| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED HEIKO SAUER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PIERRE POURDIEU |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CORBETT |
| 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 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address VALEO HEMING ROAD WASHFORD REDDITCH WORCESTERSHIRE B98 0DZ |
| 2019-06-20 |
insert address VALEO 53 HEMING ROAD REDDITCH ENGLAND B98 0DZ |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
VALEO HEMING ROAD
WASHFORD
REDDITCH
WORCESTERSHIRE
B98 0DZ |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALEO (UK) LIMITED |
| 2019-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DENIS STÉPHANE DROSZCZ |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JEAN PIERRE POURDIEU |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHAY |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER TAQUET |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SHAY |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE BINARD |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CORBETT |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC ANDRE |
| 2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-12 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-02-12 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents 25/10/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-06-10 |
delete address VALEO HEMING ROAD WASHFORD REDDITCH WORCESTERSHIRE ENGLAND B98 0DZ |
| 2015-06-10 |
insert address VALEO HEMING ROAD WASHFORD REDDITCH WORCESTERSHIRE B98 0DZ |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-06-10 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2015-05-13 |
update statutory_documents 25/10/14 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address UNIT 8 194 COMMERCE PARK STEPHENSON ROAD WASHINGTON TYNE & WEAR NE37 3HR |
| 2014-07-07 |
insert address VALEO HEMING ROAD WASHFORD REDDITCH WORCESTERSHIRE ENGLAND B98 0DZ |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
UNIT 8 194 COMMERCE PARK
STEPHENSON ROAD
WASHINGTON
TYNE & WEAR
NE37 3HR |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER PANSARD TAQUET |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN JONOT |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN JONOT |
| 2012-11-05 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANN |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR HERVE BINARD |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC ANDRE |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL MONTEILLER |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODOLPHE GARNIER |
| 2011-10-27 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-06 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-10-27 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANN / 25/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL FRANCOIS ANDRE MONTEILLER / 25/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE PATRICE PIERRE GARNIER / 25/10/2009 |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED LIONEL FRANCOIS ANDRE MONTEILLER |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK BOUAN |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED RODOLPHE PATRICE PIERRE GARNIER |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER MATHOU |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID CANN |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNAUD BRUNETIERE |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK PHILLIPE BOUAN |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENOIT ROLLAND |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BIRKETT LONG SECRETARIES LIMITED |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
HEMING ROAD
WASHFORD
REDDITCH
WORCESTERSHIRE B98 0DZ |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents COMPANY NAME CHANGED
VALEO SECURITY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/03/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
WOODGATE BUSINESS PARK
162 CLAPGATE LANE
BIRMINGHAM
B32 3DE |
| 2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
WOODGATE BUSINESS PARK
162 CLAPGATE LANE
BIRMINGHAM
B32 3DE |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents ADOPTARTICLES08/02/00 |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents ADOPT MEM AND ARTS 23/12/92 |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents COMPANY NAME CHANGED
VALEO NEIMAN LIMITED
CERTIFICATE ISSUED ON 09/04/91 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-28 |
update statutory_documents COMPANY NAME CHANGED
NEIMAN SECURITY PRODUCTS LIMITED
CERTIFICATE ISSUED ON 29/03/89 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-03 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-18 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1976-11-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/11/76 |
| 1976-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |