| Date | Description |
|---|
| 2025-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/25, NO UPDATES |
| 2025-10-02 |
update statutory_documents REPLACEMENT FILING OF AP01 FOR JOANNE JARMAN |
| 2025-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOARE |
| 2025-03-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BALL |
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES |
| 2024-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
insert company_previous_name W.S. ATKINS INTERNATIONAL LIMITED |
| 2024-04-07 |
update name W.S. ATKINS INTERNATIONAL LIMITED => ATKINSRÉALIS UK INTERNATIONAL LIMITED |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATKINS INTERNATIONAL HOLDINGS LIMITED / 12/10/2023 |
| 2023-10-12 |
update statutory_documents COMPANY NAME CHANGED W.S. ATKINS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/10/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JUNILLON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE MARIE YVES JUNILLON |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHU WING LAW |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LI |
| 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 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL GRAY |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DEDIGAMA |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED JOANNE JARMAN |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 2021-03-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE CRISANTHA DEDIGAMA |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE ROBINSON |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE KWAN LI |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANT |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHALMERS |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAR SIN |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-12-24 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 152501 |
| 2018-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EUSTON TOWER 286 EUSTON ROAD
LONDON
NW1 3AT
UNITED KINGDOM |
| 2018-12-13 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOON |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOON |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BALL |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GLENISTER COLE |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LAWSON |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 16/06/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATKINS GAMMA LIMITED / 11/04/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 2016-11-10 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
| 2016-11-08 |
update statutory_documents SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MOON / 16/09/2016 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LIPSCOMBE-NOTT |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALEXANDER CHALMERS |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-15 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINS |
| 2015-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN |
| 2014-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERTS |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/08/2014 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-16 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 15/06/2012 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-10-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 30/09/2012 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MOON / 01/01/2012 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER GOULD |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCNICHOLAS |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HALEY |
| 2011-09-30 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 01/04/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHNSON |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED SEAN MICHAEL HALEY |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED DONALD ARTHUR LAWSON |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID HOARE |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASKEW |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 12/01/2011 |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY CHRISTOPHER YATES-KNEEN |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOPE |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
| 2010-10-06 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ARTHUR ASKEW / 01/07/2010 |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLIN |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOON |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-14 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 10/12/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY ALAN ROBINS / 01/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 01/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAR MING SAMSON SIN / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TONKIN / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CORFIELD THOMAS / 01/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH EDWARD DOLLIN / 01/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH ANNE LIPSCOMBE-NOTT / 01/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 01/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 01/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ARTHUR ASKEW / 01/11/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALAN ROBINS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PATRICK ROBERTS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN GRANT |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED PAUL KENNETH EDWARD DOLLIN |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVOR CATTO |
| 2008-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR CATTO / 15/09/2008 |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED SARA ELIZABETH ANNE LIPSCOMBE-NOTT |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-05-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/06 |
| 2006-04-21 |
update statutory_documents £ NC 111500/152000
31/03 |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/10/05 |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-04-22 |
update statutory_documents £ NC 100000/115500
31/03 |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
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| 2004-02-04 |
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| 2004-02-01 |
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| 2004-01-07 |
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| 2003-11-25 |
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| 2003-11-14 |
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| 2003-11-05 |
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| 2003-10-14 |
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| 2003-10-09 |
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| 2003-08-12 |
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| 2003-07-29 |
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| 2003-07-28 |
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| 2003-06-09 |
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| 2003-06-09 |
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| 2003-06-03 |
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| 2003-05-06 |
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| 2003-04-07 |
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| 2003-03-23 |
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| 2003-03-19 |
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| 2003-03-13 |
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| 2003-03-11 |
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| 2003-02-12 |
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| 2003-02-12 |
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| 2003-02-11 |
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| 2003-02-10 |
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| 2003-01-30 |
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| 2002-12-27 |
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| 2002-12-18 |
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| 2002-11-13 |
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| 2002-11-07 |
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| 2002-10-22 |
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| 2002-10-09 |
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| 2002-09-10 |
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| 2002-08-12 |
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| 2002-04-19 |
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| 2002-03-15 |
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| 2002-03-14 |
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| 2002-02-11 |
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| 2002-01-24 |
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| 2002-01-10 |
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| 2001-12-24 |
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| 2001-06-18 |
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| 2001-04-20 |
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| 2001-04-18 |
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| 2001-04-11 |
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| 2000-10-31 |
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| 2000-08-25 |
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| 2000-07-28 |
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| 2000-07-27 |
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| 2000-07-25 |
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| 2000-07-17 |
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| 2000-07-12 |
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| 2000-06-29 |
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| 2000-03-07 |
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| 2000-02-16 |
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| 2000-02-02 |
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| 1999-11-19 |
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| 1999-11-19 |
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| 1999-11-19 |
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| 1999-10-21 |
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| 1999-07-20 |
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| 1999-07-05 |
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| 1999-04-26 |
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| 1999-02-01 |
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| 1999-01-11 |
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| 1998-11-10 |
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| 1998-11-10 |
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| 1998-10-09 |
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| 1998-10-07 |
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| 1998-06-17 |
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| 1998-05-13 |
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| 1998-03-30 |
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| 1998-02-03 |
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| 1997-10-29 |
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| 1997-09-12 |
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| 1997-04-29 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-12-19 |
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| 1996-11-06 |
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| 1996-10-20 |
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| 1996-10-18 |
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| 1996-10-13 |
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| 1996-08-01 |
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| 1996-07-03 |
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| 1996-05-29 |
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| 1996-05-29 |
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| 1996-04-09 |
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| 1996-01-29 |
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| 1995-12-20 |
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| 1995-10-25 |
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| 1995-10-25 |
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| 1995-10-17 |
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| 1995-09-13 |
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| 1995-07-03 |
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| 1995-04-12 |
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WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY. KT18 5BW |
| 1995-01-23 |
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| 1995-01-20 |
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| 1994-11-18 |
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| 1994-10-04 |
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| 1994-09-30 |
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| 1994-09-28 |
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| 1994-09-19 |
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| 1994-07-20 |
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| 1994-07-14 |
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| 1994-05-06 |
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| 1993-11-17 |
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| 1993-10-19 |
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| 1993-09-02 |
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| 1993-08-03 |
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| 1993-05-04 |
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| 1993-04-22 |
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| 1993-04-22 |
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| 1993-04-22 |
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| 1993-04-22 |
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| 1993-04-22 |
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| 1993-04-22 |
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| 1993-04-14 |
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| 1993-03-25 |
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| 1993-01-25 |
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| 1993-01-25 |
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| 1993-01-25 |
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| 1993-01-25 |
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| 1993-01-19 |
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CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE |
| 1992-12-07 |
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| 1992-11-09 |
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| 1992-10-12 |
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| 1992-10-06 |
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| 1992-06-17 |
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| 1992-06-08 |
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| 1992-02-18 |
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| 1992-01-08 |
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| 1991-12-18 |
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| 1991-11-13 |
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| 1991-10-23 |
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| 1991-09-26 |
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| 1991-09-26 |
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| 1991-05-02 |
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| 1991-03-27 |
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| 1991-03-16 |
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| 1991-01-14 |
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| 1990-11-26 |
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| 1990-11-22 |
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| 1990-10-29 |
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| 1990-10-19 |
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| 1990-07-19 |
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| 1990-01-08 |
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| 1989-10-30 |
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| 1989-08-30 |
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| 1989-04-13 |
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| 1989-04-10 |
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| 1989-04-10 |
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| 1989-04-07 |
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| 1989-04-07 |
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| 1989-04-07 |
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| 1989-03-23 |
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12A UPPER BERKELEY ST, LONDON, W1H 7PE |
| 1989-03-20 |
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| 1988-12-12 |
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| 1988-11-17 |
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| 1988-07-01 |
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| 1988-06-17 |
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| 1988-06-17 |
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| 1988-06-17 |
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| 1988-06-17 |
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| 1988-06-17 |
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| 1988-06-17 |
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| 1988-06-17 |
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| 1988-04-26 |
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| 1988-04-26 |
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| 1988-01-28 |
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| 1987-12-10 |
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| 1987-11-19 |
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| 1987-07-15 |
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| 1987-05-23 |
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| 1987-02-21 |
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| 1987-02-19 |
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| 1987-01-28 |
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| 1987-01-01 |
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| 1986-07-08 |
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| 1986-05-02 |
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| 1986-04-18 |
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| 1973-01-23 |
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