY ESTATE, NANTYFFYLLON, MAESTEG, GLAM CF34 0AT |
| 1992-04-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/91 |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/87 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86 |
| 1986-10-13 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
| 1969-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |