| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED WARREN FERNANDEZ |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 25/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 25/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 25/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 25/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN HOLDINGS PLC / 16/08/2018 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents SECOND FILING OF AP01 FOR MATTHEW JOHN RICHARDS |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-22 |
update statutory_documents SECOND FILING OF AP01 FOR MATTHEW JOHN RICHARDS |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 01/01/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 01/01/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 01/01/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 01/01/2019 |
| 2018-08-07 |
delete address P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCS B98 0TL |
| 2018-08-07 |
insert address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
P O BOX 55
IPSLEY HOUSE
IPSLEY CHURCH LANE
REDDITCH WORCS
B98 0TL |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY WATSON |
| 2018-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 2018-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED WILLIAM CURRAL |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 10/11/2017 |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY |
| 2017-07-07 |
insert company_previous_name GKN ENTERPRISE PUBLIC LIMITED COMPANY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-07-07 |
update name GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY => GKN ENTERPRISE LIMITED |
| 2017-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/17 |
| 2017-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2017 |
| 2017-06-29 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 14000000 |
| 2017-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-28 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2017-06-28 |
update statutory_documents COMPANY NAME CHANGED GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 28/06/17 |
| 2017-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-06-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:28/06/2017 |
| 2017-06-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-03 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-08 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-09-20 |
update statutory_documents SECRETARY APPOINTED KERRY ANNE WATSON |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 2012-07-30 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2011-08-02 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-22 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 24/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/06/2009 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY FELTON |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED MS TANYA STOTE |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREY DENHAM |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-12 |
update statutory_documents ADOPT MEM AND ARTS 04/12/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-08 |
update statutory_documents WD 30/11/87 AD 20/11/87---------
£ SI 28727000@1=28727000 |
| 1988-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/87 |
| 1987-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-04 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents COMPANY NAME CHANGED
GUEST KEEN AND NETTLEFOLDS (U.K.
) PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 01/08/86 |
| 1986-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1981-07-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1970-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |